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Bush’s Secret Counterterrorism Law Book—and the Demands to Release It
Last week, President Barack Obama formally repudiated [2] certain counterterrorism tactics, including coercive interrogation, that his predecessor's administration had gone out defending.
Said Dick Cheney in one parting television interview touching on aggressive interrogation: "I can't claim perfection [3]," but "I can tell you that we had all the legal authorization we needed to do it, including the sign-off of the Justice Department."
Then-President Bush put it more simply. He told CNN's Larry King, "I got legal opinions that said whatever we're going to do is legal [4]."
They were talking about legal analyses generated by the Justice Department's Office of Legal Counsel, a small but powerful corps of lawyers who give "authoritative legal advice [5]" to the executive branch. OLC opinions, or "memos," effectively tell executive agencies, including the military, what they may or may not do as a matter of law. Questionable conduct backed by a favorable OLC memo will almost always pass muster. In other words, OLC memos serve as law in the executive branch.
But Bush and Cheney neglected to mention that many OLC memos assessing their strategies for interrogation, detention, surveillance and prosecution remain secret [6]. With an ardent advocate of government openness -- and critic of Bush policies -- slated to take over the OLC, however, people may soon know more.
Some of the memos are by now well-known, for example the August 2002 memo that narrowed the definition of torture [7]. But many counterterrorism-related OLC memos, including all those addressing the administration's domestic warrantless wiretapping program [8], still haven't been released.
ProPublica has compiled the first interactive list of these crucial records [1] -- missing and known.
These memos laid the legal foundation to many of Bush's most criticized counterterrorism efforts -- the claims of unilateral executive authority to surveil, detain, and try terrorism suspects, unfettered by Congress or international law. Their disclosure could reveal what move was considered when, why and at whose behest.
Dawn Johnsen [9], a liberal constitutional law professor, has been nominated by Obama to take over the OLC. She has publicly ripped the Bush OLC for its secrecy, accusing it of "a terrible abuse of power [10]" by its "practice of making and relying on secret law [11]." (Johnsen's confirmation is not yet scheduled.)
Her comments carried credibility, as she'd served for five years in Bill Clinton's OLC including as its chief. She decried that the public learned of "extreme" interrogation and secret overseas prisons "only because of government leaks" and "years late." That the Bush administration "continues to withhold other memos," she wrote, demands "outrage." [12]
Today, ACLU attorneys sent Acting Assistant Attorney General, David Barron, a letter asking the DOJ to release the memos. (Asked by ProPublica when or whether the still-secret memos will be released, a Department of Justice spokesperson declined to comment.)
The Bush administration withheld the memos, its lawyers have said in court filings, on national security grounds and to protect internal confidentiality. Even after warrantless domestic wiretapping had been publicly exposed, then-Assistant Attorney General Peter Keisler told one federal judge in an ACLU FOIA suit [13], disclosure of OLC memos on the subject could "cause exceptionally grave damage to the national security."
These can be legitimate grounds for avoiding Freedom of Information Act disclosure requirements. Courts typically decide FOIA exemption claims on a document-by-document basis, sometimes reviewing classified information in private but sometimes deferring to the government's claim that the contents must remain a protected state secret. Some of the Bush OLC's claims of FOIA exemption have already been approved by judges, but the ACLU is asking that the new administration reconsider all such positions in the new spirit of disclosure Obama embraced [14] last week.
Bush's arguments for confidentiality ranged from the attorney-client privilege to "executive privilege [15]" to the "deliberative process privilege" -- which protects free discussion among policymakers before a final decision is made -- to the attorney work-product privilege, which shields strategizing done by a lawyer for litigation purposes.
Johnsen herself has said that some OLC advice should not be disclosed. National security classification can be warranted, she said in a statement of OLC guiding principles [16] co-published with other alumni (several returning under Obama) shortly after exposure of the so-called torture memo. To encourage agencies to seek to avoid unlawful conduct, she said, "OLC should honor a requestor's desire to keep confidential any OLC advice that the proposed executive action would be unlawful, where the requestor then does not take the action."
But the presumption should be "transparency," Johnsen said, and exceptions should be construed narrowly. The Bush OLC's secrecy, said Johnsen, had disabled Congress and the courts from checking executive-branch "overreaching or abuses," for the simple fact that they "do not know what the executive branch is doing."
National security should trump disclosure only in "extreme cases," she told a Senate Judiciary subcommittee last April, and can be satisfied by limited redactions of "factual details" or "some delay." She will now have the chance to decide, with an insider's view of the stakes, whether the Bush administration's decisions to withhold made sense.
Besides being antidemocratic, some have argued, OLC secrecy is dangerous for practical reasons: It could permit conduct based on faulty premises. The August 2002 "torture memo [7]" was among a number written around that time that were "deeply flawed" and "sloppily reasoned," according to Jack Goldsmith, who helmed Bush's OLC from October 2003 to June 2004 and then wrote a book about it [17].
Marty Lederman [18] -- an OLC alumnus who is returning as Johnsen's deputy -- has said that, had the memo been exposed to public scrutiny before it was leaked (and then rescinded) in 2004, "it would not have taken more than two years for the Office to make much-needed corrections."
OLC opinions on warrantless wiretapping could prove certain criminal or immigration proceedings to have been "tainted," says ACLU attorney Melissa Goodman. It is "impossible to tell" which of the withheld memos would be most revealing, but among those she is eager to see based on vague descriptions in government court papers: a Jan. 9, 2001 memo that seems to discuss the legality of the government's warrantless wiretapping program, and a Feb. 25, 2003 memo addressing the "potential use of certain information collected in the course of classified foreign intelligence activities."
Even if the Obama administration releases the Bush OLC memos, the clamor from critics is unlikely to end. Says Jameel Jaffer, director of the ACLU's National Security Program, the memos are important to seeking "accountability" for those who "purported to justify conduct that the U.S. once prosecuted as war crimes." Some scholars and advocates have called for investigation [19], if not prosecution [20], of the Bush OLC lawyers' role in what they call human rights violations.
The Justice Department's Office of Professional Responsibility is investigating the lawyering [21] behind Bush interrogation policies for conduct falling below agency standards. NYU law professor Stephen Gillers, an expert on legal ethics and the discipline of lawyers, has said the interrogation-related OLC memos [1] produced by Jay Bybee, who headed the OLC for two years until November 2003, and his deputy, John Yoo, "are an abysmal piece of work" and should be found deficient [22].
Asked yesterday to comment on the criticisms and investigation of his work, Yoo said, "I really cannot directly address your questions on the record." He said that pages 165 to 204 of his book, War by Other Means [23], spoke to these issues. (Bybee did not respond to a request for comment forwarded by a spokesperson for the U.S. Court of Appeals for the Ninth Circuit, where Bybee is now a judge.)
Two veterans of the OLC, from the Bush Sr. and Clinton administrations, have slammed Yoo and Bybee's critics. In a commentary for American Lawyer, Jeffrey Shapiro and Lee Casey wrote that the memo's authors properly answered the specific legal questions they were asked rather than expound on policy or morality. They called Giller's criticisms "personal" and "completely unpersuasive."
So far the Obama administration hasn't committed to disclosing the withheld memos, much less pursuing next steps. Attorney General nominee Eric Holder was circumspect when asked by Republicans on the Senate Judiciary Committee whether favorable OLC opinions would shield a government actor from liability. It would matter whether the opinion was "appropriately and in good faith drafted," he said in his confirmation hearings. If Holder is confirmed, as is generally expected, the OPR investigators will answer to him.
Johnsen has said, "Questions of atonement and remedy and prevention" can only be answered with "transparency [24] about the wrong committed" -- with "full disclosure."
See our interactive chart of the Bush administration's still secret memos [1].

5 Comments so far
Show AllSioux Rose
Bush chose persons who would be loyal to him, known for their authoritarian beliefs (John Dean spoke about this in his excellent book, "Conservatives without Conscience") NOT their competence, and certainly not due to any sterling professional records. Harriet Miers? Alberto Gonzales?
Just as Tenet was willing to allow information TO BE FIXED around the case to GO to war, Bush chose as cronies those that would rewrite law and flounder on the presumption of innocence, to lend cover to his already arrived upon policies of torture. As others in this forum have noted, much of this was orchestrated to intimidate domestic citizens. Then, too, have you noticed how often a committee is appointed to look into something? It seems quite often a measure to delay meaningful action. It's very clear that laws were broken, and appointing creepy attorneys willing to do their master's bidding by setting up the appearance of an acceptable legal argument is NOT the same thing as justice.
Bush reminds me of the guy that murders his wife, then argues to the judge that as sole remaining parent he deserves custody of the children. THAT is his level of contempt for others' rights and lives! The smirk suggests a LIKING of the power TO torture. This was a real sick bunch of cookies. In all probability this son of privilege raised by a father deep into the CIA was given a sense of impunity, a presidential version of the 007 "license to kill." And boy did he dig strutting all that macho in that flightsuit! This fraud who is directly responsible for over a million deaths! But as another article on CD showed, the poor slob who needed $100 gets sentenced to 15 years in prison from probably the type of authoritarian judge Bush appointed.
Thanks Sioux Rose. Right on. Gonzoles, Addington, Yoo, et al need to be in jail for justice to be served.
Sioux Rose -
"Appointing creepy attorneys willing to do their master's bidding by setting up the appearance of an acceptable legal argument" very neatly sums up how a small cluster of hand picked lawyers operating at the very top echelon of the federal government enabled the commission of war crimes and other felonies by the Bush regime.
I strongly feel that any effort by the new Attorney General Eric Holder to fix criminal accountability should include investigating the role played by Gonzales, Yoo, Addington, and others holding law degrees who crossed over the line between providing legal counsel and providing legal cover.
Under the canons of ethics, lawyers cannot facilitate the commission of future crime without falling into the category of coconspirator. Al Capone, for instance, could not shield himself from a homicide charge by hiring a shyster to put an opinion out on legal letterhead which declared that whacking a rival bootlegger was supposedly not a crime.
As to your feelings that Little George subjectively has harbored a really sick, testosterone driven macho mindset, don't forget those stories about how our latest ex-president delighted in showing off Saddam Hussein's confiscated pearl handled pistols to select Oval Office visitors.
War trophies for him. More blowback for the rest of us.
Bill from Saginaw
Chisun Lee was interviewed extensively today on Democracy Now on this very topic--see democracynow.org for the 01/28/2009 edition of the show.
Poet
What Shakespeare said.