Hitting the Fan: Volker’s Text Messages Released

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[NB: Check the byline, thanks! ~Rayne]

Around 10:00 p.m. last night, House Democrats released partial transcripts of text messages between former U.S. Special Representative for Ukraine Kurt Volker and other officials, including:

— William B. “Bill” Taylor, Charge d’Affaires for the U.S. Embassy in Ukraine;
— Gordon Sondland, U.S. Ambassador to the European Union;
— Andrey Yermak, Aide to Ukraine’s president Volodymyr Zelensky;
— Rudy Giuliani, in his role as Trump’s agent;

and others.

The specific texts released had already been “leaked” out of context, according to the cover letter accompanying the partial transcripts sent to members of the Intelligence, Oversight and Reform, and Foreign Affairs Committees, subsequently shared at the Foreign Affairs Committee’s website.

You can read the letter and transcript at this link.

The transcripts suggest the entire State Department knew about the quid pro quo — the release of delayed military and financial assistance in exchange for investigations intended to aid Trump’s personal political aims including re-election. The quid pro quo also looks obvious:

Only one person recognized this effort as problematic: Bill Taylor, who assumed some of the responsibilities of recalled ambassador Marie Yovanovitch.

There’s more than one quid pro quo outlined in the transcripts, not readily acknowledged in the media. Less obvious is the trade-off of an agreement to a scripted statement in exchange for an invitation to visit the White House. Such a visit would be a validation of support for Zelensky’s young presidency and a thumb in the eye to Vladimir Putin, bolstering Zelensky’s image with Ukraine’s public.

Community member harpie pointed to a statement on camera at 8:28 AM on August 9 by Trump which fits in the middle of the negotiations, suggesting Trump was fully aware of the exchange.

TRUMP: I think he’s [Zelensky] going to make a deal with President Putin, and he will be invited to the White House, and we look forward to seeing him. He’s already been invited to the White House and he wants to come. And I think he will. He’s a very reasonable guy. He wants to see peace in Ukraine. And I think he will be coming very soon, actually.

(source: Aaron Rupar)

The transcripts suggest that Zelensky’s aide/adviser Yermak has been identified as ethically flexible — amenable to this quid pro quo and willing to present it to Zelensky. Yermak’s background is in film/TV production, similar to several of Zelensky’s administration. Only a couple of Zelensky’s team appear to be lawyers, one of which has been barred from holding public office (Andriy Bohdan, appointed to equivalent of Chief of Staff). In the text messages Yermak appears to keep Zelensky at arm’s length from the negotiations, but this may be due to the limited amount of texts released; Zelensky may have been wholly involved on a more direct basis.

~ ~ ~

Compounding the pressure on House Dems to act is Trump’s increasingly overt behavior, asking China yesterday on camera to investigate both of his 2020 political rivals, Joe Biden and Elizabeth Warren.

China has now issued a statement in response:

Now that we know how this works in Trumplandia, we can interpret the unexpressed portion of this statement: China will not interfere in U.S. domestic affairs and the U.S. should not interfere in China’s domestic affairs — including Hong Kong.

We can only wonder at what else was in the text transcripts not yet disclosed, and how Trump will react if yesterday was just the beginning act of this program.

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House Committees’ Deposition: U.S. Special Representative for Ukraine Kurt Volker

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[NB: Check the byline, thanks!]

If yesterday’s blizzard of disinformation tweets is any kind of measure, the GOP is worried about today’s interview of the former U.S. Special Representative for Ukraine, Kurt Volker, before the House Permanent Select Committee on Intelligence, Committee on Foreign Affairs, and the Committee on Oversight and Reform. You may recall he resigned from his role as a diplomat last Friday.

In a letter sent to Secretary of State Mike Pompeo on September 27, it looked as if the biggest questions for State personnel would arise from what it was Giuliani was doing in and about Ukraine.

… The Department has also acknowledged that Special Representative for Ukraine Kurt Volker played a direct role in arranging meetings between Rudy Giuliani, wo has no official role in the U.S. government, and representatives of President Zelensky.5 In addition, the whistleblower complaint indicate that “multiple U.S. Officials” were “deeply concerned by what they viewed as Mr. Giuliani’s circumvention of national security decisionmaking processes to engage with Ukrainian officials and relay messages back and forth between Kyiv and the President”6 These officials reported that “State Department officials” had spoken with Mr. Giuliani “in an attempt to ‘contain the damage’ to U.S. national security,” as well as to the new Ukrainian administration to help it “understand and respond to “Mr. Giuliani’s backchanneling.7…

Whew. When you put it that way one can well understand the frustration of former member of parliament and presidential adviser Serhiy Leschenko when he wrote in a recent op-ed,

… Giuliani and his associates are trying to drag our newly elected president, Volodymyr Zelensky, into a conflict between two foreign political parties, drastically limiting Ukraine’s room for maneuver in respect to the United States, perhaps its most important international partner. …

Today’s deposition is part of what the letter from the committees to Pompeo called “part of the impeachment inquiry.” It’ll be valuable as part of the investigative process determining culpability and to what degree on the part of participants who may have been manipulating U.S. foreign policy for the benefit of Trump’s re-election campaign.

But it will also be valuable for our relationship with Ukraine. They need to see the U.S. living up to its promise as a democracy while identifying where our relationship with Ukraine was hijacked.

The questions may be fairly simple:

— what was the understanding of Volker or other State Department personnel about the nature of Rudy Giuliani’s relationship to the U.S. government?
— did Volker every hear of Giuliani having meetings with Ukrainians prior to the July 25 call? What did the meetings entail and was each meeting debriefed with State?
— did Rudy Giuliani ask Volker or other State Department personnel for assistance in contacting Zelensky or other Ukraine officials?
— did Volker or the State Department ever ask Giuliani to contact Zelensky or other Ukraine officials?
— if anyone from State Department did ask, who was it and under what context did they make this request?
— were Volker and/org other State Department personnel asked by Giuliani or others to disparage former ambassador Marie Yovanovitch or in any way hamper her diplomatic work?
— did Volker and/or other State Department personnel ever see or hear Ukraine officials encouraged to disparage former ambassador Marie Yovanovitch or in any way hamper her diplomatic work?
— what did Volker know about the July 25 phone call between Trump and Zelensky, ex. attendees at the White House, or participating remotely like from Ukraine?
— did subsequent meetings between Volker and Ukraine officials imply a quid pro quo agreement, aid for a deliverable?
— did the diplomatic office in Ukraine have its own transcript, complete or partial, or a memorandum of telephone conversation for the July 25 call?

I’m sure there’s more to be asked but these are pretty important questions. What about you? What would ask and how if you were in charge of this interview?

There’s a strong chance Pompeo, the Department of Justice, or the White House may interfere and prevent Volker’s deposition. We’ll see.

Timing of the deposition isn’t clear; I haven’t been able to find it anywhere. The deposition doesn’t appear to be open, either, as I see nothing on the calendars I’ve checked. If you find information please share it in comments.

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Three Things: Complaint Declassified, Ambassa-doored, Scripted Call? [UPDATE]

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[NB: Note the byline. This contains some speculation. Update at bottom of post. /~Rayne]

I’m writing this on the fly, publishing before I have this post fully written because the whistleblower complaint situation is moving faster than a pyroclastic flow.

Bear with me and watch for the rest of the things to appear down the page as I update. Thanks!

~ 3 ~

The reason I am publishing before I’m done writing is this:

The complaint isn’t being circulated until sometime Thursday morning, and Rep. Stewart isn’t going to be a reliable source for it as he tag-teamed with Rep. Jim Jordan on Fox earlier to cover the GOP’s behind.

Rep. Jackie Speier’s reaction mirrors those I’ve seen all evening as members of Congress read the complaint inside a SCIF.

The House and Senate both voted to release the whistleblower complaint earlier in the day Wednesday. The bill passed unanimously in the Senate on a bipartisan basis; it passed with 228 votes in the House.

~ 2 ~

From an ABC News report earlier this evening:

… “It was clear that [President Donald] Trump will only have communications if they will discuss the Biden case,” said Serhiy Leshchenko, an anti-corruption advocate and former member of Ukraine’s Parliament, who now acts as an adviser to Zelenskiy. “This issue was raised many times. I know that Ukrainian officials understood.” …

You’ll recall in August 2016 Leshchenko was responsible for revealing the secret payments outlined in the ‘black ledger of the Party of Regions’ showing payments made by the former pro-Russian president Viktor Yanukovych to Trump campaign chairman Paul Manafort.

What’s not clear from ABC’s report or Leshchenko’s remarks is how Ukrainian officials came to know Trump’s expectations in advance of communications.

However, Rudy Giuliani had two meetings with Ukranian officials before key events including the July 25 call at the heart of the whistle blower complaint.

~28-MAR-2019 —  Exact date TBD. In ‘early 2019’, Giuliani met with Ukraine’s prosecutor general Yuriy Lutsenko in New York.

This meeting took place before the first run-off election in Ukraine, narrowing the field down to the incumbent Petro Poroshenko and Volodymyr Zelensky.

A congratulatory phone call from Trump occurred immediately following the April 21 presidential election in which Zelensky was the victor.

~11-JUL-2019 — Date TBD. On or about this time, Giuliani had a phone meeting with Zelensky’s adviser, Andriy Yermak.

This meeting took place approximately two weeks before Ukraine’s parlimentary elections when Zelensky’s Servant of the People party won the majority on July 21.

Another congratulatory phone call by Trump took place days later on July 25.

Giuliani claimed the phone meeting with Yermak had been set up by State Department; State denied this, saying, “Mr. Giuliani is a private citizen and acts in a personal capacity as a lawyer for President Trump. He does not speak on behalf of the U.S. Government.”

There was at least one other contact between Giuliani and a Ukrainian official in June, believed to be in Paris.

Did Giuliani “brief” former prosecutor general Lutshenko and newly-appointed adviser Yermak about Trump’s anticipated calls?

Did Giuliani go so far as to offer talking points or a script for a successful call with Trump?

~ 1 ~

Community member Eureka and I both found the mention of former Ambassador Marie Yovanovitch in the July 25 call memo a bit odd or off. Recall these three events pertinent to her from the whistleblower complaint timeline:

05-MAR-2019 — U.S. Ambassador to Ukraine Marie Yovanovitch criticized Ukraine’s record on corruption; she noted the country’s high court’s decision weakens Ukraine’s National Anti-Corruption Bureau (NABU).

20-MAR-2019 — The Hill’s John Solomon interviewed Ukraine’s prosecutor general Yuriy Lutsenko; Lutsenko claimed Amb. Yovanovitch gave him a do-not-prosecute list during their first meeting. State Department denied this claim in an email to Radio Free Europe.

07-MAY-2019 — Amb. Yovanovitch was recalled — removed from her position.

It’s important to these events to recall that Ukraine’s president Zelensky ran on an anti-corruption platform and is a supporter of NABU’s work.

Giuliani announced May 9 he was going to visit Ukraine just days after Yovanovitch made her critical remarks about corruption, though he canceled his trip the next day when the Senate started nosing into his planned trip.

And Giuliani had at least one meeting with prosecutor general Lutsenko between the ambassador’s remarks about corruption and her departure from her role.

Another key event was Zelensky’s election on April 21 — roughly two weeks before Yovanovitch was recalled, which was another two weeks before Zelensky was inaugurated.

Here’s the bit that bothered Eureka and myself from the memo:

There’s the odd remark by Trump, “Well, she’s going to go through some things,” which is very unsettling, particularly when coming from a man with a history of assault complaints, most of a sexual nature.

But not noted in the context of this memo is that Yovanovitch — incorrectly called Ivanovich by Zelensky or incorrectly recorded by the note taker — was recalled early, before her three-year assignment was complete in July, after a campaign of character assassination via social and commercial media had been launched against her. One of the participants was Donnie Jr. himself, according to the Washington Post and Newsweek.

Who and what triggered the character attacks? It appeared to begin with Lutsenko’s claim on Hill.TV in the US in early March that Yovanovitch gave him a Do-Not-Prosecute list. In April he admitted his claim was false — too late to undo the damage and stop the right-wing pile on.

Is the subsequent abuse-via-media what Trump was referring to in his creepy remark, or was there something else?

Eureka noted that Trump didn’t refute being the one to tell Zelensky about Yovanovitch. She also noted Zelensky’s language seemed more declarative than her past experience with Ukrainian-Americans.

This clicked with my question about Zelensky’s statement, which seemed really pat for a new president only weeks into his role: did someone feed Zelensky some or all of his remarks to Trump before the July 25 phone call? Was Zelensky told to affirm Trump’s position on issues including Yovanovitch’s removal in advance of the call, perhaps using a scripted response?

It would explain the puzzling certainty Zelensky has about Yovanovitch’s work given the narrow two-week time frame between his election and her recall from Ukraine. How would he have had enough time to get to know her work that well in two weeks?

And why would a president who was committed to anti-corruption efforts find a like-minded diplomat from the U.S. to be a “bad ambassador” in that short amount of time?

~ 0 ~

This is an open thread. I know you’re going to have a lot to say about all of this.

And at nearly 2:00 a.m. here I am finally heading for bed. Whew.

UPDATE — 10:20 A.M. 26-SEP-2019 —

The whistleblower complaint has been released. It can be read here:

https://intelligence.house.gov/news/documentsingle.aspx?DocumentID=708

Note the links at that page to open the complaint.

Joseph Maguire the Acting Director of National Intelligence, is appearing before the House Intelligence Committee right now. The hearing began at 9:00 a.m. EDT.

Brandi Buchman at CourthouseNews has a live tweet thread of the hearing in progress – start here: https://twitter.com/BBuchman_CNS/status/1177196206675701760

Be sure to check Marcy’s tweets though she’s still on her epic road trip: https://twitter.com/emptywheel

Check the feed at my Trump-Russia list because they’re all focused on the complaint and hearing: https://twitter.com/raynetoday/lists/trump-russia

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Whip It Good: Time Has Come Today [UPDATE-3]

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[NB: Update at the bottom, thanks! /~Rayne]

I’m working on a new whip list right now. I’ll update this post with a refreshed whip list at the bottom of the page once I’ve collected the freshest batch. Last I checked we were between 138-148 House Democrats in favor of an impeachment inquiry or impeachment. The magic number is 218.

If you haven’t called your representative and asked them to support impeachment inquiry, please do so. If your representative already supports a formal inquiry, thank them to maintain their perception of public support.

Stress the urgency to take action — we can all see the Trump administration is degrading before our eyes. The whistleblower complaint needs investigation and only a formal impeachment inquiry will have the legal clout to override any attempts to obstruct investigation.

Congressional switchboard: (202) 224-3121 or use Resistbot.

Please make the effort to look up your representative’s local office for the phone number. Some constituents have reported their rep’s voicemail is full; having the local number will provide a fallback to contact them.

Recruit like-minded constituents, even kids, to call their representatives. Yes, youngsters who are too young to vote are still constituents entitled to representation.

It’s time.

. . .

UPDATE — 2:50 P.M. EDT —

I can’t update my own list fast enough right now. Here’s where three news outlets stand on their whip counts:

NBC: ‘over 160’ House Dems as of their last update Sept. 24, 2019, 8:51 AM EDT

Huffington Post: ‘at least 166’ House Dems as of their last update 05/23/2019 02:33 pm ET

POLITICO: ‘173 Democrats support impeachment or impeachment inquiry’ as of 2:48 p.m. today.

Washington Post has also reported:

Announcement expected at 5:00 p.m. after the 4:00 p.m. House Democratic Caucus meeting.

If POLITICO’s headcount is accurate, we still need 45 more House Dems to get behind a bill authorizing a formal impeachment inquiry.

Keep calling and recruiting other callers.

Need a script? See @celeste_p’s:

UPDATE — 10:15 A.M. EDT 25-SEP-2019 —

Here’s the latest numbers at the three outlets posted yesterday before the snowball effect really kicked in:

NBC: 211 House Democrats favor some action on Trump impeachment: Full list as of last update Sept. 24, 2019, 4:29 PM EDT

HuffPo: 177 House Members Have Called For Congress To Start Trump Impeachment Proceedings as of 05/23/2019 02:33 pm ET

POLITICO: Who supports impeachment? 211 Democrats support impeachment or impeachment inquiry, 28 Democrats who don’t support impeachment or impeachment inquiry — yet as of last update 9/24/19

Looks like NBC and Politico caught up to each other. If this is accurate, we only need 8-9 Democrats yet to sign on to secure an authorizing resolution.

This is the current list I have of Dems who are not yet in support of an impeachment inquiry. Some are no surprise like Tulsi Gabbard, this general election’s Jill Stein. Or Henry Cuellar, who is far more conservative than his district — just asking for a primary to take him out.

Anthony Brindisi NY-22 R+6
Cheri Bustos IL-17 D+3
Henry Cuellar TX-28 D+9
Joe Cunningham SC-1 R+10
Sharice Davids KS-3 R+4
Rosa DeLauro CT-3 D+9
Tulsi Gabbard HI-2 D+19
Jared Golden ME-2 R+2
Vicente Gonzalez TX-15 D+7
Ron Kind WI-3 EVEN
Conor Lamb PA-17 (R+2.5 under 2016 map, may change)
Al Lawson Jr. FL-5 D+12
Dan Lipinski IL-3 D+6
Ben McAdams UT-4 R+13
Stephanie Murphy FL-7 EVEN
Tom O’Halleran AZ-1 R+2
Collin Peterson MN-7 (House Ag committee chair) R+12
Max Rose NY-11 R+3
Linda Sánchez CA-38 D+17
Kurt Schrader OR-5 EVEN
Terri Sewell AL-7 D+20
Donna Shalala FL-27 D+5
Xochitl Torres Small NM-2 R+6
Jeff Van Drew NJ-2 R+1
Susan Wild PA-7 (D+1.1 under 2016 map, may change)
Frederica Wilson FL-24 D+34

But Wilson, whose district is rated D+34? or Sánchez, who’s served for 16 years in a D+17 district?

Especially under a continuing blue wave, when the 2020 vote will be a referendum on Trump?

If one of these representatives are yours, call them and ask them to get behind a formal impeachment inquiry. Contact info above in this post.

UPDATE — 3:45 P.M. 25-SEP-2019 —

We are soooo close! Thank you to these Democrats who’ve finally stepped over to the right side of history:

Cheri Bustos IL-17 D+3
Henry Cuellar TX-28 D+9
Rosa DeLauro CT-3 D+9
Dan Lipinski IL-3 D+6
Stephanie Murphy FL-7 EVEN
Linda Sánchez CA-38 D+17
Terri Sewell AL-7 D+20
Donna Shalala FL-27 D+5

According to NBC’s list these eight representatives now bring the total number to 216 in support of a formal impeachment inquiry.

These folks are still Undecided or No votes:

Anthony Brindisi NY-22 R+6
Joe Cunningham SC-1 R+10
Sharice Davids KS-3 R+4
Tulsi Gabbard HI-2 D+19
Jared Golden ME-2 R+2
Vicente Gonzalez TX-15 D+7
Ron Kind WI-3 EVEN
Conor Lamb PA-17 (R+2.5 under 2016 map, may change)
Al Lawson Jr. FL-5 D+12
Ben McAdams UT-4 R+13
Tom O’Halleran AZ-1 R+2
Collin Peterson MN-7 (House Ag committee chair) R+12
Max Rose NY-11 R+3
Kurt Schrader OR-5 EVEN
Xochitl Torres Small NM-2 R+6
Jeff Van Drew NJ-2 R+1
Susan Wild PA-7 (D+1.1 under 2016 map, may change)
Frederica Wilson FL-24 D+34

What the heck is going on with the Ag Committee chair? As if Trump’s disastrous handling of trade hasn’t been enough reason to seek impeachment before this solicitation for foreign assistance to cheat his way into re-election.

And what’s going on with the lingering holdouts who are in D+ districts? This is a blue wave; the House was won in 2018 because the people wanted the White House restrained. They still want him restrained. Get on the right side of this.

If one of the holdouts is your representative, you know what to do.

Congressional switchboard: (202) 224-3121.

 

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[Photo: Emily Morter via Unsplash]

ODNI Whistleblower Complaint: The Next ConFraudUS? [UPDATE-4]

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[NB: Check the byline. A new Ukraine-oriented timeline appears at the bottom of the text. Updates will be noted in the text or at the bottom of the post. /~Rayne]

In my last post about the whistleblower complaint we were left with unresolved questions, including:

Q1 — What constitutes an “urgent concern” validated by the Intelligence Community Inspector General as credible?
Q2 — What constitutes an unlawful act that would compel a whistleblower to file a complaint if the president can declassify information at will?
Q3 — What kind of unlawful act characterized as an “urgent concern” could occur as a “promise” in communications with a foreign leader?
Q4 — How does the existing timeline frame this “promise”?
Q5 — Who is the “higher authority” who ordered the ADNI not to turn over the whistleblower complaint to the HPSCI, obstructing investigatory oversight?

Since then the Washington Post published another article linking the complaint to a phone call about Ukraine. It only partially answered our questions.

A1 — We have to assume the criteria the IC IG used to determine the concern as credible will eventually be revealed; the House is already asking about the determination. We still do not know what about the complaint constituted an “urgent concern” though the use of our foreign policy to further a presidential re-election campaign is definitely a concern.
A2 — The corrupt acts, based on WaPo’s two articles so far, appear to be

    • conspiracy
    • solicitation of bribery or extortion
    • violation of campaign finance laws (receiving a thing of value from a foreign entity)
    • misappropriation of federal funds for personal campaign use
    • self-dealing (not a crime per se but an abuse of power)

De-classification of information doesn’t appear to be involved so far.

A3 — The “promise,” depending on what it is, could foment increased hostilities against a NATO ally or allies, unless there was another quid pro quo involved intended to offset and tamp down friction. If Trump promised to deliver financial aid to Ukraine only on completion of solicited performance by Ukraine’s president, was there another promise between Trump and Putin that Ukraine would not be punished for receiving the financial aid? Did a second promise make this situation a more “urgent concern,” or was it the risk of hostilities that did so?
A4 — The timeline appears flexible but dependent upon Ukraine both delivering to Trump’s agent, Rudy Giuliani, and within a possible budget and/or campaign deadline.
A5 — Obviously the “higher authority” is Trump or someone who reports directly to Trump, now that we know he’s the one who badgered Zelensky eight times in a single phone call. Authority doesn’t go any higher.

We still have open, unresolved questions. An investigation could answer them (although Trump and his henchman Rudy Giuliani appear intent on dumping it all out in the open on their own).

An impeachment inquiry would work best because it would have the constitutional clout necessary to overcome obstruction this administration has repeatedly demonstrated in response to other subpoenas to non-impeachment related inquiries.

And an impeachment inquiry is wholly appropriate to the overarching criminal behavior we see unfolding in this case: yet another conspiracy to defraud the United States, this time by conspiring with Ukraine’s president to obtain illegal foreign aid for campaign purposes using taxpayer money.

There are no more rational, non-corrupt excuses the House Democratic leadership can offer for failing to move directly to an impeachment inquiry.

~ ~ ~ ~ ~ ~

Timeline — this version includes foreign policy items related to Ukraine in indigo blue font; some may reflect the tensions between Ukraine and Russia. This timeline is subject to additions/revisions.

19-AUG_2016 — Ukrainian journalist and member of parliament Serhiy Leshchenko revealed secret payments outlined in the ‘black ledger of the Party of Regions’ showing payments made by the former pro-Russian president Viktor Yanukovych to Trump campaign chairman Paul Manafort.

________

10-MAY-2017 — Trump met Russian Foreign Minister Sergey Lavrov and Russian ambassador to the US Sergey Kislyak in the Oval Office.

15-MAY-2017 — Washington Post reported Trump revealed code word level classified information to Lavrov and Kislyak during Oval Office meeting. The information covered ISIL’s bomb-making capabilities and may have exposed allies’ intelligence gathering means and methods.

XX-MAY-2017 — Decision made to exfiltrate key Russian asset. Unclear exactly when decision made or when exfiltration occurred, only that it happened after the Oval Office meeting with Lavrov and Kislyak, and before the G20 meeting in Hamburg, Germany.

7/8-JUL-2017 — Trump meets Putin at G20 meeting in Hamburg, Germany.

11-JUL-2017 — European Union’s 28 member states formally endorsed the EU-Ukraine Association Agreement, effective September 1.

30-OCT-2017 — Paul Manafort, former Trump campaign manager, indicted.

________

09-APR-2018 — John Bolton begins as National Security Adviser.

30-APR-2018 — U.S. State Department confirmed that Washington delivered thirty-five Javelin anti-tank launchers to Ukraine.

02-MAY-2018 — Ukraine had ceased cooperation with the Special Counsel investigation, according to NYT; “‘In every possible way, we will avoid irritating the top American officials,’ one Ukrainian lawmaker says. ‘We shouldn’t spoil relations with the administration.'” Ukraine had also halted its money laundering investigation into former President Viktor Yanukovych, who may have used stolen Ukrainian taxpayer funds to pay convicted former Trump campaign manager Paul Manafort to aid him in winning in Ukraine.

15-MAY_2018 — Russia’s President Putin opened a new bridge linking southern Russia to Crimea; Ukraine’s president Poroshenko said it was an attempt to legitimize the occupation of Crimea while Ukrainian critics said the bridge project violates international law. The bridge was built following the illegal 2014 annexation of Crimea by Russia.

16-JUL-2018 — U.S.-Russia Summit meeting in Helsinki, Finland; Trump meets with Putin.

XX-JUL-2018 — Coats expressed opinion differing from Trump’s after Helsinki summit. Rumors began about Trump replacing Coats.

09-OCT-2018 — Ambassador to the U.N. Nikki Haley announced her resignation; effective date 31-DEC-2018. [UPDATE-1]

11-OCT-2018 — Ecumenical Patriarchate of Constantinople recognized the independence of the Ukrainian Orthodox Church, praised by Ukraine but protested by Russia. The move by the patriarchate heightened tensions between the two nation-states.

25-NOV-2018 — Russia seized three Ukrainian navy ships, injuring six crew after firing on them in the Kerch Straits of the Black Sea near Crimea. The attack violated a 2003 treaty which designated the Kerch Strait and Sea of Azov as shared territorial waters. US representative Nikki Haley called the incident an “outrageous violation of sovereign Ukrainian territory” during an emergency U.N. Security Council meeting.

26-NOV-2018 — Ukraine implemented martial law for 30 days in response to the Kerch Straits event, due to concerns over a Russian invasion.

26-DEC-2018 — Martial law in Ukraine ended, to allow adequate time before the country’s elections.

31-DEC-2018 — Volodymyr Zelensky, a TV producer who starred in a series playing the role of President of Ukraine, announced his candidacy for Ukraine’s presidency.

________

29-JAN-2019 — Coats testified before Senate Intelligence Committee; he said North Korea “is unlikely to completely give up its nuclear weapons and production capabilities,” in contrast to Trump’s claims that Kim Jong-un has committed to denuclearization.

XX-FEB-2019 — Trump discussed replacements for DNI.

05-MAR-2019 — U.S. Ambassador to Ukraine Marie Yovanovitch criticized Ukraine’s record on corruption; she noted the country’s high court’s decision weakens Ukraine’s National Anti-Corruption Bureau.

20-MAR-2019 — The Hill’s John Solomon interviewed Ukraine’s prosecutor general Yuriy Lutsenko; Lutsenko claimed Amb. Yovanovitch gave him a do-not-prosecute list during their first meeting. State Department denied this claim in an email to Radio Free Europe.

~28-MAR-2019 —  In ‘early 2019’, Giuliani met with Ukraine’s prosecutor general Yuriy Lutsenko in New York (exact date TBD).

31-MAR-2019 — Ukraine’s first run-off presidential election narrowed down the field to the incumbent Petro Poroshenko and Volodymyr Zelensky.

21-APR-2019 — Volodymyr Zelensky won Ukraine’s presidential election over Petro Poroshenko, 73.22% to 24.45% of the vote. 12% of the population were unable to vote due to the conflict with Russia in Donbass region.

21-APR-2019 Trump called and congratulated Zelensky; the call was noted in a late evening/early morning tweet by U.S. Special Representative to Ukraine Kurt Volker:

25-APR-2019 — After two years of indecision, former VP Joe Biden formally launched his campaign for POTUS. [UPDATE-4]

07-MAY-2019 — Amb. Yovanovitch was recalled — removed from her position.

09-MAY-2019 — Giuliani said he intended to meet with President-elect Zelensky in Ukraine to push for an investigation into the release of negative information about Paul Manafort as well as former VP Joe Biden’s efforts to remove Ukraine’s general prosecutor. [UPDATE-2 — date and link changed from CNN 10-MAY to NYT 09-MAY (byline: Ken Vogel)]

10-MAY-2019 — Senator Chris Murphy (D-CT) made an official request of the Senate Committee on Foreign Relations to investigate Giuliani’s influence operation in Ukraine. [UPDATE-2]

11-MAY-2019 — Giuliani reverses his decision and says he won’t go to Ukraine to meet with Zelensky.

20-MAY-2019 — Date Zelensky assumes office of presidency. [UPDATE-2]

21-MAY-2019 — Lawyer and film producer Andriy Yermak appointed aide to Ukraine’s Zelensky.

24-MAY-2019 — Trump issued a directive allowing Attorney General William Barr to declassify any intelligence that sparked the opening of the Russia investigation.

11-JUN-2019 — Ukraine’s president Zelensky signed a motion for Ukraine’s parliament to dismiss prosecutor general Yuriy Lutsenko, an ally of former president Poroshenko. Lutsenko resisted, saying he would step down after the July 21 parlimentary elections.

11-JUN-2019 In an interview released on Thursday, June 13, Trump told ABC’s George Stephanopoulos,

“I think you might want to listen, there isn’t anything wrong with listening,” Trump continued. “If somebody called from a country, Norway, [and said] ‘we have information on your opponent’ — oh, I think I’d want to hear it.”

20-JUN-2019 — In retaliation for downing a U.S. drone, Trump approved strikes on Iran which were abruptly aborted.

~11-JUL-2019 — Date TBD. On or about this time, Giuliani had a phone meeting with Zelensky’s adviser, Andriy Yermak.

22-JUL-2019 — Zelensky’s Servant of the People wins Ukraine’s parliamentary elections.

24-JUL-2019 – Special Counsel Robert Mueller appears before House Judiciary Committee. The same day that GOP Rep. John Ratcliffe (TX-4) used his time to question Mueller to accuse Mueller of breaking DOJ regulations; CNN reported that “Ratcliffe has been under consideration for a job within the Trump administration, sources told CNN, including an intelligence or national security role.”

25-JUL-2019 — Trump talked with Ukraine’s Zelensky on the phone “to congratulate him on his recent election.” Ukraine’s English-language readout of this call said Trump discussed “investigations into corruption cases that have hampered interaction between Ukraine and the U.S.A.” (This call is the subject of whistleblower complaint.)

28-JUL-2019 — Coats’ departure and John Ratcliffe nominated as replacement announced by Trump via Twitter.

02-AUG-2019 — Ratcliffe withdraws from consideration.

~02-AUG-2019 — Trump administration asked ODNI for a list of all ODNI employees at the federal government’s top pay scale who have worked there for 90 days or more. This was believed to be a search for a new Director of ODNI; others speculated there was an impending personnel shakeup. [UPDATE-2]

08-AUG-2019 — Primary Deputy Director DNI Sue Gordon resigned effective 15-AUG-2019, without additional prior notice, as ordered. Resignation letter without handwritten note.

Copy of former PDDNI’s resignation letter with handwritten cover: ODNI_LTR_08AUG2019

11-AUG-2019 — Giuliani debriefing with two State Department diplomats about his meeting with Ukraine’s Zelensky aide in Madrid, Spain.

12-AUG-2019 — IC IG received the whistleblower compaint, via Schiff’s 10-SEP letter.

15-AUG-2019 — Coats’ last day as DNI.

22-AUG-2019 — Giuliani said the U.S. State Department helped set up his meeting(s) with Zelensky’s aide Yermak, assisting “his efforts to press the Ukrainian government to probe two prominent Democratic opponents of the president: former Vice President Joe Biden and the Democratic National Committee.”

26-AUG-2019 — IC IG transmitted the whistleblower complaint to the Acting DNI, via Schiff’s 10-SEP letter.

26-AUG-2019 — GOP appointee Matthew Peterson resigned from Federal Election Commission; effective date of resignation 31-AUG-2019. FEC no longer has a quorum with his departure. [UPDATE-1]

27-AUG-2019 — Russia barred a visa for entry to Senators Chris Murphy (D-CT) and Ron Johnson (R-WI) for a trip planned in early September. Senator Mike Lee (R-UT) received clearance and a visa, however. Johnson, Murphy and Lee are all members of the Senate Foreign Relations Committee; Johnson is the subcommittee chair for Europe & Regional Security Cooperation. The three senators voted in favor of the Russia sanctions bill. [UPDATE-2]

28-AUG-2019 — John Bolton met with Ukraine’s Zelensky (video). [UPDATE-2 – date revised, video link added.]

28-AUG-2019 — Bolton met his counterpart, Oleksandr Danyliuk, Ukraine’s head of the National Defense and Security Council; Bolton told Danyliuk that the U.S. support for Ukraine against Russian-backed separatists in contested eastern Ukraine would ‘intensify’. [UPDATE-2]

Late AUG-2019 — U.S. suspends $250M military aid for Ukraine – exact date TBD. Reuters’ report on 29-AUG-2019 said ‘may’ suspend’. [UPDATE-2 – remove and replace with following item.]

29-AUG-2019 — Trump stalled the $250M military assistance provided under the Ukraine Security Assistance Initiative by asking Bolton and Defense Secretary Mark Esper to review the package. Defense Department had already reviewed the aid and supported it. [UPDATE-2]

29-AUG-2019 — Ukraine’s Prosecutor General Yuriy Lutsenko submitted his resignation.

30-AUG-2019 — Trump tweeted a high-resolution satellite image of Iran’s failed Safir SLV launch while claiming the U.S. was not involved. The image may have been classified and ‘insta-declassified’ by Trump.

01-SEP-2019 — VP Mike Pence flew to Poland and met with Poland’s president Andrzej Duda and Ukraine’s Zelensky, discussing security and energy issues (remarks issued by White House). Per pool reporter, the meeting included National Security Adviser John Bolton and Energy Secretary Rick Perry; Pence avoided answering media questions whether the Trump administration would still allocate $250M for security aid.

01/02-SEP-2019 — US Special Rep. for Afghanistan Zalmay Khalizad met with Afghan president Ashraf Ghani in Kabul where the Taliban, Afghan government and the U.S. had “reached an agreement in principle” toward an eventual “total and permanent cease-fire.”

02-SEP-2019 — During news conference after the meeting with Duda and Zelensky in response to a question by AP’s Jill Colvin, Pence denied speaking about Joe Biden with Zelensky:

“Well, on the first question [about Biden], the answer is no. But we — with President Zelensky yesterday, we discussed — we discussed America’s support for Ukraine and the upcoming decision the President will make on the latest tranche of financial support in great detail.”

02-SEP-2019 — Deadline for ADNI to forward the complaint to Intelligence committees of Congress passes without a referral, via Schiff’s 10-SEP letter.

03-SEP-2019 — Sen. Murphy and Johnson began a 5-day trip to Serbia, Kosovo, Ukraine, and Germany. [UPDATE-2]

03-SEP-2019 — Russian media outlet Tass reported that Russian Deputy Foreign Minister said the U.S. and Taliban “insist that Russia must be present in one capacity or another at the possible signing of the agreements that the parties are working on now.”

04-SEP-2019 — Secretary of State Mike Pompeo refused to sign the agreement with the Taliban.

07-SEP-2019 — Russia and Ukraine completed a major prisoner swap; some of the prisoners included Ukrainian sailors seized during the Kerch straits incident.

09-SEP-2019 — CNN broke story of a CIA asset extracted from Russia in 2017; followed by NYT on the 9th (and then NBC’s Ken Dilanian appears at the asset’s house…)

09-SEP-2019 — Trump asked for Bolton’s resignation and tweeted about it the next morning.

09-SEP-2019 — Intelligence Community Inspector General (IC IG) sent a letter to the House Permanent Select Committee on Intelligence, notifying it of a whistleblower complaint which it had determined to be credible and a matter of “urgent concern.”

10-SEP-2019 — Bolton tells Fox’s Brian Kilmeade by text that he’d quit.

10-SEP-2019 — HPSCI Rep. Adam Schiff requested the full, unredacted complaint, the IC IG’s determination about the complaint, and all documentation of ODNI’s action regarding this complaint, including correspondence with the White House.

11-SEP-2019 — Bloomberg reported Bolton pushed back Monday-Tuesday at Trump over Iran sanctions; Bolton wanted maximum pressure while Trump wanted to encourage a meeting with Iran’s Rouhani later in September.

12-SEP-2019 — Schiff and ADNI “discussed at length” the need to protect the whistleblower from any retaliation, including if the whistleblower subsequently comes forward to the committee with his/her concerns, via Schiff’s 13-SEP letter.

13-SEP-2019 — Zelensky said in a press conference that not only was the U.S. going to send $250M in military aid but an additional $140M.

13-SEP-2019 — ODNI declined the request, claiming the request as “it involves confidentially and potentially privileged communications by persons outside the Intelligence Community.”

13-SEP-2019 — HPSCI subpoenaed acting DNI Joseph Maguire for materials declined by ODNI.

17-SEP-2019 — Deadline, materials responsive to subpoena must be turned over by this date; Maguire failed to do so.

19-SEP-2019 — Date Maguire was compelled to appear before Congress in a public hearing. The Intelligence Community Inspector General Michael Atkinson appeared before the House Intel Committee in a closed door session.

19-SEP-2019 — Giuliani denied asking Ukraine to investigate Joe Biden moments before admitting that he had done just that.

20-SEP-2019 — Senator Murphy published a press release about the whistleblower complaint, renewing his call for a Senate Foreign Services Committee investigation into Giuliani’s efforts to influence Ukraine. [UPDATE-2]

20-SEP-2019 — Russian armed forces bombarded front along  western edge of contested Donbas territory.

22-SEP-2019 — During an interview on Meet the Press, Treasury Secretary Steve Mnuchin can’t explain where the additional $140M in aid for Ukraine came from.

22-SEP-2019 — In front of press on the White House lawn, Trump said he had spoken with Zelensky about Biden on July 25 in a congratulatory call. Later in the day he indicated he might allow a transcript of the call to be published.

23-SEP-2019 — TK

Future dates:

26-SEP-2019 — Maguire is scheduled to testify before the House Intelligence Committee in a public hearing.

30-SEP-2019 — Federal fiscal year ends on September 30.

Much of the timeline in black font above is the crowdsourced timeline from September 14-15. Note how much of this latest version is Ukraine-Russia, and how little we saw going on as we considered what a whistleblower might have filed a complaint about after July 25.

Is it at all possible there are other influence operations underway at the same time to which we are equally blind, asking for help from other nation-states to shape the outcome of Trump’s 2020 run for re-election?

If you have any relevant events with dates which should be added to this timeline, please share them in comments. I’m especially interested in dates nailing down Giuliani’s meetings with any Ukrainians including former prosecutor general Lutsenko and Zelensky aide Yermak.

The sad part of all the noise generated by Trump (corruption!-corruption!-corruption!) and Giuliani (Biden!-Biden!-Biden!) is that they are actively trying to corrupt an ally’s president who ran on an anti-corruption platform, possibly unwitting collateral damage.

If Zelensky agreed to a quid pro quo knowing that Trump was using him to further his 2020 re-election, Zelensky is compromised.

_____

UPDATE-1 — items added/changed noted in the timeline.

UPDATE-2 — 3:45 p.m. EDT 24-SEP-2019 — items added/changed noted in the timeline.

UPDATE-3 — items added/changed noted in the timeline.

UPDATE-4 — 12:00 a.m. EDT 25-SEP-2019 — item added, noted in timeline.

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ODNI Whistleblower Complaint: Shoes Dropping All Over the Place [UPDATE-2]

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[NB: Check the byline. Updates are anticipated and will appear within the timeline or at the bottom of the text. /~Rayne]

In an effort to guess at the likely subject of a whistleblower complaint, the emptywheel community started a crowdsourced timeline of events surrounding the complaint received by the Intelligence Community Office of Inspector General on August 12.

As noted in the timeline, the House Intelligence Committee subpoena issued last Friday required the acting Director of National Intelligence (ADNI) Joseph Maguire to report to Congress about the complaint by Tuesday, September 17; failure to comply would require an appearance before Congress on Thursday, September 19. Maguire did not report as expected.

However dates for the ADNI to testify before the House have now been arranged:

. . .

[emphasis mine]

The Washington Post reported more details Wednesday evening about the whistleblower complaint:

Trump’s communications with foreign leader are part of whistleblower complaint that spurred standoff between spy chief and Congress, former officials say

One bit stood out for me in the lede:

The whistleblower complaint that has triggered a tense showdown between the U.S. intelligence community and Congress involves President Trump’s communications with a foreign leader, according to two former U.S. officials familiar with the matter.

Emphasis mine. Two former officials.

Speculation about the whistleblower’s identity is rampant across social media. Some suggest Fiona Hill, former Special Assistant to the President and National Security Council Senior Director for European and Russian Affairs, as the whistleblower; her planned departure in August was announced June 18. Others suggest an as-yet unnamed low-level analyst.

Marcy tweeted earlier,

It’s not outside the realm of possibility. Bolton seems in a mood to burn it all down, ‘shanking’ POTUS during a Trumpists-dense luncheon on Wednesday. But given the “two former U.S. officials” and former DNI Dan Coats interruption of a meeting to ask his deputy Sue Gordon to resign, I wonder if both Coats and Gordon resigned so they would be able to testify before Congress while escaping the appearance of being compromised by unethical or unlawful acts?

Important points for consideration:

  • What constitutes an “urgent concern” validated by the Intelligence Community Inspector General as credible?
  • What constitutes an unlawful act that would compel a whistleblower to file a complaint if the president can declassify information at will?
  • What kind of unlawful act characterized as an “urgent concern” could occur as a “promise” in communications with a foreign leader?
  • How does the existing timeline frame this “promise”?
  • Who is the “higher authority” who ordered the ADNI not to turn over the whistleblower complaint to the HPSCI, obstructing investigatory oversight?

Promising to violate or ignore violation of bipartisan sanctions against Russia would be unlawful, but would this be an “urgent concern”?

Was there instead an unlawful act with regard to the doxxing of the exfiltrated Russian asset?

Or was there a promise related to surveillance of North Korea?

Did the tensions between the U.S. and Iran spawn an unlawful promise?

There are probably dozens more scenarios that might fit. They may be related to items we didn’t add to the crowdsourced timeline, like these items directly related to North Korea:

28-FEB-2019 — Trump cut short the two-day summit with North Korea for no clear reason.

11-JUN-2019 — Trump received a “beautiful letter” from North Korea’s Kim Jong-un.

09-AUG-2019 — Trump received another “very beautiful letter” from Kim.

This one related to Iran:

03-SEP-2019 — New sanctions were placed on Iran after Trump administration claimed it was developing ballistic missile technology using its communications satellite program as cover.

And these related to Russia:

26-JUN-2019 — Trump told reporters that his anticipated discussion with Vladimir Putin at the G20 summit in Japan was “none of your business.”

31-JUL-2019 — Trump and Putin talked over the phone about Siberian wildfires and trade.

29-AUG-2019 — Trump’s trip to Poland canceled, ostensibly to monitor Hurricane Dorian though he ended up playing golf instead at his N. Virginia course. Was he avoiding conflict over increased Russian troop presence at the administrative border between Russian-occupied South Ossetia and Georgia? (Georgia has been pursuing NATO membership but is not yet a member state.)

Time will tell what other events were needed to pick out the narrative behind the complaint. One more data point may flesh out the nature of the challenge:

Is the complaint about a Trump-Russia issue alone, or does it also include a promise related to one of the other countries in the timeline — like North Korea or Iran?

Share your thoughts in comments with supporting content.

UPDATE — 19-SEP-2019 9:23 A.M. —

The ADNI should be in a closed door session with the House Intelligence Committee at this time.

Important to note that the IC IG is a Trump appointee — Michael Atkinson. He’s responsible for the determination that the unidentified whistleblower’s complaint was credible and an “urgent concern.”

ADNI broke the law as Amee Vanderpool noted here because the complaint was deemed credible:

Very, very odd how CNBC’s website news crawl makes zero mention of this unfolding story even though an NBC story confirmed WaPo’s report last night.

UPDATE — 19-SEP-2019 8:20 P.M. —

This is like a really cheap game of Clue. It wasn’t Professor Plum in the Library with a Lead Pipe.

It was Trump about Ukraine with a phone call to Zelensky, according to the latest report by WaPo.

(Although Trump does look like a crappy version of Colonel Mustard.)

Explains why the suggestions the matter was part of an ongoing investigation; the House was already investigating whether Trump and his lawyer Rudy Giuliani were trying to persuade President of Ukraine Volodymyr Zelensky to help dig up dirt on Joe Biden to help Trump’s 2020 campaign.

Now we need to know if the $250M aid to Ukraine was dependent on this matter, as well as a meeting later this month between Trump and Zelensky — and if Vladimir Putin had been involved in this exchange in any way.

Waiting for the next version of  “No Collusion!” tweets from Team Trump.

May explain why Rudy had been radio silent for three days on Twitter though he’s resumed his brand of trash talking in the last hour.

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Crowdsource: Build a Timeline on ODNI Whistleblower Complaint [UPDATED-4]

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[NB: Updates will appear within the timeline or at the bottom of the text. /~Rayne]

Hey gang, Rayne here.  I have to confess I am completely over my head right now. I have a huge pile of projects and I can’t get through them fast enough to pull a post together. I have family coming to visit, a garden to harvest, laundry to do — the list is a mile long. I could use more hands.

Are you up for crowdsourced investigation into one of the writing projects on my list? Whatever you put in comments I will go through and pull together into a more complete timeline.

The topic: The whistleblower complaint believed to be withheld by acting Director of National Intelligence Joseph Maguire to prevent investigation.

Point of origin: Schiff accuses top intel official of illegally withholding ‘urgent’ whistleblower complaint, by Kyle Cheney, POLITICO, published 13-SEP-2019, 8:12 p.m. EDT

Note carefully this piece ended up in the news dump zone — a Friday evening after 5:00 p.m.

What could the whistleblower complaint have been about, assuming there are other related matters in the public eye? A timeline might help us piece together the topic, or it may help us prepare for anticipated hearings.

I want to point out again that one of the five drafted Articles of Impeachment against Richard Nixon was about unauthorized activity disclosed by a whistleblower. We may be looking at yet another impeachable offense (as if there haven’t been enough already).

Here’s what I have so far — help me fill in some blanks you think may be relevant to a possible “urgent concern” in a whistleblower complaint, the Office of Director of National Intelligence, the Intelligence Community, and the House Permanent Subcommittee on Intelligence over the last 33 months.

10-MAY-2017 — Trump met Russian Foreign Minister Sergey Lavrov and Russian ambassador to the US Sergey Kislyak in the Oval Office. [UPDATE-3b]

15-MAY-2017 — Washington Post reported Trump revealed code word level classified information to Lavrov and Kislyak during Oval Office meeting. The information covered ISIL’s bomb-making capabilities and may have exposed allies’ intelligence gathering means and methods. [UPDATE-3b]

XX-MAY-2017 — Decision made to exfiltrate key Russian asset. Unclear exactly when decision made or when exfiltration occurred, only that it happened after the Oval Office meeting with Lavrov and Kislyak, and before the G20 meeting in Hamburg, Germany. [UPDATE-3b]

7/8-JUL-2017 — Trump meets Putin at G20 meeting in Hamburg, Germany.[UPDATE-3b]

________

09-APR-2018 — John Bolton begins as National Security Adviser.

16-JUL-2018 — U.S.-Russia Summit meeting in Helsinki, Finland; Trump meets with Putin.

XX-JUL-2018 — Coats expressed opinion differing from Trump’s after Helsinki summit. Rumors began about Trump replacing Coats.

________

29-JAN-2019 — Coats testified before Senate Intelligence Committee; he said North Korea “is unlikely to completely give up its nuclear weapons and production capabilities,” in contrast to Trump’s claims that Kim Jong-un has committed to denuclearization.

XX-FEB-2019 — Trump discussed replacements for DNI.

24-MAY-2019 — Trump issued a directive allowing Attorney General William Barr to declassify any intelligence that sparked the opening of the Russia investigation. [UPDATE-3c]

20-JUN-2019 — In retaliation for downing a U.S. drone, Trump approved strikes on Iran which were abruptly aborted. [UPDATE-4a]

24-JUL-2019 – The same day that John Ratcliffe used his time to question Robert Mueller before the Judiciary Committee to accuse Mueller of breaking DOJ regulations — CNN reported that “Ratcliffe has been under consideration for a job within the Trump administration, sources told CNN, including an intelligence or national security role.” [UPDATE-2a]

28-JUL-2019 — Coats’ departure and John Ratcliffe nominated as replacement announced by Trump via Twitter.

02-AUG-2019 — Ratcliffe withdraws from consideration. [UPDATE-2b]

08-AUG-2019 — Primary Deputy Director DNI Sue Gordon resigned effective 15-AUG-2019, without additional prior notice, as ordered. Resignation letter without handwritten note.

Copy of former PDDNI’s resignation letter with handwritten cover: ODNI_LTR_08AUG2019

12-AUG-19 — ICdIG received the whistleblower compaint, via Schiff’s 10-SEP letter [UPDATE-1]

15-AUG-2019 — Coats’ last day as DNI.

26-AUG-19 — IC IG transmitted the whistleblower complaint to the Acting DNI, via Schiff’s 10-SEP letter [UPDATE-1]

30-AUG-2019 — Trump tweeted a high-resolution satellite image of Iran’s failed Safir SLV launch while claiming the U.S. was not involved. The image may have been classified and ‘insta-declassified’ by Trump.

01/02-SEP-2o19 — US Special Rep. for Afghanistan Zalmay Khalizad met with Afghan president Ashraf Ghani in Kabul where the Taliban, Afghan government and the U.S. had “reached an agreement in principle” toward an eventual “total and permanent cease-fire.” [UPDATE-4a]

02-SEP-19 — Deadline for ADNI to forward the complaint to Intelligence committees of Congress passes without a referral, via Schiff’s 10-SEP letter [UPDATE-1]

03-SEP-2019 — Russian media outlet Tass reported that Russian Deputy Foreign Minister said the U.S. and Taliban “insist that Russia must be present in one capacity or another at the possible signing of the agreements that the parties are working on now.” [UPDATE-4a]

04-SEP-2019 — Secretary of State Mike Pompeo refused to sign the agreement with the Taliban. [UPDATE-4b]

09-SEP-2019 — CNN broke story of a CIA asset extracted from Russia in 2017; followed by NYT on the 9th (and then NBC’s Ken Dilanian appears at the asset’s house…) [UPDATE-3a]

09-SEP-2019 — Trump asked for Bolton’s resignation and tweeted about it the next morning.

09-SEP-2019 — Intelligence Community Inspector General (IC IG) sent a letter to the House Permanent Select Committee on Intelligence, notifying it of a whistleblower complaint which it had determined to be credible and a matter of “urgent concern.”

10-SEP-2019 — Bolton tells Fox’s Brian Kilmeade by text that he quit.

10-SEP-2019 — HPSCI Rep. Adam Schiff requested the full, unredacted complaint, the IC IG’s determination about the complaint, and all documentation of ODNI’s action regarding this complaint, including correspondence with the White House.

11-SEP-2019 — Bloomberg reported Bolton pushed back Monday-Tuesday at Trump over Iran sanctions; Bolton wanted maximum pressure while Trump wanted to encourage a meeting with Iran’s Rouhani later in September. [UPDATE-4a]

12-SEP-19 — Schiff and ADNI “discussed at length” the need to protect the whistleblower from any retaliation, including if the whistleblower subsequently comes forward to the committee with his/her concerns, via Schiff’s 13-SEP letter [UPDATE-1]

13-SEP-2019 — ODNI declined the request, claiming the request as “it involves confidentially and potentially privileged communications by persons outside the Intelligence Community.”

13-SEP-2019 — HPSCI subpoenaed acting DNI Joseph Maguire for materials declined by ODNI.

_____

Future items:

17- SEP-2019 — Deadline, materials responsive to subpoena must be turned over by this date

19- SEP-2019 — Date when Maguire will be compelled to appear before Congress in a public hearing

What a freaking mess. I have nothing here about Mike Pompeo or any other intelligence personnel or issues. The bit about Coats’ departure and Bolton’s termination stick out as well as that insta-declassified intelligence photo, but what might have been an “urgent concern”?

Knock yourselves out — I’ll check in as time permits. Let’s see if a narrative emerges besides the obvious fact the Trump administration has severely damaged our national security apparatus.

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History’s Rhyme, Part 5: Bad Faith, Unauthorized Acts and Crimes Against Humanity

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[NB: Check the byline, thanks! /~Rayne]

It’s time to revisit the ongoing comparison of Nixon’s Articles of Impeachment with possible Articles against Donald Trump. Previous posts in this series:

History’s Rhyme: Nixon’s Articles of Impeachment — focus on Obstruction of Justice

History’s Rhyme, Part 2a: ‘Abuse of Power’ Sounds So Familiar — Abuse of Power (may include Public Corruption)

History’s Rhyme, Part 3: How Nixon’s Impeachment Unfolded — Watergate and Nixon’s near-impeachment timeline

History’s Rhyme, Part 4: Contempt Then, Contempt Now — focus on comparing charges of Contempt of Congress between Nixon and Trump.

An expansion of Part 2 into 2b addressing more abuses of power is planned in the near future. Trump continues to rack them up.

As noted in previous posts in this series, the House Judiciary Committee prepared five Articles of Impeachment against Richard M. Nixon during the course of its impeachment inquiry. Only three of the five were passed out of committee and approved by Congress. We all know Nixon resigned before the House could vote on the three approved articles.

The fourth article which was not approved pertained to Nixon’s Operation Menu — the covert bombing of Cambodia. Congress, which has the sole power to declare war, had not expressly approved this in its 1964 Gulf of Tonkin resolution. The bombings went unreported for four years and contributed to the destabilization of Cambodia.

A fundamental problem with this Article was that Congress bore some of the blame for the bombing; the Gulf of Tonkin resolution was written in such a way that it didn’t expressly preclude bombing of neighboring nations along the border with Vietnam. The resolution also did not constitute a declaration of war against North Vietnam, authorizing instead the use of military force to meet its obligations under the Southeast Asia Collective Defense Treaty. The legality of the military action in Vietnam was on thin ground, making action on any neighboring country even more questionable.

~ ~ ~

It’s not impossible this very same challenges will form the basis for another Article of Impeachment against Trump should he pursue military action against Iran without adequate approval from Congress.

But we already have seen Trump take action without Congressional approval and without the support of existing legislation behind him, beginning with his first week in office. His Executive Order 13769 to begin a Muslim travel ban was illegal; he persisted in pushing a ban focusing on Muslims with subsequent Executive Order 13780 and Presidential Proclamation 9645 until his Departments of Justice and Homeland Security arrived at restrictions which met the letter of existing law according to a now-stacked and partisan Supreme Court after several lawsuits. This is not a faithful execution of the law — 8 U.S. Code § 1158.Asylum — it’s whack-a-mole with innocent humans as collateral damage for no constructive reason or benefit to this country.

The sole benefit of the persecution of asylum seekers has been to curry favor with Trump’s voting base with campaign promises to stop them — and that’s corrupt.

When acting Attorney General Sally Yates announced the Department of Justice would not enforce the Muslim travel ban three days after Trump signed Executive Order 13769, she explained that the ban was not lawful. Trump rejected this opinion and fired her instead of relying on her expert opinion. He had to be told repeatedly by federal judges his executive order was not enforceable because it was unlawful.

People were detained unlawfully. People were unable to travel freely. The primary reason for their restriction was their religious identity — a violation of the First Amendment and its protections of religious freedom. It was a fundamental human rights violation under the Universal Declaration of Human Rights to which the U.S. is a signatory.

Trump’s introduction of a “zero tolerance” policy implemented during the first months of his term in office has also denied freedom of movement to persons seeking asylum at the border. The policy’s implementation resulted in systematic crimes against humanity including enslavement; deportation; imprisonment; torture; sexual assault including rape; persecutions on political, racial and religious grounds; other inhumane acts.

None of this was authorized by Congress; none of this is in 8 U.S. Code § 1158. These acts also violate numerous U.S. laws as well as treaties. While there is not currently a treaty on crimes against humanity, Trump’s bad faith execution of U.S. law and existing treaties like the Convention Relating to the Status of Refugees and the U.N. Convention Against Torture spell out many of these crimes.

Again, Congress did not authorize acts like:

— separating children from parents or guardians;

— holding children in cages;

— trafficking separated children into unauthorized adoptions without parental or guardian consent;

— deportation of minors without parent or guardian;

— failure to track minors so they can be reunited with parents and/or guardians;

— failing to provide reasonable care including adequate food and water, bedding, hygiene, heat and cooling, health care;

— transporting detained persons without notification to parents, guardians, family members;

— refoulement – deporting asylum seekers back to the place they fled;

— forced labor.

Nothing in U.S. law or treaties to which the U.S. has been a party or signatory authorizes this kind of treatment.

Further, Trump’s bad faith execution exacerbates a long-term problem with Immigration and Customs Enforcement (ICE) — too many U.S. citizens have been denied their rights, stopped, interrogated, detained, and treated like aliens simply because they were not white.

Trump also systematically defies a court order issued in June 2018 prohibiting further separations of minors from their families at the border and instructing the Department of Homeland security to return minors to their families. The Trump administration weaseled around the court order, detaining entire families at military facilities — new concentration camps — while DHS continued to separate families on an irregular basis.

We’ve seen evidence of this systematic lawlessness based on inspections by Congressional tours of detention facilities — concentration camps in which asylum seeking minors were denied reasonable “safe and sanitary” conditions.

The number of illnesses and deaths attributable to Trump’s “zero tolerance” policy may never be fully known because the administration has done so much to avoid monitoring and oversight.

~ ~ ~

Other deaths which can be wholly attributed to Trump’s bad faith in executing his office are those of 2,975 Americans who lived in Puerto Rico (pdf) when Hurricane Maria hit the island in 2017.

He had to be shamed into dispatching a U.S. Navy hospital ship to provide emergency health care even though the vessel had been waiting well in advance of the hurricane’s strike. It took nearly six weeks after it was dispatched for the vessel to berth and begin delivering care, though the Navy knew in advance of the hurricane that Puerto Rico might need medical support.

The manner in which the emergency aid was provided to the island was grossly negligent when not outright malignant — like the bottles of water left to sit on a tarmac for a year after the storm, or the recall of the hospital vessel U.S.S. Comfort long before its services were no longer needed, or the lack of effort on the White House’s part to work with Congress to assure aid money would be allocated and distributed in a timely basis.

Puerto Ricans were denied their right to equal protection under the law; they were not accorded the same access to federal aid as mainland citizens, in contrast to the assistance received by other Americans after Hurricane Harvey, Irma, and Michael in 2017-2018.

And none of this had the imprimatur of Congress.

~ ~ ~

Unlike Nixon’s Operation Menu which only lasted 14 months, Trump’s derogation of Congress’s authority through his bad faith execution of laws is now into its 33 month. His malign acts increase in depth and breadth, now including the wretched refusal of Bahamians fleeing their hurricane devastated country, continued separation of families including Bahamian children.

And now an even more evil effort has begun: Trump wants to round up homeless people regardless of their citizenship and house them in unused Federal Aviation Administration facilities (read: place them in concentration camps).

There are homeless who work in Silicon Valley, homeless only because there isn’t affordable housing. Will he stop at them? Is he doing this to line his pockets in some way or as a campaign promise not shared with the public?

How has his effort combined with that of his cabinet secretary Ben Carson done anything to improve access to affordable housing when they are undermining civil rights protections for marginalized groups?

None of this effort targeting California’s homeless has been adequately debated by Congress let alone codified by law.

Will Congress do nothing at all to stop this creeping and inhuman fascism, these sustained attacks on human rights of citizens and non-citizens alike?

The 93rd Congress may not have passed the fourth Article of Impeachment against Nixon, but at least they understood and grasped the executive could and must be removed with the three articles they passed. It’d be nice if the 116th Congress was less supine.

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Three Things: Corrupt, More Corrupt, and Stumbling Naifs

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[NB: Check the byline, thanks! /~Rayne]

I’ve got a couple of posts s-l-o-w-l-y brewing but there’s plenty to chew on in the mean time. There may be some all-caps yelling, I must warn.

~ 3 ~

Utah’s Senator Mike Lee went to Moscow this week to talk about lifting the sanctions. Because of course he did, being utterly insensitive to the ongoing attacks by Russia on U.S. elections ahead. The sanctions Russia placed against the U.S. are pure bullshit and shouldn’t be seen as anything more than that; a member of Congress negotiating with them only legitimizes them.

Curiously, Lee is one of the same Class III GOP senators whose terms end in January 2023. What a coincidence that eight of 22 Class III GOP senators have now made a visit to Moscow.

You’ll recall that last year GOP Senators Richard Shelby (AL), Steve Daines (MT), John Hoeven (ND), John Neely Kennedy (LA), Jerry Moran (KS), Ron Johnson (SD), and John Thune (SD) — all Class III senators except for Daines who is in Class II — made a visit to Moscow on July 4 last year ostensibly to ask Russia to stop meddling in our elections.

Ha. More likely to ask for help when they run for re-election.

~ 2 ~

Speaking of sketchy GOP senators, 26 of 53 GOP senators have now visited and used the Trump Hotel in Washington DC. Purely innocent use of a convenient facility, right? Except these senators never used any Trump hotel until after he was elected.

Last Name

First Name

State

Term Ends

Went to Russia

Barrasso

John

WY

2025

Blackburn

Marsha

TN

2025

Blunt

Roy

AR

2023

Cornyn

John

TX

2021

Cotton

Tom

AR

2021

Crapo

Mike

ID

2023

Cruz

Ted

TX

2025

Ernst

Joni

IA

2021

Gardner

Cory

CO

2021

Graham

Lindsey

SC

2021

Grassley

Chuck

IA

2023

Hawley

Josh

MO

2025

Hoeven

John

ND

2023

Moscow 2018

Inhofe

James

OK

2021

Johnson

Ron

WI

2023

Moscow 2018

Kennedy

John

LA

2023

Moscow 2018

McConnell

Mitch

KY

2021

Murkowski

Lisa

AK

2023

Paul

Rand

KY

2023

Rounds

Mike

SD

2021

Rubio

Marco

FL

2023

Sasse

Ben

NE

2021

Scott

Tim

SC

2023

Thune

John

SD

2023

Moscow 2018

Tillis

Thom

NC

2021

Kind of disgusting to see Lisa Murkowski on this list; she’s been more independent of the GOP than most of the rest of her caucus. The RNC has spent $400,000 at Trump hotels since the 2016 election, setting a great example of corruption for the rest of its ranks.

Don’t even get me started on spineless Ben Sasse, he of all talk and no cattle when it comes to doing the right thing.

Have to wonder what the state of play in Louisiana, North Dakota, South Dakota, and Wisconsin for these four GOP senators to not only call on Russia on America’s holiday of independence last year but to suck up to their mobster party boss at his overpriced hotels.

One thing I couldn’t find readily: the name of the lone Democratic senator who visited a Trump hotel. Name and shame them, people. Democrats need to clearly differentiate themselves from corruption.

~ 1 ~

Meanwhile, some Democratic freshmen can’t find their butts with both hands when it comes to an impeachment inquiry. These representatives so far have resisted supporting an inquiry in spite of being elected to office in a blue wave — they were chosen to fix Trump’s Washington, in short. Most of them are holding out for more facts, a stronger case before they support impeachment.

And now a direct message to those freshmen holdouts:

WHAT PART OF MULTIPLE COUNTS OF OBSTRUCTION OF JUSTICE DON’T YOU GET, FRESHMEN??

It’s right there in the Special Counsel’s Report which every member of Congress has had more than ample time and at least one lengthy break to read.

Not to mention the ongoing daily abuses of power and gross negligence which speak for themselves and in some cases have cost human lives (ask Puerto Rico and the untold numbers of asylum-seeking children still in cages).

Take notes from California frosh Rep. Katie Porter on an impeachment inquiry. Nobody is above the law and you members of Congress have a constitutional duty to uphold and defend it — you’re given the power to deal with an intransigent executive by the Constitution.

You’ve read the Constitution’s Article I, haven’t you? You understood your oath of office, yes? Bloody well do what you were hired to do which is outlined in the Constitution and your oath, neither of which prescribe winning popularity contests or fundraising.

These are the representatives I’ve seen named in several reports* as reluctant to get behind an impeachment inquiry:

Susan Wild PA-7 D+1.1 (redistricted from pivot districts, doesn’t believe there’s enough evidence for impeachment)

Gil Cisneros CA-39 EVEN R+0/D+0
TJ Cox CA-21 EVEN R+0/D+0
Josh Harder CA-10 EVEN R+0/D+0
Katie Hill CA-25 EVEN R+0/D+0

Jared Golden ME-2 R+2 (called impeachment nonsense, isn’t hearing from constituents about supporting impeachment)
Angie Craig MN-2 R+2
Andrew Kim NJ-3 R+2
Conor Lamb PA-17 R+2.5 (redistricted)

Haley Stevens MI-11 R+4
Elissa Slotkin MI-8 R+4

Being from Michigan I can almost understand the concerns of the last two, BUT…they were elected in districts which have been strongly GOP for at least a decade, as a direct rebuttal of Trump policies. Trump’s bullshit trade war with China has hurt both businesses and investments of their constituents greatly (unless they’re accountants who are raking in big bucks from all the new tax code changes). They’ve also got a Democratic governor, attorney general, and secretary of state who are women and going to do their best to get their backs and assure a fair election in 2020. The excuses they have for waffling in R+4 districts are nominal, especially after Trump’s egregious behavior on so many topics this week. How badly does Trump have to meltdown before they will get behind a formal inquiry?

And that’s what should be pounded into the rest of the freshmen who are holding out ‘because we don’t have all the facts’ or ‘we need the strongest case’ or ‘I don’t jump on a bandwagon’: DO THE RIGHT THING BY SUPPORTING AN IMPEACHMENT INQUIRY.

We will get all the facts and make the strongest case with a formal inquiry which has Constitutional support.

And the bandwagon is to DO THE RIGHT THING, not worry about re-election, Rep. Wild. None of your bills are going anywhere so long as Senate Majority Leader #MoscowMitch McConnell is in thrall to both Trump and Russia. Quit dragging your feet and get the hell on board.

~ 0 ~

I’ve got a post in progress on the Epstein-MIT Media Lab scandal and another on Scotland. Later this week we’ll have to do another whip count now that I’ve laid out the problem with freshmen Democrats.

If you haven’t called your representative lately, do so — Congressional switchboard: (202) 224-3121 — and ask them to support an impeachment inquiry. Thank them if they already have committed to supporting an inquiry. They count calls, I can see it reflected in media reports.

Let’s get back to school, people. Treat this as an open thread.
________

* Sources:
31-AUG-2019 – House Democrats in Trump districts resist liberal pressure on impeachment (WaPo)

02-SEP-2019 – Impeachment Summer Passes By, Without A Breakthrough (HuffPo)

07-SEP-2019 – Impeachment fight looms over freshmen Democrats at home in California (CNN)

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Three Things: More Like a Dozen

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[NB: Check the byline, thanks! /~Rayne]

When I started writing this there were only three things I was going to address here. Now there are many more — as in more GOP rats fleeing the sinking ship, more problematic GOP  members surfacing. And a special election to fill a seat in the wake of voter fraud by a GOP candidate’s campaign.

~ ~ ~

GOP Rep. Sean Duffy (WI-07) announced this past Monday he’s resigning effective September 23rd for family reasons. His district is very rural and rated R+7. Hard to say if this is a potential flip in a continuing blue wave.

Rep. John Shimkus (IL-15), a +20-year member of Congress, announced today he’s not running for re-election. Interestingly he did not notify the White House or members of the GOP conference leadership before he made this announcement.

Equally interesting is that no reason was given for Shimkus’ retirement. He won in 2018 taking 70.9% of the vote in an R+21 district.

What’s up with that?

Shimkus is the tenth GOP member of Congress who is leaving after 2020 and not running for another office. The other reps exiting in 2020 so far besides Duffy and Shimkus:

Rob Woodall (GA-07) R+9

Susan Brooks (IN-05) R+9

Paul Mitchell (MI-10) R+13

Pete Olson (TX-22) R+10

Martha Roby (AL-02) R+16

Rob Bishop (UT-01) R+26

Mike Conway (TX-11) R+32

Will Hurd (TX-23) R+1

Kenny Marchant (TX-24) R+9

As you can see by the numbers the only one truly at risk in a blue wave is Will Hurd; Hurd might have been able to resist given he is one of a few non-white GOP House members in a district which is nearly 71% Hispanic/Latinx. But he’s throwing in the towel.

Woodall’s and Olson’s races were much, MUCH tighter in the 2018 blue wave than the partisanship ratings suggest. Did they have internal polling suggesting it would be a waste to run in 2020?

A couple of these exiting Republicans are also ranking members on committees. Are they struggling to raise adequate campaign donations commensurate with their position on committees?

Another kicker is Susan Brooks’ departure as she is the NRCC’s recruiting chair. Hmm.

~ ~ ~

The other house of Congress is not immune from departures. Sen. Johnny Isakson announced he is retiring for health reasons later this year. This means Georgia has both an open seat and a competitive Senate seat currently filled by GOP Sen. David Perdue who is up for re-election in 2020.

Isakson’s retirement was characterized as a surprise by POLITICO; this is odd since 74-year-old Isakson was diagnosed four years ago with Parkinson’s and uses a wheel chair.

Perdue won his race in 2014 over Michelle Nunn, 52.89% to 45.21%. Nunn is the daughter of former Georgia senator Sam Nunn; if she were to run a second time she might stand a better chance, particular if she paid heed to criticisms of her first run against Perdue.

Will be interesting to see who cheating dirtbag former secretary of state now-Governor Brian Kemp appoints to fill Isakson’s seat for the year left in Isakson’s term. Appointed senators don’t typically do well in their first race after appointment.

~ ~ ~

All these exits suggest a sea change in Congress after Election Day 2020. The bellwether maybe the still-open seat in North Carolina for which a special election will be held on September 10th.

You’ll recall the 2018 race was contested after it was learned the Republican Mark Harris may have won only because absentee ballots completed by Democrats had been retrieved and discarded by campaign operative working for Harris.

Candidates on the ballot this time are the same Democrat, Dan McCready, who’d run against Harris in 2018, and NC state senator Dan Bishop.

The district, NC-09, was rated R+10.

~ ~ ~

Less likely to be a bellwether but worth watching: special election for NC-03, to fill the House seat left vacant by the sudden death of incumbent Walter Jones this past February.

The candidates are Greg Murphy, a Republican doctor currently serving in the state house, and Allen Thomas, Democrat and former mayor of Greenville NC.

Not as much controversy here; the district is on North Carolina’s coast, though, and may yet be affected by Hurricane Dorian should the storm turn north and follow the coast from Florida after landfall.

~ ~ ~

And I’ll close this up with the Republican West Virginia state senator who was picked up in a prostitution sting. Mike Maroney, a radiologist, was arrested and arraigned this Wednesday for solicitation.

Read up all the squicky family values details here.

Should we take bets on this guy running for federal office in the near future? Goodness knows he’ll fit in with the Trump crowd. I feel sorry for whomever has relied on his services as a medical professional.

Wonder how many more Republicans will leave office as of 2020 both at state and federal level.

Treat this as an open thread.

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