[Senate Hearing 110-200]
[From the U.S. Government Publishing Office]
S. Hrg. 110-200
PRESERVING THE RULE OF LAW IN THE FIGHT AGAINST TERRORISM
=======================================================================
HEARING
before the
COMMITTEE ON THE JUDICIARY
UNITED STATES SENATE
ONE HUNDRED TENTH CONGRESS
FIRST SESSION
__________
OCTOBER 2, 2007
__________
Serial No. J-110-34
__________
Printed for the use of the Committee on the Judiciary
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39-358 PDF WASHINGTON DC: 2007
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COMMITTEE ON THE JUDICIARY
PATRICK J. LEAHY, Vermont, Chairman
EDWARD M. KENNEDY, Massachusetts ARLEN SPECTER, Pennsylvania
JOSEPH R. BIDEN, Jr., Delaware ORRIN G. HATCH, Utah
HERB KOHL, Wisconsin CHARLES E. GRASSLEY, Iowa
DIANNE FEINSTEIN, California JON KYL, Arizona
RUSSELL D. FEINGOLD, Wisconsin JEFF SESSIONS, Alabama
CHARLES E. SCHUMER, New York LINDSEY O. GRAHAM, South Carolina
RICHARD J. DURBIN, Illinois JOHN CORNYN, Texas
BENJAMIN L. CARDIN, Maryland SAM BROWNBACK, Kansas
SHELDON WHITEHOUSE, Rhode Island TOM COBURN, Oklahoma
Bruce A. Cohen, Chief Counsel and Staff Director
Michael O'Neill, Republican Chief Counsel and Staff Director
C O N T E N T S
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STATEMENTS OF COMMITTEE MEMBERS
Page
Leahy, Hon. Patrick J., a U.S. Senator from the State of Vermont. 1
prepared statement........................................... 69
Specter, Hon. Arlen, a U.S. Senator from the State of
Pennsylvania................................................... 3
WITNESS
Goldsmith, Jack Landman, Henry L. Shattuck Professor of Law,
Harvard Law School, Cambridge, Massachusetts................... 5
QUESTIONS AND ANSWERS
Responses of Jack Landman Goldsmith to questions submitted by
Senators Leahy, Kennedy, Feinstein and Whitehouse.............. 38
SUBMISSION FOR THE RECORD
Goldsmith, Jack Landman, Henry L. Shattuck Professor of Law,
Harvard Law School, Cambridge, Massachusetts, statement........ 50
PRESERVING THE RULE OF LAW IN THE FIGHT AGAINST TERRORISM
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TUESDAY, OCTOBER 2, 2007
U.S. Senate,
Committee on the Judiciary,
Washington, D.C.
The Committee met, Pursuant to notice, at 10:09 a.m., in
room SD-226, Dirksen Senate Office Building, Hon. Patrick J.
Leahy, Chairman of the Committee, presiding.
Present: Senators Feinstein, Feingold, Schumer, Cardin,
Whitehouse, Specter, and Sessions.
OPENING STATEMENT OF HON. PATRICK J. LEAHY, A U.S. SENATOR FROM
THE STATE OF VERMONT
Chairman Leahy. I just want you to know, not only do I have
your book, but I read it. Look at the tags.
Mr. Goldsmith. Thank you, Senators.
Senator Specter. I don't need tags. I remember it all.
[Laughter.]
Chairman Leahy. I do. I do need them because I don't
remember as well. I apologize for being late. I periodically
get these nosebleeds and it started at the worst darned time
this morning.
But the subject of today's hearing is one of the most
fundamental tests that we face as a Nation: can we maintain
respect for the rule of law and our Constitution in time of
crises? I think the administration failed the test. The attacks
of September 11th shook the Nation. The grave threat from
international terrorism that we experienced that day remains
real, and our government does have the responsibility to
protect against further attack. Everybody agrees on that.
But that's not its only responsibility. The government also
has to protect our security without doing harm to the liberties
we value and the vibrant system of checks and balances that the
founders created to preserve those liberties.
But rather than working to preserve those checks and our
constitutional balance, this administration set out to
accomplish a radical realignment of the powers of the
government. SCO was an unprecedented expansion of executive
authority. The administration has used the threat of terrorism
to justify this expansion, but its genesis was well before
September 11th.
The reason why it's important to look at using this as an
excuse to do away with our liberties--we will face the threat
of terrorists throughout our lifetime, and our children's
lifetime, both abroad and at home. One of the greatest
terrorist attacks in this country was Timothy McVeigh in
Oklahoma City, a former member of our own armed services and an
American citizen.
Now, key members of this administration have long held the
view that the President should not be encumbered, not by laws,
not by Congress, not by the courts. To accomplish this vision
of executive power, the White House set out to limit knowledge
of important legal decisions to a tiny, powerful cabal of like-
minded lawyers. The group was led by Alberto Gonazales as the
counsel to the President, and by the counsel to the Vice
President and now his Chief of Staff, David Addington.
If you might disagree with these lawyers, then you weren't
allowed in the discussion. Of course, Congress, at all costs,
was to be denied any input into critical decisions. Now, there
is no doubt that the secrecy and insularity and unilateralism
are powerful tools that have been used before to expand
executive authority, and secrecy, insularity, and unilateralism
have become the hallmark of this administration's dealings with
Congress, with our allies, and with the wider world.
We have begun to see the great cost this has exacted on
American values and constitutional principles in our standing
as we pursue our national interests around the world. We see in
our system a detention that, rather than being above reproach,
an example to the world, has lost credibility with our allies,
and worse than that has become a powerful rhetorical tool for
our enemies.
We see it in the terrible abuses of Abu Ghraib, which
stained us as a country, and which were the direct results of a
lack of clarity and restraint in the rules about interrogation.
No matter what we do now to correct it, those pictures will be
used against the United States by the people who do not support
us for years and years to come.
We see that the President chose to violate a surveillance
law rather than to come to Congress to get it changed, sowing
seeds of distrust and suspicion for himself, and no doubt for
many Presidents to come. We see it in the President's cavalier
use of his pardon power to override a jury verdict that
convicted a top White House aide of lying to a grand jury and
the FBI.
We see it in the White House's efforts to corrupt Federal
law enforcement by the unprecedented mass firing of U.S.
Attorneys who this President had appointed in order to install
cronies and loyalists, and we see it generally in a deplorable
lack of respect for the liberty of Americans.
Now, our witness today, Professor Jack Goldsmith, was
invited, briefly, into this powerful inner circle of lawyers.
He was a conservative lawyer who, by reading his book, shares
many of this administration's views about legal policy to fight
terrorism. I suspect that if Mr. Goldsmith and I sat down, we'd
find we disagree on a number of issues. I also suspect we'd
find we do agree on many others.
But when Mr. Goldsmith because head of the Justice
Department's Office of Legal Counsel, he was dismayed by what
he saw. The Office of Legal Counsel, or we call it OLC, is
small, but it is a critical department, a critical office
within the Justice Department. It's the office that gives legal
advice to the rest of the executive branch so that the
President can, as the Constitution requires, carry out an
obligation to faithfully execute the laws.
But Mr. Goldsmith found OLC opinions that, in his words,
were ``deeply flawed, sloppily reasoned, over broad'' and
``incautious in asserting extraordinary constitutional
authorities on behalf of the President.'' He decided to fix
them. So, I thank Mr. Goldsmith for standing up and insisting
on putting things right. This was an act of courage. He
suffered searing criticism and many personal misgivings.
As both Senator Specter and I have noted, the book, The
Terror Presidency, that he wrote is a rare window into this
crucial period. I'm not here to do a book-selling tour, but I
found it very, very interesting. I also found it a rather
chilling account of what you saw when you were at OLC.
I'm going to recommend it to the next Attorney General. I'm
going to recommend it to whomever the Republican Party and the
Democratic Party nominate as our candidates for President, if
they'll take the time to read it, so the same mistakes won't be
made by whoever is the next President.
[The prepared statement of Senator Leahy appears as a
submission for the record.]
Senator Specter?
STATEMENT OF HON. ARLEN SPECTER, A U.S. SENATOR FROM THE STATE
OF PENNSYLVANIA
Senator Specter. Thank you, Mr. Chairman, for scheduling
this hearing. I commend you, Professor Goldsmith, for writing a
very important book. It is a survey of the critical issues
which have faced the country for several decades now, the
threat of terrorism. And as you have noted, there has to be a
very careful analysis of the threat, how we meet the threat,
and how we do that and, at the same time, preserving our
commitment to civil rights.
This committee has been very supportive of the executive
power in the enactment, recommendation, or passing out of
committee the PATRIOT Act and the PROTECT America Act. But at
the same time, we have also, I think, been diligent in taking a
look at very critical issues of civil liberties as a
counterbalance to what the executive has done. That is the
traditional role of the Congress.
In your book, you have treated the major issues. When you
write about what happened in your disagreement with some
executive branch members, it is very different from what former
Attorney General Gonzales told this committee when he said
there was no disagreement within the executive branch.
You, on the other hand, point out in your book that when
you told Attorney General Gonzales and Vice President Cheney's
counsel that you could no longer certify the legality of ``an
important counterterrorism initiative'', that the Vice
President's lawyer responded, as you put it, angrily: ``If you
rule that way, the blood of 100,000 people who die in the next
attack will be on your hands,'' hardly a situation where
there's no disagreement within the executive branch.
This committee has been especially concerned about what the
administration has done on habeas corpus, and also concerned
about what the Congress has done on habeas corpus. I noted in
your book that you said, upon seeing Hamdi, the subject, the
individual in a very important Supreme Court decision, a man
who was detailed, you wrote: ``Something seemed wrong. It
seemed unnecessarily extreme to hold a 22-year-old foot soldier
in a remote wing of a run-down prison in a tiny cell, isolated
from almost all human contact and with no access to a lawyer.
This is what habeas corpus is for,'' as you wrote it. I believe
the Supreme Court will reinstate habeas corpus, and that's a
subject we'll get into in the course of the hearing today.
Another issue which has received--on the habeas corpus
matter, this committee has acted, as we did on the terrorist
surveillance program, and held five hearings on that subject,
oversight hearings, in the 109th Congress. On habeas corpus,
Senator Leahy and I have had legislation. It grew from 48 votes
to 56 the last time it came before the Senate. I think if we
bring it up again, we will reinstate habeas corpus. At least,
that will be the will of the Senate. What the President will do
by way of a veto is probably predictable. Our action may not be
necessary if the Supreme Court acts.
Then you pick up the question of the signing statements,
where the President agreed with Senator McCain as to the scope
of interrogation. Then after he signed the bill, issued a
signing statement about ``the law might violate his Commander-
in-Chief powers'' and he might not always act in compliance
with it.
Again, legislation has been introduced to give the Congress
standing to go to court, to overturn the President's signing
statements, because not withstanding what the statute says
before signed, the executive branch will follow the
instructions of the President.
Well, in the midst of all of this we are aware of the grave
difficulties that the executive branch faces in meeting the
threat of terrorism and staying on the correct side of the law.
I thought your quotations of CIA Director Hayden were very
interesting, where you quote Director Hayden saying that he was
``troubled if not using the full authority allowed by law''.
After 9/11, he was going to ``live on the edge''. The analogy
was that he would take his spikes to a position where they
would have chalk on them, he would go right up to the line, and
that your job was to make sure the President could act right up
to the line.
I was interested in your comment that when FBI Director
Mueller presents to the President daily the threat list, that
he gives him a matrix. The matrix includes warnings, as you
note, extracted from tens of billions of foreign phone calls
and e-mails that fly around the world. That is a facet that
very few understand, when you talk of tens of billions of phone
calls analyzed in time for an overnight report, showing the
difficulties of our intelligence system in tracking the
threats.
Well, this is an ongoing problem. We want to have an
executive, a President with sufficient power, but we want to
have a President who still recognizes fundamental
constitutional rights. The oversight by this committee, I
think, is very, very important in maintaining that balance, so
I'm pleased that we have such a knowledgeable witness here
today to shed some light on the important subject. I seldom
disagree with Senator Leahy, but I think your book is going to
be a best seller, especially after it's promo'ed on C-SPAN.
Chairman Leahy. I didn't say it wasn't going to be, but
neither you nor I have the authority of an Oprah Winfrey to
promote books.
[Laughter.]
Senator Specter. Well, I know I don't, but I wouldn't say
that about you, Mr. Chairman.
Chairman Leahy. Professor Goldsmith, please raise your
right hand.
[Whereupon, the witness was duly sworn.]
Chairman Leahy. Thank you.
Professor, please go ahead. Again, I apologize for the
delay in starting. Go ahead with whatever statement you want,
and then we'll open it up to questions.
STATEMENT OF JACK LANDMAN GOLDSMITH, HENRY L. SHATTUCK
PROFESSOR OF LAW, HARVARD LAW SCHOOL, CAMBRIDGE, MASSACHUSETTS
Mr. Goldsmith. Thank you, Mr. Chairman, Senator Specter,
and members of the committee, for inviting me today. I
submitted a written statement and I'm not going to go through
that. I'm just going to make a few brief remarks.
Chairman Leahy. That will be part of the record.
Mr. Goldsmith. Thank you.
[The prepared statement of Mr. Goldsmith appears as a
submission for the record.]
Mr. Goldsmith. And thank you for your kind words about my
book.
So the topic of today's hearing is preserving the rule of
law in the fight against terrorism. This is something that I've
thought a lot about in the last three or 4 years, both in my
time in the government and my time reflecting on my time in the
government as a law professor.
The first institution that must be focused on, obviously,
in answering this question is the presidency, the President,
because the President, under the Constitution, has two duties
that are relevant here. First, he has the duty to keep the
country safe. It's the President's responsibility in the first
instance to keep the country safe and to protect national
security. And the President also has a duty to take care that
the laws are faithfully executed, so he has a duty to comply
with the law.
And sometimes, often, it's difficult to do both. Not
impossible, but difficult. Related to those two duties there
were, in my experience, to pressures that were constantly at
play and at fight with one another behind the Bush
administration's counterterrorism policies.
The first pressure was, as Senator Specter alluded to, the
extraordinary pressure to prevent a second attack on the
homeland. It is hard to overstate how frightening it is to read
the threat reports that the President reads every day, not only
because of what they portend, but also because, as the 9/11
Commission said and as many people have said, the government
lacks the full information that it thinks it needs to thwart
the terrorists. It doesn't always have the information that it
needs to take the steps to check the terrorist threat.
The combination of these fearful threat reports and the
enormous and grave responsibility that the executive branch has
for preventing a second attack, and the sometimes lack of
information and tools necessary to thwart the attack, or at
least it seems that way, leads the administration to--and I
think any presidency.
I think this was true of President Lincoln and President
Roosevelt as well in analogous circumstances--push as hard as
it can to do everything it can to prevent another attack, and
that includes operating right up to the edge of the law, when
it's appropriate, when it's thought that that's useful and
helpful to stop a terrorist attack.
So on the one hand there's this unrelenting pressure to do
everything possible to stop another attack, and there's the
knowledge that when an attack comes, the President's going to
be responsible and there's going to be another 9/11 Commission,
and the 9/11 Commission is going to find the needle in the
haystack that the executive branch missed and blame the
President for not taking steps to stop the attack. That's on
the one hand.
On the other hand, there's the law and the need to comply
with the law. In my experience, people in the administration,
throughout the administration, did try to comply with the law.
Some people had, as we can probably discuss this morning,
different views of what the law required, but some people said
that the Bush administration has been indifferent to law, but
in my experience it's been preoccupied with law. There are
lawyers in every meeting related to counterterrorism policy.
The Department of Justice has probably issued more opinions
related to this war than all of its opinions related to wars in
the past. So at the same time that the administration is pushed
to try to stop the attack, it finds itself bumping up against
laws, lots of laws, sometimes criminal laws, and sometimes
vague criminal laws that, frankly, frighten people because they
don't want to go beyond the laws and they worry about being
prosecuted, or going to jail, or being investigated down the
road.
So these are the tensions that I saw playing out every day:
this fear of another attack which led the administration to do
as much as it could; this fear of violating the law, which was
a cause of the pre-9/11 lawyer-induced risk aversion that many
people complained about. Trying to manage that tension of
complying with the law, sometimes vague laws, and keeping the
country safe is very, very difficult. It is the central
challenge of the topic of this hearing, which is abiding by the
rule of law in the fight against terrorism.
In my statement I talked about some of the lessons--eight
lessons that I think--at least eight lessons that can be
learned from the effort to manage this tension, and frankly
some mistakes in managing this tension in the last 6 years.
So I just want to close by saying--I won't repeat those
here because there's not time, but I just want to close by
saying this is not a problem that just faces this presidency.
This is a problem that Lincoln faced, and it's a problem that
Roosevelt faced. It's a problem that President Kennedy faced.
It's a problem that a lot of Presidents have faced, and it's a
problem that the next President is going to face, and
Presidents for the foreseeable future. It seems to me that the
first steps that the country needs to take--there are two
steps, at least, basic steps that the country needs to take in
managing this problem.
The first, is to acknowledge the problem and acknowledge
the difficult position that the executive branch is sometimes
in. The second, and main lesson, I think, over the last 6 years
is that the institutions of our government have to work
together to manage the problem. It's nothing something that one
institution alone can do.
Thank you, sir.
Chairman Leahy. Thank you, Professor. In fact, your last
comment--I find myself more and more, in holding these
hearings, that we're doing it really for the next President. In
some ways, I think one of the reasons the hearings have been as
substantive is that we realize that we are at a time when
nobody knows who the next President will be, or what political
party the next President will be from.
I do have a somewhat disturbing thought, that this
administration doesn't listen very much to what's going on in
these hearings. Certainly the former Attorney General gave that
impression, although the American public did, thus, he's gone.
But you're absolutely right in your history.
The history of Lincoln and habeas corpus during the Civil
War certainly--even now they're beginning to declassify some of
the things from World War II, the Cuban Missile Crisis, and
others. But throughout it all, the American public thought that
basic rights were going to be there and you could raise
questions.
Now, you talk in your book about your efforts at OLC to put
the President's program of warrantless wiretapping--and we
refer to it as TSP--on what you call a legal footing. You
describe it as a legal mess. You say fixing it was, to use your
words, ``by far the hardest challenge you face in government.''
You also say, in connection with the TSP, that David
Addington and other top administration officials dealt with
FISA, the Foreign Intelligence Surveillance Act, the way they
dealt with other laws they didn't like: they blew through them
in secret based on flimsy legal opinions that they guided
closely so no one could question the legal basis for the
operations. In other words, we'll decide we don't have to
follow the law, but we're not going to tell you why we decided
we don't have to follow the law, so you can't really disagree
with us.
Now, I know most details about TSP and the legal issues
that you address remain classified, but the matter is of great
importance to this committee and the American people. I do not
want you--obviously, in an open session we're not going to ask
you to go into anything classified, but try to give the kind of
detail you can in open session.
Is it fair to say that, in your opinion, the warrantless
wire tapping program, or at least significant parts of it, were
either illegal or without a legal basis?
Mr. Goldsmith. Thank you, Senator. As I said in my book,
there were--in my opinion it was a legal mess. It was the
biggest legal mess I've ever encountered. And the answer to
your question is, with regard--I don't want to get into labels
as to--I'm worried about whatever label we attach to things,
because as we've seen in prior hearings, some people think
certain labels refer to different things, and I can't talk
about the things that the labels are referring to. But I will
say that there were certain aspects of programs related to the
TSP that I could not find legal support for.
Chairman Leahy. Well, did you make others in the Justice
Department or the White House aware of your views, that you did
not find these aspects legal?
Mr. Goldsmith. Yes, sir.
Chairman Leahy. What happened then? Did they immediately
embrace you and say, we'll walk with you into the sunshine?
Mr. Goldsmith. No, that is not what happened. The senior
leadership in the Department agreed with me and the White House
didn't.
Chairman Leahy. Well, let me ask you about this. You say
the senior leadership agreed with you. Did you believe that--
and maybe I should preface it this way. As you know, FISA, the
Foreign Intelligence Surveillance Act, has been amended more
than 30 times, 7 or 8 times since 9/11, and in all but one
instance with strong bipartisan support of the Congress. Did
you believe that it would have been possible to accomplish what
the administration wanted to do legally if they had been
willing to work with the FISA court and Congress?
Mr. Goldsmith. Yes, sir, I do.
Chairman Leahy. See, that, to me, is sort of the tragedy of
the whole thing. We've had all these investigations. We've had
people who have been forced out of office. We've had others who
have resigned rather than answer subpoenas, and we still have a
lot of subpoenas out. We have a concern among many in the court
whether this administration followed the law, and yet with any
kind of cooperation it could have been done. I, along with
Senator Specter, have reviewed the program that we're talking
about. There's no question in my mind we could have written the
FISA Act in such a way, legally, to do it.
Now, you write about the extraordinary secrecy with which
the administration treated legal opinions related to terrorism.
You say that the group was allowed to see opinions about the
warrantless surveillance program. It was so small that not even
the NSA's, the National Security Agency, General Counsel, the
chief lawyer, in other words, for the agency that operated the
program, was permitted to see the legal justification for the
program.
Why the extreme secrecy? In other words, the person who has
to make the legal determination for the NSA, whether they could
do it, is told, yes, you can do it because it's legal, but
we're not going to tell you why.
Mr. Goldsmith. So the question is why the extreme secrecy?
Well, there are two possible explanations. One possible
explanation, the reason for the secrecy was to make sure that
the information did not leak to the public. The second possible
explanation was that they did not want the legal analysis
scrutinized by anyone even inside the executive branch.
With regard to a lot of the secrecy with some of the
issues, I wasn't sure which of the two interpretations was
correct, but I think it can only be the latter, that they just
didn't want the opinion scrutinized with regard to the TSP
matter.
Chairman Leahy. Was that because they didn't think that it
would stand up to legal scrutiny?
Mr. Goldsmith. I don't know.
Chairman Leahy. Did it have a negative effect on the
quality of the legal advice the administration was getting?
Mr. Goldsmith. There's no doubt that the extreme secrecy,
not showing--not getting feedback from experts, and not showing
it to experts, and not getting a variety of views, even inside
the executive branch, led to a lot of mistakes.
Chairman Leahy. When you write ``OLC'', I'm trying to think
who did have access and legal jurisdiction. Did it include the
head of OIPR? That's the office in charge of intelligence and
FISA policy.
Mr. Goldsmith. I believe so, by the time I arrived.
Chairman Leahy. Did it include the Deputy Attorney General,
James Comey?
Mr. Goldsmith. It did eventually, yes, sir.
Chairman Leahy. It did eventually?
Mr. Goldsmith. Yes, sir.
Chairman Leahy. It didn't initially?
Mr. Goldsmith. No, sir.
Chairman Leahy. And the Deputy Attorney General, who has to
act on such things if the Attorney General is out of pocket or
in the hospital--
Mr. Goldsmith. Right. Right. It was one of the things that
I insisted on, and with the approval of the Attorney General,
after I started working on the issues.
Chairman Leahy. Now, this committee has requested access to
these legal opinions on a number of occasions. We're doing this
to carry out our legislative responsibilities. We've even
subpoenaed them. Do you believe these documents would be useful
to this committee as we try to legislate on electronic
surveillance?
Mr. Goldsmith. I think it would be useful. I don't know if
you'd need to have the documents, but I certainly think it
would be useful to understand the legal analysis of the
executive branch, so you can understand how the laws you enact
will be interpreted.
Chairman Leahy. Thank you.
In just a moment we're going to go to Senator Specter, then
to Senator Feinstein, Senator Sessions, Senator Feingold,
Senator Schumer, Senator Cardin, and others if they come in.
Go ahead.
Senator Specter. Professor Goldsmith, on the terrorist
surveillance program, you say that there were some aspects that
you could not find legal. What can you tell us about he
incident in Attorney General Ashcroft's hospital room? You
write in your book that Mrs. Ashcroft stuck out her tongue at
Attorney General Gonzales and Chief of Staff Andrew Card when
they left the room. What happened to provoke that?
Mr. Goldsmith. Just to make the record clear, that
particular statement is not from my book, sir. It's from an
interview, I believe. But I did say that, certainly. So would
you like to know about what happened in the hospital room?
Senator Specter. That's a starter.
Mr. Goldsmith. OK. Well, I'll start, and if you want more
detail I can try to give it to you. The issue was a very highly
classified program on which I had advised--that I had been
reviewing as the head of the Office of Legal Counsel, and I had
been--kept the Deputy Attorney General, once he was read in,
and the Attorney General informed.
Senator Specter. So what constitutional legal principle did
you think was violated by the program?
Mr. Goldsmith. What I said was--again, with the hospital
scene--I can't talk about what that program was. I can't--
others have said that it was the TSP program. I'm just going to
call it a highly classified program, if I could. But do you
want me to--do you want to know about--I'm not allowed, also,
either to get into the legal analysis. The government has
forbidden me from talking about the legal analysis.
Senator Specter. Now, wait a minute. You might not be able
to tell us about classified material. You might not be able to
tell us about what you told the President or his subordinates.
But I think you can tell us what constitutional law principle
was violated.
Mr. Goldsmith. Well, that's--unfortunately the executive
branch has taken the view, and unfortunately I'm bound by this
by contract and law.
Senator Specter. That you can't even say what
constitutional law principle was violated?
Mr. Goldsmith. They've told me that I'm not allowed to talk
about the legal analysis.
Senator Specter. OK. Let's move to something perhaps you
can talk about. You wrote in your book that when you saw Hamdi
you said to yourself, ``that's what I thought habeas corpus was
for.'' Is there any doubt that a constitutional right to habeas
corpus is as broad as the statutory right to habeas corpus, as
defined and amplified by Justice Stevens in Rasul?
Mr. Goldsmith. I'm not sure that that's always true,
Senator. I'm not sure. I mean, Congress might enact a statute--
a statutory habeas jurisdiction that went further, for example,
extra-territorially.
Senator Specter. OK. Never mind the theory.
Mr. Goldsmith. OK.
Senator Specter. How about in Rasul? As to Rasul--
Mr. Goldsmith. Are you asking me--
Senator Specter. Didn't Stevens in the court say, going
back to ``John at Runnymede'', as he put it, and the tradition
of habeas corpus? Of course, Attorney General Gonzales said
habeas corpus wasn't in the Constitution. May the record show a
smile. You can at least smile. Even though the Constitution
says you can suspend habeas corpus only in time of invasion or
rebellion.
But as to Rasul, wasn't the court saying--didn't the court
say that the constitutional right to habeas corpus was as broad
as the statutory right?
Mr. Goldsmith. I believe that--well, I would say this, that
the Rasul court definitely extended--interpreted the statutory
habeas corpus jurisdiction to extend to Guantanamo Bay. I don't
think--it did talk about the constitutional right to habeas
corpus, but I don't believe that it ever said--it may have, I
don't recall--that the two were co-extensive. But if you're
asking me whether I think the Writ of Habeas--the
constitutional writ extends to--I'm not sure quite what the
question is, Senator. About the scope of the constitutional
habeas corpus?
Senator Specter. The question again, to repeat it, is
didn't Justice Stevens in Rasul say, as applied to Rasul, that
the constitutional right was co-terminus with the statutory
right?
Mr. Goldsmith. That's not exactly the way I would have read
it. I think that the holding of the opinion was about the
statutory right.
Senator Specter. Now answer my question.
Mr. Goldsmith. I don't believe--I don't recall him saying--
I know he discussed the constitutional right. I know that the
court held that the statutory right--
Senator Specter. You don't recall? Would you take another
look at the case and give us a written response?
Mr. Goldsmith. Yes, sir.
Senator Specter. OK.
On signing statements, you reference Senator McCain's
agreement with the President, and then the President issuing a
signing statement saying that it might infringe on his Article
2 powers and he might not observe it as it would apply
prohibiting cruel, inhuman, or degrading treatment, that that
would not be a definition he would stand by.
The President did the same thing after we carefully
negotiated the PATRIOT Act as to the oversight that this
committee would have, and then he issued a signing statement
saying he felt free to disregard that commitment.
Legislation is pending to give the Congress standing to go
to court to get the court to say that the President's signing
statement is inconsistent with the constitutional provision
which says legislation is presented and he either signs it or
vetoes it. Do you think that that is a sound approach to try to
deal with that issue?
Mr. Goldsmith. I don't necessarily think it's a sound
approach, Senator. I'm not sure that such legislation would be
constitutional because I'm not sure there--there's actually a
case in controversy if the President--because you don't know
whether the President--it's just a statement. You don't know
whether the President's acting on it or not.
I will say that I think that that signing statement was
extremely imprudent after there had been--as I talk about in my
book, after there had been these negotiations and there seemed
to have been an agreement on this very difficult issue, to turn
around and suggest that it wouldn't be applied in some
circumstances struck me as extremely imprudent.
But signing statements don't necessarily have any effect,
they're just statements. What matters is--and in my experience,
what matters is whether the signing statement gets turned into
a directive to the bureaucracy to act in a certain way.
Senator Specter. Well, Professor Goldsmith, how can you say
a signing statement has no effect when the vast executive
branch employees are directed to follow it, and if they do
follow it, where the legislation prohibits interrogation which
is cruel, inhuman, or degrading, but they are following orders
and are protected?
Mr. Goldsmith. Senator, as I was saying, it's not the case
that every signing statement--indeed, in my experience most
signing statements--were not operationalized into action at the
bureaucratic level.
Senator Specter. How do you know that?
Mr. Goldsmith. Just, in my experience at the Office of
Legal Counsel, that was what I witnessed.
Senator Specter. I have one final question. That is, you
talk about retroactive discipline and that the executive branch
officials--that they might be summoned into a court and face
enormous attorneys' fees, face their reputation--and are not as
brave as General Hayden. As you characterized him, he's going
to have white chalk on his spikes because he's going to go
right up to the line.
But to what extent can you specify the intensity of that
concern by the executive branch officials to be worried about
whether they'll be subpoenaed, as Kissinger was, or hauled into
court--some foreign court, perhaps--as a violation of human
rights?
Mr. Goldsmith. In my experience as head of the Office of
Legal Counsel, worry that some court, or judge, or prosecutor,
or investigator down the road would interpret these criminal
laws differently than the administration did and hold them
criminally liable, was a central, prevalent concern in the
administration.
Senator Specter. A real fear?
Mr. Goldsmith. A real fear. Yes, sir.
Senator Specter. Thank you very much, Professor Goldsmith.
Mr. Goldsmith. Thank you.
Chairman Leahy. Senator Feinstein?
Senator Feinstein. Thank you very much, Mr. Chairman. And
thank you very much for coming, Mr. Goldsmith.
I want to begin going back to page 142 of your book where
you describe the fact that you were there for 6 weeks and an
attorney by the name of Philbin, who you very much respected,
told you that there were some opinions that were controversial,
and out of those opinions which you read there were essentially
two: one was the Bybee terror memo, and the second was a memo
from you to Jim Haynes.
Both of these memos, I believe, took our country down a
very dark path, a path on which we are still walking. You end
the section with this on page 144: ``The message of the August
1, 2002 OLC opinion was indeed clear: violent acts aren't
necessarily torture. If you do torture, you probably have a
defense. And even if you don't have a defense, the torture law
doesn't apply if you act under color of Presidential authority.
CIA interrogators and their supervisors, under pressure to
get information about the next attack, viewed the opinion as a
'golden shield', as one CIA official later called it, that
provided enormous comfort. Describe that time to us. Describe,
if you can, why wasn't the UCMJ the effective vehicle? Why was
it so necessary to go beyond that?
Mr. Goldsmith. To go beyond the UCMJ?
Senator Feinstein. Yes.
Mr. Goldsmith. Well, I think that the UCMJ only applies to
the military.
Senator Feinstein. I understand that.
Mr. Goldsmith. Right. Oh, I see.
Senator Feinstein. But taking the basic tenet--
Mr. Goldsmith. So why didn't we apply the--
Senator Feinstein. Yes. Yes.
Mr. Goldsmith.--UCMJ to the other agencies of the
government, and why didn't we use the military standards and
limitations on--
Senator Feinstein. That's correct.
Mr. Goldsmith. Right.
Senator Feinstein. Which have clearly met the Common
Article 3--
Mr. Goldsmith. Right.
Senator Feinstein.--as well as the convention against
torture.
Mr. Goldsmith. So this is speculation, because I wasn't
there in 2002. But--in the summer of 2002. But I believe that
the answer is what I said at the beginning, which is that--and
this is basically what George Tenant said in his memoir, that
there was enormous pressure to get information. In the summer
of 2002, the threat reports were the most frightening ones
since 9/11. They had in custody a top Al Qaeda official.
I'm just telling you what's in George Tenant's memoir. They
thought that they needed to do everything they could to try to
get that information, because as someone told me at the time,
they were sure there were going to be bodies in the streets of
Washington and they thought that the person had that
information, and so I think that they thought that they needed
to push as far as they could go under the law.
Senator Feinstein. What did you think when you heard that?
Mr. Goldsmith. When I heard that this was their--and this
is me speculating based on what--the kinds of arguments I heard
once I got there. I mean, I appreciated--the executive branch,
I appreciate, and in some sense shared, the unbelievable
pressure to do everything possible to keep Americans safe. It
was a good faith belief. It was genuine concern, it was genuine
fear. It was grave responsibility, and that's what led them to
push to the edges of the law. And it's an understandable
sentiment and it's a sentiment that many other Presidents have
shared. The difficulty was how they went about doing it, I
think.
Senator Feinstein. Well, if you take that to its logical
continuum, we are now faced with an incarceration facility in
Guantanamo, outside of the mainland of the United States but
U.S. territory, effectively where somebody can be held
essentially forever without seeing a lawyer, as both Senators
Leahy and Specter have been so eloquent about, essentially
suspending the constitutional right of habeas corpus. How do
you view that? What would you suggest to us, legally, be done?
Mr. Goldsmith. Thank you, Senator. A couple of things.
First, it was the Congress, actually, that eliminate the
statutory habeas corpus jurisdiction. The court, in Rasul, held
that habeas corpus--
Senator Feinstein. Are you speaking about the Military
Commissions bill?
Mr. Goldsmith. Yes, I am.
Senator Feinstein. Which some of us did not vote for.
Mr. Goldsmith. The Military Commissions Act. I don't know
who voted for it, but I'm just telling you it was the Congress
that eliminated statutory habeas corpus jurisdiction over
Guantanamo. Here's what I think should be done about it, for
what it's worth. We have a very serious problem. We've got
dangerous terrorists that, if we release, they will do bad
things to the country. That's what the executive genuinely
believes, and I believe them.
And we're trying to use a military system that was
basically designed for a different kind of war, which is
military detention, based just on, basically, group membership.
The detainees do have a lot more procedures than the laws of
war require, frankly. They do have lawyers in review in habeas
corpus. They've been given lawyers. At least in the fights for
habeas corpus, they've been given lawyers. They have direct
review to the DC Circuit, and they have other rights.
But I agree with you. I don't think this is enough. And I
also don't think it's enough just for Congress to restore
habeas corpus, because all that does--with regard to the
detainees in Guantanamo, I think the Congress needs to step up
to the plate and craft a system, a fair, safe, secure system,
of long-term detention akin to other forms of long-term
administrative detention.
I do not believe that Congress should just shift the
responsibility for making the very hard tradeoffs it's going to
take to craft such a system to the courts, which is in effect
what you do when you say to the courts, you decide this either
on direct review under the Detainee Treatment Act, or you
decide this under habeas corpus. I think that's the role.
Justice O'Connor spoke eloquently about this in her West
Point speech when she said that it's not the Supreme Court's
job to do counterterrorism policy. So I believe that it's a
perfect opportunity for Congress to step up to the plate, not
just on habeas corpus, but on the substance of the type of
detention regime we need--the kind of sensible and durable
detention regime we need going forward.
Senator Feinstein. Thank you. When testifying before the
committee, Kyle Sampson stated that he had a conversation with
the Office of Legal Counsel about whether immigration judge
appointments were subject to the civil service that are
applicable to other positions, and he said he did. He said he
thought he spoke with you on this topic. Did he?
Mr. Goldsmith. With me?
Senator Feinstein. Yes.
Mr. Goldsmith. I do not recall that. And he might have, but
I have no recollection of that.
Senator Feinstein. So you're saying he did not talk with
you?
Mr. Goldsmith. I'm saying I do not remember him talking to
me about that.
Senator Feinstein. OK.
Would you please go to the hospital room that Senator
Specter started to ask you about and quickly give us a
statement of facts as you saw them, and exactly what happened,
what your concern was, and why you were there?
Mr. Goldsmith. Yes. It was a classified program that my
office had been reviewing around the clock for several months.
There was a--the program had to be authorized on Thursday,
March 11th. The week before, after months of work, I determined
that I could not find a legal basis for certain aspects of the
program. I had been informing the Attorney General and the
Deputy Attorney General for a while about this.
At about the time I made this decision, the Attorney
General became very ill, so Jim Comey became the Acting
Attorney General. To make a long story short, he advised the
White House about the Justice Department's decision. Just fast-
forwarding to Wednesday, what happened was, as Jim Comey
testified, he got word that two people from the White House,
Judge Gonzales and Andrew Card, were coming to seek to, in
effect, have the Attorney General overrule Jim Comey.
And so Jim Comey rushed to the hospital. He, through the
command center at the Justice Department, contacted me since it
was my legal analysis, essentially, that was at the bottom of
all this. I rushed to the hospital. We rushed into the room. We
arrived a few minutes before Mr. Card and Mr. Gonzales did. I'm
rushing through this quickly, but I'm happy to tell you more
details if you'd like.
The Attorney General looked terrible. I hadn't seen him in
a week, but he'd lost a lot of weight. I believe he'd had an
operation the day before. He looked very weak, very tired, and
ashen and he didn't seem to have any strength at all. But a
couple of minutes after we entered the room, Mr. Gonzales and
Mr. Card entered the room. Only Mr. Gonzales spoke.
He asked the--Mr. Ashcroft--he asked how he was doing, and
then he asked--he basically said he was there to seek
authorization for the program, at which point Attorney General
Ashcroft sort of lifted himself off the bed, and color came
into his cheeks and he sort of came to life, and he gave just a
couple of minutes' speech in which he said that he didn't--in
which he said he shared the Justice Department's concerns, the
concerns that Mr. Comey and I had conveyed.
He said he didn't appreciate being visited in the hospital
under these circumstances, and he said that Mr. Comey, in any
event, was the Acting Attorney General. That was it. He fell
back into the bed and looked terrible again. Then the two
gentlemen left the room.
Chairman Leahy. Thank you.
Senator Feinstein. My time is up.
Chairman Leahy. Just so I make sure I fully understand
this, he made it very, very clear that Mr. Comey was the Acting
Attorney General?
Mr. Goldsmith. Yes.
Chairman Leahy. And under the law, do you have any question
but that he was Acting Attorney General in these circumstances?
An ill, hospitalized Attorney General, that this is exactly the
circumstance where the Deputy becomes the Attorney General as
far as all legal abilities?
Mr. Goldsmith. Yes. Yes. That's correct, sir.
Chairman Leahy. Thank you.
Senator Sessions?
Senator Sessions. Did Attorney General Ashcroft continue
that view, that the Department of Justice's view was justified?
Mr. Goldsmith. To my knowledge, yes, sir.
Senator Sessions. I think so, too. My impression is, and
I've said about the new Attorney General nominee, what is so
critical at this juncture in our country's history is an
Attorney General who can articulate to the White House if
they're overreaching or in error, and then if they do things
that are correct, to effectively defend them before the
Congress and the court of public opinion. I have been troubled
that we have not had that, and I'm hoping the new Attorney
General nominee can fulfill that role.
Mr. Goldsmith, with regard to your comments about getting
up to the--utilizing going up to the line, it's a phrase I've
used in our committee. The President looked the American people
in the eye and said, ``I'm going to use every power I've been
given to defend this country.'' Of course, that does not mean
he's entitled to break the law. I know you agree, and I
certainly agree. But I do agree that at the time of the 9/11
attacks, we were there and we were facing utilizing the full
powers given to the executive branch, law enforcement, the CIA,
and our military was legitimate.
With regard to prisoner interrogations, prior to Hamdan,
wasn't it reasonable to conclude that the Geneva Conventions
did not apply to persons who were unlawful combatants?
Mr. Goldsmith. I believe that it was. Yes, sir.
Senator Sessions. So I think, Mr. Chairman and others, we
need to remember that. We are now--in the Armed Services
Committee, we have got a team of investigators going back and
investigating military personnel and interrogators based on
standards that became clear by the Supreme Court later, but
weren't clearly particularly at the time. Prior to that,
Congress had spoken with regard to torture and what was
permissible and not permissible, had it not, Mr. Goldsmith?
Mr. Goldsmith. Yes, sir. There was a criminal torture
statute.
Senator Sessions. In fact, my understanding is, the
Chairman and others voted for it in 1994, before I came to this
Senate, and it declared that torture meant acting under cover
of law, specifically intended to inflict severe physical or
mental pain or suffering, and that mental pain or suffering
means prolonged mental harm caused or resulting from
intentional threats and so forth, and threat of imminent death,
and those kinds of things.
So it was pretty clear that with regard to a reasonable
interpretation of what should be done with those who are
unlawful combatants, not wearing uniforms, using bombs, killing
people, innocent men, women and children as a matter of policy,
would that have been the controlling authority if the Geneva
Conventions didn't apply?
Mr. Goldsmith. It was the controlling authority at the
extreme, depending on who was doing what and where. There may
have been other authorities, but that was the controlling--
Senator Sessions. Perhaps the authority depending on where.
But the Congress had spoken on that.
Mr. Goldsmith. Congress has spoken--
Senator Sessions. This was a congressional definition and
prohibition of what torture was, and it didn't prohibit any
stress being placed on prisoners, it didn't prohibit
segregation of prisoners. It prohibited severe physical or
mental pain and suffering. So now if that's the situation--
Chairman Leahy. I'm sorry. I didn't know whether the
Professor answered the question.
Mr. Goldsmith. I didn't know that there was a question. I'm
sorry.
Senator Sessions. Well, would you agree or disagree--
Mr. Goldsmith. That's what the statute says. Yes, sir.
Senator Sessions. Right. So now you make such a good point
in your book and in your statement about people being second
guessed. You note this in your statement: ``Many people believe
the Bush administration had been indifferent to these legal
constraints in the fight against terrorism. In my experience,
the opposite is true. The administration has paid scrupulous
attention to law.''
The CIA had more than 100 lawyers. Everybody was worried
about being a harbor for some spectacle committee and having to
defend all this, so this is what they do. So let me go back to
the question, and rightly or wrongly, morally or immorally, the
controlling statute, it appeared until Hamdan, which made
Common Article 3 of the Geneva Conventions applicable even to
unlawful combatants, was a standard, I suppose, our CIA and
military knew they could not exceed. That was crystal clear,
was it not?
Mr. Goldsmith. Yes, it was.
Senator Sessions. And with regard to what happened in Abu
Ghraib and that kind of thing, do you find any legal
justification for the activities that were so publicly exposed
in Abu Ghraib?
Mr. Goldsmith. No, sir.
Senator Sessions. Nobody could justify that, and nobody did
justify that, to your knowledge, in the administration?
Mr. Goldsmith. No one tried to defend it. No, sir.
Senator Sessions. And, in fact, the people who did that
have been prosecuted and sent to jail. So I guess I want to
think a little bit about those agents and all trying to protect
America, trying to interrogate people who may be in the middle
of plotting an attack that could lead to the death of
thousands. If they were to utilize these--what appeared to be
their legal authority, they still had, in your opinion, fears
that they would be embarrassed, or even prosecuted, or
criticized afterwards?
Mr. Goldsmith. This was something that I experienced every
day. And the reason was because, for example, there was this
pressure to go up to the edge of the law. The law was not
always clear. So depending on where you settled the line, there
was a worry that a future prosecutor or court might reach a
different conclusion. And I might add, this is exactly the
complaint--I mean, I quote in my statement from Senator Graham,
him criticizing the risk-averse lawyers at the CIA in 2002 that
were holding back the CIA from doing what was necessary and
might have prevented 9/11.
The thing I worry about a lot, is that we're going to see
cycles like this where the CIA and other agencies are chilled
from being as aggressive as they can for fear of retroactive
discipline, so they pull back, as they did before 9/11, when
everyone agreed that they were risk-averse, and then something
bad happens and they're pushed and pressured to go right up to
the edge, and then the situation changes and it's a very
difficult position for the counterterrorism officials to be in.
Senator Sessions. So your suggestion to us is that the
President should be more open with the Congress, that Congress
should be more objective in its analysis and less partisan, and
we ought to develop clear standards so that those we send out
in harm's way to serve our country can have confidence that
what they're doing is legal today and won't be second-guessed
in the future?
Mr. Goldsmith. That sounds like a wonderful prescription.
Yes, sir.
Senator Sessions. Thank you.
Chairman Leahy. But it was determined necessary to rescind
the torture memo. Is that correct?
Mr. Goldsmith. I did, yes, sir. Because--well, yes, sir.
Senator Sessions. Well, could I, since you raise that, Mr.
Chairman? On the question of that memorandum, you simply
concluded it allowed more pain and mental stress than you
believe the statute allowed. Is that correct?
Mr. Goldsmith. Yes, sir.
Senator Sessions. Not that the fundamental principle of the
memorandum was flawed.
Mr. Goldsmith. Well--
Senator Sessions. That there was powers to go beyond.
Chairman Leahy. There was. I got the impression that it was
withdrawn because it was flawed.
Mr. Goldsmith. May I answer this?
Chairman Leahy. Sure.
Mr. Goldsmith. I concluded--first of all, let me say that I
would not have withdrawn any memorandum of my predecessors
unless they were severely flawed, because the Office of Legal
Counsel has a very powerful norm of stare decisis, which means
basically that we stand by our old opinions, and it wasn't my
job to come in there and start re-thinking everything that had
been decided before.
The main thing I worry about was basically what happened,
that the language was so over-broad, unnecessary, extreme, and
unnecessarily extreme for the techniques that I knew were going
on, that I didn't know what else might be done in the name of
the opinion that I didn't know about that would later be
thought to be OK by the Justice Department. So, that was my
basic reasoning in a nutshell.
Chairman Leahy. Well said. But the point is--
Senator Sessions. Mr. Chairman, I would just want--- the
point was that he believed the memorandum allowed more stress
on the prisoner than the statute allowed, and he disagreed with
the previous interpretation.
Chairman Leahy. Well, I think we'll let Professor Goldsmith
answer stand and not the interpretation either by the Senator
from Alabama or by the Chairman.
Senator Sessions. Fair enough.
Chairman Leahy. I am perfectly willing to accept your
answer. Set that clock back up. I apologize. Senator Feingold
has been waiting patiently.
Senator Feingold. Thank you. Thank you, Mr. Chairman.
Thank you, Professor, for being here and for your candor
and for your very important testimony today. Let me ask you a
few questions. When you were serving the administration, were
you aware of any classified intelligence programs implicating
the rights of Americans that were not briefed to the so-called
Gang of Eight, the leaders of the House and Senate and the
leaders of the Intelligence Committee?
Mr. Goldsmith. I do not know. I just don't have the
information, Senator. I know that there were briefings on--I
think that there were briefings on every classified program to
Members of Congress on the Intelligence Committee, on the
leadership, on every program that I was briefed into. I'm not
sure when they began. I'm not sure how extensive they are. I'm
not sure what the content of the briefing was. I never attended
one.
Senator Feingold. You're aware of the distinction,
obviously, between briefings that just go to the Gang of Eight
and to the full committee.
Mr. Goldsmith. Oh, I'm sorry. You're talking about the
entire committee?
Senator Feingold. Well, no. You're right, at first I was
talking about the Gang of Eight. But let me ask the following
question: were there any such programs that were not briefed to
the full Intelligence Committee?
Mr. Goldsmith. Yes, sir, I believe that there were.
Senator Feingold. Are you able to say at all what they are?
Mr. Goldsmith. No, sir. I mean, I can't talk about--
Senator Feingold. That is classified?
Mr. Goldsmith. I believe it is.
Senator Feingold. OK.
There's been a great deal of debate about the law that
Congress passed in August to amend FISA, and many experts have
cautioned that the law could be read to grant very broad
authority to the executive branch, far beyond what was
intended. Administration officials have testified and sent
letters to Congress arguing that those broad interpretations of
the law are a stretch and that they would not read the law so
expansively. Of course, any Member of Congress appreciates
those kinds of assurances, but I believe that Congress should
write the laws as it wants them to be interpreted, not as they
hope it will be interpreted.
In your book, you suggest that the job of an administration
lawyer working on terrorism or intelligence issues is to find a
legal justification, perhaps any legal justification, for
proposed programs that are presented to him or her. The
experiences you recount in your book suggest that if we write a
statute in a way that grants more authority than we intend,
it's quite possible that at some point the law will be read in
its broadest form. Do you agree that this is something Congress
should take into account when drafting statutes in this area?
Mr. Goldsmith. Well, first of all, let me say, sir, on the
premise to your question, I don't think I said that the job of
the administration lawyer was to find--oh. There was a passage
in which I attributed to some people the view that the lawyer's
job was to find any justification possible. That was not my
view.
And as to your question whether Congress should worry
about, and consider, and take into account how the executive
branch interprets the laws it passes, the answer is,
absolutely, yes, you should, because presumably you hope to
achieve certain things and you'd like to know how the language
that you enact is going to be interpreted and enforced. And,
so, yes.
Senator Feingold. And even though you may not have endorsed
the notion of trying to find any justification, I take it your
experience is that there was a fair bit of that going on in
parts of the administration that you witnessed. Correct?
Mr. Goldsmith. There was certainly pressure to go as far as
the law would require, and some people--I was speaking
rhetorically in that passage in the book about the general
atmosphere.
Senator Feingold. You mention in your written testimony the
requirement of the National Security Act that Congress be
notified of any covert actions. I have two questions about
this. First, do you agree that congressional notification is a
legally binding requirement? And second, is it legally
permissible to notify only the Gang of Eight rather than the
full Intelligence Committee about a program that is not a
covert action or about a program that is hidden for reasons of
political or legal sensitivity?
Mr. Goldsmith. The first question, is it a legal
requirement to notify the Intelligence Committee for covert
operations? Yes, it's absolutely clearly a requirement, one of
the most important reforms of the 1970's and 1980's. The second
issue is a complicated legal question which I used to know more
about than I do, and I hesitate to answer because I just
haven't studied it in a while.
Senator Feingold. Fair enough.
Let me ask you about another aspect of your book. You
recount in your book a meeting in February, 2004 at the White
House where Vice President Cheney's counsel, David Addington,
stated: ``We're one bomb away from getting rid of that
obnoxious court'', referring to the FISA court. What was your
reaction when he said that?
Mr. Goldsmith. Believe it or not, I didn't have much of a
reaction because I'd heard things like that before. And believe
it or not, I would have felt that responsibility and fear had
he said nothing to me. So it was emblematic of the kinds of
pressure that everyone felt in the administration, but it
wasn't--by the time that I heard that statement it didn't move
me as much as you might have though because I had already been
moved by the fear that everyone felt, and we all felt the sense
that if we tied the President's hands, that we would in some
sense be responsible if something really bad happened.
This is one of the things I really struggled with because,
you know, I was taking actions in the Department of Justice. My
colleagues and I were doing things that were limiting what the
President could do, or at least saying that he had to try
another method to be able to do what he wanted to do, and we
all worried very, very much that people were going to end up
being killed by it.
And if that had happened, I would be here on this green
felt table and people would be saying--I worried that people
would be saying, you know, you legalistic, pin-headed lawyer,
you. Look, you told the President he couldn't do something and
a lot of people got killed. And--
Senator Feingold. Well, of course I share that concern. But
what I'm particularly interested in, is did you share the view
of the FISA court as being an ``obnoxious court'' ?
Mr. Goldsmith. No, sir. I do not.
Senator Feingold. And to what extent would--
Mr. Goldsmith. In my experience it's a--
Senator Feingold. To what extent did you feel that was the
view with those you were working with?
Mr. Goldsmith. I'm sorry. I misunderstood your question.
Senator Feingold. The first question was your view. Now I
want to know what you heard from others.
Mr. Goldsmith. There was a hostility to the FISA court and
to the FISA mechanism. And the idea was, as I talk about in my
book, that the FISA court and the FISA system was going to do
something to limit the President that would keep people from
being killed. But there was definitely--I mean, that statement
says it all, really. I can't add to the statement.
Senator Feingold. When you left government in 2004, were
there any remaining OLC opinions still in effect about which
you had concerns but were unable to correct, whether for lack
of resources, or time, or due to other factors?
Mr. Goldsmith. There were no major issues that I hadn't
taken steps to try to fix. I wasn't able, in the time I had
remaining in June of 2004, to write the replacement opinions on
torture and related issues, but I had withdrawn those and we
were in the process of doing that when I left. But there were
no other major issues that I can recall where I had similar
concerns.
Senator Feingold. Did those replacement memos get done?
Mr. Goldsmith. Yes, sir. The one that I know about was
published in December of 2004, 6 months later.
Senator Feingold. Thank you, sir.
Thank you, Mr. Chairman.
Chairman Leahy. Thank you very much.
Senator Schumer?
Senator Schumer. Thank you, Mr. Chairman. Thank you for
holding this hearing. I want to thank Mr. Goldsmith, and
congratulate you, Mr. Goldsmith, on your bravery within the
administration, your attempts to uphold the rule of law.
While there are many matters on which you and I surely
disagree, I commend you for doing something to return the
administration to the path of law and away from governing by
fiat. Of course, I know when you first went to my alma mater,
Harvard Law School, you were protested by the left, and now I
guess they would admit that they were wrong, I hope.
I want to commend you, particularly for your role in
standing up to the White House in March of 2004 when you, Jim
Comey, and others had to race to the hospital room of John
Ashcroft to prevent a true miscarriage of justice. I know
Senator Feinstein has walked you through that. It seems to me
almost the exact same recollection that Jim Comey had, with the
exception that you included facial gestures in your testimony.
But I want to ask just a couple of questions about that. Is
it true that you were prepared to resign over the White House's
threat to continue with the TSP program, despite your inability
to certify its legality?
Mr. Goldsmith. Yes, sir.
Senator Schumer. Do you have any idea who sent Alberto
Gonzales and Andy Card to John Ashcroft's hospital room?
Mr. Goldsmith. My recollection is the same as Mr. Comey's.
He recalled that it was the President, and that's my
recollection as well. But I'm not 100 percent certain about
that.
Senator Schumer. Do you know of the Vice President had any
role in that?
Mr. Goldsmith. I do not know.
Senator Schumer. OK.
Did you keep notes of your recollection of the March 10th
hospital visit?
Mr. Goldsmith. Yes, sir, I did. I wrote down
contemporaneous notes and I wrote notes throughout the next
couple of weeks.
Senator Schumer. Why?
Mr. Goldsmith. Just to have. They were extraordinary events
and I wanted there to be a--as I recall they're not very good
notes, but I wanted there to be some kind of a record
somewhere.
Senator Schumer. Right. Could you provide those to the
committee?
Mr. Goldsmith. They're not in my possession. They're in the
Department of Justice.
Senator Schumer. I see. Thank you.
Jim Comey testified that during the weeks after the
hospital visit there were discussions about changes to be made
to the classified program that was the subject of the visit.
During that time period was the classified program operating
without any legal basis?
Mr. Goldsmith. That's a complicated question. I'm trying to
figure out how much I can say in answering that question
without revealing classified information. I guess all I can say
is this. It might not be a satisfactory answer. And by the way,
I would love to be able to talk in closed session about some of
these issues if it can be arranged, and if you want me to, and
if the executive branch lets me.
I guess I can just say this. I thought that during that
period, that there was a legal basis for the transition period.
I just have to leave it at that.
Senator Schumer. OK. Thank you.
Let's go to the TSP program itself. One of the lessons you
say we should learn from the past 6 years is that there should
be full and open discussion among administration lawyers about
ensuring that the rule of law is upheld. That's always been one
of my criteria. I think there should be full and open
discussion, exception when it's classified information, with
the American people and with the Congress. It works. The
founding fathers were just very smart about all this.
Now, you suggest that dangerously few people even within
the Bush administration were provided the legal analysis
underlying the program. For example, the NSA's General Counsel
didn't have it. Even the Attorney General did not have all the
information he needed. This is astonishing. The Attorney
General of the United States was himself out of the loop on
this.
Given how little the legal opinions were circulated within
the administration, what do you make of the statement by former
Attorney General Gonzales that were was no serious internal
dissent about the TSP program?
Mr. Goldsmith. This is a difficult question to answer,
because of what I mentioned much earlier in my testimony. These
labels--there are labels for things, and then there are
underlying realities, and it's very difficult to talk about
this in an unclassified setting.
I would just say that there were--as I say in my book and
as others have acknowledged, there were enormous disagreements
about many aspects related to the TSP.
Senator Schumer. Let me tell you, I sat here and asked the
Attorney General those questions. He was not giving that
impression at all.
Mr. Goldsmith. Well, let me just say in his defense, this
is the point about labels. There's a technical interpretation
of what he said that is true, but it's very difficult to talk
about it. There's confusion about what the labels refer to, and
it's very difficult to talk about it in an unclassified
setting. I could certainly explain it to you in much greater
detail in a closed session.
Senator Schumer. Well, that will be up to the Chairman and
the administration, which might not let you testify even if we
wanted to.
Chairman Leahy. Well, on that, and on my time, not on
Senator Schumer's time, if you were to testify before this
committee, subject to a subpoena, if you requested one in
closed session. you're not talking about anything that would
fall under any version of executive privilege, are you?
Mr. Goldsmith. It might, Senator. It might. I don't know.
I'd have to study it. I mean, we'd have to be more concrete
about what opinions and what you wanted to know. I can't answer
a question like that in the abstract.
Chairman Leahy. We may have my staff and Senator Specter's
staff work with you on this issue, and if we need to go into
closed session we will. I certainly would meet with Senator
Schumer, and any other Senator who wished in that regard.
Senator Schumer?
Senator Schumer. Thanks, Mr. Chairman.
Chairman Leahy. I apologize for the interruption. We'll
give you extra time.
Senator Schumer. Yes. I think it's been very interesting.
Thank you.
So can you tell us, to the best of your knowledge and
recollection, who was read into the program, and when? In other
words, who got this legal analysis?
Mr. Goldsmith. I'm sorry, Senator. Which legal analysis?
Senator Schumer. The analysis justifying the TSP program
the way they constructed it.
Mr. Goldsmith. Really, all I can tell you is who was read
into the program in the Justice Department, and when I was
there. It was me, the Attorney General, the head of OIPR, Jim
Baker, and subsequently Deputy Attorney General Comey.
Senator Schumer. Right. Was there anyone who should have
been read into the program who was excluded?
Mr. Goldsmith. Well, I certainly had a bit of--there was a
little bit of a struggle getting Mr. Comey read into the
program.
Senator Schumer. Really?
Mr. Goldsmith. And after that, I wanted to--
Senator Schumer. He was only Deputy Attorney General,
right?
Mr. Goldsmith. Right. And I certainly wanted to have more
help from my lawyers in trying to figure out an enormously
complicated issue. It was very challenging, obviously, because
I had a lot of other things going on and there were very few
lawyers that were able to work on it.
Senator Schumer. Did you see any legal reason why Comey
shouldn't be read into the program or is it possible they just
didn't want to hear his answer?
Mr. Goldsmith. I don't know what their reasons were. The
stated reasons were because of the importance of secrecy. But
they ultimately read him in.
Senator Schumer. OK. I'll just say that doesn't stand up.
Not what you said, but what they said.
Just about your book--and I have a limited amount of time
here. I apologize. Three questions about it: did anyone try to
prevent you from writing this book; have you experienced any
recriminations for writing this book; and did anyone try to
prevent you from disclosing some of the information in the book
on the ground that it was covered by executive privilege?
Mr. Goldsmith. So, I'm sorry. To prevent me from writing,
recriminations--
Senator Schumer. Prevention from writing the book,
recriminations, and dissent or attempt to prevent you from
disclosing some of the information because it was covered by
executive privilege.
Mr. Goldsmith. OK. The answer to the first question is, no,
no one tried to prevent me from writing the book. Second, I
don't believe I've suffered recriminations. Third, on--the
third question again, please?
Senator Schumer. Executive privilege. Anyone try to stop
any of the information from coming out on the grounds of
executive privilege?
Mr. Goldsmith. There were discussions that I had with the
Justice Department on that issue which they have asked me to
keep confidential, which I'm quite happy to tell you if I can
in written answers. Maybe I can ask them and see if they mind.
Senator Schumer. OK. But I'm not asking you the details.
I'm just asking you a conclusion.
Mr. Goldsmith. There were some conversations about it. Yes,
sir.
Senator Schumer. Was there anything that you wanted to
write that didn't end up being written because of executive
privilege?
Mr. Goldsmith. Well, I put a lot of self- constraints on
myself, and there were a lot of things that I didn't talk about
in the book for a variety of reasons having to do with matters
related to privilege. But, no. The answer to that question is,
no, there's nothing that I wanted to put in the book that's not
in there. I had it also pre-cleared by the government for
classified information, of course.
Senator Schumer. Right. OK.
Could I just ask you to do this in writing? Because my time
is running out, and the Chairman's been generous. You wrote
that some of the OLC opinions you read when you came into
office were ``deeply flawed and sloppily reasoned''. Those are
your words. Could you please identify--in writing, I'll ask--
all of the opinions you believe that were deeply flawed? Please
tell us how many of those were withdrawn, corrected, or
otherwise modified. OK.
Thank you, Mr. Chairman.
Chairman Leahy. Can you do that, Professor?
Mr. Goldsmith. I'll have to think about it. I'll try. I'll
give some kind of an answer to that. I'm not sure how much
detail it can be.
Senator Schumer. Thank you.
Thank you, Mr. Chairman.
Chairman Leahy. Thank you.
Senator Cardin? You've been very patient. And after you,
Senator Whitehouse.
Senator Cardin. Thank you. Thank you, Mr. Chairman.
Mr. Goldsmith, thank you for your appearance here today. We
appreciate your testimony.
I just want to followup very quickly on one of Senator
Schumer's questions. When you said that the book was ``pre-
cleared'', were there changes in the book as a result of the
pre-clearance process?
Mr. Goldsmith. No, sir.
Senator Cardin. I want to get to the--
Mr. Goldsmith. Let me correct that, sir. There were two
words that someone asked me to take out, which I thought was
perfectly appropriate. And we didn't reach the question of
whether it was classified or not, but I took them out. And then
I was asked to use aliases in certain contexts, and I did that.
But nothing of substance.
Senator Cardin. Just as a matter of interest, how long did
the pre-clearance process take you to complete?
Mr. Goldsmith. It took about--approximately 13 or 14 weeks.
Maybe 12 weeks. Something like that.
Senator Cardin. Let me get to your testimony and your
statement which I find to be perhaps the most concerning, and
that is the administration's concern that by involving Congress
it would be counter to their position of inherent power, and
then working with Congress might restrict some of their power,
and your observations that you thought that was the wrong
policy by the administration, but you sort of indicate their
position.
Then we go one step further in your response to Senator
Feingold's question and your comments about the staff person
for the Vice President, the disdain for the judicial branch of
government and the FISA courts. This past week, I had
representatives that were in and concerned about what's
happening in the Russian federation today with the independence
of their courts and the fear by their government that they
can't allow an independent court because it could jeopardize
the stability of their government.
I would just get your observations. Are we moving so far
down the road that our democracy that does depend upon an
independent judiciary--I can understand some of the fights
between Congress and the executive branch, and I agree with you
and certainly disagree with the administration. But I would
hope we all would want to make sure there's an independent
judiciary here.
I'm somewhat surprised by the attitude within the
administration. Admiral McConnell just recently testified
before our committee as to, he thought the FISA court struck
the right balance. He's the person responsible for gathering
information and he supported the FISA court.
It seems like one of our main disagreements in the Protect
America Act of 2007 is the role that the FISA court should
play. So I would just get your observations as being a major
player at the Justice Department. Are we getting so dangerous
that we don't see what's happening to our own country?
Mr. Goldsmith. I hope not, sir. I don't believe so. I think
it's very important that we have an independent judiciary, and
I believe that we do have an independent judiciary, in
particular with regard to the FISC, the FISA court. I think
they've played an enormously important role in the last 6 years
in so many ways, some of which are known, some of which aren't
known.
Now, that doesn't mean that the role of the FISA court,
under the 1978 law, was perfect for the 2001 situation. But I
do think that there is a role for an independent FISA court in
general, certainly. I don't think that there's real danger of
it. The FISA court has actually been quite independent.
Senator Cardin. I understand it's been independent. But it
seems like this administration would be just as happy if there
were no FISA courts and no requirement to have to go to court
to get subpoenas. They've certainly tried to develop programs
to deal with that, and you were outspoken and concerned about
it. So we hear about certain things, but some things we may not
hear about. I just am concerned about how far we've gone.
And let me give you just a practical example. Let's talk
about Gitmo Bay--Guantanamo Bay, for just one moment. There's a
reason for us to be concerned about these unlawful combatants.
They had intelligence information and they were dangerous
people. So you look at, what are the legal restrictions on us
detaining them, what are our country values in regards to
detaining them, and what impact will it have on the United
States internationally?
At least that's what I would hope was the analysis they
went through. Initially, our main concern was to get
intelligence information in order to protect our country, as
you already have indicated. Is there any credible argument
today that those who were detained at Guantanamo Bay still have
intelligence information that requires extraordinary procedures
in order to try to make sure we remain safe?
Mr. Goldsmith. I'm not really the right person to answer
that question. I'm sorry. I don't know exactly who's down
there, and I don't know when they've arrived or what
intelligence information they may have. I'm sorry. I just am
not--
Senator Cardin. But you had to give legal opinions during
this period of time, and I assume the intelligence value of
those detained was part of that process. After 4 years, I think
most people in the intelligence business would tell you there
isn't much left. It seems to me that our objective now is
almost pretrial detention. We don't want to let them go, and we
don't want to try them. I understand they're dangerous people,
but we have certain principles in our country about those who
we detain who we believe are criminals, which is basically what
we have now in Guantanamo Bay.
So it seems to me we change the argument in order to try to
get the result that this administration wants, that is, to
detain people without rights because they're dangerous, even
though they should be somehow integrated into some justice
system where they have broader rights than we've given them.
Mr. Goldsmith. Well, my--OK. Let's see if I can comment on
that, Senator. A lot of things to say. I think that the main
rationale for detaining prisoners in Guantanamo is a preventive
detention regime because they're dangerous. That is the
traditional justification in war time for detaining members of
the enemy. There's nothing--by itself, there's nothing
controversial or extraordinary about detaining members of the
enemy until the war is over. That is classically what war does,
classically what the laws of war provide.
The problem is, in this war there are lots of concerns we
don't usually have in other wars, about the endless nature of
the war, about the fact that the enemy does not appear in
uniform so there might be mistakes, mistakes that are
compounded by the indefinite nature of the detention.
But I don't think it's right to treat them just through the
criminal system. I don't think that's possible. I think that
imposes enormous costs on fighting the war. I do think we need
to come up with a more elaborate, successful, long-term
institution that would justify detaining dangerous terrorists.
Senator Cardin. Thank you, Mr. Chairman.
Chairman Leahy. Thank you.
Senator Whitehouse?
Senator Whitehouse. Thank you, Mr. Chairman.
I have two questions, Mr. Goldsmith. One relates to the
famous, or infamous, night at the hospital that Senator Schumer
has brought to the world's attention through the testimony of
Deputy Attorney General Comey. It has to do with some of the
individuals who were involved that night and how they reacted.
You've described, in your book, Deputy Attorney General
Comey as a ``seasoned prosecutor who thinks clearly in times of
crisis, who possesses a keen sense of proportion that is the
mark of good judgment'', and who was, you said, ``the most
level-headed person I knew in government.''
Mr. Goldsmith. Yes, sir. That's my belief.
Senator Whitehouse. Yes. And Bob Mueller was also engaged
in the activities that night. I view him as of similar stature
and nature. Do you also?
Mr. Goldsmith. Yes, sir. I have great admiration for Mr.
Mueller.
Senator Whitehouse. So here you have a couple of serious,
cool, calm, collected, experienced grown-ups, and the way they
reacted that night was for Deputy Attorney General Comey to
rush to the hospital with his emergency lights on. I think he
said it was the only time he'd used his emergency lights to get
anyplace during the time he was Deputy Attorney General. He
testified to us that he took the stairs at a dead run.
At the same time, the Director of the FBI was calling the
FBI agents guarding the Attorney General of the United States
to say, don't leave them alone in the room with the Attorney
General, referring to the White House counsel and the White
House Chief of Staff. Don't let them throw the Deputy Attorney
General out of the room, as if he had to sort of countermand.
There is a sense of urgency, and almost emergency, that
those actions display that I--where did that come from?
Mr. Goldsmith. The sense of urgency on behalf of Mr. Comey
and Mr. Mueller?
Senator Whitehouse. Yes.
Mr. Goldsmith. I think--
Senator Whitehouse. You were close to that situation.
Mr. Goldsmith. Sure. I think it--
Senator Whitehouse. What was it that--
Mr. Goldsmith. I think, fundamentally--
Senator Whitehouse.--that caused him to run, and calling
FBI agents to--
Mr. Goldsmith. Fundamentally, I'm just going to tell you
what Mr. Comey said in his testimony. That is, as Mr. Comey
said in his testimony, he worried that in this hugely
important, highly consequential area that had been subject of
months and months of work inside the Justice Department, he
worried that, as he put it, the White House was going to take
advantage of a very sick man. And with regard to this
extraordinarily important issue, that--in ways that seemed
inappropriate and just baffling, frankly. That's all I can say.
Senator Whitehouse. Meaning what? What do you mean, ``take
advantage of'' ? This was the most level-headed guy you saw in
government.
Mr. Goldsmith. Right.
Senator Whitehouse. He's climbing the hospital stairs at a
dead run.
Mr. Goldsmith. I think that they thought that they were
going to try--that Mr. Comey believed, as turned out to be the
case, that the White House was going to try to get the
incapacitated Attorney General to approve this program. I'm
sorry. I didn't understand the question. Is that an answer to
your question?
Senator Whitehouse. I think so. I'm trying to get kind of
the flavor of the evening that dictated that level of urgency
and activity.
Mr. Goldsmith. It was quite an evening.
Senator Whitehouse. I mean, the Deputy Attorney General
deals with significant, urgent matters all the time, but only
once did he put on his emergency beacon, only once did he--
Mr. Goldsmith. This was a hugely important issue inside the
government. That's all I can say. It was a hugely important
issue, independent of the hospital. Hugely important. Hugely
consequential issue for everyone involved, and the stakes were
enormously high. And on top of that, there was this attempt to
go see the Attorney General. I think that's the background that
led him there at such a quick pace.
Senator Whitehouse. So is it fair to say that the Deputy
Attorney General and the Director of the FBI felt that
something so nefarious would happen if the White House counsel
and White House Chief of Staff were left alone with the
incapacitated Attorney General, that it militated taking the
stairs at a dead run and racing through Washington with
emergency lights on?
Mr. Goldsmith. I can't speak for Mr. Mueller as much as I
can with Mr. Comey, because I spent a lot more time with him.
And I shouldn't speak for either one, actually. But I will say
that, certainly as Mr. Comey said, I believe, in his testimony,
it was thought to have been extremely inappropriate.
Senator Whitehouse. I'm sorry. Say it again.
Mr. Goldsmith. That it was thought to have been extremely
inappropriate.
Senator Whitehouse. Turning to the Department of Justice
for a minute, in your testimony you talk about the powerful
internal norms of detachment and professionalism that help
guide OLC. You identified a number of practices that existed to
help OLC avoid errors and to compensate for the fact that its
opinions are not subject to the same critical scrutiny of
adversary process and dissent that characterizes the judiciary.
You indicated that had these norms and practices been followed,
OLC would have avoided some, and perhaps most, of the mistakes
that it made.
You recommend that Presidents and Attorneys General should
insist that OLC follow its traditional normals and practices,
even in times of crisis. It is my sense from my experience with
the Department that this whole concept of the Department's
internal norms and practices is not unique to OLC. Indeed,
norms and practices that protect the Department's integrity and
protect its independence pervade the Department. Do you agree
with that point?
Mr. Goldsmith. Certainly. Yes, sir. Absolutely. I was
talking about something I had the most experience of, which was
OLC. But that's absolutely true in my experience of the
Department more generally.
Senator Whitehouse. Now, it's my sense from what we've seen
out of the Department recently, not just in OLC but throughout
the Department, a lot of those norms and practices have been
bypassed, degraded, rewritten, ignored, and that it would be a
very healthy exercise for the Department, now under new
leadership, to go through and assess those norms and practices
and see which ones have been degraded and restore them.
A little bit--I've used the example before, if a ship runs
aground or catches fire, the firs thing that the captain does
is stop the water coming in and put out the fire. But the next
thing is to call for a damage report. I'm wondering what your
thoughts are on whether the Department should do a fairly
thorough scrub of the norms and practices to see which ones
have been either violated, degraded, or written out of practice
and restore them--you know, a systematic assessment of this.
Mr. Goldsmith. It's a good question, sir. Let me say two
things in response. First, I think that, boy, the lessons that
we've learned in the last 6 years, just to reiterate what I
said in my statement, this is crucially important to the Office
of Legal Counsel.
Second of all, I do think it would be--I mean, certainly a
prudent practice for the new Attorney General to examine these
norms and practices and see which ones work, and which ones
haven't worked, and which ones aren't being complied with. I
think it's absolutely crucial to the proper running of the
Department.
Senator Whitehouse. OK. That's helpful. I appreciate it.
Thank you, Mr. Chairman.
Chairman Leahy. Thank you, Senator Whitehouse.
Just a couple of things occurred to me. There's a small
group of lawyers, as you said, responsible for crafting a legal
policy for terrorism. If I've got it right, it's David
Addington, Alberto Gonzales, John Yoo. You characterized him as
having an extreme view of executive power. They believe the
President's Commander-in-Chief authority allows him to do
whatever necessary to protect the country in an emergency, and
that we've been in a state of emergency since 9/11.
Of course, some would argue that it's been a state of
emergency since 9/11, and we'll always be in a state of
emergency as long as we live. But they also believe that it
harms the presidency and the country if the executive branch
accepts any limit on the President's prerogatives, such as
working with the Congress or the courts. Have I described that
view correctly?
Mr. Goldsmith. I missed the last part of it, sir. I
understand the first part.
Chairman Leahy. That it would harm the presidency and the
country--
Mr. Goldsmith. Yes.
Chairman Leahy.--if the executive branch accepts any limits
on the President's prerogative, such as working with the
Congress or the courts.
Mr. Goldsmith. I obviously don't want to attribute that
view to everyone, but it was certainly a powerful view in
discussions about legal policy issues that, working with
Congress, threatened or raised the possibility that Congress
would not approve what the President wanted to do or would put
some constraints on the President in a way that would tie the
President's hands, that would keep the President from keeping
the country safe. That was a view that was--
Chairman Leahy. What effect does asserting this kind of
extreme authority have on the President's terrorism policies
overall? Does it help or hurt them?
Mr. Goldsmith. As I explain in my book at length, I think
it's been, on the whole, hurtful.
Chairman Leahy. Now, you point out in your book, and you
have in your testimony, about receiving some harsh personal
criticism for not supporting a legal opinion and giving the
White House the answer it wanted. You also rather tellingly, in
the back of the book, refer to President Nixon and former
Attorney General Richardson and that dialog. But you point out
what David Addington told you, the blood of 100,000 people who
die in the next attack would be on your hands if you persisted
in your legal conclusion.
I find just about every time anybody raises questions about
what they're doing, it comes out from the administration that
you're either for the terrorists or you're against the
terrorists, and we're not going to accept any kind of an
argument. We heard this drumbeat of fear when we considered the
Military Commissions Act last year.
We heard it again this year. Even though we had agreed on a
change in FISA, at the very last minute the Director of
National Intelligence backed out of that agreement and the
drumbeat started from the White House: we've got to stop the
terrorists. Is this really an appropriate tactic? I mean, does
stirring up fear at this time--I hate to use a cliche, but
don't you run into ``crying wolf'' ?
Mr. Goldsmith. Senator, I'm not sure I can fully answer
that question because I wasn't, obviously, privy to the
negotiations between the Congress and the White House. I will
say two things, and they're kind of on the opposite poles. One,
is that when I was on the inside of the government I did not
think that the government was exaggerating the threat.
I thought, if anything, it was understating the threat
publicly. All I can tell you is, in my experience when I was
inside the government, the government was much more concerned,
fearful, and anxious about the threat and its ability to stop
it than it was conveying publicly.
Now, that's what I think, based on my experiences. I have
no idea. I just don't know whether the government was giving
you its candid views or--
Chairman Leahy. I didn't state the question quite clearly
enough.
Mr. Goldsmith. I'm sorry.
Chairman Leahy. No, it would be my fault. But what I'm
saying--I suspect. There is a threat. I've read a lot of things
that NSA and the CIA have received, things that have not been
made public, and I understand that.
What I'm concerned about, is that every time somebody
raises a disagreement, or even suggests there's a better way of
doing something, does it really help the discussion to fall
back on, we're facing a terrible threat, you either do it our
way or you're basically supporting the people who are making
the threat?
Mr. Goldsmith. That does not sound like a very useful thing
to say, sir. I think the basic view on all of these issues is
consistent with the demands--legitimate demands--of secrecy.
The more deliberation and the more viewpoints we get, the
better.
Chairman Leahy. For example, the administration is now
requesting that Congress pass legislation that retroactively
immunizes any telecommunication carriers that helped the
government implement the TSP, the warrantless wire tapping. I
realize we're not going to go into the details of that.
Don't you think that if the Congress is asked to
retroactively immunize companies, that we ought to at least
know what legal justification was used for them to work with
the government on the same steps that we're now asked to
immunize?
Mr. Goldsmith. That sounds like a perfectly sensible
request to me, sir.
Chairman Leahy. Thank you.
If you have OLC opinions that are going to be the basis of
legislation, shouldn't the Congress see those opinions if
they're asked to legislate based on them?
Mr. Goldsmith. Putting the question that way, of Congress
is asked to legislate based on legal analysis, then they should
see the legal analysis in some form before they legislate, I
assume. I don't know exactly what issues you're talking about,
but that makes perfect sense to me. Not necessarily to see the
documents. I don't know. There are other ways of conveying
legal analysis.
But it seems to me from the perspective of someone in
Congress, if you're asked to legislate on an issue that turns
on the interpretation of the executive, that you need to know
how the executive is going to interpret the law and it's a
perfectly sensible thing to ask.
Chairman Leahy. Thank you.
Senator Specter?
Senator Specter. Thank you, Mr. Chairman.
Professor Goldsmith, you disagreed, to your credit, with
the earlier interpretation of Office of Legal Counsel when you
took the position to change the definition of interrogation,
where the predecessor had said to be defined as torture it
``must be equivalent in intensity to the pain accompanying
serious physical injury, such as organ failure, impairment of
bodily function, or even death.''
Has that standard been abandoned in practice?
Mr. Goldsmith. I don't know whether it's been abandoned in
practice. It was certainly abandoned in the subsequent decision
of the Office of Legal Counsel that my successor, Den Levin,
issued. In an opinion to Deputy Attorney General Comey in
December of 2004, he repudiated that standard.
Senator Specter. The legislation to which the President
attached the signing statement prohibited interrogation which
was ``cruel, inhuman, or degrading''. Is that standard
consistent with what the Office of Legal Counsel now says is
appropriate?
Mr. Goldsmith. I'm not sure what the Office of Legal
Counsel now says is appropriate. The opinion I was referring to
was a December 2004 opinion just on the torture statute, and it
did not interpret that standard. I am not privy to how OLC has
interpreted that standard.
Senator Specter. Do you recollect what standard you wrote
as legal counsel, as Assistant Attorney General, Office of
Legal Counsel?
Mr. Goldsmith. Interpreting that standard? I'm not--
Senator Specter. Interpreting the torture standard.
Mr. Goldsmith. The torture standard. You're talking about
the torture statute as opposed to the McCain amendment,
``cruel, inhuman, and degrading treatment'' language? I'm not
sure which one you're asking me about.
Senator Specter. Well, we have the language which Senator
McCain and the President agreed to prohibiting interrogation
which was cruel, inhuman, or degrading.
Mr. Goldsmith. Right.
Senator Specter. The President said he felt free to
disregard that--
Mr. Goldsmith. Right. Right.
Senator Specter.--on his powers as Commander-in-Chief.
Mr. Goldsmith. Right.
Senator Specter. What standard, if you know, is--
Mr. Goldsmith. I don't know. That happened--
Senator Specter.--the administration applying?
Mr. Goldsmith. I do not know, sir. That happened after I
left.
Senator Specter. All right.
Mr. Goldsmith. Sorry.
Senator Specter. So when you were Assistant Attorney
General for Office of Legal Counsel, did you articulate a
standard of propriety for interrogation?
Mr. Goldsmith. I certainly considered the issue and I don't
believe I ever reached a decision on the merits of what that
standard meant. No, sir. I'm sure I didn't, actually.
Senator Specter. I'm sorry. I didn't hear that.
Mr. Goldsmith. I did not. No, sir.
Senator Specter. You have noted the difficulty that the
President faces when he gets the matrix on a daily basis of
extracting warnings from tens of billions of phone calls and e-
mails that fly around the world. How is that manageable, and
how does that work?
Mr. Goldsmith. That gets me quickly into areas that I'm
both incompetent to discuss, and is probably classified. I
just--I saw the product. I didn't see the process behind it.
Senator Specter. Well, a plea of incompetency will suffice.
[Laughter.]
It will be sufficient. You don't have to plead classified
information.
Mr. Goldsmith. I'll just plead incompetence then, sir.
Senator Specter. I don't accept the plea of incompetency,
by the way.
Mr. Goldsmith. Well, I don't--I mean, you're talking about
the process whereby our government collects information from
around the world and it ends up in a threat matrix in the
morning for the President to see? I actually don't--I mean, I
actually really can't tell you much about that.
Senator Specter. Well, those facts which you have in your
book show the scope of the difficulty in dealing with
terrorism.
Mr. Goldsmith. It's very hard.
Senator Specter. And when I noted that, I wondered if it
encroached upon classified information, even to comment about
the number of calls which are--
Mr. Goldsmith. If that statement was in my book it was
cleared by the government and they determined that it wasn't
classified.
Senator Specter. You note in your book that the Federal
Government ignored what you considered to be bin Laden's 1996
declaration of war, and had pursued for 8 years following the
bombing of the Trade Towers in 1993 until 9/11/2001 a law
enforcement approach as opposed to the declaration of war, and
that, as you characterized it, the administration at that time
was timid, reluctant to really take the kind of bold steps
which were necessary. Do you think we have outlived that kind
of timidity?
Mr. Goldsmith. Well, certainly after 9/11 the risk aversion
and the timidity that characterized the fight against terrorism
was no longer acceptable, and certainly after 9/11 that
attitude is no longer acceptable. We have not had that
attitude. The President has not had that attitude. Am I
understanding your question correctly?
Senator Specter. What's that?
Mr. Goldsmith. Am I understanding your question correctly?
Senator Specter. Well, the question is whether we are not
timid anymore. You have described what you called as
``retroactive discipline"--
Mr. Goldsmith. Right.
Senator Specter.--about concerns that officials have about
being sued or about being held accountable in some court.
Mr. Goldsmith. Yes, sir.
Senator Specter. Are we past that stage?
Mr. Goldsmith. No, sir, we're not. Not at all. You know,
basically, inside the administration--this is how I started my
testimony. Inside the administration, every day there's this
fight between wanting to do everything you can and people being
afraid that they're going to violate the law. We are definitely
not past the timidity, and anxiety, and really risk aversion in
the face of the law, even though at the same time the
government is obviously being very aggressive, and trying to
manage those two pressures is very hard.
Could legislation help if Congress were to pass a standard,
perhaps a good faith standard, no liability, or would that be
outweighed if Spain or Belgium decides to invoke a violation of
rights against humanity?
Mr. Goldsmith. I think that there's nothing much we can do
to stop foreign courts from trying to, if they want, prosecute
our officials. I do think that there are things Congress could
do to tamp down the extraordinary anxiety that people in the
intelligence community feel about making sure they comply with
the law.
Senator Specter. Well, what could Congress do, if anything,
on that subject?
Mr. Goldsmith. There are lots of things they could do. One,
is legislative very clearly, which is easier said than done, I
realize. Two, is to try to come up with mechanisms of
accountability that aren't necessarily tied to criminal
prosecution, that are tied to reporting, oversight, and
something like that.
Three, perhaps have some kind of a safe harbor or good-
faith immunity or something like that. I haven't thought about
that as much. But the main concerns, in my experience, are
criminal prohibitions on intelligence officials that are not
precise and in which there's pressure to go into the gray area,
but obviously pressure against going into the gray area for
fear of the law.
As I said in my statement, we ask people in the CIA to take
out liability insurance for future prosecution. It's just a
standard part of the way they operate out there. That's a crazy
signal to send, in my opinion, for people that the country's
asking to take steps at the edge of the law to keep us safe.
Senator Specter. Well, that is something I think that
Congress ought to consider. Would you be willing to think about
it some more--
Mr. Goldsmith. Yes, sir.
Senator Specter.--and give us a recommendation as to what
we might do?
Mr. Goldsmith. Yes, sir. I will. Thank you.
Senator Specter. Thank you very much, Professor Goldsmith.
Mr. Goldsmith. Thank you.
Senator Specter. Thank you, Mr. Chairman.
Chairman Leahy. You know, I would certainly be willing to
consider legislation, but it's very difficult with an
administration that: 1) won't tell you what it's doing; 2)
won't tell you what it bases what it's doing on; 3) even if
they negotiate--on the rare instances they'd actually talk to
you about the legislation and even negotiate with it and agree
to it, they often change their mind at the last minute and come
up with something entirely different than what they've agreed
to, and say you're favoring the terrorists if you don't go
along with them.
And last, upon the rare occasions where they actually sat
down and worked something out, then they, as they did with
torture, put a signing statement saying, but we don't have to
follow this if we don't want to. I agree with you on the idea
that liability insurance seems an awful thing to ask of people,
and I know many, many people in the CIA. I've talked with many
all the time. I know they're very dedicated to this country.
But I might add that at some point this administration has
got to realize they're one of three equal branches of
government, and the idea that they do not have to in any way
work with the Congress on these issues does a terrible
disservice not only to the country, but to those CIA agents
you're talking about.
The legislation could be written. I suspect Senator Specter
and I could, in a matter of hours, write the legislation
necessary. But there's no incentive to do so when the
administration says it's a one-way street and we're not even
going to tell you what's going on.
Mr. Goldsmith. Could I just comment on that, sir.
Chairman Leahy. Sure.
Mr. Goldsmith. I mean, I just want to reiterate, I think
that if you think you could reach agreement on that, I think--
or something like that, listen, the people in the intelligence
agencies, in my experience, they really want to do the right
thing. They really want to comply with the law. As Mr. Shoyer
said, you can't go to the bathroom in the CIA without talking
to a lawyer.
But they're under pressure to do things to keep us safe,
and there are these vague criminal prohibitions. I really think
that if we could do something to take that kind of corrosive
pressure off of them, while of course coming up with mechanisms
to make sure they comply with the law, I think it would be
enormously valuable.
Chairman Leahy. Professor Goldsmith, I agree with you
completely.
Mr. Goldsmith. I know. I'm just--
Chairman Leahy. But, unfortunately, we can't get anybody
down at 1600 Pennsylvania Avenue to work with us on this in an
open and honest fashion. What happened under the FISA
negotiations where they, at the very last second, changed the
position they had taken, changed the position they had agreed
to, reduces credibility up here. Possibly with the new Attorney
General we may have that. That certainly is one of the
questions, and when we have the hearing we'll ask him.
But this administration makes it very difficult to protect
those CIA agents, or others, simply because they have destroyed
a great deal of trust of people, I might say, on both sides of
the aisle who could be helpful. But I do thank you for being
here. I am going to leave, but I'm going to turn it over to
Senator Whitehouse. I thank you for coming. I mean that
seriously. You went there to serve your country. I believe you
did, because you kept your conscience. That's the most
important thing any one of us can do in serving our country.
Mr. Goldsmith. Thank you, Senator.
Senator Whitehouse [presiding]. Thank you, Chairman.
Mr. Goldsmith, I just had one other question that I wanted
to go over with you. It comes from your book, and it connects
back to the conversation that you just had with the
distinguished Ranking Member, Senator Specter, related to the
torture standard of ``pain equivalent in intensity to the pain
accompanying serious physical injury, such as organ failure,
impairment of bodily function, or even death.''
As you point out, that was an unfamiliar legal framework.
Could you tell us where it was adopted from?
Mr. Goldsmith. I'm not going to get the details of this
exactly right. I could look in my book and get it. But it came
from a health care benefit statute and it was designed, as I
recall, to--I might not get this exactly right. To try to
define the circumstances under which there was an emergency
situation warranting health care benefits. Is that right? I
think that's right.
Senator Whitehouse. I think that's right. Completed
unrelated to the historic norms governing torture.
Mr. Goldsmith. It wasn't related to the torture statute.
Now, you know, usually--I think. I don't know, but I think the
lawyers who were doing that, they looked around the U.S. Code
to try to--``severe pain''--the phrase ``severe pain'' is very
hard to figure out what that means in the abstract. So I think
it was OK to look around other parts of the U.S. Code. I don't
think that was the best analogy.
Senator Whitehouse. Indeed. The ``pain accompanying serious
physical injury, such as organ failure, impairment of bodily
function, or even death'' would presumably be a level of pain
greater than that applied with, for instance, cigarette burns,
which was one of the--you know, sort of from the bad movies of
my childhood, how people were tortured and tormented by
evildoers.
But clearly, being burned with cigarettes would not be
equivalent to organ failure, or impairment of bodily function,
or death. So it left a pretty broad window for things that I
think the average American would consider to be abusive.
Mr. Goldsmith. This is one of the concerns I have with the
opinion, sir.
Senator Whitehouse. Yes. All right. Well, I will not keep
you longer. I appreciate very much your testimony. You and I
probably disagree about a great number of things, but what has
impressed me about your testimony, what has impressed me about
your book, what has impressed me about your service is that you
very clearly see the law as a thing that has substance, and
shape, and form, and significance, and it's not just, to you, a
big grab-bag of terminology that you pull out in order to
achieve the result that you want. I think if more people
thought that way, we would have less disagreement and more
productive legislation and government, both. So, I thank you
for that and I thank you for your testimony.
I would like to ask that the record stay open for a week to
accommodate the questions for the record that you were asked.
If you could get the answers in within a week, is that
reasonable? Would you like more?
Mr. Goldsmith. Could I have a little bit more time, please?
I've got a very busy--
Senator Whitehouse. You tell me.
Mr. Goldsmith. A couple of weeks, please.
Senator Whitehouse. Three weeks.
Mr. Goldsmith. Thank you.
Senator Whitehouse. OK. There it is. Thank you.
Mr. Goldsmith. Thank you. Thank you, Senator.
Senator Whitehouse. We're adjourned.
[Whereupon, at 12:04 p.m. the hearing was adjourned.]
[Questions and answers and submissions for the record
follow.]
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