Critics Question Senate Whistleblower Bill

Today’s Politico article entitled “Critics question whistleblower bill” highlights the broken promises of the White House and Senate on national security whistleblower protection. The NWC has repeatedly pointed out the serious flaws in the national security provisions of the Whistleblower Protection Enhancement Act (S.372). Politico points out that Senator Daniel Akaka (D-Hawaii) continues to stand behind these dangerous provisions and does not take issue with the fact that this new Intelligence Community Whistleblower Protection Board would not have the power to award a whistleblower his or her job back. The Senate Homeland Security Committee promised changes would be made to the bill’s flaws, but changes have not come. The House version of the bill (H.R. 1507), however, allows whistleblowers access to federal courts and is fully supported by the NWC. Senate Intelligence, Judiciary, and Homeland Security Committee are set to meet this week, but are "unlikely" to address correcting the repeal of existing FBI whistleblower protections. Prominent FBI whistleblowers recently issued letters stressing the importance of national security whistleblower protection and urged the bill to not be passed in its current form. Support their cause and TAKE ACTION! to stop the passage of this bill.

*Philip Barrett (a NWC intern) contributed to this posting

Live Webcast of Whistleblower Event Tonight at 7:00 pm EST

Tonight Participant Media kicks off its social action campaign for the film The Informant! with a panel discussion entitled “Anyone Can Whistle – The Essential Role of the Whistleblower in American Society.” A panel of whistleblowers will be discussing their own personal experiences and the importance of advocating for change. I cannot overstate the importance of citizen involvement in achieving meaningful protections for whistleblowers. You can do your part by Taking Action in support of H.R. 1507 which would protect all federal employee whistleblowers from retaliation.  You can also Support the Clemency Campaign for UBS whistleblower Bradley Birkenfeld by sending a letter and joining our new Facebook Cause page.

You can watch the event live online beginning at 7:00 pm EST tonight by clicking here.

While The Whistleblower Sits in Prison, More People May Walk Away

On January 28, 2010, the Washington Post announced that the Swiss government has suspended the disclosure of information about tax cheats to the United States under a February 2009 “deferred prosecution” agreement and may seek to renegotiate the deal.  Under the agreement the Swiss government was supposed to provide the U.S. with 4,450 accounts of the 52,000 secret accounts not declared to the IRS.

Basically, this means that 14,700 people walked away without prosecution under the IRS amnesty program, the head of entire illegal UBS program Martin Liechti was allowed to return to Switzerland without prosecution, the 4,450 tax cheats are likely to escape prosecution, and Bradley Birkenfeld (the person responsible for blowing the whistle and ending the illegal UBS program) is still the only banker sitting in prison.

When will the U.S. government wake up?  Bradley Birkenfeld’s prison sentence is not only unjust in terms of how they treated every other person associated with the UBS scandal, it is permanently harming national and international efforts to fight corruption.  Once again, what whistleblower is going to want to come forward after seeing how Mr. Birkenfeld was treated?

Please TAKE ACTION to stop this injustice now!

Transparency International Releases Report on Preventing Corruption in Humanitarian Operations

Yesterday, Transparency International (TI) released a practical guide for combating corruption in relief and reconstruction efforts.

“Disasters like the catastrophe in Haiti highlight the absolute necessity of ensuring that the funds and supplies allocated actually reach those in need. Corruption in emergency aid is a matter of life and death. Stopping and preventing corruption should be a strategic priority for the humanitarian community,” said Christiaan Poortman, Global Programmes Director at TI.

Strong whistleblowing mechanisms are recommended as the best way to stop corruption and ensure that humanitarian aid gets where it needs to go.  The report states that a “confidential and independent mechanism (whether internal or exernal) helps create an environment intolerant of corruption, in which staff feel safe to blow the whistle without fear of reprisal.”  TI recommends that whistleblowing actually be made a staff duty and if an investigation finds corruption, the agency must take action to ensure that staff trust the whistleblowing process to correct their complaints (Pages 19-20).

For entire report please click here.

What's Wrong With The Senate Whistleblower Bill? - Part 12

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On July 29, 2009 the Senate Committee on Homeland Security and Governmental Affairs unanimously reported out of committee S. 372, the Whistleblower Protection Enhancement Act of 2009.  Unfortunately, this bill contains many significant differences from the House Bill (H.R. 1507), which the National Whistleblowers Center (NWC) fully supports.  

This post is the twelfth in a series of twelve, examining specific weaknesses in the Senate Bill. Each installment examines a crucial issue of whistleblower rights compromised by the Senate’s version of the bill.

XII: WHAT HAPPENED TO THE WHITE HOUSE?

I had the “honor” of being involved in the initial discussion process with the White House and reviewing the proposals circulated by the White House.  I could spend the rest of this blog venting my frustration over what did and did not happen as a result of that process, but I won’t.

The bottom line is that President Obama did promise, on numerous occasions, to support whistleblowers.  He did specifically endorse the framework for protection set forth in the House bill.
 

These promises are easy to fulfill.  S. 372 can be amended on the Senate to make the law consistent with President Obama’s campaign promises – and consistent with the goal of providing real protection to federal employee whistleblowers.  

It is time for the White House to stop listening to those who benefit from whistleblowers being silenced.  President Obama must demand that his staff fully and immediately implement the promises he made to every American whistleblower during his campaign.

It is a promise that he must keep.  

President Obama stated that whistleblowers are the “watchdogs of wrongdoing” and should have “full access to courts and due process.”  The President must take a leadership role and ensure that the whistleblower bill that passes in the Senate is consistent with his campaign promises.

When the next disaster hits – and it turns out there was a whistleblower trying to warn the public before people were hurt – will President Obama be able to stand before the voters and say that he did his best, that he fulfilled his promise?  Or will he be accused of abandoning the courageous employees who tried to “do the right thing?”

Whistle-Blowers: A Conversation with Daniel Ellsberg and John Dean

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The Open Society Institute National Security Human Rights Campaign is sponsoring an event on September 15th entitled, “Whistle-blowers: A Conversation with Daniel Ellsberg and John Dean.”  The event celebrates the U.S. premiere of the feature documentary, “The Most Dangerous Man in America: Daniel Ellsberg and the Pentagon Papers.”


Daniel Ellsberg, a former U.S. military analyst employed by the RAND Corporation, sparked a national controversy in 1971 when he released the Pentagon Papers to the New York Times.  The Pentagon Papers revealed that the government knew early on that the Vietnam War was not likely winnable and would lead to many times more casualties than ever admitted. After failing to persuade a few U.S. Senators to release the papers on the Senate floor, Ellsberg decided to risk prison and leaked the documents to the New York Times.  Ellsberg went underground for 16 days before turning himself in.  Fortunately, the charges against him were eventually dropped due to gross government misconduct and illegal evidence gathering by the Nixon administration and the notorious White House “Plumbers Unit.”  These efforts included breaking into Ellsberg’s psychiatrist’s office and were undertaken directly by the Nixon White House to smear and discredit Ellsberg in the news media in retaliation for his Pentagon Papers whistleblowing.

John Dean was White House Counsel to President Richard Nixon and became deeply involved in events leading up to the Watergate burglaries and the subsequent Watergate scandal cover-up. Despite his initial involvement, Dean became a key witness for the prosecution and was the first administration official to accuse Nixon of direct involvement with Watergate and the resulting cover-up.  His accusations were confirmed when the secret White House tape recordings were made public.  Dean’s cooperation with the investigation led to a reduction in his prison time.  But for Dean blowing the whistle on Nixon’s misdeeds it is highly questionable whether the Watergate scandal would have resulted in Nixon’s resignation.

Filmmakers Judith Ehrlich and Rick Goldsmith will present clips from their film, “The Most Dangerous Man in America.” Ann Beeson, executive director for U.S. Programs at the Open Society Institute and former associate legal director at the ACLU, will moderate a discussion with two of America’s most famous whistleblowers, Daniel Ellsberg and John Dean.  The topic will be the lessons the Vietnam War, Watergate, and the "war on terror" offer about the abuse of power by the executive branch in times of national crisis.

For more information about the event and to RSVP please click here

What's Wrong With The Senate Whistleblower Bill? - Part 11

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On July 29, 2009 the Senate Committee on Homeland Security and Governmental Affairs unanimously reported out of committee S. 372, the Whistleblower Protection Enhancement Act of 2009.  Unfortunately, this bill contains many significant differences from the House Bill (H.R. 1507), which the National Whistleblowers Center (NWC) fully supports.  

This post is the eleventh in a series of twelve, examining specific weaknesses in the Senate Bill. Each installment examines a crucial issue of whistleblower rights compromised by the Senate’s version of the bill.

XI: IS FILING A NATIONAL SECURITY WHISTLEBLOWER CASE UNDER S. 372 MALPRACTICE PER SE?

In the posts 9 and 10, we set forth some of the deficiencies in the national security whistleblower section of S. 372.  We explained how it is basically impossible for a whistleblower to win under the current Senate language.

Simply wasting many years and thousands of dollars in a new bureaucracy that Franz Kafka would have marveled at is not enough unto itself to say that filing a claim under the Senate provisions would constitute legal malpractice.  However, Title II of S. 372 is not so benign.  It is a retaliators fantasy.  It creates a process, which permits the agency to completely discredit an employee and destroy their career in law enforcement and intelligence forever.

These are extremely serious allegations, but let me explain how it works.  When the employee files a whistleblower claim the agency conducts the investigation.  The agency is empowered by the statute to render a credibility determination against the whistleblower.  The agency can make a finding that the employee is not trustworthy.  Such a finding in law enforcement or intelligence will mark the end of that employee’s career.

First, under the Supreme Court cases of Brady v. Maryland, 373 U. S. 83 (1963) and Giglio v. United States, 405 U. S. 150 (1972) if a law enforcement officer has issues related to truthfulness in testimony the prosecution in any criminal case is required to provide this information to the defense.  Therefore, these agency findings will be required, under constitutional law, to be submitted to the defense in any case where the employee may testify.  These types of findings on credibility will mark the end of an employee’s career as they will no longer be able to work on any cases that may require in-court testimony.

Second, a finding by an agency that an employee was not truthful or reliable will be forwarded to the security clearance office.  They security clearance will likely be reviewed and denied.  If an employee’s security clearance is revoked they will be removed from their position.

Third, a whistleblower who suffers a Giglio smear or has their security clearance revoked will face long-term consequences, including the inability to work in the private sector.  Essentially the ability to get another job in the intelligence or law enforcement area is gone.

Finally, the Title II has a masterful stroke if the employee appeals their adverse credibility determination to the newly created Intelligence Community Review Board.  The Board is statutorily given the ability to issue a final decision on the credibility and truthfulness of the whistleblower.  Under the statue, this finding must be made public and published to Congress.  The finding that will destroy a whistleblowers career is plastered in the public domain for anyone to see.

You may be asking yourself, isn’t the right to an appeal something good?

Under normal circumstances, yes, but not when Franz Kafka writes the law.  The appeals provision is as follows.  The whistleblower is not given the right to appeal before a court, they must appear before the Intelligence Community Whistleblower Board.  The Board is comprised of executives in the intelligence community and is prohibited from hearing testimony or admitting evidence.  Thus, when an agency discredits a whistleblower, they cannot present any new evidence to defend themselves.  The Board will render a final decision on credibility, which will be based solely on an agency created record.  They are prohibited under the statute from simply calling the whistleblower in and rendering their own decision on credibility.

So, is taking a whistleblower to this Board legal malpractice?  Yes.

The risk that any employee faces in appearing before the Board is just too great.  The employee should avoid these procedures at all costs.  Given the track record of the FBI and other agencies in handling whistleblower complaints, to place a client’s hands in this process would be tantamount to professional suicide. There is nothing good in Title II as it is currently drafted.  It will be a sad day for the public’s right to know, oversight and accountability, and basic fair play for the Senate to ever approve such a bill.

 

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It's Time To Tap President Obama On The Shoulder

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At a Labor Day rally held yesterday in Cincinnati, Ohio, President Barack Obama told the story about his visit to Greenwood, South Carolina in the presidential primary campaign. Not realizing the remote location of Greenwood, President Obama agreed to visit that small southern town in exchange for the primary endorsement of a South Carolina state legislator.

Having forgotten about his promise, on his next trip to South Carolina Mr. Obama was tapped on the shoulder by a campaign staffer who informed the Senator that he needed to wake up early the next morning.  

Mr. Obama asked why?  “Because you need to be in the car at 6:30am so we can go to Greenwood like you promised,” the staffer replied.

Upon arriving at Greenwood, the future president was disappointed by the size of the small crowd of about 20 people, but that small crowd proved to be a turning point in his campaign when Mr. Obama was greeted by a Greenwood city council member, who started chanting, “Fired, Up? Ready to Go!”   
By keeping a promise, Mr. Obama by happenstance found his voice in the primaries and his campaign was re-energized all the way to the White House after adopting that chant.

It is now time for Mr. Obama to keep another promise he made during the campaign. 

In May of 2007, Mr. Obama’s presidential campaign promised America's whistleblowers in writing that he stood behind their need for legal protection and fully supported federal court access and jury trials for all federal employees.

The House of Representatives enacted these protections when it overwhelmingly passed H.R. 985 in a veto-proof, bipartisan manner, and again when it added these provisions to the stimulus bill.  However, both times the Senate failed to pass or agree to the strong protections twice enacted by the House.  

This year, in another bipartisan effort, Representatives Van Hollen (D-MD), Waxman (D-CA), Towns (D-NY), Braley (D-IA), and Platts (R-PA) have reintroduced this bill as H.R.1507.

While the House version of the bill is more inclusive, the Senate version, S. 372, lacks many key protections. The Senate bill currently lacks coverage for the hundreds of thousands of federal employees who participate in the global war on terror and oversee a budget well over $150 billion.

One reason typically cited for denying court access for all federal employees is the claim that it could create a national security risk. However, this is not true. In an objective and independent review, the General Accounting Office (GAO) saw "no justification for treating employees at [intelligence] agencies differently from employees at other federal agencies except in rare national security cases." There is nothing in H.R. 1507 that would permit a whistleblower to reveal national security secrets to the media or the courts, yet misinformation about extending full due process protections to national security whistleblowers is still pervasive today.  The GAO’s findings demonstrate these claims of risks to national security are a myth.

Recent revelations in the news media of numerous scandals involving the intelligence agencies (such as CIA assassinations, detainee abuse and torture and illegal wiretapping) once again show that the need to provide strong protections to all federal employees who blow the whistle has never been greater.  Had the real whistleblower protections contained in H.R. 1507 been in place it is unlikely that information about illegal wiretapping and assassinations would have been withheld from Congress.  However, by enforcing the code of silence upon FBI and intelligence employees and by failing to provide for strong anti-retaliation provisions for national security whistleblowers, the timely reporting of illegal conduct to appropriate law enforcement authorities and to Congress was prevented and the wrongdoing continued.

It is time for Congress to enact a true whistleblower protection act for national security and FBI employees that provides for court access and jury trials, as does H.R. 1507, so that FBI and intelligence agency employees do not have to choose between keeping silent and risking their livelihoods when they witness illegal conduct committed by their agencies.

The Senate bill also contains weaker provisions and fails to effectively extend court access and jury trials to protect federal employees who work outside the area of national security or intelligence.  

For example, Bunnatine Greenhouse, who was the highest ranking civilian contracting officer in the Army Corps of Engineers when she blew the whistle on Iraq contracting misconduct, has noted that she would not be entitled to a jury trial in federal court under the Senate bill.  Read Bunny Greenhouse's Letter.

In these times of record government spending, all federal employees, including those who work at the FBI and the intelligence agencies, need to be protected by a strong whistleblower law that includes the right to court access and jury trials.  Study after study has shown that strong protections from retaliation are what encourage employees to report fraud and other misconduct.

Who is going to tap President Obama on the shoulder again and remind him that he needs to keep his promise to America’s whistleblowers too?
 

What's Wrong With The Senate Whistleblower Bill? - Part 10

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On July 29, 2009 the Senate Committee on Homeland Security and Governmental Affairs unanimously reported out of committee S. 372, the Whistleblower Protection Enhancement Act of 2009.  Unfortunately, this bill contains many significant differences from the House Bill (H.R. 1507), which the National Whistleblowers Center (NWC) fully supports.  

This post is the tenth in a series of twelve, examining specific weaknesses in the Senate Bill. Each installment examines a crucial issue of whistleblower rights compromised by the Senate’s version of the bill.

X: IF IN DOUBT – THROW OUT THE CASE!

Buried at the very end of the national security whistleblower section of S. 372 is a grant of unprecedented power to the directors of the FBI, CIA, NSA and every other intelligence agency.  

These directors are authorized to have any whistleblower case summarily dismissed, with no administrative or judicial review. 

That’s right.  The Director of the FBI can simply order the dismissal of any whistleblower case filed by any FBI employee.  End of story.

I know this sounds radical, but Section 121(e) (Page 56) grants these powers to the agency directors!

This radical grant of power to the agencies accused of wrongdoing is one of the most obvious manifestation of the deficiencies in the Senate bill.  The national security whistleblower provisions are not designed to protect whistleblowers.  They are designed to ensure that no whistleblower case is ever filed, and if it is filed, that the whistleblower will lose – not just their case, but potentially their security clearance and their ability to ever work in law enforcement or other security areas again.

The fact that the directors of each agency covered under the national security whistleblower provisions are granted this extraordinary power is simply the last step in a process that undermines whistleblower protections.  

It is unacceptable to create a process that grants the agency embarrassed by the whistleblower’s disclosure the authority to summarily and without any judicial review throw out a whistleblower’s case.

 

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What's Wrong With The Senate Whistleblower Bill? - Part 9

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On July 29, 2009 the Senate Committee on Homeland Security and Governmental Affairs unanimously reported out of committee S. 372, the Whistleblower Protection Enhancement Act of 2009.  Unfortunately, this bill contains many significant differences from the House Bill (H.R. 1507), which the National Whistleblowers Center (NWC) fully supports.  

This post is the ninth in a series of twelve, examining specific weaknesses in the Senate Bill. Each installment examines a crucial issue of whistleblower rights compromised by the Senate’s version of the bill.

IX: DUE PROCESS FOR NATIONAL SECURITY WHISTLEBLOWERS?

The national security whistleblower protection sections of S. 372 are a bad joke.  They completely undermine any semblance of whistleblower rights, and ensure that no national security worker will ever prevail in a disputed whistleblower case.  The language set forth in Title II of S. 372 is disheartening, and should be struck from the law without delay.  

Why is it so bad?

First, there is no court access.  

The right to federal court in provided in the House version of the bill and recommended by the GAO does not exist in S. 372.  This not only undercuts essential due process rights, but also creates an atmosphere where the intelligence agency can retaliate against the whistleblower knowing that the employee will never be able to have his or her day in court.

Access to federal court remedies is the single most effective check on any government agency’s propensity to try to silence a whistleblower.  Instead of providing court access, the Senate bill creates an Intelligence Community Whistleblower Protection Board that only purports to be system of review.

The Board is comprised of intelligence agency officials, not administrative judges, and is not subject to the minimum due process requirements of the Administrative Procedures Act.  The Board does not have the authority to hold hearings or interview the whistleblower.  However, the Board is given the authority to determine a whistleblower’s credibility solely on the basis of the recorded created by the agency that retaliated against the employee.  

Second, the Inspectors General are stripped of their responsibility to investigate or remedy a whistleblower retaliation case.  Instead, the power to investigate whistleblower cases is vested directly with the agency that retaliated against the whistleblower in the first place. There is not even a pretext of independence.  If you blow the whistle against the CIA, it is the CIA that will look into your case.  

Third, the due process protections afforded whistleblowers under the current Whistleblower Protection Act do not exist.  Under current law, the Office of Special Counsel investigates whistleblower claims.  Because of abuses within that office, the contents of these investigations remain protected by the Privacy Act.  Only the employee can consent to the release of the findings.  Why?  In the past, a whistleblower would go to the Special Counsel.  The Special Counsel would draft a report critical of the whistleblower. The agency could and would use the report to discredit the whistleblower and would effectively end that employees career.

In 1989 that process was reformed.  The Special Counsel report could only be provided to the employee, who would have the ability to keep the report confidential.  

Not so under the new Senate legislation.  The agency itself will conduct the investigation and issue the report.  The report is not confidential, and can be used to justify further retaliation against the employee.  

Forth, the agency is vested with the power to draw “credibility” determinations against the whistleblower.  Thus, the agency can reach a finding that the employee is not credible.  This finding will not only be used to defeat the whistleblower case, but will be sent over to the security clearance office.  An employee who is found not “credible” will very likely lost their security clearance and with that their reputation and ability to even obtain work in law enforcement or security-related agencies.

Fifth, the adverse credibility determination is not subject to any meaningful appeal. The Board can only reach a ruling on the credibility of a whistleblower based on the record created by the very agency that retaliated against the employee!  The Board is prohibited from even talking to the whistleblower and reaching its own credibility finding.

For example, if the CIA makes a finding that a whistleblower is not credible, and the whistleblower files an appeal of that finding, the Intelligence Community Whistleblower Protection Board is prohibited from taking any testimony from the whistleblower in order to rebut the adverse agency finding.

Sixth, the agencies can introduce secret evidence in a whistleblower case against the employee, and the employee is prohibited from ever learning what that evidence is.  Thus, an employee can lose his or her case based on secret evidence that they are never able to rebut.  

Seventh, the law creates a short sixty-day statute of limitations for filing national security whistleblower claims.  The current Whistleblower Protection Act contains no such statute of limitations.  Such a short filing period will result in many cases being dismissed as untimely filed.  Given the other problems with the law, that may end up being a blessing to most workers, who will not have to incur additional attorney fees simply to have the agency that fired them write a report attacking their credibility!

The bottom line is that the provisions set forth in Title II of S. 372 are anti-whistleblower in nature, and represent a serious setback for all national security whistleblowers.
 

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