Wednesday, October 5, 2016
Hillary Clinton email controversy
In March 2015, it became publicly known that Hillary Clinton, during her tenure as United States Secretary of State, had exclusively used her family's private email server for official communications, rather than official State Department email accounts maintained on federal servers. Those official communications included thousands of emails that would later be marked classified by the State Department retroactively. The controversy unfolded against the backdrop of Clinton's 2016 presidential election campaign and hearings held by the United States House Select Committee on Benghazi. Some experts, officials, and members of Congress have contended that her use of private messaging system software and a private server violated State Department protocols and procedures, as well as federal laws and regulations governing recordkeeping. In response, Clinton has said that her use of personal email was in compliance with federal laws and State Department regulations, and that former secretaries of state had also maintained personal email accounts though not their own private email servers. After allegations were raised that some of the emails in question contained classified information, an investigation was initiated by the Federal Bureau of Investigation (FBI) regarding how classified information was handled on the Clinton server. 113 emails contained information which was classified at the time it was sent including 65 emails deemed "Secret" and 22 deemed "Top Secret." Three contained markings indicating they could be classified, although they lacked classified headers and were only marked with a small "c" in parentheses, described as "portion markings" by FBI Director James Comey. Comey also said it was possible Clinton was not “technically sophisticated” enough to understand what the three classified markings meant. Nearly 2,100 emails on the server were retroactively marked as classified by the State Department. Government policy, reiterated in the non-disclosure agreement signed by Clinton as part of gaining her security clearance, is that sensitive information should be considered and handled as classified even if not marked as such. In May 2016, the State Department's Office of the Inspector General released an 83-page report about the State Department's email practices, including Clinton's. On July 5, 2016 upon concluding its investigation, the FBI stated that Clinton was "extremely careless" in handling her email system but recommended that no charges be filed against Clinton. On July 6, 2016, Attorney General Loretta Lynch announced that no charges would be filed. On July 7, the State Department reopened its probe into the email controversy. On September 2, 2016, the FBI published a report on the investigation into her server which was 58 pages.
Inspector general reports and statements: A June 29, 2015 memorandum from the Inspector General of the State Department, Steve A. Linick, said that a review of the 55,000-page email release found "hundreds of potentially classified emails". A July 17, 2015 follow-up memo, sent jointly by Linick and the Intelligence Community (IC) inspector general, I. Charles McCullough III, to Under Secretary of State for Management Patrick F. Kennedy, stated that they had confirmed that several of the emails contained classified information that was not marked as classified, at least one of which was publicly released. On July 24, 2015, Linick and McCullough said they had discovered classified information on Clinton's email account, but did not say whether Clinton sent or received the emails. Investigators from their office, searching a randomly chosen sample of 40 emails, found four that contained classified information that originated from U.S. intelligence agencies, including the Central Intelligence Agency (CIA) and the National Security Agency (NSA). Their statement said that the information they found was classified when sent, remained so as of their inspection, and "never should have been transmitted via an unclassified personal system". In a separate statement in the form of a letter to Congress, McCullough said that he had made a request to the State Department for access to the entire set of emails turned over by Clinton, but that the Department rejected his request. The letter stated that none of the emails were marked as classified, but because they included classified information they should have been marked and handled as such, and transmitted securely. On August 10, 2015, the IC inspector general said that two of the 40 emails in the sample were "Top Secret/Sensitive Compartmented Information" and subsequently given classified labels of "TK" (for "Talent Keyhole", indicating material obtained by aerial or space-based imagery sources and NOFORN). One is a discussion of a news article about a U.S. drone strike operation. The second, he said, either referred to classified material or else was "parallel reporting" of open-source intelligence, which would also be classified. Clinton's presidential campaign and the State Department disputed the letter, and questioned whether the emails had been over-classified by an arbitrary process. According to an unnamed source, a secondary review by the CIA and the National Geospatial-Intelligence Agency endorsed the earlier inspectors general findings concluding that the emails (one of which concerned North Korea's nuclear weapons program) were "Top Secret" when received by Clinton through her private server in 2009 and 2011, a conclusion also disputed by the Clinton campaign. The IC inspector general issued another letter to Congress on January 14, 2016. In this letter he stated that an unnamed intelligence agency had made a sworn declaration that "several dozen emails had been determined by the IC element to be at the CONFIDENTIAL, SECRET, and TOP SECRET/SAP levels." Other intelligence officials added that the several dozen were not the two emails from the previous sample and that the clearance of the IC inspector general himself had to be upgraded before he could learn about the programs referenced by the emails. On January 29, 2016, the State Department announced that 22 documents from Clinton's email server would not be released because they contained highly classified information that was too sensitive for public consumption. At the same time, the State Department announced that it was initiating its own investigation into whether the server contained information that was classified at the time it was sent or received. In February 2016, State Department IG Linick addressed another report to Under Secretary of State Kennedy, stating his office had also found classified material in 10 emails in the personal email accounts of members of former Secretary Condoleezza Rice's staff and in two emails in the personal email account of former Secretary of State Colin Powell. None of the emails were classified for intelligence reasons. PolitiFact found a year earlier that Powell was the only former secretary of state to use a personal email account. In February 2016, Clinton's campaign chairman issued a statement claiming that her emails, like her predecessors', were "being inappropriately subjected to over-classification."
FBI investigation: The State Department and Intelligence Community (IC) inspector generals' discovery of four emails containing classified information, out of a random sample of 40, prompted them to make a security referral to the FBI's counterintelligence office, to alert authorities that classified information was being kept on Clinton's server and by her lawyer on a thumb drive. As part of an FBI probe at the request of the IC inspector general, Clinton agreed to turn over her email server to the U.S. Department of Justice, as well as thumb drives containing copies of her work-related emails. Other emails were obtained by the United States House Select Committee on Benghazi from other sources, in connection with the committee's inquiry. Clinton's own emails are being made public in stages by the State Department on a gradual schedule. Clinton's IT contractors turned over her personal email server to the FBI on August 12, 2015, as well as thumb drives containing copies of her emails. In a letter describing the matter to Senator Ron Johnson, Chairman of the Senate Homeland Security Committee, Clinton's lawyer David E. Kendall said that emails, and all other data stored on the server, had earlier been erased prior to the device being turned over to the authorities, and that both he and another lawyer had been given security clearances by the State Department to handle thumb drives containing about 30,000 emails that Clinton subsequently also turned over to authorities. Kendall said the thumb drives had been stored in a safe provided to him in July by the State Department. On August 20, 2015, U.S. District Judge Emmet G. Sullivan stated that Hillary Clinton's actions of maintaining a private email server were in direct conflict with U.S. government policy. "We wouldn't be here today if this employee had followed government policy," he said, and ordered the State Department to work with the FBI to determine if any emails on the server during her tenure as Secretary of State could be recovered. Platte River Networks, the Denver-based firm that managed the Clinton server since 2013, said it had no knowledge of the server being wiped, and indicated that the emails that Clinton has said were deleted could likely be recovered. "Platte River has no knowledge of the server being wiped," company spokesman Andy Boian told the Washington Post. "All the information we have is that the server wasn't wiped." When asked by the Washington Post, the Clinton campaign declined to comment. In September 2015, FBI investigators were engaged in sorting messages recovered from the server. In November 2015, the FBI expanded its inquiry to examine whether Clinton or her aides jeopardized national security secrets, and if so, who should be held responsible. Conflicting media sources sized the FBI investigation from 12 to 30 agents as of March 2016. In May 2016, FBI Director James Comey said that Clinton's description of the probe as a "security inquiry" was inaccurate saying "It's in our name. I'm not familiar with the term 'security inquiry'" and "We're conducting an investigation ... That's what we do". In late June 2016, it was reported that Bill Clinton met privately with Attorney General Loretta Lynch on her private plane on the tarmac at Phoenix Sky Harbor International Airport. Officials indicated that the 30 minute meeting took place when Clinton became aware that Lynch's plane was on the same tarmac at the airport. When the meeting became public, Lynch stated that it was "primarily social" and "there was no discussion of any matter pending for the department or any matter pending for any other body". Lynch was criticized for her involvement in the meeting and was called on by some critics to recuse herself from involvement in the FBI's investigation of the email case. In response, she stated "The F.B.I. is investigating whether Mrs. Clinton, her aides or anyone else broke the law by setting up a private email server for her to use as secretary of state," but "the case will be resolved by the same team that has been working on it from the beginning" and "I will be accepting their recommendations." On July 1, 2016, the New York Times reported in the name of a "Justice Department official" that Attorney General Loretta Lynch will accept "whatever recommendation career prosecutors and the F.B.I. director make about whether to bring charges related to Hillary Clinton’s personal email server", and added that "The F.B.I. is investigating whether Mrs. Clinton, her aides or anyone else broke the law by setting up a private email server for her to use as secretary of state." Clinton maintained that she did not send or receive any confidential emails from her personal server. In a Democratic debate with Bernie Sanders on February 4, 2016, Clinton said, “I never sent or received any classified material." In a Meet the Press interview, Clinton said, “Let me repeat what I have repeated for many months now, I never received nor sent any material that was marked classified." On July 2, 2016, Clinton stated: “Let me repeat what I have repeated for many months now, I never received nor sent any material that was marked classified." On July 5, 2016, the FBI concluded its investigation. FBI director James Comey read his statement live. Among the FBI's findings were that Clinton both sent and received emails that were classified at the “Top Secret/Special Access Program level” and were classified at the time. They found that Clinton used her personal email extensively while outside the United States, both sending and receiving work-related emails in the territory of sophisticated adversaries. The FBI assessed that it “is possible that hostile actors gained access to Secretary Clinton’s personal email account.” Comey stated that although Clinton was “extremely careless in their handling of very sensitive, highly classified information”, the FBI was expressing to the Justice Department that “no charges are appropriate in this case.” On July 6, 2016, U.S. Attorney General Loretta Lynch confirmed that the investigation into Hillary Clinton’s use of private email servers while secretary of state will be closed without criminal charges. On July 7, the State Department reopened its probe into the email controversy.
Journalists and experts: According to the New York Times, if Clinton was a recipient of classified emails, "it is not clear that she would have known that they contained government secrets, since they were not marked classified." The newspaper also reported that "most specialists believe the occasional appearance of classified information in the Clinton account was probably of marginal consequence." Steven Aftergood, director of the Project on Government Secrecy at the Federation of American Scientists, said that inadvertent "spillage" of classified information into an unclassified realm is a common occurrence. An August 2015 review by Reuters of a set of released emails found "at least 30 email threads from 2009, representing scores of individual emails," that include what the State Department identifies as "foreign government information," defined by the U.S. government as "any information, written or spoken, provided in confidence to U.S. officials by their foreign counterparts." Although unmarked, Reuters' examination appeared to suggest that these emails "were classified from the start." J. William Leonard, a former director of the NARA Information Security Oversight Office, said that such information is "born classified" and that "If a foreign minister just told the secretary of state something in confidence, by U.S. rules that is classified at the moment it's in U.S. channels and U.S. possession." According to Reuters, the standard U.S. government nondisclosure agreement "warns people authorized to handle classified information that it may not be marked that way and that it may come in oral form." The State Department "disputed Reuters' analysis" but declined to elaborate. The Associated Press reported that "Some officials said they believed the designations were a stretch—a knee-jerk move in a bureaucracy rife with over-classification." Jeffrey Toobin, in an August 2015 New Yorker article, wrote that the Clinton email affair is an illustration of overclassification, a problem written about by Senator Daniel Patrick Moynihan in his book Secrecy: The American Experience. Toobin writes that "government bureaucracies use classification rules to protect turf, to avoid embarrassment, to embarrass rivals—in short, for a variety of motives that have little to do with national security." Toobin wrote that "It's not only the public who cannot know the extent or content of government secrecy. Realistically, government officials can’t know either—and this is Hillary Clinton's problem. Toobin noted that "one of Clinton's potentially classified email exchanges is nothing more than a discussion of a newspaper story about drones" and wrote: "That such a discussion could be classified underlines the absurdity of the current system. But that is the system that exists, and if and when the agencies determine that she sent or received classified information through her private server, Clinton will be accused of mishandling national-security secrets." Richard Lempert, in an analysis of the Clinton email controversy published by the Brookings Institution, wrote that "security professionals have a reputation for erring in the direction of overclassification." Elizabeth Goitein, co-director of the liberty and national security program at the Brennan Center for Justice at New York University School of Law, says that "The odds are good that any classified information in the Clinton emails should not have been classified," since an estimated 50 percent to 90 percent of classified documents could be made public without risking national security. Nate Jones, an expert with the National Security Archive at George Washington University, said: "Clinton's mistreatment of federal records and the intelligence community's desire to retroactively overclassify are two distinct troubling problems. No politician is giving the right message: Blame Clinton for poor records practices, but don't embrace overclassification while you do it."
Responses and analysis-
Clinton's response: Clinton spokesman Nick Merrill defended Clinton's use of the personal server and email accounts as being in compliance with the "letter and spirit of the rules." Clinton herself stated that she had done so only as a matter of "convenience." On March 10, 2015, while attending a conference at the United Nations Headquarters in Manhattan, Clinton spoke with reporters for about 20 minutes. Clinton said that she had used a private email for convenience, "because I thought it would be easier to carry just one device for my work and for my personal emails instead of two." It was later determined that Clinton had used both an iPad and a BlackBerry while Secretary of State. Clinton turned over copies of 30,000 State Department business-related emails from her private server that belonged in the public domain; she later explained that instructed her lawyer to err on the side of disclosure, turning over any emails that might be work-related. Her aides subsequently deleted about 31,000 emails from the server dated during the same time period that Clinton regarded as personal and private. In a court filing in September 2015, attorneys from the United States Department of Justice Civil Division wrote that Clinton had the right to delete personal emails, noting that under federal guidelines: "There is no question that former Secretary Clinton had authority to delete personal emails without agency supervision — she appropriately could have done so even if she were working on a government server. Under policies issue both by the National Archives and Records Administration and the State Department, individual officers and employees are permitted and expected to exercise judgment to determine what constitutes a federal record." Clinton has used humor to shrug off the scandal. In August 2015, when asked by a reporter whether she had "wiped" her server, Clinton laughed and said: "What? Like with a cloth or something? I don't know how it works digitally at all." In September 2015, Clinton was asked in an interview with Jimmy Fallon on The Tonight Show about the content of the emails. She laughed it off, saying there was nothing interesting and joking that she was offended people found her emails 'boring'.
Later responses by Clinton: Clinton's responses to the question, made during her presidential campaign, have evolved over time. Clinton initially said that there was no classified material on her server. Later, after a government review discovered some of her emails contained classified information, she said she never sent or received information that was marked classified. Her campaign also said that other emails contained information that is now classified, but was retroactively classified by U.S. intelligence agencies after Clinton had received the material. See also the section above on the May 2016 IG report for a number of Clinton statements that were contradicted by the report, and how she and her supporters responded afterwards. Campaign spokesman Brian Fallon said: "She was at worst a passive recipient of unwitting information that subsequently became deemed as classified." Clinton campaign spokeswoman Jennifer Palmieri has "stressed that Clinton was permitted to use her own email account as a government employee and that the same process concerning classification reviews would still be taking place had she used the standard 'state.gov' email account used by most department employees." Palmieri later stated: "Look, this kind of nonsense comes with the territory of running for president. We know it, Hillary knows it, and we expect it to continue from now until Election Day." In her first national interview of the 2016 presidential race, on July 7, 2015, Clinton was asked by CNN's Brianna Keilar about her use of private email accounts while serving as Secretary of State. She said: Everything I did was permitted. There was no law. There was no regulation. There was nothing that did not give me the full authority to decide how I was going to communicate. Previous secretaries of state have said they did the same thing…. Everything I did was permitted by law and regulation. I had one device. When I mailed anybody in the government, it would go into the government system. On September 9, 2015, Clinton apologized during an ABC News interview for using the private server, saying she was "sorry for that." Appearing on NBC's Meet the Press on September 27, 2015, Clinton defended her use of the private email server while she was secretary of state, comparing the investigations to Republican-led probes of her husband's presidential administration more than two decades ago, saying, "It is like a drip, drip, drip. And that's why I said, there's only so much that I can control". Clinton and the State Department said the emails were not marked classified when sent. However, Clinton signed a non-disclosure agreement which stated that classified material may be "marked or unmarked". Additionally, the author of an email is legally required to properly mark it as classified if it contains classified material, and to avoid sending classified material on a personal device, such as the ones used exclusively by Clinton. Clinton maintained that she did not send or receive any confidential emails from her personal server. In a Democratic debate with Bernie Sanders on February 4, 2016, Clinton said, “I never sent or received any classified material." In a Meet the Press interview, Clinton said, “Let me repeat what I have repeated for many months now, I never received nor sent any material that was marked classified." On July 2, 2016, Clinton stated: “Let me repeat what I have repeated for many months now, I never received nor sent any material that was marked classified." In an interview with Fox News in late July 2016, Clinton stated “Director Comey said my answers were truthful, and what I’ve said is consistent with what I have told the American people, that there were decisions discussed and made to classify retroactively certain of the emails.” PolitiFact awarded Clinton four "Pinocchios", its worst rating, for her statement saying "While Comey did say there was no evidence she lied to the FBI, that is not the same as saying she told the truth to the American public."
Democratic response: In August 2015, the New York Times reported on "interviews with more than 75 Democratic governors, lawmakers, candidates and party members" on the email issue. The Times reported that "None of the Democrats interviewed went so far as to suggest that the email issue raised concerns about Mrs. Clinton's ability to serve as president, and many expressed a belief that it had been manufactured by Republicans in Congress and other adversaries." At the same time, many Democratic leaders showed increasing frustration among party leaders of Clinton's handling of the email issue. For example, Edward G. Rendell, former governor of Pennsylvania, a Clinton supporter, said that a failure of the Clinton campaign to get ahead of the issue early on meant that the campaign was "left just playing defense." Other prominent Democrats, such as Governor Dannel P. Malloy of Connecticut, were less concerned, noting that the campaign was at an early stage and that attacks on Clinton were to be expected. At the October 2015 primary debate, Clinton's chief rival for the Democratic presidential nomination, Senator Bernie Sanders of Vermont, defended Clinton, saying: "Let me say this. Let me say something that may not be great politics. But I think the secretary is right. And that is that the American people are sick and tired of hearing about your damn emails!" Clinton responded: "Thank you. Me too. Me too." Clinton and Sanders shook hands on stage. According to the Los Angeles Times: "The crowd went wild. So did the Internet." Sanders later clarified that he thinks Clinton's emails is a "very serious issue", but that he thinks Americans want a discussion on issues that are "real" to them, such as paid family and medical leave, college affordability, and campaign finance reform.
Republican response: Republican National Committee chairman Reince Priebus said, in a statement regarding the June 30 email releases, "These emails … are just the tip of the iceberg, and we will never get full disclosure until Hillary Clinton releases her secret server for an independent investigation." Gowdy, a Republican, said on June 29, 2015 that he would press the State Department for a fuller accounting of Clinton’s emails, after the Benghazi panel obtained 15 additional emails to Sidney Blumenthal that the department had not provided to the Committee. On September 12, 2015, Republican Senators Charles Grassley and Ron Johnson, chairmen of the Senate Judiciary and Homeland Security committees, respectively, said they will seek an independent review of the deleted emails, if they are recovered from Clinton's server, to determine if there are any government related items among those deleted. The Justice Department (DOJ), on behalf of the State Department has argued that personal emails are not federal records, that courts lack the jurisdiction to demand their preservation, and defended Clinton's email practices in a court filing on September 9, 2015. DOJ lawyers argued that federal employees, including Clinton, are allowed to discard personal emails provided they preserve those pertaining to public business. "There is no question that former Secretary Clinton had authority to delete personal emails without agency supervision—she appropriately could have done so even if she were working on a government server," the DOJ lawyers wrote in their filing.
Comparisons and media coverage: Media commentators have drawn comparisons of Clinton's email usage to past political controversies. Pacific Standard Magazine published an article in May 2015, comparing email controversy and her response to it with the Whitewater investigation 20 years earlier. In August 2015, Washington Post associate editor and investigative journalist Bob Woodward, when asked about Clinton's handling of her emails, said they remind him of the Nixon tapes from the Watergate scandal. On March 9, 2015, columnist Dana Milbank wrote that the email affair was a "a needless, self-inflicted wound" brought about by "debilitating caution" in "trying to make sure an embarrassing e-mail or two didn't become public," which led to "obsessive secrecy." Milibank pointed out that Clinton herself had justifiably criticized the George W. Bush administration in 2007 for its "secret" White House email accounts. On Fox News Sunday, political analyst Juan Williams contrasted the media coverage of Clinton's emails to the coverage of the 2007 Bush White House email controversy. The Milwaukee Journal Sentinel published an editorial saying that "the only believable reason for the private server in her basement was to keep her emails out of the public eye by willfully avoiding freedom of information laws. No president, no secretary of state, no public official at any level is above the law. She chose to ignore it, and must face the consequences." Pascal-Emmanuel Gobry wrote in The Week that "Clinton set up a personal email server, in defiance or at least circumvention of rules, with the probable motive of evading federal records and transparency requirements, and did it with subpar security."
House Select Committee on Benghazi: On March 27, 2015, Republican Congressman Trey Gowdy, Chairman of the Select Committee on Benghazi, asserted that some time after October 2014, Clinton "unilaterally decided to wipe her server clean" and "summarily decided to delete all emails." Clinton's attorney, David E. Kendall, said that day that an examination showed that no copies of any of Clinton's emails remained on the server. Kendall said the server was reconfigured to only retain emails for 60 days after Clinton lawyers had decided which emails needed to be turned over.
Subpoenas for State Department testimony: On June 22, 2015, the Benghazi panel released emails between Clinton and Sidney Blumenthal, who had been recently deposed by the committee. Committee chairman Gowdy issued a press release criticizing Clinton for not providing the emails to the State Department. Clinton had said she provided all work-related emails to the State Department, and that only emails of a personal nature on her private server were destroyed. The State Department confirmed that 10 emails and parts of five others from Sidney Blumenthal regarding Benghazi, which the Committee had made public on June 22, could not be located in the Department's records, but that the 46 other, previously unreleased Libya-related Blumenthal emails published by the Committee, were in the Department's records. In response, Clinton campaign spokesman Nick Merrill, when asked about the discrepancy said: "She has turned over 55,000 pages of materials to the State Department, including all emails in her possession from Mr. Blumenthal." Republican Committee members were encouraged about their probe, having found emails that Clinton did not produce. Clinton campaign staff accused Gowdy and Republicans of "clinging to their invented scandal."
Allegations of politicization: In response to comments made on September 29, 2015, by House Republican Majority Leader Kevin McCarthy about damaging Clinton's poll numbers, Minority Leader Nancy Pelosi threatened to end the Democrats' participation in the committee. Representative Louise Slaughter introduced an amendment to disband the committee, which was defeated in a party-line vote. On October 7, the editorial board of The New York Times called for the end of the committee. Representative Alan Grayson took step towards filing an ethics complaint, calling the committee "the new McCarthyism" and alleging that it violates both House rules and federal law by using official funds for political purposes. Richard L. Hanna, a Republican representative from New York, and conservative pundit Bill O'Reilly acknowledged the partisan nature of the committee.
Clinton's testimony at public hearing: On October 22, 2015, Clinton testified before the Committee and answered members' questions for eleven hours before the Committee in a public hearing. The New York Times reported that "the long day of often-testy exchanges between committee members and their prominent witness revealed little new information about an episode that has been the subject of seven previous investigations...Perhaps stung by recent admissions that the pursuit of Mrs. Clinton's emails was politically motivated, Republican lawmakers on the panel for the most part avoided any mention of her use of a private email server." The email issue did arise shortly before lunch, in "a shouting match" between Republican committee chair Trey Gowdy and two Democrats, Adam Schiff and Elijah Cummings. Late in the hearing, Representative Jim Jordan, Republican of Ohio, accused Clinton of changing her accounts of the email service, leading to a "heated exchange" in which Clinton "repeated that she had made a mistake in using a private email account, but maintained that she had never sent or received anything marked classified and had sought to be transparent by publicly releasing her emails."
Freedom of Information lawsuits-
Judicial Watch v. U.S. Department of State: Judicial Watch, a nonprofit advocacy organization, filed a complaint against the Department of State in the U.S. District Court for the District of Columbia on September 10, 2013, seeking records under the federal Freedom of Information Act relating to Clinton aide Huma Abedin (a former deputy chief of staff and former senior advisor at the State Department). Judicial Watch was particularly interested in Abedin's role as a "special government employee" (SGE), a consulting position which allowed her to represent outside clients while also serving at the State Department. After corresponding with the State Department, Judicial Watch agreed to dismiss its lawsuit on March 14, 2014. On March 12, 2015, in response to the uncovering of Clinton's private email account, it filed a motion to reopen the suit, alleging that the State Department had misrepresented its search and had not properly preserved and maintained records under the act. U.S. District Judge Emmet G. Sullivan granted the motion to reopen the case on June 19, 2015. On July 21, 2015, Judge Sullivan issued supplemental discovery orders, including one that Clinton, Abedin, and former Deputy Secretary of State Cheryl Mills disclose any required information they had not disclosed already, and promise under oath that they had done so, including a description of the extent Abedin and Mills had used Clinton's email server for official government business. On August 10, 2015, Clinton filed her declaration, stating "I have directed that all my emails on clintonemail.com in my custody that were or potentially were federal records be provided to the Department of State", and that as a result of this directive, 55,000 pages of emails were produced to the Department on December 5, 2014. Clinton also said in her statement that Abedin did have an email account through clintonemail.com that "was used at times for government business", but that Mills did not. The statement was filed as Clinton faced questions over fifteen emails in exchanges with Blumenthal that were not among the emails she gave to the department the previous year. She did not address the matter of those emails in the statement. On September 25, 2015, several additional emails from her private server surfaced that she had not provided to the State Department. These emails between Clinton and General David Petraeus, discussing personnel matters, were part of an email chain that started on a different email account before her tenure as Secretary of State, but continued onto her private server in late January 2009 after she had taken office. The existence of these emails also called into question Clinton's previous statement that she did not use the server before March 18, 2009. In February 2016, Judge Sullivan issued a discovery order in the case, ruling that depositions of State Department officials and top Clinton aides were to proceed. On May 26, 2016, Judicial Watch released the transcript of the deposition of Lewis Lukens, on May 31, 2016, the transcript of Cheryl Mills, on June 7, 2016, the transcript of Ambassador Stephen Mull, and on June 9, 2016, Karin Lang, Director of Executive Secretariat Staff. The testimony of Clarence Finney, who worked in the department responsible for FOIA searches, said that he first became curious about Clinton's email setup after seeing the Texts from Hillary meme on the Internet.
Jason Leopold v. U.S. Department of State: In November 2014, Jason Leopold of Vice News made a Freedom of Information Act request for Clinton's State Department records, and, on January 25, 2015, filed a lawsuit in the U.S. District Court for the District of Columbia seeking to compel production of resposive documents. After some dispute between Leopold and the State Department over the request, U.S. District Judge Rudolph Contreras ordered rolling production and release of the emails on a schedule set by the State Department. Over the next several months, the State Department completed production of 30,068 emails, which were released in 14 batches, with the final batch released on February 29, 2016. Both the Wall Street Journal and Wikileaks independently set up search engines for anyone who would like to search through the Clinton emails released by the State Department. The emails showed that Blumenthal communicated with Clinton while Secretary on a variety of issues including Benghazi.
Associated Press v. U.S. Department of State: On March 11, 2015, the day after Clinton acknowledged her private email account, the Associated Press (AP) filed suit against the State Department regarding multiple FOIA requests over the past five years. The requests were for various emails and other documents from Clinton's time as secretary of state and were still unfulfilled at the time. The State Department said that a high volume of FOIA requests and a large backlog had caused the delay. On July 20, 2015, U.S. District Judge Richard J. Leon reacted angrily to what he said was "the State Department for four years dragging their feet". Leon said that "even the least ambitious bureaucrat" could process the request faster than the State Department was doing. On August 7, 2015, Leon issued an order setting a stringent schedule for the State Department to provide the AP with the requested documents over the next eight months. The order issued by Leon did not include the 55,000 pages of Clinton emails the State Department scheduled to be released in the Leopold case, or take into account 20 boxes given to the State Department by Philippe Reines, a former Clinton senior adviser.
Other suits and coordination of email cases: In September 2015, the State Department filed a motion in court seeking to consolidate and coordinate the large number of Freedom of Information Act lawsuits relating to Clinton and Clinton-related emails. There were at the time at least three dozen lawsuits are pending, before 17 different judges. In an U.S. District Court for the District of Columbia order issued on October 8, 2015, Chief U.S. District Judge Richard W. Roberts wrote that the cases did not meet the usual criteria for consolidation but: "The judges who have been randomly assigned to these cases have been and continue to be committed to informal coordination so as to avoid unnecessary inefficiencies and confusion, and the parties are also urged to meet and confer to assist in coordination." In 2015, Judicial Watch and the Cause of Action Institute filed two lawsuits seeking a court order to compel the Department of State and the National Archives and Records Administration to recover emails from Clinton's server. In January 2016, these two suits (which were consolidated because they involved the same issues) were dismissed as moot by U.S. District Judge James Boasberg, because the government was already working to recover and preserve these emails. In March 2016, the Republican National Committee filed four new complaints in the U.S. District Court for the District of Columbia stemming from Freedom of Information Act requests it had filed the previous year. These new filings brought the total number of civil suits over access to Clinton's records pending in federal court to at least 38. In June 2016, in response to the Republican National Committee's complaints filed on March 2016, the State Department estimates it will take 75 years to complete the review of documents which are responsive to the complaints. It has been observed that a delay of this nature would cause the documents to remain out of public view longer than the vast majority of classified documents which must be declassified after 25 years.
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