http://www.nytimes.com/2007/03/19/washington/19letter.html?_r=2&oref=slogin&oref=sloginOfficial Alerted F.B.I. to Rules Abuse 2 Years Ago, Lawyer Says
By EDMUND L. ANDREWS
Published: March 19, 2007
WASHINGTON, March 18 — Almost two years before the Federal Bureau of Investigation publicly admitted this month that it had ignored its own rules when demanding telephone and financial records about private citizens, a top official in that program warned the bureau about widespread lapses, his lawyer said on Sunday.
The official, Bassem Youssef, who is in charge of the bureau’s Communications Analysis Unit, said he discovered frequent legal lapses and raised concerns with superiors soon after he was assigned to the unit in early 2005.
Stephen M. Kohn, the lawyer for Mr. Youssef, said his client told his superiors that the bureau had frequently failed to document an urgent national security need — proving “exigent circumstances,” in the bureau’s language — when obtaining personal information without a court order through the use of “national security letters.”
Mr. Youssef said his superiors had initially minimized the scope of the problem and the likely violation of laws intended to protect privacy, Mr. Kohn said.
“He identified the problems in 2005, shortly after he became unit chief,” Mr. Kohn said. “As in other matters, he was met with apathy and resistance.”
Mr. Youssef’s criticisms were first reported on Sunday by The Washington Post, which also cited internal e-mail messages in which Justice Department officials had discussed the legal lapses surrounding national security letters.
Mr. Youssef, born in Egypt, is suing the bureau for discrimination, charging that senior officials improperly suspected his loyalties in part because of his Egyptian origins.
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