, DOJ Lawyer Says White House Finds 14 Million 'Missing' E-
Mails,
http://pubrecord.org/law/628-white-house-finds-14-million-missing-e-m...
Six days before the Bush administration's term ends, a Justice
Department attorney told a federal judge Wednesday that the White
House found 14 million "missing" e-mails that for nearly two years
were the subject of several lawsuits and congressional inquiries and
widespread speculation that the documents were destroyed.

Helen Hong, an attorney in the Justice Department's civil division,
said the White House spent $10 million to locate the e-mails. She
said
the e-mails would be transferred to the National Archives and Records
Administration, along with 300 million of other documents in
accordance with the Presidential Records Act, immediately after
President George W. Bush leaves office next Tuesday.


Hong's disclosure was made hours after U.S. District Court Judge
Henry
Kennedy granted an emergency order to an historical research group
that directed Bush administration officials to immediately search all
White House workstations "and to collect and preserve all e-mails
sent
or received between March 2003 and October 2005.”


Citizens for Responsibility and Ethics in Washington (CREW) and
George
Washington University’s National Security Archive sued the Bush
administration last year alleging the White House violated the
Presidential Records Act by not archiving e-mails from 2003 to 2005.


Hong, who appeared at a hearing Wednesday before Magistrate Judge
John
Facciola, explained that independent contractors hired by the White
House found the missing e-mails by looking through 60,000 disaster
backup tapes.


In a court filing Thursday that calls for the dismissal of the
lawsuit, the Justice Department maintains that the 14 million e-mails
were never actually "missing," rather the e-mails were simply
unaccounted for due to a "flawed and limited" internal review by the
Office of Administration in 2005. The documents were retrieved, the
Justice Department claims, "through a three-phased email recovery
process."


Still, Facciola said in a four-page opinion issued Thursday that e-
mail searches were limited to offices subject to Federal Records Act
preservation guidelines, while offices that adhere to the
Presidential
Records Act, which include the National Security Council, the Council
of Economic Advisers, and the President’s Foreign Intelligence
Advisory Board, were bypassed. Offices subject to the Federal Records
Act include the Office of the Trade Representative, the Office of
Management and Budget, the Office of Science and Technology Policy,
the Council on Environmental Quality, and the Office of National Drug
Control Policy.


In other words, e-mails, such as those sent and received by former
White House political adviser Karl Rove, could still be unaccounted
for.


The missing e-mail controversy first surfaced in January 2006 when
Patrick Fitzgerald, the special prosecutor appointed to investigate
the leak of Valerie Plame, said in a court filing following the
indictment of Vice President Dick Cheney’s former Chief of Staff I.
Lewis Scooter Libby that he "learned that not all email of the Office
of the Vice President and the Executive Office of the President for
certain time periods in 2003 was preserved through the normal
archiving process on the White House computer system."


That document was filed during the discovery phase of the perjury and
obstruction of justice trial against former vice presidential staffer
I. Lewis "Scooter" Libby.


On Feb. 6, 2006, the White House then turned over to Fitzgerald 250
pages of e-mails that it said it had “discovered.” The White House
offered no official explanation concerning the circumstances
regarding
the sudden reappearance of the e-mails, nor comment on whether
Fitzgerald's allegations that the e-mails had not been automatically
archived were true. At the time, a White House spokeswoman would only
tell me that staffers had "discovered" the batch of documents during
a
search.


Nevertheless, on Thursday, the Justice Department offered up a highly
technical explanation in its court filing Thursday on how the e-mails
apparently fell into a virtual black hole during an internal review
four years ago.


"The 2005 review attempted to identify the number of e-mail messages
archived in .PST files by various Executive Office of the President
(“EOP”) components for dates ranging between January 1, 2003 and
August 10, 2005, and concluded that 702 component days between
January
1, 2003 and August 10, 2005 had “low” message counts in the EOP email
system, including 493 component days had zero message counts," the
DOJ's court filing says.


"The [Office of the Chief Information Officer] discovered that the
counting tool used for the 2005 review had a message count limit of
32,000 e-mail messages per day in a .PST file. But because large .PST
files did contain more than 32,000 messages, the tool used for the
2005 review failed to “count” those messages and attribute them to
components for specific days. Moreover, the 2005 review apparently
relied on the name of the .PST file to allocate all of the individual
e-mail messages contained within a file to the component named in the
file.


"As a result of the technical limitations of the 2005 review, 14
million messages that existed in the EOP email system in 2005 were
not
counted in the 2005 review. Accordingly, the 2005 review presented
inaccurate message counts, concluding that approximately 81 million
messages existed in the EOP e-mail system in 2005 when, in fact,
approximately 95 million e-mail messages were preserved in the EOP e-
mail system. Those “14 million” messages were therefore never
“missing,” but simply uncounted in the 2005 review."


That explanation contradicts previous assertions by White House Chief
Information Officer Theresa Payton who had claimed the administration
“recycled” its computer back-up tapes and, as a result, the e-mails
could not be recovered.


Previously, Payton and White House press secretary Dana Perino have
blamed the loss of the e-mails on the administration’s transition
from
Lotus Notes to Microsoft Outlook.


Additionally, Payton said in a sworn affidavit in early 2008 that
every three years the White House destroyed its hard drives “in order
to run updated software, reduce ongoing maintenance, and enhance
security assurance."


“When workstations are at the end of their lifecycle and retired…
under the refresh program, the hard drives are generally sent offsite
to another government entity for physical destruction in accordance
with Department of Defense guidelines,” states Payton’s sworn
affidavit. Attempts to force the White House to try and recover
"missing" e-mails would “yield marginal benefits at best, while
imposing substantial burdens and disruptions."


David Gewirtz, an expert on e-mail, and the author of the book Where
Have All the Emails Gone? said he finds the contradictions between
Payton's testimony and the Justice Department’s response “quite
curious.”


“It does seem odd that the [Office of the Chief Information
Officer’s]
"counting tool" had a 16-bit limit, but one important lesson is to
never underestimate the possibility of software to be badly
designed,"
Gewirtz said. “Given that the messages apparently were stored in .PST
files, the fidelity of the message data is clearly in question. I
don't think we'll really know whether everything's in order until
every single message is deliberately and systematically exported from
the rotting .PST files and imported into a solid, reliable, and well-
designed archiving database management system.”


Meredith Fuchs, an attorney with George Washington University's
National Security Archives, also doubted the veracity of the
administration's claims.


"From the beginning, the White House has changed it's story from
‘emails are missing’ to ‘23 million emails were found’ and back to
‘no
emails are missing.’ The truth is, neither we nor the public knows
what was going on, nor can we verify the White House's efforts
because
they continue to conduct themselves under a veil of secrecy," Fuchs
said.


Anne Weismann, chief counsel of CREW, agreed. Weismann said she is
troubled by the lack of transparency on the part of the Bush
administration regarding the process apparently undertaken to recover
e-mails and the disclosure by the administration five days before the
end of Bush's presidency that "missing" e-mails have suddenly been
found.


“I think they are clearly manipulating the timing they are
manipulating the facts," Weismann said. "If they had done everything
the law required them to do they would be transparent. And to date
they have offered vague representations of counsel that they have met
their obligations, which is not good enough. At the end of the day it
still remains the case that [the White House] was told they had this
massive problem and they did nothing. And that doesn’t change. They
did it a little late in the game. It wasn’t until they were sued that
they took action."


Weismann added: "Even once a new administration takes office, CREW
will continue seeking to hold the Bush administration accountable for
its role in the disappearance of the 14 million emails.”


Hong's claims that outside contractors were hired to recover the
"missing' e-mails was a concern CREW first raised last August.


It was then that CREW disclosed in a court filing that the
administration hired an outside contractor to search individual
computers for tens of thousands of missing e-mails that disappeared
between 2003 and 2005.


But according to the group's court filing, information technology
experts hired to conduct the search apparently were told not to try
and locate hundreds of thousands of e-mails from March 2003 to
September 2003 that were missing, a crucial timeframe that
encompasses
the start of the Iraq war, and the leak of covert CIA operative
Valerie Plame Wilson.


“CREW has learned that the White House has now completed its analysis
of the missing email problem and confirmed that email is missing for
as many as 225 days,” according to CREW’s August 2008 statement on
the
matter. “In addition, the White House is about to begin selecting, or
has already selected, a contractor to restore the missing email,
although it is CREW's understanding that the White House does not
intend to use backup tapes predating October 2003.


“It has already been established that e-mails for the Office of the
Vice President are missing for a critical week in September 2003,
when
the Department of Justice opened an investigation into the leak of
Valerie Plame Wilson's covert CIA identity. Despite the obvious
relevance of these new facts to the lawsuit, the White House has
refused CREW's request that is advise the Court of these events and
bring transparency to the process.”


Senior administration officials disclosed Valerie Plame Wilson’s
identity to several journalists in early summer 2003, leading to its
publication in a July 14, 2003, article by right-wing columnist
Robert
Novak. However, it was not until September 2003 that a CIA complaint
to the Justice Department sparked a criminal investigation into the
identity of the leakers.


Hong, the Justice Department attorney, did not say in court Wednesday
what timeframe is covered by the discovery of the 14 million e-mails.
She only said that the White House had met its obligation as required
under the Presidential Records Act in locating the electronic
communications.


The 2005 internal investigation by officials in the Office of
Administration concluded that e-mails from the office of Vice
President Dick Cheney between Sept. 30, 2003, and Oct. 6, 2003 were
lost and unrecoverable. That was the week when the Justice Department
launched an investigation into the Plame leak and set a deadline for
Bush administration officials to turn over documents and e-mails
containing any reference to Plame Wilson or her husband, former
Ambassador Joseph Wilson. The timeframe also coincided with
litigation
surrounding the release of documents related to Cheney's National
Energy Task Force meetings.


Now, if pertinent e-mails White House related to the Plame leak are
included in the 14 million that were recovered, they will not be
available for the public to view for at least five years in
accordance
with Freedom of Information Act rules governing presidential records.
That would certainly call into question the integrity of Fitzgerald's
probe.


Despite assurances by Hong that "missing" e-mails have been
recovered,
Gewirtz has advised the incoming administration of President-elect
Barack Obama to treat White House computers left behind "like crime
scene evidence."


"What must happen is this: each computer your team finds in the White
House and the [Executive Office of the President] must be treated as
evidence," Gewirtz wrote in an open letter to Obama in the magazine
Outlook Power. "Each machine must be cataloged and then removed for
forensic examination. Under no circumstances should anyone on your
team boot up any of those machines or use them

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