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  • 11
    Nov
    2012
    1:25pm, EST

    Lost to history: Missing war records block benefits for Iraq, Afghanistan vets

    By Peter Sleeth, Special to ProPublica, and Hal Bernton, The Seattle Times

    A strange thing happened when Christopher DeLara filed for disability benefits after his tour in Iraq: The U.S. Army said it had no records showing he had ever been overseas.

    DeLara had searing memories of his combat experiences. A friend bled to death before his eyes. He saw an insurgent shoot his commander in the head. And, most hauntingly, he recalled firing at an Iraqi boy who had attacked his convoy.

    The Army said it could find no field records documenting any of these incidents.


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    DeLara appealed, fighting for five years before a judge accepted the testimony of an officer in his unit. By then he had divorced, was briefly homeless and had sought solace in drugs and alcohol.

    DeLara's case is part of a much larger problem that has plagued the U.S. military since the 1990 Gulf War: a failure to create and maintain the types of field records that have documented American conflicts since the Revolutionary War.

    A joint investigation by ProPublica and The Seattle Times has found that the recordkeeping breakdown was especially acute in the early years of the Iraq war, when insurgents deployed improvised bombs with devastating effects on U.S. soldiers. The military has also lost or destroyed records from Afghanistan, according to officials and previously undisclosed documents.


    The loss of field records — after-action write-ups, intelligence reports and other day-to-day accounts from the war zones — has far-reaching implications. It has complicated efforts by soldiers like DeLara to claim benefits. And it makes it harder for military strategists to learn the lessons from Iraq and Afghanistan, two of the nation's most protracted wars.

    Military officers and historians say field records provide the granular details that, when woven together, tell larger stories hidden from participants in the day-to-day confusion of combat.

    The Army says it has taken steps to improve handling of records — including better training and more emphasis from top commanders. But officials familiar with the problem said the missing material may never be retrieved.

    "I can't even start to describe the dimensions of the problem," said Conrad C. Crane, director of the U.S. Army's Military History Institute. "I fear we're never really going to know clearly what happened in Iraq and Afghanistan because we don't have the records."

    The Army, with its dominant presence in both theaters, has the biggest deficiencies. But the U.S. Central Command in Iraq (Centcom), which had overall authority, also lost records, according to reports and other documents obtained by ProPublica under the Freedom of Information Act.

    In Baghdad, Centcom and the Army disagreed about which was responsible for keeping records. There was confusion about whether classified field records could be transported back to the units' headquarters in the United States. As a result, some units were instructed to erase computer hard drives when they rotated home, destroying the records that had been stored on them.

    Through 2008, dozens of Army units deployed in Iraq and Afghanistan either had no field records or lacked sufficient reports for a unit history, according to Army summaries obtained by ProPublica. DeLara's outfit, the 1st Cavalry Division, was among the units lacking adequate records during his 2004 to 2005 deployment.

    Recordkeeping was so poor in Afghanistan from 2004 to 2007 that "very few Operation ENDURING FREEDOM records were saved anywhere, either for historians' use, or for the services' documentary needs for unit heritage, or for the increasing challenge with documenting Post Traumatic Stress Disorder (PTSD)," according to an Army report from 2009.

    Entire brigades deployed from 2003 to 2008 could not produce any field records, documents from the U.S. Army Center of Military History show.

    The Pentagon was put on notice as early as 2005 that Army units weren't turning in records for storage to a central computer system created after a similar recordkeeping debacle in the 1990-91 Gulf War.

    In that war, a lack of field records forced the Army to spend years and millions of dollars to reconstruct the locations of troops who may have been exposed to toxic plumes that were among the suspected causes of Gulf War Syndrome.

    At the outset of the Iraq war, military commanders tried to avoid repeating that mistake, ordering units to preserve all historical records.

    But the Army botched the job. Despite new guidelines issued in 2008 to safeguard records, some units still purged them. The next summer, the Washington National Guard's 81st Brigade Combat Team in Iraq was ordered to erase hard drives before leaving them for replacement troops to use, said a Guard spokesman, Capt. Keith Kosik.

    Historians had complained about lax recordkeeping for years with little result.

    "We were just on our knees begging for the Army to do something about it," said Dr. Reina Pennington, a Professor at Norwich University in Vermont who chaired the Army's Historical Advisory Committee. "It's the kind of thing that everyone nods about and agrees it's a problem but doesn't do anything about."

    Critical reports from Pennington's committee went up to three different secretaries of the Army, including John McHugh, the current secretary. McHugh's office did not respond to interview requests. His predecessor, Peter Geren, said he was never told about the extent of the problem.

    "I'm disappointed I didn't know about it," Geren said.

    In an initial response to questions from ProPublica and the Times, the Army did not acknowledge that any field reports had been lost or destroyed. In a subsequent email, Maj. Christopher Kasker, an Army spokesman, said, "The matter of records management is of great concern to the Army; it is an issue we have acknowledged and are working to correct and improve."

    Missing field records aren't necessarily an obstacle for benefit claims. The Department of Veterans Affairs also looks for medical and personnel records, which can be enough. The VA has also relaxed rules for proving post-traumatic stress to reduce the need for the detailed documentation of field reports.

    But even the VA concedes that unit records are helpful. And assembling a disability case from witness statements can take much more time, said Gen. Peter Chiarelli, the retired Army vice chief of staff who worked to combat suicides and improve treatment of soldiers with PTSD and brain injuries.

    "You would always love to have that operational record available to document an explosion, but there are other ways," Chiarelli said. "You can provide witness statements from others who were in that explosion. But it's going to be more difficult."

    After reviewing findings of the ProPublica-Times investigation, Sen. Patty Murray, D-Wash., who chairs the Senate Committee on Veterans' Affairs, asked Defense Secretary Leon Panetta to report on efforts to find and collect field records.

    "Iraq and Afghanistan veterans who are unable to document the location and functions of their military units could face the same type of problems experienced by Cold War veterans exposed to radiation, Vietnam era veterans exposed to herbicides and Gulf War veterans exposed to various environmental hazards," Murray said in a statement.

    Already, thousands of veterans have reported respiratory problems and other health effects after exposure to toxic fumes from huge burn pits that were commonly used to dispose of garbage in Iraq and Afghanistan.

    DeLara remains embittered about the five years he spent waiting for his disability claim. In an interview at his home in Tennessee, he pointed to Army discharge papers showing he'd received the Global War on Terrorism Expeditionary Medal, awarded for service in Iraq and Afghanistan.

    Next to that were blank spaces where his deployment dates should have been.

    "If they'd had the records in the first place, and all the after-action reports," DeLara said, "this never would have stretched on as long as it did."

    A desperate search for records
    The Army is required to produce records of its actions in war. Today, most units keep them on computers, and a 4,000-soldier brigade can churn out impressive volumes — roughly 500 gigabytes in a yearlong tour, or the digital equivalent of 445 books, each 200 pages long.

    Field records include reports about fighting, casualties, intelligence activities, prisoners, battle damage and more, complete with pictures and maps. They do not include personnel or medical records, which are kept separately, or "sigact" reports — short daily dispatches on significant activities, some of which were provided to news organizations by WikiLeaks in 2010.

    By mid-2007, amid alarms from historians that combat units weren't turning in records after their deployments, the Army launched an effort to collect and inventory what it could find.

    Army historians were dispatched on a base-by-base search worldwide. A summary of their findings shows that at least 15 brigades serving in the Iraq war at various times from 2003 to 2008 had no records on hand. The same was true for at least five brigades deployed to Afghanistan.

    Records were so scarce for another 62 units that served in Iraq and 10 in Afghanistan that they were written up as "some records, but not enough to write an adequate Army history." This group included most of the units deployed during the first four years of the Afghanistan war.

    The outreach effort by the Army was highly unusual. "We were sending people to where they were being demobilized," said Robert J. Dalessandro, executive director at the Army's Center of Military History. "We even said ... 'Look we'll come to you' — that's how desperate we got."

    As word of missing records circulated, the Joint Chiefs of Staff became worried enough to order a top-level delegation of records managers from each service branch to Baghdad in April 2010 for an inspection that included recordkeeping by U.S. Central Command.

    Centcom coordinated action among service branches in the theater. Among other things, Centcom's records included Pentagon orders, joint-service actions, fratricide investigations and intelligence reviews, with some records from Army units occasionally captured in the mix.

    After five days, the team concluded that the "volume, location, size and format of USF-1 records was unknown," referring to the acronym for combined Iraq forces. The team's report to the chiefs cited "large gaps in records collections ... the failure to capture significant operational and historical" materials and a "poorly managed" effort to preserve records that were on hand.

    In a separate, more detailed memo, two of the team's members from the National Archives and Records Administration went further.

    "With the exception of the Army Corps of Engineers, none of the offices visited have responsibly managed their records," they wrote. "Staff reported knowledge of only the recently created and filed records and knew little of the records created prior to their deployments, including email. ... It is unclear the extent to which records exist prior to 2006."

    Part of the problem was disagreement and lack of coordination about who was responsible for certain records, including investigations into casualties and accidents, according to Michael Carlson, one of the two archivists.

    "The Army would say it's Centcom's responsibility to capture after-action reports because it's a Centcom-led operation. Centcom would say it's an Army responsibility because they created their own records," Carlson said in an interview. "So there's finger-pointing ... and thus records are lost."

    Nearly a year after the U.S. pullout from Iraq, Centcom said it still is trying to index 47 terabytes of records for storage, or some 54 million pages of documents. It's not clear if those include anything recovered after a 2008 computer crash the Baghdad team termed "catastrophic."

    Lt. Col. Donald Walker, an Air Force officer who took over as Centcom records manager in 2009, acknowledged that there was confusion about responsibility and confirmed that that some Centcom records may have been lost. In part, he blamed computer problems and the competing demands of wartime.

    "Something just had to fall off the plate, there was so much going on," said Walker, who worked out of Centcom's Tampa, Fla., headquarters but was among the Baghdad inspectors.

    Rather than risk letting classified information fall into the wrong hands, some commanders appeared to buck the orders to preserve records. One Army presentation asserts that in 2005, V Corps, which oversaw all Army units then in Iraq, ordered units to wipe hard drives clean or physically destroy them before redeploying to the States.

    "They did not maintain the electronic files. They just purged the servers," according to the Military History Institute's Crane, who said he heard similar accounts from more than a dozen veteran officers in classes at the Army War College.

    The orders directing Washington National Guard's 81st Brigade to erase hard drives before leaving Iraq came "from on high," according to unit spokesman Kosik, who said he confirmed the erasures with a senior Guard officer with first-hand knowledge. He said the orders came from outside the Washington Guard.

    "There was a lot of confidential information, and they were not allowed to take it out of theater," said Kosik. "All that was wiped clean before they came home. ... It was part of their 'to-do' list before leaving country."

    Steven A. Raho III, the Army's top records manager, said in an interview that he couldn't estimate what, if any, records might be missing. But Raho said his agency wasn't responsible for collecting records, only for storing them in the Army's central records system when individual units handed them over.

    Units are not required to do so, he emphasized. "All's I know is we have some and units have some," Raho said.

    As a test, ProPublica filed Freedom of Information Act (FOIA) requests for a month's worth of field records from four units deployed in Iraq in 2003 and 2004. The requests went to Raho's Records Management and Declassification Agency, which forwarded them to each unit.

    One brigade — the 2nd Combat Brigade of the 82nd Airborne Division — did not respond, but FOIA officers from the three others said they searched and could find no responsive records.

    "I don't know where any Iraq operational records are," said Daniel C. Smith, a privacy act officer at Fort Carson, Colo., who handled the request for the 2nd Brigade of the 2nd Infantry Division. "I've never been able to find out where they went."

    At Fort Riley, Kan., FOIA officer Tuanna Jeffery looked for records from the 1st Battalion, 41st Infantry Regiment, 1st Armored Division. "Prior to and upon the inactivation of the unit on March 15, 2008, that unit had turned in absolutely no records," she responded.

    In a follow-up email, Jeffery said the entire 1st Armored Division did not turn in any field records through 2008.

    'They couldn't find it'
    Chris DeLara is not the type of soldier to wear his heart on his sleeve, but the 1st Cavalry Division's shoulder patch is tattooed on his right forearm in a swirling piece of body art. Beneath it are the words: "Baghdad, Iraq."

    DeLara, 38, grew up in Albany, N.Y., never dreaming he might someday fight a war. Now, his tour in 2004 and 2005 haunts his every day. Since winning his appeal in March 2011, he is classified as fully disabled by post-traumatic stress and cannot work. He was awarded a stipend of about $30,000 a year and has moved near Knoxville, Tenn., where he recently bought a modest house.

    Getting to a stable point wasn't easy.

    DeLara was an administrative specialist, essentially a personnel clerk. But he was repeatedly pulled out of his scrivener's life for missions as a roof gunner on convoys. It was a time of insurgency and exploding factional violence in Baghdad.

    "They told us, 'This may be your job, but guess what? You're going to be doing everything,'" he said. "We had many hats. You go to combat, your job is secondary. Combat is first."

    DeLara did not want to discuss his combat experiences, but they are described in part by a judge in the Board of Veterans' Appeals ruling that approved his PTSD claim.

    In the years after his deployment, DeLara told psychiatrists and others who treated him at various times that two of his friends were killed in an insurgent attack on his convoy, and that he was unable to stop one of them from bleeding to death from a ruptured artery.

    He said that one his commanders was shot in the head in front of him by insurgents, and reported that he had killed an Iraqi youth who had tried to attack his convoy after it was stopped because of a roadside bomb, according to the judge's summary.

    After his return in 2005, DeLara was diagnosed several times with PTSD or its symptoms, according to VA exam records cited by the appeals judge. He drank and used drugs even though he'd abstained from them in the Army. In 2006, he overdosed on prescription drugs.

    DeLara said he lived for a time in a shelter for troubled vets. He and his wife eventually divorced, but he credits her for helping him fight for his claim when he might have given up.

    They first applied for a PTSD benefit in 2006, DeLara said. A denial came the next year because his separation document, called a DD-214, did not list any dates of overseas deployment, he said.

    "They couldn't find it. Well my ex-wife, she being as persistent as she is, we started pulling all the stuff" to send to the VA, he said. DeLara dug out the movement order sending his unit to Iraq and the brigade roster with his name on it. He added descriptions of his combat experiences. "Basically what it was, I needed to provide proof," he said.

    But he was denied again, this time because the VA said his symptoms were of bipolar disorder, not PTSD. DeLara said he appealed but got a letter saying there was insufficient evidence that he'd experienced combat stress. The VA told him that it had "no records, none whatsoever" of his time in combat, DeLara said.

    "We basically put the whole packet together from scratch again," DeLara said. This time, he tracked down his former company commander, who was incensed about the VA denials and provided a letter confirming an incident in which DeLara came under enemy fire. Still, two years went by before DeLara received word that his appeal was set for a hearing in January 2011.

    Although the judge found in his favor, the ruling notes that, in June 2008, the center responsible for locating his records "made a formal finding of a lack of information to corroborate a stressor for service connection for PTSD." The center even looked a second time but still came up empty-handed.

    DeLara said he still can't believe it. "I had dates and everything" in the supporting material he and his ex-wife sent to the VA, he said. "The simple fact is that nobody filled out after-action reports," DeLara said. "There was no record of it."

    Asked how often a search for unit records comes up empty, officials at the VA said they didn't know — the agency doesn't track that statistic. A VA spokesperson said missing field records are not a major factor delaying veterans' claims, however. And some veterans' advocates agree.

    "As long as an officer or a buddy who witnessed the event is willing to sign a notarized statement, that's good," said John Waterbrook, who advises vets on disability issues in Walla Walla, Wash.

    In 2009, as DeLara was refiling his case, veterans' groups complained to Congress that soldiers serving as clerks or mechanics unfairly faced a higher burden of proof for PTSD than those with an obvious combat role, even though they faced the same dangers in wars with no front lines.

    The VA relaxed its rules the next year, so that a vet's account of combat stress is proof enough if a VA medical examiner agrees. But while the change helps, it hasn't sped up claims or made field records less valuable, said Richard Dumancas, the American Legion's deputy director of claims.

    Field records can come into play for other injuries. Take the case of Chief Warrant Officer 3 Lorenzo Campbell, a 53-year-old soldier with the Washington Guard who filed a disability claim resulting from a 2004 injury in Iraq.

    During a rocket attack, Campbell banged his knee on a concrete bumper after jumping out of a Humvee to find cover. He saw a doctor, but there was no record in his medical files. His knee gradually deteriorated, and he now wears a brace and is unable to run.

    Campbell said he tried to get records of the rocket attack from the state Guard but was told they were classified and left on computers in Iraq. He said he offered a letter from another soldier testifying to the incident and swore out a statement himself, but it didn't suffice.

    "I tried to keep fighting it," he said. "They kept writing me saying they need more information, they need more information."

    Campbell said his disability claim took four years to be approved — a delay that could have been shortened had the records been available. "If you have no records," he said, "you can be fighting for five or six years and still not prevail."

    Tradition eroded, warnings brushed aside
    Military recordkeeping has been the cornerstone of the nation's war history for centuries. From the founding of the republic through the Vietnam War, recordkeeping was a disciplined part of military life, one that ensured that detailed accounts of the fighting were available to historians and veterans alike.

    The records can hold untold stories that can surface decades after a conflict.

    The massacre of civilians by U.S. forces at No Gun Ri, South Korea, in July 1950 came to full national attention only in 1999, nearly 50 years after the fact. Journalists at The Associated Press, working in part with military field records, uncovered the extent of the tragedy. Later, other reporters used the records to show that one purported witness wasn't really present.

    By the Gulf War, however, what had been a long tradition of keeping accurate, comprehensive field records had begun to erode. Old-style paper recordkeeping was giving way to computers. And Army clerks had been reduced in number, leaving officers to take care of records work.

    According to the Army's "Commander's Guide to Operational Records and Data Collection," published in 2009, the problem became evident months after the end of Desert Storm, when vets began reporting fatigue, skin disease, weight loss and other unexplained health conditions.

    "When the Army began investigating this rash of symptoms, its first thought was to try and establish a pattern of those affected: What units were they in? Where were they located? What operations were they engaged in?" the guide says. "The answers provided by investigators were: 'We don't know. We didn't keep our records.'"

    Afterward, the Army created Raho's records agency and a central records system. As the war on terror began, however, inspections and penalties for recordkeeping at the command level had largely fallen by the wayside, according to Army documents and interviews with officers who helped search for Gulf War records.

    Robert Wright, a retired Army historian, said training broke down. "They fight as they train, and they never were trained," he said.

    On March 28, 2003, then-Deputy Secretary of Defense Paul Wolfowitz ordered retention of all records in the Iraq war. Military records, he wrote, "are of enduring significance for U.S. and world history and have been indispensable for rendering complete, accurate and objective accountings of the government's activities to the American people."

    But in the combat zones, there were other priorities.

    Kelly Howard served as operations officer to Army Gen. George W. Casey Jr., who was in charge of the Iraq war from 2004 to 2007. Her primary job was archiving Casey's papers, a task that had been ignored until her arrival in 2006. Casey stored them in a foot locker, among other places.

    "The reason so many things got lost ... is because so many people at higher levels weren't requiring it," Howard said, referring to systematic recordkeeping. "You do what your boss wants you to do. It's not that anyone said, 'No, I don't care about that.' It's just so many other things were important."

    Alarms mounted at about the same time as DeLara finished his Baghdad tour.

    In 2005, the Army's Historical Advisory Committee learned that Raho's agency had not "received any records from units deployed in Afghanistan & Iraq."

    This came as a shock. Members of the group include a mix of civilian historians and officials from the Army War College and Center of Military History.

    "So we go through the whole meeting," said Richard Davis, senior historian at the National Museum of the U.S. Army. "So I ask the records manager point blank. I said, 'How many records have been retired from overseas by U.S. Army units?' And the answer was zero.

    "By late October the records management people here in Washington had received not a single document from Afghanistan or Iraq," Davis said. "At that point all the historians looked at each other and said 'Holy @!$%#! '"

    Minutes from the committee's 2006 meeting quote Raho as saying, "Our problems are that the training for Army personnel is incomplete, the responses are uneven, and the records themselves are either incomplete or nonexistent."

    Another member suggested writing a book. "As an institutional history, I think it's a great idea," responded historian Pennington, then the committee's chairwoman. "'Losing History': It's a topic that merits visibility and study."

    The committee included regular warnings about a broken recordkeeping system in its annual reports to the secretary of the Army.

    The 2006 report to Secretary Francis J. Harvey said Raho had described "major problems" in records collection, including "the lack of centralized control of data collection, the destruction of records without evaluation, and inadequate communications between Army units and records collection personnel."

    Raho, the report said, "observed that 17 to 23 percent of all Iraq/Afghanistan War veterans will suffer from various forms of PTSD. ... Without strong and immediate action to remedy present shortcomings, the Army's ability to substantiate veteran disability claims will be degraded seriously, with potentially highly troublesome and expensive consequences."

    In its 2008 report, the committee said: "Units are losing their own history. This will create a snowball effect, resulting in problems with awards and heritage activities in the future."

    Pennington signed the report, adding a personal comment: "After six years of service on DAHAC, and now as its chair, I am frankly discouraged by the frequency with which DAHAC has expressed some of the same concerns, and how little progress has been made on some issues."

    Then-Secretary Geren's office responded with a thank-you letter under his signature. But Geren said in an interview that he was not personally informed about missing records, despite his March 31, 2009, letter. "I'm confident it was not brought to my attention."

    When McHugh, the current secretary, arrived in 2009, he received a committee report reiterating that the system was broken and pleading for resources to fix it. "This has been requested every year since 1997," the report said.

    "It's probably the most serious problem historians have ever had," Pennington said in an interview. "I honestly don't know how we're going to be writing records-based history in 20 to 30 years." Typically, field records remain classified for two to three decades after a war, then are transferred to the National Archives.

    Although committee members felt unheard, wheels had slowly begun moving in the Army. In 2007, Raho's agency and the Center of Military History launched the outreach project that discovered the historians were right: Scores of units did not have the records they should.

    Because Raho did not have enough staff, the Center of Military History provided detachments for the search. For more than two years they collected field reports, turning up about 5.5 terabytes' worth.

    Some additional records have dribbled in since: Dalessandro, the center's director, said one brigade of the 1st Armored Division handed over field records from its 2007 Iraq deployment. It's possible that more might be found from other units, but historians say the chances fade with each year.

    Burn pits: the new Agent Orange?
    The demand for the field records isn't likely to abate as members of Congress ratchet up pressure to investigate exposure to burn pits.

    Veterans' groups say the long-term health impacts could be similar to those of herbicides in Vietnam. Rep. Michael Michaud of Maine, ranking Democrat on the House Veterans' Affairs Subcommittee on Health, said missing field records "could have consequences for veterans for years to come."

    In September, the House passed the Open Burn Pit Registry Act to track veterans with symptoms and find out where they were exposed and for how long. A similar measure is pending in the Senate. The VA currently runs registries for Agent Orange and Gulf War Syndrome, and last year the Institute of Medicine said more research is needed.

    Some veterans' advocates say field records could provide critical.

    "It's going to be very hard to connect individuals without the field records," said Dan Sullivan, director of the Sgt. Thomas Sullivan Center, a nonprofit named after his brother, an Iraq vet who died from mysterious health complications.

    "It would strike me that they are very important."

    Are you a veteran who can't obtain your military field records? Tell us your story. 

    Versions of this story will be published by The Seattle Times and Stars and Stripes.

    Peter Sleeth is a veteran investigative reporter who covered the Iraq war for The Oregonian and helped the paper win a Pulitzer Prize in 2007  for breaking news. Now freelancing, his most recent piece for the Oregon Historical Quarterly is a profile of progressive-era activist Tom Burns.

    Hal Bernton has been a staff reporter for The Seattle Times since 2000. He has covered military and veterans affairs, reporting from Iraq in 2003 and from Afghanistan in 2009 and this fall. Among other things, Bernton has reported on veterans' health issues, post-traumatic stress and, recently, improvised explosive devices.

    ProPublica's Marshall Allen, Liz Day and Kirsten Berg contributed to this story.

    More from Open Channel:


     

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    72 comments

    This is just horrible for those that have been injured in the service of our country. No other words for it.

    Show more
    Explore related topics: military, veterans, documents, featured, pro-publica
  • 17
    May
    2012
    6:25pm, EDT

    Court docs: Trayvon Martin shooting 'ultimately avoidable by Zimmerman'

    A trove of evidence in the Trayvon Martin shooting has now been made public, and according to one police report, the 17-year-old's death at the hands of George Zimmerman was "ultimately avoidable." NBC's Kerry Sanders reports.

    By msnbc.com, NBC News and news services

    Prosecutors on Thursday made public a trove of evidence used to justify murder charges against Neighborhood Watch volunteer George Zimmerman, including a police report that concluded "the encounter between George Zimmerman and Trayvon Martin was ultimately avoidable by Zimmerman."

    The evidence – including 183 pages of documents, witness statements and other material – was released Thursday to news organizations and other requestors by special prosecutor Angela Corey’s office, which has charged the 28-year-old Zimmerman with second-degree murder in the killing of 17-year-old Martin on Feb. 26 in Sanford, Fla. Also included was a document explaining what material was withheld.


    The evidence, which was provided to Zimmerman’s attorney early this week, will be helpful to both prosecutors and the defense.

    AP

    A Feb. 27, 2012 photo by the Sanford Police Dept., shows George Zimmerman on the night of Trayvon Martin's shooting. The photo was released Thursday.

    An autopsy by the Volusia County Medical Examiner on Martin's body found that the teenager was killed by a shot to the heart and that traces of THC -- or tetrahydrocannabinol, the active ingredient in marijuana -- were found in Martin's blood, though below the level that medical studies indicate would have caused "performance impairment."

    But the documents give contradictory assessments of how far away Zimmerman was when he shot Martin. 

    Lab tests by the Florida Department of Law Enforcement's Orlando operations center concluded that residue tests on Martin's sweatshirt were "consistent with a contact shot" — that is, one in which the muzzle of the weapon is physically touching the victim.

    But the autopsy report from the Volusia County (Fla.) Medical Examiner's office reached a different conclusion based on examination of the wound itself, saying, "This wound is consistent with a wound of entrance of intermediate range."

    The report doesn't define "intermediate range."

    In another report, a police officer responding to the shooting said that after Zimmerman was handcuffed, he saw “that his back appeared to be wet and was covered with grass,” and that he had suffered a bloody nose – consistent with Zimmerman’s account that he was attacked by Martin.

    AP

    A police photo of the back of George Zimmerman's head shows scalp lacerations.

    A photo showing Zimmerman's bloodied head also is included in the report, as is a paramedic’s reports saying that he had a 1-inch laceration on his head and forehead abrasion.

    "Bleeding tenderness to his nose, and a small laceration to the back of his head. All injuries have minor bleeding," paramedic Michael Brandy wrote about Zimmerman's injuries.

    Another police report indicated that Zimmerman, who is white and of Hispanic heritage, had called Sanford police on at least four previous occasions while residing in the Retreat at Twin Lakes gated community in Sanford, and in each case the “suspicious person” was a black male.

    “Investigation reveals that on Aug. 4, Aug. 5 and Oct. 6, 2011, and on Feb. 2, 2012, George Zimmerman reported suspicious persons – all young black males – in the Retreat neighborhood to Sanford Police Department,” it said. “According to records checks, all of Zimmerman’s suspicious persons calls while residing in the Retreat neighborhood have identified black males as the subjects.”

    Zimmerman himself was on a prescription for Tamazepam, according to the paramedic's incident report reproducing his medical records. (Tamazepam is also known as Restoril and is prescribed for anxiety and insomnia.) 

    Read the police reports and other documentary evidence 

    Read what was excluded from the release and the reasons it was withheld 

    Another police report  indicated that Sanford police thought Zimmerman was at fault, even though they let him go after questioning him.  

    "Investigation reveals that Martin was in fact running generally in the direction of where he was staying as a guest in the neighborhood," it said.

    An eight-page summary of the evidence against Zimmerman released earlier this week listed 50 possible law enforcement witnesses -- including 18 Sanford police officers as primary witnesses, including lead Investigator Chris Serino -- and 28 civilian witnesses, including Martin's brother, mother and father, Zimmerman’s father and two of his friends . Twenty-two other potential civilian witnesses were not identified. 

    Zimmerman’s attorney, Mark O'Mara, acknowledged receiving the materials Monday on a website his office set up to release information from the case Zimmerman's, but said, "Please remember and understand that it is inappropriate for us to comment on particular pieces of evidence."

    Benjamin Crump, an attorney for the family of Trayvon Martin, and Mark O'Mara, the attorney for George Zimmerman, discuss how the just-released trove of new evidence will affect their case.

    Zimmerman shot Martin during a confrontation inside the Retreat at Twin Lakes  community, while the teenager was visiting his father’s fiancée.

    The shooting came after Zimmerman called 911 reporting that Martin was acting suspiciously, as if he was on drugs. He later told police that he shot Martin in self-defense, after Martin punched him and pushed him to the ground.

    Police initially failed to arrest Zimmerman or charge him with any crime because Florida's Stand Your Ground self-defense law allows the use of deadly force whenever someone feels threatened with serious bodily injury.

    But after questions about possible racial motivation for the slaying, a special prosecutor took over the case and, on April 11, Zimmerman was charged with second-degree murder. Zimmerman, who pleaded not guilty to the charge, was released on April 23 on a $150,000 bond and has been out of the public eye since then.

    Msnbc.com's Mike Brunker, Bill Dedman and M. Alex Johnson, NBC News producer Tom Winter and the Associated Press contributed to this report.

    More content from msnbc.com and NBC News:

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    4352 comments

    So much for a conviction now.

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  • 16
    Apr
    2012
    3:32pm, EDT

    AP account of police spying on Muslims shares investigative Pulitzer

    By Bill Dedman
    Investigative Reporter, NBC News

    Four staffers at the Associated Press shared a 2012 Pulitzer Prize on Monday for exposing the New York Police Department's clandestine spying that monitored daily life of Muslim communities. The Pulitzer board at Columbia University in New York said the AP series resulted in "congressional calls for a federal investigation, and a debate over the proper role of domestic intelligence gathering." The journalists are Matt Apuzzo, Adam Goldman, Eileen Sullivan and Chris Hawley. The AP is a non-profit news cooperative owned by U.S. newspapers.

    The Seattle Times also was honored in the investigative reporting category for articles showing "how a little-known governmental body in Washington State moved vulnerable patients from safer pain-control medication to methadone, a cheaper but more dangerous drug, coverage that prompted statewide health warnings." The journalists are Michael J. Berens and Ken Armstrong. You can read that series here.

    Highlights of the AP investigation are here. A summary:

    Domestic spying
    "AP's investigation has revealed that the NYPD dispatched undercover officers into minority neighborhoods as part of a human mapping program. Police also used informants, known as "mosque crawlers," to monitor sermons, even when there was no evidence of wrongdoing. The articles showed that police systemically listened in on sermons, hung out at cafes and other public places, infiltrated colleges and photographed law-abiding residents as part of a broad effort to prevent terrorist attacks.

    "Individuals and groups were monitored even when there was no evidence they were linked to terrorism.


    "The AP also determined that police subjected entire neighborhoods to surveillance and scrutiny, often because of the ethnicity of the residents, not because of any accusations of crimes. Hundreds of mosques and Muslim student groups were investigated and dozens were infiltrated. Many of these operations were built with help from the CIA, which is prohibited from spying on Americans but was instrumental in transforming the NYPD's intelligence unit after 9/11."

    Reporter Apuzo describes the reporting on the series in a podcast for Pro Publica, the nonprofit investigative news organization. You can listen to the podcast here.

    More winners
    The winners in journalism, letters and the arts are listed at the Pulitzer Prizes site at Columbia University, and nominated finalists who did not win are listed separately.

    The Huffington Post news website won its first Pulitzer Prize, for national reporting, for articles describing wounds suffered by American veterans in Iraq and Afghanistan. The series is called "Beyond the Battlefield."

     

    1 comment

    BROKEINCOLORADO -- I couldn't agree with you more. The comments here seem to be from twenty somethings that didn't live through the JFK assassination along with the usual Obama haters. This story stinks to high heaven -- these agents have to be replaced. Does someone or group have an agenda to repla …

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  • 9
    Apr
    2012
    7:09am, EDT

    Did US taxpayers get a good deal? Census 1940 site was built for free

    National Archives

    The website at 1940census.archives.gov is operated by a private company, for free. In exchange, it can use the free public records on its for-profit site as well. Other companies paid $200,000 for the records.

    By Bill Dedman
    Investigative Reporter, NBC News

    Who says there's no free lunch?

    You may have read over the past week about the release of 1940 Census records on a new U.S. government website, a site that buckled under the huge demand from people looking up details on the lives of their friends and relatives from the Great Depression.

    You may not have realized that the site was built for U.S. taxpayers for the price of — not one dime. A company from Silicon Valley built the site, and is operating it, for free. Genealogy buffs have been using the site for a week now to check millions of records. (See our earlier story for tips on searching the 1940 Census, and examples of people who have found relatives.)

    Of course, the company, Inflection LLC of Redwood City, Calif., did get something in return for its effort: a free copy of those 3.8 million images of records from the 1940 Census. While other companies paid $200,000 for a set of the public records, Inflection can use those records in its for-profit business, a genealogy site called Archives.com.

    It's a barter system for federal records: the public gets a free official U.S. website, and the company gets free data. It's been done before, as when the U.S. Patent and Trademark Office gave data to Google, which since 2006 has hosted the site for free as Google Patents.


    Do you approve of the approach that the National Archives took, giving the data away in exchange for the free website? And what stories have you found in the 1940 Census? Add your story in the comments below or on our Open Channel page on Facebook.

    Inflection also was hoping to get a boost to its reputation for building websites that could withstand a storm of traffic.

    Performance standards in the contract
    Both the company and the National Archives and Records Administration (NARA) had anticipated that the site would draw a crowd, as 72-year privacy restrictions expired and the records became available. What happened next lends credence to the boast that genealogy is the country's favorite hobby.

    The contract says, "Drawing from NARA's experience in releasing the 1930 Census, and the experience of the National Archives of the United Kingdom when they released their 1901 and 1911 Censuses, NARA anticipates immense interest in the 1940 Census and a tremendous increase in traffic to its www.archives.gov web site." (Here's the contract in a PDF file.)

    But how much of a crowd?

    Here are the performance standards in the contract:

    • "When browsing from one image to another, each image should be presented to the user in 3 seconds or less."
    • "When moving from the standard rendered image to each zoom level (e.g. zoom 1x, 2x, 3x), the reformatted image should be rendered in 2 seconds or less."
    • "Support up to 10 million hits per day while providing response times of less than three seconds for keyword searches of the descriptive metadata."
    • "Support up to 25,000 concurrent users."

    There was one more element in the contract, a somewhat vague requirement that Inflection increase service if demand was greater than anticipated.

    • "Scale on demand in the event that 10 million hits and/or 25,000 concurrent users are exceeded to ensure that the performance requirements ... are still achieved."

    The crowd certainly exceeded those levels, as the most old-fashioned sounding search term possible, "1940 Census," became a top "trending topic" on Google and Twitter.

    Most people seemed to get little or nothing from the site on the first day, including Census leaders, who were prepared to show off how easy it was to look up their grandparents. When the site stuck on "loading image," as it did for many other users, the officials resorted to showing a PowerPoint presentation with the results from an earlier search.

    A 'tsunami'
    As Inflection's general manager, Joe Godfrey, told us last week, "We were expecting a flood, but we got a tsunami."

    • On Day One, Monday, an estimated 100 million hits, or requests, with 22.5 million hits in just the first three hours. Though Inflection scrambled to improve service, the site was unusable for many users on the first day. The company added more servers through Amazon Simple Storage Service, its cloud data service provider, and also restricted some features on the site (such as zooming of images), until finally it was able to get on top of the traffic.
    • On Day Two, Tuesday, the numbers haven't been totaled, but it's believed to be higher than on Day One, with an estimated 40.1 million hits in the three-hour peak.
    • By Friday, the site was stable with about 60 million hits per day, and had served up more than 80 million images, or about 61 terabytes of data, the National Archives said. (That's more than the data contained in the first 20 years of astronomical observations by the Hubble Space Telescope.) The service quality was better than called for in the contract, with a load time of about 1.8 seconds per page, according to the Archives.

    In other words, this might have been a good project for a "soft launch."

    The contract called for extensive load testing before the release. We asked the National Archives for copies of those test results, but its spokeswoman said it wouldn't be able to provide them. But it said the site was tested to handle more than 70,000 simultaneous users — more than the contract called for, and fewer than the level that resulted.

    A 'no-cost contract'
    No-cost contracts are allowed under Federal Acquisition Regulation competitive procedures. This contract has a one-year base period and options to extend for four more one-year periods.

    "NARA provided a copy of the data to Inflection at no cost, copies that were sold to others for $200K," said spokeswoman Laura Diachenko of the National Archives. "Why Inflection agreed to this is a better question for them, but we are very happy to have them as a partner. They have experience with Census data, and managing access to large data sets, the capabilities we were seeking for this project."

    She added, "Even though this is called a no-cost contract, the Government did incur costs — in this case, aside from our resources, we also provided a copy of the 1940 Census to Inflection, at no cost.  In this particular case, we provided them data that they wanted in exchange for hosting access to this data.  Their interest was in getting the data (for their archives.com business), and for business development (attracting users to their site and eventually converting them to a subscriber."

    Inflection's Godfrey said, "The primary value for us was in building our brand/notoriety, leveraging and expanding our technical expertise/infrastructure and helping to getting this extremely valuable record collection into the hands of as many people as possible.  Also, our engineering team (like all great engineers) are motivated by tackling challenging technical problems, and so the team was very excited to work on this."

    Competition
    All or most of the 1940 Census is now available free from several other companies, which had to pay for the public records. As a sort of loss leader, other genealogy sites, even the commercial ones, are making the 1940 Census records available for free, to subscribers and non-subscribers alike.

    Here's how the race worked: All the commercial sites that chose to buy the data for $200,000 were handed a rack of hard drives full of 20 terabytes of images, taken from 4,745 rolls of microfilm, at 12:01 a.m. on April 2, or 72 years and a day after the Census Day in 1940.

    By Thursday, a relatively new genealogy site called myHeritage, was the first to have all the images online. Also making images available for free are Ancestry.com, a commercial site, and FamilySearch.org, owned by the Church of Jesus Christ of Latter-day Saints.

    Thousands of volunteers are working on the next step: indexing the records by name, just as previous Census releases have been indexed by volunteers. Until those indexes are finished, searching is done only by address or neighborhood.

    Your view
    Do you approve of the approach that the National Archives took, giving the data away in exchange for the free website? And what stories have you found in the 1940 Census? Add your story in the comments below or on our Open Channel page on Facebook. See our earlier story for tips on searching the 1940 Census.

    22 comments

    No taxpayer dollars used and there's still gonna be whining on here

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  • 2
    Apr
    2012
    1:07am, EDT

    A 'tsunami' swamps Archives and Silicon Valley firm serving up 1940 census

    By Bill Dedman
    Investigative Reporter, NBC News

    Update, 5:40 p.m. ET: The firm at the center of today's census records meltdown says, "We were expecting a flood, but we got a tsunami."

    "We had estimates of how much traffic was going to hit the site, and we did performance testing at several levels above that, but we were surprised by the traffic," Joe Godfrey, senior director of product and general manager for Inflection, a Silicon Valley database company."

    Inflection was hired by the National Archives and Records Administration, which provided the 1940 census records. Inflection buiilt the search engine to serve up the records, and relied on Amazon Simple Storage Service (Amazon S3) as the cloud service provider. Inflection has been adding more of a pipeline to Amazon all day, adding the ability for more simultaneous connections, but so far searches for census records are running slowly or not running at all for many users.


    The company is trying to serve up 3.8 million images of census documents, each with multiple views at different zoom levels, with each file being 10 megabytes or larger.

    Godfrey said the situation has improved, and engineers are hoping by the end of today to have the situation squared away.

    Earlier:

    Embarrassed by a computer system that crumbled under public demand, the National Archives and Records Administration said Monday that it's working to add more servers for the release of 1940 Census records. For more users the wait to see records on family members from the Great Depression era will go on for a while longer.

    The Archives had hired Inflection, a Silicon Valley database company, to run the computers, but frustrated users lit up Facebook and Twitter with complaints about images that were said to be "loading" but never arrived.

    "Our testing indicated NARA and Inflection could handle the load, but 1.9 mil visitors caused issues we're working to resolve," the Archives said via Twitter. Later it added, "We'll let you know as soon as we have another update - thank you for your patience, we know it's incredibly frustrating."

    Even agency officials, during the webcast to kick off the day, couldn't get images to load when they tried to look up their own relatives.

    In Springfield, Ohio, Facebook user Val Lough commented on our page: "It's very sweet of them to put all of these records on line. It would be even nicer of them to make the records VISIBLE. None of them will download, I have a browser window opening that's 'loading' the documents and has been for about 20 minutes. You might want to find out what their issues are. It would be faster to mail a public records request to the National Archives." Many others are tweeting about delays.

    The National Archives says it is putting more servers online to handle the crush.  At one point, the Archives said, its computers were receiving 100,000 hits per second.

    Hey, you've waited 72 years to see these records, so what's another day or two.

    Earlier:

    A time capsule from 1940 was opened on Monday at 9 a.m. ET, and we invite readers to share what they find. If you use the new records to find information about the loved or lost in your family, please post a note in the comments below or on our Open Channel page on Facebook.

    U.S. Census records for individuals from April 1, 1940, protected until now by a 72-year privacy law, are now public for the first time, revealing details about millions of Americans from that day, as the country lingered in a Great Depression, still a year away from entry into war in Europe and the Pacific.

    "I'm so excited!" Gary Robert Del Carlo of Martinsburg, W.Va., posted on Facebook. "Maybe for the first time ever, I'll be able to find out something about my father. All I have is my birth certificate with his name, date of birth, state born in, and that he was in the Army stationed in Washington State. His military records burned up in St. Louis in a fire in 1973. They would have told me a lot. Wrote for his birth certificate, and there was no records of his birth. I have done nothing but hit brick walls every which way I turn. I'm praying I find something useful tomorrow, anything."

    NPR describes the release as the "Super Bowl for Genealogists." Librarians around the country are ready to provide assistance. At the Family History Library in Salt Lake City, the staff will be serving cake and providing help.

     

    When the 120,000 census takers counted 132,164,569 people living in the country on that day, the information collected included the address, whether the house was owned or rented, value of the home or monthly rent, is it considered a farm, names of adults and children, familiy relationships, sex, race, age, place of birth, citizenship, residence five years earlier, education. And for a small subset of people, about 5 percent, they were asked about place of birth of mother and father, language spoken in the home as a child, veteran status, wars served in, Social Security status, occupation, employment status, occupation, number of weeks worked in 1939, income and, for women, whether they had been married more than once, age at first marriage, and number of children ever born.

    There is a catch. As the records go online, they can't be searched by name. For a city it's helpful to know an exact address, but often you can work with a neighborhood (near the corner of Canal and Varrick streets in New York City). Your public library may have old city directories or telephone directories from that period, allowing you to look up people by name to find an address. For a rural area, you need to know at least the county and the name of the town or township.

    Genealogists, librarians and volunteers will begin the work of indexing the records, which eventually will allow searches by name. Two sites, the commercial Ancestry.com and the Mormon Church's FamilySearch.org, have announced plans to provide indexes to their customers as quickly as possible, with some images going online on Monday. FamilySearch and Ancestry.com started putting images from the Census files online early on Monday, but for now without a name index. 

    For now, you must know at least an approximate address to get started. You use that address to find an "enumeration district," which in a big city might be only a few blocks, and would be a larger area in a small town.

    Another approach, for those interested in a specific place, is to look at all the records for your block or street. If your area was settled in 1940, who lived there then, and what were their lives like?

    Your goal: With that district number, you can look on the Census website at the online copy of the form filled out by the census taker in 1940. In 70 years, it has gone from paper to microfilm to computer.

    Here are resources to help you with the search (links open in a new window), though as with most things in life, the key is: Ask a librarian.

    • Most important page No. 1: Step-by-step help from private researchers with free aids to help you find the enumeration district map for a particular address
    • Most important page No. 2: A Census explainer on starting your search.
    • The home of the 1940 Census
    • A Census page with general information on the 1940 release
    • A copy of the 1940 Census form (PDF file) that you can fill in when you find information
    • Census aids to finding information
    • Ancestry.com, a commercial service for genealogists
    • FamilySearch.org from the Church of Jesus Christ of Latter-day Saints
    • Tell us what you find: Post your story on Open Channel's Facebook page

    Submit ideas Share your story ideas or documents with Open Channel

    Facebook Follow Bill Dedman on Facebook

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    89 comments

    Wait just a minute - this is the FEDERAL, taxpayer funded National Archives that you're complaining about being too slow. You are all going to vote GOP this year to reduce spending by federal government and fire all those government workers. That means fewer people, cheaper equipment, less equipment …

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  • 1
    Mar
    2012
    8:02am, EST

    Thursday reading: the best investigative reporting on the Web

    By Margaux Stack-Babich and Bill Dedman

    Today's reading from the world of investigative reporting.

    Story of the day:A Dayton Daily News investigation has found that "complaints of misconduct against nurses are taking more than a year for the Ohio Board of Nursing to investigate — allowing some of the nurses to continue to care for patients while under investigation…and the number of complaints against nurses is climbing, causing the backlog in investigations before the state nursing board's disciplinary system." A review of data found an inefficient system that worsened a problem it had not begun to solve: " The board received 6,880 complaints in fiscal year 2011, which ended June 30, putting it on pace for a double-digit increase in the state's two-year accounting period. In the previous two-year period, there were 11,645 complaints. That number was 34 percent higher than from 2007-2008. These complaints include allegations of substandard practice, drug theft, substance abuse, patient abuse and other criminal conduct."

    Notes: Links open in a new window. More reading: previous collections.

    Today's links:

    • Salon: Columnist Glenn Greenwald describes a briefing by retired Gen. Barry McCaffrey to an editorial board meeting at NBC News, with a copy of McCaffrey's PowerPoint presentation describing the likelihood of escalating tensions with Iran. Greenwald raises the question whether Pentagon surrogates are again beating war drums in the American news media, as described in the Pulitzer Prize-winnning series by The New York Times in 2008.
    • WCVB TV Boston, A Team 5 Investigation: State workers got $127M in unused sick, vacation time: A Team 5 Investigation found Mass. taxpayers have written checks to employees totaling $127 million in the last three years for unused sick and vacation time. According to most state contracts, workers can bank unlimited sick days and redeem 20 percent of them when they retire. They can also cash out up to two years of unused vacation time, for a maximum of ten weeks.
    • The Star Tribune: Vets fight for jobs they left behind: Battles and setbacks follow return to civilian posts, despite federal law.
    • ABC News, The Blotter: Air force base quietly pauses F-22 fighter missions after more air problems
    • The Jewish Daily Forward: 'Jewish Earmark' program faces big cuts: Homeland Security revamps program after Forward story
    • The Global Post: In Peru, one of the world's worst polluters is set to reopen: despite concerns that Renco Group, the US company that runs the plant, has largely failed to install the new technology needed to prevent it from again emitting clouds of deadly smoke — the smelter may be set to reopen.
    • Center for Public Integrity: Drug lobby gave $9.4 million to nonprofits that spent big on 2010 election; PhRMA gives largest chunk of $4.5 million to conservative group, American Action Network
    • The Associated Press: More Americans are turning to the emergency room for routine dental problems — a choice that often costs 10 times as much as preventive care and offers far fewer treatment options than a dentist's office, according to an analysis of government data and dental research.
    • Center for Responsive Politics, Open Secrets blog: Donors to GOP's nondisclosing nonprofits travel in familiar networks
    • Center for Investigative Reporting, CaliforniaWatch: Mentally ill immigrants trapped in US detention without attorneys
    • TPMMuckraker: Tennessee police training seminar taught by notorious anti-Muslim activist
    • Inside Climate News: Secrecy loophole could still weaken Bureau of Land Management's tougher fracking regs: The gas industry wants to protect its trade secrets, but watchdogs want full disclosure of chemicals that can cause blindness, organ failure and cancer.
    • ProPublica: How Citibank dumped lousy mortgages on the Government
    • FactCheck.Org: FACT CHECK: Obama's trillion-dollar exaggeration
    • The Los Angeles Times: Nonprofits fear money in center's care vanished: about 200 small California groups may have lost hundreds of thousands of dollars in donated funds
    • Guardian: How secret renditions shed light on MI6's license to kill and torture: little-known clause lets secretary of state authorize UK's spies to commit crimes abroad
    • CenterforHealthReporting.com: 'Model' dental program proves painful for kids: Almost two decades ago, the state made Sacramento County the testing ground for a new model of delivering dental care to poor children. Officials envisioned a managed care system that would control costs and improve children's ability to see a dentist. Today that model persists – but state data show that the county has consistently produced one of California's worst records for care
    • Center for Public Integrity: The military children left behind: while parents make sacrifices, sons and daughters endure overcrowding, disrepair and budgetary neglect at school
    • The Associated Press: FACT CHECK: There are budget phantoms in the room – a look at three budget ghosts or 'gimmicks' in Obama's new spending plan
    • The Seattle Times: A look at conservatives who are bankrolling Rick Santorum: Rick Santorum's brand of conservative Catholicism is not only helping rally a key part of the Republican base but also has proved an asset in drawing deep-pocketed Christian donors.
    • The Dallas Morning News: Parkland Memorial Hospital safety report says life-threatening problems persist; monitors see little progress
    • The Global Mail: Room for everyone at the Hague: at the International Criminal Court, cases begin dramatically. But 14 years and billions of dollars on, not a single case has concluded. Indeed there have been more judges than criminals indicted
    • Bloomberg: Fed playing favorites with Wall Street in secretive bond deals: the Federal Reserve secretly selected a handful of banks to bid for debt securities acquired by taxpayers in the U.S. bailout of American International Group Inc., and the rest of Wall Street is wondering what happened to the transparency the central bank said it was committed to upholding.
    • Society of Professional Journalists, Online Quill: Egyptian press struggles for its own revolution: a year after protests ousted a president, the country's media institutions try to find their place in a tumultuous environment.
    • ProPublica: ProPublica's Recovery Tracker keeps an eye on the stimulus package and provides a refreshed breakdown, state by state, of where federal stimulus money has gone
    • Mother Jones: Exclusive: Marines Nazi-flag whistleblower comes forward - an Iraq vet, now a Holocaust expert, explains why he exposed Marines' use of an "SS" flag.
    • NPR: A two-part series investigates the corruption and brutality rampant in the law-keeping forces of Honduras, and its roots in the shocking, bloody political coup of 2009

    Keep up on the latest investigative reporting with the Twitter feed of the same name.

    Let us know if your group or organization should be listed there.

    Margaux Stack-Babich writes about investigative reporting for msnbc.com. Bill Dedman is an investigative reporter for msnbc.com.

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  • 23
    Feb
    2012
    5:22pm, EST

    Emails show Palin as governor: 'I can't take it anymore.'

    Mark Wilson / Getty Images

    The last of the emails that the state of Alaska could recover from Sarah Palin's brief term as governor were released on Thursday.

    Editor's note: Here's a link to msnbc.com's previous coverage of a release of Sarah Palin's public records, and our database where you can read those public documents. The Associated Press was apparently the only news organization to be notified by the state that new records were available. Here is the AP's report. Others that had requested them said they had not been informed of the release. They include Mother Jones magazine (which blogged about the odd release), CNN, The Washington Post, ABC News, and the Republican political activist Andrée McLeod, who said Thursday, "The culture of corruption continues unabated."

    By Becky Bohrer
    The Associated Press

    JUNEAU, Alaska—In the final months before she resigned as Alaska's governor, Sarah Palin displayed growing frustration over deteriorating relationships with state lawmakers and their perceived efforts to "lame duck" her administration, along with outrage over ethics complaints that she felt frivolously targeted her and prompted her to write: "I can't take it anymore."

    The details are included in more than 17,000 records released Thursday by state officials -- nearly 3 1/2 years after citizens and news organizations, including The Associated Press, first requested Palin's emails.

    By the spring of 2009, the emails show, Palin was regularly butting heads with lawmakers of both parties over her absences from the Capitol and over her picks for vacancies in the state Senate and her own cabinet. The emails she sent to staff illustrate Palin's growing suspicion that those legislators were seeking to undermine her administration by harping on how often she was away from Juneau, the state capitol.

    She asked her aides to tally how many days she was out of Alaska in 2008. The staff came up with 94 days, but 10 less if you count travel days when she was in the state part of the day, The absences included all of October and most of September while she was on the campaign trail as the GOP vice presidential candidate.

    "It's unacceptable, and there must be push back on their attempts to lame duck this administration," Palin wrote to her top aides on April 9. "That's only going to get worse as they try to pull more bs and capitalize on me being out of the capitol building for 36 hours," she wrote aides.

    Palin also asked her aides to see if they could hold certain legislators' "feet to the fire" and hold votes on her nominees. She wrote words of encouragement to Wayne Anthony Ross, her nominee for attorney general, telling him to "stay strong."

    "Those who want to turn this into a kangaroo court will soon see you confirmed as Alaska's AG," Palin wrote.

    Ross was not confirmed, the first ever cabinet level candidate rejected by the Alaska Legislature. Palin traveled to an anti-abortion rally in Indiana the day he was defeated.

    Tim Crawford, treasurer of Sarah Palin's political action committee, encouraged everyone to read the emails. "They show a governor hard at work for her state," he said.

    The emails are the last of her emails from her time as governor, according to Alaska state officials. Citizens and news organizations, including the AP, first requested Palin's emails in September 2008, as part of her vetting as the Republican vice presidential nominee. The state released a batch of the emails last June, a lag of nearly three years that was attributed to the sheer volume of the records and the flood of requests stemming from Palin's tenure.

    The 24,199 pages of emails that were released last year left off in September 2008. When it became clear that the June release would not include all the emails from Palin's tenure last June, requests were then made for the remaining emails. Thursday's release includes 17,736 records, or 34,820 pages, generally spanning from October 2008 until Palin's resignation, in July 2009. Of those, 13,791 records were released without redactions, according to the governor's office. Another 965 documents were withheld.

    Several media organizations, including msnbc.com, said they were not informed of Thursday's release.

    Sharon Leighow, a spokeswoman for the current governor, Sean Parnell, said she was looking into why msnbc.com was not on the list.

    Palin's frustration over a series of ethics complaints filed against her, one of the issues she cited when stepping down, emerges in a series of e-mails on March 24, 2009.

    "These are the things that waste my time and money, and the state's time and money," she wrote to then-Lt. Gov. Parnell.

    In an April 2009 email, she commiserated over a story indicating another ethics complaint was to be filed: "Unflippinbelievable... I'm sending this because you can relate to the bullcrap continuation of the hell these people put the family through," she wrote to Ivy Frye, an aide during the first part of her term, and to Frank Bailey.

    Later that day, in an email to her husband and two top aides, on the issue, she said: "I can't take it anymore."

    The first batch of emails released last June, before she announced she would not run for president, showed that Palin was angling for the vice presidential slot months before John McCain picked her to be his running mate. Those records produced no bombshells, while painting a picture of an image-conscious, driven leader, struggling with the gossip about her family and marriage, involved in the day-to-day duties of running the state and keeping tabs on the signature issues of her administration.

    Copyright 2011 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

    736 comments

    Where IS Mrs. Palin, by the way? Or, for that matter, Karl Rove, George W. Bush and Dick Cheney? Has the GOP locked them all in Cheney's "secret location" until after the election, hoping we'd forget they exist?

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  • 22
    Feb
    2012
    5:03pm, EST

    Scientist Gleick admits tricking Heartland into giving him climate change docs

    By Seth Borenstein, The Associated Press

    In the field of climate science, when someone — especially skeptics — did something ethically questionable or misrepresented facts, scientist Peter Gleick was usually among the first and loudest to cry foul. He chaired a prominent scientific society's ethics committee. He created an award for what he considered lies about global warming.

    Now Gleick admits that he posed as a board member to get and then distribute to the media sensitive documents from a conservative think tank that is a leader in questioning mainstream climate change science.

    And ethicists are criticizing the man who took others to task for what they say was stepping way over the ethical line. The think tank, the Chicago-based Heartland Institute, said it is considering legal action against him.


    Gleick, who won a MacArthur genius award and is co-founder of the Pacific Institute for Studies in Development, Environment and Security, was chairman of the American Geophysical Union's ethics committee. He also had a column at Forbes.com where he criticized climate skeptics and trumpeted the resignation of a scientific journal editor who published a disputed study. He admitted Monday night that he solicited and leaked the Heartland documents, writing in a blog post on The Huffington Post.

    Gleick resigned from the chairmanship of the ethics panel last week.

    "What a mess," said Mark Frankel, head of scientific responsibility for the American Association for the Advancement of Science, the world's leading scientific society, which also had Gleick as a panel member on some committees. "It's compounded by the fact that he was chairman of the ethics committee of a professional society. ... It's an ethical morass that he finds himself in."

    And Gleick's actions cast unwarranted doubt on the work of other scientists, Frankel said.

    Last week, someone identifying himself as "Heartland insider" sent 15 media members and others six documents, purportedly from Heartland. They included a fundraising document, a budget and a two-page "climate strategy." They showed the think tank receiving millions of dollars — more than $14 million over six years from one anonymous man — in big contributions with plans to teach school children to question mainstream climate science. It also showed funding of scientists who are climate-change skeptics.

    Heartland said the two-page strategy document was a fake and the others were stolen. The Associated Press, which received the documents along with other news organizations, was able to verify the accuracy of several of the most sensational parts with the individuals named. The documents caused a stir, mirroring the hacking of climate scientists' emails two years earlier from a British research center.

    "My judgment was blinded by my frustration with the ongoing efforts — often anonymous well-funded and coordinated — to attack climate science and scientists," Gleick wrote. "Nevertheless, I deeply regret my own actions in this case."

    Not good enough, Heartland president Joseph Bast said in a press release: "It has caused major and permanent damage to the reputations of The Heartland Institute and many of the scientists, policy experts and organizations we work with."

    The issue is about deception and there are only a few things that could possibly warrant that — and embarrassing Heartland isn't one of them, said Dani Elliott, who teaches ethics at the University of South Florida.

    The geophysical union, a scientific society, said in a statement that Gleick's actions are "inconsistent with our organization's values."

     

    Copyright 2011 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

    © 2013 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

    146 comments

    People seem not to realize the scientific field is specialized. That means that if their field is geology or physics or another field of science, what they know about climate and climate change is not nearly enough for them to cast doubt on scientists who are experts in climate and climate change.

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  • 21
    Feb
    2012
    9:38pm, EST

    Palin aide pays $11,900 fine to settle ethics complaint over emails

    By Bill Dedman
    Investigative Reporter, NBC News

    A former top aide to Sarah Palin when she was Alaska governor has paid $11,900 to settle an ethics complaint with the state of Alaska.

    Mark Wilson / Getty Images

    One of Palin's former aides penned a tell-all book about the abbreviated administration of the former Alaska governor and 2008 Republican vice-presidential candidate.

    The complaint by Republican activist Andrée McLeod alleged that Frank Bailey used confidential emails, which were being withheld from the public, to write "Blind Allegiance to Sarah Palin," his tell-all book about the abbreviated administration of the former Alaska governor and 2008 Republican vice-presidential candidate.

    The settlement was reached last week and disclosed Tuesday when the attorney general's office informed McLeod.

    Documents in the case, in PDF files:

    • The ethics complaint by filed McLeod in September 2010
    • The settlement agreement released Tuesday

    The fines are described in the settlement as $3,600 for using confidential information in drafting his book, $7,200 for disclosing confidential information to his co-authors, and $1,100 for publishing information after the state Department of Law told him it was confidential. The settlement said Bailey withheld more information on the advise of the state lawyers.

    More: Reporter Richard Mauer at The Anchorage Daily News has more on the ethics case.

    McLeod issued a statement on Tuesday saying more disclosure is needed:

    “Justice has yet to be served.  I have called on the Attorney General to reveal all the public’s documents and emails that Bailey confiscated and shared with others when he left state employment.”

    McLeod and members of the media have requested all of Palin’s email communications for the time she was Alaska’s governor.  Although some have been revealed, many couldn’t be located because of Palin’s rampant use of private email accounts for official business, and thousands more remain undisclosed as Alaska’s governor’s office cites executive privileges and other delay tactics.

    “Every one of those confidential and still undisclosed public documents that were in Bailey’s possession must be made public, immediately, as Bailey broke the chain of custody when he illegally shared them with his co-authors Jeanne Devon and Ken Morris,” McLeod said. 

    “This is the second time that Sarah’s go-to guy has been found to have crossed the line.  The first was back in November of 2008 when I filed another complaint against Sarah and her staff, including Bailey,” McLeod said.

    McLeod continues, “This agreement proves, yet again, that Sarah Palin’s account of her role in reforming Alaska’s government while governor is truly the only real ‘false narrative’ being bandied about.”

    Previous coverage: See our coverage from last summer on the release of many of the Palin administration's emails, including our database where you can read those documents.

    72 comments

    If that little quitter would have fulfilled her term, just think of how many more screwy emails we'd have.

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  • 15
    Feb
    2012
    4:24pm, EST

    Family of heiress Huguette Clark claims fraud by nurse, attorney, accountant

    W.A. Clark Memorial Library

    Huguette Clark as a child, with one of her dolls. Her family is battling her nurse for the lion's share of her $400 million fortune.

    By Bill Dedman
    Investigative Reporter, NBC News

    NEW YORK — The relatives of copper mining heiress Huguette Clark have gone to court to challenge her last will and testament, claiming fraud by her attorney, accountant and nurse.

    The longtime private registered nurse, Hadassah Peri, already received about $26 million from Clark while she lived, according to court documents, and is left more than $30 million more in Clark's last will. The attorney and accountant were left $500,000 each.

    A previous will, signed just six weeks earlier, left $5 million to the nurse, and all the rest to Clark's family. The family was cut out of the second will entirely. Despite years of pleading from attorney after attorney, Clark had reached age 98 without directing who should inherit one of America's great fortunes from the Gilded Age, estimated to be at least $400 million.

    Her nurse, an immigrant from the Philippines, had been assigned to Clark by a home care agency almost 20 years ago. Now she owns a $200,000 Bentley Arnage luxury sedan and five houses. Money for four of those houses was given to her through the years by Clark, who died last May at age 104.

    The reclusive Clark has been the focus of a series of a series of reports on msnbc.com about her vacant properties and the management of her fortune. She lived out her last decades in modest hospital rooms in New York City, leaving empty a $100 million home on the Pacific coast in Santa Barbara, Calif., a $20 million country estate in New Canaan, Conn., and three apartments with a total of 42 rooms at 907 Fifth Avenue in New York City, soon to go on the market at about $75 million.

    Nineteen of Clark's relatives filed an objection to the second will this week in Surrogate's Court in Manhattan.

    Clark "was not competent to make a Will," argues the family attorney, John R. Morken, "in that she did not know the nature, extent or value of her assets, was not of sound mind or memory and was not mentally capable of making a Will." He goes on to argue that the will "was not freely and voluntarily made," that it was "procured by the undue influence of [attorney] Wallace Bock, [accountant] Irving Kamsler, Hadassah Peri, and/or by other persons acting in concert," and that the same people obtained the will by fraud.

    Document: Read the family's objections to the will (PDF file).

    A key issue in the case will be the close timing of the two wills, just six weeks apart. If Clark was not competent to sign a will in March 2005, then how was she competent to sign a will in April 2005? Of course, from the family's perspective, it doesn't matter if the judge throws out both wills. In that case, if she dies without a valid will, the family inherits everything under state law.

    Another key issue will be the extent of contact between the relatives and the reclusive Clark. Her attorney and accountant portray the relatives as distant, having no contact with Clark. The relatives have said they and their older relatives had contact with Clark through the years, exchanging letters and telephone calls while respecting her desire for privacy, and that those contacts were cut off abruptly by her attorney about the same time as the wills were signed.

    The second will tells a different story, attempting to foreclose any claim by family. "I intentionally make no provision in this my Last Will Testament (sic) for any members of my family, whether on my paternal or maternal side, having had minimal contacts with them over the years. The persons and institution named herein as beneficiaries of my Estate are the true objects of my bounty."

    The 19 relatives are descended from the first marriage of Clark's father, the former U.S. Sen. William Andrews Clark (1839-1925).

    Huguette Clark, born in 1906, was married only briefly and had no children. Her only full sister died at age 16 and had no children. Her mother had no other children. Under state law that leaves 21 "intestate distributees" — the relatives who would inherit her estate if she left no will or if the court chooses to uphold the earlier will instead of the later one. Of those 21, 19 are challenging the will in court.

    A public official investigating Clark's finances, the Public Administrator of the city of New York, has accused the attorney and executive of fraud in handling Clark's taxes. The attorney and accountant, also the subject of a criminal investigation by the Manhattan district attorney, have said they handled Clark's finances appropriately and according to her wishes. No criminal charges have been filed. A judge has suspended thm from being executors, a role which would have earned them about $8 million each.

    Speaking for nurse Peri, attorney Harvey E. Corn argued in court documents on Dec. 7 that Clark gave the money, and her doll collection, to her out of "gratitude for Ms. Peri's devoted service." Corn says that "Ms. Peri saw or communicated with the Decedent almost every day" during her nearly 20 years of service. And he says that hospital records from the six months around the signing of the wills show that Clark was in good health, "conversant, cheerful, well read and engaged in taking care of her personal affairs."

    Hadassah Peri has not spoken publicly about Clark, but a press agent issued a statement on her behalf in June after she was named in the will: "I saw Madame Clark virtually every day for the 20 years. I was her private duty nurse but also her close friend. I knew her as a kind and generous person, with whom I shared many wonderful moments and whom I loved very much. I am profoundly sad at her passing, awed at the generosity she has shown me and my family, and eternally grateful. Just as Madame Clark demonstrated kindness toward others in her actions, so, too, will I and my family devote a substantial portion of this bequest toward making the world a better place for all people."

    The public administrator's office has said in court papers that it might seek to "claw back" into the estate some of the gifts given from Clark's accounts while she lived. The administrator said the powers of attorney that Clark signed over to her attorney and accountant did not include the authority to give gifts, including a $5 million check written to Peri in 2009, after Clark herself stopped writing checks on her account. 

    If that clawback effort is successful, and if the second will is thrown out, Peri could not only lose the large bequest but could also have to pay back some of what she now has. The public administrator also has filed challenges with the court, objecting to gifts and bills paid out by Clark's attorney and accountant, suggesting that a judgment could later be sought against them for return of that money to the estate.

    The New York attorney general has also entered the case, representing the interests of charities that could be helped or hurt by the decision —those include the Corcoran Gallery of Art in Washington, which is named in the second will to receive one of Monet's "Water Lilies" series of paintings, and the yet-unborn Bellosguardo Foundation, the art museum to be set up at her California home under the second will.

    Huguette (pronounced "oo-GET") Marcelle Clark lived quietly, secluded under fake names in a hospital room for more than two decades despite being in relatively good physical health. Intensely shy, she was almost entirely alone, aside from her private nurse, other helpers and occasional visits by her accountant. One of her former attorneys represented her for 20 years without meeting her face to face, instead talking to her on the phone and through a closed door.

    In the last year of her life, after her three empty mansions drew the attention of a reporter for msnbc.com in late 2009, she became a subject of public fascination, a trending topic of searches on Google and Yahoo, pictured on the cover of the New York tabloids, with fan pages on Facebook, a biography on Wikipedia, and her story read by tens of millions — though the last known photograph of her was made in 1930. 

    Submit ideas Share your story ideas or documents with Open Channel

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    Previous stories in the Huguette Clark mystery series on msnbc.com:

    Archive of all stories, photos and videos.

    Photo narrative, "The Clarks: An American story of wealth, scandal and mystery," Feb. 26, 2010.

    Printable version of the photo narrative, Feb. 26, 2010.

    Clark family notes and sources, Feb. 26, 2010.

    Investigative report, part one, "At 104, the mysterious heiress Huguette Clark is alone now: Relatives are kept away. Only her accountant and attorney visit. Who protects HuguetteClark, with 3 empty homes and no heirs?" Aug. 19, 2010.

    Investigative report, part two, "Who is watching Huguette Clark's millions? Reclusive heiress's assets are sold by two advisers, one an accountant with a felony conviction. Another elderly client signed over his property to the same accountant and attorney," Aug. 20, 2010.

    "Criminal probe begins into the finances of reclusive heiress Huguette Clark: Manhattan DA's Elder Abuse Unit is on the case. The same unit prosecuted the Brooke Astor case; Clark has about four times the wealth," Aug. 24, 2010.

    "Report sparks welfare check on heiress Huguette Clark," Aug. 25, 2010.

    "Generosity of an heiress: four homes for a nurse, gifts for attorney's family," Sept. 1, 2010.

    "Huguette Clark, the reclusive heiress, has signed a will, attorney says," Sept. 2, 2010.

    "Family of copper heiress asks court to protect her from attorney, accountant," Sept. 3, 2010.

    "Attorney for 104-year-old heiress defends his handling of her finances," Sept. 7, 2010.

    "Judge leaves pair under investigation in control of heiress Huguette Clark's fortune," Sept. 9, 2010.

    "Huguette Clark, the reclusive copper heiress, dies at 104," May 24, 2011.

    "Family excluded from Huguette Clark burial," May 26, 2011.

    "Heiress Huguette Clark's will leaves $1 million to advisers," June 22, 2011.

    "The 1 percent of the 1 percent: How Huguette Clark's millions were spent," Nov. 19, 2011.

    "A $400 miillion twist: Huguette Clark signed two wills, one to her family," Nov. 28, 2011.

    "Tax fraud alleged in estate of heiress Huguette Clark; accountant resigns," Dec. 21, 2011.

    "Nurse, in line to inherit millions, battles family of heiress Huguette Clark," Dec. 22, 2011.

    "Judge bounces attorney and accountant from estate of heiress Huguette Clark," Dec. 23, 2011.

    "Book coming on reclusive heiress Huguette Clark and her family," Feb. 3, 2012.

    "You can move into heiress Huguette Clark's building, for $25 million," Feb. 6, 2012.

     

    100 comments

    The administrator said the powers of attorney that Clark signed over to her attorney and accountant did not include the authority to give gifts, including a $5 million check written to Peri in 2009, after Clark herself stopped writing checks on her account. This stinks, the money should go to her f …

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  • 15
    Feb
    2012
    9:59am, EST

    Leaked: a plan to teach climate change skepticism in schools

    By Bill Dedman
    Investigative Reporter, NBC News

    Updated: 4:40 p.m. ET on Feb. 15: The Heartland Institute says the documents referred to below were obtained through "pretexting," in which a person posing as a board member sent an e-mail asking a staffer to "resend" documents from board meetings. The Institute says one of the documents, a "climate strategy" memo, "is a total fake," and the institute says it has not had a chance to reach its president, who is traveling, to determine whether any of the other documents were altered. See the full statement from Heartland below. The group later said that the president had returned, that one document is definitely faked, and that it would not comment on the rest.

    Internal documents have been leaked from the Heartland Institute, a Chicago nonprofit think tank, showing its funding of leading skeptics of global warming and a plan to teach climate change skepticism in schools. An anonymous person leaked the documents to several publications and activists supporting the science of climate change. 

    "The heart of the climate denial machine relies on huge corporate and foundation funding from U.S. businesses, including Microsoft, Koch Industries, Altria (parent company of Philip Morris) RJR Tobacco and more," reports the DeSmogBlog, which published the documents on Tuesday. The blog opposes what it calls the "climate denial machine." (Disclosure: msnbc.com is a joint venture of Microsoft and NBC Universal.)

    The first batch of documents is here on the DeSmogBlog, and a second batch dealing with fundraising.


    The documents show a plan to develop a curriculum for teaching about climate change in K-12 schools:

     
    Global Warming Curriculum for K-12 Schools

    Many people lament the absence of educational material suitable for K-12 students on global warming that isn’t alarmist or overtly political. Heartland has tried to make material available to teachers, but has had only limited success. Principals and teachers are heavily biased toward the alarmist perspective. Moreover, material for classroom use must be carefully written to meet curriculum guidelines, and the amount of time teachers have for supplemental material is steadily shrinking due to the spread of standardized tests in K-12 education.

    Dr. David Wojick has presented Heartland a proposal to produce a global warming curriculum or K-12 schools that appears to have great potential for success. Dr. Wojick is a consultant with the Office of Scientific and Technical Information at the U.S. Department of Energy in the area of information and communication science. He has a Ph.D. in the philosophy of science and mathematical logic from the University of Pittsburgh and a B.S. in civil engineering from Carnegie Tech. He has been on the faculty of Carnegie Mellon and the staffs of the U.S. Office of Naval Research and the Naval Research Lab.

    Dr. Wojick has conducted extensive research on environmental and science education for the Department of Energy. In the course of this research, he has identified what subjects and concepts teachers must teach, and in what order (year by year), in order to harmonize with national test requirements. He has contacts at virtually all the national organizations involved in producing, certifying, and promoting science curricula.

    Dr. Wojick proposes to begin work on “modules” for grades 10-12 on climate change (“whether humans are changing the climate is a major scientific controversy”), climate models (“models are used to explore various hypotheses about how climate works. Their reliability is controversial”), and air pollution (“whether CO2 is a pollutant is controversial. It is the global food supply and natural emissions are 20 times higher than human emissions”).

    Wojick would produce modules for Grades 7-9 on environmental impact (“environmental impact is often difficult to determine. For example there is a major controversy over whether or not humans are changing the weather”), for Grade 6 on water resources and weather systems, and so on.

    We tentatively plan to pay Dr. Wojick $5,000 per module, about $25,000 a quarter, starting in the second quarter of 2012, for this work. The Anonymous Donor has pledged the first $100,000 for this project, and we will circulate a proposal to match and then expand upon that investment.

    Here's a copy of the group's fundraising plan, with a list of donors.

    The documents also show funding of leading voices among the opponents of the idea of global warming: "At the moment, this funding goes primarily to Craig Idso ($11,600 per month), Fred Singer ($5,000 per month, plus expenses), Robert Carter ($1,667 per month), and a number of other individuals, but we will consider expanding it, if funding can be found."

    About its funders, the group refers to a single anonymous donor: "Our climate work is attractive to funders, especially our key Anonymous Donor (whose contribution dropped from $1,664,150 in 2010 to $979,000 in 2011 - about 20% of our total 2011 revenue). He has promised an increase in 2012…"

    Other donors are named: "We will also pursue additional support from the Charles G. Koch Foundation. They returned as a Heartland donor in 2011 with a contribution of $200,000. We expect to push up their level of support in 2012 and gain access to their network of philanthropists, if our focus continues to align with their interests. Other contributions will be pursued for this work, especially from corporations whose interests are threatened by climate policies."

    Statement from the Heartland Institute

    Heartland Institute Responds to Stolen and Fake Documents

    FEBRUARY 15, 2012 – The following statement from The Heartland Institute – a free-market think tank – may be used for attribution. For more information, contact Communications Director Jim Lakely at jlakely@heartland.org and 312/377-4000.

    Yesterday afternoon, two advocacy groups posted online several documents they claimed were The Heartland Institute’s 2012 budget, fundraising, and strategy plans. Some of these documents were stolen from Heartland, at least one is a fake, and some may have been altered.

    The stolen documents appear to have been written by Heartland’s president for a board meeting that took place on January 17. He was traveling at the time this story broke yesterday afternoon and still has not had the opportunity to read them all to see if they were altered. Therefore, the authenticity of those documents has not been confirmed.

    Since then, the documents have been widely reposted on the Internet, again with no effort to confirm their authenticity.

    One document, titled “Confidential Memo: 2012 Heartland Climate Strategy,” is a total fake apparently intended to defame and discredit The Heartland Institute. It was not written by anyone associated with The Heartland Institute. It does not express Heartland’s goals, plans, or tactics. It contains several obvious and gross misstatements of fact.

    We respectfully ask all activists, bloggers, and other journalists to immediately remove all of these documents and any quotations taken from them, especially the fake “climate strategy” memo and any quotations from the same, from their blogs, Web sites, and publications, and to publish retractions.

    The individuals who have commented so far on these documents did not wait for Heartland to confirm or deny the authenticity of the documents. We believe their actions constitute civil and possibly criminal offenses for which we plan to pursue charges and collect payment for damages, including damages to our reputation. We ask them in particular to immediately remove these documents and all statements about them from the blogs, Web sites, and publications, and to publish retractions.

    How did this happen? The stolen documents were obtained by an unknown person who fraudulently assumed the identity of a Heartland board member and persuaded a staff member here to “re-send” board materials to a new email address. Identity theft and computer fraud are criminal offenses subject to imprisonment. We intend to find this person and see him or her put in prison for these crimes.

    Apologies: The Heartland Institute apologizes to the donors whose identities were revealed by this theft. We promise anonymity to many of our donors, and we realize that the major reason these documents were stolen and faked was to make it more difficult for donors to support our work. We also apologize to Heartland staff, directors, and our allies in the fight to bring sound science to the global warming debate, who have had their privacy violated and their integrity impugned.

    Lessons: Disagreement over the causes, consequences, and best policy responses to climate change runs deep. We understand that.

    But honest disagreement should never be used to justify the criminal acts and fraud that occurred in the past 24 hours. As a matter of common decency and journalistic ethics, we ask everyone in the climate change debate to sit back and think about what just happened.

    Those persons who posted these documents and wrote about them before we had a chance to comment on their authenticity should be ashamed of their deeds, and their bad behavior should be taken into account when judging their credibility now and in the future.

    ---

    The document that Heartland says is a fake is this one titled "2012 Heartland Climate Strategy." The spokesman, Lakely, said it was defamatory to suggest that Heartland did not want science to be taught in schools, or that it would try to keep opposing views out of the press, or would think that it could.

    The DeSmogBlog says about the "faked document":

    The DeSmogBlog has reviewed that Strategy document and compared its content to other material we have in hand. It addresses five elements:

    The Increased Climate Project Fundraising material is reproduced in and confirmed by Heartland's own budget.

    The "Global Warming Curriculum for K-12 Classrooms" is also a Heartland budget item and has been confirmed independently by the author, Dr. David Wojick.

    The Funding for Parallel Organizations; Funding for Selected Individuals Outside Heartland are both reproduced and confirmed in the Heartland budget. And Anthony Watts has confirmed independently the payments in Expanded Climate Communications.

    The DeSmogBlog has received no direct communications from the Heartland Institute identifying any misstatement of fact in the "Climate Strategy" document and is therefore leaving the material available to those who may judge their content and veracity based on these and other sources.

    1137 comments

    Koch Brothers strike again ...

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  • 13
    Feb
    2012
    10:02am, EST

    Monday reading: the best investigative reporting on the Web

    By Margaux Stack-Babich and Bill Dedman

    Today's reading from the world of investigative reporting.

    Story of the day: Center for Public Integrity: 'Chemicals of concern' list stuck at the White House's Office of Management and Budget: EPA proposal has been under review for 638 days

    Notes: Links open in a new window. More reading: previous daily collections.

    Today's links:

    • Center for Responsive Politics, Open Secrets blog: Contran's (sort of) donation to the U.S. billionaires super PAC
    • The Wall Street Journal: Roads to nowhere: U.S. taxpayers paid Afghan entrepreneur Ajmal Hasas millions of dollars as part of a plan to win over villages in the country's insurgent heartlands. Instead, Mr. Hasas' seven-mile road construction project went so awry that his security guards opened fire on some of the very villagers he was trying to woo on behalf of his American funders.
    • 41 Action News, Kshb.com: Ethical questions revealed surround a lucrative Kansas City Public Schools construction project: KCPS promised full video of an interview with a District leader on its website. However, after taking a closer look, 41 Action News discovered the most revealing part of the 40-minute interview was missing
    • msnbc.com, The Red Tape Chronicles: Airlines secretly cash in on unused tickets
    • The Los Angeles Times: Media gain access to L.A. County children's courts: some judges and lawyers embrace the change; others object as reporters observe proceedings formerly cloaked in strict secrecy.
    • KCRA.com: Illegal horse races are held in the heart of California's Central Valley
    • Center for Public Integrity: Landmark diesel exhaust study stalled amid industry and congressional objections: twenty-year investigation of miners exposed to toxic fumes still unpublished
    • The New York World: The art of redistricting war: a guide to reading between the lines in New York state, using data from ProPublica's investigation
    • The New York Times: An investigation into the changing face of homelessness in New York City – ordinary families cloaked in a veil of homelessness
    • The Guardian: In the UK, cuts force domestic violence refuges to turn victims away; charities say funding cuts mean it is increasingly difficult to find beds for vulnerable women
    • Wisconsin Center for Investigative Journalism: Gaps persist in campus mental health services: amid surge in demand, students take public role to combat stigma
    • The New York Times, Caucus blog: Through a web site under construction, a secret donor is revealed
    • The Wall Street Journal: Claims of faked shootouts tarnish police across India: One of India's most famous police officers is on trial—accused of being a killer-for-hire—in a case that embodies the difficulty of trying to clean up the nation's notoriously corrupt crime-fighting forces.
    • Kaiser Health News: Hospitals mine patient records in search of customers
    • Center for Responsive Politics, Open Secrets blog: Wall Street money continues to flow to Republican Mitt Romney
    • ProPublica: $10 million fine on Red Cross highlights its troubled history of blood services
    • Center for Public Integrity: Media execs, companies gave more than $350,000 to conservative super PACs
    • NPR: Families suffer through Chicago morgue backlog
    • The Associated Press: U.S. secret no-fly list doubles in 1 year
    • MinnPost: Medical interpreters in Minnesota: little training or oversight
    • The Lawrence Journal-World: Most sexual predators in Kansas never make it out of treatment, according to data
    • WCVB TV Boston, Channel 5: A Team 5 Investigation found police officers all over Massachusetts are fighting crime while also fighting their own alcohol abuse - little is being done to track the problem or help officers get the training and treatment they need

    Keep up on the latest investigative reporting with the Twitter feed of the same name.

    Let us know if your group or organization should be listed there.

    Margaux Stack-Babich writes about investigative reporting for msnbc.com. Bill Dedman is an investigative reporter for msnbc.com.

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Bill Dedman

Investigative reporter Bill Dedman of NBC News is always looking for good investigative story ideas and documents. Bill received the 1989 Pulitzer Prize for investigative reporting, and has written full time for NBCNews.com since 2006.

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Michael Isikoff

Michael Isikoff joined NBC News in July 2010 as national investigative correspondent. He had been at Newsweek since 1994 as an investigative correspondent. He has written extensively on the U.S. government's war on terrorism, the Abu Ghraib scandal, campaign-finance and congressional ethics abuses, presidential politics and other national issues.

Amna Nawaz

Amna Nawaz is Bureau Chief/Correspondent for NBC News' Pakistan bureau. She reports for all NBC News platforms from across the country and the region. Previously, she reported for the network's investigative unit.

Mike Brunker, Investigations Editor, NBC News

Mike Brunker is the investigations editor at NBCNews.com. He's worked for the site (formerly msnbc.com) as a reporter and editor since August 1996. Before that, he was an editor at the San Francisco Examiner and Hayward Daily Review in California.

Mike Brunker, Investigations Editor, NBC News Blogroll

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Azriel James Relph

Azriel James Relph is a researcher for NBC News Investigations. He is a graduate of the CUNY Graduate School of Journalism, and was a reporter for several years at the Hunts Point Express -- a South Bronx newspaper serving the poorest Congressional District in the United Sates. He has written for Newsweek, The Daily Beast, and MSNBC.com.

Robert Windrem

Robert Windrem is investigative producer for special projects at NBC Nightly News. He is also a Fellow at the Center on National Security at Fordham Law School. He has worked at NBC News for more than three decades, focusing on issues of international security, strategic policy, intelligence and terrorism.

M. Alex Johnson

M. Alex Johnson is a reporter for NBC News specializing in national affairs, technology and data analysis. He joined NBC News in 1999 from The Washington Post.

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