Louis Freeh

Louis Joseph Freeh
Official portrait
5th Director of the Federal
Bureau of Investigation
In office
September 1, 1993 – June 25, 2001
President Bill Clinton
George W. Bush
Preceded by Floyd I. Clarke
Succeeded by Thomas J. Pickard
Personal details
Born January 6, 1950 (1950-01-06) (age 62)
Jersey City, New Jersey

Louis Joseph Freeh (born January 6, 1950) was the 5th Director of the Federal Bureau of Investigation, serving from September 1993 to June 2001.

Freeh began his career as an agent of the FBI, and was later an assistant United States Attorney and a United States district court judge, the position he held when appointed FBI director. He is now a lawyer and consultant in the private sector. He acquired Italian citizenship on October 23, 2009.[1]

Contents

Early life and career

Born January 6, 1950 in Jersey City, New Jersey, Freeh graduated from St. Joseph's High School in West New York in 1967[2] . Louis Freeh was then educated by the Christian Brothers and graduated Phi Beta Kappa from Rutgers University in 1971. He received a J.D. degree from Rutgers School of Law-Newark in 1974 and an LL.M. degree in criminal law from New York University School of Law in 1984. Freeh was an FBI Special Agent from 1975 to 1981 in the New York City field office and at F.B.I. Headquarters in Washington, D.C. In 1981, he joined the U.S. Attorney's Office for the Southern District of New York as an assistant U.S. attorney. Subsequently, he held positions there as Chief of the Organized Crime Unit, Deputy U.S. Attorney, and Associate U.S. Attorney. He was also a first lieutenant in the U.S. Army Reserve.[3] In 1991, President George H. W. Bush appointed Freeh a judge for the United States District Court for the Southern District of New York, a position he held until he was appointed FBI director by President Bill Clinton in 1993. As a youth, Freeh became an Eagle Scout in 1963 and in 1995 was awarded the Distinguished Eagle Scout Award by the Boy Scouts of America.[4][5]

Freeh and his wife, Marilyn, have 6 sons. He is a devout Roman Catholic, although is not a member of the Opus Dei prelature (as rumors have stated).[6][7] According to The Bureau and the Mole, a book by David A. Vise, Freeh's son was enrolled at the private The Heights School in Potomac, Maryland, which Vise describes as "an Opus Dei academy".[8] Several of his sons are now enrolled in Archmere Academy, a Catholic school in Claymont, Delaware. One of his sons currently attends Georgetown University in Washington, DC.

"Pizza Connection" case

A notable case Freeh was associated with was the "Pizza Connection" investigation, in which he was lead prosecutor. The case, prosecuted in the mid-1980s, involved a drug trafficking operation in the United States by Sicilian organized crime members who used pizza parlors as fronts. After a 14-month trial, 16 of 17 co-defendants were convicted. The "Pizza Connection" case was, at the time, the most complex criminal investigation ever undertaken by the U.S. government.[9]

Major events during Freeh's tenure as F.B.I. Director

Shortly before and during Freeh's tenure, the FBI was involved in a number of high-profile incidents and internal investigations.

Civil liberties

Among other Justice Department officials (including Attorney General Reno), Freeh was named a co-defendant in Zieper v. Metzinger, a 1999 federal court case. The American Civil Liberties Union assisted the plaintiffs who sued due to the FBI's conduct in investigating "Military Takeover of New York City", a short (fictional) film made in October 1999 that discussed riots and a military takeover of Times Square on New Year's Eve, 1999.[10]

In May 2000, he reached an agreement with Rep. José Serrano, then Puerto Rican Independence Party senator Manuel Rodríguez Orellana and then Puerto Rico Senate Committee on Federal Affairs chairman Kenneth McClintock, the islands' current Senate President, to release FBI files on Puerto Rican political activists. Nearly 100,000 pages have been released and are being catalogued by the Office of Legislative Services of Puerto Rico.[11]

In testimony to the Senate Judiciary Committee, Freeh said that the widespread use of effective encryption "is one of the most difficult problems for law enforcement as the next century approaches".[12] He considered the loss of wiretapping to law enforcement as a result of encryption to be dangerous and said that the "country [would] be unable to protect itself" against terrorism and serious crimes.[13]

Ruby Ridge

An investigation of the August 1992 incident at Ruby Ridge, Idaho, in which an FBI sharpshooter killed the wife of a wanted suspect, was ongoing when Freeh became Director. A paramilitary FBI unit, the Hostage Rescue Team, was present at the incident; Freeh later said that had he been director, he would not have involved the HRT. FBI sniper Lon Horiuchi was later charged with manslaughter; Freeh said that he was "deeply disappointed" at the charges, filed by a county prosecutor and later dropped.[14][15][16]

Freeh was not censured for alleged managerial failures in the investigation of the incident, although a Justice Department inquiry had made such a recommendation.[17]

Waco

An investigation of the events of April 19, 1993 when Bureau of Alcohol, Tobacco, and Firearms (ATF) Special Agents served a warrant on the Branch Davidian compound at Waco, Texas was ongoing during Freeh's tenure. While the event had taken place before he became Director, a highly controversial investigation ensued, including allegations of a cover-up by the FBI, and tensions developed between Freeh and Janet Reno, then-Attorney General. Reno, who had herself been blamed for mishandling of the confrontation and investigation, sent U.S. Marshals to FBI headquarters to seize Waco-related evidence.[18]

Khobar Towers bombing

Shortly before 10 a.m. on June 25, 1996, members of a terorrist group detonated a truck bomb outside building 131 (also known as Khobar Towers) of the King Abdul Aziz Airbase. Inside the building were almost exclusively members of the U.S. Air Force who were there to patrol the southern Iraqi no-fly zone enacted after the Gulf War. In the attack, 19 U.S. military personnel were killed and 372 were wounded, making this the most deadly terrorist attack on Americans abroad since the 1983 Beirut barracks bombing. Louis Freeh said in his book My FBI that he felt the deepest about the Khobar Towers investigation, and it was not until Louis Freeh's last day in office, June 21, 2001, a federal grand jury in Alexandria, Virginia returned a 46-count indictment against 14 defendants charged with the Khobar Towers attack.[19] This was just before some of the counts would have expired due to a five-year statute of limitations. In the book Freeh maintains that he was obstructed by the Clinton Administration for political reasons in investigating the bombing and bringing the terrorist to justice.

Centennial Olympic Park bombing

The U.S. Senate Subcommittee on Terrorism, Technology and Government Information heard testimony from Freeh regarding the leaking of Richard Jewell's name to the media in connection with the bombing at the 1996 Olympic Games. Freeh testified that he did not know how the name of Jewell, who had been falsely accused in the bombings, had been leaked to the media.[20]

Montana Freemen

Freeh and the FBI were praised for the handling of the 81-day standoff between law enforcement agents and the Montana Freemen, a fringe political group. Director Abraham Foxman of the Anti-Defamation League, which had issued reports critical of the Freemen and encouraged their prosecution, commended the "peaceful conclusion" to the standoff.[21]

Unabomber

Theodore Kaczynski, the "Unabomber," was apprehended in 1996 after his manifesto, Industrial Society and its Future, was published in the New York Times and Washington Post. Freeh and Attorney General Reno recommended publication, acceding to Kaczynski's offer to "renounce terrorism" if it were. A tip from the bomber's brother David, who recognized the writing style, assisted the FBI in his capture.[22][23]

Robert Hanssen

Robert Hanssen, a 25-year veteran of the FBI, was arrested in 2001 and charged with spying for the Soviet Union and Russia, beginning in 1985. Freeh called the security breach "exceptionally grave" and appointed a panel, led by former FBI and Central Intelligence Agency head William Webster, to review the damage done by Hanssen's espionage.[24]

Wen Ho Lee

In 1999, Los Alamos National Laboratory scientist Wen Ho Lee was fired from his job; in 1999 he was arrested and held without trial for 278 days while his handling of sensitive nuclear information was investigated. Freeh accused him of downloading a "portable, personal trove" of U.S. nuclear secrets. Lee pled guilty to one of the fifty-nine counts brought against him, after which he was freed from jail.[25]

A Justice Department report of the investigation of Lee said that Director Freeh was not fully informed about the investigation until over a year after it began, and that the F.B.I. as a whole "bungled" the case.[26]

Chinese political and campaign fundraising controversies

In February 1997, the media announced that Freeh personally blocked the sharing of intelligence information regarding China's alleged plot to influence U.S. elections with the White House.[27][28] The following month, Freeh testified before Congress that his investigation into campaign finance irregularities of the 1996 U.S. presidential and Congressional campaigns was not focusing on individual criminal acts, but on a possible conspiracy involving China.[29] Later that year, Freeh wrote a memorandum to Attorney General Janet Reno calling for an Independent Counsel to investigate the fund-raising scandal. In his memo he wrote: "It is difficult to imagine a more compelling situation for appointing an Independent Counsel".[30] Reno rejected his request.

Other cases

Other cases handled by the FBI during Freeh's tenure included the death of White House counsel Vince Foster (in 1993), allegations of incompetence at the FBI crime laboratory, investigation of the Oklahoma City bombing (1995) and the capture and prosecution of Timothy McVeigh, and investigation of the crash of TWA Flight 800 .

Criticism

In 2000, the editorial staff of Business Week called for the resignation of Director Freeh, citing the Carnivore communications monitoring system, the Waco cover-up, and insubordination to Attorney General Reno as reasons.[31]

A National Geographic television special titled "The FBI" stated that Mr. Freeh was averse to the usage of computers. He had his removed from his office, did not use E-mail, and more importantly, did nothing to update the old and poorly working FBI computer system.

Resignation

In June 2001, he resigned amid criticism that the FBI needed stronger leadership, particularly after allegations of spying by Robert Hanssen. Upon his resignation, he was praised by Attorney General John Ashcroft, who called him "a model law enforcement officer".[32] He was replaced by Thomas J. Pickard who served for 71 days, who was in turn replaced by Robert Mueller.

Post-FBI

Freeh approached acting New Jersey Governor Donald DiFrancesco, and offered to serve, without salary, as the state's anti-terrorism "czar". Di Francesco approached both major-party candidates for governor to secure their approval; Bret Schundler, the Republican candidate, agreed "in principle". However, Democrat Jim McGreevey, who won the gubernatorial election, turned down Freeh in favor of Golan Cipel. It was later discovered that McGreevey and Cipel had been involved in a sexual relationship. McGreevey was heavily criticized for giving the post to Cipel rather than Freeh or another experienced individual.[33]

In September 2001, Freeh was appointed to the board of directors of credit card issuer MBNA; he also served as the bank's general counsel, as well as corporate secretary and ethics officer. Likewise, Bristol-Myers Squibb elected him to its board of directors.[34]

Freeh is also a member of the board of consultants of the Gavel Consulting Group, formed by current and former federal judges and high-ranking government officials to provide advice and counseling to the private sector.[35][36]

Beginning in 2004 Freeh began moonlighting as an adjunct law professor for Widener University School of Law. Drawing on his years of experience, he has taught White Collar Crime.

In 2007, Freeh formed Freeh Group International Solutions,[37] a consulting and investigative firm headquartered in Wilmington, Delaware with regional offices in Washington DC and New York.

In 2009, Louis Freeh was hired by Saudi Arabian Prince Bandar bin Sultan as his legal representative on issues surrounding the Al-Yamamah arms deal, appearing April 7, 2009 on the PBS series Frontline: Black Money.[38]

In late May 2011, Freeh was retained as an independent investigator by the Ethics Committee of FIFA in the bribery scandal centering around Mohammed bin Hammam and Jack Warner.[39]

In November 2011, Pennsylvania State University announced that Freeh would lead an internal investigation into the Penn State sex abuse scandal involving Jerry Sandusky and several high-ranking university officials.[40] He annouced that the team assisting him in his investigation would include former FBI agents and federal prosecutors. [41]

Also in November, 2011, Freeh was named trustee for the MF Global bankruptcy case,[42] the largest Wall Street bankruptcy since Lehman Brothers' in September 2008.[43] He was appointed by U.S. Trustee Tracy Hope Davis working under the authority of U.S. Bankruptcy Court Judge Martin Glenn.[42]

Book and editorials

An editorial by Louis Freeh critical of the 9/11 Commission appeared in the November 17, 2005 edition of the Wall Street Journal.[44]

In 2005, Freeh (with Howard Means) published a book about his career in the FBI entitled My FBI: Bringing Down the Mafia, Investigating Bill Clinton, and Fighting the War on Terror. It is highly critical of both President Clinton and former counter-terrorism advisor Richard A. Clarke. Freeh made an appearance on The Daily Show to promote the book.[45] A New York Times review called it "A strangely shallow offering by a man who is anything but...".[46]

See also

Notes

  1. ^ "Louis Freeh acquires Italian citizenship". http://www.ambwashingtondc.esteri.it/Ambasciata_Washington/Archivio_News/Freeh_Cittadinanza.htm. 
  2. ^ The Ultimate New Jersey High School Year Book. 
  3. ^ "Federal Bureau of Investigation-Directors, Then and Now". Federal Bureau of Investigation. Archived from the original on 2006-06-07. http://web.archive.org/web/20060607173306/http://www.fbi.gov/libref/directors/freeh.htm. Retrieved 2006-06-11. 
  4. ^ "Distinguished Eagle Scouts". Scouting.org. http://www.scouting.org/filestore/pdf/02-529.pdf. Retrieved 2010-11-04. 
  5. ^ Newton, Michael (2003). The FBI Encyclopedia. Jefferson, NC: McFarland & Co. p. 127. ISBN 0786417188. 
  6. ^ "Opus Dei: Fact and Fiction". Catholic League for Religious and Civil Rights. June 11, 2006. http://www.catholicleague.org/research/opusdei_factandfiction.htm. 
  7. ^ Paul Baumann (October/November 2005). "Let There Be Light: A look inside the hidden world of Opus Dei". Washington Monthly. http://www.washingtonmonthly.com/features/2005/0510.baumann.html. Retrieved 2006-06-11. 
  8. ^ "Excerpt frcom The Bureau and the Mole". The Bureau and the Mole. Archived from the original on 2006-08-18. http://web.archive.org/web/20060818042638/http://www.bureauandthemole.com/from_book.php. Retrieved 2006-09-19. 
  9. ^ FBI. "Federal Bureau of Investigation-Directors, Then and Now". FBI. Archived from the original on 2006-06-07. http://web.archive.org/web/20060607173306/http://www.fbi.gov/libref/directors/freeh.htm. Retrieved 2006-06-11. 
  10. ^ "ACLU's Complaint in Zieper v. Metzinger". American Civil Liberties Union. December 22, 1999. http://www.aclu.org/privacy/speech/15610lgl19991222.html. Retrieved 2006-06-11. 
  11. ^ "FBI Puerto Rico Political Persecution Files center at PR Office of Legislative Services". http://www.oslpr.org/english/master.asp?NAV=FBI. 
  12. ^ Chris Hekimian (February 8, 2000). "What is Really at Stake?". Cyberspace Policy Institute. http://www.cpi.seas.gwu.edu/library/current_news/crypwar.html. Retrieved 2006-06-11. 
  13. ^ A. Michael Froomkin (1995). "The Metaphor is the Key: Cryptography, The Clipper Chip, and the Constitution". University of Miami School of Law. http://osaka.law.miami.edu/~froomkin/articles/clipper.htm. Retrieved 2006-06-11. 
  14. ^ "Both sides decry new Ruby Ridge charges". CNN. August 21, 1997. Archived from the original on 2008-01-15. http://web.archive.org/web/20080115082342/http://www.cnn.com/US/9708/21/ruby.ridge.late/. Retrieved 2006-06-11. 
  15. ^ "A Review of Allegations of a Double Standard of Discipline at the FBI (Chapter 5)". CNN. November 15, 2002. http://www.usdoj.gov/oig/special/0211/chapter5.htm. Retrieved 2006-06-11. 
  16. ^ "Freeh Says FBI Actions at Ruby Ridge Were 'Flawed'". The Washington Post and "The Tech". October 20, 1995. http://tech.mit.edu/V115/N50/freeh.50w.html. Retrieved 2006-06-11. 
  17. ^ Johnston, David (August 6, 2001). "Freeh Was Spared Censure For Handling of Ruby Ridge". The New York Times. http://select.nytimes.com/gst/abstract.html?res=F00A1EFC3A580C758CDDA10894D9404482&n=Top%2fReference%2fTimes%20Topics%2fPeople%2fF%2fFreeh%2c%20Louis%20J%2e. Retrieved 2006-06-11. 
  18. ^ "Tension Between Reno and Freeh Reaches Breaking Point on Waco". The New York Times. September 3, 1999. http://partners.nytimes.com/library/national/090399waco-fbi.html. Retrieved 2006-06-11. 
  19. ^ Freeh, Louis. "1". My FBI. St. Martin's Press. ISBN 0-312-32189-9. 
  20. ^ "FBI chief can't explain media leaks in Olympic bombing". CNN. December 19, 1996. http://www.cnn.com/US/9612/19/fbi.media.leaks/. Retrieved 2006-06-11. 
  21. ^ "ADL APPLAUDS FBI FOR PEACEFUL END TO FREEMEN STANDOFF". Anti-Defamation League. June 14, 1996. http://www.adl.org/presrele/Militi_71/2760_71.asp. Retrieved 2006-06-11. 
  22. ^ "Post, Times publish Unabomber's manifesto". CNN. September 19, 1995. http://www.cnn.com/US/9509/unabomber/09-19/am/. Retrieved 2006-06-11. 
  23. ^ "Unabomber Manuscript is Published". The Washington Post. September 19, 1995. http://www.washingtonpost.com/wp-srv/national/longterm/unabomber/manifesto.decsn.htm. Retrieved 2006-06-11. 
  24. ^ Frank Pellegrini (February 20, 2001). "Their Man in Washington". Time Magazine. http://www.time.com/time/nation/article/0,8599,99997,00.html. Retrieved 2006-06-11. 
  25. ^ "Justice Dept. Says Lee's No Hero". CBS News. September 26, 2000. http://www.cbsnews.com/stories/2000/09/26/national/main236342.shtml. Retrieved 2006-06-11. 
  26. ^ Eggen, Dan (August 27, 2001). "Report Details More FBI Blunders in Wen Ho Lee Probe". The Washington Post. http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&node=&contentId=A623-2001Aug26&notFound=true. Retrieved 2006-06-11. 
  27. ^ David Johnston (March 25, 1997). "F.B.I. Denied Data the White House Sought on China". New York Times. http://select.nytimes.com/gst/abstract.html?res=F50D17F93A5F0C768EDDAA0894DF494D81&n=Top%2fReference%2fTimes%20Topics%2fPeople%2fF%2fFreeh%2c%20Louis%20J%2e. Retrieved 2006-06-12. 
  28. ^ "Clinton Gives Freeh Measured Support". New York Times. March 27, 1997. http://query.nytimes.com/gst/fullpage.html?res=9D0CE2DA173AF934A15750C0A961958260&n=Top%2fReference%2fTimes%20Topics%2fPeople%2fF%2fFreeh%2c%20Louis%20J%2e. Retrieved 2006-06-12. 
  29. ^ Roberto Suro (March 21, 1997). "FBI Head Confirms China Probe Underway". Washington Post. http://pqasb.pqarchiver.com/washingtonpost/access/11292524.html?dids=11292524:11292524&FMT=ABS&FMTS=ABS:FT&fmac=&date=Mar+21%2C+1997&author=Roberto+Suro&desc=FBI+Head+Confirms+China+Probe+Underway. Retrieved 2006-06-12. 
  30. ^ "Freeh Says Reno Clearly Misread Prosecutor Law", Neil A. Lewis, New York Times June 12, 2006
  31. ^ "The Case against Louis Freeh". Business Week. September 18, 2000. http://www.businessweek.com/bwdaily/dnflash/sep2000/nf20000918_906.htm. Retrieved 2006-06-11. 
  32. ^ "Another Blow To The Bureau". CBS News. May 13, 2001. http://www.cbsnews.com/stories/2001/05/11/national/main290728.shtml. Retrieved 2006-06-11. 
  33. ^ "Freeh snubbed in favor of Cipel". The Trentonian. August 17, 2004. http://www.trentonian.com/site/news.cfm?newsid=12710180&BRD=1697&PAG=461&dept_id=44551&rfi=6. Retrieved 2006-06-11. 
  34. ^ "Bristol-Myers Squibb Names Louis J. Freeh to Board of Directors". PR Newswire. September 13, 2003. http://sev.prnewswire.com/health-care-hospitals/20050913/NYTU18113092005-1.html. Retrieved 2006-06-11. 
  35. ^ "A Case of Questionable Judgment". The Washington Post. April 7, 2003. http://www.washingtonpost.com/ac2/wp-dyn/A37880-2003Apr5?language=printer. Retrieved 2006-06-11. 
  36. ^ "Freeh". Gavel Consulting Group. http://www.gavelconsultinggroup.com/Judge_Freeh.htm. Retrieved 2006-06-11. 
  37. ^ "Freeh Group International". http://www.freehgroup.com. 
  38. ^ "Frontline: Black Money, Extended Interview with Louis Freeh". April 7, 2009. http://www.pbs.org/frontlineworld/stories/bribe/2009/04/louis-freeh-interview.html. 
  39. ^ Telegraph: Bin Hammam/Warner Investigation expands Paul Kelso, The Daily Telegraph, 2 June 2011
  40. ^ Former FBI director Freeh to conduct independent investigation Penn State Live, 21 November 2011
  41. ^ Penn St. hires Louis Freeh to investigate ESPN, 21 November 2011
  42. ^ a b "Ex-FBI Chief Named Trustee In MF Global Bankruptcy", AP via NPR, November 25, 2011. Retrieved 2011-11-26.
  43. ^ "MF Global Collapses Amidst Discovery of Missing Money". November 1, 2011. http://www.mfglobalfraud.com/. 
  44. ^ "An Incomplete Investigation". OpinionJournal. November 17, 2005. http://www.opinionjournal.com/extra/?id=110007559. Retrieved 2006-06-11. 
  45. ^ "Footnote TV: The Daily Show with Jon Stewart". Footnote TV. http://www.newsaic.com/ftvdsarchindex.html. Retrieved 2006-06-11. 
  46. ^ Bryan Burrough (November 6, 2005). "'My FBI': Heroes and Villains". The New York Times. http://www.nytimes.com/2005/11/06/books/review/06burrough.html?ex=1288933200&en=4ca3dd8254c92f06&ei=5090&partner=rssuserland&emc=rss. Retrieved 2006-06-11. 

External links

Government offices
Preceded by
Floyd I. Clarke
Director of the Federal Bureau of Investigation
1993–2001
Succeeded by
Thomas J. Pickard