Stateless In Palestine

The belief that all humans have certain rights, endowed by the Creator as Jefferson put it, is common. The lesson of Chapter 9 of The Origins of Totalitarianism (“Origins”) by Hannah Arendt is that such rights mean little or nothing if there is no one to enforce them. Realist diplomats after WWI knew that the successor states would not enforce the human rights of minorities and refugees unless forced to do so. They created the Minority Treaties to provide that enforcement, backed by the League of Nations.

It didn’t work. It turns out that the important part of Jefferson’s observation is the next phrase: “that to secure these rights, Governments are instituted among Men, deriving their just powers from the consent of the governed….“ Absent the protection of the state, the mystical state of having rights is useless. And even having formal rights, like citizenship, is no protection against denaturalization. Arendt provides an example:

Yet, one need only remember the extreme care of the Nazis, who insisted that all Jews of non-German nationality “should be deprived of their citizenship either prior to, or, at the latest, on the day of deportation” (for German Jews such a decree was not needed, because in the Third Reich there existed a law according to which all Jews who had left the territory—including, of course, those deported to a Polish camp—automatically lost their citizenship) citizenship) in order to realize the true implications of statelessness. P. 280, fn omitted.

The problem of statelessness, and thus rightlessness, which runs through Origins is still with us. One salient example today is the Palestinian people. Arendt wrote about the impact of establishment of The State Of Israel in 1947.

The notion that statelessness is primarily a Jewish problem was a pretext used by all governments who tried to settle the problem by ignoring it. None of the statesmen was aware that Hitler’s solution of the Jewish problem, first to reduce the German Jews to a nonrecognized minority in Germany, then to drive them as stateless people across the borders, and finally to gather them back from everywhere in order to ship them to extermination camps, was an eloquent demonstration to the rest of the world how really to “liquidate” all problems concerning minorities and stateless.

After the war it turned out that the Jewish question, which was considered the only insoluble one, was indeed solved—namely, by means of a colonized and then conquered territory—but this solved neither the problem of the minorities nor the stateless. On the contrary, like virtually all other events of our century, the solution of the Jewish question merely produced a new category of refugees, the Arabs, thereby increasing the number of the stateless and rightless by another 700,000 to 800,000 people.

And what happened in Palestine within the smallest territory and in terms of hundreds of thousands was then repeated in India on a large scale involving many millions of people. Since the Peace Treaties of 1919 and 1920 thé refugees and the stateless have attached themselves like a curse to all the newly established states on earth which were created in the image of the nation-state. P. 289 — 90, fn. omitted, my paragraphing.

The problem of the stateless and rightness Arabs described by Arendt has not been solved. The Palestinian Authority has no ability, or will, to protect the human rights of Palestinians and Gazans. Hamas is a terrorist organization, not a government. No Hamas member from top to bottom cares about the lives of the people of Gaza, let alone their rights, though apparently the “leaders” care about their own safety and luxuries, living the rich life in Qatar.

The State of Israel doesn’t care about the Palestinians either. There’s the ruthless bombing. There’s the settler attacks in the West Bank, which go unpunished. Israel has sold oil leases that were thought to be the property of the Palestinians. Even as the war continues, it announced its intention to build 3,000 new housing units for settlers in the West Bank.

The failure of assimilation

In earlier chapters of Origins, Arendt discusses the history of anti-Semitism in Europe, especially France. She tells the story of Alfred Dreyfus. But probably she wasn’t aware that the French Vichy government deported Dreyfus’ granddaughter, Madeleine Levy, to Auchwitz, where she was murdered in the Holocaust. Nor does she mention the deportation and murder of other assimilated French Jews such as the family of Nissim de Camondo; there are monuments to these dead all over France. I read this part of Origins as saying that assimilation of Jews into European society was a failure, at least up to then.

Arendt was herself a Jew and stateless, and worked for Zionist organizations in the early 1930s in Germany and then in Geneva. Given her premise about human rights, it’s easy to understand why she might favor the goal of Zionism to establish a home state for Jews. If the Jewish people are to have rights they need a state that is willing and able to protect those rights. This is the founding goal of Zionism.

Revisionist Zionism

Rick Perlstein wrote an essay for The American Prospect discussing a book by Eram Kaplan, The Jewish Radical Right: Revisionist Zionism and Its Ideological Legacy. According to Perlstein, Kaplan says that there were two factions in the Zionist movement, Labor Zionism and Revisionist Zionism. Labor Zionism is the faction that seemed to prevail. It’s the faction of the Kibbutzim, people working the land to make the desert bloom. It’s the faction for which Jewish kids collected dimes to plant trees. It’s the founding story of Israel I learned growing up in the 50s.

Perlstein’s essay focuses on Revisionist Zionism. He begins with a discussion of an interview by the excellent Isaac Chotiner of a leader in the settlement movement. Chotiner talked to Daniella Weiss, a leader in the settlement movement for over 50 years. Weiss believes that the State of Israel should include all the land from the Euphrates to the Nile. She says Arabs and other non-Jews who live there now have no political rights:

Q. When you say that you want more Jews in the West Bank, is your idea that the Palestinians there and the Jews will live side by side as friends, or that—

A. If they accept our sovereignty, they can live here.

Q. So they should accept the sovereign power, but that doesn’t necessarily mean having rights. It just means accepting the sovereign power.

A. Right. No, I’m saying specifically that they are not going to have the right to vote for the Knesset. No, no, no.

Weiss may seem like an extremist, but Perlstein tells us she’s stating the ideological position of Revisionist Zionism. Perlstein writes that Kaplan says that the Revisionist faction was a fascist ideology, based on Italian Fascism.

Perlstein describes the ideas of a founder of this faction, Ze’ev Jabotinsky, showing the connection to Benito Mussolini’s fascism, including its emphasis on violence and moral purity as a means of returning to a former glory. Perlstein says the language used by Weiss in the Chotiner interview is the doctrine of Revisionist Zionism.

And make no mistake: What this settler told [Chotiner] was doctrine. “For Jabotinsky,” Kaplan writes, “human rights, civil equality, and even political equality could not create harmony among individuals. Only the common ties of blood, history, and language could bring people together.”

Perlstein tells us that Benjamin Netanyahu’s father was an associate of Jabotinsky, and argues that Netanyahu carries the entire tradition of Revisionist Zionism forward.

Discussion

1. The blithe disrespect for the human rights of Palestinians in Gaza and the West Bank is shocking. You have to read it to believe it.

2. Perlstein’s essay is a bare introduction to Revisionist Zionism, and it’s the first I ever heard of it. It’s also shocking.

3. One of the many issues Perlstein discusses is the way his understanding of the history of the State of Israel has changed since he was a child. Perlstein is a historian, but he tells us he never heard of the 1946 bombing of the King David Hotel in Jerusalem until he was 30. Well, I never heard of the Tulsa Massacre until I was in my 60s.

Hunter Biden Claims All Zhaos Look the Same to Joseph Ziegler

From the time Gary Shapley provided Congress obviously flawed summaries of WhatsApp texts, stripped of their identifiers, from an iCloud backup of Hunter Biden’s, I’ve argued their treatment reflects badly on the IRS agents involved.

When Abbe Lowell claimed, before Hunter was charged, that the IRS agents had gotten the identify of Hunter’s interlocutor wrong, I noted that the summaries, lacking identifiers, prevented what should be easy adjudication of this dispute.

The summary matters, a lot. That’s because Lowell claims that Shapley — or whoever did these summaries — misidentified the Hunter Biden interlocutor whose last name begins with Z.

In one excerpt that has now gotten a great deal of media attention, Mr. Biden is alleged to have been sitting next to his father on July 30, 2017, when he allegedly sent a WhatsApp message, urging the completion of some business transaction. See Shapley Tr. at 14. The inference is that the referenced message was being sent to an official of CEFC (China Energy) to forward a false narrative about the Bidens’ involvement in that company. The facts, which some media has now reported, are that President Biden and our client were not together that day, the company being referenced was not CEFC but Harvest Financial Group (with a person who also had the initial “Z”), and that no transaction actually occurred. More important, your own actions call into question the authenticity of that communication and your subsequent use of it. In short, the images you circulated online are complete fakes. Many media articles confirm that data purported to have come from Mr. Biden’s devices has been altered or manipulated. You, or someone else, did that again. All of the misstatements about this communication and your use of a false text are good examples of how providing one-sided, untested, and slanted information leads to improper conclusions. [my emphasis]

This is a remarkable claim, because — if true — it suggests the IRS was investigating Hunter Biden based on wildly incorrect assumptions about the identity of his interlocutors.

Abbe Lowell claims that the IRS agents who investigated his client for five years — the son of the President!!! — didn’t know to whom he was talking! I’ve heard a lot of outlandish claims from defense attorneys (though Lowell is far more credible than the grifters who defend a lot of January 6 defendants), But this is an utterly inflammatory claim.

Had Shapley used responsible summaries, rather than the unprofessional script he did use, it might be possible to figure out who is right, here, because then we could compare the actual number or email account used.

When Luke Broadwater tried to manufacture a partisan both-sides dispute out of this discrepancy, I noted the real conflict came between Republicans, some of whom said the Zhao in question was Henry, others who said it was Raymond.

The summary and the fabrications of the text and Smith’s use of the initials “HZ” matter because there’s a dispute between Republicans and their IRS source about the identity of the person involved.

Shapley said the texts involved Henry Zhao, consistent with Smith’s fabrication.

But in a later release, James Comer described the interlocutor as Raymond Zhao — which is consistent with the interjection in the summary (and other communications regarding this business deal).

On July 30, 2017, Hunter Biden sent a WhatsApp message to Raymond Zhao—a CEFC associate—regarding the $10 million capital payment:

As we’ll see, Broadwater predictably “fact checks” this as a dispute between Democrats and Republicans. It’s not. Before you get there, you first have to adjudicate a conflict between the guy who led the IRS investigation for more than two years, Gary Shapley, and James Comer. It’s a conflict sustained by the shoddiness of the underlying IRS work.

This is a story showing not only that James Comer and Jason Smith don’t know what they’re talking about, but are willing to lie and fabricate nevertheless, but even the IRS agents may not know what they’re talking about, and if they don’t, it’s because the standard of diligence on the investigation of Joe Biden’s son was such that they didn’t even include the identifier of the person to whom Hunter was talking, which would make it easy or at least possible to adjudicate this dispute.

In Wednesday’s hearing, after such time as they had received discovery on this material, Hunter Biden and Abbe Lowell provided a new explanation for the discrepancy: That the first text (but only the first text) was accidentally sent to Henry Zhao, and the follow-up texts — which were therefore necessarily unrelated — came from Raymond Zhao.

Q This is a giant text pack prepared by the IRS investigators, summarizing, and in many cases, quoting WhatsApp message.

Mr. Lowell. Do you have the underlying message?

[Redacted] We have this document. This is what we have.

Mr. Lowell. I want to point out on the record that is all known to you that we have great reservations about the accuracy and completeness of what two IRS agents who have decided to go on television and try to promote what they believe should happen to Mr. Biden as having made a complete record.

And when there have been records, they have not been complete?

And when they make summaries, they are often quoting from texts or communications, which appear to have been altered by those other than themselves.

So with all that, you can certainly ask your questions. But I do not accept the premise that what you’re about to ask him is either an authentic or authenticated or a complete document.

[Redacted]: Okay.

Mr. Lowell. With that in mind, let’s go.

[Redacted] Okay.

BY [Redacted]:

Q Just to set expectations here, I’m going to refer to three. Okay? Then we’ll be done with this document for now.

A Page 3?

Q I’m going to refer to three sort of topics —

A Okay.

Q — within this giant document, not 148. We’re not going to go through every page. I’m sort of managing your expectations here.

A Thank you.

Q I’d like you to turn to page 4, and it’s a message dated July 30th, 2017. It’s about halfway down the page and it begins, “WA message with SM.” And that’s the — that stands for Sportsman, and that’s what they called you, and Zhao. Have you identified the one that I’m referring to?

Mr. Lowell. It’s down the page. It’s the only one for the 30th?

[Redacted]. Correct.

Mr. Lowell. Okay. Yes.

BY [Redacted]:

Q And so the text, according to the IRS, the Federal investigators, say, “Z, please have the director call me, moment James or Tony or Jim. Have him call me tonight. I’m sitting here with my father, and we would like to understand why the commitment made has not been fulfilled.

“I’m very concerned that the chairman has either changed his mind or broken our deal without telling me or that he’s unaware of the promises and assurances that have been made have not been kept.

“Tell the director I would like to resolve this now before it gets out of hand, and now means tonight. And, Z, if I get a call or text from anyone involved in this other than you, Zhang or the chairman, I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret  not following my direction.

All too often people make mistakes — sorry.

“All too often people mistake kindness for weakness, and all too often I’m standing over the top of them, saying, I warned you.

“From this moment until whenever he reaches me. It’s 9:45 a.m. here and I assume 9:45 p.m. there. So his night is running out.”

Zhao responds, “Copy. I will call you on WhatsApp.”

You respond, “Okay, my friend. I’m sitting here, waiting for the call, with my father. I sure hope whatever it is are you doing is very, very, very important.”

Then Zhao says, “Hi, Hunter. Is it a good time to call now? Hi, Hunter, Director did not answer my call, but he got the message you just mentioned.”

A Yeah.

Q Do you have any recollection of sending these?

A No, but I’ve seen this and —

Mr. Lowell. Is there a question?

[Redacted]. Yes. Does he have a recollection of sending the message?

The Witness. And I do not, but I do know this. I have now seen it, which it’s been presented. I would say two things about this message.

Mr. Nadler. Can you speak up?

The Witness. I would say two things about this message. The first thing is this.

Is that the Zhao that this is sent to is not the Zhao that was connected to CEFC.

BY [Redacted]:

Q Okay.

A Which I think is the best indication of how out of my mind I was at this moment in time.

Again, I don’t — my addiction is not an excuse, but I can tell you this: I am more embarrassed of this text message, if it actually did come from me, than any text message I’ve ever sent.

The fact of the matter is, is that there’s no other text message that you have in which I say anything remotely to this. And I was out of my mind. I can also tell you this: My father was not sitting next to me. My father had no awareness. My father had no awareness of the business that I was doing. My father never benefited from any of the business that I was doing.

And so, I take full responsibility for being an absolute ass and idiot when I sent this message, if I did send this message.

Q Okay.

[Redacted]. When you say it wasn’t Zhao from CEFC, who —

Mr. Nadler. Would you speak up, please?

[Redacted]. Which Zhao are you referring to if it wasn’t from CEFC?

The Witness. The number that I believe it went to was to Henry Zhao. Zhao is a very common — it’s not a surname — surname in China. I mean, obviously, very common surname. And I, like an idiot, directed it towards Henry Zhao who had no involvement, who had no understanding or even remotely knew what the hell I was even Goddamn talking about. Excuse my language

BY [Redacted]:

Q And he seems to —

A No, no, no, no, no, the Zhao — it’s a different — you’re conflating now.

Q Okay.

A And this why this report from the IRS is absolutely wrong. They’re two different messages.

The Zhao that calls me is not related to the message that was sent. I speak to him the next day. They’re two completely different sets of messages. One goes a number because, I made the Goddamn — excuse my language again — because I made like an idiot, and I was drunk and probably high, sent a — this ridiculous message to a Zhao, to a Henry Zhao.

But then the next day, I speak to a Raymond Zhao, who has never received the message that Henry Zhao got. And so that’s why this report is very misleading in many ways.

Mr. Lowell. That’s exactly why I raised the point before you decided to ask questions. The IRS agents —

The Witness. I gave —

Mr. Lowell. — took two different times and two different messages and conflated them. That’s what he’s explaining.

The Witness. And I can — and we can show you that.

And I also could show you that on that message, there was never a Chinese flag and a picture of it, as I think was shown in the Oversight Committee before. [my emphasis]

If I understand it correct, Henry Zhao was involved in an earlier business deal, Raymond Zhao is the one with ties to CEFC.

Here’s how Shapley presented the text in his first deposition.

And here’s the exhibit on which House Republicans are likely relying.

There are still a number of inconsistencies with this story, but it really doesn’t make sense to address them without full context (which Hunter presumably has).

In any case, the text string is still somewhat damning to Hunter; his conversations with CEFC continued the same thread, cutting Tony Bobulinski and the others out of the deal.

But I will say this: I already have questions about where WhatsApp texts got saved, not least because at the time, having access to one WhatsApp instance would give you access to the rest of it.

All the more so given that, if we can trust the warrant and Joseph Ziegler’s description of the source of these texts (Apple Backup 3, which the warrant describes as an Apple 6S backup), the timing is curious. Hunter used an iPhone 6S much earlier than 2017, and he initiated a new one on February 9, 2019, just as his devices were packed up for delivery to John Paul Mac Isaac.

Whatever the explanation, it seems that rather than work through a discrepancy, or just leaving out texts that couldn’t be explained, the IRS just blew through inconsistencies.

Supreme Court to Hear Trump Immunity Claim on April 22

The order is here.

The application for a stay presented to The Chief Justice is referred by him to the Court. The Special Counsel’s request to treat the stay application as a petition for a writ of certiorari is granted, and that petition is granted limited to the following question: Whether and if so to what extent does a former President enjoy presidential immunity from criminal prosecution for conduct alleged to involve official acts during his tenure in office. Without expressing a view on the merits, this Court directs the Court of Appeals to continue withholding issuance of the mandate until the sending down of the judgment of this Court. The application for a stay is dismissed as moot.

The case will be set for oral argument during the week of April 22, 2024. Petitioner’s brief on the merits, and any amicus curiae briefs in support or in support of neither party, are to be filed on or before Tuesday, March 19, 2024. Respondent’s brief on the merits, and any amicus curiae briefs in support, are to be filed on or before Monday, April 8, 2024. The reply brief, if any, is to be filed on or before 5 p.m., Monday, April 15, 2024.

This is sub-optimal, insofar as I had hoped they would rule quickly. Perhaps Trump’s immunity claim in Florida changed that?

Nevertheless, we should get an order in June, and so possibly a trial starting in late August?

How Derek Hines Fooled Ken Dilanian into Making False Claims about the Hunter Biden Laptop

When I first read this passage in mid-January, it led me to suspect prosecutors in the Hunter Biden case were hiding real problems with the provenance of their digital data.

In August 2019, IRS and FBI investigators obtained a search warrant for tax violations for the defendant’s Apple iCloud account. 2 In response to that warrant, in September 2019, Apple produced backups of data from various of the defendant’s electronic devices that he had backed up to his iCloud account. 3 Investigators also later came into possession of the defendant’s Apple MacBook Pro, which he had left at a computer store. A search warrant was also obtained for his laptop and the results of the search were largely duplicative of information investigators had already obtained from Apple. 4 Law enforcement also later obtained a search warrant to search the defendant’s electronic evidence for evidence of federal firearms violations and to seize such data. 5

2 District of Delaware Case No. 19-234M and a follow up search warrant, District of Delaware Case Number 20-165M.

3 The electronic evidence referenced in this section was produced to the defendant in discovery in advance of the deadline to file motions.

4 District of Delaware Case No. 19-309M.

5 District of Delaware Case No. 23-507M.

Not so Ken Dilanian.

He read the same passage over five weeks and abundant new disclosures later, and claimed that rather than raise questions, it instead amounted to confirmation that prosecutors had authenticated material from the laptop.

Material from the laptop became evidence in the criminal investigation of Hunter Biden, which ultimately resulted in a pair of indictments accusing him of tax and gun crimes. He has pleaded not guilty. A recent court filing by the lead prosecutor in the case, special counsel David Weiss, says investigators authenticated the laptop material — and the fact that a computer had been left in a store.

He also claimed that this laptop evidence could have resulted in a gun indictment, when — as I confirmed as I was trying to chase down my suspicions — prosecutors didn’t get a warrant to search the laptop for gun crimes until after the gun indictment. If they used the laptop to get that gun crime indictment, they probably conducted an unlawful search.

Because people are quoting Dilanian’s claims as if they accurately report what we know about the laptop, I’d like to trace all the reasons why Dilanian should never have made either claim.

Let’s start with the reasons that passage raised suspicions in the first place.

I was suspicious partly because of the way Derek Hines used a showy claim about cocaine residue to distract from the issue he was litigating — whether prosecutors only decided to charge gun crimes in response to GOP pressure. Worse still, Hines hid the most important detail about that cocaine residue discovery, the date a lab tested for it, which would reveal whether that showy claim instead hurt his argument. In NBC’s case, three reporters suggested the late discovery of cocaine residue showed that prosecutors had obtained new evidence that led to indictment (though to NBC’s credit, they at least didn’t make the coke-in-gun their headline). Subsequent filings have revealed that the lab test was October 2023, after the indictment, and so proof instead that prosecutors didn’t seek evidence until after they charged. The showy residue claim actually supports Hunter’s side of this argument, not Weiss’: it suggests prosecutors never took basic investigative steps to support gun charges until Jim Jordan demanded it.

I was also suspicious because Hines had engaged in so much obvious prevarication in the same filing. He played with the timeline to suggest that evidence available two years before the indictment — Hunter’s book — was newly obtained. He selectively cited documentation about what led up to the plea deal: ignoring proof that David Weiss was personally involved, on June 6, in crafting language that protected against further charges; offering no contest to Chris Clark’s claim that on June 19, Weiss’ First AUSA assured Clark there was no ongoing investigation. Hines lumped Hunter’s lie on a gun form in with far more serious straw purchases in order to claim there were aggravating circumstances that merited charging (a detail that still doesn’t address why Weiss reneged on the plea deal). Hines outright lied about how much David Weiss had ratcheted up the potential sentence with the new charges.

No one should have uncritically accepted the language in this passage, because so much of the filing was obviously deceptive.

I was suspicious, too, because Hines’ claim that evidence obtained from the laptop was “largely duplicative” admits that it was not entirely duplicative. His choice of language made it clear there were things on the laptop that were not in the iCloud.

And he did so in a paragraph that tried to obscure how the provenance of the laptop affects the provenance of his other evidence. Notably, the structure of the passage misrepresented the temporal progression — a temporal progression that anyone who had covered Gary Shapley’s testimony should know. The body of the paragraph suggested that investigators got a warrant for Apple and only then accessed the laptop. The body of the paragraph provided no hint about when prosecutors obtained a warrant to search already obtained materials for gun crimes. The footnotes tell a different story. Hines hid in footnote 2 a follow-up warrant for backups of individual devices with a docket number, dating to 2020, showing that that follow-up warrant post-dated FBI’s receipt of the laptop (again, which was already clear from Gary Shapley’s testimony), and therefore may be poisoned fruit of the laptop. More shockingly, Hines hid the 2023 date of the gun crimes warrant in footnote 5. Those footnotes are what led me to ask more questions and ultimately to liberate the warrants in question.

When Dilanian quoted that passage as if it were reliable, he omitted the existence of those footnotes, as well as the reference to the belated warrant for gun crimes that explained why the laptop couldn’t have “resulted” in the gun indictment without a likely Fourth Amendment violation.

“In August 2019, IRS and FBI investigators obtained a search warrant for tax violations for the defendant [Hunter Biden]’s Apple iCloud account,” [omitted footnote 2] the filing said. “In response to that warrant, in September 2019, Apple produced backups of data from various of the defendant’s electronic devices that he had backed up to his iCloud account. [omitted footnote 3] Investigators also later came into possession of the defendant’s Apple MacBook Pro, which he had left at a computer store. A search warrant was also obtained for his laptop and the results of the search were largely duplicative of information investigators had already obtained from Apple.” [omitted footnote 4 and admission they did not originally get a warrant for gun crimes]

Even in January, that response filing should have led reporters to note that David Weiss didn’t even seek basic evidence needed to prove the gun case until after he charged it.

But much has happened since to raise further questions about the laptop, including:

  • January 17: I write Weiss’ spox asking, “Can you correct me on the date of that warrant, please?” because I thought there was no way it was really December 2023. He declined to further comment, which made me suspect maybe it was really December 2023.
  • January 22: I asked Judge Noreika to unseal the dockets. She did!
  • January 30: Those dockets confirmed Weiss did not seek a warrant to search Hunter’s Apple data for evidence of gun crimes until 81 days after the indictment; the warrant return also discloses that the FBI was still searching Hunter’s Apple data on January 16 when Hines first publicly disclosed it and claimed that the laptop was largely duplicative of what was in the iCloud.
  • January 30: Abbe Lowell announced he plans to file a motion to suppress.
  • January 30: Prosecutors had not provided material from the laptop with Bates stamp or in e-discovery format; they also had not provided expert reports on the laptop known (from Shapley’s testimony, among other places) to exist.
  • February 13: Almost 40 months after acknowledging that the FBI had never validated the laptop to check when files were added to it, they admitted that they still have no index of the laptop. They also claim they were seizing information relating to gun crimes under the plain view doctrine for four years.
  • February 13: The FBI understands the laptop so poorly that they presented a picture of sawdust from Keith Ablow that probably should have been treated as privileged and claimed it was a picture Hunter took of his own cocaine. (There’s likely another picture that Hines misattributed, too.)
  • February 20: The same day Hunter rejected Weiss’ demand for quick guilty pleas to felony charges, August 29, prosecutors told Abbe Lowell — still three months before they obtained a gun crime warrant for either Hunter’s iCloud or the laptop — they had “independent sources” for anything on the laptop.
  • February 20: By describing that key texts sent between Hallie and Hunter Biden in October 2018 were not found in the iCloud content, prosecutors were actually describing that they did not have “independent sources” for their most probative evidence (or of the picture of a picture of a table saw and sawdust they want to claim is cocaine).

Let me make this easy for NBC, because they seem to misunderstand this.

Over 1,500 days after receiving the laptop, the FBI has not done the things it would need to do to validate the laptop. They don’t have an index of what they have and they don’t know how all the embedded back-ups relate to one another. Without that, they cannot make representations that the laptop was not tampered with. Indeed, they’re making laughably false claims about what they have found uniquely on the laptop, a testament that they don’t have the most basic understanding about the laptop.

Additionally, Hines’ description of the source for the texts between Hallie and Hunter Biden makes it highly likely they came from a device backup that was protected by a password when the FBI got the laptop. Accessing that content without a follow-up warrant — which they did before they got the 2020 warrants that may rely on it — may be a Fourth Amendment violation under Riley. And particularly given that Hunter had just lost two phones in the days before such texts would have been sent, it raises real questions about both their provenance and the compilation of the laptop itself.

Since Derek Hines made dubious claims on January 16 that the laptop was “largely duplicative” of material found in Hunter Biden’s iCloud, we’ve since learned one reason he was so squirrelly when he made that claim: his most important evidence for the gun crime doesn’t appear to be duplicated in Hunter’s iCloud. And unless the FBI conducted an unlawful search of Hunter’s digital evidence — or unless they indicted based on what they had seen in Murdoch publications — they did not learn that until months after they charged the President’s son. And they didn’t learn that because four years after obtaining the laptop, the FBI has still never taken basic steps to understand what is on it.


After I reviewed the passage Dilanian quoted, I realized that it is even more misleading than I had previously understood. The full passage is below, with annotations. 

In August 2019, IRS and FBI investigators obtained a search warrant for tax violations for the defendant’s Apple iCloud account. 2 In response to that warrant, in September 2019, Apple produced backups of data from various of the defendant’s electronic devices that he had backed up to his iCloud account. [this obscures what happened: Apple sent the full content of Hunter’s iCloud account, including the backups, but DOJ obtained new warrants — possibly relying on the laptop — to obtain those backups in 2020] 3 Investigators also later came into possession [this “came into possession” will look comical after we see a motion to suppress, not least because by the time FBI obtained it, they had already told John Paul Mac Isaac’s father he may have had it illegally] of the defendant’s Apple MacBook Pro, which he had left at a computer store. [as I’ve shown, the only proof that Hunter left the laptop would be easily faked by anyone in possession of the laptop — and when they checked Hunter’s iCloud data, they should have realized there were too many devices associated with it for all to be legitimately his] A search warrant was also obtained for his laptop and the results of the search were largely [as subsequent filings made clear, Weiss’ most important evidence was not duplicated in Hunter’s iCloud] duplicative of information investigators had already obtained from Apple. 4 Law enforcement also later [by “later,” Hines means, they didn’t get a warrant until 81 days after indicting and were still searching the digital data] obtained a search warrant to search the defendant’s electronic evidence for evidence of federal firearms violations and to seize such data. 5

2 District of Delaware Case No. 19-234M [August 29, 2019: Original iCloud warrantwarrant return] and a follow up search warrant, District of Delaware Case Number 20-165M. [July 10, 2020 iCloud warrantwarrant return]

3 The electronic evidence referenced in this section was produced to the defendant in discovery in advance of the deadline to file motions.

4 District of Delaware Case No. 19-309M. [December 13, 2019: Original laptop warrantwarrant return]

5 District of Delaware Case No. 23-507M. [December 4, 2023: post-indictment warrantwarrant. return (less attachments) attachments AB]

The searches revealed incriminating evidence, including evidence of the defendant’s addiction to controlled substances and his possession of the firearm, such as:

– Prior to October 12, 2018 (the date of the gun purchase), the defendant took photos of crack cocaine and drug paraphernalia on his phone. [as proof of this, Hines presented a single photo of someone weighing cocaine without proof Hunter took it (though he probably did)]

– Also prior to his gun purchase, the defendant routinely sent messages about purchasing drugs. [as shown in the table below, Hines provides three examples, one of which was conducted on an “unknown” phone, the most recent of which was in July 2018]

– On October 13, 2018, and October 14, 2018 (the day after and two days after he purchased the firearm), the defendant messaged his girlfriend about meeting a drug dealer and smoking crack. For example, on October 13, 2018, the defendant messaged her and stated, “. . . I’m now off MD Av behind blue rocks stadium waiting for a dealer named Mookie.” The next day, the defendant messaged her and stated, “I was sleeping on a car smoking crack on 4th street and Rodney.” [this is from content that Hines seems to concede only exists on the laptop and was sent during a period when Hunter was still replacing lost phones]

– On October 23, 2018 (the day his then-girlfriend discarded his firearm), the defendant messaged his girlfriend and asked, “Did you take that from me [girlfriend]?” Later that evening, after his interactions with law enforcement, he messaged her about the “[t]he fucking FBI” and asked her, “so what’s my fault here [girlfriend] that you speak of. Owning a gun that’s in a locked car hidden on another property? You say I invade your privacy. What more can I do than come back to you to try again. And you do this???? Who in their right mind would trust you would help me get sober.” In response, the girlfriend stated “I’m sorry, I just want you safe. That was not safe. And it was open unlocked and windows down and the kids search your car. You have lost your mind hunter. I’m sorry I handled it poorly today but you are in huge denial about yourself and about that reality that I just want you safe. You run away like a child and blame me for your shit . . .” [this is still content that may only be available on the laptop and therefore unreliable or inadmissible]

– After the firearm was taken from him and recovered by police, the defendant continued to send messages to various people about his use of drugs, including telling his girlfriend that he is an “addict” on November 8, 2018, and on November 21, 2018, telling Person 1, “. . . I’m a fucking better man than any man you know whether I’m smoking crack or not.” He also continued to send messages about purchasing drugs. He sent a message to his girlfriend on November 29, 2018, stating, in relevant part, “I DONT BLAME MY ADDICTION ON YOU . . .” and another message to Person 2 on December 18, 2018, acknowledging that he is “an addict.” On December 28, 2018, hemessaged Person 2 stating, “I’ll fuxking [sic] get sober when I want to get fucking sober.” [this content does exist in Hunter’s iCloud, but several things make it suspect: he was texting on at least one other device at the time — though that’s a device that appears to only be available on the laptop — and (as I describe here) this particular device may be one that has suspect provenance going back to 2016]

– During November and December 2018, the defendant took multiple photographs of videos apparent cocaine, crack cocaine, and drug paraphernalia. [Hines presented three photos to back this claim: a timer in a picture of a presumed sex worker, a picture Keith Ablow took of a picture of sawdust, and a picture that may have come from Hallie — to the extent that it represented drug use — could not be tied to Hunter as opposed to Hallie and was very dated in any case] These episodes of persistent drug usage, documented by the defendant, in the immediate time frame before, during, and after his possession of the gun were evidence that he lied during the background check and unlawfully possessed the gun in October 2018.

 

 

Navel-Gazing: The Ethics Problem Caused by Merrick Garland’s Brad Weinsheimer Solution

I want to talk about DOJ’s career Associate Deputy Attorney General position. I think the way Merrick Garland is using that position to supervise Special Counsel investigations has contributed to the ethical lapses we’re seeing from them.

The current occupant of that role, Bradley Weinsheimer, has garnered attention in recent weeks for his role in some letters exchanged between lawyers for President Biden and DOJ. Between Politico, WaPo, and NYT stories on the letters, they describe the following exchanges:

There’s no report that anyone responded to any of Biden’s 2023 letters. Hur published the letter from Ricard Sauber and Bob Bauer letter in the report, without addressing most of his inappropriate statements. But, after Garland apparently referred the February 7 letter from Ed Siskel and Bauer to Weinsheimer, the ADAG responded to that, while referencing the letter to Hur.

Brad Weinsheimer blows off half Biden’s complaints

After describing that he “serve[s] as [DOJ’s] senior career official,” Weinsheimer proceeded to mischaracterize both the February 5 and the February 7 letters by claiming the complaints were “substantially similar.”

The objections you raise in your letter to the Attorney General are substantially similar to the objections you raised in your February 5, 2024 letter to Special Counsel Hur. In both letters, you contend that the report contains statements that violate long-standing Department policy.

That’s incorrect. They’re not substantially similar. The February 5 letter included the following:

  • Bullets one and two (about two pages total) complaining about prejudicial comments
  • Three bullets (three through five) about misrepresentations Hur made to substantiate his Afghanistan narrative, none of which Hur addressed in the report
  • Bullet six discussing the awareness of Biden’s staffers of his diaries
  • Bullet seven that included six other complaints, the last three of which Hur fixed, the first three of which — including the make-believe comment about an attorney-client privileged conversation — he left in

One of those items in bullet seven had to do with Hur’s claim, in the first draft, to have reviewed all the classified information in Reagan’s diaries; he added the word “some” in the final to make it accurate.

The letter to Garland addressed two topics, the second of which was Hur’s use of prejudicial language. Before it addressed Hur’s old geezer comments, though, the letter complained that Hur misrepresented DOJ’s past treatment of presidential and vice presidential diaries, a combination of bullet two, bullet six, and the Reagan diary complaint from the February 5 letter.

Rather than deal with the treatment of diaries, Weinsheimer appears to have just lumped the first part (bullet two in the original) in with the old geezer comments, resulting in Weinsheimer’s mischaracterization of the diaries complaint: Here’s how he described the two complaints.

In particular, you first highlight brief language in the report discussing President Biden’s use of the term “totally irresponsible” to refer to former President Trump’s handling of classified information. Second, you object to the “multiple denigrating statements about President Biden’s memory.”

And based on that mischaracterization, even while claiming to have “carefully considered your arguments,” Weinsheimer issued DOJ’s conclusion that Hur acted within DOJ guidelines.

Having carefully considered your arguments, the Department concludes that the report as submitted to the Attorney General, and its release, are consistent with legal requirements and Department policy. The report will be provided to Congress and released publicly, consistent with Department practice and the Attorney General’s commitment to transparency.

With that characterization, Weinsheimer blew off a number of requested corrections in the letter to Hur — such as the one that Hur invented a hypothetical attorney-client conversation to make the discovery of a box with classified documents in the Wilmington garage more suspicious — and also blew off most of the first half of the letter to Garland, addressing the past treatment of diaries.

The problematic function of the senior Associate Deputy Attorney General

I’m not so much interested in litigating Weinsheimer’s answer: that it was cool for Hur to use prejudicial language, including things like his invented attorney-client conversation. I’m interested in the fact that he claimed to address both the letter to Hur and the letter to Garland and, based on that claim, issued a definitive policy judgment. I’m interested in the function Weinsheimer is playing, because I think it is one thing contributing to the tolerance for ethical lapses among Special Counsels under Merrick Garland.

Politico describes Weinsheimer’s role in making that decision this way:

The next day, Feb. 8, Weinsheimer, the associate deputy attorney general, responded to the letter on behalf of the department. Weinsheimer, a civil servant who has worked at the department for decades, oversees the department’s most politically sensitive matters, including questions on ethics. He has fielded complaints from Hunter Biden’s lawyers about special counsel David Weiss and from Trump’s lawyers about special counsel Jack Smith.

That is, Politico treats Weinsheimer’s role as the traditional role of the career Associate Deputy Attorney General, the guy (if I’m not mistaken, it has always been a guy) one appeals to for ethical review.

That understanding of the role goes back to a guy named David Margolis, who is treated as a saint among DOJers. For 23 years, Margolis served as the guy who’d make the hard decisions — such as what to do with the prosecutors who botched the Ted Stevens prosecution or, worse yet, John Yoo’s permission to torture.

In 1993, he was named associate deputy attorney general. He worked for the deputy attorney general, essentially the chief operating officer of the department. “We would give all the hairballs to [Margolis], all the hardest, most difficult problems, the most politically controversial,” recalled FBI Director James B. Comey, a former deputy attorney general.

Vince Foster’s suicide. Ted Stevens’s botched prosecution for public corruption. The leak of Valerie Plame’s identity. The firings of U.S. attorneys. Margolis was involved — in some way — in them all.

Undoubtedly the most controversial issue he has dealt with came in the early years of the Obama administration. The department’s internal watchdog, the Office of Professional Responsibility, had determined that former Office of Legal Counsel lawyers John Yoo and Jay Bybee had engaged in professional misconduct in writing two memos that gave legal sanction to the use of torture tactics such as waterboarding, as well as wall slamming, extended sleep deprivation and other extreme techniques used by the CIA to interrogate terrorist detainees. Margolis had to decide whether to endorse the OPR’s recommendation that the two lawyers from the Bush administration, who by then had left government, be disciplined.

That was the decision “I agonized over most,” he said. “I knew it would be controversial whichever way it came down.”

In a memo written in January 2010, he conceded that “Yoo’s loyalty to his own ideology and convictions clouded his view” of his professional obligation. But, he concluded, Yoo did not “knowingly” provide inaccurate legal advice and he overturned the OPR recommendation.

That set off a firestorm of criticism from Democratic lawmakers, civil liberties advocates and human rights activists.

“I don’t want to accuse him of bad faith,” said David Luban, a Georgetown University Law Center professor of law and philosophy. “But I will accuse him of bad reasoning.”

But as bmaz wrote on Margolis’ passing, often as not decisions advertised as an ethical decision seemed instead to protect the institution of DOJ.

Sally Yates is spot on when she says Margolis’ “dedication to our [DOJ] mission knew no bounds”. That is not necessarily in a good way though, and Margolis was far from the the “personification of all that is good about the Department of Justice”. Mr. Margolis may have been such internally at the Department, but it is far less than clear he is really all that to the public and citizenry the Department is designed to serve. Indeed there is a pretty long record Mr. Margolis consistently not only frustrated accountability for DOJ malfeasance, but was the hand which guided and ingrained the craven protection of any and all DOJ attorneys for accountability, no matter how deeply they defiled the arc of justice.

After Margolis passed, a guy named Scott Schools played that role for a short period spanning the Obama and Trump years. In such role, in my opinion, he protected the Deputy Attorney General’s office more than DOJ. As one example, Schools was the guy who helped push Andrew McCabe out the door to serve Donald Trump’s whims.

Which is when, in 2018, Jeff Sessions put Weinsheimer, who had played a NatSec role prior to that, in the post.

For the purposes of this post, I’m not really interested in whether Weinsheimer is a good guy or not. There are journalists who are better placed than I am to go chase that down.

I want to talk about how his role on Special Counsels likely ensures an ethical conflict — and all that’s before you consider the extremely likely possibility that he signed off on the McCabe settlement and then was involved in Hur’s selection and supervision, which would be a separate conflict of his own.

Weinsheimer is the supervisor of David Weiss

I don’t dispute Politico’s characterization of how the ADAG position normally works. As laid out in the Margolis bio, the position is supposed to make the difficult decisions and then give such decisions, arguably meant to protect DOJ, the appearance of ethical gravitas. One is supposed to be able to appeal to the ADAG position, in case of ethical problems.

But that depends on the ADAG being outside of potentially unethical decisions in the first place. You can’t review decisions if you were part of them.

At least in the case of David Weiss, Weinsheimer can’t play that role because he is, for all intents and purposes, Weiss’ supervisor — apparently on all matters, not just the Hunter Biden investigation.

In his November testimony to Congress, Weiss described that he has never spoken to his nominal boss, Lisa Monaco, or the person via whom he would normally communicate to his boss, the current Principal Associate Deputy Attorney General, Marshall Miller (as noted below, he described communicating via Miller’s predecessor until 2022, John Carlin).

Q When you have interactions with Justice Department Headquarters or Main Justice, how does that ordinarily happen? Who is your primary point of contact?

A I don’t know that there is an ordinary. I don’t know that I would designate anyone in particular.

Q Under the reporting structure, though, you report up through the Deputy Attorney General. Is that correct?

A That’s correct.

Q And how often do you talk with Ms. Monaco?

A I have never spoken with Ms. Monaco.

Q You’ve never spoken to her?

A Never.

Q Okay. And do you have communications with someone else in the office? Maybe the PADAG?

A I have — my point of contact for the last year, year and a half has been Associate Deputy Attorney General Weinsheimer.

Q Okay. So you’re not in contact on a regular basis with the PADAG, Mr. Miller?

A I am not.

Q Have you ever had communications with him?

A I have not.

Q Okay. So you’ve never had any communications with Marshall Miller or Lisa Monaco?

A I have not.

By his description, he speaks to Weinsheimer regularly, about once a month, and those communications primarily pertain to the President’s son.

Q Okay. And how often do you have communications with Mr. Weinsheimer?

A It varies depending upon what’s going on. But I would say we’ve spoken, before August of 2023, approximately once a month, sometimes more frequently.

Q And was it related to the Hunter Biden case, or was it related to your ordinary duties?

A Generally, it was related to the Hunter Biden case investigation.

That same pace has continued during the period since he had been named Special Counsel.

Chairman Jordan. Have you kept up the rhythm? You said earlier today that you had monthly contacts with the key people at the Justice Department. Have you kept up that same protocol? Has it increased or decreased as Special Counsel?

Mr. Weiss. I guess it’s been, I guess, 3 months. I don’t know that there is much of a practice or that I could say, you know, circumstances. You know, I’ve had several conversations in the last 3 months with Mr. Weinsheimer. I can say that.

Chairman Jordan. So it’s picked up?

Mr. Weiss. It’s — I’ve had probably — yes, several conversations. Whether that will continue or it was unique to the initial stages of the project, I really can’t speak to.

When Weinsheimer reached out to the then-PADAG, Carlin — again, the normal person he would report to — Carlin involved Weinsheimer in all discussions about how to get Special Attorney (not Special Counsel) status to charge the case in a different District with Weiss.

Q Okay. And when did Mr. Weinsheimer first start having communications with you about the Hunter Biden case?

A I think we first spoke about the case in the spring of 2022.

Q And, to the extent you can tell us, what were the nature of those discussions?

A In 2022?

Q Yeah.

A Actually, more accurately, February of 2022, I think, was the first time we spoke. And I would have reached out because we were looking to bring certain portions of our investigation to either D.C. or L.A. At that time, D.C.

Q Okay. Did you call him, or did he call you?

A I reached out by email to the Principal Deputy Attorney General at that time, John Carlin.

Q Okay. So he was the PADAG before Mr. Barr [sic]?

A Correct.

Q And how often had you spoken with Mr. Carlin?

A Before this? Never.

Q Okay. So you initiated email contact with Mr. Carlin, and he referred you to Mr. Weinsheimer?

A I initiated email contact with Mr. Carlin, and I subsequently had a conversation with John Carlin, and I believe Brad Weinsheimer was on the call.

Q Okay. And what did they tell you about bringing the case in D.C. or different jurisdictions from yours?

A We discussed the fact that I would — they wanted me to proceed in the way it would typically be done, and that would involve ultimately reaching out to the U.S. Attorney in the District of Columbia. I raised the idea of 515 authority at that time because I had been handling the investigation for some period of time. And, as I said, they suggested let’s go through the typical process and reach out to D.C. and see if D.C. would be interested in joining or otherwise participating in the investigation.

So Weinsheimer was the primary supervisor of David Weiss on the Hunter Biden case.

That makes the meeting with Hunter Biden’s previous attorneys with Weinsheimer — which is fairly routine but was billed as a huge scandal by right wing nutjobs — something else entirely. As Politico described, after months of asking the people who should have had some supervisory role in the investigation, Clark finally emailed Weinsheimer asking whether he could appeal to him.

From the fall of 2022 through the spring of 2023, Clark sought meetings with people at the highest levels of the Justice Department — almost entirely without success. In multiple emails, he asked to meet with the head of the Criminal Division, the head of the Tax Division, the Office of Legal Counsel, the Office of the Solicitor General, Deputy Attorney General Lisa Monaco and the attorney general himself. On Feb. 21, 2023, Clark’s team reached out to multiple officials at Main Justice, who passed his request from one person to the next.

The search ended when Clark sent Associate Deputy Attorney General Bradley Weinsheimer an exasperated email, saying he had asked the government over and over to tell him who at headquarters they could appeal to if Weiss decided to charge their client.

“To date we have heard nothing in this regard,” he added.

“Please advise whether you would be the appropriate person to hear our client’s appeal, in the event that the U.S. Attorney’s Office decides to charge Mr. Biden,” he wrote.

Weinsheimer was indeed the right guy, and he met with Clark and Weiss on April 26.

As Weiss confirmed in his testimony, he attended that meeting with Weinsheimer.

Q Did Mr. Weinsheimer ever tell you that he met with Chris Clark?

A He — if — no. If he met with Chris Clark, I would have been at that meeting.

Q Okay. So there were no one-on-one meetings or telephone calls between Mr. Clark and Brad Weinsheimer?

A I am unaware of any such meeting, and I don’t think any such meeting would have occurred.

Of course Weinsheimer wasn’t going to accede to any of Clark’s requests, or even grant an independent review of some of the shitty things that had already gone on in the case. Presumably unbeknownst to Clark, Weinsheimer was signing off on Weiss’ actions all along.

And he didn’t. Two weeks after they met with Clark, Weinsheimer sent Clark a letter, “referring you back to” Weiss, saying that Weiss had full authority to charge the case wherever he wanted. It’s not clear that Weinsheimer ever revealed that he had assumed a supervisory role on the case a year earlier.

If Weinsheimer played a similar role with Robert Hur, the same would be true. Of course Weinsheimer wouldn’t, in that case, take action after Hur violated DOJ policy by smearing the President. That’s because Weinsheimer would have been in on it, part of the smear.

Except for the Special Counsel appointment

As David Weiss told it, there was an important exception that may have, may still, exacerbate all this.

He did not go through Weinsheimer when requesting Special Counsel authority.

Q And, when you submitted the request, was that through Mr. Weinsheimer?

A No. No, it wasn’t.

Q Did you have communications with Mr. Weinsheimer before you submitted the request?

A I did not have communications with Mr. Weinsheimer about the request before I submitted it.

Q Okay. You just went right to the Attorney General?

A I submitted the request on my own initiative, and, otherwise, I really can’t get into the particulars at all.

Q Right. Have you had subsequent conversations with Mr. Weinsheimer? Is he the individual that you reported to, or —

A After I was appointed?

Q Correct.

A Yes. I continue to discuss the matter with Mr. Weinsheimer.

Q So he’s your primary point of contact still?

A He continues to be my primary point of contact, yes.

And that communication with Merrick Garland was, at least at the time of Weiss’ testimony on November 7 (and so just over a week before Abbe Lowell started asking for discovery and subpoenas on the side channel and the Smirnov FD-1023), the only time he had ever communicated, in any form, with the Attorney General.

Q So the Attorney General has had a couple of silent appearances where this topic has come up, and I guess the question is, did you have direct communications with the Attorney General?

A I’ve never had any direct communications with the Attorney General, save my communication in requesting Special Counsel authority in August of 2023.

Q When you did request Special Counsel authority in August of 2023, how did you request it? Was it in writing or on the telephone?

A It was in writing, and that’s about all I’m going to say about that process.

Q Okay. Did you reach out directly to the Attorney General, or did you go through Mr. Weinsheimer?

A I’m not going to get into anything further. I requested it, and it was granted.

Q Okay.

I started writing this post before the arrest of Alexander Smirnov. At the time, I thought that Weiss might have gone directly to Garland only because Garland had promised the Senate he’d give Weiss Special Counsel authority if ever he asked it. That is, before the Smirnov arrest, it looked only like Weiss collecting on Garland’s promises.

No longer.

The significance of this has been missed. The FD-1023 assessment number, 58A-PG-3250958, cited Executive Branch public corruption. The only way the FD-1023 could be basis for ongoing criminal investigation is if Joe Biden were a subject of the investigation as well. That would make the Special Counsel request not a request for authority to charge in other Districts.

It would arise from the conflict of investigating the President.

Before even interviewing the informant’s handler — to say nothing of Smirnov himself — David Weiss got himself Special Counsel authority.

Few agree with me. But I think Weiss has walked himself into a shitshow. Even assuming that none of Abbe Lowell’s bids to throw out the indictments in Delaware and Los Angeles succeed — and the Smirnov indictment would seem to raise still more questions about why Weiss reneged on the plea deal — there’s good reason to believe the motion to suppress evidence from the laptop will surprise a good number of people, including the prosecutors. Consider what it means that attorneys for John Paul Mac Isaac abandoned their argument that the blind computer repairman had legal authority to snoop through and disseminate data he claims to believe belonged to Hunter Biden, focusing seemingly exclusively on a claim that Delaware’s two year statute of limitations for complaint from Hunter has expired: Judge Robert Robinson may not rule on that question, but that legal challenge may have confirmed that JPMI did not own the data he shared with the FBI after the FBI told his father he might not own it. The implications of that are fairly staggering, though I’ll wait before I lay them out explicitly.

And that’s before Smirnov — a 14-year source for the FBI, whose charged report was championed by Attorney General Bill Barr after Scott Brady claimed to have vetted it — starts challenging his own indictment. That’s before either Smirnov or Abbe Lowell raises Weiss’ conflict in charging it. I don’t think David Weiss has the team to pull that prosecution off without major blowback.

If there were a figure like Weinsheimer outside of this investigation to step in, to call a halt to this shitshow, now would be the time to do it. But as I understand it, Weinsheimer can’t do that, because — apparently aside from the Special Counsel request — he has been part of the process every step of the way.

I get why Merrick Garland would have chosen to do it this way: having a career ADAG oversee Special Counsels rather than the PADAG (in which role Hur supervised Mueller). But in SCO investigation after SCO investigation, it has turned the supervisory role into navel-gazing. And the attempt to ensure a higher level of independence has led to grave ethical problems.

Ken Vogel Covers Up Rudy Giuliani and His Alleged Russian Spies

Amid rising criticism that it is burying the Alexander Smirnov scandal while continuing to flood the market with yet more transphobia and complaints that Biden’s age might be worse than Trump’s promise to let Russia attack NATO states, NYT has added Ken Vogel to the Hunter Biden beat.

Congratulations, Devlin Barrett. You are no longer the most inappropriate mouthpiece to work the dick pic sniffing beat.

Vogel wrote a story with Glenn Thrush that really struggled with basic details about the Hunter Biden investigation. For example, like Devlin in his own story, the men claimed to be unable to understand how David Weiss’ renewed focus on Smirnov’s FD-1023 might explain why Leo Wise said that FARA charges were still on the table on July 26, 2023 when Weiss’ First AUSA had told Chris Clark a month earlier on June 19, “there was not another open or pending investigation.”

In a court filing, they contended that Mr. Smirnov’s false claims “infected” the cases, and suggested, without providing evidence, that prosecutors reneged on a plea deal last summer because they had followed “Mr. Smirnov down his rabbit hole of lies.”

There was no ongoing investigation on June 19. And then, facing pressure from Congress and Bill Barr, David Weiss twice said (the second time in his House Judiciary Committee testimony) that the FD-1023 was part of the newly ongoing investigation. The September 27 interview of Smirnov could not, yet, have been an investigation of Smirnov, because Weiss treats his indictment as a “matter[] that arose” in his investigation of Hunter Biden. Weiss had to have been chasing Smirnov’s manufactured bribery claim, not Smirnov himself, yet.

It’s not the struggle with basic facts about the Hunter Biden investigation that I find so remarkable, though. That’s pretty typical from people on the dick pic sniffing beat.

It’s the shamelessness by longtime Rudy Giuliani mouthpiece Ken Vogel of his cover-up of Rudy’s role in all this.

The men claim, for example, that it was the sheer volume of tips about Hunter Biden that led Bill Barr to set up a secret special intake process starting on January 3, 2020, at a time when there was already an investigation into Hunter Biden that could have … just taken those tips.

For instance, he appears to have told the F.B.I. that a business associate who introduced him to Burisma executives had ties to Russian organized crime, according to notes of this conversation, which do not indicate whether there is proof of the claim.

It is the sort of raw intelligence that law enforcement routinely collects and vets behind closed doors before determining whether to act on it, the investigation into Hunter Biden’s foreign business dealings attracted so much of it that the Justice Department created a special intake process.

They make that claim while linking to this NYT story (still one of the best on the Scott Brady side channel), which mentions Rudy Giuliani two dozen times, including in the headline.

They claim Smirnov’s tip was simply shared with Scott Brady’s side channel, when the testimony they link describes Brady asking the FBI to search for Hunter Biden and Burisma (still an unconvincing claim, particularly given Chuck Grassley’s claim that the tip came from an investigation into Mykola Zlochevsky that had been shut down days earlier).

A federal prosecutor involved in screening claims about Mr. Biden’s foreign work testified last year that Mr. Smirnov was an “important confidential human source” who “had been used in other investigations.”

They don’t mention that the Brady transcript they link mentions Rudy 126 times, including descriptions of the interview Brady conducted with Rudy, an interview with someone under active criminal investigation that was not shared with the people conducting that criminal investigation, an interview in which Seth DuCharme had requested Brady participate personally, “so we get a sense of what’s coming out of it,” an interview in which Rudy was less than forthcoming about Rudy’s indirect interview of Zlochevsky the previous year.

But the most astonishing aspect of Ken Vogel’s claim that “the investigation into Hunter Biden’s foreign business dealings attracted so much [raw intelligence] that the Justice Department created a special intake process” — again, NYT is making this claim about a side channel to an existing investigation that even Brady says is where such intelligence could actually be vetted, with subpoena power — is that Ken Vogel broke the story of Rudy’s December 2019 trip to meet with, among others, a bunch of people who have since been sanctioned as participants in Russian influence operations.

Vogel described, in real time, Rudy meeting with Kostiantyn Kulyk and Andrii Telizhenko, who both would be sanctioned by Steve Mnuchen’s Treasury on January 11, 2021. Vogel’s story about Andrii Derkach’s sanctioning on September 10, 2020 — again, by Mnuchen’s Treasury — describes that Giuliani met with Derkach on that same trip.

Vogel knows that the leads that Bill Barr set up a special side channel to claim to vet (Brady’s transcript reveals how shoddy his vetting was, including his claim that Smirnov’s travel records were consistent with Smirnov’s bribery allegation when the indictment alleges that the travel records prove his claims to be false) didn’t just appear out of nowhere. It wasn’t the volume of the leads that required some intake process before the leads got shared with the preexisting investigation of Hunter Biden.

It was the fact that the President’s lawyer had solicited help from people US spooks were pretty sure were Russian agents, and rather than warning Rudy off that effort, DOJ instead set up a special accommodation via which DOJ might share information from Russian spies with those investigating Trump’s rival’s son, a special accommodation that could, and did, protect Rudy from any legal consequences for soliciting campaign help from Russian spies.

And then by some remarkable coincidence, while purportedly vetting all this dirt solicited by Rudy Giuliani, Scott Brady went out and through still unexplained means found the guy who happened to be willing to fabricate a claim about Burisma bribing Joe Biden.

Only, it probably wasn’t a wild coincidence. The Smirnov indictment ties Smirnov’s dangles of claims against Biden to this article about Rudy soliciting help from Andrii Derkach.

Ken Vogel knows Rudy’s role in the side channel that led to the Smirnov claim as well as anybody. But his story about the side channel covered up Rudy’s role — two dozen mentions at one of his links and over a hundred at the other — and in the process covered up the Russian spies that necessitated the side channel.

Update: In a really good timeline of the back history of the FD-1023, Glenn Kessler describes that Bill Barr doesn’t want to talk about it.

Barr spoke briefly to The Fact Checker, off the record, before hanging up the phone.

Update: Jerry Nadler has asked Michael Horowitz to investigate Scott Brady for, among other things, his misleading testimony.

Update: Fixed year on Rudy’s trip to visit the Russian spies.

Denaturalization And Asylum In Interwar Europe

Migrations during and after WWI

In Chapter 9 of The Origins of Totalitarianism, Hannah Arendt describes the vast migrations set off by WWI, and the further migrations driven by the  successor states. These were the new national boundaries set by the victors in WWI, primarily England, France, and the US. They’re located along the eastern side of Europe, extending past Turkey into the Levant The victors put a single national/cultural group in power, even though there were large numbers of people of other nationalities and cultures in those states. Most had significant numbers of Germans and Jews.

As the migrating minority populations in the successor states grouped together, the new states increasingly considered them a threat. This became a greater problem as Germany recovered from defeat and particularly with the rise of the Nazis. Anti-Semitism was rife across Eastern Europe, adding to the distrust of their Jewish population. Other large minority groups, such as Poles, Ukrainians, and Armenians, were also distrusted. In all cases the concern was that these populations would take the side of countries controlled by their nationality against the successor states.

Arendt says the victor nations saw themselves as having evolved legal regimes to replace arbitrary rule of kings and other despots, and that this was done so long ago that the presence of subgroups and migrants was not an existential threat. I think Arendt accepts their view that Internal rivalries in these countries were sufficiently tamped down that they would accept the legal institutions, and even the language and culture, of the dominant group. Creating new nation-states from scratch lacked the evolution that would legitimize the new governments.

So that when the precarious balance between nation and state, between national interest and legal institutions broke down, the disintegration of this form of government and of organization of peoples came about with terrifying swiftness. P. 275.

Denationalization

After WWI, there were revolutions in a number of countries. The winners then promptly denaturalized all the losers and evicted them, adding to the vast migrations. Some of these people were able to return to their home nations, but most weren’t. Many had assimilated to the extent that they no longer identified with their native nation. Others had fled from oppression in their home country. In many cases, the home countries didn’t exist, or their homelands had been under so many regimes they couldn’t claim any single home country. This was the fate of millions of Russians and Armenians, Hungarians and countless others.

Arendt seems to accept the right of a sovereign nation to denaturalize its own citizens:

Theoretically, in the sphere of international law, it had always been true that sovereignty is nowhere more absolute than in matters of “emigration, naturalization, nationality, and expulsion”…. Fn. omitted, p. 278.

Obviously large-scale denaturalization would be disruptive to other nations, and could easily lead to retaliation. For this reason it was not used on a mass basis. Arendt associates large-scale denaturalization primarily with totalitarian states, Italy, Germany and Russia. But almost all European countries adopted and used some form of this tool.

Denaturalization led to terrible problems after World War II. The term stateless people gave way to a new term, displaced persons. This term carries the implication that as soon as things calm down, these people will be returned to their home countries. In other words, it simply ignores the reality of their status.

Asylum

Arendt says that asylum has a long history.

Since ancient times it has protected both the refugee and the land of refuge from situations in which people were forced to become outlaws through circumstances beyond their control. P. 280.

The concept of asylum as a human right, or a Right of Man, dates back to Medieval times, when people were held to be subject to the laws of whichever state they might find themselves in, and were entitled to the protection of that state. In our terminology, simply being in another country entitled you to be treated as a citizens of that country, and your home nation had no duty towards you. As the nation-state developed, asylum came to be seen as a derogation of the duty of the state of citizenship to protect its own citizens when they were beyond its borders, and thus was somewhat anachronistic.

When Arendt was writing (the mid-1940s) the right of asylum was a remnant of the Rights of Man, but was not part of international law, and was not written into national laws either, That has been remedied. Here’s the Wikipedia discussion of the legal situation. https://en.wikipedia.org/wiki/Right_of_asylum

In any event, the right of asylum wasn’t much help to stateless people who didn’t get to England or the US.

Arendt’s personal experience

Arendt hereself was one of these stateless people. Wikipedia tells us that while still in Germany in the early 1930s she was arrested on account of working for a Zionist organization. She was released pending a hearing and fled the country over the mountains into Czechoslovakia, then on to Prague before settling in Geneva. She found work there, and eventually found her way to Paris. In 1937 she was stripped of German citizenship.

In 1940 she and all German ex-pat Jews were interned in the South of France. She managed to obtain papers of liberation. She was now a stateless person. Eventually with the aid of Varian Fry and others she was able to escape France and move to the US.

Discussion

1. Arendt politely doesn’t mention that her new country, the US, turned away Jews seeking asylum during and after WWII.

2. The US had no definition of citizenship until the 14th Amendment set a baseline. We’ve had a number of laws on immigration, and we have naturalization laws. We have laws governing asylum seekers. We have the Emma Lazarus inscription on the Statue of Liberty as an aspiration. And for all the shrieking from right-wing scaremongers and their fear-junky followers, immigrants built this country.

Even the flow of immigrants and asylum-seekers into the US over the last few years doesn’t compare to the tsunami of people on the move in Europe during and after WWI. Migrants continue to enter Europe today.r I took the picture associated with this post at the Vienna train station in mid-September 2015. It shows a large crowd of Syrians, I think, fleeing the war there. In 2015, about 1.3 million people migrated into Europe.  The latest wave is Ukrainians and others fleeing the Russian invasion.

And it’s going to get worse as climate breakdown continues. Side note: Lake Michigan didn’t ice over once in Chicago so far this year, despite several days of polar vortex. It’s 61 as I write this.

3. In a fortunate synchronicity, Heather Cox Richardson just wrote about the ugly history of US anti-Asian immigration laws. For a fascinating look at immigration, watch Celine Song’s directorial debut film Past Lives. People move for many reasons besides climate breakdown, war, and famine. In another book, Eve, by Cat Bohannon, there’s the suggestion that migrating played a large role in our evolution as a species.

4. Right wing provacateurs are riling up the rubes with pro-denaturalization andi-asylum rants. Corporate media respond with mindless drool like Pavlov’s dogs. For a sane look at the problem, try this.

Robert Hur Snooped Through Joe Biden’s Diaries after White House Warned It Would Be Unprecedented

Much of the press focus (Politico, NYT, WaPo) on the correspondence between Joe Biden’s lawyers and DOJ has focused on Biden’s complaints about Robert Hur’s old geezer comments.

But a September 2023 letter (published by WaPo) regarding the way Robert Hur snooped through Biden’s diaries, which Hur called notebooks to excuse his own prurience, is actually far more troubling.

The letter asserts, then substantiates, a claim that, “at no time in the last thirty years has the Government, including the Department, viewed as actionable the possibility of classified information in the individual writings of a former President or Vice President.”

It describes what happened with Biden’s diaries:

  • January 20, 2023: Hur seizes Biden’s personal diaries and notebooks
  • February 27, 2023: Stuart Delery writes letter noting that DOJ, courts, and Congress have recognized the unique status of presidential and vice-presidential writings
  • Hur reviews diaries in their entirety without prior review by the White House Counsel’s Office
  • Hur sends selections for “classification review” by the Intelligence Community
  • October 8-9, 2023: Hur questions President Biden in the context of a criminal investigation about these materials

It then goes through the record, showing how the government found classified information in not just Reagan’s, but also Poppy Bush’s diaries, as part of Iran-Contra, but didn’t do anything about the diaries themselves outside the context of the focus on Iran-Contra.

It then goes through the publication history of Jimmy Carter’s diaries and memoirs from George W. Bush, Dick Cheney, Barack Obama, and Mike Pence to suggest they had used memorializations to write books that had classified information in them when first submitted to National Security Council for discretionary review.

The description of what happened with Pence’s memoir is most telling. In the very same weeks when Hur was blowing off a letter from Stuart Delery telling him no one had done this before, DOJ’s investigation of Mike Pence made no apparent move to do the same with any notes he used to write his memoir.

Former Vice President Mike Pence published his own memoir on November 15, 2022. Mike Pence, SO HELP ME GOD (2022). Even though Mr. Pence, as a Vice President, had not signed any agreement requiring pre-clearance review, he voluntarily submitted his manuscript to the NSC prior to publication for review for classified information.

Emmet Flood of Williams & Connolly submitted the manuscript to the NSC in June 2022. Ryan Cole, an Indiana writer, was copied on correspondence. We are unaware of whether these two individuals possessed security clearances at the time, or whether draft manuscripts were handled in accordance with security protocols for classified information, but the manuscript was not sent to the NSC under the requirements for transmitting classified materials.

The NSC review resulted in a number of proposed redactions of presumably classified information, which Vice President Pence and his team accepted to the manuscript before it was published.

Two months after the publication date, Vice President Pence’s attorneys discovered classified government documents in his home in Indiana, and the National Archives was notified two days later. Katherine Faulders et al., FBI finds Another Classified Document in Search of Former Vice President Mike Pence’s Indiana home, ABC NEWS (Feb. 10, 2023). A consent search of the home was conducted by Federal Bureau of Investigation agents on February 10, 2023, during which an additional classified document was found and “six additional pages” were also seized. Id. It is unclear the nature of the additional pages. We do not know whether the agents searched for drafts of the manuscript that the NSC had determined contained material that needed to be redacted.

But one thing is clear: the manuscript prepared by Mr. Pence with the help of Mr. Cole and Mr. Flood, which presumably also was reviewed by the publishers at Simon & Schuster, contained material that the NSC required to be redacted. Yet, even including the later search for classified documents, we know of no law enforcement inquiry into this writing.

Hur might retort that Trump’s notes got seized in 2022, along with marked classified documents and a whole shit-ton of other documents that belong to the archives under the Presidential Records Act.

But there’s no public hint that Jack Smith assessed those for criminal exposure. There’s just one document charged against Trump, in any case, that has neither date nor classified markings, such that it might be a note.

There’s an unstated reason why Hur’s obstinance about treating Biden’s diaries differently than other prosecutors before him: because when he was making the decision to snoop through all of Biden’s diaries, Biden was under investigation for a crime that was never going to get charged, but his son was under investigation for crimes that — under Hur’s former colleagues and subordinates in the Maryland US Attorney’s Office — did end up getting charged, probably only because one of them reneged on a diversion and plea deal because an FBI informant empowered by Bill Barr attempted to frame Biden and his son. Hur’s descriptions of Biden’s diaries, which he describes to “include[] gut-wrenching passages about his son’s death and other highly personal material,” make it pretty clear they include information that could be detrimental to Hunter. In fact, it’s not yet clear whether DOJ has returned Biden’s diaries, or whether they’re still treating him differently, even as Hur’s former subordinates use pictures of sawdust to try to convict Hunter Biden.

It’s really hard to treat Hur’s decision to treat Biden differently as anything else but an attempt to snoop through Biden’s diaries in search of other dirt.

And he did that in spite of fairly compelling arguments that he was doing something unprecedented.

Update: Bob Bauer wrote a Lawfare piece debunking some claims made by Ben Wittes that gets at the diaries distinction.

How Merrick Garland Mistook a Trump Hitman for a Career Prosecutor

When Merrick Garland appointed Robert Hur to spend a year reading through Joe Biden’s diaries, he emphasized that Hur was a career prosecutor, even while describing the role his appointee had played as Rod Rosenstein’s Principal Associate Deputy Attorney General (PADAG) and then as a Trump-nominated, Senate-confirmed, US Attorney.

Mr. Hur has a long and distinguished career as a prosecutor. In 2003, he joined the Department’s Criminal Division, where he worked on counterterrorism, corporate fraud, and appellate matters. From 2007 until 2014, Mr. Hur served as an Assistant U.S. Attorney for the District of Maryland, where he prosecuted matters ranging from violent crime to financial fraud. In 2017, Mr. Hur rejoined the Department as the Principal Associate Deputy Attorney General. In 2018, he was nominated and confirmed to serve as the U.S. Attorney for the District of Maryland. As U.S. Attorney, he supervised some of the Department’s more important national security, public corruption, and other high-profile matters. [my emphasis]

In my opinion, the vast majority of Merrick Garland’s critics mistake this — Garland’s naive belief in the good faith of people who have been DOJ employees — for a kind of caution or partisanship. Garland simply believes, I think, that something about working for DOJ rubs off on people and stays there, even the people who did scandalous things during Trump’s term. This is not the only time that faith has or could result in really grave consequences for DOJ’s ability to hold people accountable.

The problem is, with Hur, Garland should have known better, and not just because Hur was obviously a senior member of Trump’s DOJ.

At the end of last week’s Jack podcast (YouTube; Simplecast), Allison Gill and Andrew McCabe discussed the role Hur played in Trump’s DOJ. Gill replayed McCabe’s warnings, a year ago when Hur was appointed, about the former PADAG’s willingness to engage in politics. McCabe pointed to Hur’s role in imposing limits on the Mueller investigation (to which, I’ve noted, Hur didn’t adhere in this review) and participation in a gang arrest press conference staged at the White House, breaching the separation between the White House and DOJ.

But Hur had a more specific role in carrying out a partisan hit job for Trump.

Just after 1:02 on the podcast, in the stuff recorded last week, McCabe described that Hur played a key role in, “overriding the process that I was entitled to and basically accelerating the decision to fire me in an effort to get it done before I could retire.” McCabe claimed that Hur violated his due process to fulfill Trump’s demands to fire the former FBI Deputy Director rather than let him retire on schedule.

As laid out in McCabe’s 2019 lawsuit against DOJ, for months leading up to McCabe’s firing, Trump had been complaining that DOJ hadn’t fired him yet. Against that background, on March 5, 2018, FBI and DOJ started the process of using DOJ IG’s problematic report finding that McCabe lacked candor about serving as a source for one of Devlin Barrett’s biennial right wing hit jobs as an excuse to fire him. Time was short. They had less than two weeks to do that before McCabe’s designated retirement date (depending on how you calculate it, any of the days from March 16 and 19, inclusive).

The process started with Candice Will, the head of FBI’s Office of Professional Responsibility, preparing a recommendation to fire him.

After some discussion on March 5 about whether, in response to McCabe attorney Michael Bromwich’s request, McCabe’s team should get a copy of the IG Report in advance so as to have more time to respond, Will laid out, in a handwritten note sent March 7, that she would send just the letter reporting DOJ IG’s referral, but not the report, to Bromwich. Without saying it directly, Will was signaling she was not going to give Bromwich any extra time to respond.

That same note made it clear that without intervention from DAG — Rod Rosenstein’s office — “it seems unlikely that this will reach final resolution before Mr. McCabe’s March 18 retirement date.” Those rushing to fire McCabe before his retirement recognized on March 7 that the only way they could fire McCabe before he retired was via Rosenstein’s involvement.

The same morning Will explained that they couldn’t manage to fire McCabe before he retired without intervention from Rosenstein’s office, she sent Hur an email asking to speak to him on the phone, “about a matter being forwarded to the DAG?” Remember: at this point, Hur was Rosenstein’s top deputy.

Hur and Will spoke that evening.

Will’s notes from that conversation were, when released via FOIA, almost entirely redacted under a deliberative privilege. They appear to memorialize what happened at a meeting between Hur, Rosenstein, and Scott Schools that day. Schools, the senior career Associate Deputy Attorney General at the time, played a role in DOJ that was always supposed to ensure ethics; in that role, he oversaw the review process leading up to McCabe’s termination.

An email thread documenting how OLC head Steven Engel interpreted the SES guidelines on firing, which Hur then forwarded to Schools, who forwarded it to Will, likewise remains heavily redacted under b5 deliberative exemptions.

Those documents — what Robert Hur told Will on March 7, 2018 and how Steven Engel spun guidelines mapping out what kind of due process senior employees get before you can fire them — are among the records that McCabe would have gotten in discovery if DOJ hadn’t settled the lawsuit.

DOJ redacted less of the emails showing that Will kept Schools and, at times, Hur, informed of how Michael Bromwich frantically tried to review the entire case file in time to mount a legal challenge, but even there, there are deliberative discussions withheld from release.

One thing is clear: with each request Bromwich made, DOJ took days to respond.

In the lawsuit, McCabe’s lawyers noted that Bromwich wasn’t given emails and statements involving FBI’s press person, Michael Korten, that the DOJ IG had ignored — emails that were exculpatory — until the day before Bromwich had to present McCabe’s case to Schools.

Certainly, Andrew McCabe has reason to be biased against Robert Hur, because Hur was part of a team that forced McCabe to fight for years just to get a pension earned over decades.

But you don’t have to take McCabe’s word that Hur played a part in, “overriding the process that I was entitled to and basically accelerating the decision to fire me in an effort to get it done before I could retire.”

Take Merrick Garland’s word on what happened. In response to a question from Chuck Grassley shortly after the settlement, Garland explained why career lawyers at DOJ said they should settle: because they were going to lose the case.

The case … involved a claim that he was not given amount of time necessary to respond to allegations and the litigators concluded that they needed to settle the case because of the likelihood of loss on the merits of that claim.

Garland delivered this heavily rehearsed (and inaccurate — that’s not the only thing included in the suit) statement, explaining that the team that rushed to fire McCabe so they could take his pension had not given McCabe the amount of time required to respond to the allegations against him, on October 27, 2021, over a year before he named one member of that team that deprived McCabe of his due process to lead an investigation into Joe Biden.

Garland was clearly just repeating a well-rehearsed answer in this response to Grassley. It’s unlikely he reviewed the matter closely enough to know that Hur was one of the people, according to the career attorneys who said DOJ would lose the suit, who deprived Andrew McCabe of due process. Though Garland knows how DOJ works. He should have known the universe of people who might be involved.

Given how politically contentious the decision to settle was, however, it is also virtually certain that people in Lisa Monaco’s office did review the details closely. In fact, traditionally, the person who would review matters that — like this one — involve weighing ethical considerations and the potential of a big black eye for DOJ is the career Associate Deputy Attorney General, the successor to Scott Schools, who was involved in the firing.

In July 2018, Jeff Sessions appointed Bradley Weinsheimer as Schools’ successor.

It would be shocking if Weinsheimer didn’t review the decision to settle the McCabe lawsuit.

But if he did, that would be cause for further concern. That’s because Weinsheimer is the guy who rejected complaints from Biden’s attorneys about Hur’s politicized attacks on Biden.

By settling Andrew McCabe’s lawsuit, DOJ conceded that Robert Hur and others had deprived the former FBI Deputy Director of due process. They violated DOJ’s rules to do Trump’s bidding. Then, DOJ put Hur in charge of an investigation of Joe Biden.

But Her Emails: How Trump Trained the GOP to Hate Rule of Law 1

Note: I haven’t quite finished spinning my Ball of Thread out of which I will explain how Trump trained the GOP to hate rule of law. But for a number of reasons — this great Heather Cox Richardson piece marking the Maidan anniversary and Paul Manafort’s role in it, the arrest of Alexander Smirnov in conjunction with a 2020 attempt, assisted by Bill Barr, to frame Joe Biden, and the heightened urgency of the fate of Ukraine — I thought I’d publish this now.

In an alternate reality, the final report laying out how Trump knowingly requested and accepted help — help he may have denied, but which did come from Russia — to win the 2016 election might have started with a nod to these exhibits, submitted in conjunction with Paul Manafort’s guilty plea on September 14, 2018.

The criminal information and exhibits describe Manafort’s efforts to help Viktor Yanukovych neutralize his pro-Western female opponent, Yulia Tymoshenko, first by prosecuting her for corruption, then by launching an increasingly complex transnational influence operation to “plant some stink on Tymo” to justify the prosecution. The exhibits describe how Manafort tried to spin a Skadden Arps report finding that Tymoshenko’s criminal intent “is almost non-existent,” and then how Manafort criminally covered up that effort at spin. There’s even a passage describing how Manafort manufactured a claim that Tymoshenko was antisemitic by getting an Israeli to make a statement to the NYPost.

“Bada bing bada boom,” Manafort bragged about his success in manufacturing a fake election scandal.

It was all an effort, Manafort described, to claim Ukraine was building a “‘rule of law’ democracy” so the EU and US would ignore Yanukovich’s human rights violations.

In that same alternate reality, Manafort would have honored his plea deal, and in the days following Manafort’s September 14 plea, he would have elaborated on the things he told prosecutors in the days leading up to it and some others they likely wanted to know. He might have explained how his Ukrainian backers and probably Konstantin Kilimnik — who a number of people, but not Manafort, admitted might be a Russian spy — seemed to know by December 2015 that Manafort would run Donald Trump’s campaign. Manafort might have revealed more about his meeting with Kilimnik on August 2, 2016, at which he reviewed polling that showed the key to winning was driving up Hillary’s negatives; Manafort might also have explained the relationship between that election discussion and two other topics discussed that night: how he would get paid millions and Kilimnik’s plan to carve up Ukraine for Russia’s benefit. If Manafort had fulfilled his plea deal, he might have explained what his long-time friend Roger Stone pitched to him on August 3, the day after that secret cigar bar meeting, as a way to “save Trump’s ass.”

He might have said more than he otherwise did about how Stone learned, within a few weeks after that August 3 conversation, that WikiLeaks would be dropping emails stolen from John Podesta that would show, Stone hoped, that Hillary’s campaign manager had the same kind of Russian exposures that Manafort did.

Manafort would be vindicated because he had to leave the campaign for being too pro-Russian, and this would show that Podesta also had links to Russia and would have to leave.

None of that happened.

Manafort seems to have decided — perhaps after a conversation his attorney had with Rudy Giuliani around the same day he flipped — to string out Mueller’s prosecutors until after the midterms. After the election Trump fired Jeff Sessions and ultimately replaced him with someone who would shut down the investigation and see to it that Manafort’s imprisonment remained comfortable, and not just comfortable, but amenable to further collusion with Rudy on schemes that would frame Hunter Biden for tax and influence peddling crimes in Ukraine, until such time as Trump could pardon his former campaign manager for tax and influence peddling crimes in Ukraine.

In this alternate reality, then, the story of how Trump taught Republicans to hate rule of law might start with a story of how his campaign manager had spun corruption as rule of law in the past, in Ukraine, and how the 2016 election did something similar in the US.

But then, Republicans didn’t need Paul Manafort’s help to demonize Hillary Clinton. That had been a core focus of the Republican party since her spouse’s presidency. That unrelenting focus on criminalizing the Clintons (and via that narrative, dehumanizing Democrats, thereby heightening polarization) had been nourished over three decades in an increasingly airtight Fox News bubble, one newly challenged by even sloppier, more radical propaganda outlets.

In the years before the election contest with Trump, the right wing propaganda machine manufactured two criminal investigations into Hillary to “plant some stink” on her.

In January 2016 — fifteen years after DOJ first investigated the Clinton Foundation  — three different FBI offices opened investigations into the Clinton Foundation based entirely or substantially on Peter Schweizer’s Clinton Cash. Notably. At least one of the FBI agents handling an informant on that investigation was affirmatively pro-Trump. “I saw a lot of scared MFers on … [my way to work] this morning,” one gloated the day after the election. “Start looking for new jobs fellas. Haha.” As NYT first reported, that investigation remained open until after Trump left office.

And by the time Manafort joined Trump’s campaign in March 2016, House Republicans were three years into their endless Benghazi investigations. After years of pushing, that had morphed into the investigation into Hillary’s private server, which would merge right into the public and private pursuit of Hillary’s deleted emails. “Russia, if you’re listening,” Trump begged a hostile country to find those deleted emails for him, even as his ascendant National Security Advisor worked with a Senate staffer to find out of hostile powers had gotten copies.

Details of both investigations into Hillary leaked, with a slew of stories (one, two, three) fed through Devlin Barrett (then still at WSJ) in the days before the election.

Of course it was Jim Comey who did the real damage, first by usurping DOJ’s authority to issue a prosecutorial decision and then planting some stink on Hillary while doing so. That led to a series of congressional hearings, and ultimately to the reopening of the investigation, predictably leaking days before the election.

Among the many but-fors that decided that election, Comey’s actions were easily the most important. Comey did this — made repeated attempts to stave off claims of partisanship — in a naive bid he could convince the hoards chanting “Lock her up!” of the legitimacy of the decision not to charge.

We’ll never know, but that effort, the orchestrated campaign to criminalize Hillary followed by a ham-handed effort to convince right wingers of the legitimacy of a considered prosecutorial decision, by itself, may have been enough to carry Trump to victory.

This, then, was the raw material Russia exploited in 2016 — stoking both sides of a deep partisan divide fueled by two decades of a propaganda focused on criminalizing Hillary Clinton.

The Republicans proved in that election (or reconfirmed the Whitewater test) that if only they repeated allegations often enough, loudly enough, preferably over and over again in Congress, eventually some criminal investigation would result, a criminal investigation that Republicans could then amplify.

The Republicans came to that election with an unshakeable belief that Hillary was a criminal and if DOJ said she wasn’t, there must be something wrong with DOJ, not any shortcomings in the evidentiary case.

And then Russia dropped a match on that already flaming bonfire.

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