November 15, 2002
Office of the Inspector General
TABLE OF CONTENTS
CHAPTER ONE: INTRODUCTION
- Background
- OIG Investigation and Report
- Summary of OIG Conclusions
CHAPTER TWO: FBI DISCIPLINARY STRUCTURE
- FBI's Prior Disciplinary Process
- New Disciplinary Process
CHAPTER THREE: THE LEEU REPORT
- LEEU's Statistical Analysis
- OIG's Analysis
- Unprofessional Behavior of a Special Agent in Charge
- Discipline of SES Employees for Loss of FBI Property
CHAPTER FOUR: THE POTTS RETIREMENT PARTY
- Background
- The Evidence
- Training Division Personnel
- SAC Herbert Collins
- SAC Van Harp
- SAC Victor Gonzalez
- SAC Jack Daulton
- Precedent
- The Disciplinary Decisions
- The SES Board
- The Deputy Director's Decision
- Oversight By DOJ OPR
- OIG Analysis
CHAPTER FIVE: RUBY RIDGE
- Background
- Initial Internal Inquiries
- Department's "Berman" Inquiry and FBI's "Walsh" Inquiry
- The FBI's "Mathews" Review
- FBI Disciplinary Decisions
- Investigation of Alleged Cover Up
- DOJ OPR Draft Report and FBI OPR Comments
- Memorandum to DOJ OPR from FBI OPR Investigators
- DOJ OPR Final Report
- DOJ OPR Report Forwarded to the Justice Management Division
- The Justice Management Division Review
- Jarcho's Analysis
- Consideration of Matter by Deputy Assistant Attorney Generals Sposato and Vail
- DOJ OPR Disagrees with Vail and Sposato's Recommendations
- FBI OPR's Response to DOJ OPR
- Colgate's Decision
- OIG Analysis
- Bonuses and Promotions
CHAPTER SIX: OIG RECOMMENDATIONS AND CONCLUSIONS