Federal Judge blasted White House involvement in DOJ case like a ‘banana republic’

Justice Department attorneys struggled with mounting frustration and skepticism from a federal judge about producing documents related to the investigation of former FBI deputy director Andrew McCabe, according to transcripts of closed-door conversations released in response to a lawsuit from a government watchdog group. 

The McCabe case—and President Donald Trump’s personal involvement in it—prompted federal judge Reggie Barnett Walton to call the government’s handling of it “disturbing,” a “mess,” and veering close to a “banana republic.”

“I think it’s very unfortunate,” Judge Walton told prosecutors as the case hung in limbo in late September. “And I think as a government and as a society we’re going to pay a price at some point for this.”

The comments were made in a Freedom of Information Act lawsuit filed by Citizens for Responsibility and Ethics in Washington (CREW) against the Justice Department.

Jordan Libowitz, a spokesperson for CREW, said the eventual release of the court transcripts on Friday, after a lengthy court battle, showed that the government was “trying to cover up the fact that they were stringing this [lawsuit] along while looking for a reason to indict McCabe.”

The court released the transcripts on Friday afternoon hours after McCabe’s lawyers released a letter from Justice Department officials saying they did not plan to charge McCabe with a crime. Two years ago, the DOJ’s top watchdog released a report finding that McCabe lacked candor when answering questions about leaks to the media. McCabe vehemently disputed the report’s findings. 

The CREW lawsuit sought material on how the Trump administration handled the criminal investigation into McCabe, who served as the acting FBI Director after Trump fired James Comey. In that capacity, McCabe helped oversee Special Counsel Robert Mueller’s Russia probe. He also became one of Trump’s top bête noires. The president has tweeted about him dozens of times, once accusing him of treason. McCabe, in turn, has vociferously pushed back. After Trump insinuated that McCabe deserved the death penalty, McCabe told CNN the comment was “quite honestly terrifying.” 

“It’s just a disgusting level of disrespect for the people who serve this country every day,” he said. 

Throughout the course of the CREW lawsuit, prosecutors appeared unable to predict when their investigation of McCabe would conclude, which would allow them to hand over documents related to the case through the Freedom of Information Act process.

In mid-September, McCabe’s attorneys wrote in an email to the Justice Department that they’d heard “credible” rumors that a grand jury investigating possible criminal charges against their client “had declined to vote an indictment.” They asked Deputy Attorney General Jeffrey Rosen to drop the case but Rosen declined.

By the end of September, the transcripts released by the CREW lawsuit show the Justice Department had asked the court for another three months to decide whether to continue the McCabe case, calling it “an exceedingly difficult matter and situation.”  

That requested delay, as well as others in the months preceding it, created mounting frustration for Judge Walton as the government seemed unable to determine whether the case against McCabe would continue throughout the summer and fall of September 2019.

Walton chided prosecutors in late September, saying that their delays hindered CREW’s right to the documents and “from the standpoint of Mr. McCabe, he has a right to have the government make a decision and not hold his life in limbo pending a decision as to what’s going to happen.”

“I don’t know why it’s so difficult for a decision to be made. Either you have a case or you don’t,” he said.

Judge Walton also took issue with President Trump’s apparent personal involvement in the case. He told prosecutors that Trump’s comments about the case complicated the ability to receive a fair hearing in the FOIA lawsuit.

“[T]he public is listening to what’s going on, and I don’t think people like the fact that you’ve got somebody at the top basically trying to dictate whether somebody should be prosecuted,” Walton told prosecutors when they asked for another delay in late September. “I just think it’s a banana republic when we go down that road and we have those type of statements being made that are conceivably—even if not—influencing the ultimate decision. I think there are a lot of people on the outside who perceive that there is undue, inappropriate pressure being brought to bear.”

As recently as December 10, prosecutors pushed back on the release of the transcripts showing Walton’s questions about the timing of prosecutors’ decisions in the McCabe case. They argued it would give the public an incomplete picture of the investigation and potentially compromise the case. 

“To understand the Department’s exercise of prosecutorial discretion in this case would necessitate a broader disclosure of internal deliberative information than contained in the staled ex parte hearing transcripts,” J.P. Cooney, a prosecutor in the U.S. Attorney’s office in Washington, D.C., wrote in one filing obtained by the CREW lawsuit. Their release, he claimed, “risks unfairly calling into question the integrity of the investigation and any future decisions in the McCabe matter”.

Libowitz said Friday that it was “not surprising that the announcement of no indictment [of McCabe] was timed along with the release of these transcripts.”

A 2018 investigation by the Justice Department’s Office of Professional Responsibility found McCabe had “made an unauthorized disclosure to the news media and lacked candor—including under oath—on multiple occasions” about the FBI’s handling of the investigation into Hillary Clinton’s private email server and handling of classified information. Former Attorney General Jeff Sessions fired McCabe in March 2018 just hours before his scheduled retirement date.

[The Daily Beast]

Trump Sued for Not Releasing White House Visitor Logs

Three organizations are suing the Trump administration for not making public the logs that show who is visiting the White House.

The National Security Archive, Citizens for Responsibility and Ethics in Washington (CREW), and the Knight First Amendment Institute at Columbia University have all filed a suit under the Freedom of Information Act (FOIA) calling for the release of the logs.

The suit has formally been filed against the Department of Homeland Security, as the organizations say the Secret Service has not provided the log information despite FOIA requests.

We hoped that the Trump administration would follow the precedent of the Obama administration and continue to release visitor logs, but unfortunately they have not,” CREW Executive Director Noah Bookbinder said in a statement.

“Given the many issues we have already seen in this White House with conflicts of interest, outside influence, and potential ethics violations, transparency is more important than ever, so we had no choice but to sue.”

The three groups are asking not only for the records of who is visiting the White House, but for records that show who is meeting the president at his private properties in New York and Florida.

President Trump has frequently met with world leaders at his Mar-a-Lago resort in Florida, most recently when he conferred with Chinese President Xi Jinping last week.

The Obama administration said in September 2009 that it would begin releasing the logs after CREW filed multiple lawsuits, the organization said.

“President Obama routinely released the data we’re seeking with no damage to presidential privilege, and this information is central to the Secret Service mission and thus clearly agency records subject to FOIA,” Tom Blanton, the director of the National Security Archive, said in a statement.

Another employee of the National Security Archive said it filed the first FOIA related to Trump on Jan. 23.

(h/t The Hill)

Ethics Documents Suggest Conflict Of Interest By Trump Adviser

Federal records indicate that a key adviser to President Trump held substantial investments in 18 companies when he joined Trump in meetings with their CEOs.

The investments of Christopher Liddell, the president’s director of strategic initiatives, totaled between $3 million and $4 million. Among the companies in Liddell’s portfolio, and whose CEOs were in the meetings: Dell Technologies, Dow Chemical, Johnson & Johnson, JPMorgan Chase, Lockheed Martin and Wal-Mart.

When Trump conferred with the chiefs of Ford, General Motors and Fiat-Chrysler last month, Liddell attended the session. He was invested in all three companies at the time.

Details of Liddell’s investments are contained in documents he filed with the White House ethics officer in preparation for divesting his holdings. He was seeking certificates of divestiture, which allow federal appointees to defer paying capital-gains taxes by reinvesting in a blind trust or similar arrangement.

The watchdog group Citizens for Responsibility and Ethics in Washington filed a complaint Tuesday with White House Counsel Donald McGahn, raising concerns that Liddell may have violated the federal conflict of interest law, a criminal statute.

The complaint states: “If Mr. Liddell personally participated in meetings with companies in which he held significant amounts of stock, he may have violated these rules.”

The White House responded with this statement: “Mr. Liddell has been working with the Office of the White House Counsel to ensure he is fully compliant with his legal and ethical obligations in connection with his holdings and his duties in the White House.”

Liddell was born in New Zealand and is a U.S. citizen. In the past he has worked as chief financial officer of Ford Motors, International Paper and Microsoft.

It’s not clear whether Liddell now has sold off his investments, but he apparently had not done so before the meetings in question. The meetings were held on Jan. 23, Jan. 24 and Feb. 3. On Feb. 9, the Office of Government Ethics issued four certificates of divestiture for Liddell and his wife. They would be worthless if the assets had already been sold.

The complaint is one of several actions by CREW on White House ethics issues. The group says in a lawsuit that Trump is violating the Constitution’s ban on foreign emoluments (gifts); it has questioned the ethics of presidential counselor Kellyanne Conway after she urged TV viewers to buy Ivanka Trump’s fashion merchandise; and it challenged the lack of transparency of two White House advisory committees.

CREW Director Noah Bookbinder said of the White House, “It seems nobody is concerned about people making decisions based on their personal interests and not the interests of the American people.”

(h/t NPR)