2023 07 17 JDJ To Wray Re Contempt - Voz Media

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July 17, 2023

The Honorable Christopher A. Wray


Director
Federal Bureau of Investigation
935 Pennsylvania Avenue, N.W.
Washington, DC 20535

Dear Director Wray:

The Committee on the Judiciary is continuing its oversight of the programs and
operations of the Federal Bureau of Investigation (FBI). Of particular interest to the Committee
is the FBI’s weaponization of its law-enforcement powers against Americans who exercise their
First Amendment rights. On February 3, 2023, the Committee issued a subpoena to you for
documents and information regarding the FBI’s targeting of concerned parents who speak out at
school board meetings.1 Similarly, on April 10, 2023, the Committee issued a subpoena to you
for documents and information related to the FBI’s profiling of traditional Catholics as domestic
extremists.2 To date, the FBI’s compliance with these subpoenas has been wholly inadequate and
has materially impeded the Committee’s oversight efforts. After several accommodations,
months of persistent outreach by the Committee, and attempts to negotiate and work with the
FBI in good faith, we write to notify you that if the FBI does not improve its compliance
substantially, the Committee will take action—such as the initiation of contempt of Congress
proceedings—to obtain compliance with these subpoenas.

I. February 3 Subpoena Regarding School Board-related Threats

On January 17 the Committee wrote to you requesting, among other things, documents
concerning the FBI’s actions in orchestrating and enforcing the Attorney General’s October 4,
2021, memorandum directing federal law enforcement resources to address a purported increase
in school board-related threats.3 The FBI failed to sufficiently comply on a voluntary basis, and

1
Subpoena from Rep. Jim Jordan, Chairman, H. Comm. on the Judiciary, to Hon. Christopher A. Wray, Dir., Fed.
Bureau of Investigation (Feb. 3, 2023) [hereinafter “School Boards Subpoena”].
2
Subpoena from Rep. Jim Jordan, Chairman, H. Comm. on the Judiciary, to Hon. Christopher A. Wray, Dir., Fed.
Bureau of Investigation (April 10, 2023) [hereinafter “Catholic Memo Subpoena”].
3
Letter from Rep. Jim Jordan, Chairman, H. Comm. on the Judiciary, to Hon. Christopher A. Wray, Dir., Fed.
Bureau of Investigation (Jan. 17, 2023).
The Honorable Christopher A. Wray
July 17, 2023
Page 2

on February 3 the Committee issued a subpoena for documents.4 On March 1—the deadline by
which the FBI was required to comply in full with the subpoena—the Bureau produced just four
redacted pages of school board-related documents.5 According to the cover letter signed by
Acting Assistant Director of Congressional Affairs Christopher Dunham, the “response provides
information the FBI was able to prepare in the time since it received the subpoena on February 3,
consistent with the accommodation process.”6 As an accommodation to the FBI, the Committee
agreed to accept documents on a rolling basis in an attempt to obtain compliance with the
subpoena.

On March 8, the FBI produced only ten pages of documents and offered to make
available for inspection an additional 346 pages of documents in camera.7 Despite the fact that
the Committee’s subpoena obligated the FBI to produce all responsive documents,8 as an
additional accommodation to the FBI the Committee reviewed these documents in camera.9 The
following day, Carlos Uriarte, the Assistant Attorney General for the Department of Justice’s
(DOJ) Office of Legislative Affairs, testified on behalf of the DOJ and FBI before the
Committee’s Subcommittee on Responsiveness and Accountability to Oversight.10 At the
hearing, Assistant Attorney General Uriarte testified that DOJ—and presumably the FBI—“have
prioritized in [their] responses to this committee [] the documents and information that were
subpoenaed related to the Attorney General’s October 4 memorandum.”11

Following the limited production on March 8, Committee staff participated in phone calls
with the FBI’s Office of General Counsel (OGC) on March 13 and March 16, about the FBI’s
compliance with the Committee’s oversight. On those calls, Committee staff reiterated that the
FBI was not in compliance with the subpoena and queried OGC as to when the Committee,
consistent with its accommodation in accepting a rolling production, could expect the next
tranche of documents responsive to the subpoena. No specific dates for the next production could
be provided by OGC.

As the FBI still was not in compliance with the Committee’s subpoena, the Committee
invited Mr. Dunham again to testify at a hearing of the Subcommittee on Responsiveness and
Accountability to Oversight on March 29, 2023. Mr. Dunham perplexingly testified that the FBI

4
School Boards Subpoena, supra note 1. The Committee issued subpoenas to Attorney General Merrick Garland
and Education Secretary Miguel Cardona the same day for related documents.
5
Letter from Mr. Christopher Dunham, Acting Assistant Dir., Fed. Bureau of Investigation, to Rep. Jim Jordan,
Chairman, H. Comm. on the Judiciary (Mar. 1, 2023) [hereinafter “March 1 Production Cover Letter”].
6
Id.
7
Letter from Mr. Christopher Dunham, Acting Assistant Dir., Fed. Bureau of Investigation, to Rep. Jim Jordan,
Chairman, H. Comm. on the Judiciary (Mar. 8, 2023).
8
School Boards Subpoena, supra note 1.
9
Committee staff reviewed 346 pages of documents in camera on March 16, 2023 and March 17, 2023.
10
See Compliance with Committee Oversight: Hearing Before the Subcomm. on Responsiveness and Accountability
to Oversight of the H. Comm. on the Judiciary, 118th Cong. (Mar. 9, 2023) [hereinafter “March 9 RAO Hearing”].
The Committee invited Mr. Dunham to testify at the March 9 hearing in an effort to assess the state of the FBI’s
compliance with the subpoena and other outstanding documents requests. See Letter from Rep. Jim Jordan,
Chairman, H. Comm. on the Judiciary, to Mr. Christopher Dunham, Acting Asst. Dir., Fed. Bureau of Investigation
(Feb. 22, 2023). However, the FBI declined to participate.
11
March 9 RAO Hearing, supra note 10, at 50.
The Honorable Christopher A. Wray
July 17, 2023
Page 3

was not aware of the Committee’s requests for information regarding school board-related
threats until it received the subpoena on February 3.12 He declined to provide Members with an
expectation on when the FBI would produce more responsive documents, vaguely stating that the
FBI is “actively engaged in providing additional information to the committee.”13

As the Committee’s investigation has progressed, it is apparent that the FBI possesses
documents responsive to the subpoena that it has not yet produced. For example, during an April
18 transcribed interview, Executive Assistant Director of the Criminal, Cyber, Response, and
Services Branch Timothy Langan testified that he received an email on October 2, 2021, from
then-Section Chief of Domestic Terrorism Operations Steve Jensen, about a letter from the
National School Boards Association (NSBA) to President Biden that was the impetus for the
Attorney General’s memorandum.14 Additionally, when asked whether he was provided the
opportunity to weigh in on the substance of the Attorney General’s memorandum before it was
issued, Mr. Langan testified: “I reviewed some previous emails that looked like there was some
type of at least knowledge that this was coming out, but I don’t remember reviewing a draft. I
don’t think I would’ve – I don’t recall reviewing the draft. But here – somehow there’s
communications, hey, this is coming out today, and I think that was it.”15 The Committee
requested that the FBI produce these emails on the record during the interview and in informal
discussions with the OGC attorneys who accompanied Mr. Langan.16 The FBI committed to
producing these emails.

On April 26, Committee staff followed up with OGC via email regarding the production
of the emails that Mr. Langan referenced in his interview, seeking details as to when the FBI
intended to make its next production.17 OGC did not respond, and Committee staff followed up
again via email on May 2.18 Again OGC did not respond, and so Committee staff followed up a
third time on May 5, to “confirm when the FBI will produce documents responsive to [the
February 3] subpoena as mentioned during Mr. Langan’s interview.”19 OGC finally responded
on May 12, stating that it had “compiled additional communications regarding the February 3

12
Compliance with Committee Oversight: Hearing Before the Subcomm. on Responsiveness and Accountability to
Oversight of the H. Comm. on the Judiciary, 118th Cong. 69 (Mar. 29, 2023) [hereinafter “March 29 RAO
Hearing”] (“We weren’t aware of the school board request until we received the subpoena.”); but see Letter from
Rep. Jim Jordan, Ranking Member, H. Comm. on the Judiciary, to Hon. Christopher A. Wray, Dir., Fed. Bureau of
Investigation (Feb. 10, 2022); Letter from Rep. Jim Jordan et al., Chairman, H. Comm. on the Judiciary, to Hon.
Christopher A. Wray, Dir., Fed. Bureau of Investigation (Jan. 17, 2023).
13
March 29 RAO Hearing, supra note 12, at 68.
14
Transcribed Interview of Mr. Timothy Langan at 17 (April 18, 2023) [hereinafter “Langan Interview”]; see also
Oversight of the United States Department of Justice: Hearing Before the H. Comm. on the Judiciary, 117th Cong.
32 (2021) (testimony from Hon. Merrick Garland, Attorney General, U.S. Dep’t of Justice that the NSBA letter was
the basis for the October 4 memorandum)
15
Langan Interview, supra note 14, at 27.
16
Id. at 17.
17
E-mail from Comm. Staff, H. Comm. on the Judiciary, to Office of Gen. Couns. Staff, Fed. Bureau of
Investigation (April 26, 2023, 3:55 PM).
18
E-mail from Comm. Staff, H. Comm. on the Judiciary, to Office of Gen. Couns. Staff, Fed. Bureau of
Investigation (May 2, 2023, 3:49 PM) [hereinafter “May 2 E-mail”).
19
E-mail from Comm. Staff, H. Comm. on the Judiciary, to Office of Gen. Couns. Staff, Fed. Bureau of
Investigation (May 5, 2023, 1:27 PM) [hereinafter “May 5 E-mail”).
The Honorable Christopher A. Wray
July 17, 2023
Page 4

subpoena, including the documents referenced in EAD Langan’s interview, and is conferring
with [DOJ] about the production timeline.”20

During a transcribed interview with the Committee on May 19, Mr. Jensen provided
further details about the emails referenced by Mr. Langan during his transcribed interview.
Specifically, Mr. Jensen testified that on October 1, 2021, he received an email from Kevin
Chambers from DOJ’s Office of the Deputy Attorney General.21 Mr. Jensen testified that Mr.
Chambers emailed him a copy of the NSBA’s letter to President Biden and asked that he
coordinate and look into whether the FBI could engage on the alleged threats.22 At Mr. Jensen’s
transcribed interview, the OGC attorneys accompanying Mr. Jensen agreed to produce these
documents.

On May 22, Committee staff and OGC spoke regarding the status of the requested
communications mentioned by various FBI officials during their congressional testimony, and
again inquired about the status of FBI’s next production pursuant to the Committee’s
subpoenas.23 On May 26, the FBI produced an additional 38 pages of redacted documents to the
Committee responsive to the subpoena.24 However, the FBI did not produce any of the
documents mentioned during the two transcribed interviews. Committee staff followed up with
OGC via email on June 5, asking when the FBI intended to make its “next production in
response to the Committee’s outstanding subpoenas.”25 OGC did not provide a date for the FBI’s
next production.26

On June 27, the FBI produced 88 pages of heavily redacted communications between FBI
and DOJ officials, including redactions to email senders and recipients, which frustrates the
Committee’s ability to fully understand the nature and context of the communications.27

The FBI’s productions to date have not included material the Committee knows is, or has
reason to believe may be, in the FBI’s possession and that is responsive to the subpoena. The
following examples reference types of documents that the FBI may possess, and which are a
priority for the Committee to receive in the FBI’s next rolling production. This list, however,

20
E-mail from Office of Gen. Couns. Staff, Fed. Bureau of Investigation, to Comm. Staff, H. Comm. on the
Judiciary (May 12, 2023, 1:00 PM) [hereinafter “May 12 E-mail”).
21
Transcribed Interview of Mr. Steve Jensen at 13 (May 19, 2023).
22
Id at 12, 13, 14, 20, 32, 37–38. Specifically, Mr. Chambers asked both Mr. Brzozowski and Mr. Jensen to look
into (1) whether a federal nexus existed for the FBI to get involved, (2) if the FBI can serve as a clearing house (via
the National Threat Operations Center to receive these alleged threats, and (3) how best to coordinate with state and
local partners regarding enforcement action.
23
Telephone call from Comm. Staff, H. Comm. on the Judiciary, to Office of Gen. Couns. Staff, Fed. Bureau of
Investigation (May 22, 2023).
24
Letter from Mr. Christopher Dunham, Acting Assistant Dir., Fed. Bureau of Investigation, to Rep. Jim Jordan,
Chairman, H. Comm. on the Judiciary (May 26, 2023).
25
E-mail from Comm. Staff, H. Comm. on the Judiciary, to Office of Gen. Couns. Staff, Fed. Bureau of
Investigation (June 5, 2023, 9:42 AM) [hereinafter “June 5 E-mail”].
26
E-mail from Office of Gen. Couns. Staff, Fed. Bureau of Investigation, to Comm. Staff, H. Comm. on the
Judiciary (June 7, 2023, 2:25 PM).
27
See School Boards Subpoena, supra note 1.
The Honorable Christopher A. Wray
July 17, 2023
Page 5

should not be construed as an exhaustive or comprehensive set of potentially outstanding


documents. For example:

• The FBI should possess responsive documents and communications referring or


relating to the EDUOFFICIALS threat tag.28 Specifically, the FBI has failed to
produce complete communications between relevant officials involved in dispatching
guidance on the EDUOFFICIALS threat tag to field offices nationwide. During a
transcribed interview with the Committee on May 18, Carlton Peeples, former Acting
Deputy Assistant Director of the Criminal Investigative Division at FBI
Headquarters, testified that the email guidance to the field offices was drafted in
collaboration with Mr. Jensen and Kevin Vorndran, former Deputy Assistant Director
of the Counterterrorism Division.29 Mr. Peeples confirmed that this email had to go
up a chain of approval that included his supervisor, Acting Assistant Director of the
Criminal Investigative Division Jay Greenberg.30 Currently, the FBI has only
produced the final draft of this guidance email that was sent out on October 20,
2021,31 which fails to shed light or provide any background information to the
Committee as to what the FBI originally believed necessitated the issuance of a threat
tag.

• The FBI should possess responsive documents and communications referring or


relating to investigations identified and labeled with the EDUOFFICIALS threat
tag.32 Mr. Dunham acknowledged in his March 1 letter that all but one of the 25
guardian files “have been closed at the FBI level.”33 The letter further states that
“[s]eventeen of the 25 Guardians were assigned to the Criminal Investigative
Division; six were assigned to the Counterterrorism Division; and the remaining two
were assigned to the Weapons of Mass Destruction Directorate, as they pertained to
potential bomb threats.”34 While the Committee has reviewed the physical guardian
files on the investigations in camera, no email correspondence or other internal
communications have been produced regarding these cases or subsequent actions
taken.

• The FBI should possess responsive documents and communications regarding the
FBI investigations of school board threats sent or received by former Deputy
Assistant Director of the Support Branch of the Counterterrorism Division Kevin
Vorndran.35 Mr. Vorndran testified during his transcribed interview that he had
conversations with Mr. Jensen regarding potential charges DOJ could pursue in these

28
Id.
29
Transcribed Interview of Mr. Carlton Peeples at 30 (May 18, 2023).
30
Id.
31
See E-mail from Carlton Peeples to FBI_SACS (Oct. 20, 2021).
32
School Boards Subpoena, supra note 1.
33
March 1 Production Cover Letter, supra note 5, at 3.
34
Id.
35
School Boards Subpoena, supra note 1.
The Honorable Christopher A. Wray
July 17, 2023
Page 6

cases.36 Specifically, Mr. Vorndran testified they discussed 18 U.S.C. § 875, which
pertains to interstate communications and threats.37 To date, the FBI has failed to
produce these communications.

• The FBI’s June 27 production contained certain documents referenced during Mr.
Jensen’s and Mr. Langan’s interviews with the Committee. However, these
documents were heavily redacted. The Committee has requested unredacted copies of
these documents. However, to date, the FBI has failed to produce these documents in
unredacted form.

Finally, the FBI’s decision to produce documents with redactions to critical pieces of
information frustrates the Committee’s ability to assess and understand the responsive material
and prevents the Committee from fulfilling its oversight obligations. Although the subpoena
requires the FBI to produce unredacted documents, or assert a privilege to shield information, the
FBI has failed to assert any privilege pertaining to the redacted materials or provide an
accompanying privilege log as required by the subpoena38 and as reiterated by Committee staff.39

There remain open questions about how the FBI quickly operationalized the Attorney
General’s directive, and whether the Bureau objected to the civil liberties concerns inherent in
the Attorney General’s memorandum. The Committee has provided the FBI with ample time to
provide answers to these questions, yet the FBI continues to be unresponsive.

II. April 10 Subpoena Regarding the Catholic Domain Perspective

The Committee has also been conducting oversight of the FBI’s assessment of traditional
Catholic Americans as domestic violent extremists based on their religious beliefs.40 On
February 16, the Committee requested documents and information relating to a memorandum
issued by FBI’s Richmond Field Office dated January 23, 2023, that linked “racially or
ethnically motivated violent extremists” (RMVEs) with a radical-traditionalist Catholic (RTC)
ideology.41 The Committee received no response from the FBI. On March 9, during a hearing of
the Subcommittee on Responsiveness and Accountability to Oversight, Representative Lee
questioned Assistant Attorney General Uriarte about the FBI’s lack of a response.42 Assistant
Attorney General Uriarte testified that the FBI would be “responding to this committee in the

36
Transcribed Interview of Mr. Kevin Vorndran at 22–23 (May 18, 2023).
37
Id.
38
See School Boards Subpoena, supra note 1.
39
E-mail from Comm. Staff, H. Comm. on the Judiciary, to Office of Gen. Couns. Staff, Fed. Bureau of
Investigation (July 3 2023, 10:30 AM).
40
Fed. Bureau of Investigation, U.S. Dep’t of Justice, Domain Perspective, Interest of Racially or Ethnically
Motivated Violent Extremists in Radical-Traditionalist Catholic Ideology Almost Certainly Presents New Mitigation
Opportunities (Jan. 23, 2023) [hereinafter “Catholic Memo”].
41
Letter from Rep. Jim Jordan, Chairman, H. Comm. on the Judiciary and Rep. Mike Johnson, Chairman,
Subcomm. on the Const. and Limited Govt., to Hon. Christopher A. Wray, Dir., Fed. Bureau of Investigation (Feb.
16, 2023).
42
March 9 RAO Hearing, supra note 10, at 39–40.
The Honorable Christopher A. Wray
July 17, 2023
Page 7

coming weeks” and that something was “forthcoming soon” in response to the Committee’s
request.43 The Committee then reiterated its outstanding requests in a March 20 letter.44

On March 23, the Committee received a substandard and partial response consisting of
only 18 pages—many with significant redactions of “personally identifiable information” or
“specific non-public information about [FBI] investigations, sources, and methods”—that
prevented the Committee from fully assessing the content and context of the documents.45 In
response to questions from Members at a March 29 subcommittee hearing regarding the
extensive redactions in the scant production, Mr. Dunham testified that the redactions were in
place to protect “non-SES employee information.”46 However, the redactions obscured key
information specifically responsive to the Committee’s request.

On April 10, as a result of the FBI’s failure to comply voluntarily, the Committee issued
a subpoena to you for documents about the Catholic memorandum.47 On April 28—the day the
FBI was required to comply in full of the subpoena—248 pages of documents in response to the
subpoena were produced.48 However, the vast majority of these documents were related to an
Interfaith Awareness Briefing event hosted by the FBI’s Richmond Field Office. The FBI did not
produce an unredacted version of the memorandum or any documents or communications
concerning the process of drafting, reviewing, approving, or disseminating the memorandum—
information that the subpoena compelled the FBI to produce.49 Again, as an accommodation to
the FBI, the Committee agreed to accept document productions on a rolling basis.

Committee staff followed up with OGC via email on both May 250 and May 5,51 to
inquire about the status of the FBI’s next production and to note the Committee’s view that the
initial production did not sufficiently comply with the subpoena. The Committee further inquired
as to when the FBI intended to make its next production and which documents would be
included in the production.52 A week later, OGC responded that it is “continuing to identify
additional documents responsive to the April 10 subpoena.”53

On May 16 and May 22, Committee staff reiterated the need for responsive documents to
the April 10 subpoena during phone calls with OGC. Committee staff followed up via email on
June 5, asking OGC to “advise when the FBI will be making its next production in response to

43
Id.
44
Letter from Rep. Jim Jordan, Chairman, H. Comm. on the Judiciary, to Hon. Christopher A. Wray, Dir., Fed.
Bureau of Investigation (Mar. 20, 2023).
45
Letter from Christopher Dunham, Acting Asst. Dir., Fed. Bureau of Investigation, to Rep. Jim Jordan, Chairman,
H. Comm. on the Judiciary (Mar. 23, 2023) [hereinafter “March 23 Production Cover Letter”].
46
March 29 RAO Hearing, supra note 12, at 55.
47
Catholic Memo Subpoena, supra note 2.
48
Letter from Mr. Christopher Dunham, Acting Assistant Dir., Fed. Bureau of Investigation, to Rep. Jim Jordan,
Chairman, H. Comm. on the Judiciary (Apr. 28, 2023).
49
See Catholic Memo Subpoena, supra note 2.
50
May 2 E-mail, supra note 18.
51
May 5 E-mail, supra note 19.
52
Id.
53
May 12 E-mail, supra note 20.
The Honorable Christopher A. Wray
July 17, 2023
Page 8

the Committee’s outstanding subpoenas.”54 During a hearing of the Subcommittee on


Responsiveness and Accountability to Oversight on June 22, Subcommittee Chairman Cline
noted the FBI’s compliance with the subpoena was still deficient.55 In response, Assistant
Attorney General Uriarte testified, “I understand that that [the FBI’s internal] review is nearing
the end . . . and the FBI plans to brief the Committee on the findings . . . .”56 And in your
testimony before the Committee on July 12, you only stated that you would “find out” if the FBI
could produce a less redacted version of the memorandum while the internal investigation is
pending.57

While the FBI recently indicated in a July 3 email to Committee staff that it is “working”
towards a date for a briefing on the internal review, the Bureau has not provided a date certain
nor advised the Committee when it will be next producing documents pursuant to the
subpoena.58

Information and testimony received from the Committee indicates that the FBI possesses
additional responsive documents that have not yet been produced to the Committee. For
example:

• The “Opportunities” section of the memorandum suggests that the FBI relied on
information derived from at least one undercover employee, who sought to use local
religious organizations as “new avenues for tripwire and source development.”59

• The memorandum itself shows that its contents, including its proposal to develop sources
in Catholic churches, were reviewed and approved by two senior intelligence analysts
and even the local Chief Division Counsel—the FBI’s top lawyer in the Richmond Field
Office. Redactions of these names frustrates the Committee’s ability to conduct
oversight, and this information is responsive to the Committee’s subpoena.

• Whistleblower testimony confirms that the FBI distributed this document to field offices
across the country. To date, the FBI has not produced any documents or communications
regarding the dissemination of the memorandum.

• The memorandum noted two other opportunities to engage in outreach with religious
institutions in the Richmond area, citing a desire “to sensitize the congregation to the
warning signs of radicalization and enlist their assistance to serve as suspicious activity

54
June 5 E-mail, supra note 25.
55
Compliance with Committee Oversight: Hearing Before the Subcomm. on Responsiveness and Accountability to
Oversight of the H. Comm. on the Judiciary, 118th Cong. 3 (June 22, 2023).
56
Id. at 26; see also March 23 Production Cover Letter, supra note 45 (noting that “[t]he FBI also initiated a
review—which is now ongoing—[of] the process preceding the internal publication of the January 23rd Domain
Perspective”).
57
Oversight of the Federal Bureau of Investigation: Hearing Before the H. Comm. on the Judiciary, 118th Cong. 74
(July 12, 2023).
58
Email from Office of Gen. Couns. Staff, Fed. Bureau of Investigation, to Comm. Staff, H. Comm. on the Judiciary
(July 3, 2023, 11:09 AM).
59
Catholic Memo, supra note 40.
The Honorable Christopher A. Wray
July 17, 2023
Page 9

tripwires.”60 This outreach plan even included contacting so-called “mainline Catholic
parishes” and the local “diocesan leadership[].”61 Redacted documents produced to the
Committee highlight communications between the FBI and the Diocese of Richmond, but
the redactions preclude the Committee from fully understanding the nature of these
interactions. Further, the Committee believes additional communications exist, such as
the organizing and scheduling of the March 24 meeting between FBI Richmond and the
Catholic Diocese of Richmond, that are responsive to the subpoena.”

Additionally, the FBI has failed to produce information regarding open-sources, FBI case
files, and liaison and local law enforcement reporting used to create the memorandum—all of
which are responsive to the subpoena and are compelled to be produced. In addition, the FBI has
produced material with heavy redactions, which frustrates the Committee’s ability to assess and
understand the responsive material and prevents the Committee from fulfilling its oversight
obligations. The FBI has failed to assert any privilege pertaining to the redacted materials or
provide an accompanying privilege log as required by the subpoena.62

Although the FBI claims to have “numerous” and “rigorous” policies to protect First
Amendment rights,63 the FBI’s Richmond memorandum plainly undercuts these assertions. The
document itself shows that its contents, including its proposal to develop sources in Catholic
churches, were reviewed and approved by two senior intelligence analysts and even the local
Chief Division Counsel. The Committee also knows from whistleblowers that the FBI distributed
this document to field offices across the country. The FBI’s refusal to provide the names of the
FBI employees involved in drafting, reviewing, approving, or disseminating the memorandum—
despite repeated requests from the Committee—is particularly concerning, as accountability is
necessary to ensure the First Amendment guarantee of free exercise of religion is protected from
government overreach.

* * *

The Committee’s subpoenas impose legal obligations on you to comply and produce
responsive materials. Thus, your refusal to produce documents responsive to the Committee’s
subpoenas—months after the return dates—is unacceptable. Accordingly, the Committee expects
the FBI to substantially improve its compliance with the subpoenas by no later than July 25,
2023, at 12:00 p.m. If the FBI fails to do so, the Committee will take action, such as the
invocation of contempt of Congress proceedings, to obtain compliance with these subpoenas.

60
Id.
61
Id.
62
Catholic Memo Subpoena, supra note 2.
63
March 23 Production Cover Letter, supra note 45.
The Honorable Christopher A. Wray
July 17, 2023
Page 10

Thank you for your attention to this matter.

Sincerely,

Jim Jordan
Chairman

cc: The Honorable Jerrold L. Nadler, Ranking Member

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