The Compass Rose Legal Group Blog

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Grand Jury Image

News recently broke that Special Counsel Robert Muller has reportedly empaneled a grand jury. The reports were quickly confirmed by anonymous sources, but for many people, it leads them to a simple question: what exactly is a grand jury?

A grand jury, to start, is composed of 16 to 23 citizens. They receive normal requests for jury duty, but these jurors do not head to an open courtroom, or end up hearing a complete case. In Washington D.C., where Mr. Muller has reportedly started to present his case to a grand jury, jurors report to the U.S. Attorney’s Office in Judiciary Square. Once all the jurors are vetted and seated, the prosecutor begins to present evidence and witnesses to the jury. The goal is to determine whether or not there is probable cause to investigate an alleged crime. During the proceedings, jurors can ask questions of the witnesses, and request further investigation. These proceedings take place in a private setting. That is to say, defense attorneys or any possible defendants do not see the prosecutor’s presentation.

At the end of the presentation, the jury votes on if there is probable cause to investigate the alleged crime, and if they find that probable cause exists, a criminal indictment is issued. On rare occasions, the grand jury also delivers a report that supplements their findings.

Being indicted is not the same as being found guilty by a regular jury. It only marks the start of a criminal prosecution, and is a certification that a jury has found that there is reason for the matter to go to trial.

This article was prepared by Thomas Toman, National Security Investigations Intern.

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Donald Trump, Jr. Russian Emails

The White House legal team has been in the news lately. This is because the media has focused on the President hiring veteran crisis-management attorney Ty Cobb, a relative of the late baseball legend, as well as the fifty-thousand-dollar retainer paid to Donald Trump Jr’s counsel before he posted Russia-related emails on Twitter.

To some, hiring an attorney, or “lawyering-up,” may be viewed as an admission of guilt, but hiring a lawyer isn’t an admission of anything. It’s evidence of a prudent and cautious individual. Hiring a lawyer doesn’t just mean protecting legal equities. Seeking counsel ensures that even seemingly non-legal decisions are made wisely. Poor decision making can, potentially, lead to problems down the road – legal or otherwise. Accordingly, it is important for federal employees not just to retain counsel, but to also listen to them. Moreover, if you have retained counsel, there’s no need to “act” as your own attorney.

Donald Trump Jr.’s activity is a cautionary tale. Yes, he hired expensive lawyers. However, his decision to release emails involving a meeting with Russians likely went contrary to the advice of his legal team. Not only could it be evidence of possible criminal activity, but it has resulted in former Intelligence Community leaders to point out that it, in fact, is evidence of an early Russian Intelligence Operation. The Twitter disclosure – which I’m sure his attorneys would have advised against – has the potential to harm him and others under investigation. With news reports further indicating that his father, the President, is disregarding the advice of counsel and is, instead, “acting” as his own attorney is not something to emulate.

The advice is simple: don’t just hire a lawyer – listen to them. That, and a legal strategy should never involve Twitter.

This article was prepared by Thomas Toman, National Security Investigations Intern.

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Jeff Sessions

One of the most crucial aspects of any clearance investigation is the SF-86 form that all applicants are required to fill out. It is an imposing, 127-page document that covers everything from past living addresses to foreign contacts. Because of the central role it plays in clearance adjudications, the SF-86 is not a form that should be taken lightly.  The document itself has become a topic of media discussion after it was revealed that Attorney General Jeff Sessions did not disclose contacts with the Russian Ambassador on his SF-86. The discussion of the issue was short lived, however, as it was later revealed that Sessions’ staff had contacted the Department of Justice. Reportedly, Department of Justice attorneys  instructed that he omit the contacts.

We at Compass Rose Legal Group believe that the affairs surrounding the Attorney General’s SF-86 serve as a valuable example of how to, and how not to, approach the SF-86.  While the average clearance applicant will not face the same issues or media scrutiny as Jeff Sessions, his case provides a cautionary tale for all applicants. Accordingly, consider the following:

  • Fill out your own SF-86 form. Once you sign and submit the form, you become responsible for its contents.  This is not dissimilar from a tax form or contract. While it might be tempting to let a staff member or secretary handle the SF-86 for you, the level of detail required requires personal attention.
  • Pay close attention to the wording of all questions: certain information is not required to be reported, and the questions note this. When in doubt, seek counsel.   Similarly, for all applicants the SF-86 contains a section on mental health counseling. Depending on the section, an applicant may or may not be required to provide that information. Read this section carefully.
  • Take time to fill out the form completely, accurately, and then re-examine it thoroughly before submission. Omissions, particularly if purposeful, can be a crime. Even if the omissions do not result in a criminal referral, missing information results in a weighty issue that security adjudicators can latch on to and question.
  • When in doubt, seek counsel.
This article was prepared by Thomas Toman, National Security Investigations Intern.

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Michael Flynn Picture 2

National Security Law & Security Clearances Are Directly Impacting the White House

The current issues impacting the Trump White House have brought national security matters, the Intelligence Community, and security clearance adjudications into the spotlight simultaneously. Compass Rose Legal Group, PLLC is a law firm specializing in representing the Defense and Intelligence Communities, and we believe this overview will help simplify the chronology of events that have led to this increasingly complex matter unfolding as publicly as it has.

Notwithstanding the political implication surrounding these events, the facts are materializing into a case study of what federal employees, contractors, and members of the military ought not to do.

Who is Michael Flynn?

Michael Flynn was President Trump’s first National Security Advisor and former Director of the Defense Intelligence Agency (“DIA”). Flynn was removed from his position as DIA Director by then-President Obama, who cited policy disagreements between Flynn and the larger Intelligence Community. Subsequently, in 2016, Flynn was appointed as the National Security Advisor by Donald Trump; he served only 24 days before being asked to resign.

Flynn’s Liabilities

Flynn is currently at the center of a Justice Department investigation into Russian meddling in the 2016 election. Moreover, he is also under heightened scrutiny for accepting (and not reporting) money to lobby on behalf of Turkey. Reportedly, it is this information that he failed to disclose on his SF-86. His failure to report has provided prosecutors with leverage to force Flynn’s cooperation in the ongoing investigation.

Here is a brief timeline of the events that have led to his removal by President Trump, and the subsequent appointment of a Special Prosecutor:

  • On December 10, 2015, Michael Flynn allegedly receives money from Russian officials during a trip to Moscow. The payment triggers a subsequent investigation by the Pentagon Office of Inspector General in April 2017.
  • On August 9, 2016, Michael Flynn receives $530,000 dollars for lobbying work on behalf of a Turkish firm with strong ties to the Erdogan government in Ankara. The money was intended to go toward the production of a pro-Turkish government film, but no film is ever produced. General Flynn does not report this activity to federal lobbying authorities or register as a foreign agent until March of 2017.
  • On November 8, 2016, Michael Flynn writes an op-ed in The Hill that supports the Turkish government’s crackdown on (allegedly) seditious elements. According to press reports, he shared a copy of this article with the Turkish firm behind his August payment before publishing it.
  • In December 2016, Flynn begins communicating regularly with the Russian Ambassador to the United States, Sergey Kislyak.
  • On January 4, 2017, the Trump transition team is first informed that Flynn is under investigation by the Department of Justice.
  • On January 10, 2017, Flynn blocks a plan to arm Kurdish Rebels against ISIS, contrary to the recommendations of the Obama White House. This was viewed as a massive policy victory for Turkey, who opposes the Kurds. After Flynn’s resignation, the Trump White House began to arm the Kurds again.
  • On January 26, 2017, Acting Attorney General Sally Yates warns White House counsel Don McGahn that Flynn has allegedly lied about his discussions with the Russian Ambassador. Yates reportedly supplied evidence that Flynn had discussed U.S. sanctions on Russia with the ambassador, which he had vehemently denied.
  • On February 9, 2017, a Washington Post report reveals that Flynn lied to Vice President Mike Pence about his conversations with the Russian Ambassador by assuring him that sanctions were never discussed.
  • On February 13, 2017, Flynn resigns following intense media scrutiny.
  • On May 17, 2017, the Department of Justice appoints former FBI director Robert Mueller III to lead an independent probe into the Trump administration’s relationship with Russia.
This chronology of events was prepared by Thomas Toman, National Security Investigations Intern.

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Comey Trump Image

Compass Rose Legal Group’s Managing Attorney Andrew Bakaj is quoted in a Newsweek article discussing President Trump’s Tweet about the possible existence of “tapes” of their private conversations.

Specifically, Andrew responded to a question about the possibility of then-Director Comey recording private conversations with the President. Andrew is quoted saying:

“I’d find it hard to believe. Normally, such meetings are confidential in order to promote candid and honest conversations with the president,” said Andrew P. Bakaj, managing attorney of Compass Rose Legal Group, and former national security official who is a national security law expert. “That’s why you often hear executive branch officials decline to discuss personal conversations with the president.”

The full article can be accessed by clicking here.

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Michael Flynn Picture

Compass Rose Legal Group’s Managing Attorney Andrew Bakaj is quoted in an article discussing the ramifications of former National Security Adviser Michael Flynn’s SF-86. The SF-86 is the form that federal employees and contractors must complete in order to obtain a security clearance.

Andrew discusses the ramifications of Flynn’s failure to disclose his foreign contacts; foreign activities; and foreign business, professional activities, and foreign government contacts on his SF-86. He is quoted saying:

“Given that there are multiple ongoing investigations, perhaps even a criminal investigation, the false official statements can be used as leverage by a federal investigator and the Department of Justice to obtain a guilty plea to a lesser crime or, in the alternative, to compel cooperation in the event he’s not the ‘biggest fish’ in an investigation.”

You can read the full article by clicking here.

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Classified Information Image

At Compass Rose Legal Group, we handle security clearance cases throughout the Federal Government. Regardless of which Department or Agency we appear before, there is a major common theme running through the adjudication process. Obtaining a successful outcome means mitigating the concerns that the U.S. Government has in an individual’s ability to safeguard classified information.

Security clearances are a privilege and not a right, and there is no right to have the substance of the Federal Government’s concern litigated before any Federal Court. See  Department of the Navy v. Egan 484 U.S. 518 (1988). At the end of the day, what has to be accomplished is having the clearance adjudicators understand that the concerns they have about an individual having access to classified information have been “mitigated.” Mitigated — this term has meaning. It is, in fact, a “term of art”, a term that has significance for those reviewing an individual’s ability to have access to classified information.

As a starting point, familiarize yourself with the security clearance adjudicative process and the mitigating factors described here.

If you have questions, please contact us at info@CompassRosePLLC.com.

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Whistleblower Image from Just Security

Compass Rose Legal Group’s Managing Attorney Andrew Bakaj and colleague Mark Zaid write a follow-on article with Just Security regarding PPD-19 whistleblower protections.

Andrew and Mark are handling multiple clients with PPD-19 appeals, and they have already forged precedent-setting decisions.

While not the topic of the article, PPD-19 is the key mechanism by which federal employees and contractors can challenge adverse security clearance actions (ie. suspension, revocation, etc.) when the action follows lawful protected activity. For more information, contact CRLG at info@CompassRosePLLC.com.

To read this article, click here: Letter to the Editor: Whistleblower Protections Are Getting Stronger.

Links to prior and associated articles are here:

Whistleblower Reinstated in Job in Test Case for NSA and Intelligence Community.

New Case Proves Intelligence Community Whistleblowers Have Protections.

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NSA Inspector General PPD-19

A follow-on article to Managing Attorney Andrew Bakaj’s and colleague Mark Zaid’s Op-Ed in Just Security regarding activity within the NSA.

Andrew and Mark are handling multiple clients with PPD-19 appeals, and they have already forged precedent-setting decisions.

To read this article, please click here: Whistleblower Reinstated in Job in Test Case for NSA and Intelligence Community.

To read the original Op-Ed, click here: New Case Proves Intelligence Community Whistleblowers Have Protections.

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Andrew Bakaj Whistleblower Lawyer

Today the firm’s Managing Attorney, Andrew Bakaj, and his colleague, Mark Zaid, had an op-ed published in Just Security about recent events at the National Security Agency (NSA) involving PPD-19, Protecting Whistleblowers with Access to Classified Information. The investigative program is one that Andrew developed at CIA, which is based on a program he refined at DoD.

In December, Adm. Mike Rogers, director of the NSA, placed the agency’s Inspector General (IG), Dr. George Ellard, on administrative leave and recommended he be removed from his position after an investigation into whether he retaliated against a whistleblower was conducted by a panel of IGs at the CIA, Treasury and Justice Department. This article explores the ramifications of this action.

To read this article, please click here: New Case Proves Intelligence Community Whistleblowers Have Protections.

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