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Department of Justice
DEPARTMENT OF JUSTICE Main Justice Building 950 Pennsylvania Avenue, NW., Washington, DC 20530, phone (202) 514–2000 http://www.usdoj.gov JOHN ASHCROFT, Attorney General, born on May 9, 1942, in Chicago, IL; education: Yale University, graduated with honors, 1964; University of Chicago School of Law, 1967; professional: taught business law at Southwest Missouri State University; and authored, or coauthored, several publications; public service: Missouri Auditor, 1973–1975; Missouri Attor- ney General, 1976–1985; Governor of Missouri, 1985–1993; Chairman, National Governors Association, 1991; U.S. Senate, 1995–2001; family: married to Janet Ashcroft, 1967; three children: Martha, John, and Andrew; nominated by George W. Bush to become the Attorney General of the United States on December 22, 2000, and was confirmed by the U.S. Senate on February 1, 2001. OFFICE OF THE ATTORNEY GENERAL Main Justice Building, Room 5111 Pennsylvania Avenue, NW., 20530, phone (202) 514–2001 Attorney General.—John Ashcroft. Chief of Staff.—David T. Ayres, room 5216, 514–3892. Deputy Chief of Staff and Counsel.—David M. Israelite, room 5222, 514–2291. Counselor to the Attorney General.—Jeffrey Taylor, room 5110, 514–2107. Counsel to the Attorney General: John Wood, 514–2001. Director of Scheduling and Advance.—Andrew A. Beach, room 5133, 514–4195. Advisor to the Attorney General and Deputy White House Liaison.—Susan M. Richmond, room 5214, 514–2927. Confidential Assistant to the Attorney General.—Janet M. Potter, room 5111, 514–2001. OFFICE OF THE DEPUTY ATTORNEY GENERAL Main Justice Building, Room 4111, phone (202) 514–2101 Deputy Attorney General.—James Comey. Principal Associate Deputy Attorney General.—Stuart A. -
Review of the Department of Justice's Implementation of the Death In
Office of the Inspector General U.S. Department of Justice OVERSIGHT INTEGRITY GUIDANCE Review of the Department of Justice’s Implementation of the Death in Custody Reporting Act of 2013 Evaluation and Inspections Division 19-01 December 2018 Introduction The Department Has Not Yet Collected State Arrest- Related Death Data Despite DCRA’s Requirement to Do Congress enacted the Death in Custody Reporting Act of So by Fiscal Year 2016 2013 (DCRA) to address the lack of reliable information about law enforcement-related deaths and deaths in We found that, despite the DCRA requirement to collect correctional institutions. DCRA requires state and federal and report state arrest-related death data by fiscal year law enforcement agencies to report to the Attorney (FY) 2016, the Department does not expect to begin its General information regarding the death of any person collection of this data until the beginning of FY 2020. who is (1) detained by law enforcement, (2) under This is largely due to the Department having considered, arrest, (3) in the process of being arrested, (4) en route and abandoned, three different data collection proposals to be incarcerated or detained, or (5) incarcerated at any since 2016. correctional facility. To encourage state reporting, DCRA If Implemented as Planned, DOJ’s State DCRA Collection Will authorizes the Attorney General to withhold up to Be Duplicative of Other Department Efforts and May Not 10 percent of Edward Byrne Memorial Justice Assistance Result in Complete Data Collection Grant Program funds from states that do not comply with DCRA reporting requirements. We cannot assess the effectiveness of the Department’s state DCRA data collection because it has not begun; The Office of the Inspector General (OIG) conducted this however, we found that the Department’s current state review to evaluate the U.S. -
Torture and the Office of Legal Counsel in the Bush Administration: Hearing Before the Subcomm
Georgetown University Law Center Scholarship @ GEORGETOWN LAW 2009 What Went Wrong: Torture and the Office of Legal Counsel in the Bush Administration: Hearing Before the Subcomm. on Administrative Oversight and the Courts of the S. Comm. on the Judiciary, 111th Cong., May 13, 2009 (Statement of David Luban, Prof. of Law, Geo. U. L. Center) David Luban Georgetown University Law Center, [email protected] This paper can be downloaded free of charge from: http://scholarship.law.georgetown.edu/cong/42 This open-access article is brought to you by the Georgetown Law Library. Posted with permission of the author. Follow this and additional works at: http://scholarship.law.georgetown.edu/cong Part of the Ethics and Professional Responsibility Commons, and the Military, War and Peace Commons Testimony of David Luban Professor, Georgetown University Law Center Hearing: What Went Wrong: Torture and the Office of Legal Counsel in the Bush Administration May 13, 2009 U.S. Senate Judiciary Committee Subcommittee on Administrative Oversight and the Courts Chairman Whitehouse and members of the subcommittee. Thank you for inviting me to testify today. You've asked me to talk about the legal ethics of the interrogation memos written by lawyers in the Office of Legal Counsel. Based on the publicly- available sources I've studied, I believe that the memos are an ethical train wreck. When a lawyer advises a client about what the law requires, there is one basic ethical obligation: to tell it straight, without slanting or skewing. That can be a hard thing to do, if the legal answer isn't the one the client wants. -
A Call for Institutional Reform of the Office of Legal Counsel
\\server05\productn\H\HLP\4-1\HLP102.txt unknown Seq: 1 11-FEB-10 17:43 A Call for Institutional Reform of the Office of Legal Counsel Bradley Lipton* INTRODUCTION The Office of Legal Counsel (OLC) has been deemed “the most impor- tant government office you’ve never heard of” by Newsweek magazine.1 In- deed, the office is extraordinarily powerful, standing as the legal arbiter of what the executive branch can and cannot do. With great power, so the saying goes, comes great responsibility—to fairly and forthrightly interpret the law, to hold the government back when it risks overreaching, and to settle disputes with an even hand. Yet during the Administration of George W. Bush, OLC let partisan political interests and ideology interfere with its function as fair-minded authority. As a result, the office has sanctioned— and the executive branch has pursued—legally unsound policies. This con- duct most prominently entered the public consciousness in two incidents: the sanctioning of torture by U.S. military forces2 and the politicization of hiring at the Department of Justice.3 The nomination of OLC head Dawn Johnsen has also recently prompted controversy.4 This Essay explains what went wrong in the Office of Legal Counsel during the Bush Administration and suggests institutional reform to prevent such problems in the future. I begin by showing how OLC’s conduct vio- lated widely held norms within the legal community. Though many observ- ers have focused on OLC’s actions authorizing torture, this Essay contends, on the basis of more recently released documents, that the office’s role per- mitting warrantless wiretapping within the United States was a unique viola- tion of lawyerly values. -
Indirect Constraints on the Office of Legal Counsel: Examining a Role for the Senate Judiciary Committee
Stanford Law Review Volume 73 June 2021 NOTE Indirect Constraints on the Office of Legal Counsel: Examining a Role for the Senate Judiciary Committee William S. Janover* Abstract. As arbiter of the constitutionality of executive actions, the Department of Justice Office of Legal Counsel (OLC) possesses vast authority over the operation of the federal government and is one of the primary vessels for the articulation of executive power. It therefore is not surprising that the OLC has found itself at the center of controversy across Democratic and Republican administrations. OLC opinions have justified the obstruction of valid congressional investigations, the targeted killing of an American citizen overseas, repeated military incursions without congressional approval, and, most infamously, torture. These episodes have generated a significant body of proposals to reform, constrain, or altogether eliminate the OLC. All of these proposals can be categorized as either direct or indirect constraints on how the OLC operates. Direct constraints target how the OLC actually creates its legal work product. Indirect constraints instead focus on the OLC’s personnel or the public scrutiny the Office’s opinions will face. This Note expands on this existing body of research, focusing on how one institution unstudied in this context, the United States Senate Judiciary Committee, can operationalize meaningful indirect constraints on the OLC. Unlike the other actors that scholars have examined, the Committee’s position outside the executive branch allows it to sidestep the President’s ever-expanding reach within the federal bureaucracy. At the same time, the Committee’s oversight powers and its central role in the nomination of both the OLC’s leader and Article III judges give it important constitutional and statutory authority to constrain the Office. -
Oarm: the United States Department of Justice
LEGISLATION ATF, ATR, BOP, CIV, COPS, CRM, CRS, CRT, DEA, ENRD, EOUSA, FBI, OARM: THE UNITED STATES DEPARTMENT OF JUSTICE NSD, OIG, OIP, OJP, OLA, OLC, OLP, OVW, USAO, USMS, USTP PRACTICE AREA CHART MALPRACTICE BOP, CIV, USAO, USTP MILITARY CIV, CRM, CRT, ENRD, NSD, PARDON, USAO As our nation’s largest legal employer, Justice offers opportunities for law students and attorneys in virtually every legal practice area. This chart will help you explore the work of various DOJ organizations, NATIONAL SECURITY & INTELLIGENCE BOP, CIV, CRM, DEA, ENRD, FBI, NSD, OIG, OLC, OLP, TAX, USAO and find those that best match your interests and expertise. More detailed information about specific DOJ POLICE MISCONDUCT BOP, CRS, CRT, DEA, FBI, NSD, OIG, OLC, OLP, USAO organizations and Justice’s legal hiring programs is available at www.justice.gov/legal-careers. PRISONERS’ RIGHTS BOP, CRT, DEA, OIG, USAO, USMS, USPC PRIVACY FBI, OPCL, USTP DOJ ORGANIZATION ABBREVIATIONS PRODUCT LIABILITY CIV, OLP ATF Bureau of Alcohol, Tobacco, Firearms OIG Office of the Inspector General PROFESSIONAL RESPONSIBILITY / BOP, CIV, CRM, CRT, EOUSA, FBI, JMD, OIG, OJP, OLC, OPR, PRAO, and Explosives OIP Office of Information Policy ETHICS USTP ATR Antitrust Division OJP Office of Justice Programs RACIAL / ETHNIC JUSTICE CRS, CRT, ENRD, FBI, JMD, OIG, OLP, USAO BOP Federal Bureau of Prisons REAL ESTATE ATR, BOP, CIV, ENRD, FBI, TAX, USAO OLA Office of Legislative Affairs CIV Civil Division RELIGIOUS FREEDOM BOP, CIV, CRS, CRT, ENRD, USAO OLC Office of Legal Counsel REGULATION -
DOJ Information Technology Strategic Plan 2010-2015
DOJ IT Strategic Plan Appendix E: DOJ COMPONENTS LIST DOJ Components include the following organizations: Antitrust Division (ATR) Office of Community Oriented Policing Services (COPS) Bureau of Alcohol, Tobacco, and Firearms (ATF) Office of Dispute Resolution (ODR) Civil Division (CIV) Office of the Federal Detention Trustee (OFDT) Civil Rights Division (CRT) Office of Information and Privacy (OIP) Criminal Division (CRM) Office of the Inspector General (OIG) Community Relations Service (CRS) Office of Intergovernmental and Public Liaison (OIPL) Drug Enforcement Administration (DEA) Office of Justice Programs (OJP) Environment and Natural Resources Division Office of Legal Counsel (OLC) (ENRD) Executive Office for Immigration Review (EOIR) Office of Legal Policy (OLP) Executive Office for United States Attorneys Office of Legislative Affairs (OLA) (EOUSA) Executive Office for United States Trustees Office of the Pardon Attorney (OPA) (EOUST) Federal Bureau of Investigation (FBI) Office of Professional Responsibility (OPR) Federal Bureau of Prisons (BOP) Office of Public Affairs (PAO) Federal Prison Industries (UNICOR) Office of the Solicitor General (OSG) Foreign Claims Settlement Commission (FCSC) Office on Violence Against Women (OVW) INTERPOL ‐ United States National Central Professional Responsibility Advisory Office Bureau (USNCB) (PRAO) Justice Management Division (JMD) Tax Division (TAX) National Drug Intelligence Center (NDIC) United States Marshals Service (USMS) National Institute of Corrections United States Parole Commission (USPC) National Security Division (NSD) The FY2009 DOJ IT Budget of $2.8 billion is allocated by component as follows: U.S. Department of Justice 12/9/2009 Office of the Chief Information Officer 41 DOJ IT Strategic Plan Source: FY2009 DOJ IT Exhibit 53 U.S. Department of Justice 12/9/2009 Office of the Chief Information Officer 42 . -
For the District of Columbia 2012 Report 555 4Th Street, NW Washington, DC 20530 Judiciary Center Building U.S
U.S. Department of Justice U.S. Attorney’s Office for the District of Columbia The United States Attorney’s Office for the District of Columbia The United States Attorney’s Office for the District of Columbi a 2012 Report U.S. Attorney’s Office for the District of Columbia Judiciary Center Building 555 4th Street, NW Washington, DC 20530 2012 Report Front Row Left to Right: Michael Ambrosino, Renata Cooper, Vince Cohen, Ron Machen, Darlena Perry, Melanie Howard Second Row: Wendy Pohlhaus, Ashley Patterson, Shelia Miller, Benjamin Kagan-Guthrie, Jenny Mancino, Matt Jones Third Row: Denise Simmonds, Bill Miller, Denise Clark, Pat Riley, Ashley Fitzgerald 21,534 New Cases Opened Contents 16,762 1 Letter from the U.S. Attorney Number of Informations Filed 3 Executive Summary 10,042 6 Office Overview Number of Convictions 22 Accomplishments 72 Targeted Initiatives 4,500 80 In the Community Number of Enrolled Diversions 102 Our People 2,680 Number of Indictments Returned The United States Attorney’s Office 2012 RepoRt for the District of Columbia From October 1, 2011 Cover photo courtesy of The Washington Examiner Judiciary Center, 555 4th Street, NW, Washington, D.C. 20530 to December 31, 2012 Special thanks to interns Deona DeClue, Kira Hettinger, and Ashley Page for their editing contributions. Letter from the United States Attorney Dear Friends, 2012 was a year of great accomplishment and great change for the contracting. At the same time, we reached settlements exceeding $800 million with banks who United States Attorney’s Office for the District of Columbia. violated U.S. -
The Office of Legal Counsel and Torture: the Law As Both a Sword and Shield
Note The Office of Legal Counsel and Torture: The Law as Both a Sword and Shield Ross L. Weiner* And let me just add one thing. And this is a stark contrast here because we are nation [sic] of laws, and we are a nation of values. The terrorists follow no rules. They follow no laws. We will wage and win this war on terrorism and defeat the terrorists. And we will do so in a way that’s consistent with our values and our laws, and consistent with the direction the President laid out.1 —Scott McClellan, Spokesman to President George W. Bush, June 22, 2004 * J.D., expected May 2009, The George Washington University Law School; B.A., 2004, Colgate University. I would like to thank Kimberly L. Sikora Panza and Charlie Pollack for reading early drafts and guiding me on my way. I am indebted to the editors of The George Washington Law Review for all of their thoroughness and dedication in preparing this Note for publication. Finally, thank you to my parents, Tammy and Marc Levine, and Howard and Patti Weiner, for all their hard work. 1 Press Briefing, White House Counsel Judge Alberto Gonzales, Dep’t of Defense (“DoD”) Gen. Counsel William Haynes, DoD Deputy Gen. Counsel Daniel Dell’Orto, and Army Deputy Chief of Staff for Intelligence Gen. Keith Alexander (June 22, 2004) [hereinafter Press Briefing], available at http://georgewbush-whitehouse.archives.gov/news/releases/2004/06/ 20040622-14.html. February 2009 Vol. 77 No. 2 524 2009] The Law as Both a Sword and a Shield 525 Introduction On September 11, 2001, nineteen men, each a member of al- Qaeda,2 hijacked and crashed four airplanes, killing nearly 3,000 Americans. -
Department of Justice CLIMATE 21 PROJECT Transition Memo Department of Justice
CLIMATE 21 PROJECT TRANSITION MEMO Department of Justice CLIMATE 21 PROJECT Transition Memo Department of Justice LEAD AUTHOR Kate Konschnik, Duke University’s Nicholas Institute for Environmental Policy Solutions, former Environmental Enforcement Trial Attorney, U.S. Department of Justice * Professional affiliation do not imply organizational endorsement of these recommendations Contents EXECUTIVE SUMMARY 1 Summary of Recommendations 2 THE MEMO 1. Management, Budget, and Structure 3 2. Key Program Opportunities and Recommendations 8 3. Cross-Cutting Priorities and Relationships 11 APPENDICES Appendix A: DOJ Organization and Budget 14 Appendix B: Timeline of Key DOJ Recommendations 18 This memo is part of the Climate 21 Project, which taps the expertise of more than 150 experts with high-level government experience, including nine former cabinet appointees, to deliver actionable advice for a rapid-start, whole-of-government climate response coordinated by the White House and accountable to the President. The full set of Climate 21 Project memos is available at climate21.org. CLIMATE 21 PROJECT Transition Memo Department of Justice Executive Summary In many ways, the Department of Justice is the “tip of the spear” for the incoming administration’s climate strategy. While DOJ might not lead on the President’s climate agenda, many of its client agencies will. On Day 1, DOJ attorneys will already be engaged in litigation that holds deep implications for federal climate policy. Going forward, they will defend marquee climate initiatives. DOJ -
Office of Legal Counsel
OPINIONS OF THE OFFICE OF LEGAL COUNSEL OF THE UNITED STATES DEPARTMENT OF JUSTICE CONSISTING OF SELECTED MEMORANDUM OPINIONS ADVISING THE PRESIDENT OF THE UNITED STATES, THE ATTORNEY GENERAL, AND OTHER EXECUTIVE OFFICERS OF THE FEDERAL GOVERNMENT IN RELATION TO THEIR OFFICIAL DUTIES EDITOR Nathan A. Forrester VOLUME 26 2002 WASHINGTON 2012 227-329 VOL_26_PROOF.pdf 1 10/22/12 11:13 AM 227-329 VOL_26_PROOF.pdf 2 10/22/12 11:13 AM Attorney General John D. Ashcroft Assistant Attorney General Office of Legal Counsel Jay S. Bybee Deputy Assistant Attorneys General Office of Legal Counsel Sheldon Bradshaw Joan L. Larsen Patrick F. Philbin M. Edward Whelan III John C. Yoo iii 227-329 VOL_26_PROOF.pdf 3 10/22/12 11:13 AM OFFICE OF LEGAL COUNSEL Attorney-Advisers (2002) Jonathan G. Cedarbaum Jeffery P. Kehne Paul P. Colborn Jennifer L. Koester Robert. J. Delahunty Daniel L. Koffsky John A. Eisenberg Caroline D. Krass Curtis E. Gannon Martin S. Lederman Rosemary A. Hart Herman Marcuse James C. Ho Nick Quinn Rosenkranz Clare Huntington Leslie A. Simon Gregory F. Jacob George C. Smith Steffen J. Johnson Robert W. Werner iv 227-329 VOL_26_PROOF.pdf 4 10/22/12 11:13 AM FOREWORD The Attorney General has directed the Office of Legal Counsel to publish selected opinions on an annual basis for the convenience of the Executive, Legislative, and Judicial Branches of the government, and of the professional bar and the general public. The first twenty-five volumes of opinions published covered the years 1977 through 2001. The present volume covers 2002. -
(U) Evaluation of the National Reconnaissance Office Crimes Reporting Process
UNCLASSIFIED//FOUO Office of the Inspector General of the Intelligence Community (U) Evaluation of the National Reconnaissance Office Crimes Reporting Process Report Number IO-2013-002 April 2014 Important Notice This report contains information that the Office of the Inspector General of the Intelligence Community has determined is confidential, sensitive, or protected by Federal Law, including protection from public disclosure under the Freedom of Information Act (FOIA) 5 U.S.C. § 552. Recipients may not further disseminate this information without the express permission of the Office of the Inspector General of the Intelligence Community personnel. Accordingly, the use, dissemination, distribution or reproduction of this information to or by unauthorized or unintended recipients may be unlawful. Persons disclosing this information publicly or to others not having an official need to know are subject to possible administrative, civil, and/or criminal penalties. This report should be safeguarded to prevent improper disclosure at all times. Authorized recipients who receive requests to release this report should refer the requestor to the Office of the Inspector General of the Intelligence Community. UNCLASSIFIED//FOUO UNCLASSIFIED//FOUO (U) Table of Contents (U) Executive Summary .................................................................................................. 4 (U) Background ............................................................................................................... 8 (U) Objective, Scope, and Methodology