Page 188: , several U.S. persons connected to the Campaign made false
statements about those contacts and took other steps to obstruct the Office's
investigation and those of Congress. This Office has therefore charged some of
those individuals with making false statements and
obstructing justice.
Page 199: the Office therefore charged some U.S. persons connected to the
Campaign with false statements and obstruction
offenses.
Page 208 VOLUME 2 of 2 : Report On The Investigation Into Russian
Interference In The 2016 Presidential Election
TABLE OF CONTENTS
more detail on A 1 5 and B 1 2 3 (above) then a DOUBLE NEGATIVE CONCLUSION:-
Page 394: IV. CONCLUSION Because we determined not to make a traditional
prosecutorial judgment , we did not draw ultimate conclusions about the
President 's conduct. The evidence we obtained about the President's actions
and intent presents difficult issues that would need to be resolved if we
were making a traditional prosecutorial judgment. At the same time, if we
had confidence after a thorough investigation of the facts that the
President clearly did not
commit obstruction of justice, we would so state. Based on the facts
and the applicable legal standards, we are unable to
reach that judgment. Accordingly, while this report does not conclude
that the President committed a crime, it also does
not exonerate him.
Page 214 Fourth, if we had confidence after a thorough investigation of the
facts that the President clearly did not commit obstruction of justice , we
would so state. Based on the facts and the applicable legal standards , however
, we are unable to reach that judgment.
Page 219 many of the President's acts directed at witnesses, including
discouragement of cooperation with the government and suggestions of possible
future pardons , took place in public view.
...................................... the President became aware that his own
conduct was being investigated in an obstruction-of-justice inquiry. At that
point , the President engaged in a second phase of conduct, involving public
attacks on the investigation , non-public efforts to control it, and efforts in
both public and private to encourage witnesses not
to cooperate with the investigation.
Page 220 it also does not exonerate him. ( commit obstruction of justice,)
Page 224
B. Investigative and Evidentiary Considerations
After the appointment of the Special Counsel, this Office obtained evidence
about the following events relating to potential issues of obstruction of
justice involving the President:
Taking into account that information and our analysis of applicable
statutory and constitutional principle s (discussed below in Volume II,
Section III, infra), we determined that there was a sufficient factual and
legal basis to further investigate potential obstruction-of -justice issues
involving the President.
President did agree to answer written questions on certain Russia-related
topics , and he provided us with answers. He did not similarly agree to
provide written answers to questions on obstruction topics or questions on
events during the transition. Ultimately, while we believed that we had the
authority and legal justification to issue a grand jury subpoena to obtain the
President 's testimony, we chose not to do so. We made that decision in view
of the substantial delay that such an investigative step would likely produce
at a late stage in our investigation. We also assessed that based on the
significant body of evidence we had already obtained of the President's
actions and his public and private statements describing or explaining those
actions , we had sufficient evidence to understand relevant events and to make
certain assessments without the President's testimony. The Office's
decision-making process on this issue is described in more detail in Appendix
C,
Page 256:
In analyzing the President's conduct related to the Flynn investigation, the
following evidence is relevant to the elements of obstruction of justice:
|
a. Obstructive act. According to Comey's account of his February 14, 2017
meeting in the Oval Office, the President told him, "I hope you can see your
way clear to letting this go, to letting Flynn go .... I hope you can let
this go." In analyzing whether these statements constitute an obstructive
act, a threshold question is whether Comey's account of the interaction is
accurate , and, if so, whether the President 's statements had the tendency
to impede the administration of justice by shutting down an inquiry that
could result in a grand jury investigation and a criminal charge. After
Comey's account of the President 's request to "let[] Flynn go" became
public, the President publicly disputed several aspects of the story. The
President told the New York Times that he did not "s hoo other people out of
the room" when he talked to Comey and that he did not remember having a
one-on-one conversation with Comey. 268 The President also publicly denied
that he had asked Comey to "let[] Flynn go" or otherwise communicated that
Comey should drop the investigation ofFlynn. 269 In private, the President
denied aspects of Comey's account to White House advisors, but acknowledged
to Priebus that he brought Flynn up in the meeting with Comey and stated
that Flynn was a good guy. 270 Despite those denials, substantial evidence
corroborates Comey's account.
| First, Comey wrote a detailed memorandum of his encounter with the
President on the same day it occurred. Comey also told senior FBI
officials about the meeting with the President that day, and their
recollections of what Comey told them at the time are consistent with
Comey's account. 271 |
| Second, Comey provided testimony about the President's request that he
" let[] Flynn go" under oath in congressional proceedings and in
interviews with federal investigators subject to penalties for lying under
18 U.S.C . § I 00 l . Comey's recollections of the encounter have remained
consistent over time. |
| Third, the objective , corroborated circumstances of how the
one-on-one meeting came to occur support Comey's description of the event.
Comey recalled that the President cleared the room to speak with Comey
alone after a homeland security briefing in the Oval Office, that Kushner
and Sessions lingered and had to be shooed out by the President, and that
Priebus briefly opened the door during the meeting, prompting the
President to wave him away . While the President has publicly denied those
details, other Administration officials who were present have confirmed
Comey's account of how he ended up in a one-on -one meeting with the
President. 272 And the President acknowledged to Priebus and McGahn that
he in fact spoke to Comey about Flynn in their one-on-one meeting. |
| Fourth, the President's decision to clear the room and, in particular
, to exclude the Attorney General from the meeting signals that the
President wanted to be alone with Comey , which is consistent with the
delivery of a message of the type that Comey recalls, rather than a more
innocuous conversation that could have occurred in the presence of the
Attorney General. |
| Finally, Comey's reaction to the President's statements is consistent
with the President having asked him to "let[] Flynn go." Comey met with
the FBI leadership team, which agreed to keep the President 's statements
closely held and not to inform the team working on the Flynn investigation
so that they would not be influenced by the President 's request. Comey
also promptly met with the Attorney General to ask him not to be left
alone with the President again, an account verified by Sessions, FBI Chief
of Staff James Rybicki, and Jody Hunt, who was then the Attorney General's
chief of staff.
A second question is whether the President's statements, which were not
phrased as a direct order to Comey, could impede or interfere with the
FBI's investigation of Flynn . While the President said he "hope[d]" Comey
could "let[] Flynn go," rather than affirmatively directing him to do so,
the circumstances of the conversation show that the President was asking
Comey to close the FBl's investigation into Flynn. First, the President
arranged the meeting with Comey so that they would be alone and purposely
excluded the Attorney General, which suggests that the President meant to
make a request to Comey that he did not want anyone else to hear. Second ,
because the President is the head of the Executive Branch, when he says
that he "hope s" a subordinate will do something , it is reasonable to
expect that the subordinate will do what the President wants. Indeed, the
President repeated a version of"let this go" three times, and Comey
testified that he understood the President's statements as a directive,
which is corroborated by the way Comey reacted at the time. |
|
| b. Nexus to a proceeding. To establish a nexus to a proceeding, it would
be necessary to show that the President could reasonably foresee and
actually contemplated that the investigation of Flynn was likely to lead to
a grand jury investigation or prosecution.
At the time of the President's one-on-one meeting with Comey, no grand
jury subpoenas had been issued as part of the FBI's investi ation into Fl nn.
But Fl nn's lies to the FBI violated federal criminal law, , and resulted in
Flynn's prosecution for violating 18 U .S.C. § 100 I. By the time the
President spoke to Comey about Flynn, DOJ officials had informed McGahn ,
who informed the President, that Flynn 's statements to senior White House
officials about his contacts with Kislyak were not true and that Flynn had
told the same version of events to the FBI. McGahn also informed the
President that Flynn 's conduct could violate 18 U.S .C. § l 001. After the
Vice President and senior White House officials reviewed the underlying
information about Flynn's calls on February 10, 2017, they believed that
Flynn could not have forgotten his conversations with Kislyak and concluded
that he had been lying. In addition, the President's instruction to the FBI
Director to "let[] Flynn go" suggests his awareness that Flynn could face
criminal exposure for his conduct and was at risk of prosecution. |
| c. Intent. As part of our investigation, we examined whether the
President had a personal stake in the outcome of an investigation into
Flynn-for example , whether the President was aware of Flynn 's
communications with Kislyak close in time to when they occurred, such that
the President knew that Flynn had lied to senior White House officials and
that those lies had been passed on to the public. Some evidence suggests
that the President knew about the existence and content of Flynn's calls
when they occurred, but the evidence is inconclusive and could not be relied
upon to establish the President's knowledge. In advance of Flynn's initial
call with Kislyak , the President attended a meeting where the sanctions
were discussed and an advisor may have mentioned that Flynn was scheduled to
talk to Kislyak. Flynn told McFarland about the substance of his calls with
Kislyak and said they may have made a difference in Russia's response, and
Flynn recalled talking to Bannon in early January 2017 about how they had
successfully "stopped the train on Russia's response " to the sanctions. It
would have been reasonable for Flynn to have wanted the President to know of
his communications with Kislyak because Kislyak told Flynn his request had
been received at the highest levels in Russia and that Russia had chosen not
to retaliate in response to the request , and the President was pleased by
the Ru ssian response , calling it a " [g]reat move." And the President
never said publicly or internally that Flynn had lied to him about the calls
with Kislyak.
But McFarland did not recall providing the President-Elect with Flynn's
read-out of his calls with Kislyak , and Flynn does not have a specific
recollection of telling the President-Elect directly about the calls. Bannon
also said he did not recall hearing about the calls from Flynn. And in
February 2017, the President asked Flynn what was discussed on the calls and
whether he had lied to the Vice President, suggesting that he did not
already know. Our investigation accordingly did not produce evidence that
established that the President knew about Flynn 's discussions of sanctions
before the Department of Justice notified the White Hous e of those
discussions in late January 2017. The evidence also does not establish that
Flynn otherwise possessed information damaging to the President that would
give the President a personal incentive to end the FBI's inquiry into Flynn
's conduct.
Evidence does establish that the President connected the Flynn
investigation to the FBI's broader Russia investigation and that he
believed, as he told Christie, that terminating Flynn would end "the whole
Russia thing." Flynn's firing occurred at a time when the media and Congress
were raising questions about Russia's interference in the election and
whether members of the President's campaign had colluded with Russia.
Multiple witnesses recalled that the President viewed the Russia
investigations as a challenge to the legitimacy of his election. The
President paid careful attention to negative coverage of Flynn and reacted
with annoyance and anger when the story broke disclosing that Flynn had
discussed sanctions with Kislyak . Just hours before meeting one-on-one with
Comey, the President told Christie that firing Flynn would put an end to the
Russia inquiries . And after Christie pushed back , telling the President
that firing Flynn would not end the Russia investigation , the President
asked Christie to reach out to Comey and convey that the President liked him
and he was part of "the team." That afternoon , the President cleared the
room and asked Comey to "let[] Flynn go."
We also sought evidence relevant to assessing whether the President 's
direction to Comey was motivated by sympathy towards Flynn. In public
statements the President repeatedly described Flynn as a good person who had
been harmed by the Russia investigation, and the President directed advisors
to reach out to Flynn to tell him the President "care[d]" about him and felt
bad for him. At the same time, multiple senior adv isors, including Bannon,
Priebus, and Hicks, said that the President had become unhappy with Flynn
well before Flynn was forced to resign and that the President was frequently
irritated with Flynn. Priebus said he believed the President's initial
reluctance to fire Flynn stemmed not from personal regard , but from concern
about the negative press that would be generated by firing the National
Security Advisor so early in the Administration. And Priebus indicated that
the President's post-firing expressions of support for Flynn were motivated
by the President's desire to keep Flynn from saying negative things about
him.
The way in which the President communicated the request to Comey also is
relevant to understanding the President's intent. When the President first
learned about the FBI investigation into Flynn, he told McGahn , Bannon, and
Priebus not to discuss the matter with anyone else in the White House. The
next day, the President invited Comey for a one-on-one dinner against the
advice of an aide who recommended that other White Hous e officials also
attend. At the dinner, the President asked Comey for "loyalty" and, at a
different point in the conversation , mentioned that Flynn had judgment
issues. When the President met with Comey the day after Flynn's termination
- shortly after being told by Christie that firing Flynn would not end the
Russia investigation-the President cleared the room, even excluding the
Attorney General , so that he could again speak to Comey alone. The
President's decision to meet one-on-one with Comey contravened the advice of
the White House Counsel that the President should not communicate directly
with the Department of Justice to avoid any appearance of interfering in law
enforcement activities. And the President later denied that he clear ed the
room and asked Comey to "let[] Flynn go"- a denial that would have been
unnecessary if he believed his request was a proper exercise of
prosecutorial discretion.
Finally, the President's effort to have McFarland write an internal email
denying that the President had directed Flynn to discuss sanctions with
Kislyak highlights the President 's concern about being associated with
Flynn's conduct. The evidence does not establish that the President was
trying to have McFarland lie. The President's request, however, was
sufficiently irregular that McFarland-who did not know the full extent of
Flynn 's communications with the President and thus could not make the
representation the President wanted-felt the need to draft an internal
memorandum documenting the President's request, and Eisenberg was concerned
that the request would look like a quid pro quo in exchange for an
ambassadorship.
|
Page 260
C. The President's Reaction to Public Confirmation of the FBl's Russia
Investigation
Overview
In early March 2017 , the President learned that Sessions was
considering rec using from the Russia investigation and tried to prevent
the recusal. After Sessions announced his recusal on March 2, the
President expressed anger at Sessions for the decision and then
privately asked Sessions to "unrecuse. " On
March 20, 2017, Comey publicly disclosed the existence of the FBI's Russia
investigation. In the days that followed , the
President contacted Comey and other intelligence agency leaders and asked
them to push back publicly on the suggestion that the President had any
connection to the Russian election-interference effort in order to
"lift the cloud " of the ongoing investigation.
Evidence ............
Page 272
Analysis
In analyzing the President's reaction to Sessions 's recusal and the
requests he mad e to Coats, Pompeo , Rogers , and Comey , the following
evidence is relevant to the elements of obstruction of justice:
|
a. Obstructive act. The evidence shows that, after Comey's March 20, 2017
testimony , the President repeatedly reach ed out to intelligence agency
leaders to discuss the FBI's investigation. But witnesses had different
recollections of the precise content of those outreaches. Some ODNI
officials recalled that Coats told them immediately after the March 22
Oval Office meeting that the President asked Coats to intervene with Comey
and "stop " the investigation. But the first-hand witnesses to the
encounter remember the conversation differently. Pompeo had no memory of
the specific meeting , but generally recalled the President urging
officials to get the word out that the President had not done anything
wrong related to Russia. Coats recalled that the President asked that
Coats state publicly that no link existed between the President and Russia
, but did not ask him to speak with Comey or to help end the
investigation. The other outreaches by the President during this period
were similar in nature: The President asked Rogers if he could do anything
to refute the stories linking the President to Russia, and the President
asked Comey to make a public statement that would " lift the cloud " of
the ongoing investigation by making clear that the President was not
personally under investigation. These requests , while significant enough
that Rogers thought it important to document the encounter in a written
memorandum , were not interpreted by the officials who received them as
directives to improperly interfere with the investigation. |
| b. Nexus to a proceeding. At the time of the President 's outreaches
to leaders of the intelligence agencies in late March and early April
2017, the FBI' s Russia investigation did not yet involve grand jury
proceedings. The outreaches, however , came after and were in response to
Comey's March 20, 2017 announcement that the FBI , as a part of its
counterintelligence mission , was conducting an investigation into Russian
interference in the 2016 presidential election. Comey testified that the
investigation included any links or coordination with Trump campaign
officials and would "include an assessment of whether any crimes wer e
committed." |
| c. Intent. As described above , the evidence does not establish that
the President asked or directed intelligence agency leaders to stop or
interfere with the FBI 's Russia investigationand the President
affirmatively told Comey that if " some satellite" was involved in Russian
election interference "it would be good to find that out. " But the
President's intent in trying to prevent Sessions 's recusal, and in
reaching out to Coats, Pompeo , Rogers , and Corn ey following Comey's
public announcement of the FBT's Russia investigation , is nevertheless
relevant to understanding what motivated the President 's other actions
towards the investigation.
The evidence shows that the President was focused on the Russia
investigation's implications for his presidency - and, specifically, on
dispelling any suggestion that he was under investigation or had links to
Russia. In early March , the President attempted to prevent Sessions's
recusal, even after being told that Sessions was following DOJ
conflict-of-interest rules. After Sessions recused, the White House
Counsel's Office tried to cut off further contact with Sessions about the
matter, although it is not clear whether that direction was conveyed to
the President. The President continued to raise the issue of Sessions's
recusal and, when he had the opportunity, he pulled Sessions aside and
urged him to unrecuse . The President also told advisors that he wanted an
Attorney General who would protect him, the way he perceived Robert
Kennedy and Eric Holder to have protected their presidents. The Pr.esident
made statements about being able to direct the course of criminal
investigations, saying words to the effect of, "You're telling me that
Bobby and Jack didn't talk about investigations? Or Obama didn't tell Eric
Holder who to investigate ?"
After Comey publicly confirmed the existence of the FBT's Russia
investigation on March 20, 2017, the President was "beside himself ' and
expressed anger that Comey did not issue a statement correcting any
misperception that the President himself was under investigation. The
President sought to speak with Acting Attorney General Boente directly and
told McGahn to contact Boente to request that Comey make a clarifying
statement. The President then asked other intelligence community leaders
to make public statements to refute the suggestion that the President had
links to Russia , but the leaders told him they could not publicly comment
on the investigation . On March 30 and April I I, against the advice of
White House advisors who had informed him that any direct contact with the
FBI could be perceived as improper interference in an ongoing
investigation, the President made personal outreaches to Comey asking him
to "lift the cloud" of the Russia investigation by making public the fact
that the President was not personally under investigation.
Evidence indicates that the President was angered by both the existence
of the Russia investigation and the public reporting that he was under
investigation, which he knew was not true based on Comey's represe
ntations. The President complained to advisors that if people thought
Russia helped him with the election, it would detract from what he had
accomplished.
Other evidence indicate s that the President was concerned about the
impact of the Russia investigation on his ability to govern . The
President complained that the perception that he was under investigation
was hurting his ability to conduct foreign relations , particularly with
Russia. The President told Coats he "can't do anything with Russia ," he
told Rogers that "the thing with the Russians" was interfering with his
ability to conduct foreign affairs, and he told Comey that "he was trying
to run the country and the cloud of this Russia business was making that
difficult. " |
Page 274
D. Events Leading Up To and Surrounding the Termination of FBI Director
Comey
Overview
Comey was scheduled to testify before Congress on May 3, 2017. Leading
up to that testimony , the President continued to tell advisors that he
wanted Comey to make public that the President was not under
investigation. At the hearing, Comey declined to answer questions about
the scope or subjects of the Russia investigation and did not state
publicly that the President was not under investigation. Two days later,
on May 5, 2017, the President told close aides he was going to fire Comey,
and on May 9, he did so, using his official termination letter to make
public that Comey had on three occasions informed the President that he
was not under investigation. The President decided to fire Comey before
receiving advice or a recommendation from the Department of Justice ,. but
he approved an initial public account of the termination that attributed
it to a recommendation from the Department of Justice based on Comey 's
handling of the Clinton email investigation. After Deputy Attorney General
Rod Rosenstein resisted attributing the firing to his recommendation, the
President acknowledged that he intended to fire Comey regardless of the
DOJ recommendation and was thinking of the Russia investigation when he
made the decision. The President also told the Russian Foreign Minister ,
"I just fired the head of the F.B.I. He was crazy , a real nut job. I
faced great pressure because of Russia. That's taken off ..... I'm not
under investigation."
Evidence
1. Comey Testifies Before the Senate Judiciary Committee and Decline s to
Answer Questions About Whether the President is Under Investigation
On May 3, 2017 , Comey was scheduled to testify at an FBI oversight
hearing before the Senate Judiciary Committee. 383 McGahn recalled that in
the week leading up to the hearing, the President said that it would be
the last straw if Comey did not take the opportunity to set the record
straight by publicly announcing that the President was not under
investigation. 384 The President had previously told McGahn that the
perception that the President was under investigation was hurting his
ability to carry out his presidential duties and deal with foreign
leaders. 385 At the hearing, Comey declined to answer questions about the
status of the Russia investigation, stating "[t]he Department of Justice
ha[d] authorized [him] to confirm that [the Russia investigation] exists,"
but that he was "not going to say another word about it" until the
investigation was completed. 386 Comey also declined to answer questions
about whether investigators had "ruled out anyone in the Trump campaign as
potentially a target of the criminal investigation," including whether the
FBI had "ruled out the president of the United States." 387
Comey was also asked at the hearing about his decision to announce 11
days before the presidential election that the FBI was reopening the
Clinton email investigation. 388 Comey stated that it made him "mi ldly
nauseous to think that we might have had some impact on the election, "
but added that "even in hindsight" he "would make the same decision." 389
He later repeated that he had no regrets about how he had handled the
email investigation and believed he had "done the right thing at each
turn." 390
In the afternoon following Comey's testimony, the President met with
McGahn, Sessions, and Sessions's Chief of Staff Jody Hunt. 39 1 At that
meeting, the President asked McGahn how Comey had done in his testimony
and McGahn relayed that Comey had declined to answer questions about
whether the President was under investigation. 392 The President became
very upset and directed his anger at Sessions. 393 According to notes
written by Hunt, the President said, "This is terrible Jeff. It's all
because you recused. AG is supposed to be most important appointment.
Kennedy appointed his brother. Obama appointed Holder. I appointed you and
you recused yourself. You left me on an island. I can't do. anything." 394
The President said that the recusal was unfair and that it was interfering
with his ability to govern and undermining his authority with foreign
leaders. 395 Sessions responded that he had had no choice but to recuse,
and it was a mandatory rather than discretionary decision. 396 Hunt
recalled that Sessions also stated at some point during the conversation
that a new start at the FBI would be appropriate and the President should
consider rep lacing Comey as FBI director. 397 According to Sessions, when
the meeting concluded, it was clear that the President was unhappy with
Comey, but Sessions did not think the President had made the decision to
terminate Comey. 398
Bannon recalled that the President brought Comey up with him at least
eight times on May 3 and May 4, 2017 . 399 According to Bannon, the
President said the same thing each time: "He told me three times I'm not
under investigation. He's a showboater. He's a grandstander . I don't know
any Russians. There was no collusion." 400 Bannon told the President that
he could not fire Comey because "that ship had sailed ."40 1 Bannon also
told the President that firing Comey was not going to stop the
investigation, cautioning him that he cou ld fire the FBI director but
could not fire the FBI. 402
2. The President Makes the Decision to Terminate
Comey
The weekend following Comey's May 3, 2017 testimony , the President
traveled to his resort in Bedminster, New Jersey . 403 At a dinner on
Friday, May 5, attended by the President and various advisors and family
members, including Jared Kushner and senior advisor Stephen Miller , the
President stated that he wanted to remove Comey and had ideas for a letter
that would be used to make the announcement. 404 The President dictated
arguments and specific language for the letter, and Miller took notes. 405
As reflected in the notes, the President told Miller that the letter
should start , "While I greatly appreciate you informing me that I am not
under investigation concerning what I have often stated is a fabricated
story on a Trump-Russia relationship - pertaining to the 2016 presidential
election, please be informed that I, and I believe the American public -
including Os and Rs - have lost faith in you as Director of the FBT."406
Following the dinner, Miller prepared a termination letter based on those
notes and research he conducted to support the Pres ident 's arguments.
407 Over the weekend, the President provided several rounds of edits on
the draft letter. 408 Miller said the President was adamant that he not
tell anyone at the White House what they were preparing because the
President was worried about leaks. 409
In his discussions with Miller , the President made clear that he
wanted the letter to open with a reference to him not being under
investigation. 410 Miller said he believed that fact was important to the
President to show that Comey was not being terminated based on any such
investigation. 411 According to Miller, the President wanted to establish
as a factual matter that Comey had been under a " review period" and did
not have assurance from the President that he would be permitted to keep
his job. 412
The final version of the termination letter prepared by Miller and the
President began in a way that closely tracked what the President had
dictated to Miller at the May 5 dinner: "Dear Director Comey, While I
greatly appreciate your informing me, on three separate occasions, that 1
am not under investigation concerning the fabricated and
politically-motivated allegations of a Trump-Russia relationship with
respect to the 2016 Presidential Election , please be informed that T,
along with members of both political parties and , most importantly, the
American Public , have lost faith in you as the Director of the FBI and
you are hereby terminated." 413 The four-page letter went on to critique
Comey's judgment and conduct, including his May 3 testimony before the
Senate Judiciary Committee, his handling of the Clinton email
investigation, and his failure to hold leakers accountable. 414 The letter
stated that Comey had "asked [the President] at dinner shortly after
inauguration to let [Comey] stay on in the Director's role , and [the
President] said that [he] would consider it," but the President had
"concluded that [he] ha[ d] no alternative but to find new leadership for
the Bureau - a leader that restores confidence and trust." 415
In the morning of Monday, May 8, 2017 , the President met in the Oval
Office with senior advisors , including McGahn , Priebus , and Miller, and
informed them he had decided to terminate Comey. 416 The President read
aloud the first paragraphs of the termination letter he wrote with Miller
and conveyed that the decision had been made and was not up for
discussion. 417 The President told the group that Miller had researched
the issue and determined the President had the authority to terminate
Comey without cause. 418 In an effort to slow down the decision-making
process, McGahn told the President that DOJ leadership was currently
discussing Comey's status and suggested that White House Counsel's Office
attorneys should talk with Sessions and Rod Rosenstein, who had recently
been confirmed as the Deputy Attorney General. 41 9 McGahn said that
previously scheduled meetings with Sessions and Rosenstein that day would
be an opportunity to find out what they thought about firing Comey. 420
At noon, Sessions, Rosenstein, and Hunt met with McGahn and White House
Counsel's Office attorney Uttam Dhillon at the White House. 421 McGahn
said that the President had decided to fire Comey and asked for Sessions's
and Rosenstein's views. 422 Sessions and Rosenstein criticized Comey and
did not raise concerns about replacing him. 423 McGahn and Dhillon said
the fact that neither Sessions nor Rosenstein objected to replacing Comey
gave them peace of mind that the President's decision to fire Comey was
not an attempt to obstruct justice. 424 An Oval Office meeting was
scheduled later that day so that Sessions and Rosenstein could discuss the
issue with the President. 425
At around 5 p.m., the President and several White House officials met
with Sessions and Rosenstein to discuss Comey. 426 The President told the
group that he had watched Comey's May 3 testimony over the weekend and
thought that something was "not right" with Comey. 427 The President said
that Comey should be removed and asked Sessions and Rosenstein for their
views. 428 Hunt, who was in the room, recalled that Sessions responded
that he had previously recommended that Comey be replaced. 429 McGahn and
Dhillon said Rosenstein described his concerns about Comey's handling of
the Clinton email investigation. 430
The President then distributed copies of the termination letter he had
drafted with Miller, and the discussion turned to the mechanics of how to
fire Comey and whether the President 's letter should be used.43 1 McGahn
and Dhillon urged the President to permit Comey to resign, but the
President was adamant that he be ftred.432 The group discussed the
possibility that Rosenstein and Sessions could provide a recommendation in
writing that Comey should be removed . 433 The President agreed and told
Rosenstein to draft a memorandum, but said he wanted to receive it first
thing the next morning . 434 Hunt 's notes reflect that the President told
Rosenstein to include in his recommendation the fact that Comey had
refused to confirm that the President was not personally under
investigation. 435 According to notes taken by a senior DOJ official of
Rosenstein 's description of his meeting with the President , the
President said, "Put the Russia stuff in the memo." 436 Rosenstein
responded that the Russia investigation was not the basis of his
recommendation , so he did not think Russia should be mentioned . 437 The
President told Rosenstein he would apprec iate it if Rosenstein put it in
his letter anyway . 438 When Rosenstein left the meeting, he knew that
Comey would be terminated , and he told DOJ co lleagues that his own
reasons for replacing Comey were " not [the President's] reasons." 439
On May 9, Hunt delivered to the White House a letter from Sessions
recommending Comey's removal and a memorandum from Rosenstein , addressed
to the Attorney General, titled "Restoring Public Confidence in the FBJ."440
McGahn recalled that the President liked the DOJ letters and agreed that
they should provide the foundation for a new cover letter from the
President accepting the recommendation to terminate Comey. 44 1 Notes
taken by Donaldson on May 9 reflected the view of the White House
Counsel's Office that the President's original termination letter should"[
n Jot [seethe] light of day" and that it would be better to offer"[ n ]o
other rationales" for the firing than what was in Rosenstein's and
Sessions's memoranda. 442 The President asked Miller to draft a new
termination letter and directed Miller to say in the letter that Comey had
informed the President three times that he was not under investigation.
443 McGahn, Priebus, and Dhillon objected to including that language , but
the President insisted that it be included. 444 McGahn, Priebus, and
others perceived that language to be the most important part of the letter
to the President. 445 Dhillon made a final pitch to the President that
Comey should be permitted to resign , but the President refused . 446
Around the time the President's letter was finalized , Priebus summoned
Spicer and the press team to the Oval Office, where they were told that
Comey had been terminated for the reasons stated in the letters by
Rosenstein and Sessions. 447 To announce Comey's termination , the White
House released a statement, which Priebus thought had been dictated by the
President. 448 In full, the statement read: "Today , President Donald J.
Trump informed FBI Director James Comey that he has been terminated and
removed from office. President Trump acted based on the clear
recommendations of both Deputy Attorney General Rod Rosenstein and
Attorney General Jeff Sessions." 449
That evening, FBI Deputy Director Andrew McCabe was summoned to meet
with the President at the White House. 450 The President told McCabe that
he had fired Comey because of the decisions Comey had made in the Clinton
email investigation and for many other reasons. 451 The President asked
McCabe if he was aware that Comey had told the President three times that
he was not under investigation. 452 The President also asked McCabe
whether many people in the FBI disliked Comey and whether McCabe was part
of the "resistance" that had disagreed with Comey's decisions in the
Clinton investigation . 453 McCabe told the Pre sident that he knew Comey
had told the President he was not under investigation , that most people
in the FBI felt positively about Comey , and that McCabe worked "very
closely" with Comey and was part of all the decisions that had been made
in the Clinton investigation. 454
Later that evening, the President told his communications team he was
unhappy with the press coverage of Comey's termination and ordered them to
go out and defend him . 455 The President also called Chris Christie and,
according to Christie, said he was getting "killed" in the press over
Comey 's termination. 456 The President asked what he should do . 457
Christie asked , "Did you fire [Comey] because of what Rod wrote in the
memo?", and the President responded, "Yes." 458 Christie said that the
President should "get Rod out there " and have him defend the decision.
459 The President told Christie that this was a " good idea" and said he
was going to call Rosenstein right away . 460
That night, the White House Press Office called the Department of
Justice and said the White House wanted to put out a statement saying that
it was Rosenstein's idea to fire Comey. 461 Rosenstein told other DOJ
officials that he would not participate in putting out a "false story."
462 The President then called Rosenstein directly and said he was watching
Fox News, that the coverage had been great, and that he wanted Rosenstein
to do a press conference. 463 Rosenstein responded that this was not a
good idea because if the press asked him , he would tell the truth that
Comey's firing was not his idea. 464 Sessions also informed the White
House Counsel's Office that evening that Rosenstein was upset that his
memorandum was being po1trayed as the reason for Comey 's termination. 465
In an unplanned press conference late in the evening of May 9, 2017 ,
Spicer told reporters, "It was all [Rosenstein]. No one from the White
House. It was a DOJ decision ." 46 6 That evening and the next morning ,
White House officials and spokespeople continued to maintain that the
President's decision to terminate Comey was driven by the recommendations
the President received from Rosenstein and Sessions. 467
In the morning on May 10, 2017, President Trump met with Russian
Foreign Minister Sergey Lavrov and Russian Ambassador Sergey Kislyak in
the Oval Office. 468 The media subsequently reported that during the May
10 meeting the President brought up his decision the prior day to
terminate Comey, telling Lavrov and Kislyak: "T just fired the head of the
F.B.I. He was crazy, a real nut job. I faced great pressure because of
Russia. That's taken off. ... I'm not under investigation." 469 The
President never denied making those statements, and the White House did
not dispute the account, instead issuing a statement that said: "By
grandstanding and politicizing the investigation into Russia's actions,
James Comey created unnecessary pressure on our ability to engage and
negotiate with Russia. The investigation would have always continued, and
obviously, the termination of Comey would not have ended it. Once again ,
the real story is that our national security has been undermined by the
leaking of private and highly classified information." 470 Hicks said that
when she told the President about the reports on his meeting with Lavrov,
he did not look concerned and said of Comey, "he is crazy." 471 When
McGahn asked the President about his comments to Lavrov, the President
said it was good that Comey was fired because that took the pressure off
by making it clear that he was not under investigation so he could get
more work done . 472
That same morning, on May 10, 2017, the President called McCabe. 473
According to a memorandum McCabe wrote following the call , the Pre sident
asked McCabe to come over to the White House to discuss whether the
President should visit FBI headquarters and make a speech to employees.
474 The President said he had received "hundreds" of messages from FBI
employees indicating their support for terminating Comey. 475 The
President also told McCabe that Comey should not have been permitted to
travel back to Washington , D.C. on the FBI's airplane after he had been
terminated and that he did not want Comey "in the building again," even to
collect his belongings. 476 When McCabe met with the President that
afternoon, the President , without prompting, told McCabe that people in
the FBI loved the President, estimated that at least 80% of the FBI had
voted for him, and asked McCabe who he had voted for in the 2016
presidential election. 477 ·
In the afternoon of May 10, 2017, deputy press secretary Sarah Sanders
spoke to the President about his decision to fire Comey and then spoke to
reporters in a televised press conference. 478 Sanders told reporters that
the President , the Department of Justice , and bipartisan members of
Congress had lost confidence in Comey, " [a]nd most importantly, the rank
and file of the FBI had lost confidence in their director. Accordingly,
the President accepted the recommendation of his Deputy Attorney General
to remove James Comey from his position." 479 In response to questions
from reporters , Sanders said that Rosenstein decided "on his own" to
review Comey's performance and that Rosenstein decided "on his own" to
come to the President on Monday, May 8 to express his concerns about Comey.
When a reporter indicated that the "vast majority" of FBI agents supported
Comey, Sanders said , "Look, we've heard from countless members of the FBI
that say very different things. " 48° Following the press conference,
Sanders spoke to the President, who told her she did a good job and did
not point out any inaccuracies in her comments. 481 Sanders told this
Offic e that her reference to hearing from "co untless members of the FBI"
was a "slip of the tongue ."482 She also recalled that her statement in a
separate press interview that rank-and-file FBI agents had lost confidence
in Comey was a comment she made "in the heat of the moment" that was not
founded on anything. 483
Also on May I 0, 2017 , Sessions and Rosenstein each spoke to McGahn
and expressed concern that the White House was creating a narrative that
Rosenst ein had initiated the decision to fire Comey. 484 The White House
Counsel's Office agreed that it was factually wrong to say that the
Department of Justice had initiated Comey 's termination , 485 and McGahn
asked attorneys in the White House Counsel's Office to work with the press
office to correct the narrative . 486
The next day, on May 11, 2017 , the President participated in an
interview with Lester Holt. The President told White House Counsel's
Office attorneys in advance of the interview that the communications team
could not get the story right, so he was going on Lester Holt to say what
really happened. 487 During the interview , the President stated that he
had made the decision to fire Comey before the President met with
Rosenstein and Sessions. The President told Holt, "I was going to fire
regardless of recommendation . . . . [Rosenstein] made a recommendation.
But regardless of recommendation , I was going to fire Comey knowing there
was no good time to do it."488 The President continued, "And in fact, when
I decided to just do it, I said to myself-I said, you know, this Russia
thing with Trump and Russia is a made-up story . It's an excuse by the
Democrats for having lost an election that they should've won." 489
In response to a question about whether he was angry with Comey about
the Russia investigation , the President said, "As far as I'm concerned, I
want that thing to be absolutely done properly." 490 The President added
that he realized his termination of Comey "probably maybe will confuse
people" with the result that it "might even lengthen out the
investigation," but he "ha[d] to do the right thing for the American
people " and Comey was "the wrong man for that position." 491 The
President described Comey as "a showboat" and "a grandstander," said that
"[t]he FBI has been in turmoil," and said he wanted "to have a really
competent , capable director. "492 The President affirmed that he expected
the new FBI director to continue the Russia investigation. 49 3
On the evening of May 11, 2017 , following the Lester Holt interview,
the President tweeted, "Russia must be laughing up their sleeves watchin g
as the U.S. tears itself apart over a Democrat EXCUSE for losing the
election ."494 The same day, the media reported that the President had
demanded that Comey pledge his loyalty to the President in a private
dinner shortly after being sworn in . 495 Late in the morning of May 12,
2017, the President tweeted, "Again, the story that there was collusion
between the Russians & Trump campaign was fabricated by Dems as an excuse
for losing the election. "496 The President also tweeted , "James Comey
better hope that there are no 'tapes' of our conversations before he
starts leaking to the press!" and "When James Clapper himself, and
virtually everyone else with knowledge of the witch hunt, says there is no
collusion, when does it end? " 497
Analysis
In analyzing the President's decision to fire
Comey, the following evidence is relevant to the elements of
obstruction of justice:
|
a.
Obstructive act. The act of firing Comey removed the
individual overseeing the FBI's Russia investigation. The President
knew that Comey was personally involved in the investigation based on
Comey's briefing of the Gang of Eight , Comey's March 20, 2017 public
testimony about the investigation, and the President's one -on-one
conversations with Comey.
Firing Comey would qualify as an obstructive act if it had the
natural and probable effect of interfering with or impeding the
investigation-for example, if the termination would have the effect of
delaying or disrupting the investigation or providing the President
with the opportunity to appoint a director who would take a different
approach to the investigation that the President perceived as more
protective of his personal interests. Relevant circumstances bearing
on that issue include whether the President's actions had the
potential to discourage a successor director or other law enforcement
officials in their conduct of the Russia investigation . The President
fired Comey abruptly without offering him an opportunity to resign,
banned him from the FBI building, and criticized him publicly, calling
him a " showboat" and claiming that the FBI was " in turmoil" under
his leadership. And the President followed the termination with public
statements that were highly critical of the investigation; for
example, three days after firing Comey , the President referred to the
investigation as a "witch hunt " and asked, "when does it end? " Those
actions had the potential to affect a successor director 's conduct of
the investigation.
The anticipated effect of removing the FBI director, however ,
would not necessarily be to prevent or impede the FBI from continuing
its investigation. As a general matter, FBI investigations run under
the operational direction of FBI personnel levels below the FBI
director. Bannon made a similar point when he told the President that
he could fire the FBI director , but could not fire the FBI. The White
House issued a press statement the day after Comey was fired that
said, "The investigation would have always continued, and obviously,
the termination of Comey would not have ended it." Tn addition, in his
May 11 interview with Lester Holt, the President stated that he
understood when he made the decision to fire Comey that the action
might prolong the investigation. And the President chose McCabe to
serve as interim dir ector, even though McCabe told the President he
had worked "very closely " with Comey and was part of all the
decisions made in the Clinton investigation. |
| b. Nexus to a proceeding . The nexus element would be
satisfied by evidence showing that a grand jury proceeding or criminal
prosecution arising from an FBI investigation was objectively
foreseeable and actually contemplated by the President when he
terminat ed Corne y.
Several facts would be relevant to such a showing. At .the time the
President fired Comey, a grand jury had not begun to hear evidence
related to the Russia investigation and no grand jury subpoenas had
been issued . On March 20, 2017, however , Comey had announced that
the FBI was investigating Russia's interference in the election ,
including "an assessm ent of whether any crimes were committed ." It
was widely known that the FBI , as part of the Russia investigation ,
was investigating the hacking of the DNC's computers-a clear criminal
offense.
In addition , at the time the President fired Comey, evidence
indicates the President knew that Flynn was still under criminal
investigation and could potentially be prosecuted, despite the
President's February 14, 2017 request that Comey "let[] Flynn go." On
March 5, 2017, the White House Counsel's Office was informed that the
FBI was asking for transition-period records relating to Flynn -
indicating that the FBI was still actively investigating him. The same
day, the President told advisors he wanted to call Dana Boente, then
the Acting Attorney Gen era l for the Russia investigation, to find
out whether the White House or the President was being investigated.
On March 31, 2017, the President signaled his awareness that Flynn
remained in legal jeopardy by tweeting that "Mike Flynn should ask for
immunity" before he agreed to provide testimony to the FBI or
Congress. And in late March or early April, the President asked
McFarland to pass a message to Flynn telling him that the President
felt bad for him and that he should stay strong , further
demonstrating the President's awareness of Flynn's criminal exposure. |
| c. Intent. Substantial evidence indicates that the
catalyst for the President 's decision to fire Comey was Comey 's
unwillingness to publicly state that the President was not personally
under investigation , despite the President's repeated requests that
Comey make such an announcement. In the week leading up to Comey's May
3, 2017 Senate Judiciary Committee testimony , the President told
McGahn that it would be the last straw if Comey did not set the record
straight and publicly announce that the President was not under
investigation. But during his May 3 testimony , Comey refused to
answer questions about whether the President was being investigated.
Comey's refusal angered the Presid ent, who criticized Sessions for
leaving him isolated and exposed, saying "You left me on an island."
Two days later, the President told advisors he had decided to fire
Comey and dictated a letter to Stephen Miller that began with a
reference to the fact that the President was not being investigated:
"While I greatly appreciate you informing me that I am not under
investigation concerning what I have often stated is a fabricated
story on a Trump-Russia relationship .... " The President later asked
Rosenstein to include "Russia" in his memorandum and to say that Comey
had told the President that he was not under investigation . And the
Pre sident 's final termination letter included a sentence , at the
President's insistence and against McGahn ' s advice, stating that
Comey had told the President on three separate occasion s that he was
not under investigation.
The President's other stated rationales for why he fired Comey are
not similarly supported by the evid ence. The termination letter the
President and Stephen Miller prepared in Bedminster |
Page 324 c. Intent. There is evidence that at least one purpose of the
President 's conduct toward Sessions was to have Sessions assume control over
the Russia investigation and supervise it in a way that would restrict its
scope.
Page 330 a. Obstructive act. The President's repeated efforts to get McGahn
to create a record denying that the President had directed him to remove the
Special Counsel would qualify as an obstructive act if it had the natural
tendency to constrain McGahn from testifying truthfully or to undermine his
credibility as a poten
Page 332 c. Intent. Substantial evidence indicates that in repeatedly urging
McGahn to dispute that he was ordered to have the Special Counsel terminated ,
the President acted for the purpose of influencing McGahn 's account in order to
deflect or prevent further scrutiny of the President's conduct towards the
investigation. ...... During Manafort 's prosecution and while the
jury was deliberating, the President repeatedly stated that Manafott was bein
treated unfair! and made it known that Manafort could receive a ardon.
Page 343 a. Obstructive act. The President's actions towards witnesses in the
Special Counsel's investigation would qualify as obstructive if they had the
natural tendency to prevent particular witnesses from testifying truthfully, or
otherwise would have the probable effect of influencing, delaying, or preventing
their testimony to law enforcement.
Page 344 the President intended to encourage Manafort
to not cooperate with the government. Before Manafort was convicted, the
President repeatedly stated that Manafort had been treated unfairly . One day
after Manafort was convicted on eight felony charges and potentially faced a
lengthy prison term, the President said that Manafort was "a brave man " for
refusing to "break" and that "flipping" "almost ought to be outlawed." A
Page 366 Before Cohen began to cooperate with the government, the President
publicly and privately urged Cohen to stay on
message and not " flip." Cohen recalled the President's personal counsel telling
him that he would be protected so long as he did not go " rogue. "
Page 367 there is evidence that could support the inference that the
President intended to discourage Cohen from cooperating with the government
Page 369 many of the President's acts directed at witnesses, including
discouragement of cooperation with the government and suggestions of possible
future pardons , occurred in public view. ............ If the likely
effect of the acts is to intimidate witnesses or alter their testimony , the
justice system's integrity is equally threatened.
|
a. Our investigation found multiple acts by the President that were
capable of exetting undue influence over law enforcement investigations,
including the Russian-interference and obstruction investigations. The
incidents were often carried out through one-on-one meetings in which the
Presid ent sought to use his official power outside of usual channels.
These actions ranged from efforts to remove the Special Counsel and to
reverse the effe ct of the Attorney General 's recusal; to the attempted
use of official power to limit the scope of the investigation; to direct
and indirect contacts with witnesses with the potential to influence their
testimony. Viewing the acts collectively can help to illuminate their
significance. For example , the President 's direction to McGahn to have
the Special Counsel removed was followed almost immediat ely by his
direction to Lewandowski to tell the Attorney General to limit the scope
of the Russia inve stigation to prospective election-interference only-a
temporal connection that suggests that both acts were taken with a related
purpose with respect to the investigation.The President 's efforts to
influence the investigation were mostly unsuccessful, but that is largely
because the persons who surrounded the President declined to carry out
orders or accede to his requests. Comey did not end the investigation of
Flynn, which ultimately resulted in Flynn's prosecution and conviction for
lying to the FBI. McGahn did not tell the Acting Attorney General that the
Special Counsel must be removed , but was instead prepared to resign over
the President's order. Lewandowski and Dearborn did not deliver the
President 's message to Sessions that he should confine the Russia
investigation to future election meddling only. And McGahn refused to
recede from his recollections about events surrounding the President's
direction to have the Special Counsel removed, despite the President's
multiple demands that he do so. Consistent with that pattern, the evidence
we obtained would not support potential obstruction charges against the
President's aides and associates beyond those already filed.
|
| b. In considering the full scope of the conduct we investigated, the
President's actions can be divided into two distinct phases reflecting a
possible shift in the President's motives. In the first phase , before the
President fired Comey, the President had been assured that the FBI had not
opened an investigation of him personally. The President deemed it
critically important to make public that he was not under investigation,
and he included that information in his termination letter to Comey after
other efforts to have that information disclosed were unsuccessful.
Soon after he fired Comey, however, the President became aware that
investigators were conducting an obstruction-of-justice inquiry into his
own conduct. That awareness marked a significant change in the President's
conduct and the start of a second phase of action. The President launched
public attacks on the investigation and individuals involved in it who
could possess evidence adverse to the President, while in private, the
President engaged in a series of targeted efforts to control the
investigation. For instance, the President attempted to remove the Special
Counsel; he sought to have Attorney General Sessions unrecuse himself and
limit the investigation; he sought to prevent public disclosure of
information about the June 9, 2016 meeting between Russians and campaign
officials; and he used public forums to attack potential witnesses who
might offer adverse information and to praise witnesses who declined to
cooperate with the government. Judgments about the nature of the
President's motiv es during each phase would be informed by the totality
of the evidence. |
Page 395 Appendix A
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