All posts by JD Ohio

The Wholly Fallacious FISA/Carter Page Application That Was Based on the Steele Dossier


SUPER SHORT SUMMARY

The FISA/Carter Page Application based on the Steele Dossier was correctly characterized by Carter Page, as “complete garbage.” None of the allegations pertaining to Carter Page (who was the legal target of the Application) was even close to being correct. For those interested in the details, I have written the following.

INTRODUCTION

Through deflection, stupidity and dishonesty, people opposed to Trump try to give the Steele Dossier a veneer of respectability and do not look at the underlying facts. An example of a spectacularly stupid analysis is this from an article in the Atlantic Magazine written by David Graham discussing Page:

“The former Trump aide’s appearance before the House Intelligence Committee suggests a man deeply connected in Russia—and in way over his head.

The old adage that a man who represents himself has a fool for a client has seldom been demonstrated quite so colorfully as in the transcript of Carter Page’s testimony before the House Intelligence Committee on November 2.”

www.theatlantic.com/politics/archive/2017/11/carter-page-international-man-of-mystery/545159/

The Steele Dossier, when viewed through the lens of the purpose for which it was used, to spy on Carter Page, through the mechanism of a FISA Application, was 100%, not 99%, but 100% wrong. The purpose of this post is to cut through superfluous issues and deflections and to show just how bad and indefensible the Dossier was and is. To show how the Application was a total failure, and a huge violation of civil liberties, it is necessary to discuss its background and the extremely clear factual misstatements that were contained in it.

The Dossier began as political opposition research against Trump funneled through a Democratic law firm, Perkins Coie that hired Glenn Simpson’s Fusion GPS. Simpson in turn, hired ex British spy, Christopher Steele who was virulently anti-Trump.. Steele claimed to have discovered improper Trump campaign contacts with Russia, and then pushed his findings through back channel intelligence operatives who were also anti-Trump. The anti-Trump intelligence operatives, Andrew McCabe (FBI Deputy Director), Lisa Page McCabe’s lawyer and Peter Strzok, high ranking FBI agent, worked to get an Application filed authorizing spying on Carter Page, an unpaid volunteer for the Trump campaign and graduate of the Naval Academy. Upon getting wind of the statements about him that Steele had made claiming that Page had improper Russian contacts, Page publicly called them “complete garbage” a month before the Application was filed, (See https://talkingpointsmemo.com/livewire/carter-page-steps-down-from-campaign) and no one from the FBI bothered to interview him until about 5 months after the filing of the Oct. 21, 2016 Application.

The end of this blog post includes links (Sec. A) to the actual FISA Application, to Carter Page’s testimony before Congress and to the testimony of Bruce Ohr, who was the back channel FBI person that Steele approached on July 30, 2016 seeking to jump start an investigation. It also includes (Sec. B) factually wrong statements from the Dossier and (Sec. C) erroneous and stupid statements made by the media that shows how incompetent and biased these writers were. Additionally, in Sec. D there is a listing of the players involved along with a partial timeline.

II. Background on Fusion GPS (Glenn Simpson) and Christopher Steele (owned Orbis firm) and the Simpson/Steele contacts with the FBI.

After having finished opposition research for Republicans opposed to Trump, Simpson approached the law firm of Perkins Coie (which did work for Democrats) to see if it was interested in similar research for Democrats on Trump’s activities in Russia. [https://www.theepochtimes.com/spygate-the-inside-story-behind-the-alleged-plot-to-take-down-trump_2833074.html p. 8] Fusion was in fact hired by Perkins Coie to do that work and Fusion in turn, hired a former British spy, Christopher Steele to get non-open source information from Steele’s contacts with Russia around May/June of 2016 even though Steele had not been in Russia since 2009. (See Simpson Trans p. 77. Also, New Yorker Magazine article in Appendix) Also, it should be noted that Nellie Ohr, the wife of No. 4 DOJ lawyer, Bruce Ohr did Russia/Trump research for Fusion.

Steele started turning in alarming reports on Trump’s activities in Russia, and Simpson claimed that he felt a duty to inform the US Government. Instead of going through the regular channels, and passing the information to those people assigned to investigate Russia, Simpson and Steele passed their information to Bruce Ohr, who worked for the Organized Crime Drug Enforcement Task Force at the DOJ. Steele made the first personal contact with Ohr and his wife concerning the Trump campaign collusion issues on July 30, 2016. Ohr took the information to Andy McCabe (Deputy Director of FBI and virulently anti-Trump) and Lisa Page (FBI lawyer who was virulently anti-Trump) most probably in early August of 2016. (See Ohr transcript beginning on p. 25) After meeting with McCabe and Lisa Page, the information was also transmitted to FBI agent, Peter Strzok, who was also virulently anti-Trump and who headed the FBI’s Russia investigation. (Ohr transcript p. 25)

III. Steele Information on Carter Page, an Unpaid Informal Advisor to Trump Campaign

Over time Steele complied 17 separate informal reports that dealt with supposed Trump or Trump campaign contacts with Russia. (The 17th done after the original Fisa Application was filed. https://en.wikipedia.org/wiki/Trump%E2%80%93Russia_dossier. ) Collectively, they are known as the Steele Dossier. The point of this post is to focus on the Steele Dossier and its connection to Carter Page. It is very important to realize that all the Dossier is when the FISA application is excluded is the allegations/findings of an ex-British spy. Without the Dossier being linked to the Application, Steele is just one voice among many making claims about Trump/Russia connections.

The Dossier made three main allegations against Carter Page. 1. That he met with Igor Sechin (the president of the very large Rosneft oil co.) in July 2016 and among other things, Steele claimed that Page implied that sanctions would be lifted if Trump became President. 2. That Sechin offered Trump a brokerage fee on the sale of a 19% portion of Rosneft in exchange for the lifting of sanctions against Russia. 3. That Page had met with Igor Diveykin, a senior police official in Putin’s administration and Diveykin offered to supply dirt on Clinton to the Trump campaign. Additionally, it is significant that the Dossier made 14 statements about Michael Cohen, and according to Cohen’s lawyer, Lanny Davis (a Clinton lawyer), they were all wrong. https://www.realclearpolitics.com/video/2018/08/22/lanny_davis_so_called_dossier_false_cohen_never_prague.html#! )

As noted previously, on Sept. 26, 2016, Page called the allegations “complete garbage.” Nonetheless, a FISA application seeking the authority to spy on Page was filed on October 21, 2016. See “B” in Appendix for actual statements made in Steele Dossier.

IV. The Carter Page FISA Application

At the beginning of the Application, it states: “The target of this application is Carter W. Page, a U.S. person, and an agent of a foreign power, …” Steele (he was referred to as Source No. 1) provided the information regarding Page for the Application, and the FBI in the Application stated that although the hiring entity for Steele was likely seeking opposition campaign research (p. 16 FISA) that:

“Notwithstanding Source #l’s reason for conducting the research into Candidate #l’s ties to Russia, based on Source #l’s previous reporting historywith the FBI, whereby Source #1 provided reliable information to the FBI, the FBI believes Source #1’s reporting herein to be credible.”

.

The supposed meeting with Sechin was discussed on p. 17 of the initial application and the supposed meeting with Diveykin was discussed on p. 18. (See in appendix) The brokerage commission that Page had allegedly sought that was mentioned in the Dossier was not mentioned in the Application. James Comey, another Anti-Trumper and Sally Yates who also turned out to be a strong Anti-Trumper signed the Application that allowed 90 days of spying. The Application was renewed 3 additional times.

V. Carter Page Testimony and Context

Page unequivocally denied the Steele Dossier/Fisa Application in Congressional testimony as well as contacts with significant members of the Trump team; thus subjecting himself to criminal prosecution if he lied.

On page 25 of his congressional testimony Page stated:

“Igor Sechin, the CEO of Rosneft, and Mr. Diveykin, someone who I had never even heard of in my life. And each of these people, I’ve never met in my life.”

.

******** (From p. 138)

“MR. SCHIFF: And in July, did you discuss with him the potential sale of a significant percentage of Rosneft? ….
PAGE: There was never any discussion of any — my involvement in that deal in anyway, shape or form.”

.

******** P. 232

SCHIFF: Any contact with Michael Cohen ?
PAGE: No.
SCHIFF: Donald Trump Junior?
PAGE: No.

.

******* P. 240.

SCHIFF: Have you had any communication with Guccifer 2?
PAGE: No.
SCHIFF: Or DCIeaks?
PAGE: Never.
SCHIFF: Wikileaks or Julian Assange ?
PAGE: No.

.

VI. Why It Is Clear that Carter Page Is Completely Innocent and the FISA Application Was Totally Unjustified.

During the course of the Mueller investigation, it was clear that he would file perjury charges at the drop of a hat. Mueller had the benefit of about 250 days of spying on Page and of about 2,800 subpenas that were filed. Page completely and unambiguously denied the claims that he was colluding with Sechin and Divyekin stating before a Congressional Committee (without even a lawyer to represent him) stating that he had never even met either person. If Page was lying, it would have been easy to prove his dishonesty. Conversely, in this situation, the lack of any charges proves Page’s honesty and innocence.

The clarity of the charges against Page, and the complete refutation of them, illustrates another very important point; Steele’s Dossier was either extremely poorly vetted or an outright fraud. It would be understandable if Steele was partly correct and partly incorrect, but when he is 100% wrong, it shows either total incompetence or fraud. The fact that Steele was also wrong with respect to Michael Cohen is also indicative of, at best, the very low quality of the Dossier.

Therefore, the various signers of the Application, including Comey and Yates can’t claim that a good faith effort was made and that unavoidable or understandable mistakes occurred. The circumstances concerning the source of the Dossier (Democrat paid opposition research), the shopping of the Dossier by someone “desperate to stop Trump” (See Ohr Transcript p. 30)and the irregular back channels through which it passed, the very biased people who worked with the Dossier (such as McCabe, Lisa Page and Strzok) along with the complete failure of the factual allegations all point to the conclusion that the Application shouldn’t have been filed and that the great probability is that it was filed to improperly spy on the Trump campaign.

VII. Linking the Pieces Together

Rather than approaching Page directly and checking whether the reports about him were accurate, notwithstanding Page calling the Dossier’s statement about him “garbage” on 9/26/16, Comey and Yates went ahead with the FISA Application and filed it on October 21, 2016. As bad as that was, renewing it 3 more times (including one time when Trump was President) is truly disgraceful. After 20 or 30 days, it had to be apparent, at the very least, how weak the evidence was. If Comey and the DOJ were truly concerned about Page (instead of continuing a fishing expedition), they would have approached him directly. Instead, no one from the FBI contacted him until March of 2017, when he was questioned 4 times without a lawyer. https://www.usatoday.com/story/news/2017/06/26/fbi-interviewed-ex-trump-adviser-carter-page-russia-investigation/430484001/ Essentially, it was hear no evil and see no evil until March which makes no sense if you are truly interested in finding out the facts pertaining to Page.

Thus, in essence, there was extensive spying on the Trump campaign predicated on the actions of an unpaid volunteer who was accused of collusion with high level Russian officials – an implausible claim at the outset. This is greatly compounded by the strong animosity of Steele, and of course, by the strong bias of intelligence officials in the Obama administration who were running the Russia investigation.

Notwithstanding the very strong indications of bias and incompetence that were part of the Fisa Application, many on the Left deflect and claim that because there was some evidence of Russian interference in the 2016 election that the Steele Dossier was a reasonably accurate source of general intelligence on Russia. See for instance, https://www.rawstory.com/2018/12/none-disproven-msnbcs-nicolle-wallace-fact-checks-trump-attacks-salacious-steele-dossier/ This is a faulty mode of analysis because the specific allegations as they pertained to Carter Page were completely false. Additionally, the 14 allegations concerning Michael Cohen, particularly including the claim that he visited Prague to engage in collusion, were also false.

VIII. Benefit of Hindsight

It is commonly said that, it is easy to be correct with hindsight. In this instance, hindsight is particularly instructive. In the beginning, it would be possible for an outsider looking at the facts to believe that there might have been some legitimate justification for the Page/Fisa Application. However, the actual fact that Page had none of the contacts with the Russians that were alleged in the Application means that there is no serious argument that can be made that the Application has even a scintilla of validity. Between the completely wrong facts, and the manner in which the application was shepherded through the FISA Court by Trump’s political enemies, there is a very simple explanation for how the Application was incorrect; Obama operatives were very receptive to information that would be harmful to Trump and either didn’t care whether it was accurate, or knowingly filed a false Application.

CONCLUSION

To prevent the abuses that occurred with the filing of four Carter Page/FISA Applications based on the Steele Dossier, there needs to be real disincentives to prevent improper spying on Americans. The Carter Page episode shows that for moderately slick officials, there are practically no restrictions on unauthorized spying. Michael Flynn has suffered greatly for a comparatively minor transgression. So far, no one responsible for the Page FISA Application has paid any price for their role in it.

I realize that spying is an inherently sketchy business that is not for altar boys. On the other hand, officials who are permitted to spy on anyone with impunity are a risk to democracy, much more than foreign influence. With Mueller’s report having been filed, hopefully there will now be a searching examination of those associated with the filing of the FISA Application and they will be subjected to the same justice that was rendered to Flynn.

JD Ohio

[For those interested in my background, I am a lawyer who has had 150 jury trials. Also, because Lucia’s Blackboard is not being indexed by search engines, I will probably post this at another blog shortly. Quite often the comments here are good, and I would like to start here.]

APPENDIX

A. Links

FISA Application: https://heavy.com/news/2018/07/carter-page-fisa-warrant-application-read-the-documents/

Steele Dossier: https://www.scribd.com/document/369319684/The-Steele-Dossier

Summary of Dossier: https://www.bing.com/search?q=steele+dossier+allegations+and+sources+summary&pc=MOZI&form=MOZLBRhttps://www.bing.com/search?q=steele+dossier+allegations+and+sources+summary&pc=MOZI&form=MOZLBR (Second hit is pdf)

Carter Page Testimony: The Hill.com

Glenn Simpson Testimony at Scribd.

B. Actual Statements from Steele Dossier.

(From P. 7) — Speaking in confidence to a compatriot in late July 2016, Source E, an ethnic Russian close associate of Republican US presidential candidate Donald TRUMP, admitted that there was a well-developed conspiracy of co-operation between them and the Russian leadership. This was managed on the TRUMP side by the Republican candidates campaign manager, Paul MANAFORT, who was using foreign policy advisor, Carter PAGE, and others as intermediaries.

****** (From P. 9)

TRUMP advisor Carter PAGE holds secret meetings in Moscow with SECHIN and senior Kremlin Internal Affairs official, DIVYEKIN

SECHIN raises issues of future bilateral US-Russia energy co-operationand associated lifting of western sanctions against Russia over Ukraine. PAGE non-committal in response

DIVEYKIN discusses release of Russian dossier of ‘kompromat’ onTRUMP’s opponent, Hillary CLINTON, but also hints at Kremlin possession of such material on TRUMP

C. Wrong Statements made by the Media

********** New Yorker Magazine https://www.newyorker.com/magazine/2018/03/12/christopher-steele-the-man-behind-the-trump-dossier/amp

“Winer recalls Steele saying that he “was more certain of it than about any information he’d gotten before in his life.” (Emphasis added) Winer told me.

Key elements of Steele’s memos on Carter Page have held up, too, including the claim that Page had secret meetings in Moscow with Rosneft and Kremlin officials. (Emphasis added) Steele may have named the wrong oil-company official, but, according to recent congressional disclosures, he was correct that a top Rosneft executive talked to Page about a payoff.

Regardless of what others might think, it’s clear that Steele believed that his dossier was filled with important intelligence. Otherwise, he would never have subjected it, his firm, and his reputation to the harsh scrutiny of the F.B.I. “I’m impressed that he was willing to share it with the F.B.I.,” Sipher said. “That gives him real credibility to me, the notion that he’d give it to the best intelligence professionals in the world.”

The dossier may or may not have erred in its naming of specific officials, but it was clearly prescient in its revelation that during the Presidential campaign a covert relationship had been established between Page and powerful Russians who wanted U.S. sanctions lifted. Trump and his advisers have repeatedly denied having colluded with Russians.

Obama stayed silent. All through the campaign, he and others in his Administration had insisted on playing by the rules, and not interfering unduly in the election, to the point that, after Trump’s victory, some critics accused them of political negligence. The Democrats, far from being engaged in a political conspiracy with Steele, had been politically paralyzed by their high-mindedness.

The most serious accusation these critics make is that the F.B.I. tricked the fisa Court into granting a warrant to spy on Trump associates on the basis of false and politically motivated opposition research. If true, this would be a major abuse of power. But the Bureau didn’t trick the court—it openly disclosed that Steele’s funding was political.

****** Lawfare Blog https://www.lawfareblog.com/steele-dossier-retrospective

“In it, Ranking Member Schiff describes the FBI’s wholly independent basis for investigating Page’s long-established connections to Russia, aside from the Steele dossier, and emphasizes that the Justice Department possessed information “obtained through multiple independent sources that corroborated Steele’s reporting” with respect to Page.

As a raw intelligence document, the Steele dossier, we believe, holds up well so far.”

******* MSNBC https://www.rawstory.com/2018/12/none-disproven-msnbcs-nicolle-wallace-fact-checks-trump-attacks-salacious-steele-dossier/

“’None of it has been disproven’”: MSNBC’s Nicolle Wallace fact-checks Trump attacks on salacious Steele dossier”

D. Players and Basic Timeline

1. Carter Page: Unpaid volunteer member of informal group advising Trump Campaign. Naval Academy graduate and academic, with interests in Russia. Attended academic event dealing with Russia in Great Britain in July of 2016.

2. Christopher Steele: Former British spy with Russian experience. Was desperate to defeat Trump. Wrote 17 short informal notes dealing with supposed Russian collusion by Trump campaign that have been referred to as Steele Dossier during 2016. Was hired by Simpson in May or June 2016.

3. Glenn Simpson: A principal of Fusion GPS, which was hired by Perkins Coie, a law firm working for the Hillary Clinton campaign, to perform opposition research on Trump in April of 2016. Previous contract to do opposition research for Republican opponents of Trump had expired.

4. Bruce Ohr: Fourth ranked DOJ lawyer worked in drug enforcement, not counter-intelligence. Nonetheless, Christopher Steele shepherded his Dossier through Ohr, an irregular channel, in late July 2016 in an attempt to get the FBI to investigate. Ohr took the information to:

5. Andy McCabe (Deputy Director of FBI and virulently anti-Trump) and Lisa Page (FBI lawyer who is virulently anti-Trump)

6. Peter Strzok (virulently anti-Trump FBI agent and lover of Page) who was the head of the Russia Counterintelligence operation that began in late July of 2016. McCabe and Page passed on Ohr’s information to Strzok.

Note of format: The wordpress editor changed in the past few weeks, it is overriding some editing options JD and I would prefer. I’m going to try to figure out how to enforce what I want…. eventually. If an editing choice seems weird, it may well be because the WordPress was not permitting the conventional one. — Lucia

Was Michael Mann Exonerated by the Post-Climategate Investigations as Was Decided by the DC Court of Appeals?

Analysis of Court of Appeals’ Defamation Opinion Holding That
Climategate Inquiries Exonerated Michael Mann

Foreword

I have followed climate matters for a long time and have been aware of the inquiries that followed Climategate. So, instinctively, when Michael Mann claimed that Climategate inquiries exonerated him, I believed the claim was incorrect. There were four inquiries that the appellate Court focused on (See p. 96 of court opinion which referred to “four separate investigations”) which accepted Mann’s argument that he had been exonerated. See link to opinion: https://cei.org/litigation/michael-e-mann-v-national-review-and-cei-et-al The Court’s identification of the inquiries was confusing, but I will focus on the main reports that seem to be the basis for the Court’s conclusion. Having reviewed the inquiries closely, my opinion is still that the investigations did not exonerate Mann.

Some of the emails are misleading, and the various reports and graphs that are important to the resolution of this case are very hard to keep track of. If one attempts to dive in the middle of this dispute without having a clear idea of the background, it is easy to get sucked down a rathole of confusing and overlapping studies, graphs, emails and inquiries. The point of this blog post is to create an accurate reference work that is comparatively easy to follow. So, although it is somewhat tedious, I have gone into a good amount of detail on what would otherwise be minor details.

Concise Summary of Findings

Although the Court was not always clear as to what four studies it was looking at (See *** at end of this post), here is a brief description of my findings pertaining to the studies most relevant to the Court opinion.

1. Muir Russell Report (also called called the Independent Climate Change E-mails Review (ICCER): This report was commissioned by the University of East Anglia (UEA) to look at issues that arose concerning the UEA following the release of 1073 UEA emails. Although Mann was mentioned in some of the emails, the real focus was on the academic integrity of the UEA. It could not exonerate Mann. The House of Commons reviewed Muir Russell, and the Court subsumed Muir Russell under the United Kingdom House of Commons Report.

2. Oxburgh Report (formally known as the “Science Appraisal Panel of Climatic Research Unit of University of East Anglia): This report was reviewed by the House of Commons report. It didn’t even mention Mann or any of his publications.

3. Penn State Two Stage Inquiry: These reports did not closely examine scientific criticism of Mann’s work, and Penn State totally flubbed the investigation into whether, at the very least, Mann indirectly took part in an email deletion scheme when he forwarded an email from Phil Jones to Gene Wahl asking for the deletion of emails pertaining to the Fourth Assessment Report (AR4) of the IPCC.

4. National Science Foundation (NSF) Close-Out Memo regarding Penn State investigation of Michael Mann. This Memo is completely unsubstantiated; it is not clear who wrote the memo or did the underlying work. Also, although it is widely believed that it is referring to Penn State and Mann, it never explicitly names either.

5. EPA Reconsideration of Endangerment Finding: On p. 83 of the opinion, the Court referred to the EPA as having found that the science underlying the Hockey Stick was valid. When the EPA did look at Mann specifically, it downplayed his contributions, and he was only mentioned once in the Reconsideration Report. (See p. 85 of report) Since the EPA’s consideration of Mann was so skimpy, and was only briefly mentioned by the Court, I will not discuss it further.

Overview of Important Science and Email Issues
Useful to Understanding the Legal Dispute

I. Problems with Tree Proxies (Divergence)

Around 1960, tree proxies which seemed to be accurate indicators of rising and falling temperatures began showing declines (less growth and density), when the instrumental records were showing rising temperatures. There seems to be no doubt that a number of tree proxies were simply inaccurate after 1960. See https://climateaudit.org/2008/11/30/criag-loehle-on-the-divergence-problem/ Thus, to the extent that tree proxies were known to be inaccurate it is sometimes reasonable, with full DISCLOSURE, to splice together old tree proxies from, say 500 years ago up to 1960 with instrumental records. If you continued with tree proxies known to be defective, it would obviously be wrong.

The problem with tree proxies raises a huge issue. If they aren’t accurate now, how do we know that they were accurate four or eight hundred years ago? The answer is that we don’t know. However, for some reason, a lot of skeptics place the vast majority of their focus on the instrumental temperatures and not the fairly easy question dealing with the apparent unreliability of proxies. It seems to me that the only way anyone can say that today’s global average temperatures (for example) are, let’s say 2.5 degrees C higher than those in the 10th century is to preface that statement with the qualifier, my best guess is….

II. The Misleading “Hide the Decline” Email

From Phil Jones: “I’ve just completed Mike’s [Mann’s] Nature trick of adding in the real temps to each series for the last 20 years (i.e., from 1981 onwards) and from 1961 for Keith’s to hide the decline.”

From: Phil Jones [November 1999]
To: ray bradley ,mann@xxxxx.xxx, mhughes@xxxx.xxx
Subject: Diagram for WMO Statement
Date: Tue, 16 Nov 1999 13:31:15 +0000
Cc: k.briffa@xxx.xx.xx,t.osborn@xxxx.xxx

Dear Ray, Mike and Malcolm,
Once Tim’s got a diagram here we’ll send that either later today or
first thing tomorrow.
I’ve just completed Mike’s Nature trick of adding in the real temps
to each series for the last 20 years (ie from 1981 onwards) amd from
1961 for Keith’s to hide the decline. Mike’s series got the annual
land and marine values while the other two got April-Sept for NH land
N of 20N. The latter two are real for 1999, while the estimate for 1999
for NH combined is +0.44C wrt 61-90. The Global estimate for 1999 with
data through Oct is +0.35C cf. 0.57 for 1998.
Thanks for the comments, Ray.

Cheers
Phil

Prof. Phil Jones
Climatic Research Unit Telephone +44 (0) xxxxx
School of Environmental Sciences Fax +44 (0) xxxx
University of East Anglia
Norwich Email p.jones@xxxx.xxx
See https://climateaudit.org/2009/11/20/mike%e2%80%99s-nature-trick/

(See also Climate Audit: “The Jones rick has been explained in previous CA posts … and consists of replacing the tree ring data with temperature data after 1960 – thereby hiding the decline – and then showing the smoothed graph as a proxy reconstruction.) https://climateaudit.org/2009/12/10/ipcc-and-the-trick/

When you first hear the phrase “hide the decline,” it is easy to believe that the speaker is talking about hiding a real decline in instrumental temperatures. Instead what Jones is talking about is hiding the decline evident in tree proxies after approximately 1960. However, if you are going to attempt to have 1,000 year or 1,400 year temperature reconstructions, just a little bit of thought will make it clear that the tree ring proxies have to be dropped after 1960. On the other hand, there is a large question as to whether it is worthwhile to do 1000 year reconstructions when the proxies used are known to be unreliable in today’s world; how is it really possible to know that proxies were reliable 1000 years ago?

It is true that before the 1998 Hockey Stick introduced by Mann, the divergence problem was openly discussed in the literature. What Jones was doing when he spoke of “hide[ing] the decline” was attempting to gloss over the divergence problem and the decline in temperatures that would be shown by continuing to use tree proxies when extrapolating temperatures as shown in a paper written by Keith Briffa of University of East Anglia [UEA] who was part of the Climatic Research Unit (CRU).

III. Mike’s Nature Trick

Understanding this requires a knowledge of statistics, and the ability to compare Mann’s work in his Nature paper with what Jones was doing for the WMO.  In light of my limited knowledge of statistics, I am punting on this.  See, for instance, https://climateaudit.org/2011/03/29/keiths-science-trick-mikes-nature-trick-and-phils-combo/

Analysis of “Exoneration” Part of Court of Appeals Decision

The Court of Appeals issued a lengthy, 111 page opinion, holding that Michael Mann had a valid defamation case to present against Rand Simberg, Rich Lowry, the National Review , the Competitive Enterprise Institute, and inferentially, Mark Steyn. (Who did not appeal, but whose case would rise and fall on the case of the others). The portion of the opinion that I am focusing on is that portion, from p. 82 to p. 97 in which the Court heavily relied on four investigations to reach the conclusion that the defendants could have acted with actual malice in criticizing Mann for the research he did.

My basic conclusion is that the four “investigations/endeavors” did not thoroughly investigate Mann and that the Court made a clear mistake when it incorrectly relied on the investigations to allow Mann’s lawsuit to proceed.

A. Some Publications, Resources and Facts That Are Important to the Case.

1. The Court of Appeals Decision
(See https://cei.org/litigation/michael-e-mann-v-national-review-and-cei-et-al )
2. The alleged defamatory columns attached to the end of the decision.
3. The Defendants are not claiming that Mann acted in a criminally fraudulent manner in the sense that he could have made up numbers. The defendants were using the term “fraud” in a polemical sense. In common polemical usage, “fraudulent” doesn’t mean honest-to-goodness criminal fraud. It means intellectually bogus and wrong.” (See p. 110 of the opinion)
4. MBH 98 (first Hockey Stick paper), MBH 99 (Second Hockey Stick Paper, going
1000 years further) See https://en.wikipedia.org/wiki/Michael_E._Mann See also, S. McIntyre collection of Hockey Stick publications.

Hockey Stick Studies


5. WMO Diagram and explanation of Hide the Decline email. Also, IPCC Third Assessment Graph
https://climateaudit.org/2009/12/10/ipcc-and-the-trick/ For more context, see http://www.americanthinker.com/articles/2010/02/climategates_phil_jones_confes.html
6. Hide the Decline email:
I’ve just completed Mike’s Nature trick of adding in the real temps to each series for the last 20 years (i.e., from 1981 onwards) and from 1961 for Keith’s to hide the decline. See:
https://www.justfacts.com/globalwarming.hidethedecline.asp
7. Phil Jones deletion email request sent to Mann for him to forward to Eugene Wahl, which Mann did.
“Mike,
Can you delete any emails you may have had with Keith [Briffa] re AR4? Keith will do likewise… Can you also email Gene [Wahl] and get him to do the same? I don’t have his new email address. We will be getting Caspar [Ammann] to do likewise.
Cheers, Phil

**** Mann reply:

“Hi Phil,
… I’ll contact Gene [Wahl] about this ASAP. His new email is: generwahl@xxx talk to you later, mike

For context, see: https://climateaudit.org/2011/02/23/new-light-on-delete-any- emails/ and https://climateaudit.org/2011/09/02/nsf-on-jones- email-destruction-enterprise/

B. Conceptual Errors Made by the Court of Appeals

The Court makes three fundamental errors. First, it assumes that those who label themselves as investigators really do investigate. Second, it assumes that a general investigation (assuming arguendo that a real investigation occurred) into a scientific field of study that finds there was no fraud in the field exonerates all of those in that field even if any individual’s work was only tangentially involved, if at all. Third, it assumes that those with advanced degrees, by virtue of their possession of advanced degrees, are competent and fair commentators and investigators in an area of much controversy. (See p. 85 of opinion)

Although the Court refers to “eight separate inquiries” (p. 82), in reality it only focused on four. The Court concluded on p. 96 that:

“We come to the same conclusion as in Nader. In the case before us now, not
one but four separate investigations were undertaken by different bodies following
accusations, based on the CRU emails, that Dr. Mann had engaged in deceptive
practices and scientific and academic misconduct. Each investigation unanimously
concluded that there was no misconduct.”

For a more detailed explanation of the four reports, one may go to McKitrick. See https://www.bing.com/search?q=ross+mckitrick+summary+of+climategate+investigations&qs=n&form=QBRE&sp=-1&pq=ross+mckitrick+summary+of+climategate+investigations&sc=0-52&sk=&cvid=DCB9DE01989A4284AA5A0D887E2E1254 I will discuss the the two UEA sponsored endeavors first, then the House of Commons report which evaluated them, and then discuss the NSF report.

1. The House of Commons Report

On January 25, 2011, the House of Commons issued its report regarding the investigations of the Climatic Research Unit of the University of East Anglia. Essentially what it did was to evaluate the Oxburgh and Muir Russell Reports. Inferentially, it also independently, in a small way, evaluated climate science as practiced by the CRU.

With respect to Michael Mann, his name is found three times in the report. See https://publications.parliament.uk/pa/cm201011/cmselect/cmsctech/444/44410.htm His name was mentioned twice in connection with two papers he co-authored, and once in regards to an email that Phil Jones sent him asking Mann to keep matters dealing with multi-proxy studies secret as between two other climate research colleagues. (See para. 71 of Report) Although the ethics of Mr. Jones were being examined, there was no focus on ethics of Michael Mann.

There are numerous scientific and practical issues raised by the report. However, although Mann was mentioned tangentially, there was no focus whatsoever on the individual quality of his work or of Mann’s personal ethics.

The report, in a small way, validates climate science by finding that those working at the UEA were not fraudulently manipulating data and were not unethically manipulating peer review. However, it in no way focused on Mann. Thus, there is no way that it exonerated Mann.

2.. Oxburgh Endeavor (claimed investigation)

The House of Commons Report devoted virtually all of its attention to examining the validity of two investigatory (claimed) reports commissioned by the UEA. The first undertaking was the Science Appraisal Panel of Climatic Research Unit of University of East Anglia report that was issued April 14, 2010. It is Commonly known as Oxburgh [Ronald ]Inquiry. See ftn. 62 of https://en.wikipedia.org/wiki/Climatic_Research_Unit_email_controversy#Science_Assessment_Panel

It is clear beyond any doubt that the did not clear Michael Mann because it did not look at his work. Here are excerpts from the actual report:

“The Panel was set up …to assess the integrity of the research published by the [East Anglia] Climatic Research Unit [Emphasis added] in the light of various external assertions
… The essence of the criticism that the Panel was asked to address was that climatic data had been dishonestly selected, manipulated and/or presented to arrive at pre-determined conclusions that were not compatible with a fair interpretation of the original data….”

2. The Panel was not concerned with the question of whether the conclusions of the published research were correct. Rather it was asked to come to a view on
the integrity of the Unit’s research and whether as far as could be determined
the conclusions represented an honest and scientifically justified interpretation
of the data. The Panel worked by examining representative publications by
members of the Unit and subsequently by making two visits to the University
and interviewing and questioning members of the Unit…. ”

3. The eleven representative publications that the Panel considered in detail are
listed in Appendix B. The papers cover a period of more than twenty years and
were selected on the advice of the Royal Society. All had been published in
international scientific journals and had been through a process of peer review.
CRU agreed that they were a fair sample of the work of the Unit. [Emphasis added]…

Conclusions [of report]

…. We cannot help remarking that it is very surprising that research in an area that
depends so heavily on statistical methods has not been carried out in close
collaboration with professional statisticians….”

It is absolutely clear that this report had nothing to do with Mann and could not possibly have “exonerated” him. In fact, he was not mentioned in the report, and the 11 publications that were reviewed did not include any in which Mann was listed as a contributor. It is astonishing that Mann and his Attorney would make this argument. See p. 12 of Mann brief of Sept. 3, 2014 and https://cei.org/litigation/michael-e-mann-v-national-review-and-cei-et-al

3. Muir Russell Report

The Muir Russell report, officially, in Great Britain, called the Independent Climate Change E-mails Review (ICCER) commissioned by the UEA was extensively reviewed by the House of Commons. See https://publications.parliament.uk/pa/cm201011/cmselect/cmsctech/444/44410.htm It was a real, although not completely competent investigation, which issued a report that was 96 pages long. (As opposed to the Oxburg report, which was 5 pages) On page 10 in para. no. 6, it stated in its conclusions that:

“The [Climategate] allegations relate to aspects of the behaviour  [Emphasis in original] of the CRU (UEA) scientists, such as their handling and release of data, their approach to peer review, and their role in the public presentation of results….”

****
18. On the allegation of withholding station identifiers we find that CRU shouldhave made available an unambiguous list of the stations used in each of the
versions of the Climatic Research Unit Land Temperature Record (CRUTEM) at the time of publication.We find that CRU’s responses to reasonable requests for information were unhelpful and defensive.

19. The overall implication of the allegations was to cast doubt on the extent to which CRU’s work in this area could be trusted and should be relied upon and we find no evidence to support that implication.

****

22. On the allegation that the phenomenon of “divergence” may not have been properly taken into account when expressing the uncertainty associated
with [proxy] reconstructions, we are satisfied that it is not hidden and that the
subject is openly and extensively discussed in the literature, including CRU
papers.

23. On the allegation that the references in a specific e-mail to a ‘trick’ and to ‘hide the decline* in respect of a 1999 W M O report figure show evidence of
intent to paint a misleading picture, we find that, given its subsequent iconic significance (not least the use of a similar figure in the IPCC Third Assessment Report), the figure supplied for the WMO Report was misleading. We do not find that it is misleading to curtail reconstructions at some point per se, or to splice data, but we believe that both of these procedures should have been made plain – ideally in the figure but certainly clearly described in either the caption or the text.

As, the above quotations make clear, Michael Mann’s work was not the focus of the investigation, and, although his actions were of moderate importance to some of the actions of the CRU scientists, his work, in and of itself was only tangentially scrutinized. For instance on p. 81, the Muir Russell report stated that Keith Briffa had explained:

“WA2007 had then shown that the results of MBH98 could be replicated very
closely using their implementation of the M B H 9 8 methods and using the same
data.”

However, that statement was diminished in importance by the statement that:

“Briffa and his colleague Osborn commented that in any case the MBH98 was
only one of 12 such reconstructions in figure 6.10 in Chapter 6, and does not
therefore dominate the picture.” (p. 81 Muir Russell Report)

It is worth noting that although skeptics were allowed to make submissions, Muir Russell relied on Keith Briffa (of the CRU and the lead author) and John Mitchell (a review editor for Chapter 6) to evaluate the validity of paleoclimate work in AR4 and that since it was their ultimate product that was being evaluated, they are not neutral, objective observers.

Thus, any claim that Muir Russell exonerated Mann is clearly false. In one, very important, aspect, the Report, even considering its limited scope, was very deficient; it failed to ask Phil Jones whether he deleted emails after Jones received a FOIA request. See https://climateaudit.org/2012/02/06/acton-tricks-the-ico/ (The particular email that raised this issue is discussed in the next section)

4. Penn State Endeavor — Alleged Research Investigation

Because the Penn State endeavor was superficial and did not interview critics of Mann, it does not deserve to be called an “investigation.” Instead, I am calling it an endeavor. In the Sixth Edition of Black’s Law Dictionary, the word “investigate” is defined as:

“To trace or track; to search into with care and accuracy; to find out by careful inquisition; examination; …”

Under Black’s definition, and general usage, what Penn State did was not an investigation. It did not interview people who had problems with Mann’s work. It is as if there was an accusation of theft, and the police went only to the accused thief and asked him if stole anything, and the accused said no. For there to be a true investigation, people from both sides of the controversy have to be questioned and interviewed. There was an initial report published on Feb. 3, 2010 (See https://www.bing.com/search?q=ross+mckitrick+summary+of+climategate+investigations&qs=n&form=QBRE&sp=-1&pq=ross+mckitrick+summary+of+climategate+investigations&sc=0-52&sk=&cvid=DCB9DE01989A4284AA5A0D887E2E1254) and a later report filed on June 4, 2010. (See https://www.bing.com/search?q=ross+mckitrick+summary+of+climategate+investigations&qs=n&form=QBRE&sp=-1&pq=ross+mckitrick+summary+of+climategate+investigations&sc=0-52&sk=&cvid=DCB9DE01989A4284AA5A0D887E2E1254) About 85% of the Feb. 3, 2010 report was subsumed into the June 4, 2010 report, so this commentary will be focused on the June report.  See this link to final report.  http://www.psu.edu/ur/2014/fromlive/Final_Investigation_Report.pdf

For example, Steven McIntyre, a skilled mathematician**** and author of peer reviewed articles (See Muir Russell Report p. 57) has stated that “Falsification concerns about Mann’s research included:

“Mann’s undisclosed use in a 1998 paper (“MBH98”)4 of an algorithm which mined data for hockey-stick shaped series. The algorithm was so powerful that it could produce hockey-stick shaped “reconstructions” from auto-correlated
red noise. Mann’s failure to disclose the algorithm continued even in a 2004
corrigendum.”
Mann’s misleading claims about the “robustness” of his reconstruction to the presence/absence of tree ring chronologies, including failing to fully disclose
calculations excluding questionable data from strip bark bristlecone pine trees.”
….
Mann’s deletion of the late 20th century portion of the Briffa temperature
reconstruction in Figure 2.21 in the IPCC Third Assessment Report (2001) to
conceal its sharp decline, in apparent response to concerns that showing the
data would “dilute the message” and give “fodder to the skeptics.”

Mann’s insistence in 2004 that “no researchers in this field have ever, to our knowledge, ‘grafted the thermometer record onto'” any reconstruction. But it
was later revealed that in one figure for the cover of the 1999 World
Meteorological Organization (WMO) annual report, the temperature record
had not only been grafted onto the various reconstructions-and in the case of
the Briffa reconstruction, had been substituted for the actual proxy data.”

(See pp 3 & 4 from McIntyre’s amicus brief https://cei.org/litigation/michael-e-mann-v-national-review-and-cei-et-al)

For the present purposes, putting aside whose version of the matters alluded to by McIntyre is correct, at the very least Penn State should have questioned both Mann and McIntyre closely about the matters discussed above. It failed to do so. Thus, Clive Crook’s criticism is spot on:

“The Penn State inquiry exonerating Michael Mann — the paleoclimatologist who came up with “the hockey stick” — would be difficult to parody. Three of four allegations are dismissed out of hand at the outset: the inquiry announces that, for “lack of credible evidence”, it will not even investigate them. … Moving on, the report then says, in effect, that Mann is a distinguished scholar, a successful raiser of research funding, a man admired by his peers — so any allegation of academic impropriety must be false.” See https://www.theatlantic.com/politics/archive/2010/07/climategate-and-the-big-green-lie/59709/

One very important issue that was to be determined by the PSU endeavor was:

“Did you engage in, or participate in, directly or indirectly, any actions with the intent to delete, conceal or otherwise destroy emails, information and/or data, related to AR4, as suggested by Phil Jones?” (See https://climateaudit.org/2011/02/23/new-light-on-delete-any-emails/)

This issue was described in detail and put in context, by Stephen McIntyre at Climate Audit. What happened on May 29, 2008 was:

“[Phil] Jones then notoriously asked Mann to delete his emails, asking Mann to forward the request to [Gene] Wahl, saying that Briffa and Ammann would do likewise:

‘Mike,
Can you delete any emails you may have had with Keith [Briffa] re AR4? Keith will do likewise… Can you also email Gene [Wahl] and get him to do the same? I don’t have his new email address. We will be getting Caspar [Ammann] to do likewise.
Cheers, Phil’

Mann replied the same day as follows:

‘ Hi Phil,
… I’ll contact Gene [Wahl] about this ASAP. His new email is: generwahl@xxx
talk to you later,
mike’

That Mann lived up to his promise to Jones to contact Wahl about deleting the emails seems certain. In early 2011, from the report of the NOAA OIG, we learned that Wahl (by this time, a NOAA employee), told the NOAA IG that “he believes that he deleted the referenced emails at the time.” See https://climateaudit.org/2011/09/02/nsf-on-jones-email-destruction-enterprise/

It is clear that, at the very least, being charitable to Mann, he indirectly engaged in : “actions with the intent to delete, conceal or otherwise destroy emails, information and/or data, related to AR4, as suggested by Phil Jones” Yet the alleged PSU investigation totally botched this simple, very important issue.

5. National Science Foundation Closeout Memorandum

On page 90 of its opinion, the Court of Appeals referred a National Science Foundation (NSF) report which did investigate Mann and in which its investigators talked to Stephen McIntyre, but did not reference his comments or the questions that were asked. The report was barely over four pages long and was unsigned and not dated. See bottom of page here: https://www.desmogblog.com/national-science-foundation-vindicates-michael-mann There was no indication whatsoever as to who wrote the memo or who performed the tasks that were identified in the memo. Moreover, neither Penn State nor Michael Mann were specifically named in the report. In over 30 years of practicing law, I have never seen such a weird document.

The memo was dense and filled with “bureaucratic speak” which tends to distract attention from those matters that are pertinent to the opinion of the Court of Appeals. It is difficult to improve on Steve McIntyre’s summary of the report from his Amicus brief (See https://cei.org/litigation/michael-e-mann-v-national-review-and-cei-et-al), so I will borrow heavily from him. The relevant portions of his summary were that:

“The National Science Foundation (“NSF”) spoke to some of Mann’s critics
(including … [Stephen] Mclntyre), but the report did not name them or discuss any
of the falsification concerns.

* N o r was the NSF investigation “broadened” to the extent portrayed by the
division. Its investigation was limited to misconduct as defined in the NSF
Research Misconduct Policy, which concerns only “fabrication, falsification,
and plagiarism . . . in research funded by NSF,” It stated that Mann “did not
directly receive NSF research funding as a Principal Investigator until late
2001 or 2002.” Because the MBH98 and Figure 2.21 falsification allegations pre-dated 2001, the NSF had no jurisdiction over these allegations.

* There is no evidence that the NSF “broadened” its investigation to consider claims regarding Mann’s unprofessional conduct under Policy AD47 (over which it had no jurisdiction).

* Finally, the NSF (like Penn State) never investigated Mann’s role in getting Wahl to delete the most sensitive email correspondence. ” (See p.10 of brief.)

There are three basic points to be made about the NSF memo. First, the memo does not investigate much of Mann’s work, and so it could not exonerate him from charges concerning the validity of the whole body of his work. Second, it did not investigate whether Mann assisted, or encouraged Eugene Wahl to delete emails, which is an extremely important issue touching on his professionalism and compliance with the law. Third, the memo is completely unsubstantiated; it is not clear who wrote the memo or did the underlying work. Without being familiar with the genesis and the manner in which the memo was written, there is no way to assess its credibility or the accuracy of its findings.

6. Climategate Emails

On p. 84 of its opinion, the Court referred to 1075 CRU emails and claimed that investigations of these emails contributed to the exoneration of Mann. (The Muir Russell Report on p. 26 referred to 1073 emails)

This reliance on investigations of the emails is misplaced for a number of reasons. First the emails examined were less than .3% of the CRU’s emails. (See p. 26 of Muir Russell Report) From 1998 on, there would be many more emails written by Mann at the institutions where he worked that were not sent to the UEA, and none of these were included in the 1075 emails discussed by the Court. Second, the Muir Russell Report report found that out of the 1073 emails only 140 involved Mann. (Muir Russell Report p. 26). Third, the one report that explained its procedures in detail and did appear to take a substantial look at the emails, the Muir Russell Report, was only examining the emails to determine how they reflected on the CRU; there was no attempt to focus specifically on Mann’s culpability or innocence.

7. Legal Sleights of Hand

Since this post is focused mostly on whether, as a factual matter, Mann was exonerated by the investigations identified by the Court, it is designed to mostly avoid legal issues and standards. However, there are several instances of legal misdirections that are closely tied to the exoneration issue. I would like to highlight them.

First, the Court stated: “Dr. Mann also submitted extensive documentation from eight separate inquiries that either found no evidence supporting allegations that he engaged in fraud or misconduct or concluded that the methodology used to generate the data that resulted in the hockey stick graph is valid and that the data were not fabricated or wrongly manipulated.” (See p. 82)  The phrase beginning with “or concluded” has the effect of shifting the focus from the actions of Mann to climate science in general. This shift is improper in this case because it is the actions of Michael Mann that are at issue in the defamation case, not the validity or invalidity of “mainstream” climate science. For instance, mainstream climate science could be valid, but Mann, as an individual, could be misapplying it.

Second, the Court stated: “We set aside the reports and articles that deal with the validity of the hockey stick graph representation of global warming and its underlying scientific methodology. The University of East Anglia, the U.S. Environmental Protection Agency, and the U.S. Department of Commerce issued reports that concluded that the CRU emails did not compromise the validity of the science underlying the hockey stick graph.” (See p. 83). This makes no sense at all because one of the main criticisms of Mann was that he, in some circumstances, was complicit in the publication of graphs that hid the splicing of tree ring proxies with instrumental temperatures. As previously noted p. 13 of the Muir Russell Report stated:

“On the allegation that the references in a specific e-mail to a ‘trick’ and to ‘hide the decline* in respect of a 1999 WMO report figure show evidence of intent to paint a misleading picture, we find that, given its subsequent iconic significance (not least the use of a similar figure in the IPCC Third Assessment Report), the figure supplied for the WMO Report was misleading.”

Third, on p. 83 of its opinion, the Court stated that the alleged false statements that formed a legitimate basis for Mann’s defamation suit were: “that Dr. Mann engaged in “dishonesty,” “fraud,” and “misconduct.” The undisclosed splicing of two different data sets can certainly be criticized as being “dishonest” or as evidence of “misconduct.” By putting aside evidence that Mann was involved in undisclosed splicing, the Court is unfairly penalizing the defendants, for potentially, pointing out, at the very least, objectionable behavior by Mann.

Fourth, on p. 84, the Court stated four institutions: “conducted investigations and issued reports that concluded that the scientists’ correspondence in the 1,075 CRU emails that were reviewed did not reveal research or scientific misconduct. Appellants do not counter any of these reports with other investigations into the CRU emails that reach a contrary conclusion about Dr. Mann’s integrity.” As this post makes clear, there is no evidence that any of the four investigations thoroughly examined Mann. Thus, the Court should not rely on those investigations. Additionally, even if there were thorough investigations, they do not have to be rebutted by other institutional investigations. For instance, if McIntyre’s criticisms, set forth in Sec. 4 of this post are true, it does not matter what the reports referenced by the Court stated.

Conclusion

A true exoneration of someone accused of misconduct would involve transparent, thorough exchanges between the supporters and opponents of the accused. Then, at the conclusion of that process, there would be clear, verifiable proof that the charges were incorrect. That did not occur with respect to Mr. Mann.

The recent mistakes made in the investigation of Larry Nassar, a Michigan State and USA Gymnastics physician, illustrate the problems in relying on one-sided and superficial reports. Michigan State began receiving reports of sexual abuse in 1997, and it was not until 2016 that the reports were finally given credence. Patrick Fitzgerald, a nationally known Federal Prosecutor was hired to investigate the claims of sexual abuse in 2014. Later, in 2017, he was asked about his work and Fitzgerald stated:

“his law firm and another were retained by MSU, in part, “to review the underlying facts and disclose any evidence that others knowingly assisted or concealed” Nassar’s criminal conduct.

“Had we found such conduct, we would have reported such evidence to law enforcement promptly. And much as there is no ‘investigative report,’ there is no document that constitutes ‘Fitzgerald findings.’ ”
http://www.detroitnews.com/story/news/local/michigan/2017/12/08/msu-larry-nassar-investigation/108437686/

In light of the numerous cases of sexual abuse that came to light, it is clear that Fitzgerald, notwithstanding, his, to that point, sterling national reputation, had done a poor job in his work for Michigan State. In much the same way, even though there are a number of reports that purport to exonerate Mann, a reasonably close look at the reports reveals that they are superficial and couldn’t possibly exonerate Mann from charges of misconduct. Further, some of the investigations that Mann claimed exonerated him did not even focus on his work.

JD Ohio

END OF POST

Explanatory Notes

1. Popehat also criticized the exoneration portion of the Court’s opinion. See https://www.popehat.com/2017/01/04/dc-appellate-court-hands-michael-mann-a-partial-victory-on-climate-change-libel-case/

2. I actually have the PSU reports, but I can’t find a working link. If someone has a link to their reports, it will help. In the post, I linked to McKitrick’s article on the Climategate investigations, which gives a good summary.

3. I am busy now, so I may be slow in responding to comments.

***As to the reports actually relied upon by the Court, it is confusing. There is one reference to an EPA report in passing, but it is never discussed in detail. There are detailed discussions of the House of Commons Report (roughly 85% of it discussed the Muir Russell Report and the Oxburgh Report) Even more confusing, is that the Court never specifically discussed the Oxburgh Report. In any event, for my purposes, I will consider the the four reports referenced by the Court requiring some substantive discussion to be, the Muir Russell Report, the Oxburg Report, the Penn State Reports (two different reports were made to Penn State)

***** McIntyre was number 1 in Canada’s High School Math Competition in 1965.  While in college, in 3 out of 4 years, he was No. 2 in his class in mathematics.

 

 

The Dummy, Dishonest and Intolerant Left

Guest Post: JD Ohio

My experience in commenting on mostly climate blogs since about 2008 is that the Left is remarkably stupid, dishonest, and intolerant. Additionally, the Left has an almost total lack of self-awareness of how superficial its knowledge of important issues is.

The point of this blog post is to hit the Left directly in order to provoke strong responses by those who disagree and to, hopefully, receive the best shot of those who disagree with me.

What follows are multiple examples of easily disproved positions or simply stupid behavior by people advocating for the Left. Notwithstanding, these simple and easily provable examples of gross stupidity or dishonesty, the Left arrogantly asserts that it is the repository of comparatively high levels of morality and competence. (See the silly New York Times advertising slogans dealing with “truth”) Additionally, the people of the Left making the stupid statements or acting incompetently suffer very little for their faults.

Before getting to the specifics of the points I will be making, I will anticipate one argument that is surely coming. That would be: What about the dishonesty of Trump? I will concede that Trump has a large streak of what I would call juvenile, rather than cunning, dishonesty. The difference between the Democratic Left and the Republican Right though is that substantial portions of the Republican Right criticize Trump for his dishonesty. On, the Democratic Left, however, there was virtually no opposition to the extremely dishonest and corrupt Clinton once she secured the Democratic nomination.

  1. John Holdren- A couple of examples of totally ridiculous statements by Holdren. “Some form of ecocatastrophe, if not thermonuclear war, seems almost certain to overtake us before the end of the century.” – John Holdren and Paul Ehrlich, “What We Must Do, and the Cost of Failure,” in Holdren and Ehrlich, Global Ecology (1971), p. 279. “As University of California physicist John Holdren has said, it is possible that carbon-dioxide climate-induced famines could kill as many as a billion people before the year 2020.” (See Master Resource.) Additionally, he lost the natural resources bet to Julian Simon. (See TierneyLab Blog: NYT.) Instead of being put to pasture for his obvious shortcomings, Holdren instead was appointed as Obama’s the senior advisor on science and technology issues. An absolute joke to have such a stupendous failure as a “science” advisor.   .
  2. Rajendra Pauchauri- He was was the chairperson of the Intergovernmental Panel on Climate Change (IPCC) from 2002 until his resignation in 2015. When an IPCC report in 2007 incorrectly stated: “that Himalayan glaciers could disappear by 2035” he called the correct criticism of the report “voodoo science.” In fact the statement about the glaciers was unsupported by science. (See Christopher Booker.) Additionally, he made the ridiculous and hateful statement that “climate change skeptics “are people who deny the link between smoking and cancer; they are people who say that asbestos is as good as talcum powder,” he said. “I hope that they apply it (asbestos) to their faces every day.” (See Fox News.) This is really stupid because asbestos is dangerous when inhaled and not as applied to the skin. Also, a number of studies have found that talcum powder can be dangerous because it can be contaminated with asbestos. (See huffingtonpost.com.) So, Pachauri is hatefully spouting off and showing his scientific ignorance at the same time. Yet, he was the person responsible for the IPCC’s campaign against global warming for 13 years. Anyone, who spent any time with him had to know he was a nutcase, yet he was given responsibility to run the IPCC for a long time. Of course, these statements are on top of the sexual harassment claim that his employer found him guilty of. (See India Today.)
  3. Michael Mann-He is so stupid that he can’t determine whether the won a Nobel prize. (One would think that he would be aware that Nobel prize winners get cash prizes.) Not only is he so stupid that he doesn’t know whether the won a Nobel; additionally, he made that false claim in his defamation lawsuit, where one would think that plaintiffs would be extra careful about being accurate. (See para. 2 of complaint at nationalreview.com.)Additionally, in his lawsuit against Mark Steyn, Mann claimed to have been cleared in the UK post-climate gate investigations, when in reality they only purported to be investigations of climate science in general. See my comment at Sept. 8, 2014 at 8:47 AM where I discuss the brief in detail and pinpoint the deception. (See Climate Audit.) This person with the slipshod approach to accuracy is the same one who throws around the term “denier” as if he had some scientific or practical credibility.
  4. Pew Study Falsely Claiming That Obama Increased Deportations. There is no way to characterize this study other than as fake research. (See Pew Research.) The ridiculously stupid and dishonest statement from PEW was that “The Obama administration deported a record 438,421 unauthorized immigrants in fiscal year 2013, continuing a streak of stepped up enforcement that has resulted in more than 2 million deportations since Obama took office, newly released Department of Homeland Security data show.”

    Essentially, all that Obama did was count Border Patrol apprehensions as deportations (which had not been the practice in the past), and then used the border patrol apprehensions to lie about the number of deportations and falsely claim that immigration enforcement had increased under his administration, when exactly the opposite was true. See this link which explains the real numbers. (See numbersusa.com and latimes.) Pew should retract this study.
  5. Peter Gleick. After having been caught impersonating someone to break into the computer records of the Heartland Institute, the Pacific Institute (of which Gleick was the co-founder) hired a lawyer (who called his firm Independent Employment Counsel) to supposedly investigate Gleick for misconduct. So called “Independent Employment Counsel” refused to release its supposed investigation and stated: “”An independent review conducted by outside counsel on behalf of the Institute has supported what Dr Gleick has stated publicly regarding his interaction with the Heartland Institute.” (See opb.org.) This is a total garbage statement because it doesn’t state that everything that Gleick said was true. The statement by Counsel could be true if only one statement by Gleick was true and 10 were false. Only in the Alice in Wonderland world of “climate science” would someone have the dishonest imagination to make up such a ridiculous “exoneration,” and only in such a goofy, dishonest world would anyone purport to believe it.What is half humorous about Gleick is that he was the chair of the AGU Committee on Scientific Ethics at the time he broke into Heartland’s files; (see Climate Audit). Also, the stupid Michael Mann weighed in on this matter and stated that:

    “I’m very pleased to learn that Peter has been exonerated…”

    (See dotearth.blogs.) On top of his phony exoneration, Gleick has also received awards in the year 2015. (See Wikipedia: Gleick.) following his phony exoneration. Seriously, the Left embraces this transparently fake person, and the Left purports to be concerned about fake news created by the Right.

  6. The Efforts of the Left to Silence Stories about Hillary Clinton’s Health. Chris Cilliza of the Washington Post made the stupid statement that “So, to believe that something is seriously wrong with Clinton, you have to a) assume her doctor lied and b) that her coughing, which often happens when someone catches a cold or spends a lot of time speaking publicly, is a symptom of her deeper, hidden illness.” (See WaPo.) As one who has practiced workers’ compensation law, I know that doctors are no more immune than anyone else from lying. In fact, numerous lies were told by FDRs doctors in the months before he died. Also, Dr. Jacob Appel, who did historical research on this matter stated: “”These letters are essentially meaningless,… “No campaign is likely to release a letter stating its candidate is significantly ill or impaired.” (See Vox.) Consistent with Mr. Cillizza’s uniformed, intolerant, statement was the early comment on Sept. 10, 2016 by Eli Rabett (Professor Josh Halpern recently of Howard University)who made the ignorant and mean-spirited statement that my column on Hillary Clinton’s health should not have been written by stating that: “Well it must be election time as lucia has hauled out one of her pet ratfucers”. (See the blackboard.) He continued on in a post about an hour later and stated: “but like Brandon said some people will latch onto any issue no matter how baseless or idiotic.” When, on the next day Clinton fainted, and virtually everyone agreed that Clinton’s health was a legitimate issue, Mr. Halpern was nowhere to be found. Although it is bad enough that he is so closed-minded and poorly informed, the bigger issue is that someone as intolerant and poorly informed as him has taught students at a university. Universities should be places that encourage skepticism and the acquisition of new knowledge. Mr. Halpern has proven to be a closed-minded person without knowledge of the subject in which he attempts to silence others. His behavior is inimical to the acquisition of knowledge. Having been proved wrong, he never had the decency to own up to his mistake.
  7. Michael Brown was an unarmed Black Man Who Was Killed by the Police. This is a literally true statement that is 99.9% misleading. Yes, Brown was unarmed, but he was 6’4″ tall and weighed 280 pounds. It is 99.9% clear that he assaulted a police officer and charged the officer even after he had been shot. The formal investigation is summarized in Wikipedia. “Witness 108, a 74-year-old black male, told detectives that the police officer was “in the right” and “did what he had to do,” and that statements made by people in the apartment complex about Brown surrendering were inaccurate. Witness 108 later told investigators that he “would have fucking shot that boy, too”, and mimicked the aggressive stance Brown made while charging Wilson. He explained that Wilson told Brown to “stop” or “get down” at least ten times, but instead Brown “charged” at Wilson. Witness 108 also told detectives that there were other witnesses on Canfield Drive who saw what he did. There are multiple statements by minority people corroborating that Brown was the aggressor. (See Wikipedia: Shooting_of_Michael_Brown.) Additionally, forensic evidence strongly supported the position that Brown was the aggressor. “Brown’s DNA was found on the gun. His DNA was also found on the left thigh of Wilson’s pants and on the inside driver’s door handle of Wilson’s police SUV,[36] the result of Brown’s spilled blood staining Wilson’s pants and the door handle.[80] Wilson’s DNA was found on Brown’s left palm but was not found under Brown’s fingernails or on his right hand.[36]”Notwithstanding, the overwhelming evidence, the Left Wing Media is still trying to make the case that Brown was a victim. The NYTs despicably stated on March 11, 2017 that “Regardless of what happened at the store in the early-morning hours, the new security footage does not resolve long-simmering questions about Mr. Brown’s encounter with Officer Darren Wilson along a Ferguson street that day. Officer Wilson, who claimed that he feared for his life and had been assaulted by Mr. Brown, was cleared of criminal wrongdoing by a county grand jury and federal civil rights investigators. He resigned from the Police Department.” (See NYT).

    The writer for the NYTs, in his own mind apparently, thinks that he cleverly organized the literal facts in a way that would still give some substance to the story that Brown was a victim. In fact, it is clear that Brown was not a victim and that the NYT’s writer has composed a dishonest and fake story by selectively choosing to disclose only part of the real story.

CONCLUSION

The Left, at the very least, is as fact averse as is the right. However, the Left is so insular and imbued with an unearned sense of moral self-righteousness that it lacks the self-awareness to realize that it is every bit as deceptive and dishonest as is the Right, if not more so. Much of the Left’s dishonesty is a feature intrinsic to the Left’s institutions rather than a mistake caused by negligence or lack of sophistication. This is typified by the PEW Immigration study that I have cited as well as the Left’s attempts to claim that there is some basis to argue that Michael Brown was a victim. If influential Leftist institutions were concerned about the facts of illegal entry into the US and the facts of the Brown case, they would call out the dishonesty of those peddling easily demonstrable false narratives in each case. Instead, the Left is silent, and from what I can tell, it intends to deceive its own less-sophisticated supporters as well as people on the Right.

Then to add insult to injury, the dummy, dishonest Left, is intolerant of those with facts who could challenge and correct the Left’s falsehoods and mistakes.

Guest Post: JD Ohio

JD

Endnote: I am very busy, but I wanted to get this post out. I might get to responses slowly, but I will attempt get to them.

Does Hillary Clinton Have Serious Health Problems (A Real Question, Not An Accusation)

Many people who read this blog are probably aware that I practiced workers’ compensation law for about 17 years. During the course of my practice, I have read thousands of doctor’s reports and deposed many types of doctors, including neurosurgeons, orthopedic surgeons, cardiologists, occupational disease specialists, and internists. Also, during the course of my practice, I quite often dealt with dueling doctors who disagreed with each other. One doctor might question the analysis of another, but they would very rarely use extreme terms like “bizarre” to comment on the work of another doctor, which gets me to the point of this post.

Dr. Drew Pinsky an internist and until recently, the host of a television show, recently stated that:

“he is ‘gravely concerned’ about Hillary Clinton’s health, noting that the treatment she has received is ‘bizarre’ and could explain the ‘weird side-effects’ that people are seeing.” See http://www.infowars.com/dr-drew-gravely-concerned-about-hillary-clintons-health/ A statement like this raises red flags in my mind, so I did a quick Internet search and found no indication that he was a major political activist or some kind of crazy person. He knows his comments reflect very poorly on Clinton’s health and her physician, yet he goes out on a limb to criticize. That gives me substantial grounds to believe that there might be real health problems that are being minimized by Clinton.

Additionally, other doctors also have substantial concerns about Clinton’s health, including Obama’s former doctor, David Scheiner. See http://www.cnbc.com/2016/08/31/no-reports-on-clintons-health-are-not-conspiracy-theories-commentary.html Clinton is not planning on releasing any additional records following the release of the July 2015 report by her doctor. http://www.foxnews.com/politics/2016/08/20/clintons-health-continues-to-spur-controversy-and-conspiracy.html (The actual Clinton examination report is in this article also.)

Here is another opinion from “Dr. Bob Lehita, currently chairman of the department of medicine at Newark Beth Israel Medical Center…

“This is a very unusual story with Hillary,” said Lahita on Fox Business recently, pointing to the two blood clots she’s been diagnosed with in the past. “The very fact that she’s having these clots and she’s had two bouts of thrombosis is disconcerting, to say the least.”

When asked if questions about Clinton’s health are legitimate and not part of a political conspiracy, Lahita said without hesitation, “I don’t think it’s a conspiracy.” See again http://www.cnbc.com/2016/08/31/no-reports-on-clintons-health-are-not-conspiracy-theories-commentary.html

Since the mainstream media is downplaying this issue (See https://www.washingtonpost.com/news/the-fix/wp/2016/09/06/the-questions-about-hillary-clintons-health-are-absurd/ ), I think a way to get an idea as to what is going on would be to tap Lucia’s readers who may be doctors or have connections to doctors or medical knowledge to comment. Personally, I am not strongly invested in any particular position with respect to Clinton’s health. With her past injuries, I think it should be seriously addressed. The Washington Post column is pathetic. The author states:

“So, to believe that something is seriously wrong with Clinton, you have to a) assume her doctor lied [Not implausible to me with Presidency at stake] and b) that her coughing, which often happens when someone catches a cold or spends a lot of time speaking publicly, is a symptom of her deeper, hidden illness.” [could be]

I would note that two Presidents, FDR and Woodrow Wilson hid very serious illnesses. On the other hand, I want to make clear that I am not arguing that Clinton is in fact seriously ill or that her doctor lied. I am simply saying that from what I see now, there is enough information that is publicly known to raise legitimate questions about her health and that claiming that questions about Clinton’s health are “absurd” is ludicrous.

I would add that I question why someone running for President at Clinton’s age would ask the public to assume good health more than a year after a doctor’s report was issued. It should be up-to-date. The same is true for Trump.

I am sure that many will assume that I am simply attacking Clinton without giving equal consideration to Trump. My position is that the doctor’s reports of both candidates are inadequate (See Trump report here http://www.politico.com/story/2015/12/donald-trumps-medical-records-216747) and that each should have an up-to-date thorough physical. I do believe that Clinton’s condition does merit more attention at this time because it is public knowledge that she has suffered through serious problems recently and because she is repeatedly having the symptoms of an illness (coughing fits) on the campaign trail.

Finally, I want to make clear that my much preferred candidate for President is Mike Pence, (who I believe would win in a landslide) and that if Trump were proven to be too ill to handle presidential duties, it would make my voting decision much easier. So, I have no vested interest in proving Trump to be healthy.

Is the Mann Suit a Dispute About $10 in Damages?

I. Basic Conclusion
The Supreme Court in a couple of decisions, State Farm Mutual Automobile Insurance Co v. Campbell (2003) http://www.law.cornell.edu/supct/html/01-1289.ZS.html and BMW of North America, Inc. v. Gore (1996) http://www.law.cornell.edu/supremecourt/text/517/559, has held, basically, that punitive damages, as circumscribed by Due Process, are limited to a multiple of actual damages in the range of 4 to 10 times actual damages. It doesn’t appear that Mann has sustained any financial damages as a result of the claimed defamation that is the basis of his lawsuit. Thus, although there are significant subtleties and qualifiers to my conclusion, I think it is very probable that the dispute between Mann and the defendants is basically, in financial terms, a fight over $10.


II. Major Assumption


I see no evidence that Mann has lost income as a result of the criticisms leveled by the defendants. If he has suffered substantial financial damages, this post is moot and useless.


III. Damages Generally and the Application of Constitutional Law to Damages


In the context of defamation law, there are generally 3 types of damages: 1. Actual, financial damages; 2. Presumed damages for matters such as mental anguish or humiliation; 3. Punitive damages which are designed to punish egregious behaviors in the context of civil law.


Comparatively recently, the Supreme Court has held that Due Process places a limit on punitive damages because the awarding of this class of damages tends to be highly unpredictable. In the view of the Supreme Court, punitive damages can be so irrational as applied as to violate Due Process. (See State Farm and Gore).
Being the most recent case, State Farm is most important. The most important holding of State Farm was that “in practice, few awards exceeding a single-digit ratio between punitive and compensatory [financial] damages, to a significant degree, will satisfy due process. In Haslip, in upholding a punitive damages award, we concluded that an award of more than four times the amount of compensatory damages might be close to the line of consitutional impropriety.” (P. 14 opinion in State Farm) However, the Court qualified its statement by holding that “there are no rigid benchmarks that a punitive damages award may not surpass, ratios greater than we have previously upheld may comport with due process where ‘a particularly egregious act has resulted in only a small amount of economic damages.’” (p. 15 opinion State Farm) In Gore, the court stated that: “the relevant ratio [of permissible punitive to actual damages] was not more than 10 to 1.” (P. 13 opinion Gore) Since the first modern case law limiting punitive damages was decided, I have not seen the Court suggest that anything above 10 times actual damages was permissible for a punitive damages award.


In a nutshell, what I believe the Supreme Court is holding is that unless an extraordinarily unusual set of circumstances is presented, 10-times actual damages, is the practical limit for punitive damage awards.


IV. Applying Due Process Principles to the Mann Defamation Case.


My bottom line is that if Mann went to trial and prevailed on his claim that he was falsely and maliciously defamed, I believe it is very probable that the most he would receive in damages would be $10. I don’t think that the behavior of political columnists in making [assuming for the sake of argument] over the top/false statements about the quality of Mann’s work is so egregious or reprehensible that the Court would depart from its 4-10 punitive damages to actual damages ratio. A major factor in my analysis is that climate science/advocacy is a highly charged and contentious field. For instance, see the common use of the term “denier” with holocaust denial implications, and Mann’s email to Andy Revkin calling Steve McIntyre’s work was “pure scientific fraud.” (see http://climateaudit.org/2014/08/22/epa-on-manns-fraud-invective/ )


V. Presumed Damages


Presumed damages are a traditional element of defamation damages where a plaintiff can show that he has been libeled per se. (False statements that are defamatory on their face, such as alleging that someone has committed a crime are labeled defamation per se.) Mental anguish is probably the most likely candidate for the recovery, potentially, of presumed damages in Mann’s case. However, the only authority I could find (my sources for DC law are not great, so if anyone else has better sources, please provide input) was the Digital Media Law Project, which was not as thorough as I would like. It did state though: “The District no longer allows presumed damages for defamation per se directed at public figures, following the U.S. Supreme Court’s decision in Gertz v. Robert Welch, Inc., 418 U.S. 323 (1974). See El-Hadad v. United Arab Emirates, 496 F.3d 658 (D.C. Cir. 2007) (affirming unpublished lower court decision implying that presumed damages are no longer available for public figures).” See http://www.dmlp.org/legal-guide/district-columbia-defamation-law


Additionally, as mentioned by the DM Law Project, there are Consitutional issues with respect to whether presumed damages would be recoverable in defamation cases, partly on the basis of Gertz. Between, the DM Law Project analysis, Gertz, and Allstate, I think there are very substantial hurdles to any award of presumed damages in this case. So the issue of presumed damages does not play a major role in my analysis of the likelihood that Mann would only probably receive nominal damages if he were to win the case. However, it is something that has to be examined and considered.


VI. Attorney Fees


A very important collateral issue is whether Mann would be entitled to attorney fees if he prevailed on his defamation claim. Generally, courts have held that where there is an intentional or malicious action, the plaintiff is entitled to attorney fees. For instance, the Court in Alyeska Pipeline Svc. Co. v. Wilderness Soc’y 421 U.S. 240 (1975) stated: “when the losing party has “acted in bad faith, Page 421 U. S. 259 vexatiously, wantonly, or for oppressive reasons. . . .” F. D. Rich Co., 417 U.S. at 417 U. S. 129 (citing Vaughan v. Atkinson,369 U. S. 527 (1962)); cf. Universal Oil Products Co. v. Root Refining Co.,328 U. S. 575, 328 U. S. 580 (1946). I don’t know whether DC follows the general rule and am open to comments from others more knowledgeable than me.


However, assuming that DC follows the general rule, almost certainly the attorney fees would greatly exceed the recoverable damages. After several appeals and a trial (if, for instance, Steyn gets his wish), it is very probable that each attorney involved would be owed at least $750,000 in attorney fees.  If traditional rules were followed and Mann won $10 in his suit for proving malicious defamation, there is a very good chance that his attorney would receive a very large attorney fee award.

I think it is useful for people interested in this lawsuit to ponder the issue of the consequences of a situation where the attorney fees almost certainly will dwarf any potential recovery by the plaintiff.


Concluding Observations


I don’t believe Mann’s attorney understood the difficulty of this case when he accepted it and filed it. I think he believed that Mann was a Nobel prize winner and had been exonerated 8 times. The facts show that Mann was not a Nobel prize winner and that only 2 weak “investigations” “exonerated” Mann of improprieties in the handling of data. Mann’s attorney’s partly legitimate misconceptions (I think he should have vetted his client more thoroughly, though) have led to a situation, where, in all probability, the attorneys have more of a financial interest in the case than do the parties. I think that it would be a positive influence on American defamation jurisprudence to have a continuing spotlight on the issue of what the recoverable damages by Mann are compared to what the attorneys will make as the case continues on.


Additionally, to give lay people perspective on how unpredictable legal proceedings can be, I am providing a link to the absolutely disgusting treatment of “Paul” (mostly due to pure chance) as explained by a former judge beginning approximately one-fifth of the way through the article. http://prospect.org/article/how-harvards-sexual-assault-policy-imperils-feminist-quest-justice

Mann Defamation Lawsuit Oral Argument

I. Preliminaries

I have listened to the tape of the oral argument of the Mann defamation suit three times. I am not generally familiar with the personnel of the DC Court of Appeals. Obviously, it is very useful to know the backgrounds and predilections of a court when evaluating a case. However, I believe that I am much more knowledgeable than the non-lawyers who frequent this board, so I will give my opinion as a lawyer, as a rough guide for the non-lawyers.

Also, I am aware that Steve McIntyre has a post on the oral argument. In order to ensure that I give my unfettered analysis, I avoided reading his post until I did my post. See this link for many of the briefs filed: http://dcslapplaw.com/2014/11/12/temperatures-rise-in-mann-libel-suit/#more-1342 I have referenced specific points in the tapes of the oral argument in the hope that the tapes will be posted on someone’s website.

II. Basic Conclusions
I thought that the court did an above-average to very good job of analyzing the case, being familiar with the facts and asking questions of the lawyers. I thought Williams did a poor job, the National Review’s lawyer did a below-average to average job, and CEI’s lawyer did an above average job.
Also, having read the case law more closely, I personally believe that the defendants strongest argument is that Mann can’t prove actual malice by virtue of the Harte-Hanks case. (See my legal analysis which follows at the end of this post* The legal analysis may be a bit much for some people, so I am putting it at the end of the post so that general readers can skip it if they wish.) Another very important case is Milkovich V. Lorain Journal, 497 U.S. 1 (1990) dealing with opinion as compared to provable facts. (See my legal analysis which follows**.) Additionally, by virtue of a recent DC case, Armstrong V. Thompson (http://caselaw.findlaw.com/dc-court-of-appeals/1651297.html), the defendants have a strong argument that their statements were non-actionable opinions. (See more detailed analysis at ***)
The Court did not directly indicate which way it was leaning. I am not familiar with the backgrounds of the judges, so I am quite reluctant to predict how it will rule. However, Leslie Machado, is a lawyer who operates a DC Anti-Slapp blog (http://dcslapplaw.com/ ) and his opinion as of his 12/17/14 post (since deleted but retrieved by me via Google cache) was as follows: “It is always dangerous to make predictions about outcomes based upon oral argument. With that caveat, it would not surprise me if the Court holds that: (a) there is a right to immediate appeal from the denial of an anti-SLAPP motion to dismiss; (b) a trial court should apply the “likely to succeed” law from the preliminary injunction context; and (c) in this case, the trial court erred in not granting the anti-SLAPP motions.”
Since his first impression was that he expected the defendants would win, I, with same caveats he expressed, relying on his local knowledge, will state that it is my best guess that the defendants will be successful in this appeal. [Additionally, a major part of the oral argument was the standard to be applied in deciding whether a plaintiff is likely to prevail under the Anti-Slapp Act. I don’t think this will affect the appellate court’s decision, and this post is long enough, so I have not analyzed the issue here.]

III. General tone of the Court and its approach to the case.

I think that the court approached the case in just about as objective a manner as is possible for human beings to analyze a controversial matter. I also think that considering the complexity of the issues, the court had a good handle on the facts. On the other hand, I don’t think that the court understood how gobsmackingly stupid Michael Mann is (see for instance, his false claim to having won a Nobel prize) and that its analysis was a little superficial and academic for those who are more familiar with his “work.” I suspect that the court believes that Mann’s Nobel mistake is an outlier and not a part of a greater body of additional mistakes, such as poor statistical practices and his false claim that he was exonerated on 8 occasions.

IV. Specific Observations with respect to Oral Argument

A. CEI Andrew Grossman Initial Oral Argument (Tape 1)

The was a long back and forth between Mr. Grossman and the court as to whether Rand Simberg’s article was actually accusing Mann of falsification runs from about min. 25:00 of first tape to end of argument at min. 31:50. Grossman’s fundamental argument was that Simberg disclosed the underlying facts through links in his article and that Simberg was making a supportable opinion based upon the underlying facts that were referenced. (This tracks the Armstrong case—See discussion later) Grossman appropriately argues that Simberg’s conclusions were true, or, if the court does not believe them to be true, they were supportable based on the facts he disclosed. A fair amount of his argument was based on the Moldea v. NYT Co., case, an interesting read, which is linked to here: http://www.uniset.ca/other/cs3/22F3d310.html Additionally, Grossman said that the Climategate emails bristled with ambiguities, which Simberg was allowed to interpret. Min. 31.33
Overall, I thought that Grossman had a good handle on the law and facts and didn’t commit any blunders. I also thought that the court asked intelligent questions.

B. Michael Carvin (National Review Oral Argument both initial and rebuttal. Grossman let Carvin handle CEI rebuttal)

This was pretty much a reprise of Grossman’s arguments as to whether the statements pertaining to fraud or academic misconduct were statements of opinion or were verifiable facts which could be actionable. He did raise the Armstrong case (among others), which I think is very helpful to his case.

However, in my mind, he made a clearly incorrect statement of law when he claimed that “No court in the history of Anglo- American jurisprudence has ever allowed a scientific debate to go to a jury.” (min. 39:28 of first tape) In my own experience as a workers’ compensation lawyer, I had at least 10 trials where the basic issue was whether the claimant’s orthopedic surgeon or the defendant’s orthopedic surgeon was correct about the source of the claimant’s back problems was the main issue in the case. Additionally, I would note that juries decide scientific issues whenever they must decide the extent of a personal injury plaintiff’s injuries in the face of conflicting testimony given by doctors.

A good flavor of the back and forth between Carvin and the court can be obtained from min.16-20 on the second tape. A reasonably interesting interchange between Carvin and the court on the issue of actual malice can be found from min. 25:15 –26:34. However, it really doesn’t add much to what was previously argued earlier or to my earlier analysis.

C. Williams Oral Argument

Williams claimed that descriptions of Mann’s work, such as “fraud,” “deceptive,” and “academic and scientific misconduct” were defamatory and actionable. His arguments were made partially in reference to the claim of the defendants that their derogatory descriptions of Mann’s work were essentially pure opinion and not factually verifiable [and thus not actionable]

In claiming that the defendant’s statements were factual and verifiable by a jury, Williams argued that they had to have been verifiable because 8 investigations had cleared Mann. (See min. 48:19 of first tape) I know that Penn State purportedly cleared Mann in a ridiculous non-investigation and possibly one other “investigation” tepidly looked at Mann’s work, but no one familiar with the facts could possibly state that 8 real investigations cleared Mann. In fact, his co-counsel, Peter Fontaine, implicitly recognized this the brief he filed. (See http://climateaudit.org/2014/09/04/manns-new-memorandum/ and my comment at 8:47 a.m.) I really have no idea how Williams could make this argument with a straight face and my reaction is: dumb, dumber, and super-dumb.

Also, during this portion of the argument, one of the judges asked how Mann had a case if the defendants sincerely believed that the investigations were shams. (min 53.43 of first tape) His response was that you get it from Harte’s reckless disregard standard. As I state in my legal analysis that follows, the intent to be willfully ignorant exhibited by the defendant in Harte was so clear that I think that Harte actually helps the defendants by clearly demonstrating how extreme the “willful ignorance” component of reckless disregard has to be in order to subject a defendant to defamation liability. Generally, the meat of Williams’ argument can be found in the first tape from min.46 through min. 54 of tape 1.

IV. Legal Issues

A. * Malice or Reckless Disregard for the truth. (Harte-Hanks )

Although this issue was not discussed as extensively during oral argument as the issue of fact v. opinion there was a significant discussion of it. However, I believe that in looking closely at Harte-Hanks Communications V. Connaughton, 491 U.S. 657 (1989), it is the most important case in resolving the Mann defamation suit. In fact, John Williams, Mann’s attorney, stated that he thought it was so helpful to Mann that defendants had no way to respond to it. Min. 57:34 of first tape.

Harte stated that: “A public figure may not recover damages for a defamatory falsehood without clear and convincing proof that the false “statement was made with `actual malice’ – that is, with knowledge that it was false or with reckless disregard of whether it was false or not.” New York Times Co. v. Sullivan, 376 U.S. 254, 279 -280 (1964). … In Bose Corp. v. Consumers Union of United States, Inc., 466 U.S. 485 (1984), we held that judges in such cases have a constitutional duty to “exercise independent judgment and determine whether the record establishes actual malice with convincing clarity.”

In terms of defining actual malice, the Court stated: “the actual malice standard is not satisfied merely through a showing of ill will or “malice” in the ordinary sense of the term. .. Actual malice, instead,requires at a minimum that the statements were made with a reckless disregard for the truth. And although the concept of “reckless disregard” “cannot be fully encompassed in one infallible definition,” St. Amant v.Thompson, 390 U.S. 727, 730 (1968), we have made clear that the defendant must have made the false publication with a “high degree of awareness of . .. probable falsity,” Garrison v. Louisiana, 379 U.S. 64, 74 (1964), or must have “entertained serious doubts as to the truth of his publication,” St. Amant, supra, at 731”

The definition provided by the Court is reasonably useful, but it is in the facts applied to the standard that the “reckless disregard” portion of the standard becomes much clearer. Attorney Daniel Connaughton was challenging the incumbent Judge James Dolan, in a judicial election in a county [Butler] adjoining Cincinnati. The local newspaper, the Journal News, was competing vigorously with the Cincinnati Enquirer, which was the largest newspaper in Southwest Ohio. Dolan’s chief assistant was discovered to be accepting bribes shortly before the judicial election was to occur on Nov. 8, 1983.

Alice Thompson was an emotionally unstable person who voluntarily answered questions that were recorded on tape and accused Dolan’s assistant of receiving bribes. She was hurt when others later called her a snitch. Additionally, her sister, Patsy Stephens, had information regarding the assistant’s criminal conduct. After providing information about the assistant’s criminal activities, Thompson came to have a discussion with Connaughton in the presence of her sister Patsy Stephens. Ms. Thompson claimed that during that discussion Connaughton lied to her and offered her a bribe so that she would provide incriminating information against Dolan which would enable Connaughton to force Dolan to resign as judge.

Connaughton and 5 other witnesses denied Thompson’s charges. However, the Journal never reviewed Stephen’s tape even though her knowledge was crucial to determining the veracity of Thompson’s charges. In fact, Stephens stated that her sister was lying. The Court held that the Journal’s failure to review Stephen’s tape was substantial evidence of reckless disregard for the truth of the Journal’s allegations against Connaughton.

In context, essentially what happened in Harte was that the newspaper refused to look at the Stephen’s tape because it wanted to go ahead and attack Connaughton. This is very different from Mann’s case where all of the defendants want to obtain more information about Mann and have not refused to look at any information about Mann in the course of strongly attacking the hockey stick and his work. Personally, if I was arguing the case, I would have used Harte as a point in my favor rather than trying to avoid it or downplay it.

B. ** Opinion or Provable Fact (Milkovich V. Lorain Journal, 497 U.S. 1 (1990)

Unfortunately, a long quote from the court’s opinion, although a bit dense, will in the long run make matters clearer. Here it is:

“The First Amendment does not require a separate “opinion” privilege limiting the application of state defamation laws. While the Amendment does limit such application, New York Times Co. v. Sullivan, 376 U.S. 254 , the breathing space that freedoms of expression require to survive is adequately secured by existing constitutional doctrine. [497 U.S. 1, 2] Foremost, where a media defendant is involved, a statement on matters of public concern must be provable as false before liability can be assessed, … , thus ensuring full constitutional protection for a statement of opinion having no provably false factual connotation. Next, statements that cannot reasonably be interpreted as stating actual facts about an individual are protected, …thus assuring that public debate will not suffer for lack of “imaginative expression” or the “rhetorical hyperbole” which has traditionally added much to the discourse of this Nation. The reference to “opinion”in dictum in Gertz v. Robert Welch, Inc., 418 U.S. 323, 339 -340, was not intended to create a wholesale defamation exemption for “opinion.” Read in context, the Gertz dictum is merely a reiteration of Justice Holmes’ “marketplace of ideas” concept, …. Simply couching a statement – “Jones is a liar” – in terms of opinion – “In my opinion, Jones is a liar” – does not dispel the factual implications contained in the statement. …”

“A reasonable factfinder could conclude that the statements in the Diadiun [columnist who accused Milkovich of being a liar] column imply an assertion that Milkovich perjured himself in a judicial proceeding. The article did not use the sort of loose, figurative, or hyperbolic language that would negate the impression that Diadiun was seriously maintaining Milkovich committed perjury. Nor does the article’s general tenor negate this impression.”

When you see what the columnist stated, it is obvious that he is accusing Milkovich of lying at a legal hearing, although the columnist’s intro states that Diadun “says” [which some lower court judges referred to as a clear indication that Diadun was only giving an “opinion” and not making a statement of fact] and although Diadun was only a sports columnist. Here are excerpts from the column:

“. . . [A] lesson was learned (or relearned) yesterday bythe student body of Maple Heights High School [the school where Milkovich coached], and by anyone who attended the Maple-Mentor wrestling meet of last Feb. 8.
“`A lesson which, sadly, in view of the events of the past year, is well they learned early.
“`It is simply this: If you get in a jam, lie your way out. [497 U.S. 1, 5]
“`If you’re successful enough, and powerful enough, and can sound sincere enough, you stand an excellent chance of making the lie stand up, regardless of what really happened.
“`The teachers responsible were mainly Maple wrestling coach, Mike Milkovich, and former superintendent of schools, H. Donald Scott.
. . . .
“`Anyone who attended the meet, whether he be from Maple Heights, Mentor, or impartial observer, knows in his heart that Milkovich and Scott [school superintendent] lied at the hearing after each having given his solemn oath to tell the truth.
“`But they got away with it.”

Although some judges, including 2 dissenters in the Supreme Court opinion, believed that what Diadun stated was an opinion, to me these are clearly matters of fact. More importantly in Mann’s case, the statements made by the defendants were not nearly as specific as those made by Diadun. There are specific statements made by Milkovich at the hearing that could be examined with respect to Milkovich’s truthfulness. Since the Mann defendants have not explicitly accused Mann of falsifying data, their statements are very substantially different from those made by Diadun concerning Milkovich’s veracity.

During oral argument, there was much back and forth about whether the statements accusing Mann of “fraud” and “academic misconduct” (See min. 25:10 of tape one, for example) were objectively provable or not, or whether the statements were simply hyperbole or statement of opinion. I think that this is an intrinsically complicated issue, because the context in which a statement is made matters very much. For instance, in many circumstances, calling a person a clown would be considered by many people to be a statement of opinion. However, if Bill Gates called a programmer a clown, it could be considered as a direct assault on the programmer’s job abilities, which in some instances could be an objectively verifiable fact.

C. *** Opinion or Provable Fact” Armstrong V. Thompson (http://caselaw.findlaw.com/dc-court-of-appeals/1651297.html)

This is an important recent DC case decided on November 21, 2013. There was no public figure involved, so there was no First Amendment issue. However, the court held that “while statements of fact “may be the basis for a defamation claim, a statement of pure opinion cannot … [A] statement of opinion is actionable if—but only if—‘it has an explicit or implicit factual foundation and is therefore objectively verifiable.’” (p. 3). This type of analysis is exactly what defendants presented during oral argument.

As an aside, I would add that although the plaintiff lost his defamations claims, the court did hold that he had an intentional interference with contractual relations claim.

[To clarify matters further, there are two additional DC cases similar to Armstrong — I am writing this after having read Steve Mc’s posts. The cases are: ROSEN v. AMERICAN ISRAEL PUBLIC AFFAIRS COMMITTEE INC (2012) and GUILFORD TRANSPORTATION INDUSTRIES, INC., v.
WILNER (2000) ]

D. General, Not Necessarily Directly Relevant, Observations

I have commented several times that if I was Steyn and could walk away from this, I would. (For instance, drop the counterclaims if Mann’s suit is dismissed) Courts are not efficient or great places to resolve disputes tied to political issues. In that vein, I would reference the two dissenters in Milkovich who stated that Diadun’s statements concerning lying were opinions and not facts; it just mystifies me as to how anyone could reach that conclusion.

Also, Justice Clifford Brown, in a dissent to an Ohio Supreme Court decision dealing with Milkovich where a the prior case was overruled, stated: “This sounds exactly like Big Brother in Orwell’s Nineteen Eighty-Four, where, by convoluted reasoning, contradictory terms or concepts are considered to be synonymous…. In the instant appeal, Justice Holmes now joins a bare majority of four which cavalierly overrules Milkovich, supra, decided less than two years ago and (coincidentally?) on the eve of this court’s most recent change of personnel by the election of two new justices who took office in January 1985. These two new justices have joined Justices Holmes and Locher in smashing to smithereens their sacred doctrine of stare decisis. Justice Holmes has given nary the slightest indication for his apparent recant of reverence for the doctrine of stare decisis. Apparently, stare decisis is meaningful, in any case, only when Justice Holmes is part of a minority strongly opposed to the majority’s visionary, progressive holdings. Justice Locher must share the same view. Such treatment truly renders stare decisis a doctrine of convenience in which the “revolving door” turns at the writer’s pleasure….In order to curry favor with the media at large in an election year, favor which is particularly beneficial to one of its majority, a majority of four rushes hell-bent to overrule Milkovich.” See http://www.leagle.com/decision/198626825OhioSt3d243_1216

My point is not to agree or disagree with Brown, but to note that court decisions are substantially influenced by the underlying viewpoints of the judges. People going to court in matters touching on issues that are controversial in the larger society need to understand that they can not rely on pure objective legal reasoning because that rarely occurs on controversial matters.