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Lindsey Graham Responds to News of Potential Ongoing Crime by Promising to Ignore It

As I have been laying out, there is growing evidence that when DOJ added dates (a misleadingly incorrect one in at least one case) to Peter Strzok and Andrew McCabe notes, they altered the documents in some other ways. At the very least, they redacted protection order footers in the first documents shared with Sidney Powell, but there appear to be other irregularities in the McCabe notes, irregularities that may be far more serious.

And that’s before you get to DOJ’s claims that:

  • They didn’t know the date of the January 5, 2017 meeting (even though documents in the docket make that date clear)
  • The Bill Barnett “report” was a 302
  • Lawyers for Peter Strzok and Andrew McCabe had affirmed there were no (other) alterations to their clients’ notes

Those are all false, and the last one is fairly demonstrably maliciously false.

I’ve been trying to chase down places where original versions of the Andrew McCabe notes might exist, to compare with what got released in the docket. In addition to DOJ IG (which might have the notes in investigative files relating to the Carter Page investigation), I figured the Senate Judiciary Committee should have a copy.

After all, McCabe had been scheduled to testify on October 6, before he canceled on account of the GOP COVID cluster.

So I called the committee spox, Taylor Reidy, asking if they had copies of McCabe’s notes, since I wanted to use them to see whether FBI had committed a crime. She (credibly) claimed not to know about DOJ altering official documents, given the mad rush to confirm Amy Coney Barrett. So I sent her information to help her out.

Thanks for seeing if you can chase down the copies of these documents the Committee has received.

Basically, in some documents shared with Sidney Powell and then loaded to the docket in the Mike Flynn case, FBI had added (incorrect, in at least one case) dates to some Peter Strzok and Andrew McCabe notes, which they subsequently admitted to the court, stating that the alteration was unintentional.

https://www.politico.com/news/2020/10/07/doj-altered-flynn-document-427280

But it’s now clear that the FBI also removed the “protection order” footers in those documents as well (and have restored them in the re-altered documents).

There are a number of other irregularities with the McCabe notes, including that it doesn’t have a declassification stamp, even though the notes talk about Worldwide Threats hearing prep.

So I’m wondering if SJC could release the version of the notes the Committee received so we can understand what those notes originally looked like.

As I know from following the Crossfire Hurricane investigation closely, I’m know the Committee takes alterations of official documents very seriously.

I appreciate any help you can offer to clarify why these documents were altered.

I got no answer yesterday. I pinged her again today, mentioning that I thought Lindsey Graham’s disinterest in what might be a crime in progress newsworthy:

I’m circling back for comment on this.

I’m considering a post reporting on Chairman Graham’s disinterest in evidence that FBI has tampered with evidence to help Mike Flynn and would post it later today.

Thanks in advance.

Reidy responded to my question about DOJ’s current actions by stating that her boss is totally committed to continuing to review events that happened four years ago.

Thanks for your patience, Marcy.

The matter relates to pending litigation and is not something the committee would have access to.

Graham continues to pursue oversight related to the FBI’s handling of Crossfire Hurricane.

And while I followed up to clarify the seemingly shocking detail — that SJC intended to call McCabe as a witness without obtaining any of his records! — it appears to be the case that DOJ didn’t even share those documents with SJC.

I tried again, noting that she hadn’t answered the question I asked.

To clarify, even though you had prepared to have Andrew McCabe testify this month, you intended to do so without his records?

Also, would you like to issue a statement about FBI’s altering documents in the month of September 2020, which is entirely unrelated to the Crossfire Hurricane investigation, and what I asked about? Or does Chairman Graham not intend to exercise oversight over ongoing misconduct happening right now? To clarify, because this will be clear in any post, I’m asking whether Chairman Graham, having been informed of a potential crime happening as we speak on a matter that he has direct oversight over, is going to do anything about it?

I’ve had no response, from which I guess it is fair to conclude that former JAG Officer Lindsey Graham is going to do nothing about what might be a crime in progress.

FBI, for what it’s worth, yesterday referred my questions about why Executive Assistant Director John Brown certified what was almost certainly a classified document for release that lacked any declassification stamp as authentic to DC’s US Attorney’s Office.

I asked again if FBI had comment about the further alterations exhibited in the McCabe document, but got no answer there, either (I’m wondering what will happen if I report that FBI is doctoring documents to the FBI tip line).

It’s really weird that all these people who are supposed to guard the rule of law in this country are so disinterested in what might be a crime in progress.

Update: After I posted, the FBI reiterated that they still want me to ask DOJ why their EAD certified what appears to be a formerly classified document that lacks a declassification stamp.

We are still referring you to DOJ since this pertains to ongoing litigation.

I’m asking again for reference to what policies in question EAD Brown just certified to.

The Altered Andrew McCabe and Peter Strzok Documents Were Packaged for Circulation

On September 23, 2020, prosecutor Jocelyn Ballantine sent five documents to Sidney Powell:

  • The altered January 5, 2017 Strzok notes
  • The second set of altered Strzok notes
  • The altered Andrew McCabe notes
  • Texts between FBI analysts
  • A new set of Strzok-Page texts, which included new Privacy Act violations

The letter Ballantine sent accompanying those documents is dated September 23, but it wasn’t loaded to the docket until September 28. Like all her discovery letters, the version of the letter uploaded to the docket informs Powell that, “These materials are covered by the Protective Order entered by the Court on February 21, 2018.”

In her letter providing realtered sets of the notes, the only change Ballantine described to the documents pertained to the removal of the sticky notes — which weren’t actually removed, but instead whited out electronically (and probably weren’t sticky notes in McCabe’s case at all).

But there was another change made to all of them: the “subject to protective order” footnote was restored to the documents.

The altered January 5, 2017 Strzok notes, without the footer:

The realtered January 5, 2017 Strzok notes, with the footer:

The second set of Strzok notes (originally altered to read March 28), without the footer:

The second set of Strzok notes, with the footer.

The altered McCabe notes, with the footer redacted out:

The realtered McCabe notes, with the footer unredacted:

Notably, there’s no declassification stamp on McCabe’s notes.

The Page-Strzok notes don’t have a protective order footer. Nor do the FBI analyst texts.

So all the documents sent to Sidney Powell on September 23 had no protective order stamp, and in the case of McCabe’s notes, they had the protective order stamp covered over.

The altered notes have all since been realtered, and rather than trying to certify the Strzok-Page texts, in today’s declaration, Ballantine just told Judge Emmet Sullivan DOJ wasn’t relying on them — no blood no foul. Presumably, there’s something fishy with the FBI analyst texts, because there’s something fishy with all of these documents.

But given the fact that the protective order footer was redacted in the McCabe notes, it cannot be accidental. These documents — the documents with the “inadvertent” alterations — also were all packaged up such that if Sidney Powell shared them (say, with the President’s campaign lawyer), Powell could claim these were somehow exempt.

Judge Emmet Sullivan Just Created Four Big Problems for DOJ in the Mike Flynn Case

Judge Emmet Sullivan just issued an order that may well destroy DOJ’s presumption of regularity (the legal principle that unless the government really fucks up, you have to assume they didn’t fuck up) in the Mike Flynn case.

He noted that on September 29, he had ordered DOJ to certify all documents submitted as exhibits in the motion to dismiss proceeding, but that DOJ had not done so. Instead, it admitted that it had “inadvertently” altered two Peter Strzok and one Andrew McCabe documents, and asked for a mulligan.

So now he’s ordering DOJ to do what he first ordered: to certify all the exhibits submitted to this docket (both those submitted directly by DOJ and those submitted by Flynn’s team) and provide a transcription and the author and date of any handwritten notes.

MINUTE ORDER as to MICHAEL T. FLYNN. During the September 29, 2020 motion hearing, the Court informed the government that it would need government counsel to authenticate documents filed with the Court. See Hr’g Tr., ECF No. 266 at 91:19-92-21; see also Min. Order (Sept. 29, 2020) (ordering the parties to file any supplemental materials by no later than October 7, 2020). On October 7, 2020, the government filed [259] Notice of Compliance in which it stated that: (1) Federal Bureau of Investigation (“FBI”) agents assigned to review Mr. Strzok’s notes had placed sticky notes on the document with estimated dates, and the sticky notes had not been removed prior to scanning the documents for production purposes (see ECF Nos. 248-2, 248-3); and (2) a sticky note with an estimated date had been placed on the notes of Andrew McCabe, and the sticky note had not been removed prior to scanning the document for production purposes (see ECF No. 248-4). The government stated that the notes of Mr. Strzok and Mr. McCabe were otherwise unaltered, and it provided the unaltered versions of Mr. Strzok’s and Mr. McCabe’s notes. See Exs. to Notice of Compliance, ECF Nos. 259-1, 259-2, 259-3. However, the government did not address the Court’s authentication request despite the government’s acknowledgement that altered FBI records have been produced to Mr. Flynn and filed on the record in this case. See Notice of Compliance, ECF No. 259. The government has filed a motion to dismiss pursuant to Federal Rule of Criminal Procedure 48(a), has attached 13 Exhibits to that motion, and has cited the Exhibits throughout its motion to support its description of the factual background and its argument in support of dismissal. See generally Mot. Dismiss, ECF No. 198. The government has also filed a supplement to its motion and attached an Exhibit to that supplement. Suppl., ECF No. 249. Although the government relies heavily on these 14 Exhibits, the government has not provided a declaration attesting that the Exhibits are true and correct copies. “The presumption [of regularity] applies to government-produced documents” and “to the extent it is not rebutted–requires a court to treat the government’s record as accurate.” Latif v. Obama, 666 F.3d 746, 748, 750 (D.C. Cir. 2011). Here, however, the government has acknowledged that altered FBI records have been produced by the government and filed on the record in this case. See Notice of Compliance, ECF No. 259. Accordingly, the government is HEREBY ORDERED to file, by no later than October 26, 2020, a declaration pursuant to penalty of perjury under 28 U.S.C. sec. 1746 in support of its motion to dismiss that the Exhibits attached to its motion and supplement are true and correct copies. It is FURTHER ORDERED that the government’s declaration shall identify each exhibit by name, date, and author. It is FURTHER ORDERED that the government shall provide transcriptions of all handwritten notes contained in the Exhibits. The government has also filed on the record in this case numerous notices of filing discovery correspondence and Mr. Flynn has generally filed the discovery produced on the record in this case as Exhibits to his supplementary filings. See ECF Nos. [228], [231], [237], [248], [251], [257], [264]. The government has acknowledged that the discovery provided to Mr. Flynn and thereafter filed on the record contained altered FBI records. See Notice of Compliance, ECF No. 259. Accordingly, the government is HEREBY ORDERED to file, by no later than October 26, 2020, a declaration pursuant to penalty of perjury under 28 U.S.C. sec. 1746 that the discovery documents provided to Mr. Flynn and filed on the record in this case are true and correct copies. It is FURTHER ORDERED that the government’s declaration shall identify each discovery document by name, date, and author. It is FURTHER ORDERED that the government shall provide transcriptions of all handwritten notes contained in the Exhibits.

This is going to create four problems for DOJ.

First, there’s no way they can finish this by Monday. Even if the lawyers on this case were as familiar with these documents as they claimed to be, it would take more than this weekend to transcribe and double check everything. They will likely ask for an extension, one that would extend the order past the election.

Plus, once they do transcribe these documents, it will become crystal clear that parts of the notes — most notably, the Bill Priestap notes they’ve claimed are a smoking gun — in fact confirm that every single witness agreed on the purpose of the January 24, 2017 Mike Flynn interview: to see whether Flynn would lie. By submitting a transcript, then, they will have to admit they’ve misrepresented the substance of the documents.

Then, this order will catch them in their past false claims about the date of (at least) the January 5, 2017 Peter Strzok notes. As I’ve noted, DOJ has submitted several documents in this docket making it clear that Strzok’s notes must have been written on January 5, 2017. Except they falsely claimed not to know. There’s probably no easy way out of this problem.

Finally, there is this exhibit, which also had a date added, but a date added via means that cannot have been accidental.

It’s possible that that redaction doesn’t cover over an existing date (but my annotation, in red, may show the hash marks of a date). But I don’t see how DOJ can authenticate this, and they’re going to have to tell Sullivan who wrote it, making it really easy for journalists to call up the author and get him to confirm or deny the date.

Notably, after Strzok and McCabe’s lawyers gave notice that DOJ had altered their notes, Sidney Powell submitted a demand that Judge Sullivan prevent anyone else from telling him their notes had been altered. So maybe she has exhibits about which she has specific concerns.

The false Strzok claims, by themselves, are going to make a truthful declaration here difficult, if not impossible. But that’s not even the only problem this order will create for DOJ.

Update: There are two sets of documents Sullivan is now asking DOJ to ID the author, provide date, and transcribe: those linked in this post and those in this document cloud project.

675 Days after Mike Flynn Blew Up His Probation Plea Deal, We Learn There Never Was an “Original 302”

It has been 675 days since Mike Flynn was originally scheduled to be sentenced on December 18, 2018.

In the interim period, he fired his competent attorneys, Covington & Burling, hired firebreathing TV lawyer Sidney Powell, and had her write a letter to Billy Barr and Jeffrey Rosen demanding they appoint an outside lawyer to review the case. Among other things, the letter demanded “the original draft” of the Flynn 302.

The original draft of the Flynn 302 and all subsequent drafts, including the A-1 file that shows everyone who had possession of it. It appears that SCO has never produced the original 302. There were multiple drafts. It stayed in “deliberative/draft” stage for an inordinate time. Who influenced it, how, and why?

Then, in what was crafted to be an effort to insinuate that DOJ had not complied with Judge Emmet Sullivan’s standing Brady order, she asked for the 302 again, on reply even claiming that the claims in the 302 weren’t backed by the notes that Peter Strzok and Joe Pientka wrote during the interview.

Last December, Sullivan wrote an unbelievably meticulous opinion laying out why all the things she was demanding weren’t actually Brady material. In it, Judge Sullivan rejected Flynn’s “speculat[ion]” that an original 302 showing the agents believed Flynn was telling the truth could exist, not least because their notes mapped all versions of the draft and final 302s.

Mr. Flynn speculates that the government is suppressing the “original 302” of the January 24, 2017 interview, Def.’s Reply, ECF No. 133 at 28; he claims that the lead prosecutor “made it sound like there was only one 302,” id. at 29; and he makes a separate request for the FBI to search for the “original 302” in one of the FBI’s databases, id. at 28-30. In Mr. Flynn’s view, the “original 302”—if it exists—may reveal that the interviewing FBI agents wrote in the report “their impressions that [Mr.] Flynn was being truthful.” Id. at 28. Mr. Flynn claims that the FBI destroyed the “original 302” to the extent that it was stored in the FBI’s files. Id. at 30. Comparing draft FD-302s of Mr. Flynn’s January 24, 2017 interview to the final version, Mr. Flynn claims that the FBI manipulated the FD-302 because “substantive changes” were made after reports that Mr. Flynn discussed sanctions with the Russian Ambassador “contrary to what Vice President Pence had said on television previously.” Id. at 14-15. Mr. Flynn points to the Strzok-Page text messages the night of February 10, 2017 and Ms. Page’s edits to certain portions of the draft FD-302 that were “material.” Def.’s SurSurreply, ECF No. 135 at 8-9.

To the extent Mr. Flynn has not already been provided with the requested information and to the extent the information exists, the Court is not persuaded that Mr. Flynn’s arguments demonstrate that he is entitled to the requested information. For starters, the Court agrees with the government that there were no material changes in the interview reports, and that those reports track the interviewing FBI agents’ notes. See, e.g., Gov’t’s Surreply, ECF No. 132 at 4; Def.’s Reply, ECF No. 133 at 20. Mr. Flynn ignores that FBI agents rely on their notes and memory to draft the interview reports after the completion of an interview. See United States v. DeLeon, 323 F. Supp. 3d 1285, 1290 n.4 (D.N.M. 2018) (discussing the drafting process for FD-302s). While handwritten notes may contain verbatim statements, the notes of FBI agents are not verbatim transcripts of the interview. United States v. Forbes, No. CRIM.302CR264AHN, 2007 WL 141952, at *3 (D. Conn. Jan. 17, 2007). And persuasive authority holds that the government’s production of summaries of notes and other documents does not constitute a Brady violation. See, e.g., United States v. Grunewald, 987 F.2d 531, 535 (8th Cir. 1993) (finding no Jencks Act or Brady violations where the government produced summaries of handwritten notes instead of the actual notes); United States v. Van Brandy, 726 F.2d 548, 551 (9th Cir. 1984) (holding that the government fulfilled its Brady obligations by producing summaries of the FBI’s file because Brady “does not extend to an unfettered access to the files”).

As an initial matter, the Court notes that the government has provided Mr. Flynn with the relevant FD-302s and notes rather than summaries of them. See, e.g., Gov’t’s Surreply, ECF No. 132 at 6-7; Gov’t’s Opp’n, ECF No. 122 at 10, 15; Gov’t’s App. A, ECF No. 122-1 at 2; Gov’t’s Notice of Disc. Correspondence, ECF No. 123 at 1-3. And the government states that it will provide Mr. Flynn with the FD-302s of his post-January 24, 2017 interviews. Gov’t’s Opp’n, ECF No. 122 at 4 n.1. Having carefully reviewed the interviewing FBI agents’ notes, the draft interview reports, the final version of the FD302, and the statements contained therein, the Court agrees with the government that those documents are “consistent and clear that [Mr. Flynn] made multiple false statements to the [FBI] agents about his communications with the Russian Ambassador on January 24, 2017.” Gov’t’s Surreply, ECF No. 132 at 4-5. The Court rejects Mr. Flynn’s request for additional information regarding the drafting process for the FD-302s and a search for the “original 302,” see Def.’s Sur-Surreply, ECF No. 135 at 8- 10, because the interviewing FBI agents’ notes, the draft interview reports, the final version of the FD-302, and Mr. Flynn’s own admissions of his false statements make clear that Mr. Flynn made those false statements.

Then, as matters moved towards sentencing and DOJ responded to Flynn’s refusal to cooperate and his conflicting sworn statements, by asking for prison time, Powell got desperate. She filed a bunch of motions to try to get Flynn out of his guilty pleas. And, magically, Billy Barr appointed St. Louis US Attorney Jeffrey Jensen to do what Powell had demanded seven months earlier, to review the case. That “review” used documents already reviewed by Mueller’s team, DOJ IG, John Durham, and — many of them — even Judge Sullivan — to claim DOJ had discovered “new” documents that justified blowing up Flynn’s prosecution.

Before long, Jensen started submitting documents and claims that made it clear his team was either lying or had zero understanding of the documents they used to claim DOJ should withdraw from Flynn’s prosecution. Nevertheless, Jensen kept churning out documents, even — ultimately — releasing an insta-302 showing that a key pro-Trump FBI agent on the case claimed not to understand this was a counterintelligence investigation, professed ignorance of key pieces of evidence, but nevertheless held sway in the Mueller team’s conclusion that they did not have proof that Trump ordered Flynn to blow up sanctions on Russia. They altered evidence in such a way that would support their prior false claims about key dates, and that altered evidence made its way, almost instantaneously and probably via Jenna Ellis, the Trump campaign lawyer with whom Sidney Powell remained in regular touch, into a Trump campaign attack. Ultimately, they admitted to some — but not all — of the evidence that had been altered and asked for a mulligan (but didn’t explain who had altered one of those exhibits).

Along the way, Jensen submitted evidence that made it clear that — not only didn’t Peter Strzok have it in for Mike Flynn — but he pushed the pro-Trump FBI Agent whose view held sway to join the Mueller team. As Sullivan’s amicus has noted, DOJ’s current argument relies on Strzok’s reliability, even while claiming that Strzok cannot be considered a reliable witness.

Jensen also submitted evidence that showed that meetings immediately after Flynn’s interview map perfectly onto Flynn’s existing 302, showing that there are completely credible witnesses who will attest that Strzok described the interview just as the 302 does immediately after the interview happened, including that Flynn lied.

Jensen also provided evidence that made it clear why Flynn’s lies were material — which was ostensibly the reason DOJ blew up his prosecution in the first place. His lies served to hide that Flynn coordinated with Mar-a-Lago on his efforts to blow up sanctions, something that even Billy Barr’s DOJ conceded might be evidence of coordination with Russia.

And then, on Tuesday, perhaps realizing that now that Strzok and Andrew McCabe have gotten discovery in their lawsuits for wrongful termination, DOJ should stop releasing documents that show Trump’s claims about the two of them were false, but also DOJ’s alterations of Strzok and McCabe documents, Jensen stopped.

According to a notice of discovery correspondence released last night, via letter to Sidney Powell sent on Tuesday DOJ told her there are no documents left and, in fact, there never was an “original 302.”

We write to respond to your recent discovery requests. On October 20, 2020, you requested “immediate production of any additional information that has been uncovered by Durham or the FBI or any federal officer or agent and provided to US Attorney Jensen–and not previously provided to the defense.” As we have previously disclosed, beginning in January 2020, the United States Attorney for the Eastern District of Missouri has been conducting a review of the Michael T. Flynn investigation. Beginning in April 2020, and continuing through October 2020, we have disclosed on a number of occasions documents identified during that review. We are aware of no other documents or information at this time that meet the standard for disclosure in the Court’s Standing Order (Doc. 20).

You also requested “the original 302 and later drafts . . . , or the data evidencing their destruction.” The Federal Bureau of Investigation has a well-documented record management program and retention plan that provides specific instructions for the collection of information, the maintenance of documents, and the retention or disposal of documents. Those guidelines state that “[w]orking files, such as preliminary drafts, notes, and other similar materials, are to be destroyed when the final documents have been approved by the FBI official with authority to do so.” The policy applies to “all drafts created in any medium.” See Records Management Policy Guide, at p. 31, available at https://vault.fbi.gov/records-management-policy-guide-0769pg-part-01-of01/Records%20Management%20Policy%20Guide%200769PG%20Part%2001%20of%2001/vie w#document/p4.

Here, the FD-302 of your client’s January 24, 2017, interview was created in SENTINEL, which is the FBI’s electronic records management system for all criminal and intelligence gathering activities:

SENTINEL provides FBI employees the ability to create case documents and submit them through an electronic workflow process. Supervisors, reviewers, and others involved in the approval process can review, comment, and approve the insertion of documents into the appropriate FBI electronic case files. Upon approval, the SENTINEL system serializes and uploads the documents into the SENTINEL repositories, where the document becomes part of the official FBI case file. SENTINEL maintains an auditable record of all transactions

See Privacy Impact Assessment for the SENTINEL System, May 28, 2014, at p. 1, available at https://www.fbi.gov/services/information-management/foipa/privacy-impactassessments/sentinel.

In this this case, SSA 1 began drafting the FD-302 on the evening of January 24, 2017. The FD-302 was electronically accessed by SSA 1 and former DAD Peter Strzok in SENTINEL on several occasions. The FD-302 was electronically approved by FBI Assistant Director for Counterintelligence E.W. Priestap on February 15, 2017. Our review of SENTINEL’s audit trail establishes that no other FBI personnel accessed the FD-302 electronically prior to its approval and serialization. Consistent with the FBI’s records retention policy, no prior drafts of the FD-302 were maintained within SENTINEL.

You have previously been provided with three draft versions of the FD-302, dated February 10, 11, and 14, 2017, that were circulated in PDF format by email to FBI personnel for review; these are the only draft versions of the FD-302 that we have located during our diligent searches.

Finally, you requested “all the comms retrieved of McCabe with Comey, Page, Strzok, Baker, Priestap or anyone else about Flynn, Crossfire Razor or any other name for General Flynn or Michael G. Flynn, and any comms of Comey or any FBI member with anyone in the Obama White House about Flynn.” As discussed above, we have reviewed those communications and have disclosed all such communications that we have identified that meet the standard for disclosure in the Court’s Standing Order (Doc. 20). [my emphasis]

This doesn’t mean Barr is done with his shenanigans. After all, in spite of past assertions that no one at DOJ engaged in any abuse in its discovery compliance, this letter suggests (falsely, per Sullivan’s December 2019 opinion and all precedent) that the documents they’ve been dribbling out did meet “the standard for disclosure in the Court’s Standing Order.” Couple that with the fact that DOJ seems to be hiring for a Brandon Van Grack adjacent job, and I wouldn’t be surprised if they’re going after him, even while hiding evidence showing that Bill Barnett liked and trusted Van Grack.

Plus, ultimately Trump will pardon Flynn (indeed, Powell already told Sullivan that she had discussed a pardon with Trump).

But it does mean that, 675 days after Flynn could have started serving a probation sentence, we finally learn that one key premise on which he blew up this prosecution was false. There is no original 302.

In the wake of learning that her witch hunt came up short yesterday, Sidney Powell was complaining about the delay that she herself caused.

Government Caught Between a Recusal Motion and Desperation

Last week, Sidney Powell made her first formal request that Judge Emmet Sullivan recuse.

In response, Judge Sullivan said (while noting the proper time for such a request was last year), file a motion.

Sidney did.

It was a shitshow.

Nevertheless, Judge Sullivan politely invited the government to weigh in.

They’ve now done so. While not disagreeing with Flynn, they argue that the way to proceed is on the motion to dismiss — and press for urgent response.

The United States of America, by and through its undersigned counsel, respectfully files this response to General Michael T. Flynn’s Motion to Disqualify Judge Emmet Sullivan, United States v. Flynn, 17-cr-232 (Doc. 161), filed on October 7, 2020. As this Court is aware, during the mandamus proceedings before the en banc Court of Appeals for the D.C. Circuit, General Flynn asked that “any further proceedings be conducted by a different judge.” In re Flynn, No. 20-2153, Doc. 1846621 at 24. While the government did not address that request in its written pleadings, when asked during oral argument, the government offered that it had “reluctantly come to the view that there is now at least a question about appearances of impartiality” because this Court’s filing of a petition for en banc review suggested a “level of investment in the proceedings that is problematic.” In re Flynn, No. 20-2153, Doc. 1859900 (Transcript of the August 11, 2020, Hearing) at 54. The D.C. Circuit rejected that view. In re Flynn, No. 20-5143, 2020 WL 5104220, at *16 (D.C. Cir. Aug. 31, 2020).

Based in part on subsequent events, including the hearing held before the Court on September 29, 2020, General Flynn again raises the serious charge that this Court is biased and has engaged in misconduct. The government does not believe that adjudicating General Flynn’s motion is the most appropriate way for this Court to proceed. Consistent with the en banc D.C. Circuit’s statement that “[a]s the underlying criminal case resumes in the District Court, we trust and expect the District Court to proceed with appropriate dispatch,” In re Flynn, 2020 WL 5104220, at *7, the government respectfully submits that instead the Court should immediately grant the unopposed motion to dismiss the criminal information with prejudice. Doing so would avoid any further delay to General Flynn and to the government, and would eliminate any need for the Court to address the disqualification motion, which would be moot.

This is a nifty way to use the purportedly agreeing sides against each other.

The government wants this done by November 3. That makes Sulliavan’s response to Powell on recusal easier.

 

The Desperation of the Jeffrey Jensen Investigation Already Made Clear that John Durham Won’t Indict

Yesterday, a sick man called into Maria Bartiromo’s show and wailed that his opponents had not been indicted.

Bartiromo: Mr. President. We now know from these documents that John Ratcliffe unveiled that it was Hilary Clinton’s idea to tie you to Russia in some way. It was successful. The whole country was talking about it for two and a half years. But what comes next, Mr. President? We can have all of these documents, we can see exactly what happened but unless John [Durham] comes out with a report or indictments unless Bill Barr comes out with a — a — some kind of a ruling here, do you think this is resonating on the American people?

Trump: Unless Bill Barr indicts these people for crimes, the greatest political crime in the history of our country, then we’re going to get little satisfaction unless I win and we’ll just have to go, because I won’t forget it. But these people should be indicted, this was the greatest political crime in the history of our country and that includes Obama and it includes Biden. These are people that spied on my campaign and we have everything. Now they say they have much more, OK? And I say, Bill, we’ve got plenty, you don’t need any more. We’ve got so much, Maria, even — just take a look at the Comey report, 78 pages of kill, done by Horowitz, and I have a lot of respect for Horowitz, and he said prosecute. He recommended prosecute and they didn’t prosecute. I was — I couldn’t believe it, but they didn’t do it, because they said we have much bigger fish to fry. Well, that’s OK, they indicted Flynn for lying and he didn’t lie. They destroyed many lives, Roger Stone, over nothing. They destroyed lives. Look at Manafort, they sent in a black book, it was a phony black book, phony, they made up a black book of cash that he got from Ukraine or someplace and he didn’t get any cash.

In the comment, he described speaking directly to Billy Barr about the urgency of prosecuting his political opponents.

In response to this attack, Billy Barr has started telling Republican members of Congress that John Durham isn’t going to indict before the election.

Attorney General Bill Barr has begun telling top Republicans that the Justice Department’s sweeping review into the origins of the Russia investigation will not be released before the election, a senior White House official and a congressional aide briefed on the conversations tell Axios.

Why it matters: Republicans had long hoped the report, led by U.S. Attorney John Durham, would be a bombshell containing revelations about what they allege were serious abuses by the Obama administration and intelligence community probing for connections between President Trump and Russia.

  • “This is the nightmare scenario. Essentially, the year and a half of arguably the number one issue for the Republican base is virtually meaningless if this doesn’t happen before the election,” a GOP congressional aide told Axios.
  • Barr has made clear that they should not expect any further indictments or a comprehensive report before Nov. 3, our sources say.

Barr is excusing the delay by saying that Durham is only going to prosecute stuff he can win.

What we’re hearing: Barr is communicating that Durham is taking his investigation extremely seriously and is focused on winning prosecutions.

  • According to one of the sources briefed on the conversations Barr said Durham is working in a deliberate and calculated fashion, and they need to be patient.
  • The general sense of the talks, the source says, is that Durham is not preoccupied with completing his probe by a certain deadline for political purposes.

This back and forth represents a fundamental misunderstanding of what must be going on.

The Durham investigation should not, at this point, be considered separately from the Jeffrey Jensen investigation attempting to invent a reason to blow up the Flynn prosecution. That’s been true since Barr appointed Jensen because Durham hadn’t yet discovered anything to dig Sidney Powell out of the hole she had dug Flynn. But it’s especially true now that documents that would be central to the Durham inquiry are being leaked left and right — whether it’s the report that the FBI knew that Igor Danchenko had been investigated (like Carter Page and Mike Flynn) as a possible Russian agent, or specific details about when the FBI obtained NSLs on Mike Flynn.

The investigative integrity of the Durham investigation has been shot beyond recovery.

Plus, the sheer desperation of the Jensen investigation raises real questions about whether a credible investigation could ever find anything that could sustain a prosecution, in any case. That’s because:

  • Jensen has repeatedly provided evidence that proves the opposite of what DOJ claims. For example, the Bill Priestap notes that DOJ claimed were a smoking gun actually show contemporaneous proof for the explanation that every single witness has offered for Mike Flynn’s interview — that they needed to see whether Flynn would tell the truth about his calls with Sergey Kisklyak. Plus, now there’s a Priestap 302, one DOJ is hiding, that further corroborates that point. That evidence blows all the claims about the centrality of the Logan Act to interviewing Flynn out of the water, and it’s already public.
  • Jensen’s investigators submitted altered exhibits to sustain easily disprovable claims. DOJ has claimed that this tampering with evidence was inadvertent — they simply forgot to take sticky notes off their files. That doesn’t explain all the added dates, however, undermining their excuse. Moreover, if they didn’t intentionally tamper with evidence, they’re left claiming either that they haven’t read the exhibits they’ve relied on thus far in this litigation, or that they’re so fucking stupid that they don’t realize they’ve already disproven their own assumptions about dates. Add in the way their “errors” got mainlined to the President via a lawyer meeting with Trump’s campaign lawyer, and the whole explanation gets so wobbly no prosecutor would want to proceed toward prosecution with problems that could so easily be discoverable (or already public).
  • Jensen’s investigators got star witness William Barnett to expose himself as a partisan willing to forget details to help Trump. Along with an analyst that was skeptical of the Flynn case (but who was moved off before the most damning evidence came in), Barnett would need to be the star witness in any case alleging impropriety in the investigation. But rather than hiding Barnett’s testimony and protecting his credibility, Jensen made a desperate bid to get his claims on the record and make it public. And what the 302 actually shows — even without a subpoena of Barnett’s personal ties and texts sent on FBI phones — is that in his interview, Barnett claimed not to understand the case (even though documents he filed show that he did, contemporaneously), and either did not remember or deliberately suppressed key evidence (not least that Flynn told Kislyak that Trump had been informed of his calls).  The 302 further showed Barnett presenting as “truth” of bias claims that instead show his willingness to make accusations about people he didn’t work with, even going so far as to repackage his own dickish behavior as an attempt to discredit Jeannie Rhee. Finally, by hiding how many good things Barnett had to say about Brandon Van Grack, DOJ has made it clear that the only thing Barnett can be used for is to admit that he, too, believes Flynn lied, didn’t have a problem with one of the key investigators in the case, and that his views held sway on the final Mueller Report. Had Durham managed this witness, Barnett might have been dynamite. Now, he would be, at best, an easily discredited partisan.

Jensen is working from the same evidence that Durham is. And what the Jensen investigation has shown is that it takes either willful ignorance or deliberate manipulation to spin this stuff as damning. And in the process, Jensen has destroyed the viability of a witness and possibly other pieces of evidence that any credible prosecution would use.

DOJ might make one last bid in giving Trump what he wants, allegations against his adversaries, by using the initial response in the McCabe and Strzok lawsuits as a platform to make unsubstantiated attacks on them (DOJ got an extension in both cases, but one that is still before the election). But those attacks will crumble just like the Jeffrey Jensen case has, and do so in a way that may make it easier for McCabe and Strzok to get expansive discovery at the underlying actions of people like Barnett.

Billy Barr has largely shot his wad in drumming up accusations against Trump’s critics. And along the way, he has proven how flimsy any such claims were in the first place.

Sidney Powell Switches Her FARA Villain Mid-Stream

In a still pending motion to withdraw Mike Flynn’s guilty plea submitted in January, Sidney Powell told this story about how the baddies in DOJ’s FARA unit — led by David Laufman — entrapped the General in lies.

I’ve linked to the exhibits where Powell claims her arguments are supported, though in places, they show the opposite — for example, Flynn lying to his lawyers claiming that he came up with the idea to write the op-ed himself — and in at least one case, the page Powell cites doesn’t exist.

The next day—Mr. Flynn’s first day out of the White House, with media camped around his house 24/7—Rob Kelner and Brian Smith of Covington, and Kristen Verderame, called Mr. Flynn to give him a status update on the FARA issues. Mr. Flynn accepted their recommendation that it was better to file, and he instructed the lawyers to “be precise.”11

On February 21, 2017, David Laufman, Heather Hunt, Tim Pugh, and multiple others from the FARA Unit telephone-conferenced with Covington. Ex. 8. Laufman directed the content, scope, and duration of the call. In this lengthy conversation, Kelner exacerbated his prior mistake, stating that “Flynn wrote [the op-ed],” and that Mr. Rafiekian, Mr. Flynn’s former business partner, provided “input.” Ex. 8 at 2. Kelner apparently misremembered or misspoke, but the SCO parlayed the description in the FARA form into a felony attributable to Mr. Flynn. Meanwhile, Covington—instead of owning any error and correcting it—began a campaign of obfuscation that deepened the conflicts, created Mr. Flynn’s criminal exposure, and led to repeated instances of ineffective assistance of counsel.12

That evening, Heather Hunt requested a meeting the next day at Covington’s offices to review the draft FARA filing in person. She and several others from the FARA unit, arrived and reviewed the FARA draft and discussed logistics. Mr. Smith made notes of matters to include in the filing, such as the New York meeting with Turkish officials, payments to Inovo, specifics of the Sphere contract, and Sphere’s budget (if established). The team noted that if Turkey was involved, it must be listed on the filing, and they created various reminders. Finally, Ms. Hunt reminded the Covington team to file by email and send a check to cover filing fees by a courier. 13 Ex. 9.

Covington filed the forms on March 7, 2017. Hunt acknowledged receipt at 10:50 p.m., prompting Smith to remark to his colleagues, “They are working late at the FARA Unit.” Ex.12.

Hardly had the FARA registration been uploaded on the FARA website when the onslaught of subpoenas began.14 On May 17, 2017, Special Counsel was appointed, and the much-massaged “final” Flynn 302 was reentered for use by the SCO. Soon thereafter, the SCO issued a search warrant for all Flynn’s electronic devices. Meanwhile, Covington’s August 14, 2017, invoice alone was $726,000, having written off 10% of its actual time. Ex. 13 at 3.

11 Ex. 7: Smith Notes of 2/14/17 call.

12 Covington lawyer Brian Smith’s notes of January 2, 2017, and reconfirmed in his 302 of June 21, 2018, show that Mr. Flynn stated Rafiekian wrote the first draft. ECF No. 151-12 at 17. ECF No. 150-5 at 7. Rafiekian told Covington this also, and the emails confirmed it. Ex. 10.

13 On March 3, 2017, Kelner emailed Hunt to tell her “we are not quite ready to file, but close.” Hunt wanted more detail and demanded to know, “close as in later today, or close as in next week?” Kelner responded, Tuesday, March 7, 2017. Ex. 11.

14 Covington received multiple subpoenas from the DOJ FARA unit, as well as subpoenas from the House Permanent Select Committee on Intelligence, the Senate Select Committee on Intelligence, and then Special Counsel Office. In response to these subpoenas, Covington provided many thousands of documents in sixteen productions from April 2017 through October 2017 alone, and Mr. Flynn’s legal fees exceeded two million dollars.

Powell is shading here, covering up the fact that Flynn told Covington & Burling he was writing his Fethullah Gulen op-ed to benefit the Trump campaign rather than entirely for the benefit of clients he knew to be Turkish government ministers. The claim by itself demonstrates how Powell provides evidence that her client lied, even while wailing about unfair prosecution.

But for my purposes, I’m primarily interested in the villains of this story: Flynn’s Covington lawyers who repeated Flynn’s lies, FARA Unit lawyer Heather Hunt who promptly confirmed receipt of a filing, and David Laufman.

Laufman, then Chief of the Counterintelligence and Export Control Section at DOJ, was an early villain in the evolving conspiracies about the investigation into Trump and his flunkies, even while he is the hero of the Trump flunky’s complaints that Jim Comey didn’t let Julian Assange extort the US government with Vault 7 files.

I raise all this because I’m trying to determine whether the other two documents that Jeffrey Jensen’s team decided to date (notes from an ODAG meeting that Jensen purports took place on March 6, 2017 and notes from a meeting involving Bruce Swartz that Jensen purports took place on March 28, 2017) have affirmatively incorrect dates. Here are the notes “inadvertently” dated March 28:

In her filing accompanying the latter, Powell ignores that the notes show that Jeff Sessions asked two Turkish ministers what Flynn had been doing for them in an engagement that — Flynn’s official filing submitted on March 7, 2017 claimed — he wasn’t actually sure whether he had been working for Turkey. Rather than puzzling through why the Turkish foreign ministers would know the answer to that if Flynn was instead working for Ekim Alptekin, Powell instead complains that on March 28, 2017, Swartz “decided” to subpoena Flynn’s company even though (she claims) he had just been told that Flynn had satisfied the registration obligation.

Newly produced notes of Peter Strzok show: Strzok met with Bruce Schwartz, Lisa, and George at DOJ on March 28, 2017, where he noted Flynn Intel Group “satisfied the registration obligation” and “no evidence of any willfulness.” Nonetheless, “Bruce” decided to issue subpoenas to Flynn Intel Group “and more.” Exhibits C, D.

Whereas Laufman had been her villain, now Bruce Swartz is.

The thing is, that claim seems to be inconsistent with what her star witness, pro-Trump FBI Agent Bill Barnett, had to say in his interview with Jensen’s team (though since they’ve redacted Brandon Van Grack’s name it’s hard to tell). He seems to have said the Turkish case “was far stronger than the [Russian] investigation, in that there was specific information that could be investigated. BARNETT was working closely with [Van Grack]. BARNETT had worked with VAN GRACK on other matters.

In any case, the actual subpoena shows that it didn’t happen in March (as the purported date might suggest) but instead on April 5, a week later. And it wasn’t Swartz who filed it, nor even Van Grack, but EDVA AUSA William Sloan.

That doesn’t mean the date that Jensen’s team “inadvertently” applied to Strzok’s notes is wrong. It certainly may have taken a week to put together the subpoena.

But it does show that Powell’s current story doesn’t cohere with her past (still-pending) one.

The “Scanned” Andrew McCabe Notes Weren’t [Just] “Scanned”

The story DOJ offered yesterday to explain why they had altered several exhibits of undated notes raise more questions then they answered. In both cases where DOJ has admitted the exhibits had added dates — Peter Strzok and Andrew McCabe — those dates are problematic.

Plus, the excuse offered for those dates — that someone forgot to take off a clear sticky and post-it notes before copying the exhibit — can’t explain the third instance where DOJ added a date, where they incorporated it into the redaction of notes taken from a meeting involving ODAG’s office.

Indeed, the redaction may even cover an existing date (see what look like the slashes of a date, outlined in red, though that could also record the names of other attendees), with a date added in the redaction (outlined in yellow).

Moreover, there’s a problem with the excuse DOJ offered about the McCabe notes, which went as follows:

Similarly, the government has learned that, at some point during the review of the McCabe notes, someone placed a blue “flag” with clear adhesive to the McCabe notes with an estimated date (the notes themselves are also undated). Again, the flag was inadvertently not removed when the notes were scanned by FBI Headquarters, before they were forwarded to our office for production.

That is, DOJ is claiming that “someone” missed a blue “flag” when they were “scanning” McCabe’s notes and so inadvertently left a date — the wrong date, probably — on the exhibit, without leaving any sign on the exhibit itself.

The problem with this explanation is that we know precisely what a blue sticky left on an actual “scan” looks like. It looks just like what we say in the Bill Priestap notes submitted three times under two different Bates stamp numbers.

That is, if the document were just scanned, it would show up quite obviously, as it does here, and would be impossible to miss.

And yet this “scan” attributed to “somebody” doesn’t show up, possibly because the redaction covers it.

 

Sidney Powell Submits Evidence Proving Materiality of Flynn’s Lies

In my third post about how stupid Sidney Powell is, I present this exhibit, which DOJ thinks helps Mike Flynn. These are hand-written notes of an FBI attorney recording a meeting talking about Flynn’s interview the earlier day. Powell thinks this exhibit helps her because people at the meeting thought the Logan Act — which was never the key point of investigating Flynn — would be an “uphill battle.” She also focuses on FBI GC Jim Baker’s question about how you’d prosecute false statements when you wouldn’t prosecute the underlying crime — which, on January 25, 2017, might have been the Logan Act.

Still, the notes point out what a glaring counterintelligence problem Flynn was because of his overt lies about what he said to Russia.

For years Flynn’s boosters have claimed that FBI and DOJ didn’t recognize his lies as lies. Here they are doing so.

But one of the first things on the page (after a discussion of Flynn’s trip to Dominican Republic) — one of the first things these FBI lawyers discussed when trying to make sense of the National Security Advisor lying his ass off about his conversations with the Russian Ambassador is this:

Toll records. Did Flynn “talk to admin first”?

As I have noted repeatedly, Peter Strzok and Joe Pientka knew when they interviewed Flynn that he was lying about having raised sanctions with Sergey Kislyak.

What they didn’t know — because they hadn’t gotten National Security Letters on Flynn earlier in the investigation, as they normally would have — was whether or not Flynn’s claims not to have spoken to anyone in advance of his call, and not to have known about Obama’s sanctions, were true.

The way they planned to figure that out was to obtain Flynn’s toll records, which they did, in February and March. That showed, not only, that he was using a whole slew of phones. But that in addition to the lies the FBI identified immediately, he told other lies, lies to hide that he had consulted with Mar-a-Lago.

And Sidney Powell, bless her soul, has just provided proof that that was virtually the first thing FBI turned to try and figure out.

Once the FBI obtained proof that Flynn had consulted with those attending Donald Trump, the entire meaning of his lies would change. As would the Administration’s willingness to fight to reverse the investigation back to before the moment when Flynn’s consultations with Mar-a-Lago — the possibility he undermined sanctions on orders from Donald Trump — became the entire point.

Sidney Powell Has Become No More than a Channel for the Fevered Rantings of Her Twitter Followers

Sidney Powell has outdone herself in this motion for recusal, submitted 16 months after the appropriate time for such a motion. This thread unpacks it.

I want to look at the crazy-ass echo chamber that Powell is engaged in.

In her filing, she argues that because “a random sample of tweets of citizens in response to the hearing” suggest Judge Emmet Sullivan is biased, it supports a claim that he appears biased.

Because “unbiased, impartial adjudicators are the cornerstone of any system of justice worthy of the label, [a]nd because ‘[d]eference to the judgments and rulings of courts depends upon public confidence in the integrity and independence of judges,’ jurists must avoid even the appearance of partiality.” Al Nashiri, 921 F.3d at 233- 234. The court jettisoned any appearance of neutrality before and throughout the hearing. Judge Sullivan’s words and conduct prior to and during the hearing have had a profound negative affect on “public confidence in the integrity of the judicial process” and require him to recuse himself under §455(a) and §455(b)(1). Liljeberg v. Health Servs. Acquisition Corp., 486 U.S. 847, 860 (1988). See Ex. A (a random sample of tweets of citizens in response to the hearing).

[snip]

The court’s hostile tenor made its abject bias resounding to thousands who listened or who read the transcript. Countless tweets from Americans who were watching what became a circus reflect their view of the federal judiciary. Ex. A. It was apparent that the court was desperate to find something wrong.

Here’s the list of tweets she draws on.

The first is “Undercover Huber,” one of the two most ardent recyclers of her garbage propaganda. For some reason Powell redacts his avatar but here it is:

Powell has likely violated PACER rules with this filing, as she submitted the personal information of a bunch of random people without redacting it. Suffice it to say that these people are responding to:

  • High Gaslighter Catherine Herridge
  • Powell herself
  • Mike Flynn himself
  • QAnon account @SSG_Pain
  • Jack Posobiec
  • Epoch Times
  • John W Huber
  • Lara Logan
  • President Trump
  • Tom Fitton
  • The Last Refuge

 

 

Some are fairly obviously bots.

But the craziest bit is that Sidney Powell includes these two tweets in her totally random collection of tweets which she has obviously searched for by searching on “Eric” and “Judge Sullivan” (which means they’re not random at all):

It turns out, however, that one of just a few that had that reaction to this hearing. The rest of tweets that come up on such a search invoke a more generalized conspiracy about a black judge being friends with a black former Attorney General.

That doesn’t matter to Sidney Powell. She’s got a point to manufacture.

Back in her motion to recuse, she suggests (having lauded Sullivan in the past in this case because of his actions in the Ted Stevens case) that the reason Sullivan did dismiss Stevens’ case but not Flynn’s is because Holder made the motion in the former.

There are only two material differences between the government misconduct here and that in the Stevens case. The first is that the government misconduct against General Flynn is far worse—and it goes all the way to the Obama oval office. ECF No. 248; Exs. D, E. The second is the name of the Attorney General. As the court noted on the record last week, “Eric” moved to dismiss the wrongful Stevens case—with prejudice—and the court granted it immediately on a two-page motion. Hr’g Tr. 09-29-20 at 90.

I think the suggestion is that if a black Attorney General had made the request here, Sullivan would have granted it.

And from there, she goes exactly where her Twitter nutjobs want her to, and demands — with no basis whatsoever — all communications between Emmet Sullivan and Eric Holder.

All communications and visits with Eric Holder about this case or General Flynn, identification of the number of visits Eric Holder has made to Chambers about this case or General Flynn, or other personal meetings regarding General Flynn with Eric Holder to whom Emmet Sullivan referred as “Eric” on the record in the hearing. Hr’g Tr. 09-29-20 at 89.

Powell’s fevered motions have literally become just the expression of the Id of her own crazed Twitter thread.