How a FOIA Request into Hillary Clinton’s Emails Revealed a Criminal Investigation


Last weekend, Hillary Clinton dispatched her husband, former President Bill Clinton, to offer a defense of her alleged espionage. The espionage allegations against her are that in order to escape public and Obama administration scrutiny, she had all of her emails as secretary of state diverted from a secure government server to a non-secure server in her home in Chappaqua, New York, and, in so doing, failed to protect state secrets in at least 2,200 instances during her four-year tenure.

The essence of her husband’s defense is that the secrets were not secrets when she saw them and the investigation of her is all “a game.”

We know that the FBI is getting closer to Hillary Clinton, because Bill Clinton had not addressed her email issues publicly before last weekend. The defense he offered belies the facts and the law.

He argued that prosecuting his wife over her emails is akin to prosecuting someone for driving a car in a 50 mile-per-hour zone at 40 mph because the police have arbitrarily and without notice changed the speed limit to 35 mph.

The implication in his argument is that Mrs. Clinton’s emails were retroactively classified as confidential, secret or top-secret after she received or sent them and therefore she had no notice of their sensitivity.

His argument is unavailing for two reasons. The first is that it is untrue. Emails are confidential, secret or top-secret at the time they are created, whether marked or not.

The second reason is that Mrs. Clinton signed an oath on her first full day as secretary of state — after she received a two-hour tutorial from two FBI agents on the proper care and lawful handling of state secrets. In that oath, she acknowledged that she had an obligation to recognize and protect state secrets on the basis of the sensitive nature of the information contained in them — whether they bore classified warnings or markings or not.

State secrets are materials that, if revealed, could harm the national security of the United States.

Bill Clinton’s speed zone example, if true, would be a profound violation of due process, the foundation of which is notice. In a free society, for a prosecution to be successful, the government must show that the defendant had notice of the behavior expected of her. Hence, changing the speed limit without notice would be a profound violation of due process and fatal to a prosecution for speeding.

His example is not even remotely analogous to Mrs. Clinton’s behavior while secretary of state.

Why did he address this last Saturday?

He probably did so for two reasons. The first is that people in Hillary Clinton’s inner circle from her time as secretary of state have been offered interviews by the FBI. They all hired the same lawyer, and with that lawyer, they are in the process of answering FBI questions. Bill Clinton — for whom the FBI once worked — knows that the investigation will soon be at his wife’s doorstep, and he wanted to get her version out to Democratic primary voters.

The second reason for Mr. Clinton’s broadside relates to an obscure but profound admission by the Department of Justice (DOJ). Here is the back story.

One of the 39 Freedom of Information Act (FOIA) lawsuits brought in connection with Mrs. Clinton’s email scandal was filed recently by Jason Leopold, a reporter for Vice News. He seeks copies of the emails Clinton tried unsuccessfully to wipe clean from her server, as well as copies of communications between the DOJ and Mrs. Clinton.

The DOJ moved to dismiss his lawsuit, and in support of its motion, it filed a secret affidavit with the court, signed by an FBI agent familiar with the bureau’s investigation of Mrs. Clinton. In its brief filed the day before Mr. Clinton made his silly speeding prosecution analogy, the DOJ — which also once worked for him — characterized the secret affidavit as a summary of the investigation of Mrs. Clinton. The DOJ argued that compliance with Leopold’s FOIA request would jeopardize that investigation by exposing parts of it prematurely.

In the same brief, the DOJ referred to the investigation of Mrs. Clinton as a law enforcement proceeding.

That was the first public acknowledgment by the DOJ that it is investigating criminal behavior — a law enforcement proceeding — and it directly contradicts Mrs. Clinton’s oft-repeated assertions that the FBI investigation is merely a routine review of the State Department’s classification procedures.

 


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