Twenty one confirmed violations

Fiat Justitia Ruat Caelum.

This is a list of confirmed violations of federal law which we know the FBI committed. We are still investigating additional potential violations which are not confirmed so we have not listed them here yet. 

The powers that be have created all sorts of rules to protect themselves, such as statutes of limitations, sovereign immunity, qualified immunity, damages caps, etc. But, the same rules do not apply for the rest of us. It's a two-tiered justice system.

Justice applied unequally is not justice. 

Category 1

Procurement violations

The Federal Acquisition Regulation (FAR) sets mandatory rules for how the government buys services. Every rule below uses the word "shall" or "must." None of them were followed when the FBI bought this training.

No competition was ever sought

“Agencies shall promote competition to the maximum extent practicable to obtain supplies and services from the source whose offer is the most advantageous to the Government.”

FAR 13.003(b). Kruczynski selected Colorado Skyways based only on recommendations from two vendors that had already failed to keep the contract. No competitive solicitation was issued.

Why it mattersA federal court has already ruled on rules exactly like this one: in Impresa Construzioni Geom. Domenico Garufi v. United States (2001), the Federal Circuit held that FAR's competition requirements are mandatory, not optional, with only narrow exceptions.

No effort made to maximize competition

“The contracting officer must promote competition to the maximum extent practicable.”

FAR 13.104. Kruczynski never contacted AOPA, a vendor that had already provided this same mountain flying training to the FBI before. Only one source was ever considered.

Why it mattersBannum, Inc. v. United States (2005) held that agencies must give suppliers a fair opportunity to be considered even under simplified, small-dollar purchasing rules. That never happened here.

A known, qualified vendor was excluded for no real reason

“The contracting officer shall solicit quotations or offers from sources that reasonably appear capable of satisfying the Government's requirement.”

FAR 13.106-1(a). AOPA had already done this work for the FBI successfully. Kruczynski's stated reasons for passing over them, a requirement to use Bureau aircraft and a preference for larger class sizes, are business preferences, not capability problems.

Why it mattersCACI, Inc.-Federal v. Stone (1993) and PGBA, LLC v. United States (2004) both hold that an agency cannot exclude a qualified vendor over non-technical preferences without first making a reasonable inquiry into whether that vendor could do the job.

Never even requested a second quote

“The contracting officer should, to the maximum extent practicable, request quotations or offers from two sources to promote competition.”

FAR 13.106-1(b)(2). Only Colorado Skyways was ever asked. No second quote exists, and no justification for using a single source was ever documented.

Why it mattersThis is the most basic form of price and quality competition the government requires for a purchase this size, and it was skipped entirely.

No one ever checked whether the price was fair

“The contracting officer must document the file to show that adequate price competition was obtained OR that the price was fair and reasonable.”

FAR 13.106-3(a)(2). No price comparison with AOPA or any other vendor exists anywhere in the file.

Why it mattersA 2008 GAO decision, Turner Construction Co., holds that when an agency skips competition, it has to do extra work to prove the price was still fair. The FBI did neither.

The FBI was invited to inspect the school, and declined

“The contracting office is responsible for inspection and testing needed to determine conformance of supplies or services with contract requirements.”

FAR 46.103. The FBI's own narrative states that the school invited an inspection, and that the FBI declined. It later stated that FBI headquarters was "surprised" by the deficiencies at the school, an admission that no inspection program existed at all.

Why it mattersKeco Industries, Inc. v. United States (1970) holds that the government has an affirmative duty to inspect when a contractor's ability to perform safely is in question. T.L. James & Co. v. Traylor Bros. (2002) holds that when a contractor invites inspection and the government declines, the government assumes the risk of what it didn't look for. Here, that risk was a life.

No plan for the purchase ever existed

“Agencies shall perform acquisition planning and conduct market research for all acquisitions.”

FAR 7.102(a). No acquisition plan, no market research, no source selection plan and no evaluation criteria appear anywhere in the FBI's file.

Why it mattersThis training program ran every summer, sending twenty five agents through it at a time, on no plan at all.

Category 2

Workplace safety violations

These are the federal government's own rules for keeping federal employees safe on the job.

A duty to keep the workplace free of known hazards

“The head of each agency shall furnish to each employee employment and a place of employment which are free from recognized hazards that are causing or are likely to cause death or serious physical harm.”

29 CFR 1960.8(a). True altitude at the crash site was 11,800 feet, fixed by geography, but the density altitude that morning, how thin the air actually was, ran meaningfully higher because of the day's heat. See record 11 for the calculation. On any reading of the numbers, the aircraft was flying at or beyond the edge of its performance limits in a mountain canyon, an unforgiving environment with no room for error. That is a recognized hazard in aviation, and Anthony Kruczynski, the FBI's own Director of Flight Training, was in a position to know it.

Why it mattersA recognized hazard is one the industry already knows about. The FBI knew this violated federal law and never disclosed it, not this violation, and not any of the other violations on this page. A cover-up this consistent is hard to explain as carelessness alone. The more consistent explanation is that an honest accounting would have ended careers at the highest levels of the FBI.

The Bureau had no effective safety program for its contractors, and its own safety officer said so

“The head of each agency shall establish and maintain an effective and comprehensive occupational safety and health program.”

Executive Order 12196, § 1-201.

“He stated that there is no written FBI or Federal Aviation Agency policy requiring aviation training courses that are contracted through private vendors and offered to the FBI, to be monitored by FBI personnel.”

FD-302, case 66H-IR-A5346, interview of SSA Robert Fabie, the Aviation Safety Program Manager for ASOU, conducted 07/13/2000. The same document states plainly: “there was no internal FBI document requiring the ASOU to monitor training being conducted by private vendors for the FBI.” SSA James Shine, the Aviation Program Manager, said the same thing in his own interview that same month: he was not aware of any written FBI policy that made outside evaluation of vendor training a requirement.

Why it mattersThis is not our family arguing there was a gap. It is the Bureau's own safety officer and its own Aviation Program Manager, on the record, agreeing that no internal policy required anyone to check. That is not a defense. Executive Order 12196 and 29 CFR 1960.8(a), quoted in the previous entry, never conditioned the FBI's duty on having an internal policy. They put the duty directly on the head of the agency, Director Louis Freeh at the time, to keep the workplace free of a recognized hazard, regardless of what any internal FBI paperwork did or did not say. An admission that no internal policy existed is an admission that a duty imposed by federal law itself was not met.

The same duty, written into statute

“It shall be the responsibility of the head of each Federal agency to establish and maintain an effective and comprehensive occupational safety and health program.”

29 U.S.C. § 668(a), Section 19 of the Occupational Safety and Health Act.

Why it mattersThis isn't a policy the FBI chose to skip. It's a law Congress passed specifically to bind federal agencies to the same safety standard as everyone else.

Category 3

Aviation safety violations

An instructor may not sign off a maneuver he hasn't confirmed is safe

“A flight instructor may not endorse a student unless that instructor has determined that the student is prepared to conduct the flight safely under known circumstances.”

14 CFR § 61.195. True altitude, height above sea level, was 11,800 feet at the crash site, fixed by geography. Density altitude is a different measurement: how thin the air actually is, which rises with temperature. Working from the nearest weather station's own readings that morning and the standard density altitude formula, that figure comes out to roughly 13,300 to 13,400 feet, a calculation done this session and shown on request, not lifted from a single document. That already sits above the FBI's own cited service ceiling of approximately 12,000 feet, and at or near the other published figures for this aircraft. A more precise figure, tied directly to the NTSB's own weather data, is still being verified. Burns never determined the Piper Archer could safely perform this maneuver at the altitude it actually had to perform in.

Why it mattersA plane doesn't feel how far it is above the ocean. It feels how thin the air is, and that is what density altitude measures. On the numbers calculated so far, this aircraft was climbing and maneuvering in air thinner than its lowest cited service ceiling, and close to its highest. The regulation requires the instructor to determine the aircraft can perform safely before asking the student to try. On any of the figures in play, that determination was never made.

Careless or reckless operation

“No person may operate an aircraft in a careless or reckless manner so as to endanger the life or property of another.”

14 CFR § 91.13. Flying any maneuver, not only a box canyon turn, in an aircraft with little or no climb capability left at that density altitude is exactly the endangerment this rule exists to prevent. Being airborne in that canyon at all that morning was the reckless act, not just attempting the turn, and the FBI's own lack of oversight is what let it happen.

Why it mattersThe contractor's conduct violated this rule directly. The FBI's procurement and oversight failures are what made that violation possible.

Category 4

FOIA violations

Failure to make records available on request

“Each agency, upon any request for records which reasonably describes such records, shall make the records promptly available to any person.”

5 U.S.C. § 552(a)(3)(A). The FBI completed a 1,300-plus page investigative report in 2000. It was not made available to our family, formally, for over two decades.

Why it mattersThe law says "promptly." Decades is not promptly, under any reading.

Missed the legal deadline to even respond

“An agency shall determine within 20 days after the receipt of any such request whether to comply with such request.”

5 U.S.C. § 552(a)(6)(A). The FBI has repeatedly missed this 20-day deadline on our family's requests since 2022.

Why it mattersNo one is above the law. Including the FBI.

The Kruczynski "privacy" denial is contradicted by three Supreme Court cases

The FBI denied David's request for information about Anthony Kruczynski by citing FOIA's privacy exemption, 5 U.S.C. § 552(b)(7)(C).

Three Supreme Court cases say this denial is wrong. Department of Justice v. Reporters Committee for Freedom of the Press (1989) holds that privacy protects what a person does in their private life, not what a government official does in their official job. National Archives and Records Admin. v. Favish (2004) holds that privacy yields once a requester shows more than "bare suspicion" of government impropriety, evidence, not proof. Department of State v. Washington Post Co. (1982) holds that information revealing how an agency performed its duties must be disclosed. Kruczynski selecting a vendor without competition and refusing an inspection is official conduct, exactly what these three cases say privacy cannot shield.

Why it mattersOur family already has, by the Favish standard, far more than bare suspicion: the procurement record itself, the refused inspection, and the fact that Paul died as a result. The legal basis for the FBI's denial does not hold up.

Category 5

Privacy Act violations

Denial of access to your own family's records

“Each individual shall have a right to request access to his record or to any information pertaining to him.”

5 U.S.C. § 552a(d)(1). Joyce, David, Jonathan and Joseph LeVeille each requested their own Privacy Act files. All four requests were denied or went unanswered.

Why it mattersMaydak v. United States (2010) holds that a record "pertains to" someone if it contains information about them, including how events affecting them unfolded.

The FBI's claim that no files exist on our family doesn't hold up

The FBI has administered Federal Employees' Compensation Act death “benefits” to Joyce and her children continuously since 1999. That alone requires beneficiary files, payment authorizations, and annual recertifications. A 1,300-plus page investigation into a death also does not get conducted without generating records that reference the widow and children. The FBI is also known to have surveilled our family in the aftermath of Paul's death, itself a form of contact that generates records. Surveilling a family while claiming no file on that family exists is not a credible position.

5 U.S.C. § 552a(e)(1) requires agencies to create and maintain exactly this kind of record. A 2018 case, Churches v. Department of Interior, holds that an agency claiming "no records exist" has to explain why records that should exist don't. The FBI has not explained this.

Why it mattersEither the files exist and are being withheld, or they were never created at all. Both are violations. There is no version of events where the FBI is in the clear here.

Category 6

Ethics violation

The basic duty every federal employee owes the public

“Public service is a public trust, requiring employees to place loyalty to the Constitution, the laws and ethical principles above private gain. Employees shall put forth honest effort in the performance of their duties.”

5 CFR § 2635.101. A vendor selected without competition, an inspection declined, and a quarter century of our family being told nothing, together fall short of this standard.

Why it mattersThis is the floor, not the ceiling, for how a federal employee is supposed to conduct themselves.

Category 7

Records management violation

The purchase left no paper trail a law requires

“The head of each Federal agency shall make and preserve records containing adequate and proper documentation of the organization, functions, policies, decisions, procedures, and essential transactions of the agency.”

44 U.S.C. § 3101. No acquisition plan, no source selection record, no price analysis, no quality assurance record, and no documented reason for excluding AOPA exist anywhere in the file.

Why it mattersA federal purchase that trained twenty five agents each summer left behind less paperwork than is legally required for any federal purchase at all.

Category 8

Why the government is liable, and why "too much time has passed" doesn't apply

The government is liable for this exactly as a private party would be

“The United States shall be liable, respecting tort claims, in the same manner and to the same extent as a private individual under like circumstances.”

28 U.S.C. § 2674. The duty was to protect Paul's safety in training the FBI itself arranged. The breach was the procurement and inspection failures above. The result was his death.

Why it mattersThe government cannot argue it owed Paul no duty of care. This statute says it owed exactly the same duty a private employer would.

The FBI's likely defense, that this was all discretionary, does not hold

The government will likely argue that Kruczynski's, Freeh's, Shine's, and Fabie's choices were all protected "discretionary function" decisions, immune from a lawsuit. Two Supreme Court cases say otherwise. Berkovitz v. United States (1988) holds the exception doesn't apply once a regulation specifically requires a course of action. United States v. Gaubert (1991) holds it only covers real policy judgment calls.

FAR's rules on competition and inspection use "shall" and "must," mandatory language. Choosing not to compete a purchase, and choosing not to inspect a contractor, are not policy judgments. They are violations of a rule that left no discretion at all.

Why it mattersThis is the FBI's most likely legal shield against a lawsuit, and these two cases are the reason it doesn't work here. Our family's own 2001 attorney made this exact argument, that mandatory language defeats a discretionary function defense, against Colorado Skyways in this same case. He never told our family the same reasoning could reach the individual FBI officials who broke these same mandatory rules, or that a claim against them personally might not be blocked the way a claim against the FBI itself is.