Active
Duty, Reservists, Veterans
Prosecutors Land Another Guilty Plea in Camp Pendleton Intelligence
Case
Why No Charges Against Mysterious U.S. Northern Command Analyst?
By
Rick Rogers
DefenseTracker.com
Maj. Mark Lowe
sounded relieved. The rangy, 46-year-old Marine helicopter pilot
turned intelligence officer had just pleaded guilty to allowing
national intelligence to flow unimpeded from Camp Pendleton to civilian
law enforcement in Los Angeles County between 2004 and 2006.
In quiet voice,
Lowe told Marine Corps judge Lt. Col. Peter Rubin he hadn't tried
to stop fellow reservists, including a full-bird colonel, from passing
stolen state secrets to the Los Angeles Terrorism Early Warning
Group or prevent them from using government computer networks to
obtain domestic files from an intelligence analyst working at the
U.S. Northern Command.
"He was
the former Strategic Technical Operations chief, if the colonel
thought he needed access
who was I get in his way?"
Lowe told Rubin.
The "he"
Lowe is talking about is Col. Larry Richards, the central figure
in the case that prosecutors claim revolved around the organized
theft of documents from an intelligence post on the Marine base.
FBI agents have
found classified documents in Richards' possession dating back years,
according to FBI testimony and sources close to the case.
Richards served
as a top intelligence officer at the 1st Marine Expeditionary Force
under Gen. James Conway, now Marine Corps commandant, from roughly
2002 to 2004. Gen. James Mattis, now head of the U.S. Joint Forces
Command, replaced Conway before leaving himself in 2007.
Naval Criminal
Investigative Services agents have questioned Conway and Mattis
about their knowledge of top-shelf intelligence going to the Los
Angeles TEW. Both have denied knowing or approving such an information-sharing
arrangement.
But two sources
with knowledge of the Camp Pendleton intelligence breach investigation
tell DefenseTracker that witnesses exist who might call those assertions
into question. They say that Marine prosecutors are under great
pressure to convict Richards without implicating Conway or Mattis
or "those much, much higher" and without highlighting
the role played by Lauren Martin, a Booz Allen Hamilton intelligence
analyst at the U.S. Northern Command and a Navy reserve commander.
As a civilian working for the Los Angeles County Sheriff's Department,
Richards co-founded the TEW, a now defunct collection of local,
state and federal agencies that monitored potential terrorist activities
in Los Angeles County. It was an open secret that Richards routinely
took and directed and others to take documents to help TEW cases,
Lowe has testified.
"I believe
I should have known that he (Richards) assigned taskers for unofficial
business," Lowe said. "I should have known that he was
using this information for his civilian job. He would talk about
the cases and the TEW."
Lowe said he
looked the other way when Richards accessed the Non-classified Internet
Protocol Router Network, the Secret Internet Protocol Router Network
and the Joint Worldwide Intelligence Communications System after
the colonel no longer merited access to those networks.
JWICS is a system
of computer networks used by the Defense Department and the State
Department to transmit classified information cleared up to top
secret and sensitive compartmented information.
In day-to-day
usage, the JWICS is used primarily by the intelligence community,
with SIPRNet and NIPRNet comprising the overwhelming bulk of usage
within the Defense Department.
Lowe also admitted to knowing that at least one other Marine used
Richards' passwords to obtain information from classified government
networks that was then emailed, faxed or physically passed to TEW
members. This password sharing violated security regulations, as
did the unauthorized sharing of sensitive files.
But it was Lowe's
sworn statement that he sent specific requests for information on
Richards' behalf to the U.S. Northern Command that stood out to
those who have closely followed the case. The Northern Command is
responsible for monitoring terrorist activity in the United States.
Since the Bush
administration, civil rights groups have worried that the U.S. military's
expanding stateside intelligence-gathering programs are pushing
the limits of the Posse Comitatus Act, which limits the roles the
military can play in domestic law enforcement.
After the court
hearing, defense attorney Capt. Joseph Grimm confirmed that Lowe
had sent one or more requests to Martin at the U.S. Northern Command
and that Martin responded with information.
This squares
with unclassified NCIS files obtained by DefenseTracker in which
Richards said he approached Martin after the terrorist attacks of
Sept. 11, 2001 to set up an information sharing system to protect
the greater Los Angeles County area.
What the alleged
information was that Martin allegedly sent, where it came from and
who - if anyone -- authorized it are all questions likely to go
wanting for answers for at least the foreseeable future.
Marine Corps
prosecutors have told DefenseTracker that the Navy and the Justice
Department officials have refused to charge Martin in the case or
allow them to question her. They believe the chances that she'll
ever publicly disclose in a Marine courtroom what she allegedly
sent Richards is extremely slim.
"We can't
charge her because she belongs to the Navy. The Navy isn't interested
in charging her and neither is the Department of Justice,"
said a prosecutor in the case.
The Navy has
not responded to a long-standing query about possible charges against
Martin.
The 46-year-old
Lowe now faces a maximum 3 ½ years in prison, dismissal from
the service, forfeiture of pay and allowances and letter of reprimand
under his plea agreement. Rubin will sentence Lowe in mid May. Under
the plea bargain, Rubin will announce the punishment he deems just
before opening the sealed pre-trial agreement. Lowe will then receive
the lesser of the two sentences.
Under the 17-page
pre-trial agreement, Lowe agrees to testify against Richards, retired
Marine Col. David Litaker, a Los Angeles Police Department officer,
and whoever else is charged. Litaker worked in the intelligence
office with Richards, Lowe and others, and took over as intelligence
chief when Richards left.
Marine authorities
first caught wind of the intelligence breach in late 2006 when former
Marine Gunnery Sgt. Gary Maziarz was arrested for stealing government
property and possessing more then 100 classified documents. During
a subsequent investigation, seven people were implicated, including
Richards, Lowe and Martin, who worked at the U.S. Northern Command
as a domestic intelligence analyst responsible for Southern California.
Lowe is the
only officer court-martialed so far in the case. Richards' case
is set for a court hearing in May.
Three senior
enlisted Marines have been convicted in the intelligence breach
and have served time or are awaiting sentencing.
Where the cases
stand:
In October 2009, Master Sgt. Reinaldo Pagan was acquitted of four
specifications of dereliction of duty while serving as the senior
staff non-commissioned officer of the 1st Marine Expeditionary Force
Information Operations Cell at Camp Pendleton.
He was also
acquitted of one specification of violation dereliction of duty
for improperly handling and safeguarding classified materials.
He was found
guilty of one specification of dereliction of duty for willfully
failing to prevent the sharing of passwords on unclassified and
classified government computer systems; one specification of violation
of making a false statement. He was also found guilty of three specifications
of violating federal criminal laws for unlawfully removing and retaining
classified materials at an unauthorized location; unlawful possession
of a stolen firearm and for wrongful possession of a machine gun.
He was sentenced
to reduction in rank to gunnery sergeant, 60 days confinement and
a fine of $597.
* Col. Larry
J. Richards has been recalled to active duty and faces conspiracy,
dereliction of duty and conduct unbecoming of an officer charges
in addition to the wrongful transmission, retention and/or use of
classified material. ??
* Maj. Mark
Lowe was charged in July 2009 with conspiracy, dereliction of duty,
conduct unbecoming an officer and wrongful handling of national
defense documents. He pleaded guilty in March dereliction of duty
and conduct unbecoming an officer and faces sentencing in May.
* Gunnery Sgt.
Eric Froboese pled guilty in June 2009 to dereliction of duty, disobeying
regulations and conspiracy and is awaiting sentencing. He is expected
to testify in future cases if called upon. ??
* Gary Maziarz
was convicted at a general court-martial in 2007 and spent 24 months
in the Camp Pendleton brig as part of a plea bargain deal. He is
also expected if called upon in future trials.
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