See, Letter From Rep. Jim Jordan, Chairman, H. Comm. On The Judiciary, To Hon. Christopher A. Wray, Dir., Fed
See, Letter From Rep. Jim Jordan, Chairman, H. Comm. On The Judiciary, To Hon. Christopher A. Wray, Dir., Fed
We have repeatedly sought information from the FBI relating to a January 23, 2023
document generated by the Richmond Field Office entitled “Interest of Racially or Ethnically
Motivated Violent Extremists in Radical-Traditionalist Catholic Ideology Almost Certainly
Presents New Mitigation Opportunities” (“FBI’s Richmond document”).1 In this document, the
FBI purported to categorize Catholic Americans based on theological distinctions and relied on
the Southern Poverty Law Center to suggest that certain kinds of Catholic Americans may be
domestic terrorists.2 On February 16, 2023, we first wrote to you requesting documents and
information to inform our oversight.3 After receiving no response, we reiterated our outstanding
requests in a subsequent letter dated March 20, 2023.4 On March 23, 2023, we received a
1
Fed. Bureau of Investigation, U.S. Dep’t of Justice, Domain Perspective, Interest of Racially or Ethnically
Motivated Violent Extremists in Radical-Traditionalist Catholic Ideology Almost Certainly Presents New Mitigation
Opportunities (Jan. 23, 2023).
2
Id.
3
See, Letter from Rep. Jim Jordan, Chairman, H. Comm. on the Judiciary, to Hon. Christopher A. Wray, Dir., Fed.
Bureau of Investigation (Feb. 16, 2023).
4
See, Letter from Rep. Jim Jordan, Chairman, H. Comm. on the Judiciary, to Hon. Christopher A. Wray, Dir., Fed.
Bureau of Investigation (Mar. 20, 2023).
The Honorable Christopher A. Wray
April 10, 2023
Page 2
substandard and partial response consisting of only 18 pages—many with significant redactions
of “personally identifiable information” or “specific non-public information about [FBI]
investigations, sources, and methods” that prevents the Committee from fully assessing the
content and context of the documents and obtaining information requested from the Bureau.5
The limited information that was provided to the Committee makes clear that we must
possess all responsive material without redactions. From this selective production, we know that
the FBI, relying on information derived from at least one undercover employee, sought to use
local religious organizations as “new avenues for tripwire and source development.”6 For
example, in a section of the document entitled “Opportunities,” the FBI wrote:
The FBI similarly noted two other opportunities to engage in outreach with religious institutions
in the Richmond area, citing a desire “to sensitize the congregation to the warning signs of
radicalization and enlist their assistance to serve as suspicious activity tripwires.”8 This outreach
plan even included contacting so-called “mainline Catholic parishes” and the local “diocesan
leadership[].”9 The FBI also expressed an interest in “leverag[ing] existing sources and/or
initiat[ing] Type 5 Assessments to develop new sources with the placement and access” to report
on suspicious activity.10
This information is outrageous and only reinforces the Committee’s need for all FBI
material responsive to our request. The documents produced to date show how the FBI sought to
enlist Catholic houses of worship as potential sources to monitor and report on their parishioners.
Americans attend church to worship and congregate for their spiritual and personal betterment.
They must be free to exercise their fundamental First Amendment rights without worrying that
the FBI may have planted so-called “tripwire” sources or other informants in their houses of
worship.
Although the FBI claims to have “numerous” and “rigorous” policies to protect First
Amendment rights,11 the FBI’s Richmond document plainly undercuts these assertions. The
document itself shows that its contents, including its proposal to develop sources in Catholic
churches, were reviewed and approved by two senior intelligence analysts and even the local
5
Letter from Christopher Dunham, Acting Asst. Dir., Fed. Bureau of Investigation, to Rep. Jim Jordan, Chairman,
H. Comm. on the Judiciary (Mar. 23, 2023).
6
Id. (encl.).
7
Id. (emphasis added).
8
Id.
9
Id.
10
Id.
11
Letter from Dunham, supra note 5.
The Honorable Christopher A. Wray
April 10, 2023
Page 3
Chief Division Counsel. We know from whistleblowers that the FBI distributed this document to
field offices across the country. It is unclear, however, how many FBI employees explored “new
avenues for tripwire and source development” in Catholic houses of worship across the country
as a result of the FBI’s Richmond document.
The Supreme Court has recognized that Congress has a “broad and indispensable” power
to conduct oversight, which “encompasses inquiries into the administration of existing laws,
studies of proposed laws, and surveys in our social, economic or political system for the purpose
of enabling Congress to remedy them.”12 Pursuant to the Rules of the House of Representatives,
the Committee is authorized to conduct oversight of the Justice Department and FBI—including
with respect to the agencies’ use of law-enforcement and counterterrorism resources and their
policies to protect civil liberties—to inform potential legislative reforms.13 These potential
legislative reforms could include, among other proposals, legislation to prescribe how federal
law-enforcement entities investigate constitutionally protected activity, legislation to educate
federal law-enforcement personnel on civil liberty protections, or legislation to prevent the
misuse of federal law-enforcement and counterterrorism resources in the future. The information
we have requested about the FBI’s Richmond document is necessary to inform such potential
legislation.
Accordingly, and in light of your disregard of our earlier voluntary requests, please find
attached a subpoena for the requested documents and information.
Sincerely,
Jim Jordan
Chairman
Enclosure
12
See, e.g., Trump v. Mazars LLP, No. 19-715 at 11 (U.S. slip op. July 9, 2020) (internal quotation marks and
citations omitted).
13
Rules of the U.S. House of Representatives, R. X (2023).