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Congress's 1/6 Committee Claims Absolute Power as it Investigates Citizens With No Judicial Limits
The Committee plotted with JPMorgan and its lawyer, former Obama AG Loretta Lynch, to obtain a citizen's financial records with no possibility of judicial review.
In its ongoing attempt to investigate and gather information about private U.S. citizens, the Congressional 1/6 Committee is claiming virtually absolute powers that not even the FBI or other law enforcement agencies enjoy. Indeed, lawyers for the committee have been explicitly arguing that nothing proscribes or limits their authority to obtain data regarding whichever citizens they target and, even more radically, that the checks imposed on the FBI (such as the requirement to obtain judicial authorization for secret subpoenas) do not apply to the committee.
As we have previously reported and as civil liberties groups have warned, there are serious constitutional doubts about the existence of the committee itself. Under the Constitution and McCarthy-era Supreme Court cases interpreting it, the power to investigate crimes lies with the executive branch, supervised by the judiciary, and not with Congress. Congress does have the power to conduct investigations, but that power is limited to two narrow categories: 1) when doing so is designed to assist in its law-making duties (e.g., directing executives of oil companies to testify when considering new environmental laws) and 2) in order to exert oversight over the executive branch.
What Congress is barred from doing, as two McCarthy-era Supreme Court cases ruled, is exactly what the 1/6 committee is now doing: conducting a separate, parallel criminal investigation in order to uncover political crimes committed by private citizens. Such powers are dangerous precisely because Congress’s investigative powers are not subject to the same safeguards as the FBI and other law enforcement agencies. And just as was true of the 1950s House Un-American Activities Committee (HUAC) that prompted those Supreme Court rulings, the 1/6 committee is not confining its invasive investigative activities to executive branch officials or even citizens who engaged in violence or other illegality on January 6, but instead is investigating anyone and everyone who exercised their Constitutional rights to express views about and organize protests over their belief that the 2020 presidential election contained fraud. Indeed, the committee's initial targets appear to be taken from the list of those who applied for protest permits in Washington: a perfectly legal, indeed constitutionally protected, act.
This abuse of power is not merely abstract. The Congressional 1/6 Committee has been secretly obtaining private information about American citizens en masse: telephone records, email logs, internet and browsing history, and banking transactions. And it has done so without any limitations or safeguards: no judicial oversight, no need for warrants, no legal limitations of any kind.
Indeed, the committee has been purposely attempting to prevent citizens who are the targets of their investigative orders to have any opportunity to contest the legality of this behavior in court. As we reported in October, the committee sent dozens if not hundreds of subpoenas to telecom companies demanding a wide range of email and other internet records, and — without any legal basis — requested that those companies not only turn over those documents but refrain from notifying their own customers of the request. If the companies were unwilling to comply with this "request,” then the committee requested that they either contact the committee directly or just disregard the request — in other words, the last thing they wanted was to enable one of their targets to learn that they were being investigated because that would enable them to seek a judicial ruling about the legality of the committee's actions.
But now the committee is escalating its aggressive investigative actions. They have begun sending subpoenas to private banks, demanding the banking records of private citizens, and doing so such that either the person never finds out or finds out too late to obtain a judicial order about the legality of the committee's behavior. In one case, they targeted JP Morgan with these subpoenas while knowing that that bank is being represented by former Obama Attorney General Loretta Lynch; Lynch — unsurprisingly — then directed her client not to accommodate any requests from its own customers to ensure they can seek judicial review.
On November 22, the 1/6 Committee served a subpoena on Taylor Budowich — a former spokesman for the Trump campaign who never worked for the U.S. Government — that requested a wide range of documents as well as his deposition testimony. On December 14, Budowich voluntarily complied by handing over a large amount of his personal records, and then, on December 22, he flew to Washington at his own expense and submitted to questioning. There is no suggestion that Budowich was engaged in any violence or other illegal acts at the Capitol on January 6. Their only interest in this private citizen is his connection to the Trump campaign and his stated view that he believed the 2020 election was marred by fraud.
After he furnished the committee with those documents and then testified, Budowich learned from others that the committee was issuing subpoenas directly to the banks used by other individuals for their personal accounts. He thus requested that his lawyer notify his own bank, JPMorgan Chase, that he would object to their cooperation with any subpoena without first providing notice to him so that he can have time to seek a legal ruling in court.
Typically, citizens learn when law enforcement agencies such as the FBI serve subpoenas to third-party providers such as banks or internet companies. That allows a crucial right: to contest the legality of the action in court before the documents are supplied. But when such a subpoena is concealed from the person, it prevents them from obtaining judicial review. In general, citizens learn of FBI subpoenas, and the FBI (with rare exceptions) has the power to impose a "gag order” or otherwise prevent the person from learning about it only if they first persuade a court that such an extreme measure is warranted (by arguing, for instance, that a terror suspect will flee or destroy evidence if they learn they are being investigated). That safeguard ensures that in most cases, a citizen has the right to seek judicial protection from an illegal act by an investigative body.
But the 1/6 Committee recognizes no right of any kind and no limits on its power. On November 23 — the day after it served a subpoena on Budowich himself — it served a subpoena on Budowich's bank, JPMorgan. The original date for the bank to produce the records was December 7, but JPMorgan — advised by Loretta Lynch as its legal counsel — bizarrely requested that the deadline be extended until December 24: the day before Christmas, knowing that courts would be closed that day and the next. It was only on December 21 — when Budowich was in Washington for his testimony before the committee — did JPMorgan send him notice at his home that it had received a subpoena and intended to produce the requested documents on December 24: just three days later. As JPMorgan and Lynch knew would happen, Budowich did not see the letter until he arrived home on the evening of December 22: less than forty-eight hours before the bank told him they were going to give up all of his financial records to the committee.
Upon discovering that the committee had subpoenaed his bank, Budowich's lawyers immediately advised JPMorgan that they had legal objections to the subpoena, and requested that — given it was about to be Christmas Eve and the courts would be closed — the bank seek an extension from the committee to enable Budowich to seek a judicial ruling. But the bank, advised by Loretta Lynch, refused — and told him they intended to turn the documents over on Christmas regardless of whether that gave him time to request judicial intervention. The bank even refused to provide a copy of the subpoena they received from the committee, which Budowich, to this very day, has not seen.
Budowich's lawyers did everything possible to seek judicial intervention before JPMorgan gave all his financial documents to the committee, but the timing agreed to by the committee, Lynch and the bank — documents produced on Christmas Eve, with notice to him arriving just a couple days before when he was testifying in Washington — made it impossible, by design. As a result, JPMorgan gave all of his banking records to the committee without even seeking an extension.
Budowich was therefore left with no alternative but to file an after-the-fact lawsuit against House Speaker Nancy Pelosi and the committee members, seeking an emergency injunction against the committee's use of his banking records. In response, both the committee and JPMorgan argued that the entire question was “moot” given that they already handed over the documents.
In other words, lawyers for the committee and Loretta Lynch created a plot whereby JPMorgan would notify Budowich of its intent to hand over the documents right before Christmas, so as to purposely deny him time to seek a court ruling, and then used the fact that he was "too late” in filing as a ground for arguing that the court should shut its doors to him and refuse to even give him a hearing. The court agreed that Budowich's request for an emergency injunction was “moot” given that the bank already supplied the documents, but agreed to rule on the merits of the arguments about whether the subpoena was legal.
The parties’ briefs on this question were submitted to an Obama-appointed federal judge, James Boasberg, in Washington. The oral argument on Budowich's request to enjoin the use of his banking records by the committee was held earlier on Thursday, and Judge Boasberg quickly rejected Budowich's objections to the subpoena. It will now be appealed to the Court of Appeals, but the issues presented by the committee's arguments are chilling.
At the hearing, the committee's lawyers essentially repeated the same argument they advanced in their legal brief: namely, that none of the legal safeguards imposed on the FBI and other law enforcement agencies to guard against abuse of power apply to this Congressional committee, which therefore enjoys virtually absolute power to do what it wants.
That is not an exaggerated summary of the committee's argument. The primary law on which Budowich is relying is The Right to Financial Privacy Act (“RFPA”), which prohibits any “financial institution, or officers, employees or agent of the financial institution” from "provid[ing] to any Government authority access to or copies of, or the information contained in, the financial records of any customer” unless they have first complied with the requirement of that law. Among the key requirements is that a “financial institution shall not release the financial records of a customer until the Government authority seeking such records certifies in writing to the financial institution that it has complied with the applicable provisions of this chapter.” As Budowich's lawyers argued, the key to the law is that a person whose financial records are sought must receive notice of that attempt and be given sufficient time to challenge it in court:
Both 12 U.S.C. §§ 3405 (administrative subpoena or summons) and 3408 (formal written request) require that a copy of the subpoena or request “have been served upon the customer or mailed to his last known address on or before the date on which the subpoena or summons was served on the financial institution” together with a formal statutory notice allowing ten (10) days from the date or service or fourteen (14) days from the date of mailing the required notice. See 12 U.S.C. §§ 3405, 3408. Additional provisions of RFPA establish the right of a financial institution customer to challenge a request for their financial records in an appropriate United States District Court, and that proceedings involving such challenges should be completed or decided within seven (7) calendar days of the filing of any Government response. See 12 U.S.C. § 3410(a)-(b).
The committee did not deny that it failed to meet these requirements. Obviously, they could not argue that, given that the plan they created with JPMorgan and its lawyer, Loretta Lynch, was designed to ensure that Budowich have no time to obtain a judicial ruling before his bank records were handed over. Instead, the committee's response is they do not have to comply with this law. “The Act restricts only agencies and departments of the United States, and the Select Committee is neither,” the committee's lawyer contended. In fact, they explicitly argued that these safeguards were meant to be imposed only on the FBI and other law enforcement agencies, but were intended to exempt Congress even when, as here, they are clearly engaged in investigating private citizens for potential crimes. “Multiple provisions of the statute underscore that Congress intended 'Government authority' to mean an executive branch agency or department,” the committee's lawyers wrote in an assertion of power breathtaking in its scope and limitlessness.
All of the other committee's arguments are similarly designed to bestow on itself absolute and unlimited power in how it investigates private citizens, and to insist that the judiciary is without power to impose limits on it. The committee insists, for instance, that it can investigate anyone it wants in connection with 1/6 even if its motive is not to enact new laws and even if the documents it seeks (Budowich's financial records) have no relationship to any proposed new laws. That is because, it says, “Congressional committees are not required to identify a specific piece of legislation in advance of conducting an investigation of the pertinent facts. It is sufficient that a committee’s investigation concerns a subject on which legislation 'could be had.'"
Such a principle, if accepted, would destroy any limits on Congress’s ability to investigate citizens (clearly, it was possible for the McCarthy-era Congressional investigations to lead to new laws even though, as the Supreme Court twice ruled when striking them down, that was clearly not its primary purpose). But Judge Boasberg nonetheless accepted the committee's argument on the ground that an appellate court had already ruled that the 1/6 Committee had a valid legislative purpose and he was therefore bound by that decision.
The committee's other arguments are even more extreme: namely, that “the Constitution’s Speech or Debate Clause provides absolute immunity to Members and committees when performing legislative acts" and that “sovereign immunity prohibits litigation against Congress to which it has not consented, and no such consent has been.” That would mean that the 1/6 Committee could literally do whatever it wanted to citizens, and no court would have the right even to review the legality or constitutionality of what it is doing let alone put a stop to it.
What happened during the first War on Terror — and so many other events that were perceived as traumatic — is instructive here. So many Americans were so horrified by the carnage of that day that, for years, many did not care or want to hear about legal niceties, constitutional limits or civil liberties regarding the government's actions. Anything the government did in the name of responding to or retaliating for 9/11 became inherently justified, and anyone who objected — no matter the principles cited — was deemed to be on the side of the terrorists.
The same dynamic is prevailing here. There are serious constitutional limits on the ability of Congress to investigate private citizens. It is blatantly abusive to scheme with JPMorgan and its counsel Loretta Lynch to ensure that a citizen has no time to seek judicial relief regarding the committee's attempt to obtain mounds of his personal and financial records. And, in general, the committee has been on a rampage targeting not only Trump officials or people who engaged in criminal behavior at the Capitol on January 6 but a wide group of citizens whose only crime appears to be their political beliefs and associations — exactly what the Supreme Court cited when striking down the excesses of Congress’s McCarthy-era probes of citizens.
But with the media overwhelmingly cheering anything done in the name of stopping the Trump movement and those who supported 1/6 in any way, all of these civil liberties concerns and constitutional protections are run roughshod over in the name of safety. The latest arguments from the Congressional 1/6 Committee amount to little more than an assertion of unfettered power for Adam Schiff, Liz Cheney and the rest of the committee members to dig into the lives of anyone they want without limits.
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