Issa Issues Subpoena To Head Of Criminal Division Of US Attorney’s Office In AZ (update)

Rep. Darrell Issa (R-CA), chairman of the House Oversight and Government Reform Committee, announced that his committee has subpoenaed Patrick J. Cunningham of the U.S. Attorney’s Office for the District of Arizona. Mr. Cunningham is the Chief of the Criminal Division of that office.

Issa Subpoenas Criminal Division Chief from Arizona U.S. Attorney’s Office

WASHINGTON, DC – House Committee on Oversight and Government Reform Chairman Darrell Issa (R-CA) today announced the issuance of a subpoena to Patrick J. Cunningham, Chief of the Criminal Division in the U.S. Attorney’s Office for the District of Arizona. Mr. Cunningham’s repeated refusals to testify voluntarily have forced the Committee to use compulsory process.

“During the course of our investigation, the Committee has learned of the outsized role played by the Arizona U.S. Attorney’s Office – and you specifically – in approving the unacceptable tactics used in Fast and Furious,” Chairman Issa wrote to Cunningham in a letter informing him of the subpoena. “Senior Justice Department officials have recently told the Committee that you relayed inaccurate and misleading information to the Department in preparation for its initial response to Congress.

“These officials told us that even after Congress began investigating Fast and Furious, you continued to insist that no unacceptable tactics were used. In fact, documents obtained confidentially just last week appear to confirm that you remained steadfast in your belief that no unacceptable tactics were used, even after the Department’s initial response to the congressional inquiry. Given that the Attorney General has labeled these tactics as unacceptable and Fast and Furious as ‘fundamentally flawed,’ this position is startling.”

The subpoena requires Cunningham to appear on Tuesday, January 24, 2012 for a deposition.

It will be interesting to see if the Department of Justice will try to fight this subpoena or will they throw Cunningham under the bus like they did former U.S. Attorney for Arizona Dennis Burke.

According to the letter Issa sent to Cunningham informing him of the subpoena, Cunningham had been scheduled to be voluntarily interviewed by the Committee today and had indicated a willingness to cooperate with the Committee as late as last Friday. To me, his sudden refusal to cooperate would seem to indicate either he has a lot to hide or someone on Holder’s staff at DOJ made him an offer he couldn’t refuse. This one will be interesting to follow.

UPDATE: According to a letter released by Patrick Cunningham’s attorney, he will be taking “the 5th” when he appears before the Committee in response to their subpoena. William LaJeunesse has more on it here.

As I said yesterday, this one will be interesting to follow!

UPDATE II: I’ve had time to read and digest the letter from Mr. Cunningham’s attorney Tobin Romero of the DC law firm Williams and Connolly. Williams and Connolly is ranked as the best white collar defense firm in the United States by the Vault Guide.

Romero asserts that Cunningham is caught in a struggle between the DOJ and the Oversight Committee. Moreover, he says he acted in good faith and did nothing wrong. The draft language he submitted to the DOJ for their response to the Committee in February was approved and then not used by the DOJ.

The most interesting part – other than saying that Cunningham will plead the Fifth – is an indication that he is being thrown under the bus by DOJ.

According to your letter, Department of Justice officials ahve reported to the Committee that my client relayed inaccurate information to the Department upon which it relied in preparing its initial response to Congress. If, as you claim, Department officials have blamed my client, they have blamed him unfairly.

Holder To Testify On Groundhog Day

The House Oversight and Government Reform Committee announced today that Attorney General Eric Holder is scheduled to testify before the full committee on February 2nd.

Attorney General Holder to Testify Feb. 2 on DOJ’s Response to Operation Fast and Furious

WASHINGTON, D.C. – House Oversight and Government Reform Committee Chairman Darrell Issa today announced that U.S. Attorney General Eric Holder has been scheduled to testify on February 2 about the Department of Justice’s knowledge of, and response to, gunwalking that occurred in Operation Fast and Furious. The Attorney General will be asked to address management deficiencies within the Department that occurred both during and after the conclusion of Operation Fast and Furious. This will include the Department’s steadfast refusal to disclose information following the February 4, 2011 letter to Senator Grassley, which the Department has withdrawn because it contained false information denying allegations made by whistleblowers about Operation Fast and Furious. The committee’s investigation has found documentation that numerous members of the Justice Department knew the letter to Congress contained false information both before it was sent and later withdrawn.

“The Department of Justice’s conduct in the investigation of Operation Fast and Furious has been nothing short of shameful,” said Chairman Issa. “From its initial denials that nothing improper occurred, to efforts to silence whistleblowers who wanted to tell Congress what really happened, to its continuing refusal to discuss or share documents related to this cover-up, the Justice Department has fought tooth and nail to hide the full truth about what occurred and what senior officials knew. Attorney General Holder must explain or reverse course on decisions that appear to put the careers of political appointees ahead of the need for accountability and the Department’s integrity.”

Oversight and Government Reform Committee Chairman Darrell Issa and Senate Judiciary Committee Ranking Member Chuck Grassley have led the investigation into Operation Fast and Furious. In December 2011, the Justice Department explicitly informed the Committee that it would not deliver subpoenaed documents relating to Operation Fast and Furious created after February 4, 2011. In interviews with committee investigators, senior Justice Department officials who had management responsibilities for Operation Fast and Furious have also refused to answer questions about decisions and conversations that occurred after February 4, 2011.

The hearing will occur in 2154 Rayburn House Office Building. The start time has yet to be determined.

For more information about the committee’s investigation into Operation Fast and Furious, visit the website at www.FastandFuriousinvestigation.com.

The question now is which Groundhog Day will this be. Will it be the one in the movie where Bill Murray lives the same day over and over again or in this case Eric Holder tells the same lies over and over?

Or will it be the one where the mainstream media doesn’t see the shadow of the Obama Administration and finally begins to cover the scandal for what it is – an attempt to promote more gun control on the bodies of hundreds of dead Mexicans and two U.S. federal law enforcement officers?

Only time will tell.

Testimony of former ATF Attache Darren Gil

Darren Gil is delivering this prepared statement currently before the House Oversight and Government Reform Committee.

Statement of Darren D. Gil, Former ATF Attaché to Mexico

Hearing before the House Committee on Oversight and Government Reform
July 26, 2011

Thank you, Chairman Issa, Ranking Member Cummings and members of the
Committee for inviting me to participate in this important hearing regarding the serious ATF matter known as “Operation Fast and Furious.”

First, I would like to offer my sincere condolences to the families of Agents Brian
Terry and Jaime Zapata. I am deeply sorry for their loss, and for the grief that this illconceived operation may have caused. Also, I would like to thank ICE special agent Victor Avila for his services and sacrifices in fighting the narco‐violence in Mexico and along the border. I can only imagine the horror of helplessly watching a brother law enforcement officer die in the line of duty.

In addition, as the former head of the ATF contingent in Mexico, I would like to
apologize to my former Mexican law enforcement counterparts and to the Mexican people for Operation Fast and Furious. I hope they understand that this operation was kept secret from most of ATF, including me and my colleagues in Mexico. Unfortunately, as a result of this operation, it is the Mexican people who will continue to suffer the consequences of narco‐related firearms violence. I have no doubt, as recent media reports have indicated, that American citizens will also be exposed to more firearms‐related violence as a result of this operation.

I am grateful for the opportunity to be here today and would like to provide the
Committee with a brief description of my background. I received a Bachelors degree in Criminology from the University of Maryland, a Masters degree in Criminal Justice from the University Alabama, and am currently completing my dissertation at the University of Southern Mississippi, focusing on international affairs and security studies. I have been in service to our nation since my enlistment in the U.S. Army in 1980. After my tour in the Army, I joined the Las Vegas Metropolitan Police Department, where I served until I received my commission as an ATF Special Agent in 1987. I then served for 23 years in various positions in ATF, including intelligence assignments and as Attaché to Mexico, until I retired in December 2010.

I chose ATF for my career because it was a small organization with a focused
mission that I found appealing: combating the most violent offenders in America. During my first 12 years as a field agent, I participated in, or directed investigations that targeted the worst of the worst. For the remainder of my career, I supervised, managed and led agents who conducted similar investigations. Throughout my career at ATF, not once, never, did firearms “walk” from any investigations I directed or which fell under my command. This includes my service as ATF Attaché in Mexico. Put bluntly, it is inconceivable in my mind, or the mind of any competent ATF Special Agent, to allow firearms to disappear at all. Furthermore, it is even more inconceivable that a competent ATF Special Agent would allow firearms to cross an international border, knowing that they are ultimately destined for the hands of the “worst of the worst” criminals in the Western Hemisphere.

I recall my first days at the ATF academy, where it was drilled into us as new agents that under no circumstances would any firearms, in any investigation, leave the control of ATF. Instructors stressed that even if a weapon was lost “by accident,” the agent was still subject to termination. Even today, if an agent loses their ATF‐issued firearms, they are subject to termination. My point is that ATF agents don’t allow ‐ and ATF as an organization historically has not tolerated ‐ the notion that firearms could simply disappear. Yet, that apparently is what was allowed to happen here.

In early 2011 after retiring from ATF, I started receiving inquires from former ATF
colleagues, including Senior Special Agents Vince Cefalu and Jay Dobyns, as well as from numerous media organizations. They all wanted to know whether I was aware that ATF had allowed firearms to walk into Mexico. I advised my former colleagues that I was not aware, but refused to speak with the media without a complete understanding of the issue. After talking with several ATF agents in the field and at headquarters, I became convinced that firearms might have been walked into Mexico by ATF. Thankfully, Congress and the media continued to investigate the matter and Operation Fast and Furious began to receive greater notoriety. Nonetheless, I remained reluctant to speak out about what I had come to suspect since retiring from ATF, but was never told, about this operation. After discussions with my former staff in Mexico and employees at ATF Headquarters, I learned that ATF executive staff would not make statements exonerating my former staff in Mexico
of any knowledge of the gun walking aspects of this operation. Out of a desire to set the record straight and protect my colleagues in Mexico, it was only then that I decided to speak to the media. My understanding is that my initial interview with Sharyl Atkinson of CBS News did have some calming effect on relations between the Government of Mexico and ATF personnel assigned to Mexico. To this day, I do not understand the failure of the ATF executive staff to provide their own support in this matter to ATF personnel serving in Mexico.

During my dissertation research I came across a study that provided some insight
into how an operation like Fast and Furious could arise and be supported. Interestingly enough, it is titled The Waco, Texas, ATF Raid and Challenger Launch Decision: Management, Judgment and the Knowledge Analytic by Terence Garret (2001). The paper could have substituted “Operation Fast and Furious” for “Waco, Texas, ATF Raid” in the title and the study’s conclusions would have been the same: namely, poor management, poor judgment and poor leadership resulted in disaster. Operation Fast and Furious, as I have come to understand it, is indeed a disaster.

I know the Committee has asked me to testify and to answer questions today, which
I look forward to doing. But, I also have a few questions of my own which I hope this committee may someday be able to answer. For example, who actually presented this operation for implementation? What was the objective? My staff in Mexico was already working with the Government of Mexico in tracing thousands of cartel‐related firearms recovered from crime scenes that had been smuggled into Mexico illegally. Why the need to introduce even more firearms into a country being besieged by narco‐ violence? Also, what supervisor approved this plan? Who thought this was a good idea? Why did the ATF leadership in Washington fail to exercise oversight of this disaster? And, why were ATF personnel in Mexico kept in the dark on this operation, which has now imperiled trust and cooperation between U.S. and Mexican law enforcement at a time when that trust and cooperation is more essential than ever?

During my tenure in Mexico, I observed firsthand the extraordinary changes
occurring in that country. Mexico is indeed working towards improvements in the rule of law, a transition to an adversarial court system, and improvement of their police forces. The heads of the agencies leading these changes for Mexico are some of the bravest people I have ever met. As a result of their leadership and implementation of change, they become marked targets by the Mexican Drug Organizations. I find it grotesquely ironic that as representatives of United States law enforcement in Mexico, my staff and I were asked to expose ourselves and our families to the same sort of risk while speaking to our Mexican counterparts of integrity, rule of law, honor and duty in policing. Meanwhile, members of our own ATF and Department of Justice for whatever reason, appear to have refused to follow the same principles.

As a career ATF Special Agent, I believe in the mission and the people of ATF. ATF is an organization that constantly operates under political and budgetary constraints. Despite these constraints, the men and women of ATF go to work around the world every day with a strong sense of mission and duty. I hope that once all the facts are known about this operation and whatever necessary managerial changes are made in response to it, that ATF will emerge a stronger, more effective organization and that it will continue to focus on its core mission: taking the worst of the worst armed violent offenders off the streets in America.

Again, thank you Mr. Chairman and members of the committee for inviting me to
testify today. I would be happy to answer any questions you may have.

Preview Of Today’s Hearing On Fast And Furious

The House Oversight and Government Reform Committee has released a staff report this morning on the impact of Fast and Furious on Mexico. It gives a preview of the hearings that start at 10am. The key points include the fact that there was little information sharing between ATF in Mexico and Phoenix, that Assistant Attorney General Lanny Breuer was “in the loop”, and that ATF agents in Mexico were furious when they found out the full extent of the gunwalking.

ATF Officials in Mexico Denied Access to Information by U.S. Counterparts about Reckless Strategy that Allowed Guns to Fall Into the Hands of Mexican Drug Cartels

Issa, Grassley release staff report focusing on impact of Operation Fast and Furious on Mexico

WASHINGTON – Findings in a second staff report released by Representative Darrell Issa and Senator Chuck Grassley show that ATF officials based in the United States Embassy in Mexico City were increasingly worried about the alarming rate of guns found in violent crimes in Mexico from a single ATF operation based out of the ATF’s Phoenix Field Division. Issa is Chairman of the House Oversight and Government Reform Committee and Grassley is Ranking Member of the Senate Judiciary Committee.

“The consequences of arming Mexican drug cartels seem obvious. But even guns turning up at crime scenes in Mexico wasn’t enough for Justice Department officials to arrest straw purchasers and shut down their trafficking operations. Tragically, it wasn’t until Fast and Furious guns were found at the murder scene of a Border Patrol Agent that Justice officials finally ended this reckless and arrogant effort,” said Issa.

“It’s incomprehensible that officials at the Justice Department, the ATF and the U.S. attorney’s office would keep their counterparts at the U.S. embassy in Mexico City in the dark about Operation Fast and Furious. Keeping key details secret while straw purchasers continued buying weapons for gun traffickers jeopardized our relationship with our southern ally and put lives at risk,” Grassley said.

The report released today outlines several important findings, including:

• There was little to no information sharing from the Phoenix Field Division, ATF Headquarters and the Justice Department to their colleagues in Mexico City. Every time Mexico City officials asked about the mysterious investigation, their U.S. based ATF counterparts in Phoenix and Washington, D.C. continued to say they were “working on it” and “everything was under control.”

• Lanny Breuer, the Assistant Attorney General for the Criminal Division at the Justice Department, was clearly aware of Operation Fast and Furious and touted the case during a visit to Mexico.

• ATF officials in Mexico City were incredulous that their agency would knowingly allow guns to fall into the hands of Mexican drug cartels, and they were incensed when they finally began to learn the full scope of Operation Fast and Furious and the investigative techniques used.

Issa and Grassley are leading a congressional inquiry into the ill-advised strategy known as Operation Fast and Furious.

David Codrea has uploaded the full staff report to Scribd and I have embedded it below. You can also download the PDF here. In his National Gun Rights Examiner column, David notes that the ATF attache called the program a “perfect storm of idiocy.” How true.

ATF Mexico Report
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Next Round Of Gunwalker Hearings Announced

The House Oversight Committee has announced that the next round of hearings on Operation Fast and Furious (aka Project Gunwalker) will be held next Tuesday at 10am. The announcement is below.

Looking at the witness list, this one should be very interesting. Darren Gil, former ATF Attache to Mexico, was forced into retirement when he objected to the project. He was interviewed by Sharyl Attkisson of CBS News a few months ago.

It will be very interesting to hear what Bill Newell and William McMahon have to say. Given that Ken Melson has already met with the committee, they have to know that they will need to come clean. As I said a while back, having Newell spilling his guts has got to put fear into the higher ups in ATF and the DOJ.

I do have to wonder what sort of inane nonsense that Ranking Minority Member Elijah Cummings will come up with when questioning these witnesses given his performance last time.

“Operation Fast and Furious: The Other Side of the Border” will examine accounts of agents based in Mexico

Washington DC– On Tuesday, July 26th, the House Oversight and Government Reform Committee will convene a hearing as part of the ongoing investigation into the Department of Justice’s Operation Fast and Furious, a tragically flawed effort that is connected to deaths on both sides of the U.S./Mexico border.

The Committee’s previous hearing, Operation Fast and Furious: Reckless Decisions, Tragic Outcomes, featured ATF agents who testified they were ordered to let guns destined for Mexican drug cartels walk and heartbreaking testimony from the family of a U.S. Border Patrol agent whose murder is linked to guns that law enforcement chose not to interdict.

This Tuesday’s hearing, Operation Fast and Furious: The Other Side of the Border, will feature the testimony of U.S. law enforcement officials who witnessed a different side of the controversial operation. These officials saw the steady stream of Operation Fast and Furious guns recovered at crime scenes in Mexico and were given orders from superiors not to alert Mexican authorities. Members of the Committee will also have their first opportunity to question ATF supervisors who have defended Operation Fast and Furious and the Justice Department’s decisions to committee investigators.

“The Acting Director of the ATF has told congressional investigators that the Justice Department is attempting to shift blame in Operation Fast and Furious away from its political appointees,” said Chairman Darrell Issa. “Examining the accounts of witnesses who did not participate in Operation Fast and Furious, but were nonetheless disturbed as they watched it unfold is critical to understanding the scope of this flawed program. This testimony is especially important in light of the Justice Department’s willful efforts to withhold key evidence from investigators about what occurred, who knew and who authorized this reckless operation.”

Operation Fast and Furious: The Other Side of the Border
Full Committee, Chairman Darrell Issa, R-Calif.

10:00 a.m. on Tuesday, July 26th in 2154 Rayburn House Office Building.

Witnesses

Mr. Carlos Canino – ATF Acting Attaché to Mexico
Mr. Darren Gil – Former ATF Attaché to Mexico
Mr. Jose Wall – ATF Senior Special Agent, Tijuana, Mexico
Mr. Lorren Leadmon – ATF Intelligence Operations Specialist
Mr. William Newell – Former ATF Special Agent in Charge, Phoenix Field Division
Mr. William McMahon – ATF Deputy Assistant Director for Field Operations (West, including Phoenix and Mexico)

Oversight Committee Report On Project Gunwalker

The House Oversight and Government Reform Committee has released their report on Operation Fast and Furious. The highlights of the report are below:

Report: Four ATF Agents Working on Controversial Operation ‘Fast and Furious’ Tell their Story

Agents say DOJ still being untruthful about efforts to let guns ‘walk’ into hands of drug cartels

WASHINGTON, D.C. – Oversight and Government Reform Committee Chairman Darrell Issa (R-CA) and Senate Judiciary Committee Ranking Member Senator Chuck Grassley (R-IA) today released a report, “The Department of Justice’s Operation Fast and Furious: Accounts of ATF Agents.” The report includes testimony from four Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) agents offering firsthand accounts about the controversial Operation Fast and Furious that allowed suspects to walk away with illegally purchased guns. Two of the approximately 2,000 guns that ATF let criminals walk away with were found at the murder scene of U.S. Border Patrol Agent Brian Terry in December 2010.

“ATF agents have shared chilling accounts of being ordered to stand down as criminals in Arizona walked away with guns headed for Mexican drug cartels,” said Rep. Issa. “With the clinical precision of a lab experiment, the Justice Department kept records of weapons they let walk and the crime scenes where they next appeared. To agents’ shock, preventing loss of life was not the primary concern.”

“These agents have risked their lives working for the ATF and they’ve risked their careers by coming forward to speak the truth about a dangerous strategy that was doomed from the start,” Sen. Grassley said. “The report shows the street agents’ perspective on this risky policy to let guns walk. It should help people who are wondering what really happened during Operation Fast and Furious understand why we are continuing to investigate.”

Highlights of the report include:

  • The supervisor of Operation Fast and Furious was “jovial, if not, not giddy but just delighted about” walked guns showing up at crime scenes in Mexico according to an ATF agent. (p. 37)
  • Another ATF agent told the committee about a prediction he made a year ago that “someone was going to die” and that the gunwalking operation would be the subject of a Congressional investigation. (p. 24)
  • The shooting of Congresswoman Gabrielle Giffords created a “state of panic” within the group conducting the operation as they initially feared a “walked” gun might have been used. (p. 38)
  • One Operation Fast and Furious Agent: “I cannot see anyone who has one iota of concern for human life being okay with this …” (p. 27)
  • An ATF agent predicted to committee investigators that more deaths will occur as a result of Operation Fast and Furious. (p.39)
  • Multiple agents told the committee that continued assertions by Department of Justice Officials that guns were not knowingly “walked” and that DOJ tried to stop their transport to Mexico are clearly untruthful. (p. 45-50)

The Oversight and Government Reform Committee’s staff report entitled “The Department of Justice’s Operation Fast and Furious: Accounts of ATF Agents” is embedded below:

ATF Report
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