Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 1 of 54 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, v. Case No. 1:19-cv-2379 DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF This is a civil action for declaratory and injunctive relief brought by Plaintiff Committee on the Judiciary of the United States House of Representatives (Judiciary Committee) against Defendant Donald F. McGahn II. The suit, which the United States House of Representatives has expressly authorized, arises out of the Judiciary Committee’s efforts to enforce a duly authorized, issued, and served Congressional subpoena to McGahn (McGahn Subpoena). The Judiciary Committee alleges as follows: INTRODUCTION 1. In an unprecedented attack on our Nation’s democratic institutions, “[t]he Russian government interfered in the 2016 presidential election in sweeping and systematic fashion.”1 In 1 Robert S. Mueller III, Report On The Investigation Into Russian Interference In The 2016 Presidential Election, Vol. I at 1 (March 2019) (Report), https://perma.cc/DN3N-9UW8. Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 2 of 54 his Report On The Investigation Into Russian Interference In The 2016 Presidential Election (Report), in his public statement of May 29, 2019, related to the Report, and in testimony before the Judiciary Committee and House Permanent Select Committee on Intelligence, Special Counsel Robert S. Mueller III has told Congress and the American people that President Donald J. Trump repeatedly used his official power to attempt to thwart the Special Counsel’s investigation into this interference—including into whether any individuals associated with his own Presidential campaign coordinated with the Russian government.2 The Judiciary Committee is now determining whether to recommend articles of impeachment against the President based on the obstructive conduct described by the Special Counsel. But it cannot fulfill this most solemn constitutional responsibility without hearing testimony from a crucial witness to these events: former White House Counsel Donald F. McGahn II. McGahn, however, has defied a Congressional subpoena to appear before the Judiciary Committee, at the direction of President Trump, who claims McGahn is “absolutely immune” from testifying, a claim with no basis in law. The Judiciary Committee thus seeks to enforce the McGahn Subpoena in its entirety. 2. The Report documents a recurring, troubling pattern of Presidential actions to obstruct the Special Counsel’s investigation into Russia’s far-reaching interference in the 2016 U.S. election. The Report describes, among other misdeeds, how President Trump attempted to use his official power to oust Special Counsel Mueller and end his investigation; to force thenAttorney General Jeff Sessions to transgress Department of Justice (DOJ) ethics rules to limit the 2 Report, Vol. II; see also Exhibit A, Oversight of the Report on the Investigation Into Russian Interference in the 2016 Presidential Election: Former Special Counsel Robert S. Mueller, III: Hearing Before the H. Comm. on the Judiciary, 116th Cong. (July 24, 2019), Hearing Tr. at 17; Robert S. Mueller, III, Special Counsel, U.S. Dep’t of Justice, Statement on Investigation into Russian Interference in the 2016 Presidential Election (May 29, 2019) (Mueller Public Statement), https://perma.cc/7JY5-48XJ. 2 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 3 of 54 scope of Mueller’s investigation; to demand that White House staff generate false accounts of the President’s conduct; and to influence witnesses’ testimony or otherwise encourage witnesses not to cooperate with the investigation.3 In total, the Report provides evidence of ten separate episodes of potentially obstructive conduct by the President. As Special Counsel Mueller has emphasized, when a subject of an investigation obstructs that investigation or lies to investigators, it “strikes at the core of the government’s effort to find the truth and hold wrongdoers accountable.”4 3. Despite the Special Counsel’s recitation of compelling evidence that President Trump’s actions satisfied each of the elements of criminal obstruction of justice, a DOJ legal interpretation preventing the indictment of a sitting President means that Congress is the sole branch of government currently empowered to hold the President accountable. Indeed, the Report unmistakably invokes Congress’s role, stressing the importance of “constitutional processes for addressing presidential misconduct.”5 And in his May 29, 2019, statement, Special Counsel Mueller confirmed that “the Constitution requires a process other than the criminal justice system to formally accuse a sitting President of wrongdoing.”6 4. That process is underway. The Judiciary Committee is conducting an investigation to understand the scope and extent of misconduct by President Trump, and that investigation includes consideration of whether the Judiciary Committee should exercise its Article I powers to recommend articles of impeachment. Articles of impeachment already have been introduced and referred to the Judiciary Committee in this Congress. To fulfill its duties, 3 Report, Vol. II at 7, 157. Mueller Public Statement. 5 Report, Vol. II at 1. 6 Mueller Public Statement. 4 3 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 4 of 54 the Judiciary Committee must obtain testimony and evidence from witnesses to the President’s actions to determine whether to recommend such articles against the President, or whether to recommend additional or alternative articles that the Judiciary Committee may prepare. 5. McGahn, who was the White House Counsel during the relevant period, is the most important witness, other than the President, to the key events that are the focus of the Judiciary Committee’s investigation. The Report makes clear that McGahn witnessed multiple serious acts of potential obstruction of justice by the President—including demanding that McGahn himself have the Special Counsel removed and then create a false record to conceal the President’s obstructive conduct. Given his central role in these and other events outlined in the Report, McGahn is uniquely positioned to explain those events, bring additional misconduct to light, and provide evidence regarding the President’s intent. 6. McGahn’s testimony is also essential to the Judiciary Committee’s other constitutionally authorized legislative and oversight duties, including considering the need for new legislation and amendments to existing laws addressing the types of misconduct the Report describes, overseeing ongoing investigations arising from the Special Counsel’s initial investigation, and ensuring the integrity of our elections in 2020 and beyond. 7. Despite the Judiciary Committee’s clear need for McGahn’s testimony, President Trump has openly declared his opposition to, and intent to block, the Judiciary Committee’s exercise of these legislative, investigative, and oversight responsibilities—especially as they relate to the President’s own potential misconduct. The President has declared, for instance, that 4 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 5 of 54 “We’re fighting all the subpoenas,”7 “I don’t want people testifying,”8 and “No Do-Overs!”9 Consistent with that approach, the President has sought to prevent McGahn—now a private citizen—from testifying before the Judiciary Committee. The day before McGahn’s required appearance before the Judiciary Committee pursuant to the subpoena at issue in this litigation, the President purported to direct McGahn not to appear, claiming that McGahn is “absolutely immune” from compelled testimony.10 The next day, without offering any accommodation, McGahn failed to appear based on the President’s directive. 8. The President’s claim that McGahn is entitled to “absolute immunity” has no basis in law, and no court has ever accepted this type of blanket claim in response to a Congressional subpoena. McGahn thus must appear before the Judiciary Committee and answer all of its Members’ questions unless a valid basis for asserting executive privilege exists as to any specific matter. To date, the President has not formally attempted to invoke executive privilege. Moreover, by authorizing the public release of the Report and extensively commenting about its substance after its release, among other statements and actions, the President has waived any privilege about matters and information discussed in the Report. When the Report was released publicly, Attorney General William Barr confirmed that the President “would not assert privilege over the Special Counsel’s report” and, therefore, the Report 7 See Remarks by President Trump Before Marine One Departure, White House (Apr. 24, 2019), https://perma.cc/W7VZ-FZ3T. 8 Robert Costa et al., Trump Says He Is Opposed to White House Aides Testifying to Congress, Deepening Power Struggle with Hill, Wash. Post (Apr. 23, 2019), https://perma.cc/FL3H-TUXL (“I don’t want people testifying to [House Democrats], because that is what they’re doing if they do this.”). 9 Donald J. Trump (@realDonaldTrump), Twitter (May 22, 2019, 7:31 PM), https://perma.cc/A5NM-F9B3. 10 Exhibit B, Letter from Pat Cipollone, Counsel to the President, to Jerrold Nadler, Chairman, H. Comm. on the Judiciary, at 1 (May 20, 2019). 5 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 6 of 54 contained “no material … redacted based on executive privilege.”11 And DOJ’s Office of Legal Counsel (OLC) has acknowledged that the Attorney General’s release “of a redacted version of the Special Counsel’s report (with the President’s consent) extinguish[ed] the Executive Branch’s confidentiality interests in the precise information” revealed in the Report.12 9. Notwithstanding the President’s broad declaration of his intent to defy all subpoenas—and his purported direction that McGahn defy this one—the Judiciary Committee has made every effort at accommodation to avoid the need for this litigation. The Judiciary Committee has initiated multiple discussions with McGahn’s counsel, as well as the White House, over several months in an attempt to reach a negotiated resolution—all to no avail. On July 26, 2019, McGahn made clear that he will follow the President’s directive and will not comply with the Judiciary Committee’s subpoena for public testimony. The accommodations process is therefore at an impasse. 10. McGahn’s refusal to testify harms the Judiciary Committee by depriving it of a witness and information that are essential to its investigation, thereby impeding the Judiciary Committee’s ability to facilitate the House’s fulfillment of its Article I functions. These functions include the most urgent duty the House can face: determining whether to approve articles of impeachment. That refusal also is impeding the Judiciary Committee in its ability to assess the need for remedial legislation and to conduct oversight of DOJ. All of these tasks are time-limited. The House, and with it the Judiciary Committee’s investigation, expires on 11 Press Release, U.S. Dep’t of Justice, Att’y Gen. William P. Barr Delivers Remarks on the Release of the Report on the Investigation into Russian Interference in the 2016 Presidential Election (Apr. 18, 2019), https://perma.cc/9GVL-G8XZ (Barr Public Statement). 12 Exhibit C, Memorandum from Steven A. Engel, Assistant Att’y Gen., Office of Legal Counsel, to Pat A. Cipollone, Counsel to the President, Re: Testimonial Immunity Before Congress of the Former Counsel to the President, at 13 (May 20, 2019). 6 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 7 of 54 January 3, 2021. The delay caused by McGahn’s refusal to testify thus severely impedes the Judiciary Committee’s ability to do its time-sensitive work. Accordingly, to redress these injuries, the Judiciary Committee asks this Court to order McGahn to comply with the subpoena for his testimony and appear before the Judiciary Committee forthwith. JURISDICTION AND VENUE 11. This Court has jurisdiction pursuant to 28 U.S.C. § 1331. This case arises under Article I of the Constitution of the United States, and implicates Article I, Section 2, Clause 5, which provides the House of Representatives with “the sole Power of Impeachment,” and Article I, Section 1, which vests “[a]ll legislative Powers” in the Congress of the United States. 12. This Court has authority to issue a declaratory judgment and order other relief that is just and proper pursuant to 28 U.S.C. §§ 2201 and 2202. 13. Venue is proper in this Court pursuant to 28 U.S.C. § 1391(b)(2). PARTIES 14. Plaintiff Committee on the Judiciary of the United States House of Representatives is a standing committee of the House that, among other duties, exercises jurisdiction over impeachment and with respect to federal criminal statutes, Presidential succession, and activities that affect the internal security of the United States. The Judiciary Committee also conducts oversight of the Department of Justice. 15. Defendant Donald F. McGahn II served as White House Counsel to President Trump from January 20, 2017, until he left the White House on October 17, 2018. McGahn currently practices law at Jones Day, a law firm, in Washington, D.C. 7 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 8 of 54 ALLEGATIONS I. LEGAL FRAMEWORK 16. The Judiciary Committee has constitutional and other legal authority to legislate, investigate, and conduct oversight, including into President Trump’s misconduct related to the Special Counsel’s investigation. 17. Article I of the Constitution provides that “[t]he House of Representatives … shall have the sole Power of Impeachment.”13 Article I also vests Congress with “[a]ll legislative Powers.”14 Congress’s powers include the authority to investigate matters relating to subjects within its broad legislative purview; conduct oversight of Executive Branch agencies; examine whether those agencies are faithfully, effectively, and efficiently executing the laws; and determine whether changes to federal law are necessary and proper. The Supreme Court has long recognized that the Constitution vests the House with the power of inquiry—with process to enforce it—commensurate with the House’s Article I legislative authority to investigate any subject on which “legislation could be had.”15 18. The Constitution commits to each chamber of Congress the authority to “determine the Rules of its Proceedings.”16 Pursuant to this authority, the House of Representatives of the 116th Congress adopted the Rules of the House of Representatives (House Rules), which govern the House during the current two-year term.17 The House Rules establish 13 U.S. Const. Art. I, § 2, cl. 5. Id. § 1, cl. 1. 15 McGrain v. Daugherty, 273 U.S. 135, 174, 177 (1927). 16 U.S. Const. Art. I, § 5, cl. 2. 17 See H. Res. 6 (116th Cong.) (2019) (adopting House Rules for 116th Congress); see also Rules of the House of Representatives, 116th Congress (Jan. 11, 2019) (House Rules), https://perma.cc/X5ZQ-ZZWD. 14 8 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 9 of 54 various standing committees, including the Judiciary Committee, and delegate to each committee “jurisdiction and related functions.”18 19. The Judiciary Committee’s jurisdiction includes impeachment.19 Resolutions that call for impeachment of eligible officials are normally referred by the Speaker of the House to the Judiciary Committee,20 and are eligible for consideration pursuant to applicable House and Committee Rules.21 The House also may choose to direct a particular manner for investigating grounds for impeachment, and in such instances it has voted to refer such investigations to the Judiciary Committee.22 Whether by direct referral to the Judiciary Committee or referral 18 House Rule X.1. Jefferson’s Manual, H. Doc. 114-192 § 605, at 321 (2017) (“[R]esolutions … that directly call for the impeachment of an officer have been referred to the Committee on the Judiciary[.]”). As Jefferson’s Manual explains, “[i]n the House various events have been credited with setting an impeachment in motion,” including “charges made on the floor”; “a resolution introduced by a Member and referred to a committee”; or “facts developed and reported by an investigating committee of the House.” Id. § 603 at 319. 20 See, e.g., 165 Cong. Rec. H211 (daily ed. Jan. 3, 2019) (referral to the Judiciary Committee of H. Res. 13, 116th Cong., impeaching President Trump); 163 Cong. Rec. H9376 (daily ed. Nov. 15, 2017) (referral to the Judiciary Committee of H. Res. 621,115th Cong., impeaching President Trump); 163 Cong. Rec. H5759 (daily ed. July 12, 2017) (referral to the Judiciary Committee of H. Res. 438, 115th Cong., impeaching President Trump); 162 Cong. Rec. H4926 (daily ed. July 13, 2016) (referral to the Judiciary Committee of H. Res. 828, 114th Cong., impeaching John Andrew Koskinen, Commissioner of the Internal Revenue Service); 135 Cong. Rec. 2553 (1989) (referral to the Judiciary Committee of H. Res. 87, 101st Cong., impeaching Judge Walter Nixon); 133 Cong. Rec. 6522 (1987) (referral to the Judiciary Committee of H. Res. 128, 100th Cong., impeaching Judge Alcee Hastings). 21 See House Rule XI.2(b) (“Each … committee shall meet for the consideration of a bill or resolution pending before the committee or the transaction of other committee business on all regular meeting days fixed by the committee[.]”); House Rule XI.2(c)(1) (“The chair of each standing committee may call and convene, as the chair considers necessary, additional and special meetings of the committee for the consideration of a bill or resolution pending before the committee or for the conduct of other committee business, subject to such rules as the committee may adopt.”); see also Rule II(c), Rules of the House Committee on the Judiciary for the 116th Congress (Jan. 24, 2019) (Judiciary Committee Rules) (“The Chairman shall furnish each Member of the Committee or Subcommittee with the date, place, and a list of bills and subjects to be considered at a Committee or Subcommittee meeting.”). 22 See, e.g., H. Res. 581, 105th Cong. (1998) (instructing the Judiciary Committee to 19 9 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 10 of 54 following a vote, “[a]ll impeachments to reach the Senate since 1900 have been based on resolutions reported by the Committee on the Judiciary.”23 20. The Judiciary Committee’s legislative and oversight jurisdiction includes, among other subjects, “[c]riminal law enforcement and criminalization,”24 including the criminal statutes relevant to the Special Counsel’s investigation into the President’s conduct.25 The Judiciary Committee’s jurisdiction also encompasses “[t]he judiciary and judicial proceedings, civil and criminal”; “presidential succession”; and “[s]ubversive activities affecting the internal security of the United States.”26 Among other matters, the Judiciary Committee exercises jurisdiction with respect to legislation regarding independent counsels and special counsels.27 The House Rules further mandate that “[a]ll bills, resolutions, and other matters relating to” subjects within the Judiciary Committee’s jurisdiction be referred to the Judiciary Committee for its consideration.28 21. In addition, as a standing committee, the Judiciary Committee has “general oversight responsibilities,” including with respect to the “operation of Federal agencies and investigate grounds for impeachment against President Clinton); H. Res. 803, 93d Cong. (1974) (instructing the Judiciary Committee to investigate grounds for impeachment against President Nixon). 23 Charles W. Johnson et al., House Practice: A Guide to the Rules, Precedents, and Procedures of the House, Ch. 27 § 6, at 615 (2017). 24 House Rule X.1(l)(7). 25 See, e.g., 18 U.S.C. §§ 1503, 1505, 1512(b), (c)(2) (obstruction of justice, witness tampering, and related offenses). 26 House Rule X.1(l). 27 See, e.g., H. Rep. No. 103-224 (1993) (describing the Judiciary Committee’s consideration of legislation to reauthorize the independent counsel statute); 165 Cong. Rec. H208 (daily ed. Jan. 3, 2019) (referral of H.R. 197, the “Special Counsel Independence and Integrity Act,” 116th Cong., to the Judiciary Committee). 28 House Rule X.1, XII.2. 10 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 11 of 54 entities” within its areas of jurisdiction.29 As such, the Judiciary Committee exercises oversight regarding the structure and functions of the DOJ and the Federal Bureau of Investigation (FBI).30 The Judiciary Committee is charged with, among other responsibilities, reviewing “on a continuing basis … the application, administration, execution, and effectiveness of laws and programs” within its jurisdiction.31 The Judiciary Committee must determine whether such laws are being “implemented and carried out in accordance with the intent of Congress,” and if there are “any conditions or circumstances that may indicate the necessity or desirability of enacting new or additional legislation.”32 22. The House Rules empower the Judiciary Committee to “conduct at any time such investigations and studies as it considers necessary or appropriate in the exercise of its responsibilities” over matters within its jurisdiction.33 To aid these inquiries, the Judiciary Committee is authorized to issue subpoenas for testimony and documents.34 29 House Rule X.2(a), (b)(1)(B). See, e.g., Oversight of the U.S. Department of Justice: Hearing Before the H. Comm. on the Judiciary, 116th Cong. (Feb. 8, 2019) (oversight hearing conducted with Matthew Whitaker, Acting Attorney General, DOJ); Oversight of the Federal Bureau of Investigation: Hearing before the H. Comm. on the Judiciary, 115th Cong. (Dec. 7, 2017) (oversight hearing with Christopher Wray, Director, FBI). 31 House Rule X.2(b)(1). 32 Id. 33 House Rule XI.1(b)(1). 34 See House Rule XI.2(m)(1)(B); House Rule XI.2(m)(3)(A)(i); see also Judiciary Committee Rule IV(a) (“A subpoena may be authorized and issued by the Chairman, in accordance with clause 2(m) of rule XI of the House of Representatives, in the conduct of any investigation or activity or series of investigations or activities within the jurisdiction of the Committee, following consultation with the Ranking Minority Member.”). 30 11 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 12 of 54 II. FACTUAL ALLEGATIONS A. The Special Counsel’s Report Exposes Compelling Evidence Of Presidential Wrongdoing 23. The Judiciary Committee’s urgent need for McGahn’s testimony arises out of evidence uncovered in the Special Counsel’s investigation and detailed in the Report. That Report describes unprecedented interference by Russia in the 2016 Presidential election and attempts by the President of the United States to undermine an investigation into that interference, including into whether individuals associated with his Presidential campaign coordinated with the Russian government. 24. On May 17, 2017, pursuant to DOJ regulations,35 Mueller was appointed as Special Counsel to investigate “the Russian government’s efforts to interfere in the 2016 presidential election,” including “any links and/or coordination between the Russian government and individuals associated with the campaign of President Donald Trump”; any other matters “that arose or may arise directly from the investigation”; and “federal crimes committed in the course of, and with intent to interfere with, the Special Counsel’s investigation, such as perjury, obstruction of justice, destruction of evidence, and intimidation of witnesses.”36 25. On March 22, 2019, Special Counsel Mueller completed his investigation and provided a written report to Attorney General Barr.37 On April 18, 2019, Attorney General Barr released a redacted version of the Report simultaneously to Congress and the public. The Report is divided into two volumes. Volume I describes the evidence that Russia interfered in our 35 28 C.F.R. §§ 600 et seq. (2019). Office of the Deputy Attorney General, Order No. 3915-2017, Appointment of Special Counsel to Investigate Russian Interference with the 2016 Presidential Election and Related Matters (May 17, 2017); 28 C.F.R. § 600.4 (2019). 37 Exhibit D, Letter from William P. Barr, Att’y Gen., U.S. Dep’t of Justice, to Jerrold Nadler, Chairman, H. Comm. on the Judiciary, et al. (Mar. 22, 2019). 36 12 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 13 of 54 election to benefit President Trump, and that the Trump Campaign welcomed that interference. Volume II documents that, once elected, President Trump took a series of actions to undermine multiple investigations into Russia’s interference and his own possible misconduct. As the Report recognizes, Congress is currently the sole body that can hold the President accountable for these actions. 1. The Report Describes Russia’s Interference In The 2016 Presidential Election And How The Trump Campaign Welcomed Russia’s Assistance a. Russia Interferes In The 2016 Presidential Election To Benefit ThenCandidate Trump 26. The Special Counsel’s Report describes a serious attack by a hostile foreign government on our Nation’s 2016 Presidential election, executed “in sweeping and systematic fashion” and intended to benefit the Trump Presidential campaign.38 Among other things, the Russian government, through its main intelligence directorate, the GRU, used cyber intrusions (hacking) to steal information from then-candidate Hillary Clinton’s campaign and the Democratic National Committee, as well as from “U.S. state and local entities, such as state boards of elections … , secretaries of state, and county governments,” all of which were “involved in the administration of the elections.”39 The Russian-funded Internet Research Agency also used “information warfare” to “sow discord in the U.S. political system,” with a “targeted operation that by early 2016 favored candidate Trump and disparaged candidate Clinton.”40 By the end of the 2016 election, the Internet Research Agency had the ability to reach “tens of millions of U.S. persons” to further that agenda.41 The evidence obtained by the 38 Report, Vol. I at 1; see also id. Vol. I at 1-2. Id. Vol. I at 36, 50. 40 Id. Vol. I at 4. 41 Id. Vol. I at 25-26. 39 13 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 14 of 54 Special Counsel relating to Russia’s interference resulted in criminal indictments of more than a dozen defendants.42 b. The Trump Campaign Welcomes Russia’s Interference And Maintains Significant Contacts With Russian Nationals 27. The Report documents that the Trump Campaign both welcomed Russia’s interference and did not report the campaign’s repeated contacts with Russian-affiliated individuals to law enforcement. The Report assesses that the Russian government perceived that “it would benefit from a Trump presidency,” and the Trump Campaign expected that “it would benefit electorally from information stolen and released through Russian efforts.”43 28. The Report discusses several instances in which then-candidate Trump publicly encouraged Russian interference efforts. On July 27, 2016, for example, then-candidate Trump declared at a public rally: “Russia, if you’re listening, I hope you’re able to find the 30,000 emails that are missing. I think you will probably be rewarded mightily by our press.”44 This was “apparently a reference to emails … stored on a personal server that candidate Clinton had used while serving as Secretary of State. Within approximately five hours of Trump’s statement, GRU officers targeted for the first time Clinton’s personal office.”45 Thereafter, then-candidate Trump began publicly praising WikiLeaks, including after WikiLeaks released stolen emails damaging to the Clinton Campaign. For instance, on October 7, 2016, the Washington Post published an Access Hollywood video that depicted Trump years earlier in a way that was widely expected to be damaging to his campaign. Less than an hour after the video’s release, WikiLeaks released emails stolen from Clinton’s campaign chairman, John Podesta, that were 42 Id. Vol. I at 14 n.4; see also id. Vol. I at 174-75. Id. Vol. I at 1-2. 44 Id. Vol. I at 49. 45 Id. 43 14 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 15 of 54 harmful to Clinton’s campaign.46 In response, on October 10, 2016, then-candidate Trump tweeted: “This just came out. WikiLeaks! I love WikiLeaks!” and later: “This WikiLeaks stuff is unbelievable. It tells you the inner heart, you gotta read it,” and “[b]oy, I love reading those WikiLeaks.”47 During the Special Counsel’s July 24, 2019, testimony before the House Permanent Select Committee on Intelligence, Mueller explained that describing these tweets as “‘problematic’ is an understatement,” including because they gave “hope or some boost to what is and should be illegal activity.”48 29. The Report also describes evidence suggesting that President Trump knew about upcoming releases of stolen emails in advance. Deputy Campaign Manager Rick Gates, for example, explained to the Special Counsel’s Office that after WikiLeaks had released its first set of stolen emails in July 2016, then-candidate Trump “told Gates that more releases of damaging information would be coming.”49 WikiLeaks in fact released more emails in October 2016.50 30. The Report further recounts that, while Russia was interfering in the 2016 Presidential election and releasing stolen emails, senior members of the Trump Campaign were maintaining significant contacts with Russian nationals and seeking damaging information on candidate Hillary Clinton. For example, in the spring of 2016, Trump Campaign foreign policy adviser George Papadopoulos met repeatedly with Russian officials and was told that Russia had “dirt” on Clinton “in the form of thousands of emails.”51 Similarly, on June 3, 2016, publicist 46 Id. Vol. I at 58. Exhibit E, Former Special Counsel Robert S. Mueller III on the Investigation into Russian Interference in the 2016 Presidential Election: Hearing Before the H. Permanent Select Comm. on Intelligence, 116th Cong. (July 24, 2019), Hearing Tr. at 49. 48 Id. 49 Report, Vol. I at 54. 50 Id. Vol. I at 58. 51 Id. Vol. I at 5-6. 47 15 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 16 of 54 Rob Goldstone, on behalf of Russian real estate developers, emailed Donald Trump Jr. to set up a meeting to discuss Russian officials’ possession of “some official documents and information that would incriminate Hillary [Clinton] and her dealings with Russia and would be very useful to [Trump Jr.’s] father,” which Goldstone conveyed was “part of Russia and its government’s support for Mr. Trump.”52 Trump Jr. responded, “if it’s what you say I love it.”53 Less than a week later, Trump Jr. and other “senior representatives of the Trump Campaign met in Trump Tower with a Russian attorney expecting to receive derogatory information about Hillary Clinton from the Russian government.”54 Around this same time, Trump Campaign Chairman Paul Manafort was offering private briefings on the campaign to a Russian oligarch55 and routinely causing internal campaign polling data to be shared with a Russian national who has “ties to Russian intelligence.”56 31. In total, the Report details well over 100 contacts between individuals associated with the Trump Campaign and Russian nationals or their agents during this period.57 There is no indication that anyone from the Trump Campaign, including the candidate, reported any of these contacts or offers of foreign assistance to U.S. law enforcement. As Mueller confirmed, reporting such information is something that campaigns “would and should do,” including because “knowingly accepting foreign assistance during a Presidential campaign” is a crime.58 52 Id. Vol. I at 113. Id. 54 Id. Vol. I at 110. 55 Id. Vol. I at 137. 56 Id. Vol. I at 129; see id. at 133-34, 136-37. 57 See Karen Yourish and Larry Buchanan, Mueller Report Shows Depth of Connections Between Trump Campaign and Russians, N.Y. Times (April 19, 2019), https://perma.cc/756LCH2J (“Donald J. Trump and 18 of his associates had at least 140 contacts with Russian nationals and WikiLeaks, or their intermediaries, during the 2016 campaign and presidential transition, according to a New York Times analysis.” (emphasis omitted)). 58 Exhibit E, Hearing Tr. at 30, 88. 53 16 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 17 of 54 2. The Report Details President Trump’s Attempts To Undermine The Investigation Into Russia’s Election Interference And His Own Possible Misconduct, Events To Which McGahn Is A Key Witness 32. In Volume II, the Report describes substantial evidence that President Trump repeatedly attempted to shut down the investigation into Russia’s interference in America’s 2016 election and to conceal his own involvement and potential misconduct from the public. The Report identifies McGahn, who was the White House Counsel during the relevant time period, as having been involved in or a witness to many of the most egregious instances of possible obstructive conduct and attempted coverup. 33. Specifically, the Report details at least ten separate episodes of potentially obstructive conduct by the President, ranging “from efforts to remove the Special Counsel and to reverse the effect of the Attorney General’s recusal; to the attempted use of official power to limit the scope of the investigation”;59 to demanding that McGahn create a false record;60 “to direct and indirect contacts with witnesses with the potential to influence their testimony”;61 to “encourag[ing] witnesses not to cooperate with the investigation.”62 These incidents were “often carried out through one-on-one meetings in which the President sought to use his official power outside of usual channels.”63 The most significant of these episodes, all of which McGahn directly witnessed or otherwise was involved in, are set forth in additional detail below. a. President Trump Fires His National Security Advisor And The FBI Director During The Russia Investigation 34. McGahn was a key witness to the events leading up to President Trump’s decisions to terminate both National Security Advisor Michael Flynn and FBI Director James 59 Report, Vol. II at 157. Id. Vol. II at 119. 61 Id. Vol. II at 157. 62 Id. Vol. II at 7. 63 Id. Vol. II at 157. 60 17 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 18 of 54 Comey in apparent attempts to end the investigation into Russian interference, which the FBI was conducting at the time. 35. The Report recounts that, during the transition period before President Trump took office, incoming National Security Advisor Flynn made false statements to Vice Presidentelect Michael Pence and other incoming Administration officials regarding his communications with the Russian ambassador about “sanctions on Russia for its election interference.”64 Those incoming officials thereafter made public statements, based on Flynn’s representations to them, that Flynn had not discussed sanctions with the Russian ambassador.65 During the first week of the new Administration, on January 24, 2017, Flynn also lied to FBI investigators about the discussions. Two days later, DOJ informed McGahn that the statements made by Vice President Pence and others—based on what Flynn had told them—were false, which “put Flynn in a potentially compromised position because the Russians would know he had lied.”66 “That afternoon, McGahn notified the President” of what he had been told, and explained that Flynn’s false statements to federal investigators could constitute a federal crime.67 Flynn remained in his position, however, for over two weeks until February 13, 2017, when the President requested his resignation.68 President Trump told an outside adviser the next day, “[n]ow that we fired Flynn, the Russia thing is over.”69 36. McGahn was also a primary witness to President Trump’s efforts to shut down the Russia investigation by attempting to influence, and ultimately removing, Comey. On February 64 Id. Vol. II at 3. Id. Vol. II at 29-30. 66 Id. Vol. II at 31. 67 Id. 68 Id. Vol. II at 38. 69 Id. 65 18 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 19 of 54 14, 2017, the day after Flynn resigned, President Trump “cleared the [Oval Office]” to have a one-on-one meeting with Comey.70 According to the Report, during this meeting the President told Comey, “I hope you can see your way clear to letting this go, to letting Flynn go.”71 The Report finds that “[e]vidence does establish that the President connected the Flynn investigation to the FBI’s broader Russia investigation and that he believed, as he told [an adviser], that terminating Flynn would end ‘the whole Russia thing.’”72 37. Despite these conversations, on March 20, 2017, Comey testified for the first time publicly before the House Permanent Select Committee on Intelligence that the FBI was continuing to investigate Russia’s interference in the 2016 election, including any coordination between Russia and the Trump Campaign during the interference.73 Three weeks after that testimony, “the President told senior advisors, including McGahn … that he had reached out to Comey twice in several weeks. The President acknowledged that McGahn would not approve of the outreach to Comey because McGahn had previously cautioned the President that he should not talk to Comey directly to prevent any perception that the White House was interfering with investigations.”74 However, President Trump, against the advice of McGahn, repeatedly asked “intelligence community officials,” including Comey, “to push back publicly on any suggestion that the President had a connection to the Russian election-interference effort.”75 Comey refused 70 Id. Vol. II at 47. Id. Vol. II at 40. 72 See id. Vol. II at 47. 73 Id. Vol. II at 52-53; see also Matthew Rosenberg et al., Comey Confirms F.B.I. Inquiry on Russia; Sees No Evidence of Wiretapping, N.Y. Times (Mar. 20, 2017), https://perma.cc/46WT-TVTC. 74 Report, Vol. II at 59. 75 Id. Vol. II at 55, 59 (after acknowledging he had reached out to Comey, “[t]he President told McGahn that Comey had indicated the FBI could make a public statement that the President was not under investigation if the Department of Justice approved that action”). 71 19 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 20 of 54 to do so and again confirmed the FBI’s investigation into Russian interference and any related coordination with the Trump Campaign during testimony on May 3, 2017, before the Senate Judiciary Committee. 38. Six days later, the President fired Comey and subsequently provided conflicting explanations for his dismissal, some of which the Special Counsel determined were “pretextual.”76 McGahn was an integral witness to these events. For example, McGahn participated in a May 8, 2017, meeting in which President Trump informed senior White House aides that he “had decided to terminate Comey,” read aloud his draft termination letter—which stated that the President was not personally under investigation—and told his aides that his decision “was not up for discussion.”77 “In an effort to slow down the decision-making process,” McGahn suggested that that he and other attorneys from the White House Counsel’s Office should discuss the issue with Attorney General Sessions and Deputy Attorney General Rod Rosenstein before the President took action.78 McGahn and another attorney in fact met with Sessions and Rosenstein to obtain their views, and McGahn was present at another meeting later that day when President Trump asked Rosenstein to draft a memorandum with his recommendation to terminate Comey, and told him to “[p]ut the Russia stuff in the memo.”79 During a meeting the next day, McGahn and the rest of the White House Counsel’s Office reached a consensus that President Trump’s initial draft termination letter should “not see the light of day” and that it would be better to offer “[n]o other rationales” for Comey’s firing aside from what was in Sessions’s and Rosenstein’s memoranda, which justified Comey’s firing only 76 Id. Vol. II at 62, 75, 77. Id. Vol. II at 65-66. 78 Id. Vol. II at 66. 79 Id. Vol. II at 66-67. 77 20 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 21 of 54 on the ground that Comey had mishandled the investigation into Hillary Clinton’s use of a private email server.80 39. After the White House released an official statement that “President Trump acted based on the clear recommendations of” Sessions and Rosenstein,81 both “Sessions and Rosenstein … spoke to McGahn and expressed concern that the White House was creating a narrative that Rosenstein had initiated the decision to fire Comey.”82 As the Report notes, “[s]ubstantial evidence indicates that the catalyst for the President’s decision to fire Comey” was actually “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.”83 The Report finds evidence indicating that the President took these actions because he “wanted to protect himself from an investigation into his campaign.”84 Indeed, the day after President Trump fired Comey, the President told Russian officials that he had “faced great pressure because of Russia. That’s taken off.”85 b. President Trump Orders McGahn To Remove The Special Counsel 40. Once the media began reporting that the Special Counsel was investigating the President for obstruction of justice, President Trump repeatedly sought McGahn’s help to remove Special Counsel Mueller. 80 Id. Vol. II at 68 (brackets omitted). Id. Vol. II at 69. 82 Id. Vol. II at 72-73. 83 Id. Vol. II at 75. 84 Id. Vol. II at 76. 85 Id. Vol. II at 71; see also id. Vol. II at 73 (noting that on May 11, 2017, President Trump told Lester Holt, “I was going to fire regardless of recommendation … . [Rosenstein] made a recommendation. But regardless of recommendation, I was going to fire Comey … . 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”). 81 21 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 22 of 54 41. On June 14, 2017, “the Washington Post published an article stating that the Special Counsel was investigating whether the President had attempted to obstruct justice.”86 On Saturday, June 17, President Trump twice called McGahn at home to direct him to fire Mueller. During the June 17 calls, the President said to McGahn: “You gotta do this. You gotta call Rod [Rosenstein]. … Mueller has to go. … Call me back when you do it.”87 Those calls were part of a “continuous colloquy” of the President directing McGahn to have Mueller removed, and “a continuous involvement of Don McGahn responding to the President’s entreaties.”88 After receiving those calls, McGahn “recalled feeling trapped” and “decided he had to resign.”89 Only after two of President Trump’s senior advisers “urged McGahn not to quit” did he decide to remain.90 The Report does not explain what changed McGahn’s mind about his resignation.91 42. The Report also explains that President Trump “knew that he should not have made those calls to McGahn,” including because “McGahn had specifically told the President that the White House Counsel’s Office—and McGahn himself—could not be involved in pressing” claims that Mueller had “conflicts of interest.”92 Indeed, before the June 17 calls, the President had urged McGahn to tell DOJ that Mueller had conflicts of interest.93 McGahn had declined, telling the President that if he wanted to raise that issue he should do so through his 86 Id. Vol. II at 84. Id. Vol. II at 85-86. 88 Exhibit A, Hearing Tr. at 54. 89 Report, Vol. II at 86. 90 Id. Vol. II at 87. 91 Id. 92 Id. Vol. II at 90. 93 Id. Vol. II at 81. 87 22 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 23 of 54 private attorney—and advising him that this “would ‘look like still trying to meddle in the investigation’” and “would be ‘another fact used to claim obstruction of justice.’”94 43. In fact, the Report finds “[s]ubstantial evidence” that the President’s “attempts to remove the Special Counsel were linked to the Special Counsel’s oversight of investigations that involved the President’s conduct—and, most immediately, to reports that the President was being investigated for potential obstruction of justice.”95 c. President Trump Demands That McGahn Create A False Record To Cover Up His Attempt To Fire The Special Counsel 44. The Report also describes significant measures that President Trump took to conceal this and other misconduct from the public—including directing McGahn to create a false record denying that the President had ordered him to fire Mueller. On January 25, 2018, news reports broke that President Trump had ordered McGahn to have Mueller fired the previous summer.96 Shortly thereafter, the President—first through his personal counsel and two aides, and then by “personally [meeting] with McGahn in the Oval Office”—“tried to get McGahn” to put out a public statement and “write a letter to the file ‘for [White House] records’” disputing the event.97 Even when McGahn expressed that he “did not want to issue a statement or create a written record denying facts that [he] believed to be true,” the “President nevertheless persisted and asked McGahn to repudiate facts that McGahn had repeatedly said were accurate.”98 94 Id. Vol. II at 81-82 (quoting Donaldson’s notes) (brackets omitted); see also id. Vol. II at 90 (“The evidence indicates that news of the obstruction investigation prompted the President to call McGahn and seek to have the Special Counsel removed.”). 94 Id. Vol. II at 89. 95 Id. Vol. II at 89. 96 Id. Vol. II at 113. 97 Id. Vol. II at 113, 115 (quoting statement by staff secretary Robert Porter). 98 Id. Vol. II at 119. 23 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 24 of 54 45. During the President’s meeting with McGahn about this issue, which Chief of Staff John Kelly described as “‘a little tense,’” the President also asked McGahn “why he had told [the Special Counsel] that the President had told him to have the Special Counsel removed.”99 McGahn “responded that he had to and that his conversations with the President were not protected by attorney-client privilege.”100 The President further asked, “[w]hat about these notes? Why do you take notes? Lawyers don’t take notes. I never had a lawyer who took notes,” to which McGahn responded that he kept notes because he is a “real lawyer and explained that notes create a record and are not a bad thing.”101 46. The Report, as confirmed by Mueller’s testimony to the Judiciary Committee, finds “substantial evidence support[ing] McGahn’s account that the President had directed him to have the Special Counsel removed,” and, moreover, that the President’s direction to McGahn to deny those facts was an effort “to deflect or prevent further scrutiny of the President’s conduct towards the investigation.”102 d. President Trump Urges McGahn To Pressure Attorney General Sessions To Transgress Federal Ethics Rules In An Effort To Limit The Scope Of The Special Counsel’s Investigation 47. The Report documents McGahn’s role in other efforts by President Trump to interfere in the Russia investigation. For example, on March 2, 2017, the President enlisted McGahn to tell Attorney General Sessions “not to recuse himself from the Russia investigation.”103 When that effort failed, “McGahn was called into the Oval Office,” where the President personally “expressed anger at McGahn about the recusal” and stated, “I don’t have a 99 Id. Vol. II at 117. Id. 101 Id. (internal citations omitted). 102 Id. Vol. II at 118, 120; see also Exhibit A, Hearing Tr. at 70, 79-80. 103 Report, Vol. II at 49. 100 24 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 25 of 54 lawyer.”104 The President subsequently “spoke with Sessions about reversing his recusal so that he could take over the Russia investigation and begin an investigation and prosecution of Hillary Clinton.”105 On two other occasions, the President asked his former campaign manager, Corey Lewandowski, to deliver a message to “Sessions to limit the Special Counsel investigation to future election interference,” as opposed to investigating the President or his campaign’s conduct.106 48. According to the Report, “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.”107 More specifically, the Report details evidence that the President believed that, if Sessions assumed control of the investigation, he “would play a protective role and could shield the President from the ongoing Russia investigation.”108 49. When the President asked Sessions to reverse his decision to recuse himself, he was aware that DOJ had determined that federal ethics rules prohibited Sessions’s involvement in the investigation; indeed, as DOJ publicly explained, those regulations state that a DOJ attorney “should not participate in investigations” that pertain to individuals “with whom the attorney has a political or personal relationship,” and Sessions had participated in the Trump 104 Id. Vol. II at 50. See, e.g., id. Vol. II at 112 (“The President had previously and unsuccessfully sought to have Sessions publicly announce that the Special Counsel investigation would be confined to future election interference.”). 106 Id. Vol. II at 5. 107 Id. Vol. II at 112. 108 Id. Vol. II at 113. President Trump’s own public statements confirm the Special Counsel’s findings. On July 29, 2017, the President told the New York Times: “Sessions should have never recused himself, and if he was going to recuse himself, he should have told me before he took the job, and I would have picked somebody else.” Peter Baker et al., Citing Recusal, Trump Says He Wouldn’t Have Hired Sessions, N.Y. Times (July 19, 2017), https://perma.cc/E9UU-SMV8. 105 25 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 26 of 54 Campaign,109 and even appeared at events on behalf of then-candidate Trump.110 The President also ignored previous warnings from McGahn that “he should not communicate directly with the Department of Justice to avoid the perception or reality of political interference in law enforcement.”111 e. President Trump Attempts To Influence Witnesses Or Prevent Them From Cooperating With The Special Counsel’s Investigation 50. The Report describes evidence—including testimony from McGahn—that the President’s efforts to obstruct the investigation also included attempts to prevent witnesses from cooperating with the Special Counsel or otherwise influence their testimony. For example, McGahn told the Special Counsel that the “President discussed with aides whether and in what way [his former Campaign Chairman] Manafort might be cooperating with the Special Counsel’s investigation, and whether Manafort knew any information that would be harmful to the President.”112 The Report then discusses evidence suggesting that President Trump “intended to encourage Manafort to not cooperate with the government.”113 Indeed, Manafort told his former deputy, Gates, not to plead to any charges, because “he had talked to the President’s personal counsel and they [are] ‘going to take care of us.’”114 51. The Report recounts other evidence that, similarly, could “support an inference that the President used inducements in the form of positive messages in an effort to get [the 109 Exhibit F, Department of Justice Issues Statement on Testimony of Former FBI Director James Comey, U.S. Dep’t of Justice (June 8, 2017) (citing 28 C.F.R. 45.2 (2019)). 110 See, e.g., Ashley Parker and Matt Flegenheimer, Jeff Sessions, Virulent Opponent To 2013 Immigration Bill, Endorses Donald Trump, N.Y. Times (Feb. 26. 2016), https://perma.cc/9EDL-ZA5J; Trump in Phoenix: 10-point Plan to End Illegal Immigration, Ariz. Republic (Aug. 31, 2016), https://perma.cc/5AMK-YVEK. 111 Report, Vol. II at 33. 112 Id. Vol. II at 123. 113 Id. Vol. II at 132. 114 Id. Vol. II at 123. 26 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 27 of 54 President’s former personal attorney Michael] Cohen not to cooperate, and then turned to attacks and intimidation to deter the provision of information or undermine Cohen’s credibility once Cohen began cooperating.”115 On August 22, 2018, for instance, the day after Cohen pleaded guilty to various campaign-finance violations and other charges, the President stated in a live interview: “[Cohen] makes a better deal when he uses me, like everybody else.”116 3. President Trump Attacks The Special Counsel’s Investigation And Denies McGahn’s Factual Account 52. Both before and after the release of the Special Counsel’s Report, the President has sought to cast doubt on the integrity of the Special Counsel’s investigation and has publicly disputed McGahn’s account of the facts. 53. On more than 300 occasions, the President has described the Special Counsel’s investigation as a “Witch Hunt” or a “Hoax.”117 The President has called the investigation “treason” or “treasonous” more than twenty times,118 accused the Special Counsel and his team of being “highly conflicted” at least a dozen times,119 and targeted the FBI investigators and the Special Counsel’s team as “very sick and dangerous people who have committed very serious crimes, perhaps even Spying or Treason.”120 115 Id. Vol. II at 154. Id. Vol. II at 126. 117 “Witch Hunt,” FactBase (last visited Aug. 6, 2019), https://perma.cc/7N6N-DTEH (view live page); “Hoax,” FactBase (last visited Aug. 7, 2019), https://perma.cc/7BYU-KDAJ (view live page). 118 “Treason,” FactBase (last visited Aug. 6, 2019), https://perma.cc/4AVC-FX4C (view live page); “Treasonous,” FactBase (last visited Aug. 6, 2019), https://perma.cc/8VL7-ANE8 (view live page). 119 “Highly Conflicted,” FactBase (last visited Aug. 6, 2019), https://perma.cc/U4LNB8JG (view live page). 120 Donald J. Trump (@realDonaldTrump), Twitter (Apr. 19, 2019, 1:47 PM), https://perma.cc/8AHS-2AC5. 116 27 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 28 of 54 54. The President also has publicly disputed the evidence described in the Report, focusing his attacks on discrediting McGahn and his crucial interviews with the Special Counsel. For example, shortly after the Report was made public, the President denied McGahn’s statements to the Special Counsel, stating, “I never told then White House Counsel Don McGahn to fire Robert Mueller, even though I had the legal right to do so. If I wanted to fire Mueller, I didn’t need McGahn to do it, I could have done it myself.”121 He has further attacked McGahn’s integrity, tweeting: “I was NOT going to fire Bob Mueller, and did not fire Bob Mueller. In fact, he was allowed to finish his Report with unprecedented help from the Trump Administration. Actually, lawyer Don McGahn had a much better chance of being fired than Mueller. Never a big fan!”122 And in a televised interview, the President stated: “I was never going to fire Mueller. I never suggested firing Mueller. … I don’t care what [McGahn] says. It doesn’t matter.”123 When asked why McGahn would “lie under oath,” the President responded: “Because he wanted to make … himself look like a good lawyer. Or … he believed it because I would constantly tell anybody that would listen … that Robert Mueller was conflicted.”124 121 Donald J. Trump (@realDonaldTrump), Twitter (Apr. 25, 2019, 7:47 AM), https://perma.cc/CLP3-RU9H; see also Philip Rucker et al., Trump Blames McGahn After Mueller Paints Damning Portrait with Notes from White House Aides, Wash. Post (Apr. 19, 2019), https://perma.cc/MS5Z-KVRJ (President tweeting: “[w]atch out for people that take socalled ‘notes,’ when the notes never existed until needed,” contradicting the testimony of multiple witnesses interviewed by the Special Counsel’s Office who described contemporaneous notes including those taken by Annie Donaldson, McGahn’s chief of staff). 122 Donald J. Trump (@realDonaldTrump), Twitter (May 11, 2019, 6:39 PM). https://perma.cc/6GHX-4ZPU. 123 Transcript: ABC News’ George Stephanopoulos’ Exclusive Interview with President Trump, ABC News (June 16, 2019), https://perma.cc/3WL3-G8J9. 124 Id. 28 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 29 of 54 4. The Special Counsel Declines To Render A Prosecutorial Judgment, Leaving Congress To Address Any Presidential Wrongdoing 55. One consideration that guided the Special Counsel’s investigation was his determination “not to make a traditional prosecutorial judgment” regarding whether to recommend initiating or declining criminal charges against President Trump for obstruction of justice.125 The Report explains that this decision derived from DOJ’s legal interpretation barring the indictment of a sitting President, and the resulting “fairness” concerns of accusing the President of a crime when no charges could be brought, leaving the President with no opportunity to vindicate himself in court.126 Mueller confirmed in his testimony to the Judiciary Committee on July 24, 2019, that he did not make a charging decision “because of [the] OLC opinion stating that you cannot indict a sitting President.”127 The Report makes clear, however, that if the Special Counsel’s Office “had confidence after a thorough investigation of the facts that the President clearly did not commit obstruction of justice, [it] would so state.”128 56. Absent a charging decision from the Special Counsel, while the President remains in office, only Congress can address the Presidential wrongdoing described in the Report. As the Special Counsel recognized, “no person is above the law.”129 It is therefore up to Congress to hold the President accountable if appropriate after an independent investigation. The Special Counsel recognized as much in his Report, noting that bringing charges against a sitting President could “potentially preempt constitutional processes for addressing presidential 125 Report, Vol. II at 1. Id. Vol. II at 1-2. 127 Exhibit A, Hearing Tr. at 109. 128 Report, Vol. II at 2. 129 Id. Vol. II at 8. 126 29 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 30 of 54 misconduct.”130 In his May 29, 2019, statement to the press, Mueller reaffirmed the notion that Congress is the proper body to respond to the Report and the evidence of potential Presidential misconduct: The “Constitution requires a process other than the criminal justice system to formally accuse a sitting President of wrongdoing.”131 B. The Judiciary Committee Has Commenced An Independent Investigation Into Whether The President Has Engaged In Misconduct And McGahn’s Testimony Is Necessary For The Judiciary Committee To Fulfill Its Constitutional Functions 57. The House of Representatives has a grave constitutional responsibility to address this serious evidence of potential Presidential misconduct, and the Judiciary Committee is in the process of fulfilling that duty. On March 4, 2019, the Judiciary Committee opened an investigation into allegations of misconduct by the President and his associates. Pursuant to that investigation, the Judiciary Committee is conducting oversight and hearings, including assessing whether to exercise its Article I power to recommend articles of impeachment against the President, including those articles already referred to the Judiciary Committee, and considering significant remedial legislation and amendments to existing laws.132 But the Judiciary Committee cannot fulfill these constitutional responsibilities without full access to critical evidence, including testimony from McGahn, who was a key witness to many of the most egregious obstructive acts described in the Special Counsel’s Report. 130 Id. Vol. II at 1 (citing the Impeachment Clause of the Constitution and OLC opinion “discussing [the] relationship between impeachment and criminal prosecution of a sitting President”). 131 Mueller Public Statement. 132 See 165 Cong. Rec. H211 (daily ed. Jan. 3, 2019) (referral of H. Res. 13, 116th Cong. (2019)); see also H. Rep. No. 116-105, at 13 (2019) (purposes of the Committee’s investigation include considering “whether the conduct uncovered may warrant amending or creating new federal authorities” and “whether any of the conduct described in the [Mueller] Report warrants the Committee in taking any further steps under Congress’ Article I power,” including recommendation of “articles of impeachment”). 30 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 31 of 54 1. The Judiciary Committee’s Independent Investigation Into “Threats To The Rule Of Law,” Including Presidential Misconduct 58. An independent Judiciary Committee investigation into the conduct described in the Special Counsel’s Report is well underway. Beginning in February 2019, Chairman Nadler and the chairs of other committees with relevant jurisdiction alerted Attorney General Barr of Congress’s need to review the full Report, once completed, as well as the underlying evidence and investigative materials. As the Chairs explained, “because the Department has taken the position that a sitting President is immune from indictment and prosecution, Congress could be the only institution currently situated to act on evidence of the President’s misconduct.”133 59. On March 4, 2019, as that evidence began to mount,134 the Judiciary Committee officially opened a multi-faceted investigation into “threats to the rule of law” that would encompass alleged obstruction of justice, public corruption, and other abuses of power by President Trump, his associates, and members of his Administration. As Chairman Nadler 133 See Exhibit G, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, et al., to William P. Barr, Att’y Gen., U.S. Dep’t of Justice, at 2 (Feb. 22, 2019). 134 See, e.g., Mark Mazzetti et al., Intimidation, Pressure and Humiliation: Inside Trump’s Two-Year War on the Investigations Encircling Him, N.Y. Times (Feb. 19, 2019), https://perma.cc/7TR6-EN32 (“[Trump] asked whether Geoffrey S. Berman, the United States attorney for the Southern District of New York and a Trump ally, could be put in charge of the widening [hush payment] investigation”); Larry Buchanan & Karen Yourish, Trump Has Publicly Attacked the Russia Investigation More Than 1,100 Times, N.Y. Times (Feb. 19, 2019), https://perma.cc/RNJ5-HH5G (“The [President’s] attacks … are part of a strategy to beat back the investigations. They include statements made on Twitter, in official speeches, at rallies and during news media interviews and other press events.”); Matt Zapotosky et al., Cohen Tells Congress Trump Knew About WikiLeaks’ Plans, Directed Hush-Money Payments, Wash. Post (Feb. 27, 2019), https://perma.cc/VPV7-TUDS (Cohen described hush money payments, which he admitted “violated campaign finance laws,” and he “emphasized that the ‘coverup’ of that crime continued when Trump was president.”). 31 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 32 of 54 explained, “[i]nvestigating these threats to the rule of law is an obligation of Congress and a core function of the House Judiciary Committee.”135 60. On March 14, 2019, the House of Representatives approved H. Con. Res. 24, calling for the release to Congress of the full Report, once completed, by a vote of 420-0.136 On April 18, 2019, the Judiciary Committee issued a subpoena for the Report and underlying evidence and investigative materials.137 61. When Attorney General Barr failed to comply with the Judiciary Committee’s subpoena for the full Report and underlying materials, the Judiciary Committee voted on May 8, 2019, to recommend that the Attorney General be held in contempt of Congress.138 In its accompanying report, the Judiciary Committee detailed the purposes of its investigation and need for the materials: (1) [I]nvestigating and exposing any possible malfeasance, abuse of power, corruption, obstruction of justice, or other misconduct on the part of the President or other members of his Administration; (2) considering whether the conduct uncovered may warrant amending or creating new federal authorities, including among other things, relating to election security, campaign finance, misuse of electronic data, and the types of obstructive conduct that the Mueller Report describes; and (3) considering whether any of the conduct described in the Special Counsel’s Report warrants the Committee in taking any further steps under Congress’ Article I powers. That includes whether to approve articles of impeachment with respect to the President or any other Administration official[.]139 135 Press Release, H. Comm. on the Judiciary, House Judiciary Committee Unveils Investigation Into Threats Against the Rule of Law (Mar. 4, 2019), https://perma.cc/MPM83MAA. 136 Roll No. 125, 116th Cong. (Mar. 14, 2016). 137 See Exhibit H, Subpoena from the Judiciary Committee to William P. Barr, Att’y Gen., U.S. Dep’t of Justice (Apr. 18, 2019); see also Exhibit I, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, et al., to William P. Barr, Att’y Gen., U.S. Dep’t of Justice, at 2-3 (Apr. 1, 2019) (explaining Congress’s need for these materials). 138 H. Rep. No. 116-105, at 17. 139 H. Rep. No. 116-105, at 13. The Judiciary Committee has stressed its authority and the importance of its investigation on many other occasions. See, e.g., Exhibit J, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, et al., to William P. Barr, Att’y Gen., U.S. 32 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 33 of 54 62. Beginning in June 2019, the Judiciary Committee convened a series of hearings to facilitate its investigation, including to assess the specific evidence of Presidential obstruction documented in the Report and the constitutional processes for addressing such Presidential misconduct.140 Chairman Nadler has explained that, in connection with this investigation, “[t]he Committee seeks key documentary evidence and intends to conduct hearings with Mr. McGahn and other critical witnesses testifying to determine whether the Committee should recommend articles of impeachment against the President or any other Article I remedies, and if so, in what form.”141 He also stressed that this evidence is necessary for the Judiciary Committee to consider “whether the conduct uncovered may warrant amending or creating new federal authorities.”142 Indeed, numerous bills related to the issues identified in the Report and to which Dep’t of Justice, at 1 (Mar. 22, 2019); Exhibit K, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, et al., to Pat A. Cipollone, Counsel to the President, at 1 (Mar. 22, 2019); Exhibit L, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, et al., to William P. Barr, Att’y Gen., U.S. Dep’t of Justice, at 1-2 (Mar. 25, 2019); Exhibit M, Letter from Nancy Pelosi, Speaker, House of Representatives, et al., to William P. Barr, Att’y Gen., U.S. Dep’t of Justice, at 1 (Apr. 19, 2019); Exhibit N, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, to William P. Barr, Att’y Gen., U.S. Dep’t of Justice, at 3 (May 3, 2019); Exhibit II, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary to William A. Burck (May 7, 2019) (responding to Exhibit JJ, Letter from William A. Burck to Jerrold Nadler, Chairman, H. Comm. on the Judiciary (May 7, 2019)). 140 See, e.g., Lessons from the Mueller Report: Presidential Obstruction and Other Crimes: Hearing Before the H. Comm. on the Judiciary, 116th Cong. (June 10, 2019); Lessons from the Mueller Report, Part II: Bipartisan Perspectives: Hearing Before the H. Comm. on the Judiciary, 116th Cong. (June 20, 2019); Exhibit O, Lessons from the Mueller Report, Part III: “Constitutional Processes for Addressing Presidential Misconduct”: Hearing Before the H. Comm. on the Judiciary, 116th Cong. (July 12, 2019) (statement of Rep. Nadler, Chairman, H. Comm. on the Judiciary); see generally Exhibit A, Hearing Tr. 141 Exhibit P, Memorandum from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, to Members of the Committee on the Judiciary, at 3 (July 11, 2019). 142 Id. at 2. 33 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 34 of 54 McGahn’s testimony would be relevant have been introduced in the House and referred, pursuant to House Rules X.1 and XII.2, to the Judiciary Committee for consideration.143 143 These include: • Special Counsel Independence and Integrity Act, H.R. 197, 116th Cong. (2019) (limiting the removal of a special counsel only for cause and only by personal action of an Attorney General confirmed by the Senate); • Special Counsel Reporting Act, H.R. 1357, 116th Cong. (2019) (requiring a special counsel to submit a periodic report to Congress and requiring reports upon the removal of the special counsel); • Special Counsel Transparency Act, H.R. 1356, 116th Cong. (2019) (requiring the Attorney General to provide a written explanation to Congress for any material classified or otherwise not made available to the public from a report by the special counsel and requiring the special counsel to take all steps not prohibited by law to disclose to Congress any information he or she believes should be disclosed as part of the oversight role of Congress); • Trusted, Reliable, Unquestioned Method of Procedure for Special Counsel Appointment, Limitations, and Powers Act of 2019, H.R. 47, 116th Cong. (2019) (providing that only the Attorney General may remove or discipline the Special Counsel and only for good cause); • Presidential Pardon Transparency Act, H.R. 1348, 116th Cong. (2019) (requiring the Attorney General within three days of a presidential reprieve or pardon to publish in the Federal Register and on the official website of the President the name of the person pardoned, the date on which the reprieve or pardon issued, and the full text of the reprieve or pardon); • Abuse of the Pardon Prevention Act, H.R. 1627, 116th Cong. (2019) (requiring the Attorney General to submit to Congress all investigative materials related to an offense for which the President pardons an individual if the offense arises from an investigation in which the President, or a relative of the President, is a target, subject, or witness); • Security from Political Interference in Justice Act of 2019, H.R. 3380, 116th Cong. (2019) (requiring the White House and DOJ to log certain communications relating to criminal and civil investigations and to disclose those logs to Congress, DOJ’s Inspector General, and DOJ’s Office of Professional Responsibility); • Defending Elections against Trolls from Enemy Regimes Act, H.R. 3442, 116th Cong. (2019) (amending the Immigration and Nationality Act to provide that aliens who engage in improper election interference are inadmissible and deportable); and 34 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 35 of 54 63. On July 24, 2019, the House adopted H. Res. 507 (116th Cong.) (2019),144 which provides: That the House of Representatives ratifies and affirms all current and future investigations, as well as all subpoenas previously issued or to be issued in the future, by any standing or permanent select committee of the House, pursuant to its jurisdiction as established by the Constitution of the United States and rules X and XI of the Rules of the House of Representatives, concerning or issued directly or indirectly to— (1) the President in his personal or official capacity; (2) his immediate family, business entities, or organizations; (3) the Office of the President; (4) the Executive Office of the President; (5) the White House; (6) any entity within the White House; (7) any individual currently or formerly employed by or associated with the White House; (8) any Federal or State governmental entity or current or former employee or officer thereof seeking information involving, referring, or related to any individual or entity described in paragraphs (1) through (7); or (9) any third party seeking information involving, referring, or related to any individual or entity described in paragraphs (1) through (7).145 • Duty to Report Act, H.R. 2424, 116th Cong. (2019) (requiring a political committee and certain individuals to report to the FBI an offer of a prohibited contribution, donation, expenditure, or disbursement from a foreign national). 144 See H. Res. 509, § 3 (116th Cong.) (2019) (“House Resolution 507 is hereby adopted.”). 145 H. Res. 507 (emphasis added). 35 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 36 of 54 2. The Judiciary Committee’s Specific Need For McGahn’s Testimony To Conduct An Independent Assessment Of The President’s Misconduct 64. McGahn’s testimony is critical to the Judiciary Committee’s independent assessment of President Trump’s conduct as described in the Special Counsel’s Report. Given McGahn’s central role as a witness to the President’s wide-ranging potentially obstructive conduct, the Judiciary Committee cannot fulfill its constitutional legislative, investigative, and oversight responsibilities—including its consideration of whether to recommend articles of impeachment—without hearing from him. 65. As discussed above, McGahn witnessed or participated in events relevant to nearly all of the most egregious episodes of possible Presidential obstruction and his statements to the Special Counsel’s Office are mentioned in the Report more than 160 times. Accordingly, McGahn is uniquely situated to answer questions critical to the Judiciary Committee’s investigation regarding the President’s efforts to end or otherwise interfere with the Special Counsel’s investigation, as well as the President’s attempts to conceal that conduct. McGahn can give a firsthand account of his discussions with President Trump and other White House aides about the President’s actions and their reactions to them. In addition, McGahn was responsible for facilitating communications between the White House and DOJ, and advising the President on the propriety of such communications.146 Further, McGahn can explain the extent to which he raised concerns about the President’s behavior to others in the White House or to DOJ personnel, and how or whether the President responded to these concerns. McGahn also was present when President Trump inquired about the status of certain witnesses’ cooperation with 146 For example, on January 27, 2017, McGahn wrote a memorandum to White House Staff governing communications restrictions between the White House and personnel at DOJ. See Exhibit Q, Memorandum from Donald F. McGahn II, Counsel to the President, to White House Staff (Jan. 27, 2017). 36 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 37 of 54 the government and can accordingly shed additional light on the President’s conduct and potential attempts to influence their testimony.147 66. In addition, McGahn’s testimony would provide significant evidence of the President’s motivations for his actions. McGahn’s firsthand account of the specific words, tone, emotional state, body language, and other actions of the President when he instructed McGahn to have Special Counsel Mueller fired148—and then when the President ordered McGahn to create a document falsely contradicting a press account of the incident149—would be of critical aid to the Judiciary Committee in assessing the President’s intent, including the extent to which the President may have used his position to intimidate his subordinates even after they raised objections about the propriety of his actions. Because the President refused to sit for an interview or answer written questions related to the investigation into obstructive conduct, McGahn’s testimony regarding the context and severity of these events recounted in the Report is particularly important. 67. Finally, because President Trump has disputed significant portions of these events, has openly accused McGahn of fabricating facts, and has made claims that conflict with other facts gathered by the Special Counsel during the investigation, the Judiciary Committee must hear from McGahn directly. The Judiciary Committee has an urgent interest in resolving any factual disputes, including understanding McGahn’s responses to the President’s recent allegations about him, and assessing McGahn’s credibility as a witness to these now-disputed events. 147 See supra II(A)(2)(e) (citing Report, Vol. II at 123). Report, Vol. II at 85-86. 149 Id. Vol. II at 115-16. 148 37 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 38 of 54 68. For all of these reasons, live testimony from McGahn is essential to providing a complete and independent understanding of the facts and resolving any conflicting accounts of the evidence. Indeed, the Supreme Court has long recognized the importance of live testimony for such purposes, including the necessity of cross-examining a witness in person, “the greatest legal engine ever invented for the discovery of truth.”150 Mueller similarly affirmed that “the testimony of [a] witness[] goes to the heart of just about any criminal case.”151 3. The Judiciary Committee’s Unsuccessful Attempts To Reach An Accommodation With McGahn a. Efforts To Secure McGahn’s Testimony 69. In an attempt to avoid the need to bring this lawsuit, the Judiciary Committee has repeatedly tried to reach an accommodation to secure McGahn’s testimony. This effort has not succeeded and has resulted in a stalemate. 70. Upon opening its investigation, on March 4, 2019, the Judiciary Committee issued voluntary document requests to McGahn, along with a number of other witnesses it believed to possess relevant information.152 On March 18, 2019, private counsel for McGahn notified the Judiciary Committee that he had forwarded the requests to the Trump Campaign and the White House.153 71. On April 3, 2019, when the White House did not respond to the Judiciary Committee’s voluntary document request to McGahn and others, the Judiciary Committee adopted a Resolution authorizing the issuance of subpoenas in connection with its investigation, 150 California v. Green, 399 U.S. 149, 158 (1970). Exhibit E, Hearing Tr. at 57. 152 Exhibit R, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, to Donald F. McGahn II, at 1 (Mar. 4, 2019). 153 Exhibit S, Letter from William A. Burck to Jerrold Nadler, Chairman, H. Comm. on the Judiciary (Mar. 18, 2019). 151 38 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 39 of 54 including the McGahn Subpoena.154 Chairman Nadler did not issue the subpoenas at that time in order to allow those subject to the authorized subpoenas, including McGahn, the opportunity to provide the materials voluntarily. 72. On April 22, 2019, when the Judiciary Committee still had not received a single document in response to its requests, Chairman Nadler issued the McGahn Subpoena with a return date for McGahn’s testimony on May 21, 2019.155 73. On May 15, 2019, the White House responded to the Judiciary Committee’s March 4 voluntary requests, stating that “the appropriate course is for the Committee to discontinue its inquiry discussed in the March 4 letter,” and refusing to provide any documents at that time.156 154 Exhibit T, Markup of Resolution Authorizing Issuance of Subpoenas Before the H. Comm. on the Judiciary, 116th Cong. (Apr. 3, 2019). 155 Exhibit U, Subpoena from Judiciary Committee to Donald F. McGahn II (Apr. 22, 2019). The McGahn Subpoena additionally sought documents in McGahn’s possession, custody, or control by May 7, 2019. The Judiciary Committee has engaged in extensive negotiations with the White House regarding McGahn’s document production to allow the Judiciary Committee to review these documents, which are also in the possession of DOJ. The Judiciary Committee and the White House reached an accommodation whereby the Judiciary Committee will be provided the opportunity to review these documents on a rolling basis at specific times designated by DOJ but will not be able to retain them or disclose the contents. On July 26, the Judiciary Committee confirmed its acceptance of that agreement, and, on August 1, the White House said that it would shortly be in touch on scheduling for the document review. Accordingly, this Complaint addresses and seeks enforcement of the McGahn Subpoena only as it relates to McGahn’s testimony. 156 Exhibit V, Letter from Pat A. Cipollone, Counsel to the President, to Jerrold Nadler, Chairman, H. Comm. on the Judiciary, at 3-4 (May 15, 2019) (stating that if “the Committee intends to continue its inquiry, it would greatly advance that process if the Committee were to narrow the scope of the requests in the March 4 letter and articulate the legislative purpose and legal basis supporting each of the remaining requests”); see Exhibit KK, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary to Letter to Pat A. Cipollone, Counsel to the President (May 16, 2019) (responding, in part, to Exhibit V). 39 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 40 of 54 74. On May 17, 2019, Chairman Nadler wrote to McGahn, noting that his presence before the Judiciary Committee on May 21, 2019, was legally required pursuant to the April 22 subpoena.157 The letter explained that the Judiciary Committee intended “to focus on the very topics covered in the Special Counsel’s Report,” over which “there can be no valid assertion of executive privilege.”158 75. On May 20, 2019, the afternoon before McGahn’s scheduled appearance, White House Counsel Pat Cipollone wrote to Chairman Nadler. Cipollone’s letter stated that DOJ had advised that “McGahn is absolutely immune from compelled congressional testimony with respect to matters occurring during his service as a senior adviser to the President.”159 The letter attached an OLC opinion advising that “Congress may not constitutionally compel the President’s senior advisers to testify about their official duties.”160 That opinion acknowledged, however, that the Attorney General’s public release “of a redacted version of the Special Counsel’s report (with the President’s consent) does extinguish the Executive Branch’s confidentiality interests in the precise information that has already been revealed” in the Report.161 Based on OLC’s advice, Cipollone notified the Judiciary Committee that the President had directed McGahn not to attend the hearing.162 76. That same evening, private counsel for McGahn wrote to Chairman Nadler that McGahn “finds himself facing contradictory instructions from two co-equal branches of 157 Exhibit W, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, to Donald F. McGahn II, at 2 (May 17, 2019). 158 Id. at 1. 159 Exhibit B at 1. 160 Exhibit C at 1. 161 Id. at 13. 162 Exhibit B at 2. 40 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 41 of 54 government” and therefore would decline to appear at the next day’s hearing.163 McGahn’s counsel further asserted that “McGahn remains obligated to maintain the status quo,” pending any accommodation between the Judiciary Committee and the White House.164 77. Chairman Nadler immediately responded to McGahn, stating that McGahn’s appearance was compelled by law, regardless of the White House’s direction, including because OLC’s analysis “has no support in relevant case law, and its arguments have been flatly rejected by the courts.”165 Further, Chairman Nadler explained that President Trump’s order that McGahn not appear was “unprecedented”—OLC did not point to any prior instance “where Congress planned to ask [a] White House aide about possible crimes committed by the President” and that aide “refused to testify.”166 78. On May 21, 2019, the Judiciary Committee convened for its scheduled hearing. Neither McGahn nor the White House had sought any legal recourse—McGahn simply refused to appear. During opening statements, Chairman Nadler reiterated McGahn’s legal obligation to appear, and offered McGahn the chance to “immediately correct his mistake.”167 McGahn did not respond. 163 Exhibit X, Letter from William A. Burck to Jerrold Nadler, Chairman, H. Comm. on the Judiciary, at 1-2 (May 20, 2019). 164 Id. at 2. 165 Exhibit GG, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, to Donald F. McGahn II, at 1 (May 20, 2019). 166 Id. at 1-2. 167 Exhibit Y, Oversight of the Report by Special Counsel Robert S. Mueller, III: Former White House Counsel Donald F. McGahn, II: Hearing Before the H. Comm. on the Judiciary, 116th Cong. (May 21, 2019) (statement by Jerrold Nadler, Chairman, H. Comm. on the Judiciary), Hearing Tr. at 4. 41 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 42 of 54 79. On May 31, 2019, Chairman Nadler again wrote to McGahn and Cipollone.168 Chairman Nadler offered “to discuss any reasonable accommodation(s) that would facilitate McGahn’s appearance” before the Judiciary Committee, including “limiting [his] testimony,” “identifying with greater specificity the precise areas of intended inquiry,” and “agreeing to the presence of White House counsel during any testimony.”169 Chairman Nadler requested that McGahn inform the Judiciary Committee whether he was willing to engage in accommodation discussions by June 7, 2019.170 Neither McGahn nor Cipollone responded to the Judiciary Committee’s letter. 80. From mid to late June, the Judiciary Committee had a series of discussions with attorneys in the White House Counsel’s Office to discuss the McGahn Subpoena and attempt to reach a compromise regarding McGahn’s public testimony. During those discussions, the Judiciary Committee offered to limit McGahn’s testimony to matters that overlap with the Special Counsel’s Report. It also proposed withdrawing the McGahn Subpoena so that McGahn’s appearance would be voluntary and agreed to consider any other reasonable accommodation for McGahn’s public testimony that would be amenable to the President. These offered accommodations were contingent on reaching an agreement for McGahn’s prompt testimony. The White House Counsel attorneys agreed to consider the offers, and negotiations continued through mid-July. 81. On July 17, 2019, attorneys in the White House Counsel’s Office indicated that they would not accept any of the proposed accommodations for McGahn’s public testimony. 168 Exhibit Z, Letter from Jerrold Nadler, Chairman, H. Comm. on the Judiciary, to Donald F. McGahn II and Pat A. Cipollone, Counsel to the President (May 31, 2019). 169 Id. at 2. 170 Id. 42 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 43 of 54 82. On July 18, the Judiciary Committee reached out again to McGahn’s private counsel to discuss whether the Judiciary Committee could offer any accommodation that would cause McGahn to comply with the subpoena and to avoid the need for litigation. 83. On July 26, McGahn’s counsel rejected all accommodation efforts for public testimony and confirmed that McGahn would continue to follow the President’s instruction not to appear. After months of attempted accommodation, the Judiciary Committee and McGahn are therefore now at an impasse. b. The Judiciary Committee’s Efforts To Secure Relevant Information Through Other Means 84. In addition to seeking a reasonable accommodation with McGahn for his testimony, the Judiciary Committee has made efforts to secure information from other witnesses to President Trump’s obstructive conduct described in the Report. The White House has blocked those efforts as well. 85. On May 21, 2019, the Judiciary Committee issued subpoenas to Annie Donaldson Talley, McGahn’s former chief of staff, and Hope Hicks, the former White House communications director, both of whom were present for certain of the episodes of Presidential obstruction described in the Report.171 86. The White House has taken the position that Hicks, like McGahn, is “absolutely immune” from being compelled to testify before Congress.172 Although Hicks voluntarily appeared for an interview on June 19, 2019, lawyers from the White House and OLC objected 171 See Exhibit AA, Subpoena from Judiciary Committee to Annie Donaldson Talley (May 21, 2019); see also Exhibit BB, Subpoena from Judiciary Committee to Hope Hicks (May 21, 2019). 172 Exhibit CC, Letter from Pat A. Cipollone, Counsel to the President, to Jerrold Nadler, Chairman, H. Comm. on the Judiciary, at 1 (June 18, 2019). 43 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 44 of 54 155 times to questions posed to Hicks on the asserted basis of “absolute immunity.”173 As to Donaldson, although the Judiciary Committee reached an accommodation due to medical reasons allowing her to submit written answers to its questions, her responses included a direction by the White House not to answer over 200 of the questions because the answers would “implicate constitutionally-based Executive Branch confidentiality interests.”174 4. The Administration’s Purported Justifications For McGahn’s Refusal To Testify a. 87. “Absolute Immunity” McGahn, a private citizen, has defied the Judiciary Committee’s subpoena based on a purported order from President Trump. The sole basis for this order and for McGahn’s resulting refusal to testify is the assertion that McGahn, as a former Presidential adviser, is “absolutely immune” from compelled testimony to Congress.175 88. Specifically, the Executive Branch has taken the position that, under separation- of-powers principles, “Congress may not constitutionally compel the President’s senior advisers to testify about their official duties.”176 Under this theory, certain Presidential advisers are absolutely immune from appearing before Congress to testify—even if Congress can demonstrate a compelling need for the information. 173 See generally Exhibit EE, Transcribed Interview of Hope Hicks, H. Comm. on the Judiciary, 116th Cong. (June 19, 2019). 174 Exhibit FF, Letter from Michael M. Purpura, Dep’y Gen. Counsel to the President, to Sandra Moser, at 1 (July 5, 2019); see also Exhibit DD, Letter from Pat A. Cipollone, Counsel to the President, to Jerrold Nadler, Chairman, H. Comm. on the Judiciary, at 1 (June 4, 2019). The White House, however, did not object to Ms. Donaldson answering other questions, including whether she told the truth during her interview with the Special Counsel in response to questions about specific statements attributed to her in the Report. See Exhibit HH, Letter from Sandra Moser to Jerrold Nadler, Chairman, H. Comm. on the Judiciary, at 3-5 (July 5, 2019). 175 Exhibit B at 1; Exhibit C at 1. 176 Id. 44 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 45 of 54 89. This “absolute immunity” doctrine has no grounding in the Constitution, any statutes, or case law and never has been accepted by any court. Indeed, the only court ever to consider the issue “reject[ed] the Executive’s claim of absolute immunity for senior presidential aides,” explaining that the Executive Branch’s position would, among other things, “eviscerate Congress’s historical oversight function.”177 Moreover, the President has cited no legal authority for his purported ability to direct a private citizen to disobey a lawfully issued Congressional subpoena other than an OLC opinion, which is not law and has no binding effect outside the Executive Branch. b. Executive Privilege 90. The Executive Branch has long taken the position that the President can protect certain Presidential communications from disclosure by asserting executive privilege.178 The President, however, has not invoked executive privilege in response to the Judiciary Committee’s McGahn Subpoena. 91. Regardless, the President has waived executive privilege over much of the testimony the Judiciary Committee seeks, including McGahn’s testimony about matters and information discussed in the published Report. Courts, including the D.C. Circuit, have recognized that the release of a document or information to a third party “waives [executive] privilege[] for the document or information specifically released.”179 92. Here, President Trump has waived executive privilege over the matters and information discussed in the Special Counsel’s publicly released Report. In a press conference 177 Comm. on the Judiciary, U.S. House of Representatives v. Miers, 558 F. Supp. 2d 53, 99, 103 (D.D.C. 2008). 178 See In re Sealed Case, 121 F.3d 729, 736-40 (D.C. Cir. 1997). 179 Id. at 741. 45 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 46 of 54 accompanying Attorney General Barr’s public release of a redacted version of the Report, the Attorney General confirmed that the President “would not assert privilege over the Special Counsel’s report” and, therefore, the Report contained “no material … redacted based on executive privilege.”180 Moreover, OLC has admitted that the Attorney General’s release “of a redacted version of the Special Counsel’s report (with the President’s consent) … extinguish[ed] the Executive Branch’s confidentiality interests in the precise information” revealed in the Report.181 93. By allowing the Special Counsel to interview White House aides and obtain White House documents, President Trump also has waived executive privilege over the information disclosed during those interviews and in those documents. Indeed, the President’s personal attorney informed the Special Counsel that, “[i]n an effort to provide complete transparency, the President waived the obviously applicable privileges” to allow relevant witnesses to share information with the Special Counsel’s Office.182 94. McGahn sat for at least five interviews with the Special Counsel’s investigators from November 30, 2017, through February 28, 2019.183 According to a public statement issued by McGahn’s counsel, “President Trump, through counsel, declined to assert any privilege over Mr. McGahn’s testimony” when the Special Counsel’s team sought these interviews, “so Mr. 180 Barr Public Statement. Exhibit C at 13. 182 Letter from John M. Dowd and Jay A. Sekulow to Robert S. Mueller, Re: Request for Testimony on Alleged Obstruction of Justice (Jan. 29, 2018), https://perma.cc/HUW9-J4VD. 183 See, e.g., Report Vol. II at 31, 35, 52, 63, and 84 (citing FBI “302” reports of McGahn’s interviews from five separate dates: Nov. 30, 2017; Dec. 12, 2017; Dec. 14, 2017; Mar. 8, 2018; and Feb. 28, 2019). 181 46 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 47 of 54 McGahn answered the special counsel team’s questions fulsomely and honestly.”184 The White House also provided McGahn and his counsel documents relating to his interviews, and upon information and belief they retained these documents after McGahn left government service, which would also waive any executive privilege over the information contained in those documents.185 95. Finally, even aside from the fact that it was waived here, executive privilege is a qualified privilege that can be overcome by a sufficient showing of need.186 McGahn’s testimony regarding President Trump’s potentially obstructive conduct is crucial to the Judiciary Committee’s independent investigation and its decision whether to recommend articles of impeachment. Additionally, President Trump’s conduct has diminished any legitimate confidentiality interest he may have had over McGahn’s testimony, while underscoring the Judiciary Committee’s need for that testimony. The President has, as set forth, repeatedly and publicly addressed the events described in the Mueller Report—primarily by denying that he ever attempted to fire Special Counsel Mueller. He has attacked McGahn’s character and credibility, including by accusing McGahn of lying to Special Counsel Mueller in order to “make … himself look like a good lawyer.”187 As the D.C. Circuit has long held, “a party may not use privilege ‘as a tool for manipulation of the truth-seeking process.’”188 Therefore, even if the 184 Michael S. Schmidt & Maggie Haberman, White House Counsel, Don McGahn, Has Cooperated Extensively in Mueller Inquiry, N.Y. Times (Aug. 18, 2018), https://perma.cc/5MN4-JN52. 185 See In re Sealed Case, 121 F.3d at 741-42. 186 United States v. Nixon, 418 U.S. 683, 705-07 (1974). 187 See, e.g., Transcript: ABC News’ George Stephanopoulos’ Exclusive Interview with President Trump, ABC News (June 16, 2019), https://perma.cc/3WL3-G8J9; see also supra II(A)(3). 188 In re Kellogg Brown & Root, Inc., 796 F.3d 137, 145 (D.C. Cir. 2015) (quoting In re Sealed Case, 676 F.2d 793, 807 (D.C. Cir. 1982)). 47 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 48 of 54 President were to assert executive privilege over McGahn’s testimony at this late date, the Judiciary Committee’s need for the information outweighs any asserted Executive Branch interest in confidentiality.189 5. Injury To The Judiciary Committee 96. McGahn’s refusal without a lawful basis to testify before the Judiciary Committee constitutes an ongoing and irreparable injury. 97. McGahn is the Judiciary Committee’s most important fact witness in its consideration of whether to recommend articles of impeachment and its related investigation of misconduct by the President, including acts of obstruction of justice described in the Special Counsel’s Report. President Trump has redoubled his efforts to prevent the Judiciary Committee’s scrutiny of his conduct by attempting to block the Judiciary Committee’s subpoena to McGahn. Indeed, he has publicly declared, “I don’t want people testifying to [House Democrats],”190 and has announced, “We’re fighting all the subpoenas.”191 These actions, and McGahn’s resultant refusal to testify, deprive the Judiciary Committee of its ability to exercise its proper functions and strike at the core of Congress’s mandated role in our constitutional system. 98. In addition, the Judiciary Committee has an urgent oversight duty to protect ongoing investigations from improper interference, to ascertain whether improper political considerations are causing DOJ to open new investigations, and to consider potential legislation before the Judiciary Committee on these issues. McGahn, who repeatedly advised the President 189 See id. at 707-13. Robert Costa et al., Trump Says He Is Opposed to White House Aides Testifying to Congress, Deepening Power Struggle with Hill, Wash. Post (Apr. 23, 2019), https://perma.cc/FL3H-TUXL. 191 See Remarks by President Trump Before Marine One Departure, White House (Apr. 24, 2019), https://perma.cc/W7VZ-FZ3T. 190 48 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 49 of 54 against interfering in DOJ investigations and was responsible for managing contacts between the White House and DOJ, is uniquely situated to inform the Judiciary Committee’s current oversight efforts with regard to these concerns. 99. McGahn’s refusal to comply with the Judiciary Committee’s subpoena interferes with the House’s ability to perform these core constitutional functions in at least the following specific ways: 100. First, as set forth above, the Judiciary Committee has the responsibility of determining whether to recommend articles of impeachment against the President for possible misconduct described in the Special Counsel’s Report—whether in the form of those articles already referred to the Judiciary Committee,192 or through additional or other articles the Judiciary Committee itself may choose to draft. Consideration of this remedy is an urgent task. As DOJ itself has explained, “the Framers … specifically determined that the public interest in immediately removing a sitting President whose continuation in office poses a threat to the Nation’s welfare outweighs the public interest in avoiding the Executive burdens incident thereto.”193 As discussed above, McGahn’s testimony is crucial to the Judiciary Committee’s investigation—and by refusing to comply with the Judiciary Committee’s subpoena, McGahn is interfering with the House’s ability to exercise its constitutional responsibility. Without McGahn’s firsthand testimony regarding the key episodes of potential Presidential misconduct he observed, the Judiciary Committee is significantly hampered in assessing the full facts and circumstances surrounding the President’s actions. 192 See 165 Cong. Rec. H211 (daily ed. Jan. 3, 2019) (noting referral of H. Res. 13 to Comm. on the Judiciary). 193 A Sitting President’s Amenability to Indictment and Criminal Prosecution, 24 Op. O.L.C. 222, 258 (2000) (emphasis added). 49 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 50 of 54 101. Second, McGahn’s refusal to testify deprives the Judiciary Committee of information urgently needed to conduct oversight of DOJ, including regarding any improper political interference with ongoing investigations. The Report describes repeated efforts by the President to influence and undermine the Special Counsel’s investigation. The Special Counsel’s Office referred or transferred 25 additional matters to other offices within the Department, many of which are ongoing.194 At least some ongoing matters may implicate the President personally, such as the prosecution of Roger Stone and the reported investigation of the President’s 2017 inaugural committee.195 Given the President’s extensively documented attempts to interfere with the Special Counsel’s investigation, these matters may be equally vulnerable to the President’s interference. For example, public reporting indicates that President Trump may already have attempted to interfere in proceedings in New York involving his former personal attorney, Michael Cohen.196 102. Third, McGahn’s refusal to testify is impeding the Judiciary Committee’s ability to fully assess potential remedial legislation relating to the types of obstructive conduct described in the Special Counsel’s Report. For example, McGahn’s testimony would directly inform the Committee’s consideration of whether existing regulatory protections for special counsels are adequate. His testimony also would directly inform the Judiciary Committee’s consideration of 194 Report, App. D-1 to D-6. Indictment, United States v. Roger Stone, No. 1:19-cr-18 (D.D.C. Jan. 24, 2019); Maggie Haberman & Ben Protess, Trump Inaugural Committee Ordered to Hand Over Documents to Federal Investigators, N.Y. Times (Feb. 4, 2019) (describing investigation of President Trump’s 2017 inaugural committee), https://perma.cc/3F27-YLAZ. 196 Mark Mazzetti et al., Intimidation, Pressure and Humiliation: Inside Trump’s TwoYear War on the Investigations Encircling Him, N.Y. Times (Feb. 19, 2019), https://perma.cc/7TR6-EN32. 195 50 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 51 of 54 pending legislation referred to the Judiciary Committee to protect the independence of special counsel investigations.197 103. Fourth, McGahn’s refusal to testify deprives the Judiciary Committee of important evidence needed to (1) ensure that DOJ and the FBI are allocating appropriate resources toward protecting America’s elections in 2020 and thereafter; and (2) consider fully potential remedial legislation on election security, including requiring candidates to report certain foreign contacts. 104. These injuries to the Judiciary Committee are grave, ongoing, and irreparable. Each day that McGahn refuses to testify, the Judiciary Committee is deprived of its ability to carry out the significant Article I task of determining whether to recommend that the President be impeached and potentially removed from office. Moreover, each day McGahn refuses to testify, the Judiciary Committee is deprived of testimony that would inform its oversight of DOJ and consideration of legislation that may be urgently needed. 105. Furthermore, because the House is not a continuing body, the Judiciary Committee’s investigation and the articles of impeachment referred to the Committee related to that investigation will necessarily end on January 3, 2021. The Judiciary Committee requires a substantial period in advance of that date to perform its constitutional duties. Every day that the Judiciary Committee is without McGahn’s testimony further delays its ability to pursue its inquiries on issues of national importance before the current Congress ends. Even assuming a future Judiciary Committee were to decide to continue the investigation, it would have to 197 See, e.g., Special Counsel Independence and Integrity Act, H.R. 197, 116th Cong. (2019). 51 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 52 of 54 reconsider any articles of impeachment and reissue similar requests and subpoenas, thus resulting in even further delay. SPECIFIC CLAIM FOR RELIEF COUNT: ARTICLE I OF THE CONSTITUTION 106. The Judiciary Committee incorporates by reference and realleges the preceding paragraphs, as if set forth fully herein. 107. The McGahn Subpoena was duly authorized, issued, and served pursuant to the Judiciary Committee’s powers under Article I of the Constitution of the United States. 108. The McGahn Subpoena required McGahn to appear for testimony before the House Judiciary Committee on May 21, 2019, yet McGahn did not appear as required. 109. The Judiciary Committee has attempted to make reasonable accommodations for McGahn’s testimony, but those efforts are at an impasse and McGahn continues to refuse to testify publicly before the Committee. 110. There is no lawful basis for McGahn’s refusal to appear before the Judiciary Committee. 111. McGahn enjoys no absolute immunity from appearing before the Judiciary Committee. 112. The President has waived executive privilege as to the subpoenaed testimony that relates to matters and information discussed in the Report. 113. McGahn has violated and continues to violate his legal obligations by refusing to appear before the Judiciary Committee as required by the subpoena and, moreover, by refusing to answer questions where there has been no assertion of executive or other privilege or where executive privilege has been waived. 52 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 53 of 54 114. As a result, the Judiciary Committee has been, and will continue to be, injured by McGahn’s actions. PRAYER FOR RELIEF WHEREFORE, the Judiciary Committee respectfully prays that this Court: A. Pursuant to 28 U.S.C. §§ 2201 and 2202, enter declaratory and injunctive relief as follows: 1. Declare that McGahn’s refusal to appear before the Committee in response to the subpoena issued to him was without legal justification; 2. Issue an injunction ordering McGahn to appear and testify forthwith before the Committee; and 3. Issue an injunction ordering McGahn to testify as to matters and information discussed in the Special Counsel’s Report and any other matters and information over which executive privilege has been waived or is not asserted. B. Retain jurisdiction to review any disputes that may arise regarding compliance with this Court’s order. C. Grant the Committee such other and further relief as may be just and proper under the circumstances. 53 Case 1:19-cv-02379-BAH Document 1 Filed 08/07/19 Page 54 of 54 Respectfully submitted, /s/ Douglas N. Letter Douglas N. Letter (D.C. Bar No. 253492), General Counsel Todd B. Tatelman (VA Bar No. 66008), Deputy General Counsel Megan Barbero (MA Bar No. 668854), Associate General Counsel Josephine Morse (D.C. Bar No. 1531317), Associate General Counsel Sarah E. Clouse (MA Bar No. 688187), Attorney OFFICE OF GENERAL COUNSEL198 U.S. HOUSE OF REPRESENTATIVES 219 Cannon House Office Building Washington, D.C. 20515 Telephone: (202) 225-9700 Douglas.Letter@mail.house.gov Annie L. Owens (D.C. Bar No. 976604) Joshua A. Geltzer (D.C. Bar No. 1018768) INSTITUTE FOR CONSTITUTIONAL ADVOCACY AND PROTECTION Georgetown University Law Center 600 New Jersey Avenue NW Washington, D.C. 20001 Telephone: (202) 662-9042 ao700@georgetown.edu Counsel for Plaintiff Committee on the Judiciary of the U.S. House of Representatives August 7, 2019 198 Attorneys for the Office of General Counsel for the U.S. House of Representatives are “entitled, for the purpose of performing the counsel’s functions, to enter an appearance in any proceeding before any court of the United States or of any State or political subdivision thereof without compliance with any requirements for admission to practice before such court.” 2 U.S.C. § 5571. The Office of General Counsel wishes to acknowledge the assistance of law clerks Lily Hsu, a student at The George Washington University Law School, Nate King, a student at The Catholic University of America, Columbus School of Law, and legal assistant Henry Raffel, a student at the University of Michigan, in preparing this complaint. The Institute for Constitutional Advocacy and Protection also wishes to acknowledge the assistance of law clerk Nikita Lalwani, a student at Yale Law School. 54 Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 1 of 177 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit A Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 2 of 177 UNOFFICIAL COPY 1 RPTR ZAMORA EDTR ZAMORA OVERSIGHT OF THE REPORT ON THE INVESTIGATION INTO RUSSIAN INTERFERENCE IN THE 2016 PRESIDENTIAL ELECTION: FORMER SPECIAL COUNSEL ROBERT S. MUELLER, III Wednesday, July 24, 2019 House of Representatives, Committee on the Judiciary, Washington, D.C. The committee met, pursuant to call, at 8:32 a.m., in Room 2141, Rayburn House Office Building, Hon. Jerrold Nadler [chairman of the committee] presiding. Present: Representatives Nadler, Lofgren, Jackson Lee, Cohen, Johnson of Georgia, Deutch, Bass, Richmond, Jeffries, Cicilline, Swalwell, Lieu, Raskin, Jayapal, Demings, Correa, Scanlon, Garcia, Neguse, McBath, Stanton, Dean, Mucarsel-Powell, Escobar, Collins, Sensenbrenner, Chabot, Gohmert, Jordan, Buck, Ratcliffe, Roby, Gaetz, Johnson of Louisiana, Biggs, McClintock, Lesko, Reschenthaler, Cline, Armstrong, and Steube. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 3 of 177 UNOFFICIAL COPY Staff Present: 2 Aaron Hiller, Deputy Chief Counsel; Arya Hariharan, Deputy Chief Oversight Counsel; David Greengrass, Senior Counsel; John Doty, Senior Advisor; Lisette Morton, Director Policy, Planning, and Member Services; Madeline Strasser, Chief Clerk; Moh Sharma, Member Services and Outreach Advisor; Susan Jensen, Parliamentarian/Senior Counsel; Sarah Istel, Oversight Counsel; Julian Gerson, Staff Assistant; Will Emmons, Professional Staff Member; Brendan Belair, Minority Staff Director; Bobby Parmiter, Minority Deputy Staff Director/Chief Counsel; Jon Ferro, Minority Parliamentarian/General Counsel; Carlton David, Minority Chief Oversight Counsel; Ashley Callen, Minority Oversight Counsel; Danny Johnson, Minority Oversight Counsel; Jake Greenberg, Minority Oversight Counsel; and Erica Barker, Minority Chief Legislative Clerk. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 4 of 177 UNOFFICIAL COPY Chairman Nadler. 3 The Judiciary Committee will come to order. Without objection, the chair is authorized to declare recesses of the committee at any time. We welcome everyone to today's hearing on oversight of the report on the investigation into Russian interference in the 2016 Presidential election. I will now recognize myself for a brief opening statement. Director Mueller, thank you for being here. just a few words about our themes today: integrity, and accountability. model of responsibility. I want to say responsibility, Your career, for example, is a You are a decorated Marine officer. You were awarded a Purple Heart and the Bronze Star for valor in Vietnam. You served in senior roles at the Department of Justice, and in the immediate aftermath of 9/11, you served as director of the FBI. Two years ago, you return to public service to lead the investigation into Russian interference in the 2016 elections. You conducted that investigation with remarkable integrity. For 22 months, you never commented in public about your work, even when you were subjected to repeated and grossly unfair personal attacks. Instead, your indictments spoke for you and in astonishing detail. Over the course of your investigation, you obtained criminal indictments against 37 people and entities. You secured the conviction of President Trump's campaign chairman, his deputy Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 5 of 177 UNOFFICIAL COPY 4 campaign manager, his National Security Advisor, and his personal lawyer, among others. In the Paul Manafort case alone, you recovered as much as $42 million so that the cost of your investigation to the taxpayers approaches zero. And in your report you offer the country accountability as well. In Volume I, you find that the Russian Government attacked our 2016 elections, quote, in a sweeping and systematic fashion, and that the attacks were designed to benefit the Trump campaign. Volume II walks us through 10 separate incidents of possible obstruction of justice where, in your words, President Trump attempted to exert undue influence over your investigation. The President's behavior included, and I quote from your report, quote, public attacks on the investigation, nonpublic efforts to control it, and efforts in both public and private to encourage witnesses not to cooperate, close quote. Among the most shocking of these incidents, President Trump ordered his White House counsel to have you fired and then to lie and deny that it had happened. He awarded his former campaign manager to convince the recused Attorney General to step in and to limit your work, and he attempted to prevent witnesses from cooperating with your investigation. Although Department policy barred you from indicting the President for this conduct, you made clear that he is not exonerated. Any other person who acted in this way would have been charged with crimes, and in this Nation, not even the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 6 of 177 UNOFFICIAL COPY 5 President is above the law, which brings me to this committee's work: responsibility, integrity, and accountability. These are the marks by which we who serve on this committee will be measured as well. Director Mueller, we have a responsibility to address the evidence that you have uncovered. You recognize as much when you said, quote, the Constitution requires a process other than the criminal justice system to formally accuse a sitting President of wrongdoing, close quote. That process begins with the work of this committee. We will follow your example, Director Mueller. with integrity. We will act We will follow the facts where they lead. will consider all appropriate remedies. We We will make our recommendation to the House when our work concludes. We will do this work because there must be accountability for the conduct described in your report, especially as it relates to the President. Thank you again, Director Mueller. We look forward to your testimony. It is now my pleasure to recognize the ranking member of the Judiciary Committee, the gentleman from Georgia, Mr. Collins, for his opening statement. [The statement of Chairman Nadler follows:] ******** COMMITTEE INSERT ******** Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 7 of 177 UNOFFICIAL COPY Mr. Collins. Thank you, Mr. Chairman. And thank you, Mr. Mueller, for being here. For 2 years leading up to the release of the Mueller report and in the 3 months since, Americans were first told what to expect and then what to believe. Collusion, we were told, was in plain sight, even if the special counsel's team didn't find it. When Mr. Mueller produced his report and Attorney General Barr provided it to every American, we read no American conspired with Russia to interfere in our elections but learned the depths of Russia's malice toward America. We are here to ask serious questions about Mr. Mueller's work, and we will do that. After an extended, unhampered investigation, today marks an end to Mr. Mueller's involvement in an investigation that closed in April. The burden of proof for accusations that remain unproven is extremely high and especially in light of the special counsel's thoroughness. We were told this investigation began as an inquiry into whether Russia meddled in our 2016 election. concluded they did. Mr. Mueller, you Russians accessed Democrat servers and disseminated sensitive information by tricking campaign insiders into revealing protected information. The investigation also reviewed whether Donald Trump, the President, sought Russian assistance as a candidate to win the Presidency. Mr. Mueller concluded he did not. advisers did not. His family or In fact, the report concludes no one in the 6 Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 8 of 177 UNOFFICIAL COPY 7 President's campaign colluded, collaborated, or conspired with the Russians. The President watched the public narrative surrounding this investigation [inaudible] assume his guilt while he knew the extent of his innocence. Volume II of Mr. Mueller's report details the President's reaction to frustrating investigation where his innocence was established early on. The President's attitude toward the investigation was understandably negative, yet the President did not use his authority to close the investigation. He asked his lawyer if Mr. Mueller had conflicts that disqualified Mr. Mueller from the job, but he did not shut down the investigation. The President knew he was innocent. Those are the facts of the Mueller report. Russia meddled in the 2016 election, the President did not conspire with the Russians, and nothing we hear today will change those facts. one element of this story remains: investigation into the President. But the beginnings of the FBI I look forward to Mr. Mueller's testimony about what he found during his review of the origins of the investigation. In addition, the inspector general continues to review how baseless gossip can be used to launch an FBI investigation against a private citizen and eventually a President. Those results will be released, and we will need to learn from them to ensure government intelligence and our law enforcement powers are never again used and turned on a private citizen or a potential -- or a Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 9 of 177 UNOFFICIAL COPY 8 political candidate as a result of the political leanings of a handful of FBI agents. The origins and conclusions of the Mueller investigation are the same things: what it means to be American. has a voice in our democracy. Every American We must protect the sanctity of their voice by combatting election interference. Every American enjoys the presumption of innocence and guarantee of due process. If we carry nothing -- anything away today, it must be that we increase our vigilance against foreign election interference, while we ensure our government officials don't weaponize their power against the constitutional rights guaranteed to every U.S. citizen. Finally, we must agree that the opportunity cost here is too high. The months we have spent investigating from this dais failed to end the border crisis or contribute to the growing job market. Instead, we have gotten stuck, and it's paralyzed this committee and this House. And as a side note, every week, I leave my family and kids, the most important things to me, to come to this place because I believe this place is a place where we can actually do things and help people. Six and a half years ago, I came here to work on behalf of the people of the Ninth District in this country, and we accomplished a lot in those first 6 years on a bipartisan basis with many of my friends across the aisle sitting on this dais with me today. However, this year, because of the majority's dislike Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 10 of 177 UNOFFICIAL COPY 9 of this President and the endless hearing and to a closed investigation have caused us to accomplish nothing except talk about the problems of our country, while our border is on fire, in crisis, and everything else is stopped. This hearing is long overdue. We have had truth for months. No American conspired to throw our election. What we need today is to let that truth bring us confidence, and I hope, Mr. Chairman, closure. With that, I yield back. [The statement of Mr. Collins follows:] ******** COMMITTEE INSERT ******** Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 11 of 177 UNOFFICIAL COPY Chairman Nadler. 10 Thank you, Mr. Collins. I will now introduce today's witness. Robert Mueller served as Director of the FBI from 2001 to 2013, and most recently served as special counsel in the Department of Justice overseeing the investigation into Russian interference in the 2016 special election. He received his BA from Princeton University and MA from New York University, in my district, and his JD from the University of Virginia. Mr. Mueller is accompanied by his -- by counsel, Aaron Zebley, who served as deputy special counsel on the investigation. We welcome our distinguished witness, and we thank you for participating in today's hearing. Now, if you would please rise, I will begin by swearing you in. Raise your right hand, please. Left hand. Do you swear or affirm under penalty of perjury that the testimony you're about to give is true and correct to the best of your knowledge, information, and belief, so help you God? Let the record show the witness answered in the affirmative. Thank you. And please be seated. Please note that your written statement will be entered into the record in its entirety. Accordingly, I ask that you summarize your testimony in 5 minutes. Director Mueller, you may begin. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 12 of 177 UNOFFICIAL COPY 11 STATEMENT OF ROBERT S. MUELLER, III, SPECIAL COUNSEL, THE SPECIAL COUNSEL'S OFFICE, THE INVESTIGATION INTO RUSSIAN INTERFERENCE IN THE 2016 PRESIDENTIAL ELECTION, MAY 2017 TO MAY 2019 Mr. Mueller. Good morning, Chairman Nadler and Ranking Member Collins, and the members of the committee. As you know, in May 2017, the Acting Attorney General asked me to serve as special counsel. I undertook that role because I believed that it was of paramount interest to the Nation to determine whether a foreign adversary had interfered in the Presidential election. As the Acting Attorney General said at the time, the appointment was necessary in order for the American people to have full confidence in the outcome. My staff and I carried out this assignment with that critical objective in mind: to work quietly, thoroughly, and with integrity so that the public would have full confidence in the outcome. The order appointing me as special counsel directed our office to investigate Russian interference in the 2016 Presidential election. This included investigating any links or coordination between the Russian Government and individuals associated with the Trump campaign. It also included investigating efforts to interfere with or obstruct our investigation. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 13 of 177 UNOFFICIAL COPY 12 Throughout the investigation, I continually stressed two things to the team that we had assembled. First, we needed to do our work as thoroughly as possible and as expeditiously as possible. It was in the public interest for our investigation to be complete but not to last a day longer than was necessary. Second, the investigation needed to be conducted fairly and with absolute integrity. Our team would not leak or take other actions that could compromise the integrity of our work. All decisions were made based on the facts and the law. During the course of our investigation, we charged more than 30 defendants with committing Federal crimes, including 12 officers of the Russian military. convicted or pled guilty. Seven defendants have been Certain other charges we brought remain pending today, and for those matters, I stress that the indictments contain allegations and every defendant is presumed innocent unless and until proven guilty. In addition to the criminal charges we brought, as required by Justice Department regulations, we submitted a confidential report to the Attorney General at the conclusion of our investigation. The report set forth the results of our work and the reasons for our charging and declination decisions. The Attorney General later made the report largely public. As you know, I made a few limited remarks about our report when we closed the Special Counsel's Office in May of this year, but there are certain points that bear emphasis. First, our Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 14 of 177 UNOFFICIAL COPY 13 investigation found that the Russian Government interfered in our election in sweeping and systematic fashion. Second, the investigation did not establish that members of the Trump campaign conspired with the Russian Government in its election interference activities. We did not address collusion, which is not a legal term; rather, we focused on whether the evidence was sufficient to charge any member of the campaign with taking part in a criminal conspiracy, and it was not. Third, our investigation of efforts to obstruct the investigation and lie to investigators was of critical importance. Obstruction of justice strikes at the core of the government's effort to find the truth and to hold wrongdoers accountable. Finally, as described in Volume II of our report, we investigated a series of actions by the President towards the investigation. Based on Justice Department policy and principles of fairness, we decided we would not make a determination as to whether the President committed a crime. That was our decision then and it remains our decision today. Let me say a further word about my appearance today. It is unusual for a prosecutor to testify about a criminal investigation. And given my role as a prosecutor, there are reasons why my testimony will necessarily be limited. First, public testimony could affect several ongoing matters. In some of these matters, court rules or judicial orders limit the disclosure of information to protect the fairness of the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 15 of 177 UNOFFICIAL COPY proceedings. 14 And consistent with longstanding Justice Department policy, it would be inappropriate for me to comment in any way that could affect an ongoing matter. Second, the Justice Department has asserted privileges concerning investigative information and decisions, ongoing matters within the Justice Department, and deliberations within our office. respect. These are Justice Department privileges that I will The Department has released the letter discussing the restrictions on my testimony. I therefore will not be able to answer questions about certain areas that I know are of public interest. For example, I am unable to address questions about the initial opening of the FBI's Russia investigation, which occurred months before my appointment, or matters related to the so-called Steele dossier. These matters are subjects of ongoing review by the Department. Any questions on these topics should therefore be directed to the FBI or the Justice Department. As I explained when we closed the Special Counsel's Office in May, our report contains our findings and analysis and the reasons for the decisions we made. investigation over 2 years. We conducted an extensive In writing the report, we stated the results of our investigation with precision. word. We scrutinized every I do not intend to summarize or describe the results of our work in a different way in the course of my testimony today. And as I said on May 29, the report is my testimony, and I will stay Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 16 of 177 UNOFFICIAL COPY 15 within that text. And as I stated in May, I will not comment on the actions of the Attorney General or of Congress. I was appointed as a prosecutor, and I intend to adhere to that role and to the Department standards that govern it. I will be joined today by Deputy Special Counsel Aaron Zebley. Mr. Zebley has extensive experience as a Federal prosecutor and at the FBI, where he served as my chief of staff. Mr. Zebley was responsible for the day-to-day oversight of the investigations conducted by our office. Now, I also want to, again, say thank you to the attorneys, the FBI agents, the analysts, the professional staff who helped us conduct this investigation in a fair and independent manner. These individuals, who spent nearly 2 years working on this matter, were of the highest integrity. Let me say one more thing. Over the course of my career, I have seen a number of challenges to our democracy. The Russian Government's effort to interfere in our election is among the most serious. And as I said on May 29, this deserves the attention of every American. Thank you, Mr. Chairman. [The statement of Mr. Mueller follows:] ******** COMMITTEE INSERT ******** Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 17 of 177 UNOFFICIAL COPY Chairman Nadler. 16 Thank you. We will now proceed under the 5-minute rule with questions. I will begin by recognizing myself for 5 minutes. Director Mueller, the President has repeatedly claimed that your report found there was no obstruction and that it completely and totally exonerated him. But that is not what your report said, is it? Mr. Mueller. Correct, that is not what the report said. Chairman Nadler. In our reading from page 2 of Volume II of your report that is on the screen, you wrote, quote, 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, close quote. Now, does that say there was no obstruction? Mr. Mueller. No. Chairman Nadler. In fact, you were actually unable to conclude the President did not commit obstruction of justice. Is that correct? Mr. Mueller. Well, we at the outset, determined that we -- when it came to the President's culpability, we needed to -- we needed to go forward only after taking into account the OLC opinion that indicated that a President -- a sitting President cannot be indicted. Chairman Nadler. So the report did not conclude that he did Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 18 of 177 UNOFFICIAL COPY not commit obstruction of justice. Mr. Mueller. 17 Is that correct? That is correct. Chairman Nadler. And what about total exoneration? Did you actually totally exonerate the President? Mr. Mueller. No. Chairman Nadler. Now, in fact, your report expressly states that it does not exonerate the President? Mr. Mueller. It does. Chairman Nadler. And your investigation actually found, quote, multiple acts by the President that were capable of exerting undue influence over law enforcement investigations, including the Russian interference and obstruction investigations. Is that correct? Mr. Mueller. Correct. Chairman Nadler. Now, Director Mueller, can you explain in plain terms what that finding means so the American people can understand it? Mr. Mueller. Well, the finding indicates that the President was not -- that the President was not exculpated for the acts that he allegedly committed. Chairman Nadler. In fact, you were talking about incidents, quote, in which the President sought to use his official power outside of usual channels, unquote, to exert undue influence over your investigations. Mr. Mueller. Is that right? That's correct. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 19 of 177 UNOFFICIAL COPY Chairman Nadler. 18 Now, am I correct, then, on page 7 of Volume II of your report, you wrote, quote, 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, nonpublic efforts to control it, and efforts in both public and private to encourage witnesses not to cooperate with the investigation, close quote. So President Trump's efforts to exert undue influence over your investigation intensified after the President became aware that he personally was being investigated? Mr. Mueller. I stick with the language that you have in front of you. Chairman Nadler. Mr. Mueller. Which -- Which comes from page 7, Volume II. Chairman Nadler. Now, is it correct that if you concluded that the President committed the crime of obstruction, you could not publicly state that in your report or here today? Mr. Mueller. Can you repeat the question, sir? Chairman Nadler. Is it correct that if you had concluded that the President committed the crime of obstruction, you could not publicly state that in your report or here today? Mr. Mueller. Well, I would say you could -- the statement would be that you would not indict and you would not indict because under the OLC opinion a sitting President cannot be Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 20 of 177 UNOFFICIAL COPY indicted. 19 It would be unconstitutional. Chairman Nadler. Okay. So you could not state that because of the OLC opinion if that had been your conclusion? Mr. Mueller. OLC opinion with some guide, yes. Chairman Nadler. But under DOJ -- under Department of Justice policy, the President could be prosecuted for obstruction of justice crimes after he leaves office, correct? Mr. Mueller. True. Chairman Nadler. Thank you. Did any senior White House official refuse a request to be interviewed by you and your team? Mr. Mueller. I don't believe so. Well, let me take that back. I would have to look at it, but I'm not certain that that was the case. Chairman Nadler. Did the President refuse a request to be interviewed by you and your team? Mr. Mueller. Yes. Chairman Nadler. Yes. And is it true that you tried for more than a year to secure an interview with the President? Mr. Mueller. Yes. Chairman Nadler. And is it true that you and your team advised the President's lawyer that, quote, an interview with the President is vital to our investigation, close quote? Mr. Mueller. Yes. Chairman Nadler. Yes. And is it true that you also, quote, stated Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 21 of 177 UNOFFICIAL COPY 20 that it is in the interest of the Presidency and the public for an interview to take place, close quote? Mr. Mueller. Yes. Chairman Nadler. But the President still refused to sit for an interview by you or your team? Mr. Mueller. True. Chairman Nadler. True. And did you also ask him to provide written answers to questions under 10 possible episodes of obstruction of justice crimes involving him? Mr. Mueller. Yes. Chairman Nadler. Did he provide any answers to a single question about whether he engaged in obstruction of justice crimes? Mr. Mueller. I would have to check on that. I'm not certain. Chairman Nadler. Director Mueller, we are grateful that you are here to explain your investigation and findings. Having reviewed your work, I believe anyone else would engage in the conduct describing your report would have been criminally prosecuted. Your work is vitally important to this committee and the American people because no one is above the law. I'll now recognize the gentleman from Georgia, Mr. Collins. Mr. Collins. Thank you, Mr. Chairman. And we are moving, I understand and just reiterate, on the 5-minute rule. Mr. Mueller, I have several questions, many of Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 22 of 177 UNOFFICIAL COPY 21 which that you just answered will be questioned here in a moment, but I want to lay some foundations. fairly quickly. I will talk slowly. So we will go through these I am said that I talk fast. I will talk slowly. Mr. Mueller. Thank you, sir. Mr. Collins. In your press conference, you stated any testimony from your office would not go beyond our report. We chose these words carefully. I will The words speaks for itself. not provide information beyond that which is already public in any appearance before Congress. Do you stand by that statement? Mr. Mueller. Yes. Mr. Collins. Since closing the Special Counsel's Office in May of 2019, have you conducted any additional interviews or obtained any new information in your role as special counsel? Mr. Mueller. In the wake of the report? Mr. Collins. Since the closing of the office in May of 2019. Mr. Mueller. And the question was? Mr. Collins. Have you conducted any new interviews and any new witnesses or anything? Mr. Mueller. No. Mr. Collins. And you can confirm you're no longer special counsel, correct? Mr. Mueller. I am no longer special counsel. Mr. Collins. At any time with the investigation, was your Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 23 of 177 UNOFFICIAL COPY 22 investigation curtailed or stopped or hindered? Mr. Mueller. No. Mr. Collins. Were you or your team provided any questions by Members of Congress of the majority ahead of your hearing today? Mr. Mueller. No. Mr. Collins. Your report states that your investigative team included 19 lawyers and approximately 40 FBI agents and analysts and accountants. Are those numbers accurate? Mr. Mueller. Could you repeat that, please? Mr. Collins. Forty FBI agents, 19 lawyers, intelligence analysts, and forensic accountants. Are those numbers accurate? This is included in your report. Mr. Mueller. Generally, yes. Chairman Nadler. Is it also true that you issued over 2,800 subpoenas, executed nearly 500 search warrants, obtained more than 230 orders for communication records, and 50 pen registers? Mr. Mueller. That went a little fast for me. Mr. Collins. Okay. In your report -- I will make this very simple -- you did a lot of work, correct? Mr. Mueller. Yes. That I agree to. Mr. Collins. A lot of subpoenas? Mr. Mueller. A lot of subpoenas, yes. Mr. Collins. Okay. Mr. Mueller. A lot search warrants. A lot of pen registers? We will walk this really slow if we need to. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 24 of 177 UNOFFICIAL COPY Mr. Collins. things. All right. 23 A lot of search warrants, a lot of So you are very thorough? Mr. Mueller. What? Mr. Collins. In your opinion, very thorough, you listed this out in your report, correct? Mr. Mueller. Yes. Mr. Collins. Thank you. Is it true the evidence gathered during your investigation -- or given the questions that you have just answered, is it true the evidence gathered during your investigation did not establish that the President was involved in the underlying crime related to Russian election interference as stated in Volume I, page 7? Mr. Mueller. We found insufficient evidence of the President's culpability -Mr. Collins. So that would be a yes. Mr. Mueller. -- with -- pardon? Mr. Collins. That would be a yes? Mr. Mueller. Yes. Mr. Collins. Thank you. Isn't it true the evidence did not establish that the President or those close to him were involved in the charge of Russian computer hacking or active measure conspiracies or that the President otherwise had unlawful relationships with any Russian official, Volume II, pages 76, correct? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 25 of 177 UNOFFICIAL COPY Mr. Mueller. I leave the answer to our report. Mr. Collins. So that is a yes. 24 Is that true, your investigation did not establish that members of the Trump campaign conspired or coordinated with the Russian Government in the election interference activity, Volume I, page 2, Volume I, page 173? Mr. Mueller. Thank you. Mr. Collins. Yes. Yes. Thank you. Although your report states collusion is not a specific offense, and you have said that this morning, or a term of art in Federal criminal law, conspiracy is. In the colloquial context, are "collusion" and "conspiracy" essentially synonymous terms? Mr. Mueller. You're going to have to repeat that for me. Mr. Collins. Collusion is not a specific offense or a term of art in the Federal criminal law; conspiracy is. Mr. Mueller. Yes. Mr. Collins. In the colloquial context, known public context, "collusion" and "conspiracy" are essentially synonymous terms, correct? Mr. Mueller. No. Mr. Collins. If no, on page 180 of Volume I of your report, you wrote, as defined in legal dictionaries, collusion is largely synonymous with conspiracy as that crime is set forth in the general Federal conspiracy statute, 18 U.S.C. 371. You said at Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 26 of 177 UNOFFICIAL COPY 25 your May 29 press conference and here today, you choose your words carefully. Are you sitting here today testifying to something different than what your report states? Mr. Mueller. Well, what I'm asking is, if you can give me the citation, I can look at the citation and evaluate whether it is accurate. Mr. Collins. Okay. Let me just be clarifying. that you have stayed within the report. back to you. You stated I just stated your report And you said that collusion and conspiracy were not synonymous terms. That was -- your answer was no. Mr. Mueller. That's correct. Mr. Collins. In that page 180 of Volume I of your report it says, as defined in legal dictionaries, collusion is largely synonymous with conspiracy as that crime is set forth in general conspiracy statute 18 U.S.C. 371. words carefully. Now, you said you chose your Are you contradicting your report right now? Mr. Mueller. Not when I read it. Mr. Collins. So you change your answer to yes then? Mr. Mueller. No. Mr. Collins. I'm reading your report, sir. No. If you look at the language -It's a yes or no answer. Mr. Mueller. Page 180? Mr. Collins. Page 180, Volume I. Mr. Mueller. Correct. Mr. Collins. So the report says, yes, they are synonymous. This is from your report. And I leave it with the report. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 27 of 177 UNOFFICIAL COPY 26 Mr. Mueller. Yes. Mr. Collins. Hopefully, for finally, out of your own report, we can put to bed the collusion and conspiracy. One last question as we're going through. Did you ever look into other countries investigated in the Russian's interference into our election? Were other countries investigated or found knowledge that they had interference in our election? Mr. Mueller. I'm not going to discuss other matters. Mr. Collins. With that, I yield back. Chairman Nadler. The gentleman yields back. The gentlelady from California. Ms. Lofgren. Director Mueller, as you've heard from the chairman, we're mostly going to talk about obstruction of justice today. But the investigation of Russia's attack that started your investigation is why evidence of possible obstruction is serious. To what extent did the Russian Government interfere in the 2016 Presidential election? Mr. Mueller. Could you repeat that, ma'am? Ms. Lofgren. To what extent did the Russian Government interfere in the 2016 Presidential election? Mr. Mueller. Well, particularly when it came to computer crimes and the like, the government was implicated. Ms. Lofgren. So you wrote, in Volume I, that the Russian Government interfered in the 2016 Presidential election in sweeping and systematic fashion. You also described in your Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 28 of 177 UNOFFICIAL COPY 27 report that the then-Trump campaign chairman Paul Manafort shared with a Russian operative, Kilimnik, the campaign strategy for winning Democratic votes in Midwestern States and internal polling data of the campaign. Isn't that correct? Mr. Mueller. Correct. Ms. Lofgren. They also discussed the status of the Trump campaign and Manafort's strategy for winning Democratic votes in Midwestern States. Months before that meeting, Manafort had caused internal data to be shared with Kilimnik, and the sharing continued for some period of time after their August meeting. Isn't that correct? Mr. Mueller. Accurate. Ms. Lofgren. In fact, your investigation found that Manafort briefed Kilimnik on the state of the Trump campaign and Manafort's plan to win the election, and that briefing encompassed the campaign's messaging, its internal polling data. It also included discussion of battleground States, which Manafort identified as Michigan, Wisconsin, Pennsylvania, and Minnesota. Isn't that correct? Mr. Mueller. That's correct. Ms. Lofgren. Did your investigation determine who requested the polling data to be shared with Kilimnik? Mr. Mueller. Well, I would direct you to the report and adopt what we have in the report with regard to that particular issue. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 29 of 177 UNOFFICIAL COPY Ms. Lofgren. We don't have the redacted version. 28 That's maybe another reason why we should get that for Volume I. Based on your investigation, how could the Russian Government have used this campaign polling data to further its sweeping and systematic interference in the 2016 Presidential election? Mr. Mueller. That's a little bit out of our path. Ms. Lofgren. Fair enough. Did your investigation find that the Russian Government perceived it would benefit from one of the candidates winning? Mr. Mueller. Yes. Ms. Lofgren. And which candidate would that be? Mr. Mueller. Well, it would be Trump -- Ms. Lofgren. Correct. Mr. Mueller. -- the President. Ms. Lofgren. Now, the Trump campaign wasn't exactly reluctant to take Russian help. You wrote, it expected it would benefit electorally from information stolen and released through Russian efforts. Isn't that correct? Mr. Mueller. That's correct. Ms. Lofgren. Now, was the investigation's determination -- what was the investigation's determination regarding the frequency with which the Trump campaign made contact with the Russian Government? Mr. Mueller. on that. Well, I would have to refer you to the report Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 30 of 177 UNOFFICIAL COPY Ms. Lofgren. 29 Well, we went through and we counted 126 contacts between Russians or their agents and Trump campaign officials or their associates. Mr. Mueller. believe it. I can't say. So would that sound about right? I understand the statistic and I I understand the statistic. Ms. Lofgren. and your report. Well, Mr. Mueller, I appreciate your being here From your testimony and the report, I think the American people have learned several things. First, the Russians wanted Trump to win; second, the Russians went on a sweeping cyber influence campaign. The Russians hacked the DNC, and they got the Democratic game plan for the election. The Russian campaign chairman met with Russian agents and repeatedly gave them internal data, polling, and messaging in the battleground States. So while the Russians were buying ads and creating propaganda to influence the outcome of the election, they were armed with inside information that they had stolen through hacking from the DNC and that they had been given by the Trump campaign chairman, Mr. Manafort. My colleagues will probe the efforts undertaken to keep this information from becoming public, but I think it's important for the American people to understand the gravity of the underlying problem that your report uncovered. And with that, Mr. Chairman, I would yield back. Chairman Nadler. The gentlelady yields back. The gentleman from Texas. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 31 of 177 UNOFFICIAL COPY Mr. Ratcliffe. Good morning, Director. 30 If you'll let me quickly summarize your opening statement this morning. You said in Volume I on the issue of conspiracy, the special counsel determined that the investigation did not establish that members of the Trump campaign conspired or coordinated with the Russian Government in its election interference activities. And then in Volume II, for reasons that you explain, the special counsel did not make a determination on whether there was an obstruction of justice crime committed by the President. Is that fair? Mr. Mueller. Yes, sir. Mr. Ratcliffe. All right. Now, in explaining the special counsel did not make what you called a traditional prosecution or declination decision, the report on the bottom of page 2 of Volume II reads as follows: The evidence we obtained about the President's actions and intent presents difficult issues that prevent us from conclusively determining that no criminal conduct occurred. Accordingly, while this report does not conclude that the President committed a crime, it also does not exonerate him. Now, I read that correctly? Mr. Mueller. Mr. Ratcliffe. Yes. All right. Now, your report, and today, you said that all times the special counsel team operated under was guided by and followed Justice Department policies and principles. So which DOJ policy or principle sets forth a legal standard that Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 32 of 177 UNOFFICIAL COPY 31 an investigated person is not exonerated if their innocence from criminal conduct is not conclusively determined? Mr. Mueller. Mr. Ratcliffe. Can you repeat the last part of that question? Yeah. Which DOJ policy or principle sets forth a legal standard that an investigated person is not exonerated if their innocence from criminal conduct is not conclusively determined? Director? Where does that language come from, Where is the DOJ policy that says that? Let me make it easier. Mr. Mueller. Mr. Ratcliffe. Can I answer? Mr. Mueller. Is there -- Mr. Ratcliffe. I'm sorry. Go ahead. Can you give me an example other than Donald Trump where the Justice Department determined that an investigated person was not exonerated because their innocence was not conclusively determined? Mr. Mueller. Mr. Ratcliffe. I cannot, but this is a unique situation. I've got 5 minutes. Okay. Well, you can't -- time is short. Let's just leave it at you can't find it, because I'll tell you why. It doesn't exist. The special counsel's job -- nowhere does it say that you were to conclusively determine Donald Trump's innocence or that the special counsel report should determine whether or not to exonerate him. It's not in any of the documents. appointment order. It's not in your It's not in the special counsel regulations. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 33 of 177 UNOFFICIAL COPY It's not in the OLC opinions. 32 It's not in the Justice manual, and it's not in the principles of Federal prosecution. Nowhere do those words appear together because, respectfully, respectfully, Director, it was not the special counsel's job to conclusively determine Donald Trump's innocence or to exonerate him because the bedrock principle of our justice system is a presumption of innocence. It exists for everyone. entitled to it, including sitting Presidents. Everyone is And because there is a presumption of innocence, prosecutors never, ever need to conclusively determine it. Now, Director, the special counsel applied this inverted burden of proof that I can't find and you said doesn't exist anywhere in the Department policies, and you used it to write a report. And the very first line of your report, the very first line of your report says, as you read this morning, it authorizes the special counsel to provide the Attorney General with a confidential report explaining the prosecution or declination decisions reached by the special counsel. That's the very first word of your report, right? Mr. Mueller. That's correct. Mr. Ratcliffe. Here's the problem, Director. counsel didn't do that. On Volume I, you did. The special On Volume II, with respect to potential obstruction of justice, the special counsel made neither a prosecution decision or a declination decision. You made no decision. You told us this morning and in your report Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 34 of 177 UNOFFICIAL COPY 33 that you made no determination. So, respectfully, Director, you didn't follow the special counsel regulations. It clearly says write a confidential report about decisions reached. Nowhere in here does it say write a report about decisions that weren't reached. You wrote 180 pages, 180 pages about decisions that weren't reached, about potential crimes that weren't charged or decided. And respectfully, respectfully, by doing that, you managed to violate every principle and the most sacred of traditions about prosecutors not offering extra prosecutorial analysis about potential crimes that aren't charged. So Americans need to know this, as they listen to the Democrats and socialists on the other side of the aisle as they do dramatic readings from this report, that Volume II of this report was not authorized under the law to be written. It was written to a legal standard that does not exist at the Justice Department, and it was written in violation of every DOJ principle about extra prosecutorial commentary. I agree with the chairman this morning when he said Donald Trump is not above the law. He's not. But he damn sure shouldn't be below the law, which is where Volume II of this report puts him. Chairman Nadler. The gentleman's time is expired. The gentlelady from Texas. Ms. Jackson Lee. Thank you, Mr. Chairman. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 35 of 177 UNOFFICIAL COPY Director Mueller, good morning. 34 Your exchange with the gentlelady from California demonstrates what is at stake. The Trump campaign chair Paul Manafort was passing sensitive voter information and poller data to a Russian operative. And there were so many other ways that Russia subverted our democracy. Together with the evidence in Volume I, I cannot think of a more serious need to investigate. So now I'm going to ask you some questions about obstruction of justice as it relates to Volume II. On page 12 of Volume II, you state, we determined that there were sufficient factual and legal basis to further investigate potential obstruction of justice issues involving the President. Is that correct? Mr. Mueller. And do you have a citation, ma'am? Ms. Jackson Lee. Mr. Mueller. Page 12, Volume II. And which portion of that page? Ms. Jackson Lee. That is, we determined that there was a sufficient factual and legal basis to further investigate potential obstruction of justice issues involving the President. Is that correct? Mr. Mueller. Yes. Ms. Jackson Lee. Your report also described at least 10 separate instances of possible obstruction of justice that were investigated by you and your team. Mr. Mueller. Yes. Is that correct? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 36 of 177 UNOFFICIAL COPY Ms. Jackson Lee. 35 In fact, the table of contents serves as a very good guide of some of the acts of that obstruction of justice that you investigated, and I put it up on the screen. On page 157 of Volume II, you describe those acts, and they range from the President's effort to curtail the special counsel's investigation, the President's further efforts to have the Attorney General take over the investigation, the President's orders Don McGahn to deny that the President tried to fire the special counsel, and many others. Is that correct? Mr. Mueller. Yes. Ms. Jackson Lee. Director Mueller: I direct you now to what you wrote, The President's pattern of conduct as a whole sheds light on the nature of the President's acts and the inferences that can be drawn about his intent. Does that mean you have to investigate all of his conduct to ascertain true motive? Mr. Mueller. No. Ms. Jackson Lee. And when you talk about the President's pattern of conduct, that include the 10 possible acts of obstruction that you investigated. Is that correct? When you talk about the President's pattern of conduct, that would include the 10 possible acts of obstruction that you investigated, correct? Mr. Mueller. characterized. I direct you to the report for how that is Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 37 of 177 UNOFFICIAL COPY Ms. Jackson Lee. 36 Thank you. Let me go to the screen again. And for each of those 10 potential instances of obstruction of justice, you analyzed three elements of a crime of obstruction of justice: an obstructive act, a nexus between the act and official proceeding, and corrupt intent. Is that correct? Mr. Mueller. Yes. Ms. Jackson Lee. You wrote on page 178, Volume II in your report, about corrupt intent: Actions by the President to end a criminal investigation into his own conduct to protect against personal embarrassment or legal liability would constitute a core example of corruptly motivated conduct. Mr. Mueller. Is that correct? Yes. Ms. Jackson Lee. To the screen again. Even with the evidence you did find, is it true, as you note on page 76 of Volume II, that the evidence does indicate that a thorough FBI investigation would uncover facts about the campaign and the President personally that the President could have understood to be crimes or that would give rise to legal, personal, and political concerns? Mr. Mueller. I rely on the language of the report. Ms. Jackson Lee. of justice? Is that relevant to potential obstruction Is that relevant to potential obstruction of justice? Mr. Mueller. Yes. Ms. Jackson Lee. You further elaborate on page 157, Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 38 of 177 UNOFFICIAL COPY 37 obstruction of justice can be motivated by desire to protect noncriminal personal interests to protect against investigations where underlying criminal liability fall into a gray area or to avoid personal embarrassment. Mr. Mueller. I have on the screen -- Ms. Jackson Lee. Mr. Mueller. Is that correct? Is that correct on the screen? Can you repeat the question, now that I have the language on the screen? Ms. Jackson Lee. Is it correct, as you further elaborate, obstruction of justice can be motivated by a direct desire to protect noncriminal personal interests to protect against investigations where underlying criminal liability falls into a gray area -Mr. Mueller. Yes. Ms. Jackson Lee. Mr. Mueller. Yes. Ms. Jackson Lee. Mr. Mueller. And is it true that the impact -- pardon? Can you read the last question? Ms. Jackson Lee. Mr. Mueller. -- or to avoid -- is that true? The last question was -- I want to make certain I got it accurate. Ms. Jackson Lee. No. The last question was the language on the screen asking you if that's correct. Mr. Mueller. Yes. Ms. Jackson Lee. Okay. Does a conviction of obstruction of justice result potentially in a lot of years of -- a lot of years Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 39 of 177 UNOFFICIAL COPY 38 of time in jail? Mr. Mueller. Yes. Well, again, can you repeat the question just to make certain that I have it accurate? Ms. Jackson Lee. Does obstruction of justice warrant a lot of time in jail -Mr. Mueller. Yes. Ms. Jackson Lee. Mr. Mueller. -- if you were convicted? Yes. Ms. Jackson Lee. And if -- Chairman Nadler. The time of the gentlelady is expired. The gentleman from Wisconsin. Mr. Sensenbrenner. Thank you very much, Mr. Chairman. Let me begin by reading the special counsel regulations by which you were appointed. It reads, quote, at the conclusion of the special counsel's work, he or she shall provide the Attorney General with a confidential report explaining the prosecution or declination's decisions reached by the special counsel. Is that correct? Mr. Mueller. Yes. Mr. Sensenbrenner. Okay. Now, when a regulation uses the word "shall" provide, does it mean that the individual is, in fact, obligated to provide what's being demanded by the regulation or statute, meaning you don't have any wiggle room, right? Mr. Mueller. I'd have to look more closely at the statute. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 40 of 177 UNOFFICIAL COPY Mr. Sensenbrenner. Okay. 39 Well, I just read it to you. Now, Volume II, page 1, your report boldly states, we determined not to make a traditional prosecutorial judgment. Is that correct? Mr. Mueller. I'm trying to find that citation, Congressman. Chairman Nadler. Director, could you speak more directly into the microphone, please? Mr. Mueller. Yes. Chairman Nadler. Thank you. Mr. Sensenbrenner. Mr. Mueller. It's Volume II, page -- Mr. Chairman -- I am sorry. Mr. Sensenbrenner. Volume II, page 1, it said, we determined not to make a traditional prosecutorial judgment. Mr. Mueller. Yes. Mr. Sensenbrenner. That's right in the beginning. Now, since you decided under the OLC opinion that you couldn't prosecute a sitting President, meaning President Trump, why did we have all of this investigation of President Trump that the other side is talking about when you knew that you weren't going to prosecute him? Mr. Mueller. Well, you don't know where the investigation is going to lie, and the OLC opinion itself says that you can continue the investigation even though you are not going to indict the President. Mr. Sensenbrenner. Okay. Well, if you're not going to Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 41 of 177 UNOFFICIAL COPY indict the President, then you just continue fishing. 40 And that's -- you know, that's my observation. Mr. Mueller. Well -- Mr. Sensenbrenner. You know, sure -- my time is limited. Sure you can indict other people, but you can't indict the sitting President, right? Mr. Mueller. That's true. Mr. Sensenbrenner. Okay. Now, there are 182 pages in raw evidentiary material, including hundreds of references to 302, which are interviews by the FBI, for individuals who have never been cross-examined and which did not comply with the special counsel's governing regulation to explain the prosecution or declination decisions reached. Mr. Mueller. And where are you reading from on that? Mr. Sensenbrenner. Mr. Mueller. Correct? I'm reading from my question. Then could you repeat it? Mr. Sensenbrenner. Okay. You have 182 pages of raw evidentiary material with hundreds of references to 302s who have never been cross-examined and which didn't comply with the governing regulation to explain the prosecution or declaration -- declination decisions reached. Mr. Mueller. This is one of those areas which I decline to discuss by -Mr. Sensenbrenner. Mr. Mueller. Okay. Then let -- -- and would direct you to the report itself or Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 42 of 177 UNOFFICIAL COPY 41 what is done on that -Mr. Sensenbrenner. Well, I looked at 182 pages of it. You know, let me switch gears. Mr. Chabot and I were on this committee during the Clinton impeachment. Now, while I recognize that the independent counsel statute under which Kenneth Starr operated is different from the special counsel's statute, he in a number of occasions in his report stated that the -- President Clinton's actions may have risen to impeachable conduct, recognizing that it is up to the House of Representatives to determine what conduct is impeachable. You never used the term "raising" to impeachable conduct for any of the 10 instances that the gentlewoman from Texas did. Is it true that there's nothing in Volume II of the report that says that the President may have engaged in impeachable conduct? Mr. Mueller. Well, we have studiously kept in the center of our investigation the -- our mandate, and our mandate does not go to other ways of addressing conduct. Our mandate goes to what -- developing the report and turning the report in to the Attorney General. Mr. Sensenbrenner. With due respect, you know, it seems to me, you know, that there are a couple of statements that you made, you know, that said that this is not for me to decide, and the implication is that this is for this committee to decide. Now, you didn't use the word "impeachable" conduct like Starr did. There was no statute to prevent you from using the word Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 43 of 177 UNOFFICIAL COPY "impeachable" conduct. 42 And I go back to what Mr. Ratcliffe said, and that is, is that even the President is innocent until proven guilty. My time is up. Chairman Nadler. The gentleman's time is expired. The gentleman from Tennessee. Mr. Cohen. Thank you, Mr. Chair. First, I'd just like to restate what Mr. Nadler said about your career. It's a model of rectitude, and I thank you. Mr. Mueller. Mr. Cohen. Thank you. Based upon your investigation, how did President Trump react to your appointment as special counsel? Mr. Mueller. Again, I send you the report for where that is stated. Mr. Cohen. Well, there is a quote from page 78 of your report, Volume II, which reads, when Sessions told the President that a special counsel had been appointed, the President slumped back in his chair and said, quote, oh, my god. This is the end of my Presidency. This is terrible. I'm F'ed, unquote. Did Attorney General Sessions tell you about that little talk? Mr. Mueller. I'm not sure -- Chairman Nadler. Mr. Mueller. Director, please speak into the microphone. Oh, surely. My apologies. I am not certain of the person who originally copied that Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 44 of 177 UNOFFICIAL COPY 43 quote. Mr. Cohen. Okay. Well, Sessions apparently said it, and one of his aides had it in his notes too, which I think you had, but that's become record. He wasn't pleased. He probably wasn't pleased with the special counsel and particularly you because of your outstanding reputation. Mr. Mueller. Mr. Cohen. Correct. Prior to your appointment, the Attorney General recused himself from the investigation because of his role in the 2016 campaign. Is that not correct? Mr. Mueller. Mr. Cohen. That's correct. Recusal means the Attorney General cannot be involved in the investigation. Mr. Mueller. Mr. Cohen. Is that correct? That's the effect of recusal, yes. And so instead, another Trump appointee, as you know Mr. Sessions was, Mr. Rosenstein became in charge of it. Is that correct? Mr. Mueller. Mr. Cohen. Yes. Wasn't Attorney General Sessions following the rules and professional advice of the Department of Justice ethics folks when he recused himself from the investigation? Mr. Mueller. Mr. Cohen. Yes. And yet the President repeatedly expressed his displeasure at Sessions' decision to follow those ethics rules to recuse himself from oversight of that investigation. Is that not Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 45 of 177 UNOFFICIAL COPY 44 correct? Mr. Mueller. That's correct based on what is written in the report. Mr. Cohen. And the President's reaction to the recusal, as noted in the report, Mr. Bannon recalled that the President was mad, as mad as Bannon had ever seen him, and he screamed at McGahn about how weak Sessions was. Mr. Mueller. Mr. Cohen. Do you recall that from the report? That's in the report, yes. Despite knowing that Attorney General Sessions was not supposed to be involved in the investigation, the President still tried to get the Attorney General to unrecuse himself after you were appointed special counsel. Is that correct? Mr. Mueller. Mr. Cohen. Yes. In fact, your investigation found that at some point after your appointment, quote, the President called Sessions at his home and asked if he would unrecuse himself. Is that not true? Mr. Mueller. Mr. Cohen. It's true. Now, that wasn't the first time the President asked Sessions to unrecuse himself, was it? Mr. Mueller. Mr. Cohen. I know there were at least two occasions. And one of them was with Flynn, and one of them was when Sessions and McGahn flew to Mar-a-Largo to meet with the President. Sessions recalled that the President pulled him aside Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 46 of 177 UNOFFICIAL COPY to speak alone and suggest that he should do this unrecusal act, correct? Mr. Mueller. Mr. Cohen. Correct. And then when Michael Flynn -- a few days after Flynn entered a guilty plea for lying to Federal agents and indicated his intent to cooperate with that investigation, Trump asked to speak to Sessions alone again in the Oval Office and again asked Sessions to unrecuse himself. Mr. Mueller. Mr. Cohen. True? I refer you to the report for that. Page 109, Volume II. Thank you, sir. Do you know of any point when the President personally expressed anger or frustrations at Sessions? Mr. Mueller. Mr. Cohen. I'd have to pass on that. Do you recall -- and I think it's at page 78 of Volume II, the President told Sessions, you were supposed to protect me, you were supposed to protect me, or words to that effect? Mr. Mueller. Mr. Cohen. Correct. And is the Attorney General supposed to be the Attorney General of the United States of America or the consigliere for the President? Mr. Mueller. Mr. Cohen. United States of America. Thank you, sir. In fact, you wrote in your report that the President repeatedly sought to convince Sessions to unrecuse himself so 45 Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 47 of 177 UNOFFICIAL COPY 46 Sessions could supervise the investigation in a way that would restrict its scope. Mr. Mueller. Mr. Cohen. Is that correct? I rely on the report. How could Sessions have restricted the scope of your investigation? Mr. Mueller. Well, I'm not going to speculate. If he -- quite obviously if he took over as Attorney General, he would have greater latitude in his actions that would enable him to do things that otherwise he could not. Mr. Cohen. On page 113 you said the President believed that an unrecused Attorney General would play a protective role and could shield the President from the ongoing investigation. Regardless of all that, I want to thank you, Director Mueller, for your life of rectitude and service to our country. It's clear from your report and the evidence that the President wanted former Attorney General Sessions to violate the Justice Department ethics rules by taking over your investigation and improperly interfering with it to protect himself and his campaign. Your findings are so important because in America nobody is above the law. I yield back the balance of my time. Chairman Nadler. I thank the gentleman for yielding back. The gentleman from Ohio. Mr. Chabot. Thank you. Director Mueller, my Democratic colleagues were very Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 48 of 177 UNOFFICIAL COPY disappointed in your report. 47 They were expecting you to say something along the lines of, here's why President Trump deserves to be impeached, as much as Ken Starr did relative to President Clinton back about 20 years ago. Well, you didn't. So their strategy had to change. Now they allege that there's plenty of evidence in your report to impeach the President but the American people just didn't read it. And this hearing today is their last best hope to build up some sort of ground swell across America to impeach President Trump. That's what this is really all about today. Now, a few questions. On page 103 of Volume II of your report, when discussing the June 2016 Trump Tower meeting, you reference, quote, the firm that produced the Steele reporting, unquote. The name of that firm was Fusion GPS. Mr. Mueller. Mr. Chabot. Is that correct? And you're on page 103? 103, that's correct, Volume II. When you talk about the firm that produced the Steele reporting, the name of the firm that produced that was Fusion GPS. Mr. Mueller. Mr. Chabot. question. Is that correct? I'm not familiar with that. Let me just help you. Could you -- It was. It's not a trick It was Fusion GPS. Now, Fusion GPS produced the opposition research document widely known as the Steele dossier, and the owner of Fusion GPS was someone named Glenn Simpson. Mr. Mueller. Are you familiar with -- This is outside my purview. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 49 of 177 UNOFFICIAL COPY Mr. Chabot. Okay. 48 Glenn Simpson was never mentioned in the 448-page Mueller report, was he? Mr. Mueller. Well, as I say, it's outside my purview, and it's being handled in the Department by others. Mr. Chabot. Okay. Well, he was not. 448 pages, the owner of Fusion GPS that did the Steele dossier that started all this, he's not mentioned in there. Let me move on. At the same time, Fusion GPS was working to collect opposition research on Donald Trump from foreign sources on behalf of the Clinton campaign and the Democratic National Committee. It also was representing a Russian-based company, Prevezon, which had been sanctioned by the U.S. Government. Are you aware of that? Mr. Mueller. Mr. Chabot. That's outside my purview. Okay. Thank you. One of the key players in the -- I'll go to something different. One of the key players in the June 2016 Trump Tower meeting was Natalia Veselnitskaya, who you described in your report as a Russian attorney who advocated for the repeal of the Magnitsky Act. Veselnitskaya had been working with none other than Glenn Simpson and Fusion GPS since at least early 2014. you aware of that? Mr. Mueller. Mr. Chabot. Outside my purview. Thank you. But you didn't mention that or her connections to Glenn Are Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 50 of 177 UNOFFICIAL COPY Simpson at Fusion GPS in your report at all. Let me move on. Now, NBC News has reported the following: quote, Russian lawyer Natalia Veselnitskaya says she first received the supposedly incriminating information she brought to Trump Tower describing alleged tax evasion and donation to Democrats from none other than Glenn Simpson, the Fusion GPS owner. You didn't include that in the report, and I assume -- 49 Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 51 of 177 UNOFFICIAL COPY 50 RPTR BRYANT EDTR SECKMAN [9:32 a.m.] Mr. Mueller. -- it is a matter being handled by others at the Department of Justice. Mr. Chabot. Thank you. Now, your report spends 14 pages discussing the June 9, 2016, Trump Tower meeting. It would be fair to say, would it not, that you spent significant resources investigating that meeting? Mr. Mueller. Mr. Chabot. I refer you to the report. Okay. And President Trump wasn't at the meeting? Mr. Mueller. Mr. Chabot. No, he was not. Thank you. Now, in stark contrast to the actions of the Trump campaign, we know that the Clinton campaign did pay Fusion GPS to gather dirt on the Trump campaign from persons associated with foreign governments. But your report doesn't mention a thing about Fusion GPS in it, and you didn't investigate Fusion GPS' connections to Russia. So let me just ask you this: Can you see that, from neglecting to mention Glenn Simpson and Fusion GPS' involvement with the Clinton campaign to focusing on a brief meeting at the Trump Tower that produced nothing to ignoring the Clinton campaign's own ties to Fusion GPS, why some view your report as a Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 52 of 177 UNOFFICIAL COPY 51 pretty one-sided attack on the President? Mr. Mueller. Well, I tell you, it is still outside my purview. Mr. Chabot. And I would just note, finally, that I guess it is just by chance, by coincidence that the things left out of the report tended to be favorable to the President. Chairman Nadler. Mr. Chabot. Your time has expired. My time has expired. Chairman Nadler. The gentleman from Georgia. Mr. Johnson of Georgia. Thank you. Director Mueller, I would like to get us back on track here. Your investigation found that President Trump directed White House Counsel Don McGahn to fire you. Mr. Mueller. Isn't that correct? True. Mr. Johnson of Georgia. And the President claimed that he wanted to fire you because you had supposed conflicts of interest. Isn't that correct? Mr. Mueller. True. Mr. Johnson of Georgia. that required your removal. Mr. Mueller. You had no conflicts of interest Isn't that a fact? Also correct. Mr. Johnson of Georgia. And, in fact, Don McGahn advised the President that the asserted conflicts were, in his words, silly and not real conflicts. Mr. Mueller. Isn't that true? I refer to the report on that episode. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 53 of 177 UNOFFICIAL COPY Mr. Johnson of Georgia. that. 52 Well, page 85 of Volume II speaks to And, also, Director Mueller, DOJ Ethics officials confirmed that you had no conflicts that would prevent you from serving as special counsel. Isn't that correct? Mr. Mueller. That is correct. Mr. Johnson of Georgia. But despite Don McGahn and the Department of Justice guidance, around May 23, 2017, the President, quote, prodded McGahn to complain to Deputy Attorney General Rosenstein about these supposed conflicts of interest, correct? Mr. Mueller. Correct. Mr. Johnson of Georgia. And McGahn declined to call Rosenstein -- or Rosenstein, I am sorry -- telling the President that it would look like still trying to meddle in the investigation and knocking out Mueller would be another fact used to claim obstruction of justice. Mr. Mueller. Isn't that correct? Generally so, yes. Mr. Johnson of Georgia. And, in other words, Director Mueller, the White House counsel told the President that if he tried to remove you that that could be another basis to allege that the President was obstructing justice, correct? Mr. Mueller. That is generally correct, yes. Mr. Johnson of Georgia. Now, I would like to review what happened after the President was warned about obstructing justice. On Tuesday, June -- Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 54 of 177 UNOFFICIAL COPY Mr. Mueller. I am sorry, Congressman. 53 Do you have a citation for that? Mr. Johnson of Georgia. Mr. Mueller. Yes. Volume II, page 81 -- Thank you. Mr. Johnson of Georgia. -- and 82. Now, I would like to review what happened after the President was warned about obstructing justice. It is true that, on Tuesday, June 13, 2017, the President dictated a press statement stating he had, quote, no intention of firing you, correct? Mr. Mueller. Correct. Mr. Johnson of Georgia. But the following day, June 14th, the media reported for the first time that you were investigating the President for obstruction of justice, correct? Mr. Mueller. Correct. Mr. Johnson of Georgia. And then, after learning for the first time that he was under investigation, the very next day the President, quote, issued a series of tweets acknowledging the existence of the obstruction investigation and criticizing it. Isn't that correct? Mr. Mueller. Generally so. Mr. Johnson of Georgia. And then, on Saturday, June 17th, 2 days later, the President called Don McGahn at home from Camp David on a Saturday to talk about you. Mr. Mueller. Isn't that correct? Correct. Mr. Johnson of Georgia. What was the significant -- what was Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 55 of 177 UNOFFICIAL COPY 54 significant about that first weekend phone call that Don McGahn took from President Trump? Mr. Mueller. I am going to ask you to rely on what we wrote about those incidents. Mr. Johnson of Georgia. Well, you wrote in you your report that on -- at page 85, Volume II, that, on Saturday, June 17, 2017, the President called McGahn at home to have the special counsel removed. Now, did the President call Don McGahn more than once that day? Mr. Mueller. Well -- Mr. Johnson of Georgia. Chairman Nadler. Mr. Mueller. I think there were two calls. Speak into the mike, please. I am sorry about that. Mr. Johnson of Georgia. On page 85 of your report, you wrote, quote, on the first call, McGahn recalled that the President said something like, quote, "You got to do this, you got to call Rod," correct? Mr. Mueller. Correct. Mr. Johnson of Georgia. And your investigation and report found that Don McGahn was perturbed, to use your words, by the President's request to call Rod Rosenstein to fire him. Isn't that correct? Mr. Mueller. Well, there was a continuous colloquy. There was a continuous involvement of Don McGahn responding to the President's entreaties. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 56 of 177 UNOFFICIAL COPY Mr. Johnson of Georgia. in the middle of that. 55 And he did not want to put himself He did not want to have a role in asking the Attorney General to fire the special counsel, correct? Mr. Mueller. Well, I would again refer you to the report and the way it is characterized in the report. Mr. Johnson of Georgia. Thank you. At Volume II, page 85, it states that he didn't want to have the Attorney General -- he didn't want to have a role in trying to fire the Attorney General. So, at this point, I will yield back. Chairman Nadler. The gentleman's time is expired. The gentleman from Texas. Mr. Gohmert. Thank you, Mr. Chairman. Mr. Mueller, well, first, let me ask unanimous consent, Mr. Chairman, to submit this article "Robert Mueller: the record. Chairman Nadler. Without objection. Unmasked" for Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 57 of 177 UNOFFICIAL COPY [The information follows:] ******** COMMITTEE INSERT ******** 56 Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 58 of 177 UNOFFICIAL COPY Mr. Gohmert. 57 Now, Mr. Mueller, who wrote the 9-minute comments you read at your May 29th press conference? Mr. Mueller. I am not going to get into that. Mr. Gohmert. Okay. So that is what I thought. You didn't write it. A 2013 puff piece in The Washingtonian about Comey said, basically, when Comey called, you would drop everything you were doing. It gave examples: and daughter. You were having dinner with your wife Comey calls. You drop everything and go. The article quoted Comey as saying: If a train were coming down the track, and I quote, at least Bob Mueller will be standing on the tracks with me. You and James Comey have been good friends or were good friends for many years, correct? Mr. Mueller. No, we were business associates. We both started off in the Justice Department about the same time. Mr. Gohmert. You were good friends. You can work together and not be friends, but you and Comey were friends. Mr. Mueller. We were friends. Mr. Gohmert. That is my question. Thank you for getting to the answer. Now, before you were appointed as special counsel, had you talked to James Comey in the preceding 6 months? Mr. Mueller. No. Mr. Gohmert. When you were appointed as special counsel, was Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 59 of 177 UNOFFICIAL COPY 58 President Trump's firing of Comey something you anticipated investigating, potentially obstruction of justice? Mr. Mueller. I am not going to get into that, internal deliberations at the Justice Department. Mr. Gohmert. Actually, it goes to your credibility, and maybe you have been away from the courtroom for a while. Credibility is always relevant. goes for you too. It is always material. And that You are a witness before us. Let me ask you, when you talked to President Trump the day before he appointed -- or you were appointed as special counsel -- you were talking to him about the FBI Director position again -- did he -Mr. Mueller. That is not -- Mr. Gohmert. -- mention the firing of James Comey -- Mr. Mueller. -- not as a candidate. Mr. Gohmert. Did he mention the firing of James Comey in I was asked -- your discussion with him? Mr. Mueller. I cannot remember. Mr. Gohmert. Pardon? Mr. Mueller. I cannot remember. I don't believe so, but I am not going to be specific. Mr. Gohmert. You don't remember. But if he did, you could have been a fact witness as to the President's comments and state of mind on firing James Comey. Mr. Mueller. I suppose that is possible. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 60 of 177 UNOFFICIAL COPY Mr. Gohmert. Yeah. 59 So most prosecutors would want to make sure there was no appearance of impropriety, but in your case, you hired a bunch of people that did not like the President. Let me ask you, when did you first learn of Peter Strzok's animus toward Donald Trump? Mr. Mueller. In the summer of 2017. Mr. Gohmert. You didn't know before he was hired? Mr. Mueller. I am sorry? Mr. Gohmert. You didn't know before he was hired for your Mr. Mueller. Know what? Mr. Gohmert. Peter Strzok hated Trump. Mr. Mueller. Okay. Mr. Gohmert. You didn't know that before he was made part of team? your team. Is that what you are saying? Mr. Mueller. No, I did not know that. Mr. Gohmert. All right. Mr. Mueller. And, actually, when I did find out, I acted When did you first learn -- swiftly to have him reassigned elsewhere in the FBI. Mr. Gohmert. that was. Well, there is some discussion about how swift But when did you learn of the ongoing affair he was having with Lisa Page? Mr. Mueller. About the same time that I learned of Strzok. Mr. Gohmert. Did you ever order anybody to investigate the deletion of all of their texts off of their government phones? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 61 of 177 UNOFFICIAL COPY Mr. Mueller. Once we found that Peter Strzok was author Mr. Gohmert. Did you ever order -- Mr. Mueller. May I finish? Mr. Gohmert. Well, you are not answering my question. 60 of -- Did you order an investigation into the deletion and reformatting of their government phones? Mr. Mueller. No. There was an IG investigation ongoing. Mr. Gohmert. Listen. Regarding collusion or conspiracy, you didn't find evidence of any agreement -- I am quoting you -- among the Trump campaign officials and any Russia-linked officials to interfere with our U.S. election, correct? Mr. Mueller. Correct. Mr. Gohmert. So you also note in the report that an element of any of those obstructions you referenced requires a corrupt state of mind, correct? Mr. Mueller. Corrupt intent, correct. Mr. Gohmert. Right. And if somebody knows they did not conspire with anybody from Russia to affect the election, and they see the big Justice Department with people that hate that person coming after them, and then a special counsel appointed who hires a dozen or more people that hate that person, and he knows he is innocent. is done. He is not corruptly acting in order to see that justice What he is doing is not obstructing justice. He is pursuing justice, and the fact that you ran it out 2 years means Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 62 of 177 UNOFFICIAL COPY 61 you perpetuated injustice. Mr. Mueller. I take your question. Chairman Nadler. The gentleman's time is expired. The witness may answer the question. Mr. Mueller. I take your question. Chairman Nadler. Mr. Deutch. The gentleman from Florida. Director Mueller, I would like to get back to your findings covering June of 2017. There was a bombshell article that reported that the President of the United States was personally under investigation for obstruction of justice. And you said in your report, on page 90, Volume II, and I quote: News of the obstruction investigation prompted the President to call McGahn and seek to have the special counsel removed, close quote. And then, in your report, you wrote about multiple calls from the President to White House Counsel Don McGahn. the second call, you wrote, and I quote: And regarding McGahn recalled that the President was more direct, saying something like: Call Rod, tell Rod that Mueller has conflicts and can't be the special counsel. McGahn recalled the President telling him: Mueller has to go and call me back when you do it. Director Mueller, did McGahn understand what the President was ordering him to do? Mr. Mueller. I direct you to the -- what we have written in the report in terms of characterizing his feelings. Mr. Deutch. And in the report, it says, quote: McGahn Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 63 of 177 UNOFFICIAL COPY 62 understood the President to be saying that the special counsel had to be removed. You also say, on page 86, that, quote, McGahn considered the President's request to be an inflection point, and he wanted to hit the brakes, and he felt trapped, and McGahn decided he had to resign. McGahn took action to prepare to resign. Mr. Mueller. Mr. Deutch. Isn't that correct? I direct you again to the report. And, in fact, that very day he went to the White House, and quoting your report, you said, quote: He then drove to the office to pack his belongings and submit his resignation letter, close quote. Mr. Mueller. Mr. Deutch. That is directly from the report. It is. And before he resigned, however, he called the President's chief of staff, Reince Priebus, and he called the President's senior adviser, Steve Bannon. Do you recall what McGahn told them? Mr. Mueller. Mr. Deutch. Whatever was said will appear in the report. It is. It is. And it says on page 87, quote: Priebus recalled that McGahn said that the President asked him to do crazy expletive -- in other words, crazy stuff. The White House counsel thought that the President's request was completely out of bounds. crazy. He said the President asked him to do something It was wrong, and he was prepared to resign over it. Now, these are extraordinarily troubling events, but you found White House Counsel McGahn to be a credible witness. Isn't Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 64 of 177 UNOFFICIAL COPY 63 that correct? Mr. Mueller. Mr. Deutch. Correct. Director Mueller, the most important question I have for you today is why? Director Mueller, why did the President of the United States want you fired? Mr. Mueller. Mr. Deutch. I can't answer that question. Well, on page 89 in your report on Volume II, you said, and I quote: Substantial evidence indicates that the President's attempts to remove the special counsel were linked to the special counsel's oversight of investigations that involved the President's conduct and, most immediately, to reports that the President was being investigated for potential obstruction of justice, close quote. Director Mueller, you found evidence, as you lay out in your report, that the President wanted to fire you because you were investigating him for obstruction of justice. Mr. Mueller. Isn't that correct? That is what it says in the report, yes. And I go -- I stand behind the report. Mr. Deutch. America. No President should be able to escape investigation by abusing his power. report. Director Mueller, that shouldn't happen in But that is what you testified to in your The President ordered you fired. knew it was wrong. The White House counsel The President knew it was wrong. In your report, it says there is also evidence the President knew he should not have made those calls to McGahn. But the President did Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 65 of 177 UNOFFICIAL COPY it anyway. He did it anyway. 64 Anyone else who blatantly interfered with a criminal investigation like yours would be arrested and indicted on charges of obstruction of justice. Director Mueller, you determined that you were barred from indicting a sitting President. today. We have already talked about that That is exactly why this committee must hold the President accountable. I yield back. Chairman Nadler. The gentleman yields back. The gentlelady from Alabama. Mrs. Roby. Director Mueller, you just said, in response to two different lines of questioning, that you would refer, as it relates to this firing discussion, that I would refer you to the report and the way it was characterized in the report. Importantly, the President never said "fire Mueller" or "end the investigation," and one doesn't necessitate the other. And McGahn, in fact, did not resign, he stuck around for a year and a half. On March 24th, Attorney General Barr informed the committee that he had received the special counsel's report, and it was not until April 18th that the Attorney General released the report to Congress and the public. When you submitted your report to the Attorney General, did you deliver a redacted version of the report so that he would be able to release it to Congress and the public without delay, pursuant to his announcement of his intention to do Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 66 of 177 UNOFFICIAL COPY 65 so during his confirmation hearing? Mr. Mueller. I am not going to engage in discussion about what happened after the production of our report. Mrs. Roby. Had the Attorney General asked you to provide a redacted version of the report? Mr. Mueller. Mrs. Roby. We worked on the redacted versions together. Did he ask you for a version where the grand jury material was separated? Mr. Mueller. Mrs. Roby. I am not going to get into details. Is it your belief that an unredacted version of the report could be released to Congress or the public? Mr. Mueller. Mrs. Roby. That is not within my purview. In the Starr investigation of President Clinton, it was the special prosecutor who went to court to receive permission to unredact grand jury material, rule 6(e) material. Why did you not take a similar action so Congress could view this material? Mr. Mueller. We had a process that we were operating on with the Attorney General's Office. Mrs. Roby. Are you aware of any Attorney General going to court to receive similar permission to unredact 6(e) material? Mr. Mueller. Mrs. Roby. I am not aware of that being done. The Attorney General released the special counsel's report with minimal redactions to the public and an even lesser redacted version to Congress. Did you write the report Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 67 of 177 UNOFFICIAL COPY 66 with the expectation that it would be released publicly? Mr. Mueller. No, we did not have an expectation. We wrote the report, understanding that it was demanded by the statute and would go to the Attorney General for further review. Mrs. Roby. And pursuant to the special counsel regulations, who is the only party that must receive the charging decision resulting from the special counsel's investigation? Mr. Mueller. Mrs. Roby. With regard to the President or generally? No, generally. Mr. Mueller. Mrs. Roby. Attorney General. At Attorney General Barr's confirmation hearing, he made it clear that he intended to release your report to the public. Do you remember how much of your report had been written at that point? Mr. Mueller. Mrs. Roby. I do not. Were there significant changes in tone or substance of the report made after the announcement that the report would be made available to Congress and the public? Mr. Mueller. Mrs. Roby. I can't get into that. During the Senate testimony of Attorney General William Barr, Senator Kamala Harris asked Mr. Barr if he had looked at all the underlying evidence that the special counsel's team had gathered. He stated that he had not. So I am going to ask you, did you personally review all of the underlying evidence gathered in your investigation? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 68 of 177 UNOFFICIAL COPY Mr. Mueller. 67 Well, to the extent that it came through the Special Counsel's Office, yes. Mrs. Roby. Did any single member of your team review all the underlying evidence gathered during the course of your investigation? Mr. Mueller. As has been recited here today, a substantial amount of work was done, whether it be search warrants or -Mrs. Roby. My point is there is no one member of the team that looked at everything. Mr. Mueller. Mrs. Roby. That is what I am trying to get at. Okay. It is fair to say that, in an investigation as comprehensive as yours, it is normal that different members of the team would have reviewed different sets of documents and few, if anyone, would have reviewed all of the underlying -Mr. Mueller. Mrs. Roby. Thank you. Yes. How many of the approximately 500 interviews conducted by the special counsel did you attend personally? Mr. Mueller. Mrs. Roby. Very few. On March 27, 2019, you wrote a letter to the Attorney General essentially complaining about the media coverage of your report. You wrote, and I quote: The summary letter the Department sent to Congress and released to the public late in the afternoon of March 24 did not fully capture the context, nature, and substance of this office's work and conclusions. We Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 69 of 177 UNOFFICIAL COPY 68 communicated that concern to the Department on the morning of March 25th. There is now public confusion about critical aspects of the result of our investigation. Who wrote that March 27th letter? Mr. Mueller. Well, I can't get into who wrote it, the internal deliberations. Mrs. Roby. Mr. Mueller. But you signed it? What I will say is the letter stands for itself. Mrs. Roby. Okay. Why did you write a formal letter since you had already called the Attorney General to express those concerns? Mr. Mueller. Mrs. Roby. I can't get into that, internal deliberations. Did you authorize the letter's release to the media, or was it leaked? Mr. Mueller. Mrs. Roby. I have no knowledge on either. Well, you went nearly 2 years without a leak. Why was this letter leaked? Mr. Mueller. Mrs. Roby. Well, I can't get into it. Was this letter written and leaked for the express purpose of attempting to change the narrative about the conclusions of your report, and was anything in Attorney General Barr's letter referred to as principal conclusions inaccurate? Chairman Nadler. Mrs. Roby. The time of the gentlelady has expired. May he answer the question, please? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 70 of 177 UNOFFICIAL COPY Mr. Mueller. The question is? Chairman Nadler. Mrs. Roby. 69 Yes, you may answer the question. Was anything in Attorney General Barr's letter referred to as the principal conclusions letter dated March 24th inaccurate? Mr. Mueller. Well, I am not going to get into that. Chairman Nadler. The time of the gentlelady has expired. The gentlelady from California. Ms. Bass. Thank you, Mr. Chair. Director Mueller, as you know, we are focusing on five obstruction episodes today. I would like to ask you about the second of those five obstruction episodes. It is in the section of your report beginning on page 113 of Volume II entitled, quote, "The President orders McGahn to deny that the President tried to fire the special counsel," end quote. On January 25th, 2018, The New York Times reported that, quote: The President had ordered McGahn to have the Department of Justice fire you. Is that correct? Mr. Mueller. Ms. Bass. Correct. And that story related to the events you already testified about here today, the President's calls to McGahn to have you removed, correct? Mr. Mueller. Ms. Bass. Correct. After the news broke, did the President go on TV Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 71 of 177 UNOFFICIAL COPY 70 and deny the story? Mr. Mueller. Ms. Bass. I do not know. In fact, the President said, quote: Fake news, folks, fake news, a typical New York Times fake story, end quote. Correct? Mr. Mueller. Ms. Bass. Correct. But your investigation actually found substantial evidence that McGahn was ordered by the President to fire you, correct? Mr. Mueller. Ms. Bass. Yes. Did the President's personal lawyer do something the following day in response to that news report? Mr. Mueller. I would refer you to the coverage of this in the report. Ms. Bass. On page 114, quote: On January 26, 2018, the President's personal counsel called McGahn's attorney and said that the President wanted McGahn to put out a statement denying that he had been asked to fire the special counsel, end quote. Did McGahn do what the President asked? Mr. Mueller. Ms. Bass. I refer you to the report. Communicating through his personal attorney, McGahn refused because he said, quote, that the Times story was accurate in reporting that the President wanted the special counsel removed. Mr. Mueller. Isn't that right? I believe it is, but I refer you again to the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 72 of 177 UNOFFICIAL COPY 71 report. Ms. Bass. Okay. So Mr. McGahn, through his personal attorney, told the President that he was not going to lie. Is that right? Mr. Mueller. Ms. Bass. True. Did the President drop the issue? Mr. Mueller. Ms. Bass. I refer to the write-up of this in the report. Okay. Next, the President told the White House staff secretary, Rob Porter, to try to pressure McGahn to make a false denial. Is that correct? Mr. Mueller. Ms. Bass. What did he actually direct Porter to do? Mr. Mueller. Ms. Bass. That is correct. And I send you back to the report. Okay. Well, on page 113, it says, quote: The President then directed Porter to tell McGahn to create a record to make it clear that the President never directed McGahn to fire you, end quote. Is that correct? Mr. Mueller. Ms. Bass. That is as it is stated in the report. And you found, quote, the President said he wanted McGahn to write a letter to the file for our records, correct? Mr. Mueller. Ms. Bass. Correct. And to be clear, the President is asking his White House counsel, Don McGahn, to create a record that McGahn believed to be untrue while you were in the midst of investigating the President for obstruction of justice, correct? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 73 of 177 UNOFFICIAL COPY Mr. Mueller. Ms. Bass. 72 Generally correct. And Mr. McGahn was an important witness in that investigation, wasn't he? Mr. Mueller. Ms. Bass. I would have to say yes. Did the President tell Porter to threaten McGahn if he didn't create the written denial? Mr. Mueller. I would refer you to the write-up of it in the report. Ms. Bass. In fact, didn't the President say, quote, and this is on page 116, "If he doesn't write a letter, then maybe I will have to get rid of him," end quote? Mr. Mueller. Ms. Bass. Yes. Did Porter deliver that threat? Mr. Mueller. I again refer you to the discussion that is found on page 115. Ms. Bass. he? Okay. But the President still didn't give up, did So the President told McGahn directly to deny that the President told him to have you fired. Can you tell me exactly what happened? Mr. Mueller. Ms. Bass. I can't beyond what is in the report. Well, on page 116, it says: in the Oval Office. Quote: The President met him The President began the Oval Office meeting by telling McGahn that The New York Times story didn't look good and McGahn needed to correct it. Is that correct? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 74 of 177 UNOFFICIAL COPY Mr. Mueller. Ms. Bass. 73 As it is written in the report, yes. The President asked McGahn whether he would do a correction and McGahn said no, correct? Mr. Mueller. Ms. Bass. That is accurate. Well, Mr. Mueller, thank you for your investigation uncovering this very disturbing evidence. My friend Mr. Richmond will have additional questions on the subject. However, it is clear to me if anyone else had ordered a witness to create a false record and cover up acts that are the subject of a law enforcement investigation, that person would be facing criminal charges. I yield back my time. Chairman Nadler. The gentlelady yields back. The gentleman from Ohio. Mr. Jordan. Director, the FBI interviewed Joseph Mifsud on February 10, 2017. In that interview, Mr. Mifsud lied. this out on page 193, Volume I. falsely stated. Mifsud denied. You point Mifsud also In addition, Mifsud omitted. Three times he lied to the FBI, yet you didn't charge him with a crime. Why not? Mr. Mueller. Excuse me, did you say 1 -- I am sorry, did you say 193? Mr. Jordan. Volume I, 193. it out in the report. Mr. Mueller. He lied three times. You point Why didn't you charge him with a crime? I can't get into internal deliberations with Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 75 of 177 UNOFFICIAL COPY 74 regard to who would or would not be charged. Mr. Jordan. false statements. You charged a lot of other people for making Let's remember this, let's remember this: In 2016, the FBI did something they probably haven't done before. They spied on two American citizens associated with the Presidential campaign: George Papadopoulos and Carter Page. With Carter Page, they went to the FISA court. They used the now famous dossier as part of the reason they were able to get the warrant and spy on Carter Page for the better part of a year. With Mr. Papadopoulos, they didn't go to the court. They used human sources, all kinds of -- from about the moment Papadopoulos joins the Trump campaign, you got all these people all around the world starting to swirl around him. Names like Halper, Downer, Mifsud, Thompson, meeting in Rome, London, all kinds of places. The FBI even sent, even sent a lady posing as somebody else, went by the name Azra Turk, even dispatched her to London to spy on Mr. Papadopoulos. In one of these meetings, Mr. Papadopoulos is talking to a foreign diplomat, and he tells the diplomat Russians have dirt on Clinton. That diplomat then contacts the FBI, and the FBI opens an investigation based on that fact. You point this out on page 1 of the report. July 31st, 2016, they open the investigation based on that piece of information. Diplomat tells Papadopoulos Russians have dirt -- excuse me, Papadopoulos tells the diplomat Russians have dirt on Clinton. The diplomat tells the FBI. What I am wondering is who told Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 76 of 177 UNOFFICIAL COPY Papadopoulos? 75 How did he find out? Mr. Mueller. Mr. Jordan. I can't get into the evidentiary -Yes, you can, because you wrote about it. You gave us the answer. Page 192 of the report you tell us who told him, Joseph Mifsud. Joseph Mifsud is the guy who told Joseph Papadopoulos, the mysterious professor who lives in Rome and London, works and teaches at two different universities; this is the guy who told Papadopoulos. He is the guy who starts it all. And when the FBI interviews him, he lies three times, and yet you don't charge him with a crime. You charge Rick Gates for false statements. Manafort for false statements. false statements. You charge Paul You charge Michael Cohen with You charge Michael Flynn, a three-star general, with false statements. But the guy who puts the country through this whole saga, starts it all -- for 3 years we have lived this now -- he lies and you guys don't charge him. And I am curious as to why. Mr. Mueller. Well, I can't get into it. And it is obvious I think that we can't get into charging decisions. Mr. Jordan. When the FBI interviewed him in February -- the FBI interviews him in February. When the Special Counsel's Office interviewed Mifsud, did he lie to you guys too? Mr. Mueller. I can't get into that. Mr. Jordan. Did you interview Mifsud? Mr. Mueller. I can't get into that. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 77 of 177 UNOFFICIAL COPY Mr. Jordan. 76 Is Mifsud Western intelligence or Russian intelligence? Mr. Mueller. Mr. Jordan. interesting: I can't get into that. A lot of things you can't get into. What is You can charge 13 Russians no one's ever heard of, no one's ever seen. No one's ever going to hear of them. one's ever going to see them. You can charge them. No You can charge all kinds of people who are around the President with false statements. But the guy who launches everything, the guy who puts this whole story in motion, you can't charge him. I think that is amazing. Mr. Mueller. I am not certain -- I am not certain I agree with your characterization. Mr. Jordan. told Papadopoulos. tells the FBI. Well, I am reading from your report. Papadopoulos tells the diplomat. Mifsud The diplomat The FBI opens the investigation July 31st, 2016. And here we are 3 years later, July of 2019. The country's been put through this, and the central figure who launches it all lies to us, and you guys don't hunt him down and interview him again, and you don't charge him with a crime. Now, here is the good news. Here is the good news. President was falsely accused of conspiracy. 10-month investigation. The FBI does a And James Comey, when we deposed him a year ago, told us at that point they had nothing. 22-month investigation. The You do a At the end of that 22 months, you find no Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 78 of 177 UNOFFICIAL COPY conspiracy. And what do the Democrats want to do? keep investigating. 77 They want to They want to keep going. Maybe a better course of action, maybe a better course of action is to figure out how the false accusations started. Maybe it is to go back and actually figure out why Joseph Mifsud was lying to the FBI. news. And here is the good news. Here is the good That is exactly what Bill Barr is doing, and thank goodness for that. That is exactly what the Attorney General and John Durham are doing. They are going to find out why we went through this 3-year -Chairman Nadler. Mr. Jordan. The time of the gentleman -- -- saga and get to the bottom of it. Chairman Nadler. The time of the gentleman has expired. In a moment, we will take a very brief 5-minute break. First, I ask everyone in the room to please remain seated and quiet while the witness exits the room. I also want to announce to those in the audience that you may not be guaranteed your seat if you leave the hearing room at this time. At this time, the committee will stand in a very short recess. [Recess.] Chairman Nadler. People, please take their seats before the special counsel returns. The gentleman from Louisiana, Mr. Richmond. Mr. Richmond. Thank you, Mr. Chairman. Mr. Mueller, Congressman Deutch addressed Trump's request to Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 79 of 177 UNOFFICIAL COPY McGahn to fire you. 78 Representative Bass talked about the President's request of McGahn to deny the fact that the President made that request. I want to pick up where they left off, and I want to pick up with the President's personal lawyer. In fact, there was evidence that the President's personal lawyer was alarmed at the prospect of the President meeting with Mr. McGahn to discuss Mr. McGahn's refusal to deny The New York Times report about the President trying to fire you, correct? Mr. Mueller. Mr. Richmond. Correct. In fact, the President's counsel was so alarmed by the prospect of the President's meeting with McGahn that he called Mr. McGahn's counsel and said that McGahn could not resign no matter what happened in the Oval Office that day, correct? Mr. Mueller. Mr. Richmond. Correct. So it is accurate to say that the President knew that he was asking McGahn to deny facts that McGahn, quote, had repeatedly said were accurate, unquote. Mr. Mueller. Mr. Richmond. Isn't that right? Correct. Your investigation also found, quote: By the time of the Oval Office meeting with the President, the President was aware, one, that McGahn did not think the story was false; two, did not want to issue a statement or create a written record denying facts that McGahn believed to be true. The President Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 80 of 177 UNOFFICIAL COPY 79 nevertheless persisted and asked McGahn to repudiate facts that McGahn had repeatedly said were accurate. Isn't that correct? Mr. Mueller. Mr. Richmond. Generally true. I believe that is on page 119. Thank you. In other words, the President was trying to force McGahn to say something that McGahn did not believe to be true. Mr. Mueller. Mr. Richmond. That is accurate. I want to reference you to a slide, and it is on page 120, and it says: 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. Mr. Mueller. Mr. Richmond. Mr. Mueller. That is accurate. Can you explain what you meant there? I am just going to leave it as it appears in the report. Mr. Richmond. So it is fair to say the President tried to protect himself by asking staff to falsify records relevant to an ongoing investigation? Mr. Mueller. Mr. Richmond. I would say that is generally a summary. Would you say that that action, the President tried to hamper the investigation by asking staff to falsify Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 81 of 177 UNOFFICIAL COPY 80 records relevant to your investigation? Mr. Mueller. I am just going to refer you to the report, if I could, for review of that episode. Mr. Richmond. Thank you. Also, the President's attempts to get McGahn to create a false written record were related to Mr. Trump's concerns about your obstruction of justice inquiry, correct? Mr. Mueller. Mr. Richmond. I believe that to be true. In fact, at that same Oval Office meeting, did the President also ask McGahn why he had told -- quote, "why he had told Special Counsel's Office investigators that the President told him to have you removed," unquote? Mr. Mueller. Mr. Richmond. And what was the question, sir, if I might? Let me go to the next one. The President, quote, criticized McGahn for telling your office about the June 17, 2017, events when he told McGahn to have you removed, correct? Mr. Mueller. Mr. Richmond. Correct. In other words, the President was criticizing his White House counsel for telling law enforcement officials what he believed to be the truth. Mr. Mueller. Mr. Richmond. I again go back to the text of the report. Well, let me go a little bit further. Would it have been a crime if Mr. McGahn had lied to you about the President ordering him to fire you? Mr. Mueller. I don't want to speculate. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 82 of 177 UNOFFICIAL COPY Mr. Richmond. Okay. 81 Is it true that you charged multiple people associated with the President for lying to you during your investigation? Mr. Mueller. That is accurate. Mr. Richmond. The President also complained that his staff were taking notes during the meeting about firing McGahn. Is that correct? Mr. Mueller. That is what the report says. Yeah, the report. Mr. Richmond. But, in fact, it is completely appropriate for the President's staff, especially his counsels, to take notes during a meeting, correct? Mr. Mueller. I rely on the wording of the report. Mr. Richmond. Well, thank you, Director Mueller, for your investigation into whether the President attempted to obstruct justice by ordering his White House counsel, Don McGahn, to lie to protect the President and then to create a false record about it. It is clear that any other person who engaged in such conduct would be charged with a crime. We will continue our investigation, and we will hold the President accountable because no one is above the law. Chairman Nadler. The time of the gentleman has expired. The gentleman from Florida. Mr. Gaetz. Director Mueller, can you state with confidence that the Steele dossier was not part of Russia's disinformation Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 83 of 177 UNOFFICIAL COPY 82 campaign? Mr. Mueller. As I said in my opening statement, that part of the building of the case predated me and by at least 10 months. Mr. Gaetz. Paul Manafort's alleged crimes regarding tax evasion predated you. You had no problem charging them. As a matter of fact, this Steele dossier predated the Attorney General, and he didn't have any problem answering the question. When Senator Cornyn asked the Attorney General the exact question I asked you, Director, the Attorney General said, and I am quoting: No, I can't state that with confidence. areas I am reviewing. And that is one of the I am concerned about it, and I don't think it is entirely speculative. Now, if something is not entirely speculative, then it must have some factual basis, but you identify no factual basis regarding the dossier or the possibility that it was part of the Russia disinformation campaign. Now, Christopher Steele's reporting is referenced in your report. Steele reported to the FBI that senior Russian Foreign Ministry figures, along with other Russians, told him that there was -- and I am quoting from the Steele dossier -- extensive evidence of conspiracy between the Trump campaign team and the Kremlin. So here is my question: Did Russians really tell that to Christopher Steele, or did he just make it all up, and was he lying to the FBI? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 84 of 177 UNOFFICIAL COPY Mr. Mueller. 83 Let me back up a second, if I could, and say, as I said earlier with regard to Steele, that that is beyond my purview. Mr. Gaetz. and here is why: No, it is exactly your purview, Director Mueller, Only one of two things is possible, right? Either Steele made this whole thing up and there were never any Russians telling him of this vast criminal conspiracy that you didn't find, or Russians lied to Steele. Now, if Russians were lying to Steele to undermine our confidence in our duly elected President, that would seem to be precisely your purview because you stated in your opening that the organizing principle was to fully and thoroughly investigate Russia's interference. But you weren't interested in whether or not the Russians were interfering through Christopher Steele. And if Steele was lying, then you should have charged him with lying, like you charged a variety of other people. But you say nothing about this in your report. Mr. Mueller. Mr. Gaetz. other topics. Well, sir -Meanwhile, Director, you are quite loquacious on You write 3,500 words about the June 9 meeting between the Trump campaign and Russian lawyer Veselnitskaya. You write on page 103 of your report that the President's legal team suggested -- and I am quoting from your report -- that the meeting might have been a setup by individuals working with the firm that produced the Steele reporting. So I am going to ask you a very easy question, Director Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 85 of 177 UNOFFICIAL COPY Mueller. 84 On the week of June 9, who did Russian lawyer Veselnitskaya meet with more frequently, the Trump campaign or Glenn Simpson, who was functionally acting as an operative for the Democratic National Committee? Mr. Mueller. Well, what I think is missing here is the fact that this is under investigation elsewhere in the Justice Department -Mr. Gaetz. I -- Mr. Mueller. -- and if I can finish, sir, and if I can finish, sir -- and consequently, it is not within my purview. The Department of Justice and FBI should be responsive to questions on this particular issue. Mr. Gaetz. It is absurd to suggest that an operative for the Democrats was meeting with this Russian lawyer the day before and the day after the Trump Tower meeting, and yet that is not something you reference. Now, Glenn Simpson testified under oath he had dinner with Veselnitskaya the day before and the day after this meeting with the Trump team. Do you have any basis, as you sit here today, to believe that Steele was lying? Mr. Mueller. not my purview. Mr. Gaetz. As I said before and I will say again, it is Others are investigating what you address. So it is not your purview to look into whether or not Steele is lying. It is not your purview to look into whether or not anti-Trump Russians are lying to Steele. And it is not Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 86 of 177 UNOFFICIAL COPY 85 your purview to look at whether or not Glenn Simpson was meeting with the Russians the day before and the day after you write 3,500 words about the Trump campaign meeting. So I am wondering how these decisions are guided. the inspector general's report. inspector general's report. I am citing from page 404 of the It states: ever going to be President, right? he is not. I look at Page stated: Right. Trump's not Strzok replied: No, We will stop it. Also in the inspector general's report, there is someone identified as attorney No. 2. Attorney No. 2 -- this is page 419 -- replied, "Hell no," and then added, "Viva la resistance." Attorney No. 2 in the inspector general's report and Strzok both worked on your team, didn't they? Mr. Mueller. Mr. Gaetz. Mr. Mueller. Pardon me, can you -They both worked on your team, didn't they? I know -- I heard Strzok. Who else were you talking about? Mr. Gaetz. Attorney No. 2 identified in the inspector general's report. Mr. Mueller. Mr. Gaetz. And the question was? Did he work for you? The guy who said, "Viva la resistance." Mr. Mueller. Peter Strzok worked for me for a period of time, yes. Mr. Gaetz. Yeah, but so did the other guy that said, "Viva Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 87 of 177 UNOFFICIAL COPY la resistance." Mueller: 86 And here is what I am kind of noticing, Director When people associated with Trump lied, you throw the book at them. When Christopher Steele lied, nothing. And so it seems to be that when Glenn Simpson met with Russians, nothing. When the Trump campaign met with Russians, 3,500 words. And maybe the reason why there are these discrepancies in what you focused on is because the team was so biased -Chairman Nadler. Mr. Gaetz. The time of the -- -- pledged to the resistance, pledged to stop Trump. Chairman Nadler. The time of the gentleman has expired. Mr. Jeffries of New York is recognized. Mr. Jeffries. Mr. Mueller, obstruction of justice is a serious crime that strikes at the core of an investigator's effort to find the truth, correct? Mr. Mueller. Mr. Jeffries. Correct. The crime of obstruction of justice has three elements, true? Mr. Mueller. Mr. Jeffries. True. The first element is an obstructive act, correct? Mr. Mueller. Mr. Jeffries. Correct. An obstructive act could include taking an action that would delay or interfere with an ongoing investigation, as set forth in Volume II, page 87 and 88 of your Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 88 of 177 UNOFFICIAL COPY 87 report, true? Mr. Mueller. I am sorry. Could you again repeat the question? Mr. Jeffries. An obstructive act could include taking an action that would delay or interfere with an ongoing investigation. Mr. Mueller. Mr. Jeffries. That is true. Your investigation found evidence that President Trump took steps to terminate the special counsel, correct? Mr. Mueller. Mr. Jeffries. Correct. Mr. Mueller, does ordering the termination of the head of a criminal investigation constitute an obstructive act? Mr. Mueller. That would be -- I would refer you to the report on that. Mr. Jeffries. Let me refer you to page 87 and 88 of Volume II, where you conclude: The attempt to remove the special counsel would qualify as an obstructive act if it would naturally obstruct the investigation and any grand jury proceedings that might flow from the inquiry, correct? Mr. Mueller. Mr. Jeffries. Yes. I have got that now. Thank you. Thank you. The second element of obstruction of justice is the presence of an obstructive act in connection with an official proceeding, true? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 89 of 177 UNOFFICIAL COPY Mr. Mueller. Mr. Jeffries. 88 True. Does the special counsel's criminal investigation into the potential wrongdoing of Donald Trump constitute an official proceeding? Mr. Mueller. Mr. Jeffries. 2017, quote: And that is an area which I cannot get into. Okay. President Trump tweeted on June 16, I am being investigated for firing the FBI Director by the man who told me to fire the FBI Director. Witch hunt. The June 16th tweet just read -- was cited on page 89 in Volume II -- constitutes a public acknowledgement by President Trump that he was under criminal investigation, correct? Mr. Mueller. Mr. Jeffries. I think generally correct. One day later, on Saturday, June 17th, President Trump called White House Counsel Don McGahn at home and directed him to fire the special counsel, true? Mr. Mueller. I believe it to be true. I think we have been -- I may have stated in response to questions some -Mr. Jeffries. That is correct. President Trump told Don McGahn, quote, Mueller has to go, close quote. Mr. Mueller. Mr. Jeffries. Correct? Correct. Your report found, on page 89, Volume II, that substantial evidence indicates that, by June 17th, the President knew his conduct was under investigation by a Federal prosecutor who could present any evidence of Federal crimes to a grand jury, true? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 90 of 177 UNOFFICIAL COPY Mr. Mueller. 89 True. Mr. Jeffries. The third element -- the second element having just been satisfied, the third element of the crime of obstruction of justice is corrupt intent, true? Mr. Mueller. True. Mr. Jeffries. Corrupt intent exists if the President acted to obstruct an official proceeding for the improper purpose of protecting his own interests, correct? Mr. Mueller. That is generally correct. Mr. Jeffries. Mr. Mueller. Thank you. The only thing I would say is we're going through the three elements of the proof of the obstruction of justice charges when the fact of the matter is we got -- excuse me, just one second. Mr. Jeffries. interest of time. Thank you. Mr. Mueller, let me move on in the Upon learning about the appointment of the special counsel, your investigation found that Donald Trump stated to the then Attorney General, quote: This is the end of my Presidency. Oh my God, this is terrible. I am F'd. Is that correct? Mr. Mueller. Mr. Jeffries. Correct. Is it fair to say that Donald Trump viewed the special counsel's investigation into his conduct as adverse to his own interests? Mr. Mueller. I think that generally is true. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 91 of 177 UNOFFICIAL COPY Mr. Jeffries. 90 The investigation found evidence, quote, that the President knew that he should not have directed Don McGahn to fire the special counsel. Mr. Mueller. Mr. Jeffries. Correct? And where do you have that quote? Page 90, Volume II: There is evidence that the President knew he should not have made those calls to McGahn, close quote. Mr. Mueller. Mr. Jeffries. I see that. Yes, that is accurate. The investigation also found substantial evidence that President Trump repeatedly urged McGahn to dispute that he was ordered to have the special counsel terminated, correct? Mr. Mueller. Mr. Jeffries. Correct. The investigation found substantial evidence that, when the President ordered Don McGahn to fire the special counsel and then lie about it, Donald Trump, one, committed an obstructive act; two, connected to an official proceeding; three, did so with corrupt intent. Those are the elements of obstruction of justice. the United States of America. This is No one is above the law, no one. The President must be held accountable one way or the other. Mr. Mueller. Let me just say, if I might, I don't subscribe necessarily to your -- the way you analyze that. I am not saying it is out of the ballpark, but I am not supportive of that analytical charge. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 92 of 177 UNOFFICIAL COPY Mr. Jeffries. Thank you. Chairman Nadler. Mr. Buck. 91 The gentleman from Colorado. Thank you, Mr. Chairman. Mr. Mueller, over here. Mr. Mueller. Mr. Buck. service. Hi. Hi. I want to start by thanking you for your You joined the Marines and led a rifle platoon in Vietnam, where you earned a bronze star, purple heart, and other commendations. You served as an assistant United States attorney leading the homicide unit here in D.C., U.S. attorney for the District of Massachusetts and later Northern District of California, Assistant Attorney General for DOJ's Criminal Division, and the FBI Director. So thank you, I appreciate that. But having reviewed your biography, it puzzles me why you handled your duties in this case the way you did. The report contradicts what you taught young attorneys at the Department of Justice, including to ensure that every defendant is treated fairly, or, as Justice Sutherland said in the Berger case, a prosecutor is not the representative of an ordinary party to a controversy but of a sovereignty whose interest in a criminal prosecution is not that it shall win a case but that justice shall be done and that the prosecutor may strike hard blows, but he is not at liberty to strike foul ones. By listing the 10 factual situations and not reaching a conclusion about the merits of the case, you unfairly shifted the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 93 of 177 UNOFFICIAL COPY 92 burden of proof to the President, forcing him to prove his innocence while denying him a legal forum to do so. And I have never heard of a prosecutor declining a case and then holding a press conference to talk about the defendant. You noted eight times in your report that you had a legal duty under the regulations to either prosecute or decline charges. Despite this, you disregarded that duty. As a former prosecutor, I am also troubled with your legal analysis. You discussed 10 separate factual patterns involving alleged obstruction, and then you failed to separately apply the elements of the applicable statutes. I looked at the 10 factual situations, and I read the case law. And I have to tell you, just looking at the Flynn matter, for example, the four statutes that you cited for possible obstruction, 1503, 1505, 1512(b)(3), and 1512(c)(2), when I look at those concerning the Flynn matter, 1503 is inapplicable because there wasn't a grand jury or trial jury impaneled, and Director Comey was not an officer of the court as defined by the statute. Section 1505 criminalizes acts that would obstruct or impede administrative proceedings as those before Congress or an administrative agency. The Department of Justice criminal resource manual states that the FBI investigation is not a pending proceeding. 1512(b)(3) talks about intimidation, threats of force to tamper with a witness. General Flynn at the time was not a Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 94 of 177 UNOFFICIAL COPY 93 witness, and certainly Director Comey was not a witness. And 1512(c)(2) talks about tampering with a record. And as Joe Biden described the statute as it was being debated on the Senate floor, he called this a statute criminalizing document shredding, and there is nothing in your report that alleges that the President destroyed any evidence. So what I have to ask you and what I think people are working around in this hearing is -- let me lay a little foundation for it. The ethical rules require that a prosecutor have a reasonable probability of conviction to bring a charge. Mr. Mueller. Mr. Buck. Is that correct? It sounds generally accurate. And the regulations concerning your job as special counsel state that your job is to provide the Attorney General with a confidential report explaining the prosecution or declination decisions reached by your office. You recommended declining prosecution of President Trump and anyone associated with his campaign because there was insufficient evidence to convict for a charge of conspiracy with Russian interference in the 2016 election. Mr. Mueller. Mr. Buck. Is that fair? That is fair. Was there sufficient evidence to convict President Trump or anyone else with obstruction of justice? Mr. Mueller. Mr. Buck. We did not make that calculation. How could you not have made the calculation with the regulation -- Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 95 of 177 UNOFFICIAL COPY Mr. Mueller. 94 As the OLC opinion, the OLC opinion, Office of Legal Counsel, indicates that we cannot indict a sitting President. So one of the tools that a prosecutor would use is not there. Mr. Buck. Okay. But let me just stop. decision on the Russian interference. You made the You couldn't have indicted the President on that, and you made the decision on that, but when it came to obstruction, you threw a bunch of stuff up against the wall to see what would stick, and that is really unfair. Mr. Mueller. all. I would not agree to that characterization at What we did is provide to the Attorney General, in the form of a confidential memorandum, our understanding of the case, those cases that were brought, those cases that were declined, and that one case where the President cannot be charged with a crime. Mr. Buck. Okay. Could you charge the President with a crime after he left office? Mr. Mueller. Mr. Buck. Yes. You believe that he committed -- you could charge the President of the United States with obstruction of justice after he left office? Mr. Mueller. Mr. Buck. Yes. Ethically, under the ethical standards? Mr. Mueller. Well, I am not certain because I haven't looked at the ethical standards, but the OLC opinion says that the prosecutor, while he cannot bring a charge against a sitting Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 96 of 177 UNOFFICIAL COPY 95 President, nonetheless, he can continue the investigation to see if there are any other persons who might be drawn into the conspiracy. Chairman Nadler. The time of the gentleman has expired. The gentleman from Rhode Island. Mr. Cicilline. Director, as you know, we are specifically focusing on five separate obstruction episodes here today. would like to ask you about the third episode. I It is the section of your report entitled "The President's efforts to curtail the special counsel investigation," beginning at page 90. And by "curtail," you mean limit, correct? Mr. Mueller. Correct. Mr. Cicilline. My colleagues have walked through how the President tried to have you fired through the White House counsel, and because Mr. McGahn refused the order, the President asked others to help limit your investigation. Mr. Mueller. Is that correct? Correct. Mr. Cicilline. And was Corey Lewandowski one such individual? Mr. Mueller. Again, can you remind me what -- Mr. Cicilline. Well, Corey Lewandowski is the President's former campaign manager, correct? Mr. Mueller. Correct. Mr. Cicilline. Trump administration? Did he have any official position with the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 97 of 177 UNOFFICIAL COPY Mr. Mueller. 96 Mr. Cicilline. I don't believe so. Your report describes an incident in the Oval Office involving Mr. Lewandowski on June 19, 2017, at Volume II, page 91. Is that correct. Mr. Mueller. Mr. Cicilline. I am sorry. What is the citation, sir? Mr. Mueller. Page 91. Mr. Cicilline. Of the second volume? Mr. Mueller. Yes. Mr. Cicilline. And where? A meeting in the Oval Office between Mr. Lewandowski and the President. Mr. Mueller. Mr. Cicilline. Okay. And that was just 2 days after the President called Don McGahn at home and ordered him to fire you. Is that correct? Mr. Mueller. Mr. Cicilline. Apparently so. So, right after his White House counsel, Mr. McGahn, refused to follow the President's order to fire you, the President came up with a new plan, and that was to go around to all of his senior advisers and government aides to have a private citizen try to limit your investigation. What did the President tell Mr. Lewandowski to do? Do you recall he told him -- he dictated a message to Mr. Lewandowski for Attorney General Sessions and asked him to write it down. correct? Is that Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 98 of 177 UNOFFICIAL COPY Mr. Mueller. 97 True. Mr. Cicilline. And did you and your team see this handwritten message? Mr. Mueller. I am not going to get into what we may or may not have included in our investigation. Mr. Cicilline. Okay. The message directed Sessions to give -- and I am quoting from your report -- to give a public speech saying that he planned to meet with the special prosecutor to explain this is very unfair and let the special prosecutor move forward with investigating election meddling for future elections. That is at page 91. Mr. Mueller. Is that correct? Mr. Cicilline. Yes, I see that. Thank you. Yes, it is. In other words, Mr. Lewandowski, a private citizen, was instructed by the President of the United States to deliver a message from the President to the Attorney General that directed him to limit your investigation, correct? Mr. Mueller. Mr. Cicilline. Correct. And at this time, Mr. Sessions was still recused from oversight of your investigation, correct? Mr. Mueller. Mr. Cicilline. I am sorry. Could you restate that? The Attorney General was recused from oversight. Mr. Mueller. Mr. Cicilline. Yes, yes. So the Attorney General would have had to violate his own Department's rules in order to comply with the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 99 of 177 UNOFFICIAL COPY 98 President's order, correct? Mr. Mueller. details. Well, I am not going to get into the subsidiary I just refer you again to page 91, 92 of the report. Mr. Cicilline. And if the Attorney General had followed through with the President's request, Mr. Mueller, it would have effectively ended your investigation into the President and his campaign, as you note on page 97, correct? Mr. Mueller. Could you -- Mr. Cicilline. At page 97, you write, and I quote: Taken together, the President's directives indicate that Sessions was being instructed to tell the special counsel to end the existing investigation into the President and his campaign, with the special counsel being permitted to move forward with investigating election meddling for future elections. Mr. Mueller. Generally true, yes, sir. Mr. Cicilline. And an unsuccessful attempt to obstruct justice is still a crime. Mr. Mueller. Is that correct? That is correct. Mr. Cicilline. Attorney General. Is that correct? And Mr. Lewandowski tried to meet with the Is that right? Mr. Mueller. Mr. Cicilline. True. And he tried to meet with him in his office so he would be certain there wasn't a public log of the visit. Mr. Mueller. Mr. Cicilline. According to what we gathered for the report. And the meeting never happened and the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 100 of 177 UNOFFICIAL COPY President raised the issue again with Mr. Lewandowski. 99 And this time, he said, and I quote, if Sessions does not meet with you, Lewandowski should tell Sessions he was fired, correct? Mr. Mueller. Mr. Cicilline. Correct. So immediately following the meeting with the President, Lewandowski then asked Mr. Dearborn to deliver the message, who is the former chief of staff to Mr. Sessions. And Mr. Dearborn refuses to deliver it because he doesn't feel comfortable. Isn't that correct? Mr. Mueller. Mr. Cicilline. Generally correct, yes. So, just so we are clear, Mr. Mueller, 2 days after the White House Counsel Don McGahn refused to carry out the President's order to fire you, the President directed a private citizen to tell the Attorney General of the United States, who was recused at the time, to limit your investigation to future elections, effectively ending your investigation into the 2016 Trump campaign. Is that correct? Mr. Mueller. I am not going to adopt your characterization. I will say that the facts as laid out in the report are accurate. Mr. Cicilline. Well, Mr. Mueller, in your report you, in fact, write at page 99 -- 97: Substantial evidence indicates that the President's effort to have Sessions limit the scope of the special counsel's investigation to future election interference was intended to prevent further investigative scrutiny of the President and his campaign conduct. Is that correct? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 101 of 177 UNOFFICIAL COPY Mr. Mueller. 100 Generally. Mr. Cicilline. And so, Mr. Mueller, you have seen a letter where a thousand former Republican and Democratic Federal prosecutors have read your report and said, anyone but the President who committed those acts would be charged with obstruction of justice. Do you agree with those former colleagues, a thousand prosecutors who came to that conclusion? Chairman Nadler. The time of the gentleman has expired. The gentleman from Arizona. Mr. Biggs. Thank you, Mr. Chairman. Mr. Mueller, you guys, your team wrote in the report, quote -- this is at the top of page 2, Volume I, also on page 173, by the way. quote: You said that you had come to the conclusion that, The investigation did not establish that members of the Trump campaign conspired or coordinated with the Russian Government in its election interference activities, close quote. That is an accurate statement, right? Mr. Mueller. Mr. Biggs. That is accurate. And I am curious, when did you personally come to that conclusion? Mr. Mueller. Can you remind me which paragraph you are referring to? Mr. Biggs. Mr. Mueller. Mr. Biggs. Top of page 2. On two. Volume I. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 102 of 177 UNOFFICIAL COPY Mr. Mueller. Okay. 101 And exactly which paragraph are you looking at on 2? Mr. Biggs. Mr. Mueller. The investigation did not establish -Of course. I see it, yes. What was your question? Mr. Biggs. My question now is, when did you personally reach that conclusion? Mr. Mueller. Mr. Biggs. Well, we were ongoing for 2 years. Right, you were ongoing, and you wrote it at some point during that 2-year period, but at some point, you had to come to a conclusion that I don't think there -- that there is not a conspiracy going on here. President. team. There was no conspiracy between this I am not talking about the rest of the President's I am talking about this President and the Russians. Mr. Mueller. As you understand, in developing a criminal case, you get pieces of information, pieces of information, witnesses, and the like as you make your case. Mr. Biggs. Mr. Mueller. Right. And when you make a decision on a particular case depends on a number of factors. Mr. Biggs. Mr. Mueller. Right, I understand. So I cannot say specifically that we reached a decision on a particular defendant at a particular point in time. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 103 of 177 UNOFFICIAL COPY 102 RPTR MERTENS EDTR ZAMORA [10:44 a.m.] Mr. Biggs. report. But it was sometime well before you wrote the Fair enough? whole myriad of issues. I mean, you wrote the report dealing with a Certainly, at some time prior to that report is when you reached the decision that, okay, with regard to the President himself, I don't find anything here. Mr. Mueller. Mr. Biggs. Fair enough? Well, I'm not certain I do agree with that. So you waited till the last minute when you were actually writing the report and say, oh, okay -Mr. Mueller. No. But there were various aspects of the development and -Mr. Biggs. Sure. And that's my point. There are various aspects that happen, but somewhere along the pike, you come to a conclusion there's nothing -- there's no there there for this defendant. Isn't that right? Mr. Mueller. Mr. Biggs. Mr. Zebley. Mr. Biggs. I can't -- I can't speak to that. You can't say when. Fair enough. Mr. Biggs -So -- no, I'm not -- no. I'm asking the sworn witness. Mr. Mueller, the evidence suggests that on May 10, 2017, at approximately 7:45 a.m., 6 days before the DAG, the Deputy Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 104 of 177 UNOFFICIAL COPY 103 Attorney General, appointed you special counsel, Mr. Rosenstein called you and mentioned the appointment of the special counsel. Not necessarily that you'd be appointed, but that you had a discussion to that. Mr. Mueller. Is that true? May 10, 2017. I don't have any -- no, I don't have any knowledge of that occurring. Mr. Biggs. Mr. Mueller. Mr. Biggs. Mr. Mueller. You don't have any knowledge or you don't recall? I don't have any knowledge. The evidence also suggests -Given that what I saw you do, are you questioning that? Mr. Biggs. Well, I just find it intriguing. Let me just tell you that there's evidence that suggests that that phone call took place and that that is what was said. So let's move to the next question. The evidence suggests that also on May 12, 2017, 5 days before the DAG appointed you special counsel, you met with Mr. Rosenstein in person. Did you discuss the appointment of the special counsel then, not necessarily you, but that there would be a special counsel? Mr. Mueller. I've gone into waters that don't allow me to give you an answer to that particular question. It relates to the internal discussions he would have in terms of indicting an individual. Mr. Biggs. This has nothing to do with the indictment. It has to do with special counsel and whether you discussed that with Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 105 of 177 UNOFFICIAL COPY 104 Mr. Rosenstein. The evidence also suggests that on May 13, 4 days before you were appointed special counsel, you met with attorney -- former Attorney General Sessions and Rosenstein, and you spoke about special counsel. Mr. Mueller. Mr. Biggs. Do you remember that? Not offhand, no. Okay. And on May 16, the day before you were appointed special counsel, you met with the President and Rod Rosenstein. Do you remember having that meeting? Mr. Mueller. Mr. Biggs. took place. Yes. And discussion of the position of FBI Director Do you remember that? Mr. Mueller. Mr. Biggs. Yes. And did you discuss at any time in that meeting Mr. Comey's termination? Mr. Mueller. Mr. Biggs. No. Did you discuss at any time in that meeting the potential appointment of a special counsel, not necessarily you, but just in general terms? Mr. Mueller. Mr. Biggs. I can't get into the discussions on that. How many times did you speak to Mr. Rosenstein before May 17, which is the day you got appointed, regarding the appointment of special counsel? How many times prior to that did you discuss that? Mr. Mueller. I can't tell you how many times. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 106 of 177 UNOFFICIAL COPY Mr. Biggs. Is that because you don't recall or you just -- Mr. Mueller. Mr. Biggs. 105 I do not recall. Okay. Thank you. How many times did you speak with Mr. Comey about any investigations pertaining to Russia prior to May 17, 2017? Did you have any? Mr. Mueller. Mr. Biggs. None at all. Zero. Mr. Mueller. Mr. Biggs. Zero. Okay. Chairman Nadler. My time has expired, so -The time of the gentleman has expired. The gentleman from California. Mr. Swalwell. Director Mueller, going back to the President's obstruction via Corey Lewandowski, it was referenced that a thousand former prosecutors who served under Republican and Democratic administrations with 12,000 years of Federal service wrote a letter regarding the President's conduct. Are you familiar with that letter? Mr. Mueller. Mr. Swalwell. I've read about that letter, yes. And some of the individuals who signed that letter, the statement of former prosecutors, are people you worked with. Is that right? Mr. Mueller. Mr. Swalwell. Mr. Mueller. Quite probably, yes. People that you respect? Quite probably, yes. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 107 of 177 UNOFFICIAL COPY Mr. Swalwell. 106 And in that letter, they said all of this conduct trying to control and impede the investigation against the President by leveraging his authority over others is similar to conduct we have seen charged against other public officials and people in powerful positions. Are they wrong? Mr. Mueller. Mr. Swalwell. They had a different case. Do you want to sign that letter, Director Mueller? Mr. Mueller. Mr. Swalwell. They had a different case. Director Mueller, thank you for your service going all the way back to the sixties when you courageously served in Vietnam. Because I have a seat on the Intelligence Committee, I will have questions later. And because of our limited time, I will ask to enter this letter into the record under unanimous consent. Chairman Nadler. Without objection. [The information follows:] ******** COMMITTEE INSERT ******** Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 108 of 177 UNOFFICIAL COPY Mr. Swalwell. 107 And I yield to my colleague from California, Mr. Lieu. Mr. Lieu. Thank you, Director Mueller, for your long history of service to our country, including your service as a Marine where you earned a Bronze Star with a V device. I'd like to now turn to the elements of obstruction of justice as applied to the President's attempts to curtail your investigation. The first element of obstruction of justice requires an obstructive act, correct? Mr. Mueller. Mr. Lieu. Correct. Okay. II of your report. I'd like to direct you to page 97 of Volume And you wrote there on page 97, quote, Sessions was being instructed to tell the special counsel to end the existing investigation into the President and his campaign, unquote. That's in the report, correct? Mr. Mueller. Mr. Lieu. Correct. That would be evidence of an obstructive act because it would naturally obstruct the investigation, correct? Mr. Mueller. Mr. Lieu. Correct. Okay. Let's turn now to the second element of the crime of obstruction of justice which requires a nexus to an official proceeding. Again, I'm going to direct you to page 97, the same page in Volume II, and you wrote, quote, by the time the President's initial one-on-one meeting with Lewandowski on June Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 109 of 177 UNOFFICIAL COPY 108 19, 2017, the existence of a grand jury investigation supervised by the special counsel was public knowledge. That's in the report, correct? Mr. Mueller. Mr. Lieu. Correct. That would constitute evidence of a nexus to an official proceeding because a grand jury investigation is an official proceeding, correct? Mr. Mueller. Mr. Lieu. Yes. Okay. I'd like to now turn to the final element of the crime of obstruction of justice. On that same page, page 97, do you see where there is an intent section on that page? Mr. Mueller. Mr. Lieu. I do see that. All right. Would you be willing to read the first sentence? Mr. Mueller. Mr. Lieu. Substantial evidence. Mr. Mueller. Mr. Lieu. And that was starting with? Indicates that the President's? If you could read that first sentence. Would you be willing to do that? Mr. Mueller. Mr. Lieu. I'm happy to have you read it. Okay. I will read it then. You wrote, quote, substantial evidence indicates that the President's effort to have Sessions limit the scope of the special counsel's investigation to future election interference was intended to prevent further investigative scrutiny of the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 110 of 177 UNOFFICIAL COPY 109 President's and his campaign's conduct, unquote. That's in the report, correct? Mr. Mueller. That is in the report. And I rely what's in the report to indicate what's happening in the paragraphs that we've been discussing. Mr. Lieu. Thank you. So to recap what we've heard, we have heard today that the President ordered former White House Counsel Don McGahn to fire you. The President ordered Don McGahn to then cover that up and create a false paper trail. And now we've heard the President ordered Corey Lewandowski to tell Jeff Sessions to limit your investigation so that he, you, stop investigating the President. I believe a reasonable person looking at these facts could conclude that all three elements of the crime of obstruction of justice have been met. And I would like to ask you, the reason, again, that you did not indict Donald Trump is because of OLC opinion stating that you cannot indict a sitting President, correct? Mr. Mueller. Mr. Lieu. That is correct. The fact that the orders by the President were not carried out, that is not a defense to obstruction of justice because the statute itself is quite broad. It says that as long as you endeavor or attempt to obstruct justice, that would also constitute a crime. Mr. Mueller. I'm not going to get into that at this Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 111 of 177 UNOFFICIAL COPY 110 juncture. Mr. Lieu. Okay. Thank you. And based on the evidence that we have heard today, I believe a reasonable person could conclude that at least three crimes of obstruction of justice by the President occurred. We're going to hear about two additional crimes, and that will be the witness tamperings of Michael Cohen and Paul Manafort. I yield back. Mr. Mueller. The only thing I want to add is that on going through the elements with you do not mean -- or does not mean that I subscribe to what you're trying to prove through those elements. Chairman Nadler. The time of the gentleman has expired. The gentlelady from Arizona. I'm sorry. The gentleman from California. Mr. McClintock. Thank you, Mr. Chairman. Mr. Mueller, over here. Thanks for joining us today. You had three discussions with Rod Rosenstein about your appointment as special counsel: Mr. Mueller. May 10, May 12, and May 13, correct? If you say so. I have no reason to dispute that. Mr. McClintock. Then you met with the President on the 16th with Rod Rosenstein present. And then on the 17th, you were formally appointed as special counsel. Were you meeting with the President on the 16th with knowledge that you were under consideration for appointment to special counsel? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 112 of 177 UNOFFICIAL COPY Mr. Mueller. counsel. 111 I did not believe I was under consideration for I had served two terms as FBI Director -- Mr. McClintock. Mr. Mueller. The answer is no. Mr. McClintock. team of partisans. The answer is no. Greg Jarrett describes your office as the And as additional information is coming to light, there's a growing concern that political bias caused important facts to be omitted from your report in order to cast the President unfairly in a negative light. For example, John Dowd, the President's lawyer, leaves an message with Michael Flynn's lawyer on November 17 of -- November of 2017. The edited version in your report makes it appear that he was improperly asking for confidential information, and that's all we know from your report, except that the judge in the Flynn case ordered the entire transcript released in which Dowd makes it crystal clear that's not what he was suggesting. So my question is, why did you edit the transcript to hide the exculpatory part of the message? Mr. Mueller. Well, I'm not sure I would agree with your characterization that we did anything to hide. Mr. McClintock. Well, you omitted it. You quoted the part where he says we need some kind of heads-up just for the sake of protecting all of our interests, if we can, but you omitted the portion where he says without giving up any confidential information. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 113 of 177 UNOFFICIAL COPY Mr. Mueller. 112 Well, I'm not going to go further in terms of discussing the -Mr. McClintock. Let's go on. You extensively discussed Konstantin Kilimnik's activities with Paul Manafort. And you describe him as, quote, a Russian-Ukrainian political consultant and long-time employee of Paul Manafort assessed by the FBI to have ties to Russian intelligence. And, again, that's all we know from your report, except we've since learned from news articles that Kilimnik was actually a U.S. State Department intelligence source, yet nowhere in your report is he so identified. Why was that fact omitted? Mr. Mueller. I don't necessarily credit what you're saying occurred. Mr. McClintock. Were you aware that Kilimnik was a U.S. State Department source? Mr. Mueller. I'm not going to go into the ins and outs -- I'm not going to go into the ins and outs of what we had in the course of our investigation. Mr. McClintock. Mr. Mueller. Pardon? Mr. McClintock. Mr. Mueller. Did you interview Konstantin Kilimnik? Did you interview Konstantin Kilimnik? I can't go into the discussion of our investigative moves. Mr. McClintock. And yet that is the basis of your report. Again, the problem we're having is we have to rely on your report Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 114 of 177 UNOFFICIAL COPY 113 for an accurate reflection of the evidence, and we're starting to find out that's not true. For example, your report famously links Russian internet troll farms with the Russian Government. Yet at a hearing on May 28 in the Concord Management IRA prosecution that you initiated, the judge excoriated both you and Mr. Barr for producing no evidence to support this claim. Why did you suggest Russia was responsible for the troll farms, when in court you've been unable to produce any evidence to support it? Mr. Mueller. Well, I'm not going to get into that any further than I already have. Mr. McClintock. But you have left the clear impression throughout the country through your report that it was the Russian Government behind the troll farms, and yet when you're called upon to provide actual evidence in court, you fail to do so. Mr. Mueller. Well, again, I dispute your characterization of what occurred in that proceeding. Mr. McClintock. In fact, the judge considered holding the prosecutors in criminal contempt. She backed off only after your hastily called press conference the next day in which you retroactively made the distinction between the Russian Government and the Russia troll farms. Did your press conference of May 29 have anything to do with the threat to hold your prosecutors in contempt the previous day for publicly misrepresenting the evidence? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 115 of 177 UNOFFICIAL COPY Mr. Mueller. 114 What was the question? Mr. McClintock. The question is, did your May 29 press conference have anything to do with the fact that the previous day, the judge threatened to hold your prosecutors in contempt for misrepresenting evidence? Mr. Mueller. No. Mr. McClintock. Now, the fundamental problem is, as I said, we've got to take your word. Your team faithfully, accurately, impartially, and completely described all of the underlying evidence in the Mueller report, and we're finding more and more instances where this just isn't the case. And it's starting to look like, you know, having desperately tried and failed to make a legal case against the President, you made a political case instead. You put it in a paper sack, lit it on fire, dropped it on our porch, rang the doorbell and ran. Mr. Mueller. I don't think you reviewed a report that is as thorough, as fair, as consistent as the report that we have in front of us. Mr. McClintock. Then why is contradictory information -- Chairman Nadler. The time of the gentleman has expired. The gentleman from Maryland is recognized. Mr. Raskin. Director Mueller, let's go to a fourth episode of obstruction of justice in the form of witness tampering, which is urging witnesses not to cooperate with law enforcement, either by persuading them or intimidating them. Witness tampering is a Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 116 of 177 UNOFFICIAL COPY felony punishable by 20 years in prison. 115 You found evidence that the President engaged in efforts, and I quote, to encourage witnesses not to cooperate with the investigation. Mr. Mueller. Mr. Raskin. Mr. Mueller. Mr. Raskin. That's correct. Is that right? Have you got a citation? I'm at page 7 on Volume II. Thank you. Now, one of these witnesses was Michael Cohen, the President's personal lawyer, who ultimately pled guilty to campaign violations based on secret hush money payments to women the President knew and also to lying to Congress about the hope for a $1 billion Trump Tower deal. After the FBI searched Cohen's home, the President called him up personally, he said, to check in, and told him to, quote, hang in there and stay strong. Is that right? Do you remember finding that? Mr. Mueller. If it's in the report as stated, yes, it is right. Mr. Raskin. Yes. Also in the report, actually, are a series of calls made by other friends of the President. One reached out to say he was with the boss at Mar-a-Lago, and the President said he loves you. His name is redacted. called to say, the boss loves you. Another redacted friend And the third redacted friend called to say, everyone knows the boss has your back. Do you remember finding that sequence of calls? Mr. Mueller. Generally, yes. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 117 of 177 UNOFFICIAL COPY Mr. Raskin. 116 When the news -- and, in fact, Cohen said that following the receipt of these messages -- I'm quoting here, page 147, Volume II -- he believed he had the support of the White House if he continued to toe the party line, and he determined to stay on message and be part of the team. That's at page 147. Do you remember generally finding that? Mr. Mueller. Mr. Raskin. Generally, yes. Well, and Robert Costello, a lawyer close to the President's legal team, emailed Cohen to say, quote, you are loved, they're in our corner, sleep well tonight, and you have friends in high places. And that's up on the screen, page 147. Do you remember reporting that? Mr. Mueller. Mr. Raskin. I see that. Okay. Now, when the news first broke that Cohen had arranged payoffs to Stormy Daniels, Cohen faithfully stuck to this party line. He said publicly that neither the Trump Organization nor the Trump campaign was a part of the transaction and neither reimbursed him. Trump's personal attorney at that point quickly texted Cohen to say, quote, client says thank you for what you do. Mr. Mueller, who is the capital C client thanking Cohen for what he does? Mr. Mueller. Mr. Raskin. I can't speak to that. Okay. The assumption in the context suggests very strongly it's President Trump. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 118 of 177 UNOFFICIAL COPY Mr. Mueller. Mr. Raskin. 117 I can't speak to that. Okay. Cohen later broke and pled guilty to campaign finance offenses, and admitted fully they were made, quote, at the direction of candidate Trump. Mr. Mueller. Mr. Raskin. Do you remember that? Yes. After Cohen's guilty plea, the President suddenly changed his tune towards Mr. Cohen, didn't he? Mr. Mueller. I would say I rely on what's in the report. Mr. Raskin. Well, he made the suggestion that Cohen family members had committed crimes. He targeted, for example, Cohen's father-in-law and repeatedly suggested that he was guilty of committing crimes, right? Mr. Mueller. Mr. Raskin. Generally accurate. Okay. On page 154, you give a powerful summary of these changing dynamics, and you said -- I'm happy to have you read it, but I'm happy to do it if not. Mr. Mueller. I have it in front of me. Mr. Raskin. Would you like to read it? Mr. Mueller. Mr. Raskin. Mr. Mueller. Mr. Raskin. Thank you. I would. Can you read it out loud to everybody? I would be happy to have you read it out loud. Okay. Very good. We'll read it at the same time. The evidence concerning this sequence of events could support an inference that the President used inducements in the form of Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 119 of 177 UNOFFICIAL COPY 118 positive messages in an effort to get Cohen not to cooperate and then turned to attacks and intimidation to deter the provision of information or to undermine Cohen's credibility once Cohen began cooperating. Mr. Mueller. Mr. Raskin. I believe that's accurate. Okay. And in my view, if anyone else in America engaged in these actions, they would have been charged with witness tampering. We must enforce the principle in Congress that you emphasize so well in the very last sentence of your report, which is that in America, no person is so high as to be above the law. I yield back, Mr. Chairman. Chairman Nadler. The gentleman leads back. The gentlelady from Arizona. Mrs. Lesko. Thank you, Mr. Chairman. Just recently, Mr. Mueller, you said -- Mr. Lieu was asking you questions. And Mr. Lieu's question, I quote, the reason you didn't indict the President is because of the OLC opinion. you answered, that is correct. And But that is not what you said in the report, and it's not what you told Attorney General Barr. And, in fact, in a joint statement that you released with DOJ on May 29, after your press conference, your office issued a joint statement with the Department of Justice that said: The Attorney General has previously stated that the special counsel repeatedly affirmed that he was not saying that but for the OLC opinion he Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 120 of 177 UNOFFICIAL COPY would have found the President obstructed justice. 119 The special counsel's report and his statement today made clear that the office concluded it would not reach a determination one way or the other whether the President committed a crime. There is no conflict between these statements. So, Mr. Mueller, do you stand by your joint statement with DOJ that you issued on May 29 as you sit here today? Mr. Mueller. I would have to look at it more closely before I said I agree with it. Mrs. Lesko. Well, so, you know, my conclusion is that what you told Mr. Lieu really contradicts what you said in the report, and specifically what you said apparently repeatedly to Attorney General Barr that -- and then you issued a joint statement on May 29 saying that the Attorney General has previously stated that the special counsel repeatedly affirmed that he was not saying but for the OLC report that we would have found the President obstructed justice, so I just say there's a conflict. I do have some more questions. Mr. Mueller, there's been a lot of talk today about firing the special counsel and curtailing the investigation. Mr. Mueller. Mrs. Lesko. Were you ever fired, Mr. Mueller? Was I what? Were you ever fired as special counsel, Mr. Mueller? Mr. Mueller. Mrs. Lesko. Not that I -- no. No. Were you allowed to complete your Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 121 of 177 UNOFFICIAL COPY 120 investigation unencumbered? Mr. Mueller. Mrs. Lesko. Yes. And, in fact, you resigned as special counsel when you closed up the office in late May 2019. Mr. Mueller. Mrs. Lesko. Is that correct? That's correct. Thank you. Mr. Mueller, on April 18, the Attorney General held a press conference in conjunction with the public release of your report. Did Attorney General Barr say anything inaccurate, either in his press conference or his March 24 letter to Congress, summarizing the principal conclusions of your report? Mr. Mueller. Well, what you are not mentioning is a letter we sent on March 27 to Mr. Barr that raised some issues, and that letter speaks for itself. Mrs. Lesko. But then I don't see how you could -- that could be since AG Barr's letter detailed the principal conclusions of your report, and you have said before that -- that there wasn't anything inaccurate. In fact, you have this joint statement. But let me go on to another question. Mr. Mueller, rather than purely relying on the evidence provided by witnesses and documents, I think you relied a lot on media. I'd like to know how many times you cited The Washington Post in your report. Mr. Mueller. Mrs. Lesko. How many times I what? Cited The Washington Post in your report. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 122 of 177 UNOFFICIAL COPY Mr. Mueller. I do not have knowledge of that figure, but I -- well, that's it. Mrs. Lesko. 121 I don't have knowledge of that figure. I counted about 60 times. How many times did you cite The New York Times? Mr. Mueller. Again, I have no idea. Mrs. Lesko. I counted about 75 times. I counted -- How many times did you cite Fox News? Mr. Mueller. Mrs. Lesko. As with the other two, I have no idea. About 25 times. I've got to say it looks like Volume II is mostly regurgitated press stories. Honestly, there's almost nothing in Volume II that I didn't already hear or know simply by having a $50 cable news subscription. However, your investigation cost the American taxpayers $25 million. Mr. Mueller, you cited media reports nearly 200 times in your report. Then in a footnote, a small footnote, No. 7, page 15 of Volume II of your report, you wrote, I quote, this section summarizes and cites various news stories, not for the truth of the information contained in the stories, but rather, to place candidate Trump's response to those stories in context. Since nobody but lawyers reads footnotes, are you concerned that the American public took the embedded news stories -Chairman Nadler. The time of the gentlelady has expired. The gentlelady from Washington. Mrs. Lesko. Can Mr. Mueller answer the question? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 123 of 177 UNOFFICIAL COPY Chairman Nadler. No. No. No. 122 We're running short on time. I said the gentlelady from Washington. Ms. Jayapal. Thank you. Director Mueller, let's turn to the fifth of the obstruction episodes in your report, and that is the evidence of whether President Trump engaged in witness tampering with Trump campaign chairman Paul Manafort, whose foreign ties were critical to your investigation into Russia's interference in our elections. And this starts at Volume II, page 123. Your office got indictments against Manafort and Trump deputy campaign manager Rick Gates in two different jurisdictions, correct? Mr. Mueller. Correct. Ms. Jayapal. And your office found that after a grand jury indicted them, Manafort told Gates not to plead guilty to any charges because, quote, he had talked to the President's personal counsel, and they were going to take care of us. Is that correct? Mr. Mueller. That's accurate. Ms. Jayapal. And according to your report, 1 day after Manafort's conviction on eight felony charges, quote, the President said that flipping was not fair and almost ought to be outlawed. Is that correct? Mr. Mueller. I'm aware of that. Ms. Jayapal. In this context, Director Mueller, what does it mean to flip? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 124 of 177 UNOFFICIAL COPY Mr. Mueller. 123 Have somebody cooperate in a criminal investigation. Ms. Jayapal. And how essential is that cooperation to any efforts to combat crime? Mr. Mueller. I'm not going to go beyond that, characterizing that effort. Ms. Jayapal. Thank you. In your report, you concluded that President Trump and his personal counsel, Rudy Giuliani, quote, made repeated statements suggesting that a pardon was a possibility for Manafort, while also making it clear that the President did not want Manafort to flip and cooperate with the government, end quote. Is that correct? Mr. Mueller. Correct. Ms. Jayapal. And as you stated earlier, witness tampering can be shown where someone with an improper motive encourages another person not to cooperate with law enforcement. Is that correct? Mr. Mueller. Correct. Ms. Jayapal. Now, on page 123 of Volume II, you also discuss the President's motive, and you say that as court proceedings moved forward against Manafort, President Trump, quote, discussed with aides whether and in what way Manafort might be cooperating and whether Manafort knew any information that would be harmful to the President, end quote. Is that correct? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 125 of 177 UNOFFICIAL COPY 124 Mr. Mueller. And that was a quote from? Ms. Jayapal. From page 123, Volume II. Mr. Mueller. I have that. Ms. Jayapal. And when someone tries to stop another person Thank you. Yes. from working with law enforcement and they do it because they're worried about what that person will say, it seems clear from what you wrote that this is a classic definition of witness tampering. Now, Mr. Manafort did eventually decide to cooperate with your office, and he entered into a plea agreement, but then he broke that agreement. Can you describe what he did that caused you to tell the court that the agreement was off? Mr. Mueller. I refer you to the court proceedings on that issue. Ms. Jayapal. So on page 127 of Volume II, you told the court that Mr. Manafort lied about a number of matters that were material to the investigation, and you said that Manafort's lawyers also, quote, regularly briefed the President's lawyers on topics discussed and the information that Manafort had provided in interviews with the Special Counsel's Office. Does that sound right? Mr. Mueller. And the source of that is? Ms. Jayapal. That's page 127, Volume II. That's a direct quote. Mr. Mueller. If it's from the report, yes, I support it. Ms. Jayapal. Thank you. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 126 of 177 UNOFFICIAL COPY 125 And 2 days after you told the court that Manafort broke his plea agreement by lying repeatedly, did President Trump tell the press that Mr. Manafort was, quote, very brave because he did not flip? This is page 128 of Volume II. Mr. Mueller. If it's in the report, I support it as it is -- as it is set forth. Ms. Jayapal. Thank you. Director Mueller, in your report, you make a very serious conclusion about the evidence regarding the President's involvement with the Manafort criminal proceedings. Let me read to you from your report. Evidence concerning the President's conduct toward Manafort indicates that the President intended to encourage Manafort to not cooperate with the government. It is clear that the President, both publicly and privately, discouraged Mr. Manafort's cooperation or flipping, while also dangling the promise of a pardon if he stayed loyal and did not share what he knew about the President. for them. Anyone else who did these things would be prosecuted We must ensure that no one is above the law. And I thank you for being here, Director Mueller. I yield back. Chairman Nadler. The gentleman from Pennsylvania. Mr. Reschenthaler. Thank you, Mr. Chairman. Mr. Mueller, I'm over here. I'm sorry. Mr. Mueller, are you familiar with the now expired Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 127 of 177 UNOFFICIAL COPY Independent Counsel Statute? 126 It's the statute under which Ken Starr was appointed. Mr. Mueller. That Ken Starr did what? Mr. Reschenthaler. I'm sorry. Are you familiar with the Independent Counsel Statute? Mr. Mueller. Are you talking about the one we're operating now or a previous? Mr. Reschenthaler. Mr. Mueller. No, under which Ken Starr was appointed. I am not that familiar with that, but I'd be happy to take your question. Mr. Reschenthaler. Well, the Clinton administration allowed the Independent Counsel Statute to expire after Ken Starr's investigation. The final report requirement was a major reason why the statute was allowed to expire. Even President Clinton's AG, Janet Reno, expressed concerns about the final report requirement. And I will quote AG Reno. She said: On one hand, the American people have an interest in knowing the outcome of an investigation of their highest officials. On the other hand, the report requirement cuts against many of the most basic traditions and practices of American law enforcement. privacy. Under our system, we presume innocence, and we value We believe that information obtained during criminal investigations should, in most cases, be made public only if there's an indictment and prosecution, not in a lengthy and detailed report filed after a decision has been made not to Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 128 of 177 UNOFFICIAL COPY prosecute. 127 The final report provides a forum for unfairly airing any target's dirty laundry. It also creates yet another incentive for an independent counsel to overinvestigate in order to justify his or her tenure and to avoid criticism that the independent counsel may have left a stone unturned. Again, Mr. Mueller, those are AG Reno's words. exactly what AG Reno feared? Didn't you do Didn't you publish a lengthy report unfairly airing the target's dirty laundry without recommending charges? Mr. Mueller. I disagree with that, and I -- may I finish? Mr. Reschenthaler. Did any of your witnesses have a chance to be cross-examined? Mr. Mueller. Can I just finish my answer on this? Mr. Reschenthaler. Mr. Mueller. Quickly. I operate under the current statute, not the original statute, so I am most familiar with the current statute, not the older statute. Mr. Reschenthaler. Did any of the witnesses have a chance to be cross-examined? Mr. Mueller. Did any of the witnesses in our investigation? Mr. Reschenthaler. Mr. Mueller. Yes. I'm not going to answer that. Mr. Reschenthaler. Did you allow the people mentioned in your report to challenge how they were characterized? Mr. Mueller. I'm not going to get into that. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 129 of 177 UNOFFICIAL COPY Mr. Reschenthaler. Okay. 128 Given that AG Barr stated multiple times during his confirmation hearing that he would make as much of your report public as possible, did you write your report knowing that it would likely be shared with the public? Mr. Mueller. No. Mr. Reschenthaler. Did knowing that the report could and likely would be made public, did that alter the contents which you included? Mr. Mueller. I can't speak to that. Mr. Reschenthaler. Despite the expectations that your report would be released to the public, you left out significant exculpatory evidence, in other words, evidence favorable to the President, correct? Mr. Mueller. Well, I actually would disagree with you. I think we strove to put into the report the exculpatory evidence as well. Mr. Reschenthaler. One of my colleagues got into that with you where you said there was evidence you left out. Mr. Mueller. Well, you make a choice as to what goes into an indictment. Mr. Reschenthaler. Isn't it true, Mr. Mueller, isn't it true that on page 1 of Volume II, you state when you're quoting the statute you have an obligation to either prosecute or not prosecute? Mr. Mueller. Well, generally that is the case, although most Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 130 of 177 UNOFFICIAL COPY 129 cases are not done in the context of the President. Mr. Reschenthaler. And in this case, you made a decision not to prosecute, correct? Mr. Mueller. No. We made a decision not to decide whether to prosecute or not. Mr. Reschenthaler. So, essentially, what your report did was everything that AG Reno warned against? Mr. Mueller. I can't agree with that characterization. Mr. Reschenthaler. Well, what you did is you compiled nearly 450 pages of the very worst information you gathered against the target of your investigation, who happens to be the President of the United States, and you did this knowing that you were not going to recommend charges and that the report would be made public. Mr. Mueller. Not true. Mr. Reschenthaler. Mr. Mueller, as a former officer in the United States JAG Corps, I prosecuted nearly 100 terrorists in a Baghdad courtroom. I cross-examined the butcher of Fallujah in defense of our Navy SEALS. As a civilian, I was elected a magisterial district judge in Pennsylvania, so I am very well versed in the American legal system. The drafting and the publication of some of the information in this report without an indictment, without prosecution, frankly, flies in the face of American justice. facts and this entire process un-American. And I find those Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 131 of 177 UNOFFICIAL COPY 130 I yield the remainder of my time to my colleague, Jim Jordan. Mr. Jordan. Director Mueller, the third FISA renewal happens a month after you're named special counsel. What role did your office play in the third FISA renewal of Carter Page? Mr. Mueller. I'm not going to talk to that. Chairman Nadler. The time of the gentleman has expired. The gentlelady from Florida. Mrs. Demings. Director Mueller, a couple of my colleagues -- right here -- wanted to talk to you or ask you about lies, so let's talk about lies. According to your report, page 9, Volume I, witnesses lied to your office and to Congress. Those lies materially impaired the investigation of Russia interference, according to your report. Other than the individuals who pled guilty to crimes based on their lying to you and your team, did other witnesses lie to you? Mr. Mueller. I think there are probably a spectrum of witnesses in terms of those who are not telling the full truth and those who are outright liars. Mrs. Demings. Thank you very much. Outright liars. It is fair to say, then, that there were limits on what evidence was available to your investigation of both Russia election interference and obstruction of justice? Mr. Mueller. Mrs. Demings. That's true and is usually the case. And that lies about Trump campaign officials and administration officials impeded your investigation? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 132 of 177 UNOFFICIAL COPY Mr. Mueller. Mrs. Demings. 131 I would generally agree with that. Thank you so much, Director Mueller. You will be hearing more from me in the next hearing. So I yield the balance of my time to Mr. Correa. Mr. Correa. Thank you. Mr. Mueller, first of all, let me welcome you. Thank you for your service to our country. war vet, a wounded war vet. You're a hero, Vietnam We won't forget your service to our country. Mr. Mueller. Mr. Correa. Thank you, sir. If I may begin. Because of time limits, we have gone in depth on only five possible episodes of obstruction. There's so much more, and I want to focus on another section of obstruction, which is the President's conduct concerning Michael Flynn, the President's National Security Advisor. In early 2017, the White House Counsel and the President were informed that Mr. Flynn had lied to government authorities about his communications with the Russian Ambassador during the Trump campaign and transition. Mr. Mueller. Mr. Correa. Is this correct? Correct. If a hostile nation knows that a U.S. official has lied publicly, that can be used to blackmail that government official, correct? Mr. Mueller. I'm not going to speak to that. I don't disagree with it necessarily, but I'm not going to speak any more to that issue. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 133 of 177 UNOFFICIAL COPY Mr. Correa. 132 Thank you very much, sir. Flynn resigned on February 13, 2016, and the very next day, when the President was having lunch with New Jersey Governor Chris Christie, did the President say, open quotes, now that we fired Flynn, the Russia thing is over, close quote? Mr. Mueller. Mr. Correa. Is that correct? Correct. And is it true that Christie responded by saying, open quotes, no way, and this Russia thing is far from over, close quote? Mr. Mueller. Mr. Correa. That's the way we have it in the report. Thank you. And after the President met with Christie, later that same day, the President arranged to meet with then FBI Director James Comey alone in the Oval Office, correct? Mr. Mueller. Correct, particularly if you have the citation to the report. Mr. Correa. Page 39-40, Volume II. Mr. Mueller. Thank you very much. Mr. Correa. And according to Comey, the President told him, open quote, I hope you can see your way clear to letting this thing go, to letting Flynn go. can let it go, close quote. Mr. Mueller. Mr. Correa. asking? He's a good guy, and I hope you Page 40, Volume II. Accurate. What did Comey understand the President to be Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 134 of 177 UNOFFICIAL COPY Mr. Mueller. 133 I'm not going to get into what was in Mr. Comey's mind. Mr. Correa. Comey understood this to be a direction because of the President's position and the circumstances of the one-to-one meeting? Mr. Mueller. Page 40, Volume II. Well, I understand it's in the report, and I support it as being in the report. Mr. Correa. Thank you, sir. Even though the President publicly denied telling Comey to drop the investigation, you found, open quote, substantial evidence corroborating Comey's account over the President's. Is this correct? Mr. Mueller. Mr. Correa. That's correct. The President fired Comey on May 9. Is that correct, sir? Mr. Mueller. Mr. Correa. I believe that's the accurate date. That's page 77, Volume II. You found substantial evidence that the catalyst for the President's firing of Comey was Comey's, open quote, unwillingness to publicly state that the President was not personally under investigation. Mr. Mueller. what happened. I'm not going to delve more into the details of If it's in the report, again, I'll support it because it's already been reviewed and appropriately appears in the report. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 135 of 177 UNOFFICIAL COPY Mr. Correa. 134 And that's page 75, Volume II. Mr. Mueller. Thank you. Mr. Correa. Thank you. And, in fact, the very next day, the President told the Russian foreign minister, open quote, I just fired the head of the FBI. He was crazy, a real nut job. because of Russia. That's taken off. investigation, close quote. Mr. Mueller. Is that correct? The time of the gentleman has expired. Thank you, sir. Chairman Nadler. Mr. Cline. I'm not under If that's what was written in the report, yes. Chairman Nadler. Mr. Correa. I faced great pressure The gentleman from Virginia. Thank you, Mr. Chairman. Mr. Mueller, we've heard a lot about what you're not going to talk about today. So let's talk about something that you should be able to talk about, the law itself, the underlying obstruction statute and your creative legal analysis of the statutes in Volume II, particularly an interpretation of 18 U.S.C. 1512 C. Section 1512 C is an obstruction of justice statute created as part of auditing financial regulations for public companies. And as you write on page 164 of Volume II, this provision was added as a floor amendment in the Senate and explained as closing a certain loophole with respect to document shredding. And to read the statute, whoever corruptly alters, destroys, mutilates, or conceals a record, document, or other object or Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 136 of 177 UNOFFICIAL COPY 135 attempts to do so with the intent to impair the object's integrity or availability for use in an official proceeding or otherwise obstructs, influences, or impedes any official proceeding or attempts to do so shall be fined under the statute and imprisoned not more than 20 years or both. Your analysis and application of the statute proposes to give clause C2 a much broader interpretation than commonly used. First, your analysis proposes to read clause C2 in isolation, reading it as a freestanding, all-encompassing provision prohibiting any act influencing a proceeding if done with an improper motive. And second, your analysis of the statute proposes to apply the sweeping prohibition to lawful acts taken by public officials exercising their discretionary powers if those acts influence a proceeding. So, Mr. Mueller, I'd ask you, in analyzing the obstruction, you state that you recognize that the Department of Justice and the courts have not definitively resolved these issues, correct? Mr. Mueller. Mr. Cline. Correct. You would agree that not everyone in the Justice Department agreed with your legal theory of the obstruction of justice statute, correct? Mr. Mueller. I'm not going to be involved in a discussion on that at this juncture. Mr. Cline. In fact, the Attorney General himself disagrees with your interpretation of the law, correct? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 137 of 177 UNOFFICIAL COPY Mr. Mueller. 136 I leave that to the Attorney General to identify. Mr. Cline. And you would agree that prosecutors sometimes incorrect apply the law, correct? Mr. Mueller. Mr. Cline. I would have to agree with that one, yes. And members of your legal team, in fact, have had convictions overturned because they were based on an incorrect legal theory, correct? Mr. Mueller. I don't know to what you aver. We've all spent time in the trenches trying cases and not won every one of those cases. Mr. Cline. Well, let me ask you about one in particular. One of your top prosecutors, Andrew Weissmann, obtained a conviction against auditing firm Arthur Andersen, lower court, which was subsequently overturned in a unanimous Supreme Court decision that rejected the legal theory advanced by Weissmann, correct? Mr. Mueller. Well, I'm not going to get into that, delve into that. Mr. Cline. Mr. Mueller. Mr. Cline. Mr. Mueller. Well, let me read from that and maybe it will -May I just finish? May I just finish -- Yes. -- my answer to say that I'm not going to be -- get involved in a discussion on that. I will refer you to that citation that you gave me at the outset for the lengthy Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 138 of 177 UNOFFICIAL COPY discussion on just what you're talking about. 137 And to the extent that I have anything to say about it, it is what we've already put into the report on that issue. Mr. Cline. this section. I am reading from your report when discussing I will read from the decision of the Supreme Court unanimously reversing Mr. Weissmann when he said, indeed, it's striking how little culpability the instructions required. For example, the jury was told that even if petitioner honestly and sincerely believed its conduct was lawful, the jury could convict. The instructions also diluted the meaning of corruptly such that it covered innocent conduct. Mr. Mueller. Mr. Cline. Well, let me just say -Let me move on. I have limited time. Your report takes the broadest possible reading of this provision in applying it to the President's official acts, and I'm concerned about the implications of your theory for overcriminalizing conduct by public officials and private citizens alike. So to emphasize how broad your theory of liability is, I want to ask you about a few examples. On October 11, 2015, during an FBI investigation into Hillary Clinton's use of a private email server, President Obama said, I don't think it posed a national security problem. And he later said, I can tell you that this is not a situation in which America's national security was endangered. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 139 of 177 UNOFFICIAL COPY 138 Assuming for a moment that his comments did influence the investigation, couldn't President Obama be charged, under your interpretation, with obstruction of justice? Mr. Mueller. Well, again, I'd refer you to the report. But let me say with Andrew Weissmann, who is one of the more talented attorneys that we have on board -Mr. Cline. Mr. Mueller. Okay. Well, I'll take that as -- -- over a period of time, he has run a number of units. Mr. Cline. I have very little time. In August 2015, a very senior DOJ official called FBI Deputy Director Andrew McCabe expressing concern that FBI agents were still openly pursuing the Clinton Foundation probe. The DOJ official was apparently very pissed off, quote/unquote. McCabe questioned this official, asking, are you telling me I need to shut down a validly predicated investigation, to which the official replied, of course not. This seems to be a clear example of somebody within the executive branch attempting to influence an FBI investigation. under your theory, couldn't that person be charged with obstruction as long as the prosecutor could come up with a potentially corrupt motive? Mr. Mueller. I refer you to our lengthy dissertation on exactly those issues that appears at the end of the report. Mr. Cline. Mr. Mueller, I'd argue that it says above the So Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 140 of 177 UNOFFICIAL COPY 139 Supreme Court equal justice -Chairman Nadler. The time of the gentleman has expired. Our intent was to conclude this hearing in 3 hours. the break, that would bring us to approximately 11:40. Given With Director Mueller's indulgence, we will be asking our remaining Democratic members to voluntarily limit their time below the 5 minutes so that we can complete our work as close to that timeframe as possible. And I recognize the gentlelady from Pennsylvania. Ms. Scanlon. Thank you. Director Mueller, I want to ask you some questions about the President's statements regarding advance knowledge of the WikiLeaks dumps. So the President refused to sit down with your investigators for an in-person interview, correct? Mr. Mueller. Correct. Ms. Scanlon. So the only answers we have to questions from the President are contained in Appendix C to your report? Mr. Mueller. That's correct. Ms. Scanlon. Okay. So looking at Appendix C on page 5, you asked the President over a dozen questions about whether he had knowledge that WikiLeaks possessed or might possess the emails that were stolen by the Russians. Mr. Mueller. I apologize. Ms. Scanlon. Sure. Mr. Mueller. Can you start it again? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 141 of 177 UNOFFICIAL COPY Ms. Scanlon. Okay. Mr. Mueller. Thank you. Ms. Scanlon. So we are looking at Appendix C. Mr. Mueller. Right. Ms. Scanlon. And at Appendix C, page 5, you ask the 140 Sure. President about a dozen questions about whether he had knowledge that WikiLeaks possessed the stolen emails that might be released in a way helpful to his campaign or harmful to the Clinton campaign. Is that correct? Mr. Mueller. Yes. Ms. Scanlon. Okay. You asked those questions? In February of this year, Mr. Trump's personal attorney, Michael Cohen, testified to Congress under oath that, quote: Mr. Trump knew from Roger Stone in advance about the WikiLeaks drop of emails, end quote. That is a matter of public record, isn't it? Mr. Mueller. Well, are you referring to the report or some other public record? Ms. Scanlon. Mr. Cohen. This was testimony before Congress by Do you know if he told you -- Mr. Mueller. I am not familiar with -- explicitly familiar with what he testified to before Congress. Ms. Scanlon. Okay. Let's look at an event described on page 18 of Volume II of your report. Now, according -- and we are going to put it up in a slide, I think. According to Deputy Campaign Manager Rick Gates, in the summer of 2016, he and Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 142 of 177 UNOFFICIAL COPY 141 candidate Trump were on the way to an airport shortly after WikiLeaks released its first set of stolen emails. And Gates told your investigators that candidate Trump was on a phone call, and when the call ended, Trump told Gates that more releases of damaging information would be coming, end quote. Do you recall that from the report? Mr. Mueller. If it is in the report, I support it. Ms. Scanlon. Okay. And that is on page 18 of Volume II. Now, on page 77 of Volume II, your report also stated, quote: In addition, some witnesses said that Trump privately sought information about future WikiLeaks releases, end quote. Is that correct? Mr. Mueller. Correct. Ms. Scanlon. Now, in Appendix C where the President did answer some written questions, he said, quote: I do not recall discussing WikiLeaks with him, nor do I recall being aware of Mr. Stone having discussed WikiLeaks with individuals associated with my campaign, end quote. Is that correct? Mr. Mueller. If it is from the report, it is correct. Ms. Scanlon. Okay. So is it fair to say the President denied ever discussing WikiLeaks with Mr. Stone and denied being aware that anyone associated with his campaign discussed WikiLeaks with Stone? Mr. Mueller. I am sorry. Could you repeat that one? Ms. Scanlon. Is it fair, then, that the President denied Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 143 of 177 UNOFFICIAL COPY 142 knowledge of himself or anyone else discussing WikiLeaks dumps with Mr. Stone? Mr. Mueller. Yes. Ms. Scanlon. Okay. Mr. Mueller. Thank you, ma'am. Chairman Nadler. Yes. And, with that, I would yield back. The gentlelady yields back. The gentleman from Florida. Mr. Steube. Thank you, Mr. Chair. Mr. Mueller, did you indeed interview for the FBI Director job one day before you were appointed as special counsel? Mr. Mueller. job. In my understanding, I was not applying for the I was asked to give my input on what it would take to do the job, which triggered the interview you are talking about. Mr. Steube. So you don't recall on May 16, 2017, that you interviewed with the President regarding the FBI Director job? Mr. Mueller. I interviewed with the President, but it wasn't about the Director job. Mr. Steube. Mr. Mueller. The FBI Director job? It was about the job but not about me applying for the job. Mr. Steube. So your statement here today is that you didn't interview to apply for the FBI Director job? Mr. Mueller. Mr. Steube. That is correct. So did you tell the Vice President that the FBI Director position would be the one job that you would come back Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 144 of 177 UNOFFICIAL COPY 143 for? Mr. Mueller. Mr. Steube. I don't recall that one. You don't recall that? Mr. Mueller. No. Mr. Steube. Okay. Given your 22 months of investigation, tens of millions of dollars spent, and millions of documents reviewed, did you obtain any evidence at all that any American voter changed their vote as a result of Russian's election interference? Mr. Mueller. I can't speak to that. Mr. Steube. You can't speak to that? Mr. Mueller. Mr. Steube. No. After 22 months of investigation, there is not any evidence in that document before us that any voter changed their vote because of their interference, and I am asking you based on all of the documents that you reviewed. Mr. Mueller. Mr. Steube. Mr. Mueller. That was outside our purview. Russian meddling was outside your purview? The impact of that meddling was undertaken by other agencies. Mr. Steube. Okay. You stated in your opening statement that you would not get into the details of the Steele dossier. However, multiple times in Volume II on page 23, 27, and 28, you mentioned the unverified allegations. How long did it take you to reach the conclusion that it was unverified? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 145 of 177 UNOFFICIAL COPY Mr. Mueller. Mr. Steube. 144 I am not going to speak to that. It is actually in your report multiple times as unverified, and you are telling me that you are not willing to tell us how you came to the conclusion that it was unverified? Mr. Mueller. Mr. Steube. True. When did you become aware that the unverified Steele dossier was included in the FISA application to spy on Carter Page? Mr. Mueller. Mr. Steube. I am sorry. What was the question? When did you become aware that the unverified Steele dossier was intended -- was included in the FISA application to spy on Carter Page? Mr. Mueller. Mr. Steube. I am not going to speak to that. Your team interviewed Christopher Steele. Is that correct? Mr. Mueller. I am not going to get into that. As I said at the outset -Mr. Steube. You can't tell this committee as to whether or not you interviewed Christopher Steele in a 22-month investigation with 18 lawyers? Mr. Mueller. As I said at the outset, that is one of those -- one of the investigations that is being handled by others in the Department of Justice. Mr. Steube. Yeah, but you're here testifying about this investigation today, and I am asking you directly, did any members Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 146 of 177 UNOFFICIAL COPY 145 of your team or did you interview Christopher Steele in the course of your investigation? Mr. Mueller. And I am not going to answer that question, sir. Mr. Steube. You had 2 years to investigate. Not once did you consider or even investigate how an unverified document that was paid for by a political opponent was used to obtain a warrant to spy on the opposition political campaign. Did you do any investigation on that whatsoever? Mr. Mueller. I do not accept your characterization of what occurred. Mr. Steube. Mr. Mueller. Mr. Steube. What would be your characterization? I am not going to speak any more to it. So you can't speak any more to it, but you are not going to agree with my characterization. Mr. Mueller. Mr. Steube. Is that correct? Yes. The FISA application makes reference to Source 1, who is Christopher Steele, the author of the Steele dossier. The FISA application says nothing Source 1's reason for conducting the research into Candidate 1's ties to Russia based on Source 1's previous reporting history with FBI whereby Source 1 provided reliable information to the FBI. The FBI believes Source 1's reporting herein to be credible. Do you believe the FBI's representation that Source 1's reporting was credible to be accurate? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 147 of 177 UNOFFICIAL COPY Mr. Mueller. Mr. Steube. 146 I am not going to answer that. So you are not going to respond to any of the questions regarding Christopher Steele or your interviews with him? Mr. Mueller. Well, as I said at the outset this morning, that was one of the investigations that I could not speak to. Mr. Steube. Well, I don't understand how if you interviewed an individual in the purview of this investigation that you are testifying to us today that you've closed that investigation, how that is not within the purview to tell us about that investigation and who you interviewed. Mr. Mueller. Mr. Steube. I have nothing to add. Okay. Well, I can guarantee that the American people want to know, and I am very hopeful and glad that AG Barr is looking into this and the inspector general is looking into this because you are unwilling to answer the questions of the American people as it relates to the very basis of this investigation into the President and the very basis of this individual who you did interview. those questions. You are just refusing to answer Can't the President fire the FBI Director at any time without reason under Article I of the Constitution? Mr. Mueller. Mr. Steube. Mr. Mueller. Mr. Steube. Yes. Article II. Yes. That is correct. Can he also fire you as Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 148 of 177 UNOFFICIAL COPY 147 special counsel at any time without any reason? Mr. Mueller. Mr. Steube. Under Article II. Mr. Mueller. any reason. I believe that to be the case. Well, hold on just a second. You said without I know that special counsel can be fired, but I am not sure it extends to whatever reason is given. Mr. Steube. fired. Well, and you've testified that you weren't You were able to complete your investigation in full. Is that correct? Mr. Mueller. I am not going to add to what I have stated before. Mr. Steube. My time has expired. Chairman Nadler. The gentleman's time has expired. The gentlelady from Pennsylvania -- from Texas. Ms. Garcia. Thank you, Mr. Chairman, and thank you, Mr. Mueller, for being with us. It is close to the afternoon now. Director Mueller, now I would like to ask you about the President's answers relating to Roger Stone. Roger Stone was indicted for multiple Federal crimes, and the indictment alleges that Mr. Stone discussed future WikiLeaks email releases with the Trump campaign. Understanding there is a gag order on the Stone case, I will keep my questions restricted to publicly available information. Mr. Stone's -- Mr. Mueller. Let me just say at the outset. I don't mean to disrupt you, but I am not -- I would like some demarcation of that Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 149 of 177 UNOFFICIAL COPY 148 which is applicable to this but also in such a way that it does not hinder the other prosecution that is taking place in D.C. Ms. Garcia. I understand that. I am only going to be talking about the questions that you asked in writing to the President -Mr. Mueller. Ms. Garcia. Thank you, ma'am. -- that relate to Mr. Stone. Mr. Stone's indictment states, among other things, the following quote: Stone was contacted by senior Trump officials to inquire about future releases of Organization 1, Organization 1 being WikiLeaks. indictment continues, quote: The Stone thereafter told the Trump campaign about potential future release of damaging material by WikiLeaks. So, in short, the indictment alleges that Stone was asked by the Trump campaign to get information about more WikiLeaks releases and that Stone, in fact, did tell the Trump campaign about potential future releases, correct? Mr. Mueller. indictment. Yes, ma'am, but I see you are quoting from the Even though the indictment is a public document, I feel uncomfortable discussing anything having to do with the Stone prosecution. Ms. Garcia. Right. The indictment is of record, and we pulled it off the -Mr. Mueller. Ms. Garcia. I understand. I am reading straight from it. Well, turning back to the President's answers to your questions, then, on this Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 150 of 177 UNOFFICIAL COPY 149 very subject, the President denied ever discussing future WikiLeaks releases with Stone and denied knowing whether anyone else on his campaign had those discussions with Stone. If you had learned that other witnesses -- putting aside the President, if other witnesses had lied to your investigators in response to specific questions, whether in writing or in an interview, could they be charged with false statement crimes? Mr. Mueller. Well, I am not going to speculate. I think you are asking for me to speculate given a set of circumstances. Ms. Garcia. Well, let's make it more specific. What if I had made a false statement to an investigator on your team? Could I go to jail for up to 5 years? Mr. Mueller. Ms. Garcia. Mr. Mueller. Ms. Garcia. Yes. Yes. Well, although -- it is Congress, so -Well, that is the point, though, isn't it, that no one is above the law? Mr. Mueller. Ms. Garcia. President. That is right. Not you, not the Congress, and certainly not the And I think it is just troubling to have to hear some of these things, and that is why the American people deserve to learn the full facts of the misconduct described in your report for which any other person would have been charged with crimes. So thank you for being here, and again, the point has been underscored many times, but I will repeat it. No one is above the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 151 of 177 UNOFFICIAL COPY law. 150 Thank you. Mr. Mueller. Thank you, ma'am. Chairman Nadler. The gentleman from North Dakota is recognized. Mr. Armstrong. Mr. Mueller, how many people did you fire? How many people on your staff did you fire during the course of the investigation? Mr. Mueller. Mr. Armstrong. How many people? Mr. Mueller. Did you fire? Mr. Armstrong. I am not going to discuss that. According to the inspector general's report, Attorney No. 2 was let go, and we know Peter Strzok was let go, correct? Mr. Mueller. Yes, and there may have been other persons on other issues that have been either transferred or fired. Mr. Armstrong. Peter Strzok testified before this committee on July 12, 2018, that he was fired because you were concerned about preserving the appearance of independence. Do you agree with his testimony? Mr. Mueller. Mr. Armstrong. Say that again, if you could. He said he was fired at least partially because you were worried about, concerned about preserving the appearance of independence with the special counsel's investigation. Do you agree with that statement? Mr. Mueller. The statement was by whom? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 152 of 177 UNOFFICIAL COPY Mr. Armstrong. 151 Mr. Mueller. Peter Strzok at this hearing. I am not familiar with that. Mr. Armstrong. Did you fire him because you were worried about the appearance of independence of the investigation? Mr. Mueller. No. He was transferred as a result of instances involving texts. Mr. Armstrong. Do you agree that your office did not only have an obligation to operate with independence but to operate with the appearance of independence as well? Mr. Mueller. Absolutely. We strove to do that over the 2 years. Mr. Armstrong. Mr. Mueller. Andrew Weissmann -Part of that was making certain that -- Mr. Armstrong. Andrew Weissmann is one of your top attorneys. Mr. Mueller. Yes. Mr. Armstrong. Did Weissmann have a role in selecting other members of your team? Mr. Mueller. He had some role but not a major role. Mr. Armstrong. Andrew Weissmann attended a Hillary Clinton's election night party. Did you know that before or after he came onto the team? Mr. Mueller. Mr. Armstrong. I don't know when I found that out. On January 30, 2017 Weissmann wrote an email to Deputy Attorney General Yates stating, Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 153 of 177 UNOFFICIAL COPY 152 "I am so proud and in awe," regarding her disobeying a direct order from the President. Did Weissmann disclose that email to you before he joined the team? Mr. Mueller. Mr. Armstrong. I am not going to talk about that. Mr. Mueller. Is that not a conflict of interest? Mr. Armstrong. I am not going to talk about that. Are you aware that Ms. Jeannie Rhee represented Hillary Clinton in litigation regarding personal emails originating from Clinton's time as Secretary of State? Mr. Mueller. Mr. Armstrong. Yes. Did you know that before she came on the team? Mr. Mueller. Mr. Armstrong. No. Aaron Zebley, the guy sitting next to you, represented Justin Cooper, a Clinton aide, who destroyed one of Clinton's mobile devices. And you must be aware by now that six of your lawyers donated $12,000 directly to Hillary Clinton. I am not even talking about the $49,000 they donated to other Democrats, just the donations to the opponent who was the target of your investigation. Mr. Mueller. Can I speak for a second to the hiring practices? Mr. Armstrong. Mr. Mueller. Sure. We strove to hire those individuals that could Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 154 of 177 UNOFFICIAL COPY 153 do the job. Mr. Armstrong. Mr. Mueller. Okay. I've been in this business for almost 25 years. And in those 25 years, I have not had occasion once to ask somebody about their political affiliation. It is not done. What I care about is the capability of the individual to do the job and do the job quickly and seriously and with integrity. Mr. Armstrong. But that is what I am saying, Mr. Mueller. This isn't just about you being able to vouch for your team. This is about knowing that the day you accepted this role, you had to be aware, no matter what this report concluded, half of the country was going to be skeptical of your team's findings, and that is why we have recusal laws that define bias and perceived bias for this very reason. 28 United States Code 528 specifically lists not just political conflict of interest but the appearance of political conflict of interest. It is just simply not enough that you vouch for your team. The interest of justice demands that no perceived bias exist. I can't imagine a single prosecutor or judge that I have ever appeared in front of would be comfortable with these circumstances where over half of the prosecutorial team had a direct relationship to the opponent of the person being investigated. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 155 of 177 UNOFFICIAL COPY 154 RPTR ZAMORA EDTR ZAMORA [11:43 a.m.] Mr. Mueller. Let me -- one other fact that I put on the table, and that is we hired 19 lawyers over a period of time. Of those 19 lawyers, 14 of them were transferred from elsewhere in the Department of Justice. Only five came from outside. So we did not have -Mr. Armstrong. And half of them had a direct relationship, political or personal, with the opponent of the person you were investigating. And that's my point. I wonder if not a single word in this entire report was changed, but rather, the only difference was we switched Hillary Clinton and President Trump. If Peter Strzok had texted those terrible things about Hillary Clinton instead of President Trump, if a team of lawyers worked for, donated thousands of dollars to, and went to Trump's parties instead of Clinton's, I don't think we'd be here trying to prop up an obstruction allegation. My colleagues would have spent the last 4 months accusing your team of being bought and paid for by the Trump campaign and we couldn't trust a single word of this report. They would still be accusing the President of conspiracy with Russia, and they would be accusing your team of aiding and abetting with that conspiracy. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 156 of 177 UNOFFICIAL COPY 155 And with that, I yield back. Chairman Nadler. The gentleman yields back. The gentleman from Colorado. Mr. Neguse. our country. Director Mueller, thank you for your service to I'd like to talk to you about one of the other incidents of obstruction, and that's the evidence in your report showing the President directing his son and his communications director to issue a false public statement in June of 2017 about a meeting between his campaign and Russian individuals at Trump Tower in June of 2016. According to your report, Mr. Trump, Jr. was the only Trump associate who participated in that meeting and who declined to be voluntarily interviewed by your office. Mr. Mueller. Mr. Neguse. Is that correct? Yes. Did Mr. Trump, Jr. or his counsel ever communicate to your office any intent to invoke his Fifth Amendment right against self-incrimination? Mr. Mueller. Mr. Neguse. I'm not going to answer that. You did pose written questions to the President about his knowledge of the Trump Tower meeting. You included -- also asked him about whether or not he had directed a false press statement. The President did not answer at all that question, correct? Mr. Mueller. word. I don't have it in front of me. I take your Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 157 of 177 UNOFFICIAL COPY Mr. Neguse. 156 I can represent to you that appendix C, specifically C13, states as much. According to page 100 of Volume II of your report, your investigation found that Hope Hicks, the President's communications director, in June of 2017 was shown emails that set up the Trump Tower meeting, and she told your office that she was, quote, shocked by the emails because they looked, quote, really bad. True? Mr. Mueller. Mr. Neguse. Do you have the citation? Sure. It's page 100 of Volume II. While you're flipping to that page, Director Mueller, I will also tell you that according to page 99 of Volume II, those emails in question stated, according to your report, that the crown prosecutor of Russia had offered to provide the Trump campaign with some official documents and information that would incriminate Hillary and her dealings with Russia as part of Russia and its government support for Mr. Trump. Trump Jr. responded, if it's what you say, I love it. And he, Kushner, and Manafort, met with the Russian attorneys and several other Russian individuals at Trump Tower on June 9, 2016, end quote. Correct? Mr. Mueller. Mr. Neguse. Generally accurate. Isn't it true that Ms. Hicks told your office that she went multiple times to the President to, quote, urge him that they should be fully transparent about the June 9 meeting, Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 158 of 177 UNOFFICIAL COPY end quote, but the President each time said no. Mr. Mueller. Mr. Neguse. 157 Correct? Accurate. And the reason was because of those emails which the President, quote, believed would not leak, correct? Mr. Mueller. Well, I'm not certain how it's characterized, but generally correct. Mr. Neguse. Did the President direct Ms. Hicks to say, quote, only that Trump Jr. took a brief meeting and it was about Russian adoption, end quote, because Trump Jr.'s statement to The New York Times, quote, said too much, according to page 102 of Volume II? Mr. Mueller. Okay. Mr. Neguse. Correct? Mr. Mueller. Let me just check one thing. Yes. Mr. Neguse. And according to Ms. Hicks, the President still directed her to say the meeting was only about Russian adoption, correct? Mr. Mueller. Mr. Neguse. Yes. Despite knowing that to be untrue. Thank you, Director Mueller. I yield back the balance of my time. Mr. Mueller. The gentleman from Louisiana. Mr. Johnson of Louisiana. Mr. Mueller, you've been asked -- over here on the far right, sir. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 159 of 177 UNOFFICIAL COPY You've been asked a lot of questions here today. frank, you've performed as most of us expected. 158 To be You've stuck closely to your report, and you have declined to answer many of our questions on both sides. As the closer for the Republican side -- I know you're glad to get to the close -- I want to summarize the highlights of what we have heard and what we know. You spent 2 years and nearly $30 million taxpayer and unlimited resources to prepare a nearly 450-page report which you describe today as very thorough. Millions of Americans today maintain genuine concerns about your work, in large part, because of the infamous and widely publicized bias of your investigating team members, which we now know included 14 Democrats and zero Republicans. Campaign finance reports later showed that team -Mr. Mueller. Can I -- Mr. Johnson of Louisiana. Excuse me. It's my time. That team of Democrat investigators you hired donated more than $60,000 to the Hillary Clinton campaign and other Democratic candidates. Your team also included Peter Strzok and Lisa Page, which have been discussed today, and they had the lurid text messages that confirmed they openly mocked and hated Donald Trump and his supporters and they vowed to take him out. Mr. Ratcliffe asked you earlier this morning, quote, can you give me an example other than Donald Trump where the Justice Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 160 of 177 UNOFFICIAL COPY 159 Department determined that an investigated person was not exonerated because their innocence was not conclusively determined, unquote. You answered, I cannot. Sir, that is unprecedented. The President believed from the very beginning that you and your special counsel team had serious conflicts. in the report and acknowledged by everybody. This is stated And yet President Trump cooperated fully with the investigation. He knew he had done nothing wrong, and he encouraged all witnesses to cooperate with the investigation and produce more than 1.4 million pages of information and allowed over 40 witnesses, who were directly affiliated with the White House or his campaign. Your report acknowledges on page 61, Volume II, that a volume of evidence exists of the President telling many people privately, quote, the President was concerned about the impact of the Russian investigation on his ability to govern and to address important foreign relations issues and even matters of national security. And on page 174 of Volume II, your report also acknowledges that the Supreme Court has held, quote, the President's removal powers are at their zenith with respect to principal officers, that is officers who must be appointed by the President and who report to him directly. The President's exclusive and illimitable power of removal of those principal officers furthers the President's ability to ensure that the laws are faithfully executed, unquote. And that would even include the Attorney Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 161 of 177 UNOFFICIAL COPY 160 General. Look, in spite of all of that, nothing ever happened to stop or impede your special counsel's investigation. Nobody was fired by the President, nothing was curtailed, and the investigation continued unencumbered for 22 long months. As you finally concluded in Volume I, the evidence, quote, did not establish that the President was involved in an underlying crime related to Russian election interference, unquote. And the evidence, quote, did not establish that the President or those close to him were involved in any Russian conspiracies or had an unlawful relationship with any Russian official, unquote. Over those 22 long months that your investigation dragged along, the President became increasingly frustrated, as many of the American people did, with its affects on our country and his ability to govern. He vented about this to his lawyer and his close associates, and he even shared his frustrations, as we all know, on Twitter. But while the President's social media accounts might have influenced some in the media or the opinion of some of the American people, none of those audiences were targets or witnesses in your investigation. The President never affected anybody's testimony; he never demanded to end the investigation or demanded that you be terminated; and he never misled Congress, the DOJ, or the special counsel. Those, sir, are undisputed facts. There will be a lot of discussion, I predict, today and great Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 162 of 177 UNOFFICIAL COPY 161 frustration throughout the country about the fact that you wouldn't answer any questions here about the origins of this whole charade, which was the infamous Christopher Steele dossier, now proven to be totally bogus, even though it is listed and specifically referenced in your report. But as our hearing is concluding, we apparently will get no comment on that from you. Mr. Mueller, there's one primary reason why you were called here today by the Democrat majority of our committee. Our colleagues on the other side of the aisle just want political cover. They desperately wanted you today to tell them they should impeach the President. But the one thing you have said very clearly today is that your report is complete and thorough, and you completely agree with and stand by its recommendations and all of its content. Is that right? Mr. Mueller. True. Mr. Johnson of Louisiana. question. Mr. Mueller, one last important Your report does not recommend impeachment, does it? Mr. Mueller. I'm not going to talk about the recommendations. Mr. Johnson of Louisiana. It does not conclude that impeachment would be appropriate here, right? Mr. Mueller. I'm not going to talk -- I'm not going to talk about that issue. Mr. Johnson of Louisiana. That's one of the many things you wouldn't talk about today, but I think we can all draw our own Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 163 of 177 UNOFFICIAL COPY 162 conclusions. I do thank you for your service to the country. And I'm glad this charade will come to an end soon and we can get back to the important business of this committee with its broad jurisdiction of so many important issues for the country. With that, I yield back. Chairman Nadler. The gentleman yields back. I want to announce that our intent was to conclude this hearing at around 11:45. All of the Republican members have now asked their questions, but we have a few remaining Democratic members. They will be limiting their questions, so with Director Mueller's indulgence, we expect to finish within 15 minutes. The gentlelady from Georgia is recognized. Mrs. McBath. Thank you, Mr. Chairman. And thank you, Director Mueller. Your investigations of the Russian attack on our democracy and of obstruction of justice were extraordinarily productive. And under 2 years, you charged at least 37 people or entities with crimes. You convicted seven individuals, five of whom were top Trump campaign or White House aides. Charges remain pending against more than 2 dozen Russian persons or entities and against others. Now, let me start with those five Trump campaign administration aides that you convicted. Would you agree with me that they are Paul Manafort, President Trump's campaign manager; Rick Gates, President Trump's deputy campaign manager; Michael Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 164 of 177 UNOFFICIAL COPY 163 Flynn, President Trump's former National Security Advisor; Michael Cohen, the President's personal attorney; George Papadopoulos, President Trump's former campaign foreign policy adviser, correct? Mr. Mueller. Correct. Mrs. McBath. And the sixth Trump associate will face trial later this year, correct? And that person would be Roger Stone, correct? Mr. Mueller. Correct. Mrs. McBath. Thank you. Mr. Mueller. Well, I'm not certain what you said about Stone, but he is in another court system, as I indicated before. Mrs. McBath. Exactly. He's still under investigation. Mr. Mueller. And I do not want to discuss. Mrs. McBath. Correct. Thank you. And there are many other charges as well, correct? Mr. Mueller. Correct. Mrs. McBath. So, sir, I just want to thank you so much, in my limited time today, for your team, the work that you did, and your dedication. In less than 2 years, your team was able to uncover an incredible amount of information related to Russia's attack on our elections and to obstruction of justice. And there is still more that we have to learn. Despite facing unfair attacks by the President and even here today, your work has been substantive and fair. The work has laid the critical foundation for our investigation, and for that, I thank Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 165 of 177 UNOFFICIAL COPY you. 164 I thank you. And with that, I yield back the balance of my time. Chairman Nadler. The gentlelady yields back. The gentleman from Arizona. Mr. Stanton. Thank you. Director Mueller, I'm disappointed that some have questioned your motives throughout this process, and I want to take a moment to remind the American people of who you are and your exemplary service to our country. You are a Marine, you served in Vietnam and earned a Bronze Star and a Purple Heart, correct? Mr. Mueller. Correct. Mr. Stanton. Which President appointed you to become the United States attorney for Massachusetts? Mr. Mueller. Which Senator? Mr. Stanton. Which President? Mr. Mueller. Oh, which President. I think that was President Bush. Mr. Stanton. According to my notes, it was President Ronald Reagan had the honor to do so. Under whose -Mr. Mueller. My mistake. Mr. Stanton. Under whose administration did you serve as the assistant attorney general in charge of the DOJ's Criminal Division? Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 166 of 177 UNOFFICIAL COPY Mr. Mueller. Under which President? Mr. Stanton. Yep. Mr. Mueller. That would be George Bush I. Mr. Stanton. That is correct, President George H.W. Bush. 165 After that, you took a job at a prestigious law firm, and after only a couple years, you did something extraordinary. You left that lucrative position to reenter public service prosecuting homicides here in Washington, D.C. Is that correct? Mr. Mueller. Correct. Mr. Stanton. When you were named Director of the FBI, which President first appointed you? Mr. Mueller. Bush. Mr. Stanton. And the Senate confirmed you with a vote of 98 to 0, correct? Mr. Mueller. Surprising. Mr. Stanton. And you were sworn in as Director just one week before the September 11 attacks. Mr. Mueller. True. Mr. Stanton. You helped to protect this Nation against another attack. You did such an outstanding job that when your 10-year term expired, the Senate unanimously voted to extend your term for another 2 years, correct? Mr. Mueller. True. Mr. Stanton. When you were asked in 2017 to take the job as special counsel, the President had just fired FBI Director James Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 167 of 177 UNOFFICIAL COPY Comey. The Justice Department and the FBI were in turmoil. must have known there would be an extraordinary challenge. 166 You Why did you accept? Mr. Mueller. bit off track. I'm not going to get into -- that's a little It was a challenge, period. Mr. Stanton. Some people have attacked the political motivations of your team, even suggested your investigation was a witch hunt. When you considered people to join your team, did you ever even once ask about their political affiliation? Mr. Mueller. Never once. Mr. Stanton. In your entire career as a law enforcement official, have you ever made a hiring decision based upon a person's political affiliation? Mr. Mueller. No. Mr. Stanton. I'm not surprised -- Mr. Mueller. And if I might just interject, the capabilities that we have shown in the report that's been discussed here today was a result of a team of agents and lawyers who were absolutely exemplary and were hired because of the value they could contribute to getting the job done and getting it done expeditiously. Mr. Stanton. Sir, you're a patriot. And clear to me in reading your report and listening to your testimony today, you acted fairly and with restraint. There were circumstances where you could have filed charges against other people mentioned in the Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 168 of 177 UNOFFICIAL COPY report but you declined. 167 Not every prosecutor does that, certainly not one on a witch hunt. The attacks made against you and your team intensified because your report is damning. And I believe you did uncover substantial evidence of high crimes and misdemeanors. Let me also say something else that you were right about. The only remedy for this situation is for Congress to take action. I yield back. Chairman Nadler. The gentleman yields back. The gentlelady from Pennsylvania. Ms. Dean. Good morning, Director Mueller. Mr. Mueller. Ms. Dean. Ah, gotcha. Madeleine Dean. Sorry. Thank you. I wanted to ask you about public confusion connected with Attorney General Barr's release of your report. I will be quoting your March 27 letter. Sir, in that letter, and at several other times, did you convey to the Attorney General that the, quote, introductions and executive summaries of our two-volume report accurately summarize this office's work and conclusions, end quote? Mr. Mueller. I have to say that the letter itself speaks for itself. Ms. Dean. And those were your words in that letter. Continuing with your letter, you wrote to the Attorney General that, quote, the summary letter that the Department sent Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 169 of 177 UNOFFICIAL COPY 168 to Congress and released to the public late in the afternoon of March 24 did not fully capture the context, nature, and substance of this office's work and conclusions, end quote. Is that correct? Mr. Mueller. Again, I rely on the letter itself for its terms. Ms. Dean. Thank you. What was it about the report's context, nature, substance that the Attorney General's letter did not capture? Mr. Mueller. I think we captured that in the March 27 responsive letter. Ms. Dean. And this is from the 27th letter. What were some of the specifics that you thought -Mr. Mueller. Ms. Dean. I direct you to the letter itself. Okay. You finished that letter by saying, there is now public confusion about critical aspects as a result of our investigation. Could you tell us specifically some of the public confusion you identified? Mr. Mueller. Not generally. Again, I go back to the letter. The letters speaks for itself. Ms. Dean. And could Attorney General Barr have avoided public confusion if he had released your summaries and executive introduction and summaries? Mr. Mueller. Ms. Dean. I don't feel comfortable speculating on that. Shifting to May 30, the Attorney General, in an Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 170 of 177 UNOFFICIAL COPY 169 interview with CBS News, said that you could have reached -- quote, you could have reached a decision as to whether it was criminal activity, end quote, on the part of the President. Did the Attorney General or his staff ever tell you that he thought you should make a decision on whether the President engaged in criminal activity? Mr. Mueller. I'm not going to speak to what the Attorney General was thinking or saying. Ms. Dean. If the Attorney General had directed you or ordered you to make a decision on whether the President engaged in criminal activity, would you have so done? Mr. Mueller. Ms. Dean. here. I can't answer that question in the vacuum. Director Mueller, again, I thank you for being I agree with your March 27 letter. There was public confusion, and the President took full advantage of that confusion by falsely claiming your report found no obstruction. Let us be clear, your report did not exonerate the President; instead, it provided substantial evidence of obstruction of justice leaving Congress to do its duty. We shall not shrink from that duty. I yield back. Chairman Nadler. The gentlelady yields back. Mr. Johnson of Louisiana. The -- Mr. Chairman, I have a point of inquiry, over on your left. Chairman Nadler. The gentleman will state his point of Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 171 of 177 UNOFFICIAL COPY 170 inquiry. Mr. Johnson of Louisiana. Was the point of this hearing to get Mr. Mueller to recommended impeachment? Mr. Mueller. That is not a fair point of inquiry. The gentlelady from Florida is recognized. Mr. Johnson of Louisiana. Chairman Nadler. The gentlelady from Florida is recognized. Ms. Mucarsel-Powell. coming here. Mr. Chairman? Director Mueller, thank you so much for You're a patriot. I want to refer you now to Volume II, page 158. You wrote that, quote, 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 request. Mr. Mueller. That is accurate. Ms. Mucarsel-Powell. Is that right? That is what we found. And you're basically referring to senior advisers who disobeyed the President's orders, like White House Counsel Don McGahn, former Trump campaign manager Corey Lewandowski. Mr. Mueller. Is that right? Well, we have not specified the persons mentioned. Ms. Mucarsel-Powell. Well, in page 158, White House Counsel Don McGahn, quote, did not tell the Acting Attorney General that the special counsel must be removed but was instead prepared to resign over the President's orders. Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 172 of 177 UNOFFICIAL COPY 171 You also explained that an attempt to obstruct justice does not have to succeed to be a crime, right? Mr. Mueller. True. Ms. Mucarsel-Powell. Simply attempting to obstruct justice can be a crime, correct? Mr. Mueller. Yes. Ms. Mucarsel-Powell. So even though the President's aides refused to carry out his orders to interfere with your investigation, that is not a defense to obstruction of justice by this President, is it? Mr. Mueller. I'm not going to speculate. Ms. Mucarsel-Powell. So to reiterate, simply trying to obstruct justice can be a crime, correct? Mr. Mueller. Yes. Ms. Mucarsel-Powell. And you say that the President's efforts to influence the investigation were, quote, mostly unsuccessful. And that's because not all of his efforts were unsuccessful, right? Mr. Mueller. Are you reading into what I -- what we have written in the report? Ms. Dean. I was going to ask you if you could just tell me which ones you had in mind as successful when you wrote that sentence. Mr. Mueller. I'm going to pass on that. Ms. Mucarsel-Powell. Yeah. Director Mueller, today, we've Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 173 of 177 UNOFFICIAL COPY 172 talked a lot about the separate acts by this President, but you also wrote in your report that, quote, the overall pattern of the President's conduct towards the investigations can shed light on the nature of the President's acts, and the inferences can be drawn about his intent, correct? Mr. Mueller. Accurate recitation from the report. Ms. Mucarsel-Powell. Right. And on page 158 again, I think it's important for everyone to note that the President's conduct had a significant change when he realized that it was -- the investigations were conducted to investigate his obstruction acts. So in other words, when the American people are deciding whether the President committed obstruction of justice, they need to look at all of the President's conduct and overall pattern of behavior. Is that correct? Mr. Mueller. I don't disagree. Ms. Mucarsel-Powell. Thank you. Dr. Mueller -- Director Mueller -- Doctor also, I'll designate that too -- I have certainly made up my mind about whether we -- what we have reviewed today meets the elements of obstruction, including whether there was corrupt intent. And what is clear is that anyone else, including some Members of Congress, would have been charged with crimes for these acts. We would not have allowed this behavior from any of the previous 44 Presidents. We should not allow it now or for the future to protect our democracy. And, yes, we will continue to investigate because, as you clearly state Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 174 of 177 UNOFFICIAL COPY 173 at the end of your report, no one is above the law. I yield back my time. Chairman Nadler. The gentlelady yields back. The gentlelady from Texas. Ms. Escobar. Director Mueller, you wrote in your report that you, quote, determined not to make a traditional prosecutorial judgment, end quote. Was that in part because of an opinion by the Department of Justice Office of Legal Counsel that a sitting President can't be charged with a crime? Mr. Mueller. Yes. Ms. Escobar. Director Mueller, at your May 29, 2019, press conference, you explained that, quote, the opinion says that the Constitution requires a process other than the criminal justice system to formally accuse a sitting President of wrongdoing, end quote. That process other than the criminal justice system for accusing a President of wrongdoing, is that impeachment? Mr. Mueller. I'm not going to comment on that. Ms. Escobar. In your report, you also wrote that you did not want to, quote, potentially preempt constitutional processes for addressing Presidential misconduct, end quote. For the nonlawyers in the room, what did you mean by, quote, potentially preempt constitutional processes? II. Mr. Mueller. I'm not going to try to explain that. Ms. Escobar. That actually is coming from page 1 of Volume In the footnote is the reference to this. What are those Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 175 of 177 UNOFFICIAL COPY 174 constitutional processes? Mr. Mueller. I think I heard you mention at least one. Ms. Escobar. Impeachment, correct? Mr. Mueller. I'm not going to comment. Ms. Escobar. Okay. That is one of the constitutional processes listed in the report in the footnote in Volume II. Your report documents the many ways the President sought to interfere with your investigation. And you state in your report on page 10, Volume II, that with a -- interfering with a congressional inquiry or investigation with corrupt intent can also constitute obstruction of justice. Mr. Mueller. True. Ms. Escobar. Well, the President has told us that he intends to fight all the subpoenas. His continued efforts to interfere with investigations of his potential misconduct certainly reinforce the importance of the process the Constitution requires to, quote, formally accuse a sitting President of wrongdoing, as you cited in the report. And in this -- and this hearing has been very helpful to this committee as it exercises its constitutional duty to determine whether to recommend articles of impeachment against the President. I agree with you, Director Mueller, that we all have a vital role in holding this President accountable for his actions. than that, I believe we in Congress have a duty to demand More Case 1:19-cv-02379-BAH Document 1-1 Filed 08/07/19 Page 176 of 177 UNOFFICIAL COPY 175 accountability and safeguard one of our Nation's highest principles that no one is above the law. From everything that I have heard you say here today, it's clear that anyone else would have been prosecuted based on the evidence available in your report. President Trump accountable. It now falls on us to hold Thank you for being here. Chairman, I yield back. Mr. Collins. Mr. Chairman? Chairman Nadler. Mr. Collins. Just one point of personal privilege. Chairman Nadler. Mr. Collins. The gentlelady yields back. Point of personal privilege. I just want to thank the chairman. We did get in our time. After this was first developed to us, we did both get in time. Our side got our 5 minutes in. Also, Mr. Mueller, thank you for being here, and I join the chairman in thanking you for being here. Chairman Nadler. Thank you. Director Mueller, we thank you for attending today's hearing. Before we conclude, I ask everyone to please remain seated and quiet while the witness exits the room. Without objection, all members will have 5 legislative days to submit additional written questions for the witness or additional materials for the record. And without objection, the hearing is now adjourned. [Whereupon, at 12:11 p.m., the committee was adjourned.] Case Document 1-1 Filed 08/07/19 Page 177 of 177 UNOFFICIAL COPY 176 Case 1:19-cv-02379-BAH Document 1-2 Filed 08/07/19 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit B Case 1:19-cv-02379-BAH Document 1-2 Filed 08/07/19 Page 2 of 3 THE WHITE HOUSE WASHINGTON May 20, 2019 The Honorable Jerrold Nadler Chairman Committee on the Judiciary United States House of Representatives Washington, D.C. 20515 Dear Chairman Nadler: I write in further reference to the subpoena issued by the Committee on the Judiciary of the United States House of Representatives (the "Committee") to Donald F. McGahn II on April 22, 2019. My previous letter, dated May 7, 2019, informed you that Acting Chief of Staff to the President Mick Mulvaney had directed Mr. McGahn not to produce the White House records sought by the subpoena because they remain subject to the control of the White House and implicate significant Executive Branch confidentiality interests and executive privilege. Accordingly, I asked that the Committee direct any request for such records to the White House. The subpoena also directs Mr. McGahn to appear to testify before the Committee at 10:00 a.m. on Tuesday, May 21, 2019. The Department of Justice (the "Department") has advised me that Mr. McGahn is absolutely immune from compelled congressional testimony with respect to matters occurring during his service as a senior adviser to the President. See Memorandum for Pat A. Cipollone, Counsel to the President, from Steven A. Engel, Assistant Attorney General, Office of Legal Counsel, Re: Testimonial Immunity Before Congress of the Former Counsel to the President (May 20, 2019). The Department has long taken the position-across administrations of both political parties-that "the President and his immediate advisers are absolutely immune from testimonial compulsion by a Congressional committee." Immunity of the Former Counsel to the President from Compelled Congressional Testimony, 31 Op. O.L.C. 191, 191 (2007) (quoting Assertion of Executive Privilege with Respect to Clemency Decision, 23 Op. O.L.C. 1, 4 (1999) ( opinion of Attorney General Janet Reno)); Immunity of the Counsel to the President from Compelled Congressional Testimony, 20 Op. O.L.C. 308, 308 (1996). That immunity arises from the President's position as head of the Executive Branch and from Mr. McGahn's former position as a senior adviser to the President, specifically Counsel to the President. There is no question that the position of Counsel to the President falls within the scope of the immunity. The three previous opinions cited above directly addressed the immunity of Counsel to the President: Harriet Miers was a former Counsel to President George W. Bush, Beth Nolan was the current Counsel to President Clinton, and Jack Quinn was the current Counsel to President Clinton. Accordingly, Mr. McGahn cannot be compelled to appear before the Committee because "[s]ubjecting a senior presidential advisor to the congressional subpoena power would be akin to requiring the President himself to appear before Congress on matters relating to the performance Case 1:19-cv-02379-BAH Document 1-2 Filed 08/07/19 Page 3 of 3 The Honorable Je1rnld Nadler Page 2 of his constitutionally assigned executive functions." Assertion of Executive Privilege with Respect to Clemency Decision, 23 Op. O.L.C. at 5. The constitutional immunity of current and fom1er senior advisers to the President exists to protect the institution of the Presidency and, as stated by Attorney General Reno, "may not be overborne by competing congressional interests." Id. Because of this constitutional immunity, and in order to protect the prerogatives of the Office of the Presidency, the President has directed Mr. McGalm not to appear at the Committee's scheduled hearing on Tuesday, May 21, 2019. This long-standing principle is firmly rooted in the Constitution's separation of powers and protects the core functions of the Presidency, and we are adhering to this well-established precedent in order to ensure that future Presidents can effectively execute the responsibilities of the Office of the Presidency. I attach the legal opinion provided by the Department of Justice for the Committee's review. Please do not hesitate to contact me directly if you have any questions or would like to discuss this matter. cc: The Honorable Doug Collins, Ranking Member Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 1 of 16 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit C Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 2 of 16 U.S. Department of Justice Office of Legal Counsel Office of the Assistant Attorney General Washington, D.C. 20530 May 20, 2019 MEMORANDUM FOR PAT A. CIPOLLONE COUNSEL TO THE PRESIDENT Re: Testimonial Immunity Before Congress of the Former Counsel to the President On April 22, 2019, the Committee on the Judiciary of the House of Representatives subpoenaed Donald F. McGahn II, the former Counsel to the President, to testify about matters described in the report of Special Counsel Robert S. Mueller, III. You have asked whether Mr. McGahn is legally required to appear. We provide the same answer that the Department of Justice has repeatedly provided for nearly five decades: Congress may not constitutionally compel the President's senior advisers to testify about their official duties. This testimonial immunity is rooted in the constitutional separation of powers and derives from the President's independence from Congress. As Attorney General Janet Reno explained, "[s]ubjecting a senior presidential advisor to the congressional subpoena power would be akin to requiring the President himself to appear before Congress on matters relating to the performance of his constitutionally assigned executive functions." Assertion of Executive Privilege with Respect to Clemency Decision, 23 Op. O.L.C. 1, 5 (1999) ("Reno Opinion"). Yet Congress may no more summon the President to a congressional committee room than the President may command Members of Congress to appear at the White House. See Memorandum for Edward C. Schmults, Deputy Attorney General, from Theodore B. Olson, Assistant Attorney General, Office of Legal Counsel at 2 (July 29, 1982) ("Olson Memorandum"). Although the White House has opposed sending senior advisers to testify for almost as long as there has been an Executive Office of the President, Assistant Attorney General William Rehnquist first described the legal basis for immunity in a 1971 memorandum. See Memorandum for John D. Ehrlichman, Assistant to the President for Domestic Affairs, from William H. Rehnquist, Assistant Attorney General, Office ofLegal Counsel, Re: Power of Congressional Committee to Compel Appearance or Testimony of "White House Staff" (Feb. 5, 1971) ("Rehnquist Memorandum"). The Rehnquist Memorandum has been consistently reaffirmed by administrations of both political parties, most recently during the Obama Administration. See, e.g., Immunity of the Assistant to the President and Director of the Office of Political Strategy and Outreach from Congressional Subpoena, 38 Op. O.L.C. _, * 1 & n. l (July 15, 2014) ("Immunity of the Assistant to the President"). Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 3 of 16 We believe that these established principles apply to bar the Committee from compelling Mr. McGahn to testify. The Counsel to the President clearly qualifies as a senior adviser entitled to testimonial immunity. Attorney General Reno reached that conclusion in her 1999 opinion, and this Office has made the same determination on at least three other occasions. We have also recognized that the immunity continues to apply after the Counsel leaves the White House. See Immunity of the Former Counsel to the President from Compelled Congressional Testimony, 31 Op. O.L.C. 191, 192 (2007) ("Immunity of the Former Counsel"). The Chairman of the Committee has suggested that the justification for Mr. McGahn's testimonial immunity is undermined by the President's decision not to assert executive privilege over the redacted version of the Special Counsel's report that the Attorney General released last month. See, e.g., Letter for Donald F. McGahn II, from Jerrold Nadler, Chairman, Committee on the Judiciary, U.S. House of Representatives at 1 (May 17, 2019) ("Nadler Letter"). But the question whether an adviser need comply with a subpoena purporting to require an appearance is different from the question whether the adviser's testimony would itself address privileged matters. Therefore, the public disclosure of the Special Counsel's report does not have any legal bearing upon the force of the congressional subpoena. For these reasons, and consistent with nearly 50 years of executive branch precedent, we conclude that Mr. McGahn is not legally required to appear and testify before the Committee. I. Since the 1970s, this Office has consistently advised that "the President and his immediate advisers are absolutely immune from testimonial compulsion by a Congressional committee" on matters related to their official duties. Memorandum for All Heads of Offices, Divisions, Bureaus and Boards of the Department of Justice, from John M. Harmon, Acting Assistant Attorney General, Office of Legal Counsel, Re: Executive Privilege at 5 (May 23, 1977) ("Harmon Memorandum"); see also Rehnquist Memorandum at 7 ("The President and his immediate advisers-that is, those who customarily meet with the President on a regular or frequent basis-should be deemed absolutely immune from testimonial compulsion by a congressional committee."). Indeed, this Office has endorsed that legal principle on more than a dozen occasions, over the course of the last eight presidential administrations.1 See Immunity of the Assistant to the President, 38 Op. O.L.C. at *1; Letter for Fred F. Fielding, Counsel to the President, from Steven G. Bradbury, Principal Deputy Assistant Attorney General, Office of Legal Counsel at 1-2 (Aug. 1, 2007) ("Bradbury Letter"); Immunity of the Former Counsel, 31 Op. O.L.C. at 191; Reno Opinion, 23 Op. O.L.C. at 4; Immunity of the Counsel to the President from Compelled Congressional Testimony, 20 Op. O.L.C. 308, 308 (1996) ("Immunity of the Counsel to the President"); Letter for Jack Brooks, Chairman, Committee on the Judiciary, U.S. House of Representatives, from Nicholas E. Calio, Assistant to the President for Legislative Affairs at 1 (June 16, 1992) ("Calio Letter"); Olson Memorandum at 2; Memorandum for Rudolph W. Giuliani, Associate Attorney General, from Theodore B. Olson, Assistant Attorney General, Office of Legal Counsel, Re: Congressional Demand for Deposition of Counsel to the President Fred F. Fielding at 2 (July 23, 1982) ("Congressional Demand for Deposition of Counsel"); Memorandum for Fred F. Fielding, Counsel to the President, from Theodore B. Olson, Assistant Attorney General, Office of Legal Counsel, Re: Congressional Testimony by Presidential Assistants at 1 (Apr. 14, 1981); Memorandum for Margaret McKenna, Deputy Counsel to the President, from John M. Harmon, Assistant Attorney General, Office of Legal Counsel, Re: Dual-Purpose Presidential Advisers at 5 (Aug. 11, 1977); Harmon Memorandum at 5; Letter to Phillip E. Areeda, Counsel to the President, 1 2 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 4 of 16 This testimonial immunity is distinct from, and broader than, executive privilege. Like executive privilege, the immunity protects confidentiality within the Executive Branch and the candid advice that the Supreme Court has acknowledged is essential to presidential decision­ making. See United States v. Nixon, 418 U.S. 683, 705 (1974) ("Human experience teaches that those who expect public dissemination of their remarks may well temper candor with a concern for appearances and for their own interests to the detriment of the decisionmaking process."). But the immunity extends beyond answers to particular questions, precluding Congress from compelling even the appearance of a senior presidential adviser-as a function of the independence and autonomy of the President himself. In this regard, the President's immediate advisers are constitutionally distinct from the heads of executive departments and agencies, whose offices are created by acts of Congress, whose appointments require the Senate's advice and consent, and whose responsibilities entail the administration of federal statutes. Those officers can and do testify before Congress. The President's immediate advisers, however, exercise no statutory authority and instead act solely to advise and assist the President. Their independence from Congress reflects that of the President. A. The President stands at the head of a co-equal branch of government. Yet allowing Congress to subpoena the President to appear and testify would "promote a perception that the President is subordinate to Congress, contrary to the Constitution's separation of governmental powers into equal and coordinate branches." Immunity ofthe Assistant to the President, 38 Op. O.L.C. at *3. As Assistant Attorney General Theodore Olson explained in 1982: "The President is a separate branch of government. He may not compel congressmen to appear before him. As a matter of separation of powers, Congress may not compel him to appear before it." 0 Ison Memorandum at 2. The President's immediate advisers are an extension of the President and are likewise entitled to absolute immunity from compelled congressional testimony. In 2014, our most recent opinion on the topic described the bases for this immunity in detail. "For the President's absolute immunity to be fully meaningful," we explained, "and for these separation of powers principles to be adequately protected, the President's immediate advisers must likewise have absolute immunity from congressional compulsion to testify about matters that occur during the course of discharging their official duties." Immunity ofthe Assistant to the President, 38 Op. O.L.C. at *2. The demands of the office require the President to rely on senior advisers who serve "as the President's alter ego, assisting him on a daily basis in the formulation of executive policy and resolution of matters affecting the military, foreign affairs, and national security and other aspects of his discharge of his constitutional responsibilities." Id. at *3 (quoting Reno Opinion, 23 Op. O.L.C. at 5); see also In re Sealed from Antonin Scalia, Assistant Attorney General, Office of Legal Counsel (Sept. 25, 1974) (enclosing a memorandum, hereinafter "Scalia Memorandum"); Memorandum for John W. Dean III, Counsel to the President, from Roger C. Cramton, Assistant Attorney General, Office of Legal Counsel, Re: Availability of Executive Privilege Where Congressional Committee Seeks Testimony of Former White House Official on Advice Given President on Official Matters at 6 (Dec. 21, 1972) ("Cramton Memorandum"); Memorandum for John W. Dean III, Counsel to the President, from Ralph E. Erickson, Assistant Attorney General, Office of Legal Counsel, Re: Appearance of Presidential Assistant Peter M Flanigan Before a Congressional Committee at 1 (Mar. 15, 1972) ("Erickson Memorandum"); Rehnquist Memorandum at 7. 3 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 5 of 16 Case, 121 F.3d 729, 750 (D.C. Cir. 1997) ("The President himself must make decisions relying substantially, if not entirely, on the information and analysis supplied by advisers."). There are dozens of congressional committee and subcommittees with the authority to conduct hearings and subpoena witnesses. Recognizing a congressional authority to compel the President's immediate advisers to appear and testify at the times and places of their choosing would interfere directly with the President's ability to faithfully discharge his responsibilities. It would allow congressional committees to "wield their compulsory power to attempt to supervise the President's actions, or to harass those advisers in an effort to influence their conduct, retaliate for actions the committee disliked, or embarrass and weaken the President for partisan gain." Immunity of the Assistant to the President, 38 Op. O.L.C. at *3. And in the case of the President's current advisers, preparing for such examinations would force them to divert time and attention from their duties to the President at the whim of congressional committees. This "would risk significant congressional encroachment on, and interference with, the President's prerogatives and his ability to discharge his duties with the advice and assistance of his closest advisers," ultimately subordinating senior presidential advisers to Congress rather than the President. Id; see also Loving v. United States, 517 U.S. 748, 757 (1996) ("Even when a branch does not arrogate power to itself . . . the separation-of-powers doctrine requires that a branch not impair another in the performance of its constitutional duties."). The immunity of senior presidential advisers also protects the Executive Branch's strong interests in confidentiality as well as the President's ability to obtain sound and candid advice. As the Supreme Court has recognized, "[a] President and those who assist him must be free to explore alternatives in the process of shaping policies and making decisions and to do so in a way many would be unwilling to express except privately." Nixon, 418 U.S. at 708. While a senior presidential adviser, like other executive officials, could rely on executive privilege to decline to answer specific questions at a hearing, the privilege is insufficient to ameliorate several threats that compelled testimony poses to the independence and candor of executive councils. First, compelled congressional testimony "create[s] an inherent and substantial risk of inadvertent or coerced disclosure of confidential information," despite the availability of claims of executive privilege with respect to the specific questions asked during such testimony. Immunity of the Assistant to the President, 38 Op. O.L.C. at *4. As we explained in 2014, senior presidential advisers could be asked, under the express or implied threat of contempt of Congress, a wide range of unanticipated and hostile questions about highly sensitive deliberations and communications. In the heat of the moment, without the opportunity for careful reflection, the adviser might have difficulty confining his remarks to those that do not reveal such sensitive information. Or the adviser could be reluctant to repeatedly invoke executive privilege, even though validly applicable, for fear of the congressional and media condemnation she or the President might endure. Id.; see also Congressional Demand for Deposition of Counsel, supra note 1, at 2 ("A witness before a Congressional committee may be asked-under threat of contempt-a wide range of unanticipated questions about highly sensitive deliberations and thought processes. He therefore 4 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 6 of 16 may be unable to confine his remarks only to those which do not impair the deliberative process."). Second, even "[t]he prospect of compelled interrogation by a potentially hostile congressional committee about confidential communications with the President or among the President's immediate staff could chill presidential advisers from providing unpopular advice or from fully examining an issue with the President or others." Immunity ofthe Assistant to the President, 38 Op. O.L.C. at*4. This is true whether or not the President might ultimately assert executive privilege over the testimony in question, given the adviser's uncertainty over whether a particular matter will become the subject of future congressional inquiry and whether the President would choose to incur the political costs associated with invoking the privilege. Finally, given the frequency with which the testimony of a senior presidential adviser­ whose sole and daily responsibility is to advise and assist the President-would fall within the scope of executive privilege, compelling the adviser's appearance is not likely to promote any valid legislative interests. Coercing senior presidential advisers into situations where they must repeatedly decline to provide answers, citing executive privilege, would be inefficient and contrary to good-faith governance. The President's immediate advisers, if compelled to testify, are unlikely to answer many of the Members' questions, suggesting that the hearing itself will not serve any legitimate purpose for the Committee. B. The Executive Branch's position on testimonial immunity reflects historical practices dating back nearly to the 1939 establishment of the Executive Office of the President. As Assistant Attorney General Antonin Scalia explained in a 1974 memorandum, "at least since the Truman Administration," presidential advisers "have appeared before congressional committees only where the inquiry related to their own private affairs or where they had received Presidential permission." Scalia Memorandum, supra note 1, at 6. Although Presidents have occasionally permitted such testimony, the long-standing policy has been to decline invitations for voluntary appearances and to resist congressional subpoenas for involuntary ones. In surveying the history through 1971, Assistant Attorney General Rehnquist described the earliest application of the policy to be inconclusive and at times inconsistent. See Rehnquist Memorandum at 4-6. But even when senior presidential advisers did appear, those appearances were frequently accompanied by a claim of legal privilege not to do so. Assistant Attorney General Rehnquist thus described the claim as an absolute testimonial immunity for the President's immediate advisers, see id. at 7, and this Office has reaffirmed and expanded upon that conclusion in the decades since. The following examples, while not exhaustive, demonstrate the strong historical foundation for the Executive Branch's position that Congress may not compel the President's senior advisers to appear and testify. In 1944, during the Administration of Franklin D. Roosevelt, a subcommittee of the Senate Committee on Agriculture and Forestry subpoenaed Jonathan Daniels, an Administrative Assistant to President Roosevelt, to testify about his reported attempts to compel the resignation of the Rural Electrification Administrator. See Administration ofthe Rural Electrification Act: Hearing on S. 197 Before a Subcomm. ofthe S. Comm. on Agric. and Forestry, 78th Cong., pt. 3, 5 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 7 of 16 at 611-28, 629 (1944). Mr. Daniels appeared at the hearing but advised that he could not answer questions that would concern his confidential relationship with the President. Id After the hearing ended with the subcommittee threatening contempt, Mr. Daniels wrote to the subcommittee and reiterated his belief that the subcommittee could not compel his testimony. See id at 740. However, he stated that the President had determined that his testimony would not be contrary to the public interest and that he therefore was willing to appear in the future. See id; see also id at 695-740. The New York Times reported that "[w]ith Daniels' agreement to testify disappeared the possibility of using his previous defiance as the first test of the division between executive and legislative power before the Senate." Daniels to Answer Senators' Queries: President Agrees, N.Y. Times, Mar. 5, 1944, at 1. The first outright refusal of a presidential adviser to appear apparently occurred during the Truman Administration, in 1948, when a special subcommittee of the House Committee on Education and Labor twice subpoenaed John R. Steelman, an Assistant to the President, to testify about his communications with President Truman regarding administration of the Taft-Hartley Act during a strike. See Investigation ofGSI Strike: Hearing Before a Special Subcomm. ofthe H Comm. on Educ. and Labor, 80th Cong. 347-53 (1948). Mr. Steelman declined to comply and returned the subpoenas with a letter stating: "[I]n each instance the President directed me, in view of my duties as his Assistant, not to appear before your subcommittee." H.R. Rep. No. 801595, at 3 (1948). During the Eisenhower Administration, in 1955, a subcommittee of the Senate Committee on the Judiciary invited the President's Chief of Staff, Sherman Adams, to testify about a contract between the Atomic Energy Commission and two power companies. He declined, citing in part his "official and confidential relationship with the President." Power Policy, Dixon-Yates Contract: Hearing Before the Subcomm. on Antitrust and Monopoly ofthe S. Comm. on the Judiciary, 84th Cong., pt. 2, at 675-76, 779 (1955). Later, in 1958, Mr. Adams testified, with President Eisenhower's approval, before a House subcommittee concerning allegations of impropriety relating to his relationship with a New England industrialist. Investigation ofRegulatory Commissions and Agencies: Hearing Before a Subcomm. ofthe H Comm. on Interstate and Foreign Commerce, 85th Cong., pt. 10, at 3712-40 (1958). During the Administration of President Lyndon B. Johnson, in 1968, the Senate Committee on the Judiciary requested the testimony of Associate Special Counsel to the President W. DeVier Pierson to testify concerning the nomination of Associate Justice Abe Fortas to be Chief Justice of the United States. The inquiry concerned whether Justice Fortas had inappropriately participated in developing certain legislation. Mr. Pierson responded that "[i]t has been firmly established, as a matter of principle and precedents, that members of the President's immediate staff shall not appear before a Congressional committee to testify with respect to the performance of their duties on behalf of the President." Nominations ofAbe Fortas and Homer Thornberry: Hearing Before the S. Comm. on the Judiciary, 90th Cong., pt. 2, at 1348 (1968). He continued: "This limitation, which has been recognized by the Congress as well as the Executive, is fundamental to our system of government. I must, therefore, respectfully decline the invitation to testify in these hearings." Id. In 1972, during the Nixon Administration, the Senate Committee on the Judiciary invited Peter M. Flanigan, an Assistant to the President, to testify. This Office advised that Mr. Flanigan 6 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 8 of 16 occupied "a close and confidential relationship with the President and share[d] the President's immunity from congressional process." Erickson Memorandum, supra note 1, at 1. Our disposition was clear: "[I]t has been firmly established that members of the President's immediate staff may not appear before a congressional committee to testify with respect to the performance of their duties." Id. 2 In 1979, during the Carter Administration, Special Assistant to the President Sarah Weddington was invited to testify before the Senate Human Resources Committee as part of a hearing on "Women in the Coming Decade." At the instruction of the Counsel to President, she declined to appear, explaining that "it is White House policy for personal aides to the President to decline invitations to testify before Congressional committees." Letter for Harrison A. Williams, U.S. Senate, from Sarah Weddington, Special Assistant to the President at 1 (Jan. 31, 1979) ("Weddington Letter"). She offered, however, to meet informally with committee members or staff to discuss related programs and proposals. Id. at 2. In 1980, the Subcommittee on Investigations of the House Committee on Armed Services requested the testimony of Deputy Assistant to the President for National Security Affairs David Aaron concerning leaks to The Washington Post. President Carter directed Mr. Aaron not to appear. The Counsel to the President, Lloyd N. Cutler, explained that "Congress has always respected the privilege of the President to decline requests that the President himself or his immediate White House advisors appear to testify before Congressional committees," instead provided a sworn affidavit by Mr. Aaron denying the allegations, and offered to make Mr. Aaron available for an interview or deposition under oath. Letter for Samuel S. Stratton, Chairman, Subcommittee on Investigation of the Committee on Armed Services, U.S. House of Representatives, from Lloyd N. Cutler, Counsel to the President at 1-2 (Sept. 30, 1980). In 1982, during the Reagan Administration, the Senate Labor and Human Resources Committee sought the testimony of Counsel to the President Fred F. Fielding concerning allegations of corruption against Secretary of Labor Raymond Donovan. Mr. Fielding declined to appear and testify. See Olson Memorandum at 1-4 (explaining the legal basis for that decision). Deputy Attorney General Edward C. Schmults notified the Committee that, "[a]s an institutional matter, the President cannot permit his Counsel to provide sworn testimony to the Legislative Branch regarding the performance of his duties," but offered to arrange for written responses to a reasonable number of written inquiries. Letter for Orrin G. Hatch, Chairman, Committee on Labor and Human Resources, U.S. Senate, from Edward C. Schmults, Deputy Attorney General at 2-3 (Apr. 19, 1983) ("Schmults Letter"). In 1992, during the George H.W. Bush Administration, the House Committee on the Judiciary requested that C. Boyden Gray, Counsel to the President, and Nicholas Rostow, In connection with the Watergate investigations, President Nixon reached an agreement with the Senate's Watergate Select Committee to authorize current and former White House officials to appear voluntarily and under oath before the committee in closed session. See Remarks Announcing Procedures and Developments in Connection With the Watergate Investigations (Apr. 17, 1973), Pub. Papers of Pres. Richard Nixon 298, 298-99 (1973). President Nixon later determined that he would not claim executive privilege over the subject matters of the testimony and would allow the witnesses to testify in open hearings. See Statements About the Watergate Investigations (May 22, 1973), Pub. Papers ofPres. Richard Nixon at 547, 554 (1973). He therefore waived the testimonial immunity to authorize those appearances. 2 7 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 9 of 16 Special Assistant to the President and a Senior Director for Legal Affairs at the National Security Council, testify concerning Bush Administration policies towards Iraq prior to the first Gulf War. The White House declined, citing "the longstanding practice of the Executive Branch to decline requests for testimony by members of the President's personal staff." Calio Letter, supra note 1, at 1. In 1999, President Clinton directed Counsel to the President Beth Nolan not to appear in response to a subpoena from the House Committee on Government Reform and Oversight concerning a clemency decision. President Clinton relied on an opinion from Attorney General Reno that concluded that "the Counsel serves as an immediate adviser to the President and is therefore immune from compelled congressional testimony" on matters related to the performance of official duties. Reno Opinion, 23 Op. O.L.C. at 4. In 2007, during the George W. Bush Administration, the House Committee on the Judiciary subpoenaed former Counsel to the President Harriet Miers to testify about the Department of Justice's decision to request the resignation of certain United States Attorneys. President Bush directed Ms. Miers not to testify after this Office concluded that she was "immune from compelled congressional testimony about matters . . . that arose during her tenure as Counsel to the President and that relate to her official duties in that capacity." Immunity of the Former Counsel, 31 Op. O.L.C. at 193. Also in 2007, the Senate Committee on the Judiciary subpoenaed the testimony of Karl Rove, the Deputy White House Chief of Staff, on the same subject. This Office confirmed that Mr. Rove was "immune from compelled congressional testimony about matters (such as the U.S. Attorney resignations) that arose during his tenure as an immediate presidential adviser and that relate to his official duties in that capacity." Bradbury Letter, supra note 1, at 1-2. In 2008, a subcommittee of the House Committee on the Judiciary also subpoenaed Mr. Rove, and he was again directed not to testify. See Letter for Robert D. Luskin, Patton Boggs LLP, from Fred F. Fielding, Counsel to the President at 1 (July 9, 2008). In 2014, during the Obama Administration, the House Committee on Oversight and Government Reform issued a subpoena to David Simas to testify about matters related to his official responsibilities as Assistant to the President and Director of the Office of Political Strategy and Outreach. In particular, the committee requested testimony regarding "the role and function of the White House Office of Political Strategy and Outreach" and the question "whether the White House [was] taking adequate steps to ensure that political activity by Administration officials complies with relevant statutes, including the Hatch Act." Immunity of the Assistant to the President, 38 Op. O.L.C. at *1 (internal quotation marks omitted). This Office concluded that Mr. Simas was "immune from compulsion to testify before the [c]ommittee on these matters," id. , and he declined to testify. The foregoing historical record demonstrates that the immunity of senior presidential advisers from congressional testimony is long-standing and has been repeatedly asserted against the requests of Congress. These examples do not indicate that senior presidential advisers have always declined to testify before Congress. The practice of asserting testimonial immunity-just like the practice of asserting executive privilege-has long reflected the "spirit of dynamic compromise" that reflects the "efficient and effective functioning" of the political branches of 8 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 10 of 16 government. United States v. Am. Tel. & Tel. Co. , 567 F.2d 121, 127 (D.C. Cir. 1977). Presidents have occasionally made senior advisers available to accommodate congressional requests, even while defending their legal authority to decline such requests. But these accommodations between the political branches do not compromise the underlying immunity of the President or his senior presidential advisers from compelled congressional testimony. Nor do they nullify the many instances where Presidents have successfully asserted immunity and affirmatively directed their immediate aides not to testify before Congress. C. While the Executive Branch has asserted for 75 years that senior presidential advisers may decline to testify before Congress, and has formally asserted an immunity for nearly 50 years, neither the Supreme Court nor any court of appeals has specifically addressed the question. This is because disputes over congressional demands for information from the Executive Branch are inherently political, and the historical practice has been to resolve such questions in the political arena. When such conflicts have arisen, Congress has either acceded to the President's claims of immunity or the Executive Branch has accommodated the congressional interest in some fashion. Only one district court has ever addressed the testimonial immunity of the President's senior advisers, and that decision did not come until 2008. See Comm. on the Judiciary, U S. House ofRepresentatives v. Miers, 558 F. Supp. 2d 53 (D.D.C. 2008). Although the district court held that presidential advisers were not entitled to absolute immunity from compelled congressional testimony, the court of appeals stayed that decision pending appeal, and the parties settled without any appellate decision on the merits. Nonetheless, this Office has recognized that the Executive Branch's long-standing position is consistent with related Supreme Court precedent. See Immunity ofthe Assistant to the President, 38 Op. O.L.C. at *5. InGravel v. United States, 408 U.S. 606 (1972), the Court held that legislative aides share in the constitutional immunity enjoyed by Members of Congress under the Speech or Debate Clause. Id. at 616-1 7. The Court reasoned that the Clause "was designed to assure a co-equal branch of the government wide freedom of speech, debate, and deliberation without intimidation or threats from the Executive Branch," and "protect[ion] . . . against prosecutions that directly impinge upon or threaten the legislative process." Id. at 616. Because "it is literally impossible . . . for Members of Congress to perform their legislative tasks without the help of aides and assistants," the Court recognized that such aides "must be treated as the [Members'] alter egos." Id. at 616-17. For purposes of immunity, the Court concluded, Members of Congress and their aides should be "treated as one." Id. at 616 (internal quotation marks omitted). The same logic applies with respect to the President and his senior advisers. The failure to recognize the extension of the President's immunity from compelled congressional testimony to senior advisers would call into question the well-established extension of derivative immunity to congressional staffers. It is true that in Harlow v. Fitzgerald, 457 U.S. 800 (1982), the Court declined to extend Gravel's alter-ego reasoning to a civil suit for damages against senior presidential advisers, and instead concluded that such advisers are entitled only to qualified immunity in those civil actions. Id. at 810- 1 1, 813-15. Harlow thus distinguished the President's immediate advisers from the President himself, whom the Court held (in another decision issued the same day) to be absolutely immune from civil suits based on official acts. See Nixon v. Fitzgerald, 457 U.S. 731, 9 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 11 of 16 749 (1982). Yet we have previously declined to extend Harlow to the context of testimonial immunity because the prospect of compelled congressional testimony raises separation of powers concerns that are not present in a civil damages lawsuit brought by a private party. Immunity of the Assistant to the President, 38 Op. O.L.C. at *5-7. Compelled congressional testimony "threatens to subject presidential advisers to coercion and harassment, create a heightened impression of presidential subordination to Congress, and cause public disclosure of confidential presidential communications in a way that the careful development of evidence through a judicially monitored [proceeding] does not." Id at *6. In a private lawsuit, the court "acts as a disinterested arbiter of a private dispute, not as a party in interest to the very lawsuit it adjudicates," and it "is charged with impartially administering procedural rules designed to protect witnesses from irrelevant, argumentative, harassing, cumulative, privileged, and other problematic questions." Id By contrast, congressional hearings involving the President's immediate advisers contain none of those assurances, and they threaten the President's autonomy and ability to receive sound and candid advice in a way that private civil damages suits do not. Cf Archibald Cox, Executive Privilege, 122 U. Pa. L. Rev. 1383, 1429 (1974) (stating that as compared to a civil action, "[t]he need to protect aides and subordinates from reprisals on Capitol Hill and in the media of public debate is a thousand-fold greater in the case of congressional hearings, which are often the preserves of individual Senators and Congressmen not all of whom are invariably characterized by judicious self-restraint"). We recognize that in Miers, a federal district court read Harlow to imply that senior presidential advisers do not enjoy absolute immunity from congressionally compelled testimony. See Miers, 558 F. Supp. 2d at 100-03. But we believe that the court did not adequately consider the different and heightened separation of powers concerns bearing upon the testimony of the President's immediate advisers before Congress. Moreover, the district court's decision was stayed pending appeal. See Comm. on the Judiciary ofthe U S. House of Representatives v. Miers, 542 F.3d 909, 910-11 (D.C. Cir. 2008) (per curiam). The case settled and the appeal was dismissed before any further action by the court of appeals. Comm. on the Judiciary ofthe U S. House ofRepresentatives v. Miers, No. 08-5357, 2009 WL 3568649, at *1 (D.C. Cir. Oct. 14, 2009). For the reasons set forth above, and in greater detail in our 2014 opinion, Immunity ofthe Assistant to the President, 38 Op. O.L.C. at *5-9, we respectfully disagree with the district court's conclusion in Miers and adhere to this Office's long-established position that the President's immediate advisers are absolutely immune from compelled congressional testimony. II. Having reaffirmed the existence of the testimonial immunity of the President's immediate advisers, we now consider its application to Mr. McGahn, the former Counsel to the President. Plainly, the Counsel to the President qualifies as an immediate adviser to the President. As Attorney General Reno recognized, "the Counsel serves as an immediate adviser to the President and is therefore immune from compelled congressional testimony." Reno Opinion, 23 Op. O.L.C. at 4. Indeed, we have recognized the Counsel's immunity from congressional testimony on multiple occasions. See, e. g. , Immunity ofthe Former Counsel, 31 Op. O.L.C. at 192 ("[T]he Counsel to the President ' serves as an immediate adviser to the President and is therefore immune from compelled congressional testimony."' (quoting Reno Opinion, 23 Op. O.L.C. at 4)); Immunity ofthe Counsel to the President, 20 Op. O.L.C. at 309 ("There is no question that the Counsel to the President falls within Assistant Attorney General Rehnquist's description of 10 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 12 of 16 the type of Presidential advisers who are immune from testimonial compulsion."); Congressional Demand for Deposition of Counsel, supra note 1, at 2 ("I believe the Counsel to the President possesses an absolute privilege not to testify with regard to any matters relating to his official duties as legal adviser to the President."). In addition, we have recognized that testimonial immunity continues after the tenure of a particular Counsel to the President. As we explained in 2007, "[s]eparation of powers principles dictate that former presidents and former senior presidential advisers remain immune from compelled congressional testimony about official matters that occurred during their time as President or senior presidential advisers." Immunity of the Former Counsel, 31 Op. O.L.C. at 192-93. The Supreme Court has explicitly recognized this principle in the context of executive privilege. The privilege must outlast the tenure of a particular President because, absent a guarantee of lasting confidentiality, "a President could not expect to receive the full and frank submissions of facts and opinions upon which effective discharge of his duties depends." Nixon v. Adm 'r of Gen. Servs. , 433 U.S. 425, 449 (1977) (adopting the view of the Solicitor General); see also United States v. Johnson, 383 U.S. 169 (1966) (applying the Speech or Debate Clause to a former Member of Congress). In concluding that the former Counsel to the President retained her testimonial immunity, we relied upon the actions of former President Truman, who explained his own refusal to appear and testify before the House Committee on Un-American Activities in the following terms: "[I]f the doctrine of separation of powers and the independence of the Presidency is to have any validity at all, it must be equally applicable to a President after his term of office has expired when he is sought to be examined with respect to any acts occurring while he is President." Immunity of the Former Counsel, 31 Op. O.L.C. at 193 (quoting Texts of Truman Letter and Velde Reply, N.Y. Times, Nov. 13, 1953, at 14 (reprinting Nov. 12, 1953 letter by President Truman)). It is "just as important to the independence of the Executive that the actions of the President should not be subjected to the questioning by the Congress after he has completed his term of office as that his actions should not be questioned while he is serving as President." Id. (quoting Text of Address by Truman Explaining to Nation His Actions in the White Case, N.Y. Times, Nov. 17, 1953, at 26). Because the immunity of senior presidential advisers derives from the immunity of the President, this same logic extends to them as well. Our 2007 conclusion in Immunity of the Former Counsel was consistent with the analysis of the immunity interests of former officials during the George H.W. Bush and Nixon Administrations. See Letter for Arthur B. Culvahouse, O'Melveny & Myers, from C. Boyden Gray, Counsel to the President at 1 (June 17, 1992) ("[I]t is long-standing White House policy not to a,ssent to formal testimony to Congressional committees by former White House officials about matters occurring during their White House service."). It is true that the President does not have the same need for the daily advice and assistance of his former advisers, as with his current advisers, yet the confidentiality interests associated with the advisers' former role remain just as strong. See Cramton Memorandum, supra note 1, at 5-6 ("If advice from a staff member were protected from congressional and public scrutiny only for so long as the staff member remained employed in the White House, the protection would be significantly reduced. It would only be a question of time when staff turnovers or a change in administration would remove the shield."). 11 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 13 of 16 Even more significantly, the risk to the separation of powers and to the President's autonomy posed by a former adviser's testimony on official matters continues after the conclusion of that adviser's tenure. See id at 6 ("[T]he same considerations that were persuasive to former President Truman would apply to justify a refusal to appear by such a former staff member, if the scope of his testimony is to be limited to his activities while serving in that capacity. "). Accordingly, consistent with our prior precedents, we find no material distinction between the compelled congressional testimony of current and former senior advisers to the President. Mr. McGahn's departure as Counsel to the President does not alter his immunity from compelled congressional testimony on matters related to his service to the President. III. In this instance, the Committee seeks to question Mr. McGahn concerning matters addressed in the report of Special Counsel Robert S. Mueller, III, on the Investigation into Russian Interference in the 2016 Presidential Election. The Chairman of the Committee has suggested that the White House's voluntary cooperation with this investigation and the President's decision not to assert executive privilege over the Special Counsel's report may undermine any claim that Mr. McGahn is immune from compelled testimony. Nadler Letter at 1. However, the concept of immunity is distinct from, and broader than, the question whether executive privilege would protect a witness's response to any particular question. See Rehnquist Memorandum at 4 (recognizing the "distinction between a claim of absolute immunity from even being sworn as a witness, and a right to claim privilege in answer certain questions in the course of one's testimony as a witness").3 The President does not waive an adviser's immunity from compelled congressional testimony by authorizing disclosure of any particular information. To the contrary, Presidents have frequently authorized aides to share information as an accommodation to Congress, notwithstanding claims of immunity. The immunity from compelled congressional testimony implicates fundamental separation of powers principles that are separate from the confidentiality of specific information. See supra Part I.A. The constitutional interest in protecting the autonomy and independence of the Presidency remains the same no matter whether the compelled testimony from a presidential adviser would implicate public or potentially privileged matters. The President does not waive his own immunity from compelled congressional testimony by making public statements on a given subject. It follows then that the derivative immunity of senior presidential advisers is not waived either. Were the rule otherwise, Presidents could not offer partial accommodations to Congress without waiving all privileges or immunities bearing upon the subject. Such a rule would severely hinder the "spirit of dynamic compromise" and "implicit constitutional mandate to seek optimal accommodation" that currently facilitates resolution of inter-branch disputes over information. Am. Tel. & Tel. Co. , 567 F.2d at 127. And such a rule would stand in marked The Reno Opinion described the testimonial immunity as "a separate legal basis that would support a claim of executive privilege for the entirety of the Counsel's testimony, thereby eliminating any need for her to appear at the hearing." 23 Op. O.L.C. at 4. We think that the Rehnquist Memorandum's distinction between an immunity and a privilege reflects the more precise formulation, but the distinction appears to be merely a semantic one. 3 12 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 14 of 16 contrast to many instances of historical practice in which senior advisers declined to testify before Congress, but instead offered accommodations through informal meetings or written responses. See, e. g. , Schmults Letter at 2-3; Weddington Letter at 1-2. Yet no one has viewed such accommodations, or the testimony of other executive advisers on similar subjects, to constitute a general waiver of immunity. The Chairman's suggestion that Mr. McGahn can no longer claim immunity appears to be based upon the assumption that the President waived executive privilege by authorizing Mr. McGahn and his senior aides to cooperate with the Special Counsel's investigation. But the question of privilege is distinct from the issue of immunity. And in any event, the premise of the Committee's position is incorrect. The sharing of information between one arm of the Executive Branch and another does not compromise the President's interest in confidentiality. Indeed, in Nixon v. Administrator ofGeneral Services, the Supreme Court rejected a separation of powers objection to the disclosure of presumptively confidential information because "[t]he Executive Branch remains in full control of the Presidential materials, and . . . the materials can be released only when release is not barred by some applicable privilege inherent in that branch." 433 U.S. at 444. Information that was shared with the Special Counsel was shared within the Executive Branch. Such voluntary sharing does not waive confidentiality or the underlying privilege. This conclusion is consistent with past assertions of executive privilege. In Assertion of Executive Privilege Concerning the Special Counsel 's Interviews ofthe Vice President and Senior White House Sta.ff, 32 Op. O.L.C. 7 (2008), Attorney General Michael Mukasey advised that the President could assert executive privilege against Congress over memoranda recording interviews of White House witnesses with Department of Justice investigators. Id. at 9-13. As he explained, "[w]ere future presidents, vice presidents or White House staff to perceive that such voluntary cooperation would create records that would likely be made available to Congress (and then possibly disclosed publicly outside of judicial proceedings such as a trial), there would be an unacceptable risk that such knowledge could adversely impact their willingness to cooperate fully and candidly in a voluntary interview." Id. at 11. Implicit in that explanation was the understanding that the White House's voluntary cooperation with the Department's investigation did not constitute a waiver of privilege against third parties outside the Executive Branch. So, too, the White House's voluntary cooperation with the Special Counsel's investigation did not effect a waiver of privilege, much less a waiver of testimonial immunity. In contrast with the White House's cooperation with the Special Counsel, the Attorney General's public release of a redacted version of the Special Counsel's report (with the President's consent) does extinguish the Executive Branch's confidentiality interests in the precise information that has already been revealed. But, as the D.C. Circuit has held, the "release of a document only waives [executive] privileges for the document or information specifically released, and not for related materials." In re Sealed Case, 121 F.3d at 741; see id. ("[An] all-or-nothing approach has not been adopted with regard to executive privileges generally, or to the deliberative process privilege in particular."). As Assistant Attorney General Scalia explained, the purposes underlying executive privilege "would be jeopardized if harmful information had to be disclosed merely because the President permitted the release of related information that could be revealed safely." Scalia Memorandum, supra note 1, at 6-7. Such a result "would have the effect of requiring the concealment of much information which would be released, merely because it was connected with sensitive information." Id. at 7. 13 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 15 of 16 Thus, the public disclosure of particular information does not waive the Executive Branch's confidentiality interests over the subject matters involved in the prior disclosure. See, e. g. , Assertion of Executive Privilege Concerning the Dismissal and Replacement of US Attorneys, 31 Op. O.L.C. 1, 8 (2007) (opinion of Acting Attorney General Paul Clement) ("The Department[ of Justice]'s accommodation with respect to some White House-Department communications does not constitute a waiver and does not preclude the President from asserting executive privilege with respect to White House materials or testimony concerning such communications."). Consequently, the public disclosure of the Special Counsel's report did not constitute a general waiver concerning Mr. McGahn's communications with the President on those subjects or on any other subjects. And in any event, as discussed above, the disclosure's impact on executive privilege does not ultimately bear on Mr. McGahn's underlying immunity from compelled testimony. IV. Because Congress may not constitutionally compel Mr. McGahn to testify about his official duties, the President may lawfully direct him not to appear in response to the House Judiciary Committee's subpoena. Should the President provide that direction, Mr. McGahn may not constitutionally be penalized, civilly or criminally, for following it. The Department of Justice has long recognized "that the contempt of Congress statute was not intended to apply and could not constitutionally be applied to an Executive Branch official who asserts the President's claim of executive privilege." Prosecution for Contempt of Congress ofan Executive Branch Official Who Has Asserted a Claim ofExecutive Privilege, 8 Op. O.L.C. 101, 102 (1984) ("Prosecution for Contempt "); see also Application of 28 U S C. § 458 to Presidential Appointment ofFederal Judges, 19 Op. O.L.C. 350, 356 (1995) ("[T]he criminal contempt of Congress statute does not apply to the President or presidential subordinates who assert executive privilege."). As Assistant Attorney General Olson explained, "the Constitution does not permit Congress to make it a crime for an official to assist the President in asserting a constitutional privilege that is an integral part of the President's responsibilities under the Constitution." Prosecution for Contempt, 8 Op. O.L.C. at 140. To do so "would be to deter the President from asserting executive privilege and to make it difficult for him to enlist the aid of his subordinates in the process," thereby "burden[ing] and immeasurably impair[ing] the President's ability to fulfill his constitutional duties." Id. at 134, 137. Assistant Attorney General Walter Dellinger adhered to that reasoning in 1995, recounting that the "application of the contempt statute against an assertion of executive privilege would seriously disrupt the balance between the President and Congress." Application of 28 U S C. § 458 to Presidential Appointment of Federal Judges, 19 Op. O.L.C. at 356. This Office has further confirmed that the same "principles . . . similarly shield a current or former senior adviser to the President from prosecution for lawfully invoking his or her immunity from compelled congressional testimony." Whether the Department ofJustice May Prosecute White House Officials for Contempt of Congress, 32 Op. O.L.C. 65, 68 (2008). Subjecting a senior presidential adviser to prosecution for asserting a good-faith claim of testimonial immunity would equally impose upon the President " ' the untenable position of having to place a subordinate at the risk of a criminal conviction and possible jail sentence in order for the President to exercise a responsibility he found necessary to the performance of his 14 Case 1:19-cv-02379-BAH Document 1-3 Filed 08/07/19 Page 16 of 16 constitutional duty."' Id. (quoting Prosecution for Contempt, 8 Op. O.L.C. at 136). In sum, '"[t]o seek criminal punishment for those who have acted to aid the President's performance of his duty would be . . . inconsistent with the Constitution."' Id. at 69 (quoting Prosecution for Contempt, 8 Op. O.L.C. at 142). We similarly believe that Congress could not lawfully exercise any inherent contempt authority against Mr. McGahn for asserting immunity. The constitutional separation of powers bars Congress from exercising its inherent contempt power in the face of a presidential assertion of executive privilege. An attempt to exercise inherent contempt powers in such a circumstance would be without precedent and "would immeasurably burden the President's ability to assert the privilege and to carry out his constitutional functions." Prosecution for Contempt, 8 Op. O.L.C. at 136. This is so because, as Assistant Attorney General Olson concluded, "the same reasoning that suggests that the [criminal contempt] statute could not constitutionally be applied against a Presidential assertion of privilege applies to Congress' inherent contempt powers as well." Id. at 140 n.42. Congress may not impede the President's ability to carry out his constitutionally assigned functions by "arrest[ing], bring[ing] to trial, and punish[ing] an executive official who asserted a Presidential claim of executive privilege." Id. The same rationale applies equally to an exercise of inherent contempt powers against a senior aide who has complied with a presidential direction that he not provide testimony to a congressional committee. V. The immunity of the President's immediate advisers from compelled congressional testimony on matters related to their official responsibilities has long been recognized and arises from the fundamental workings of the separation of powers. This immunity applies to the former White House Counsel. Accordingly, Mr. McGahn is not legally required to appear and testify about matters related to his official duties as Counsel to the President. Please let us know if we may be of further assistance. STEVEN A. ENGEL Assistant Attorney General 15 Case 1:19-cv-02379-BAH Document 1-4 Filed 08/07/19 Page 1 of 2 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit D Case 1:19-cv-02379-BAH Document 1-4 Filed 08/07/19 Page 2 of 2 The Attorney General Washington, D.C. March 22, 2019 The Honorable Lindsey Graham Chairman, Committee on the Judiciary United States Senate 290 Russell Senate Office Building Washington, D.C. 20510 The Honorable Jerrold Nadler Chairman, Committee on the Judiciary United States House of Representatives 2132 Rayburn House Office Building Washington, D.C. 20515 The Honorable Dianne Feinstein Ranking Member, Committee on the Judiciary United States Senate 331 Hart Senate Office Building Washington, D.C. 20510 The Honorable Doug Collins Ranking Member, Committee on the Judiciary United States House of Representatives 1504 Longworth House Office Building Washington, D.C. 20515 Dear Chairman Graham, Chairman Nadler, Ranking Member Feinstein, and Ranking Member Collins: I write to notify you pursuant to 28 C.F.R. § 600.9(a)(3) that Special Counsel Robert S. Mueller III has concluded his investigation of Russian interference in the 2016 election and related matters. In addition to this notification, the Special Counsel regulations require that I provide you with "a description and explanation of instances (if any) in which the Attorney General" or acting Attorney General "concluded that a proposed action by a Special Counsel was so inappropriate or unwarranted under established Departmental practices that it should not be pursued." 28 C.F.R. § 600.9(a)(3). There were no such instances during the Special Counsel's investigation. The Special Counsel has submitted to me today a "confidential report explaining the prosecution or declination decisions" he has reached, as required by 28 C.F.R. § 600.8(c). I am reviewing the report and anticipate that I may be in a position to advise you of the Special Counsel's principal conclusions as soon as this weekend. Separately, I intend to consult with Deputy Attorney General Rosenstein and Special Counsel Mueller to determine what other information from the report can be released to Congress and the public consistent with the law, including the Special Counsel regulations, and the Department's long-standing practices and policies. I remain committed to as much transparency as possible, and I will keep you informed as to the status of my review. Finally, the Special Counsel regulations provide that "the Attorney General may determine that public release of' this notification "would be in the public interest." 28 C.F.R. § 600.9(c). I have so determined, and I will disclose this Jetter to the public after delivering it to you. �� William P. Barr Attorney General Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 1 of 94 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit E Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 2 of 94 RPTR FORADORI EDTR SECKMAN FORMER SPECIAL COUNSEL ROBERT S. MUELLER III ON THE INVESTIGATION INTO RUSSIAN INTERFERENCE IN THE 2016 PRESIDENTIAL ELECTION Wednesday, July 24, 2019 U.S. House of Representatives, Permanent Select Committee on Intelligence, Washington, D.C. The committee met, pursuant to call, at 12:50 p.m., in Room HVC-304, Capitol Visitor Center, the Honorable Adam Schiff (chairman of the committee) presiding. Present: Representatives Schiff, Himes, Sewell, Carson, Speier, Quigley, Swalwell, Castro, Heck, Welch, Maloney, Demings, Krishnamoorthi, Nunes, Conaway, Turner, Wenstrup, Stewart, Crawford, Stefanik, Hurd, and Ratcliffe. 1 Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 3 of 94 The Chairman. The committee will come to order. 2 At the outset and on behalf of my colleagues, I want to thank you, Special Counsel Mueller, for a lifetime of service to the country. Your report, for those who have taken the time to study it, is methodical, and it is devastating, for it tells the story of a foreign adversary's sweeping and systematic intervention in a close U.S. Presidential election. attention of every American, as you well point out. That should be enough to deserve the But your report tells another story as well. For the story of the 2016 election is also a story about disloyalty to country, about greed, and about lies. Your investigation determined that the Trump campaign, including Donald Trump himself, knew that a foreign power was intervening in our election and welcomed it, built Russian meddling into their strategy and used it. Disloyalty to country. Those are strong words, but how else are we to describe a Presidential campaign which did not inform the authorities of an foreign offer of dirt on their opponent, which did not publicly shun it or turn it away, but which instead invited it, encouraged it, and made full use of it. That disloyalty may not have been criminal. Constrained by uncooperative witnesses, the destruction of documents and the use of encrypted communications, your team was not able to establish each of the elements of the crime of conspiracy beyond a reasonable doubt, so not provable crime in any event. But I think maybe something worse. A crime is the violation of law written by Congress, but disloyalty to country violates the very oath of citizenship, our devotion to a core principle on which our Nation was founded, that we, the people, and not some foreign power that wishes us ill, we decide who governs us. This is also a story about money, about greed and corruption, about the Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 4 of 94 3 leadership of a campaign willing to compromise the Nation's interest, not only to win but to make money at the same time. About a campaign chairman indebted to pro-Russian interests who tried to use his position to clear his debts and make millions. About a national security advisory using his position to make money from still other foreign interests. And about a candidate trying to make more money than all of them put together through a real estate project that to him was worth a fortune, hundreds of millions of dollars and the realization of a life-long ambition: a Trump Tower in the heart of Moscow. A candidate who in fact viewed his whole campaign as the greatest infomercial in history. Donald Trump and his senior staff were not alone in their desire to use the election to make money. For Russia, too, there was a powerful financial motive. Putin wanted relief from economic sanctions imposed in the wake of Russia's invasion of Ukraine and over human rights violations. The secret Trump Tower meeting between the Russians and senior campaign officials was about sanctions. The secret conversations between Flynn and the Russian Ambassador were about sanctions. Trump and his team wanted more money for themselves, and the Russians wanted more money for themselves and for their oligarchs. The story doesn't end here either, for your report also tells a story about lies, lots of lies. Lies about a gleaming tower in Moscow and lies about talks with the Kremlin. Lies about the firing of FBI Director James Comey and lies about efforts to fire you, Director Mueller, and lies to cover it up. Lies about secret negotiations with the Russians over sanctions and lies about WikiLeaks. hush money payments. Lies about polling data and lies about Lies about meetings in the Seychelles to set up secret back channels and lies about a secret meeting in New York Trump Tower. Lies to your staff. And lies to this committee. Lies to the FBI. Lies to obstruct an investigation into the Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 5 of 94 4 most serious attack on our democracy by a foreign power in our history. That is where your report ends, Director Mueller, with a scheme to cover up, obstruct, and deceive every bit as systematic and pervasive as the Russian disinformation campaign itself, but far more pernicious since this rot came from within. after 448 pages and 2 volumes, the deception continues. Even now, The President and his acolytes say your report found no collusion, though your report explicitly declined to address that question, since collusion can involve both criminal and noncriminal conduct. Your report laid out multiple offers of Russian help to the Trump campaign, the campaign's acceptance of that help, and overt acts in furtherance of Russian help. To most Americans, that is the very definition of collusion, whether it is a crime or not. They say your report found no evidence of obstruction, though you outline numerous actions by the President intended to obstruct the investigation. They say the President has been fully exonerated, though you specifically declare you could not exonerate him. In fact, they say your whole investigation was nothing more than a witch hunt, that the Russians didn't interfere in our election, that it is all a terrible hoax. The real crime, they say, is not that the Russians intervened to help Donald Trump but that the FBI had the temerity to investigate it when they did. But, worst of all, worse than all the lies and the greed is the disloyalty to country. For that, too, continues. help, Mr. President? When asked if the Russians intervene again, will you take their Why not, was the essence of his answer; everyone does it. No, Mr. President, they don't. Madison, and Hamilton. Not in the America envisioned by Jefferson, Not for those who believe in the idea that Lincoln labored until his dying day to preserve the idea animating our great national experiments so unique then, so precious still, that our government is chosen by our people through our franchise, and not by some hostile foreign power. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 6 of 94 5 This is what is at stake, our next election and the one after that for generations to come. Our democracy. This is why your work matters, Director Mueller, this is why our investigation matters, to bring these dangers to light. Ranking Member Nunes. [The statement of The Chairman follows:] ******** COMMITTEE INSERT ******** Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 7 of 94 Mr. Nunes. 6 Thank you, Mr. Chairman. Welcome, everyone, to the last gasp of the Russia collusion conspiracy theory. As Democrats continue to foist this spectacle on the American people, as well as you, Mr. Mueller, the American people may recall the media first began spreading this conspiracy theory in the spring of 2016 when Fusion GPS, funded by the DNC and the Hillary Clinton campaign, started developing the Steele dossier, an collection outlandish accusations that Trump and his associates were Russian agents. Fusion GPS, Steele, and other confederates fed these absurdities to naive or partisan reporters, and to top officials in numerous agencies, including the FBI, the Department of Justice, and the State Department. Among other things, the FBI used dossier allegations to obtain a warrant to spy on the Trump campaign, despite acknowledging dossier allegations as being salacious and unverified. Former FBI Director James Comey briefed those allegations to President Obama and President-elect Trump, those briefings conveniently leaked to the press, resulting in the publication of the dossier and launching thousands of false press stories based on the word of a foreign ex-spy. One who admitted he was desperate that Trump lose the election, and who was eventually fired as an FBI source for leaking to the press. After Comey himself was fired, by his own admission, he leaked derogatory information on President Trump to the press for the specific purpose, and successfully so, of engineering the appointment of a special counsel who sits here before us today. The FBI investigation was marred by further corruption and bizarre abuses. Top DOJ official Bruce Ohr, whose own wife worked on Fusion GPS' anti-Trump operation, fed Steele's information to the FBI, even after the FBI fired Steele. The top FBI investigator and his lover, another top FBI official, constantly texted Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 8 of 94 7 about how much they hated Trump and wanted to stop him from being elected. And the entire investigation was opened based not on Five Eyes intelligence but on a tip from a foreign politician about a conversation involving Joseph Mifsud. He is a Maltese diplomat who's widely portrayed as a Russian agent but seems to have far more connections with Western governments, including our own FBI and our own State Department, than with Russia. Brazenly ignoring all these red flags as well as the transparent absurdity of the claims they are making, the Democrats have argued for nearly 3 years that evidence of collusion is hidden just around the corner. Like the Loch Ness monster, they insist it's there, even if no one can find it. Consider this, in March 2017, Democrats on this committee said they had more than circumstantial evidence of collusion, but they couldn't reveal it yet. was soon appointed, and they said he would find the collusion. Mr. Mueller Then when no collusion was found in Mr. Mueller's indictments, the Democrats said we'd find it in his final report. Then when there was no collusion in the report, we were told Attorney General Barr was hiding it. Then when it was clear Barr wasn't hiding anything, we were told it will be revealed through a hearing with Mr. Mueller himself. And now that Mr. Mueller is here, they're claiming that the collusion has actually been in his report all along, hidden in plain sight. And they're right. in plain sight: collusion between Russia and the Democratic Party. colluded with Russian sources to develop the Steele dossier. There is collusion The Democrats And Russian lawyer Natalia Veselnitskaya colluded with the dossier's key architect, Fusion GPS head Glenn Simpson. The Democrats have already admitted, both in interviews and through their usual anonymous statements to reporters, that today's hearing is not about getting information at all. They said they want to, quote, bring the Mueller report to life and create a Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 9 of 94 8 television moment through ploys like having Mr. Mueller recite passages from his own report. In other words, this hearing is political theater. It's a Hail Mary attempt to convince the American people that collusion is real and that it's concealed in the report. Granted, that's a strange argument to make about a report that is public. It's almost like the Democrats prepared arguments accusing Mr. Barr of hiding the report and didn't bother to update their claims once he published the entire thing. Among congressional Democrats, the Russia investigation was never about finding the truth. It's always been a simple media operation. operation continues in this room today. By their own accounts, this Once again, numerous pressing issues this committee needs to address are put on hold to indulge the political fantasies of people who believed it was their destiny to serve Hillary Clinton's administration. It's time for the curtain to close on the Russia hoax. dead. The conspiracy theory is At some point, I would argue, we're going to have to get back to work. then, I yield back the balance of my time. [The statement of Mr. Nunes follows:] ******** COMMITTEE INSERT ******** Until Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 10 of 94 The Chairman. 9 To ensure fairness and make sure that our hearing is prompt -- I know we got a late start, Director Mueller -- the hearing will be structured as follows. Each member of the committee will be afforded 5 minutes to ask questions, beginning with the chair and ranking member. As chair, I will recognize thereafter, in an alternating fashion and descending order of seniority, members of the majority and minority. After each member has asked his or her questions, the ranking member will be afforded an additional 5 minutes to ask questions, followed by the chair, who will have additional 5 minutes for questions. The ranking member and the chair will not be permitted to delegate or yield our final round of questions to any other member. After six members of the majority and six members of the minority have concluded their 5-minute rounds of questions, we'll take a 5- or 10-minute break, that we understand you've requested, before resuming the hearing with Congressman Swalwell starting his round of questions. Special Counsel Mueller is accompanied today by Aaron Zebley, who served as deputy special counsel from May 2017 until May 2019 and had day-to-day oversight of the special counsel's investigation. Mr. Mueller and Mr. Zebley resigned from the Department of Justice at the end of May 2019 when the Special Counsel's Office was closed. Both Mr. Mueller and Mr. Zebley will be available to answer questions today and will be sworn in consistent with the rules of the House and the committee. Mr. Mueller and Mr. Zebley's appearance today before the committee is in keeping with the committee's long-standing practice of receiving testimony from current or former Department of Justice and FBI personnel regarding open and closed investigative matters. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 11 of 94 10 As this hearing is under oath and before we begin your testimony, Mr. Mueller and Zebley, would you please rise and raise your right hands to be sworn. Do you swear or affirm that the testimony you're about to give at this hearing is the whole truth and nothing but the truth? Mr. Mueller. Mr. Zebley. I do. I do. The Chairman. The record will reflect that the witnesses have been duly sworn. Ranking member? Mr. Nunes. Thank you, Mr. Chair. unusual for Mr. Zebley to be sworn in. He's here as counsel. I just want to clarify that this is highly We're here to ask Director Mueller questions. Our side is not going to be directing any questions to Mr. Zebley, and we have concerns about his prior representation of the Hillary Clinton campaign aide. So I just want to voice that concern that we do have, and we will not be addressing any questions to Mr. Zebley today. The Chairman. I thank the ranking member. I realize, as you probably do, Mr. Zebley, that there is an angry man down the street who's not happy about you being here today, but it is up to this committee and not anyone else who will be allowed to be sworn in and testify, and you are welcome, as a private citizen, to testify, and members may direct their questions to whoever they choose. With that, Director Mueller, you are recognized for any opening remarks you would like to make. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 12 of 94 11 TESTIMONY OF ROBERT S. MUELLER III, FORMER SPECIAL COUNSEL Mr. Mueller. Thank you. Good afternoon, Chairman Schiff, Ranking Member Nunes, and members of the committee. Judiciary Committee. I testified this morning before the House I ask that the opening statement I made before that committee be incorporated into the record here. The Chairman. Without objection, Director. [The information follows:] ******** COMMITTEE INSERT ******** Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 13 of 94 Mr. Mueller. 12 I understand that this committee has a unique jurisdiction and that you are interested in further understanding the counterintelligence implications of our investigation. So let me say a word about how we handled the potential impact of our investigation on counterintelligence matters. As we explained in our report, the special counsel regulations effectively gave me the role of United States Attorney. As a result, we structured our investigation around evidence for possible use in prosecution of Federal crimes. would call counterintelligence conclusions. We did not reach what you We did, however, set up processes in the office to identify and pass counterintelligence information on to the FBI. Members of our office periodically briefed the FBI about counterintelligence information. In addition, there were agents and analysts from the FBI who were not on our team but whose job it was to identify counterintelligence information in our files and to disseminate that information to the FBI. For these reasons, questions about what the FBI has done with the counterintelligence information obtained from our investigation should be directed to the FBI. I also want to reiterate a few points that I made this morning. I am not making any judgments or offering opinions about the guilt or innocence in any pending case. It is unusual for a prosecutor to testify about a criminal investigation, and given my role as a prosecutor, there are reasons why my testimony will necessarily be limited. First, public testimony could affect several ongoing matters. In some of these matters, court rules or judicial orders limit the disclosure of information to protect the fairness of the proceedings. And consistent with longstanding Justice Department policy, it would be inappropriate for me to comment in any way that could affect an ongoing matter. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 14 of 94 13 Second, the Justice Department has asserted privileges concerning investigative information and decisions, ongoing matters within the Justice Department, and deliberations within our office. respect. These are Justice Department privileges that I will The Department has released a letter discussing the restrictions on my testimony. I, therefore, will not be able to answer questions about certain areas that I know are of public interest. For example, I am unable to address questions about the opening of the FBI's Russia investigation, which occurred months before my appointment, or matters related to the so-called Steele dossier. Department. These matters are the subject of ongoing review by the Any questions on these topics should, therefore, be directed to the FBI or the Justice Department. Third, as I explained this morning, it is important for me to adhere to what we wrote in our report. The report contains our findings and analysis and the reasons for the decisions we made. We stated the results of our investigation with precision. I do not intend to summarize or describe the results of our work in a different way in the course of my testimony today. As I stated in May, I also will not comment on the actions of the Attorney General or of Congress. I was appointed as a prosecutor, and I intend to adhere to that role and to the Department's standards that govern. Finally, as I said this morning, over the course of my career, I have seen a number of challenges to our democracy. The Russian Government's efforts to interfere in our election is among the most serious, and I am sure the committee agrees. Now, before we go to questions, I want to add one correction to my testimony this morning. I want to go back to one thing that was said this morning by Mr. Lieu, who said, and I quote: You didn't charge the President because of the OLC opinion. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 15 of 94 That is not the correct way to say it. As we say in the report, and as I said at the opening, we did not reach a determination as to whether the President committed a crime. And, with that, Mr. Chairman, I'm ready to answer questions. [The statement of Mr. Mueller follows:] ******** COMMITTEE INSERT ******** 14 Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 16 of 94 The Chairman. 15 Thank you, Director Mueller. I recognize myself for 5 minutes. Director Mueller, your report describes a sweeping and systemic effort by Russia to influence our Presidential election. Mr. Mueller. The Chairman. Is that correct? That is correct. And during the course of this Russian interference in the election, the Russians made outreach to the Trump campaign, did they not? Mr. Mueller. The Chairman. That occurred over the course of -- yeah, that occurred. It's also clear from your report that, during that Russian outreach to the Trump campaign, no one associated with the Trump campaign ever called the FBI to report it. Am I right? Mr. Mueller. The Chairman. Mr. Mueller. occurred. I don't know that for sure. In fact, the campaign welcomed the Russian help, did they not? I think we reported in our -- in the report indications that that Yes. The Chairman. The President's son said when he was approached about dirt on Hillary Clinton that the Trump campaign would love it? Mr. Mueller. The Chairman. That is generally what was said. Yes. The President himself called on the Russians to hack Hillary's emails? Mr. Mueller. The Chairman. There was a statement by the President in those general lines. And numerous times during the campaign, the President praised the releases of the Russian-hacked emails through WikiLeaks. Mr. Mueller. That did occur. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 17 of 94 The Chairman. 16 Your report found that the Trump campaign planned, quote, a press strategy, communications campaign, and messaging, unquote, based on that Russian assistance? Mr. Mueller. The Chairman. I am not familiar with that. That language comes from Volume I, page 54. Apart from the Russians wanting to help Trump win, several individuals associated with the Trump campaign were also trying to make money during the campaign and transition. Is that correct? Mr. Mueller. The Chairman. That is true. Paul Manafort was trying to make money or achieve debit forgiveness from a Russian oligarch? Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. Generally, that is accurate. Michael Flynn was trying to make money from Turkey? True. Donald Trump was trying to make millions from a real estate deal in Moscow? Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. To the extent you're talking about the hotel in Moscow? Yes. Yes. When your investigation looked into these matters, numerous Trump associates lied to your team, the grand jury, and Congress? Mr. Mueller. A number of persons that we interviewed in our investigation it turns out did lie. The Chairman. Mr. Mueller. Mike Flynn lied? He was convicted of lying, yes. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 18 of 94 The Chairman. Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. 17 George Papadopoulos was convicted of lying? True. Paul Manafort was convicted of lying? True. Paul Manafort, in fact, went so far as to encourage other people to lie? Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. That is accurate. Manafort's deputy, Rick Gates, lied? That is accurate. Michael Cohen, the President's lawyer, was indicted for lying? True. He lied to stay on message with the President? Allegedly by him. And when Donald Trump called your investigation a witch hunt, that was also false, was it not? Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. I like to think so, yes. Well, your investigation is not a witch hunt, is it? It is not a witch hunt. When the President said the Russian interference was a hoax, that was false, wasn't it? Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. Mr. Mueller. True. When he said it publicly, it was false? He did say publicly that it was false. Yes. And when he told it to Putin, that was false, too, wasn't it? That I'm not familiar with. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 19 of 94 The Chairman. 18 When the President said he had no business dealings with Russia. That was false, wasn't it? Mr. Mueller. The Chairman. I'm not going to go into the details of the report along those lines. When the President said he had no business dealings with Russia, in fact, he was seeking to build a Trump Tower in Moscow, was he not? Mr. Mueller. The Chairman. I think there's some question about when this was accomplished. Well, you would consider a billion dollar deal to build a tower in Moscow to be business dealings, wouldn't you, Director Mueller? Mr. Mueller. The Chairman. Absolutely. In short, your investigation found evidence that Russia wanted to help Trump win the election, right? Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. I think, generally, that would be accurate. Russia informed campaign officials of that? I'm not certain to what conversation you're referring to. Well, through an intermediary, they informed Papadopoulos that they could help with the anonymous release of stolen emails. Mr. Mueller. The Chairman. Mr. Mueller. Accurate. Russia committed Federal crimes in order to help Donald Trump? When you're talking about the computer crimes charged in our case, absolutely. The Chairman. The Trump campaign officials built their strategy, their messaging strategy, around those stolen documents? Mr. Mueller. The Chairman. Mr. Mueller. Generally, that's true. And then they lied to cover it up? Generally, that's true. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 20 of 94 The Chairman. 19 Thank you. Mr. Nunes. Mr. Nunes. Thank you. Welcome, Director. As a former FBI Director, you'd agree that the FBI is the world's most capable law enforcement agency? Mr. Mueller. Mr. Nunes. I would say we're -- yes. The FBI claims the counterintelligence investigation of the Trump campaign began on July 31, 2016, but in fact, it began before that. In June 2016, before the investigation officially opened, Trump campaign associates Carter Page and Stephen Miller, a current Trump advisor, were invited to attend a symposium at Cambridge University in July of 2016. Your office, however, did not investigate who was responsible for inviting these Trump Associates to this symposium. Your investigators also failed to interview Steven Schrage, an American citizen who helped organize the event and invited Carter Page to it. Mr. Mueller. Mr. Nunes. Mr. Mueller. Mr. Nunes. Is that correct? Can you repeat the question? Whether or not you interviewed Steven Schrage, who organized -Those areas I'm going to stay away from. The first Trump associate to be investigated was General Flynn. Many of the allegations against him stem from false media reports that he had an affair with a Cambridge academic, Svetlana Lokhova, and that Lokhova was a Russian spy. Some of these allegations were made public in a 2017 article written by British intelligence historian Christopher Andrew. Your report fails to reveal how or why Andrew and his collaborator, Richard Dearlove, former head of Britain's MI6, spread these allegations. Is that correct? And you failed to interview Svetlana Lokhova about these matters. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 21 of 94 Mr. Mueller. Mr. Nunes. 20 I'm not going to get into those matters to which you refer. You had a team of 19 lawyers, 40 agents, and an unlimited budget, correct, Mr. Mueller? Mr. Mueller. Mr. Nunes. I would not say we had an unlimited budget. Let's continue with the ongoing or the opening of the investigation supposedly on July 31, 2016. The investigation was not open based on an official product from Five Eyes intelligence, but based on a rumor conveyed by Alexander Downer. On Volume I, page 89, your report describes him blandly as a representative of a foreign government, but he was actually a long-time Australia politician, not a military or intelligence official, who had previously arranged a $25 million donation to the Clinton Foundation and has previous ties to Dearlove. So Downer conveys a rumor he supposedly heard about a conversation between Papadopoulos and Joseph Mifsud. James Comey has publicly called Mifsud a Russian agent, yet your report does not refer to Mifsud as a Russian agent. Mifsud has extensive contacts with Western governments and the FBI. For example, there is a recent photo of him standing next to Boris Johnson, the new Prime Minister of Great Britain. What we're trying to figure out here, Mr. Mueller, is if our NATO allies or Boris Johnson have been compromised. out, Comey says Mifsud is a Russian agent; you do not. So we're trying to figure So do you stand by what's in the report? Mr. Mueller. I stand by that which is in the report, and not so necessarily with that which is not in the report. Mr. Nunes. I want to return to Mr. Downer, he denies that Papadopoulos mentioned anything to him about Hillary Clinton's emails. mentioning that to Papadopoulos. And, in fact, Mifsud denies He denies that Papadopoulos mentioned anything to Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 22 of 94 21 him about Hillary Clinton's emails, and in fact, Mifsud denies mentioning them to Papadopoulos in the first place. So how does the FBI know to continually ask Papadopoulos about Clinton's emails for the rest of 2016? Even more strangely, your sentencing memo on Papadopoulos blames him for hindering the FBI's ability to potentially detain or arrest Mifsud. But the truth is Mifsud waltzed in and out of the United States in December 2016. The U.S. media could find him. The Italian press found him. And he's a supposed Russian agent at the epicenter of the purported collusion conspiracy. He's the guy who knows about Hillary Clinton's emails and that the Russians have them. But the FBI failed to question him for a half a year after officially opening the investigation. And then, according to Volume I, page 193 of your report, once Mifsud finally was questioned, he made false statements to the FBI. that correct? But you declined to charge him. Is You did not indict Mr. Mifsud? Mr. Mueller. Well, I'm not going to speak to the series of happenings as you articulated them. Mr. Nunes. But you did not indict Mr. Mifsud? The Chairman. Mr. Mueller. Mr. Nunes. Pardon? You did not indict Mr. Mifsud? Mr. Mueller. True. The Chairman. Mr. Himes. The time of the gentleman has expired. Mr. Himes. Director Mueller, thank you for your lifetime of service to this country, and thank you for your perseverance and patience today. Director, your report opens with two statements of remarkable clarity and power. The first statement is one that is, as of today, not acknowledged by the President Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 23 of 94 of the United States, and that is, quote: 22 The Russian Government interfered in the 2016 Presidential election in sweeping and systematic fashion. The second statement remains controversial amongst Members of this body, same page on your report, and I quote: The Russian Government perceived it would benefit from a Trump Presidency and worked to secure that outcome. Do I have that statement right? Mr. Mueller. Mr. Himes. two operations. I believe so. Director Mueller, this attack on our democracy involved, as you said, First, a social media disinformation campaign, this was a targeted campaign to spread false information on places like Twitter and Facebook. Is that correct? Mr. Mueller. Mr. Himes. That's correct. Facebook estimated, as per your report, that the Russian fake images reached 126 million people. Mr. Mueller. Mr. Himes. Is that correct? I believe that's the sum that we record. Director, who did the Russian social media campaign ultimately intend benefit, Hillary Clinton or Donald Trump? Mr. Mueller. Mr. Himes. Mr. Mueller. Donald Trump. The second operation, Director -Let me just say Donald Trump, but there were instances where Hillary Clinton was subject to much the same behavior. Mr. Himes. The second operation in the Russian attack was a scheme, what we call the hack and dump, to steal and release hundreds of thousands of emails from the Democratic Party and the Clinton campaign. Mr. Mueller. That is. Is that a fair summary? Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 24 of 94 Mr. Himes. 23 Did your investigation find that the releases of the hacked emails were strategically timed to maximize impact on the election? Mr. Mueller. Mr. Himes. I'd have to refer you to our report on that question. Page 36, I quote: The release of the documents were designed and timed to interfere with the 2016 U.S. Presidential election. Mr. Mueller, which Presidential candidate was Russia's hacking and dumping operation designed to benefit, Hillary Clinton or Donald Trump? Mr. Mueller. Mr. Himes. Mr. Trump. Mr. Mueller, is it possible that this sweeping and systematic effort by Russia actually had an effect on the outcome of the Presidential election? Mr. Mueller. Mr. Himes. Those issues are being or have been investigated by other entities. 126 million Facebook impressions, fake rallies, attacks on Hillary Clinton's health, would you rule out that it might have had some effect on the election? Mr. Mueller. Mr. Himes. I'm not going to speculate. Mr. Mueller, your report describes a third avenue of attempted Russian interference. That is the numerous links and contacts between the Trump campaign and individuals tied to the Russian Government. Mr. Mueller. Mr. Himes. Is that correct? Could you repeat that question? Your report describes what is called a third avenue of Russian interference, and that's the links and contacts between the Trump campaign and individuals tied to the Russian Government? Mr. Mueller. Mr. Himes. reads: Yes. Let's bring up slide one, which is about George Papadopoulos, and it On May 6, 2016, 10 days after that meeting with Mifsud, much discussed today, Papadopoulos suggested to a representative of a foreign government that the Trump Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 25 of 94 24 campaign had received indications from the Russian Government that it could assist the campaign through the anonymous release of information that would be damaging to Hillary Clinton. And, Director, that's exactly what happened 2 months later, is it not? Mr. Mueller. Well, I can speak to the excerpt that you have on the screen as being accurate from the report, but not the second half of your question. Mr. Himes. Well, the second half, just to refer to Page 6 of the report, is that, on July 22, through WikiLeaks, thousands of these emails that were stolen by the Russian Government appeared, correct? That is on page 6 of the report. This is the WikiLeaks posting of those emails. Mr. Mueller. Mr. Himes. I can't find it quickly, but I'm -- please continue. Okay. So, just to be clear, before the public or the FBI ever knew, the Russians previewed for a Trump campaign official, George Papadopoulos, that they had stolen emails that they could release anonymously to help Donald Trump and hurt Hillary Clinton. Is that correct? Mr. Mueller. Mr. Himes. I'm not going to speak to that. Director, rather than report this contact with Joseph Mifsud and the notion that there was dirt that the campaign could use, rather than report that to the FBI, that I think most of my constituents would expect an individual to do, Papadopoulos in fact lied about his Russian contact to you. Mr. Mueller. Mr. Himes. Is that not correct? That's true. We have an election coming up in 2020, Director, if a campaign receives an offer of dirt from a foreign individual or a government, generally speaking, should that campaign report those contacts? Mr. Mueller. Should be -- can be, depending on the circumstances, a crime. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 26 of 94 Mr. Himes. 25 I will yield back the balance of my time. The Chairman. Mr. Conaway. Mr. Conaway. Thank you. Mr. Mueller, did anyone ask you to exclude anything from your report that you felt should have been in the report? Mr. Mueller. Mr. Conaway. I don't think so, but it's not a small report. But no one asked you specifically to exclude something that you believe should have been in there? Mr. Mueller. Mr. Conaway. Mr. Ratcliffe. Not that I can recall. No. I yield the balance of my time to Mr. Ratcliffe. Thank you. I thank the gentleman for yielding. Good afternoon, Director Mueller. In your May 29 press conference, and again in your opening remarks this morning, you made it pretty clear you wanted the special counsel report to speak for itself. You said at your press conference that that was the office's final position, and we will not comment on any other conclusions or hypotheticals about the President. Now, you spent the last few hours of your life from Democrats trying to get you to answer all kinds of hypotehticals about the President, and I expect that it may continue for the next few hours of your life. I think you've stayed pretty much true to what your intent and desire was, but I guess, regardless of that, the Special Counsel's Office is closed, and it has no continuing jurisdiction or authority. So what would be your authority or jurisdiction for adding new conclusions or determinations to the special counsel's written report? Mr. Mueller. As to the latter, I don't know or expect a change in the conclusions that we included in our report. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 27 of 94 Mr. Ratcliffe. 26 So, to that point, you addressed one of the issues that I needed to, which was from your testimony this morning, which some construed as a change to the written report. You talked about the exchange that you had with Congressman Lieu. wrote it down a little bit different. I I want to ask you about it so that the record is perfectly clear. I recorded that he asked you, quote, "The reason you did not indict Donald Trump is because of the OLC opinion stating you cannot indict a sitting President," to which you responded, "That is correct." your written report. report. That response is inconsistent, I think you'll agree, with I want to be clear that it is not your intent to change your written It is your intent to clarify the record today. Mr. Mueller. As I started today, this afternoon, and added either a footnote or an end note, what I wanted to clarify is the fact that we did not make any determination with regard to culpability, in any way. Mr. Ratcliffe. Terrific. We did not start that process down the road. Thank you for clarifying the record. A stated purpose of your appointment as special counsel was to ensure a full and thorough investigation of the Russian Government efforts to interfere in the 2016 Presidential election. As part of that full and thorough investigation, what determination did the Special Counsel Office make about whether the Steele dossier was part of the Russian Government efforts to interfere in the 2016 Presidential election? Mr. Mueller. Again, when it comes to Mr. Steele, I defer to the Department of Mr. Ratcliffe. Well, first of all, Director, I very much agree with your Justice. determination that Russia's efforts were sweeping and systematic. concern every American. those efforts were. I think it should That's why I want to know just how sweeping and systematic I want to find out if Russia interfered with our election by providing Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 28 of 94 27 false information through sources to Christopher Steele about a Trump conspiracy that you determined didn't exist. Mr. Mueller. Steele. Well, again, I'm not going to discuss the issues with regard to Mr. In terms of a portrayal of the conspiracies, we returned two indictments in the computer crimes arena, one GRU, and another, active measures, in which we lay out in excruciating detail what occurred in those two -Mr. Ratcliffe. And I -- Mr. Mueller. -- large conspiracies. Mr. Ratcliffe. I agree with respect to that, but why this is important is an application and three renewal applications were submitted by the United States Government to spy or surveil on Trump campaign Carter Page, and on all four occasions, the United States Government submitted the Steele dossier as a central piece of evidence with expect to that. Now, the basic premise of the dossier, as you know, was that there was a well-developed conspiracy of cooperation between the Trump campaign and the Russian Government. But the special counsel investigation didn't establish any conspiracy, correct? Mr. Mueller. Well, what I can tell you is that the events that you are characterizing here now is part of another matter that is being handled by the Department of Justice. Mr. Ratcliffe. But you did not establish any conspiracy, much less a well-developed one? Mr. Mueller. Again, I pass on answering that. Mr. Ratcliffe. The special counsel did not charge Carter Page with anything? Mr. Mueller. Special counsel did not. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 29 of 94 Mr. Ratcliffe. All right. The Chairman. Ms. Sewell. My time is expired. 28 I yield back. Ms. Sewell. Director Mueller, I'd like to turn your attention to the June 9, 2016, Trump Tower meeting. Slide two, which should be on the screen now, is part of an email campaign between Don Jr. -- Donald Trump, Jr., and a publicist representing the son of a Russian oligarch. 2016, meeting. The email exchange ultimately led to the now infamous June 9, The email from the publicist to Donald Trump, Jr., reads in part: The crown prosecutor of Russia offered to provide the Trump campaign with some official documents and information that would incriminate Hillary and her dealings with Russia, and is a part of Russia and its government's support of Mr. Trump. In this email Donald Trump, Jr., is being told that the Russian Government wants to pass along information which would hurt Hillary Clinton and help Donald Trump. Is that correct? Mr. Mueller. Ms. Sewell. quote: That's correct. Now, Trump, Jr.'s, response to that is slide three. He said, and I If it is what you say, I love it, especially later in the summer. Then Donald Jr. invited senior campaign officials Paul Manafort and Jared Kushner to the meeting, did he not? Mr. Mueller. Ms. Sewell. He did. This email exchange is evidence of an offer of illegal assistance, is it not? Mr. Mueller. Ms. Sewell. I cannot adopt that characterization. But isn't it against the law for a Presidential campaign to accept anything of value from a foreign government? Mr. Mueller. Generally speaking, yes, but -- generally the cases are unique. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 30 of 94 Ms. Sewell. 29 You say, on page 184 in Volume II, that the Federal campaign-finance law broadly prohibits foreign nationals from making contributions, et cetera, and then you say that foreign nationals may not make a contribution or donation of money or anything of value, it said clearly in the report itself. Mr. Mueller. Ms. Sewell. Yeah. Thank you. Now, let's turn to what actually happened at the meeting. When Donald Trump, Jr., and other got to the June 9th meeting, they realized that the Russian delegation didn't have the promised, quote/unquote, dirt. In fact, they got upset about that, did they not? Mr. Mueller. Ms. Sewell. we doing here? Generally, yes. You say in Volume II, page 118, that Trump, Jr., asked: What do they have on Clinton? What are And during the meeting, Kushner actually texted Manafort saying it was, quote, a waste of time, end quote. Is that correct? Mr. Mueller. Ms. Sewell. I believe it's in the report along the lines you specify. So, to be clear, top Trump campaign officials learned that Russia wanted to help Donald Trump's campaign by giving him dirt on his opponent. Jr., said: Loved it. Trump, And then he and senior officials held a meeting with the Russians to try to get that Russian help, but they were disappointed because the dirt wasn't as good as they had hoped. So, to the next step, did anyone to your knowledge in the Trump campaign ever tell the FBI of this offer? Mr. Mueller. Ms. Sewell. from the Russians? I don't believe so. Did Donald Trump, Jr., tell the FBI that they received an offer of help Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 31 of 94 Mr. Mueller. Ms. Sewell. 30 I'm going to -- that's about all I'll say on this aspect of it. Wouldn't it be true, sir, that if they had reported it to the FBI or anyone in that campaign during the course of your 2-year investigation, you would have uncovered such a -Mr. Mueller. Ms. Sewell. I would hope, yes. Yes. Sir, is it not the responsibility of political campaigns to inform the FBI if they receive information from a foreign government? Mr. Mueller. Ms. Sewell. I would think that that's something they would and should do. Well, not only did the campaign not tell the FBI, they sought to hide the existence of the June 9th meeting for over a year. Mr. Mueller. Is that not correct? On the general characterization, I would question it. If you're referring to a later initiative that flowed from the media then -Ms. Sewell. No, what I'm suggesting is that you've said in Volume 2, page 5: On several occasions, the President directed aides not to publicly disclose the email setting up the June 9th meeting. Mr. Mueller. Yes. Ms. Sewell. Thanks. That is accurate. Sir, given this illegal assistance by Russians, you chose, even given that, you did not charge Donald Trump, Jr., or any of the other senior officials with conspiracy. Is that right? Mr. Mueller. Correct. Ms. Sewell. And while -- Mr. Mueller. If you're talking about other individuals, you're talking about the attendees of June 9, that's accurate. Ms. Sewell. Yes, that's right. So, Mr. Mueller, even though you didn't charge them with conspiracy, don't you think that the American people would be concerned that Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 32 of 94 31 these three senior campaign officials eagerly sought a foreign adversary's help to win elections, and don't you think reporting that is important that we don't set a precedent for future elections? Mr. Mueller. Ms. Sewell. I can't accept that characterization. Well, listen, I think that it seems like a betrayal of the American values to me, sir, that someone with -- if not being criminal, it is definitely unethical and wrong, and I would think that we would not want to set a precedent that political campaigns should not divulge of information of its foreign government assistance. Thank you, sir. The Chairman. Mr. Turner. Mr. Turner. Mr. Mueller, I have your opening statement, and in the beginning of your opening statement, you indicate that, pursuant to Justice Department regulations, that you submitted a confidential report to the Attorney General at the conclusion of the investigation. What I'd like you to confirm is the report that you did that is the subject matter of this hearing was to the Attorney General? Mr. Mueller. Mr. Turner. Yes. You also state in this opening statement that you threw overboard the word "collusion" because it's not a legal term. You would not conclude because collusion was not a legal term? Mr. Mueller. Well, it depends on how you want to use the word. In the general parlance, people can think of it that way, but if you're talking about in a criminal statute arena, you can't because it's much more accurately described as conspiracy. Mr. Turner. conclusion, correct? Mr. Mueller. In your words, it's not a legal term so you didn't put it in your That's what your opening statement -That's correct. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 33 of 94 Mr. Turner. 32 Mr. Mueller, I want to talk about your powers and authorities. Now, the Attorney General in the appointment order gave you powers and authorities that reside in the Attorney General. Now, the Attorney General has no ability to give you powers and authority greater than the powers and authority of the Attorney General, correct? Mr. Mueller. Mr. Turner. Yeah, I think that is correct. Mr. Mueller, I want to focus on one word in your report. second to the last word in the report; it's "exonerate." The report states: It's the Accordingly, while this report does not conclude that the President committed a crime, it does not exonerate him. Now, in the Judiciary Hearing, in your prior testimony, you have already agreed with Mr. Ratcliffe that "exonerate" is not a legal term, that there is not a legal test for this. So I have a question for you, Mr. Mueller. Mr. Mueller, does the Attorney General have the power or authority to exonerate? Now, what I'm putting up here is the United States Code. This is where the Attorney General gets his power and the Constitution and the annotated cases of these, which we've searched. We even went to your law school because I went to Case Western, but I thought maybe your law school teaches it differently, and we got the criminal law textbook from your law school. Mr. Mueller, nowhere in these, because we had them scanned, is there a process or description on exonerate. office. There's no Office of Exoneration at the Attorney General's There's no certificate at the bottom of his desk. Mr. Mueller, would you agree with me that the Attorney General does not have the power to exonerate? Mr. Mueller. Mr. Turner. I'm going to pass on that. Why? Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 34 of 94 Mr. Mueller. 33 Because it embroils us in a legal discussion, and I'm not prepared to do a legal discussion in that arena. Mr. Turner. Well, Mr. Mueller, you would not disagree with me when I say that there is no place that the Attorney General has the power to exonerate and he's not been given that authority? Mr. Mueller. Mr. Turner. Again, I'm not going to -- I take your question. Well, the one thing that I guess is that the Attorney General probably knows that he can't exonerate either, and that's the part that kind of confuses me. Because if the Attorney General doesn't have the power to exonerate, then you don't have to power to exonerate, and I believe he knows he doesn't the have power to exonerate. So this is the part I don't understand. If your report is to the Attorney General, and the Attorney General doesn't have the power to exonerate, and he does not -- and he knows that you do not have that power, you don't have to tell him that you're not exonerating the President; he knows this already. So then that kind of changed the context of the report. Mr. Mueller. No, we include it in the report for exactly that reason. He may not know it, and he should know it. Mr. Turner. So you believe that Attorney Bill Barr believes that somewhere in the hallways of the Department of Justice, there's an Office of Exoneration? Mr. Mueller. Mr. Turner. Mr. Barr. No, that's not what I said. Well, I believe he knows, and I don't believe you put that in there for I think you put that in there for exactly what I'm going to discuss next. And that is, in The Washington Post yesterday, when speaking of your report, the article said: Trump could not be exonerated of trying to obstruct the investigation itself. Trump Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 35 of 94 34 could not be exonerated. Now, that statement is correct, Mr. Mueller, in that no one can be exonerated. The reporter wrote this -- this reporter can't be exonerated. exonerated. exonerate. Mr. Mueller, you can't be In fact, in our criminal justice system, there is no power or authority to Now, this is my concern, Mr. Mueller. news channels while you were testifying today: This is the headline on all of the "Mueller: Trump was not exonerated." Now, Mr. Mueller, what you know is that this can't say, "Mueller exonerated Trump," because you don't have the power or authority to exonerate Trump. You have no power to declare him exonerated than you have the power to declare him Anderson Cooper. So the problem that I have here is that since there's no one in the criminal justice system that has that power -- the President pardons; he doesn't exonerate. Courts and juries don't declare innocent; they declare not guilty. declare exoneration. They don't even The statement about exoneration is misleading, and it's meaningless, and it colors this investigation. One word out of the entire portion of your report, and it's a meaningless word that has no legal meaning, and it has colored your entire report. I yield back. The Chairman. Mr. Carson. The time of the gentleman has expired. Mr. Carson. Thank you, Chairman. Thank you, Director Mueller, for your years of service to our country. I want to look more closely, sir, at the Trump campaign chairman, Paul Manafort, an individual who I believe betrayed our country, who lied to a grand jury, who tampered with witnesses, and who repeatedly tried to use his position with the Trump campaign to make more money. Let's focus on the betrayal and greed. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 36 of 94 35 Your investigation, sir, found a number of troubling contacts between Mr. Manafort and Russian individuals during and after the campaign. Mr. Mueller. Mr. Carson. Is that right, sir? Correct. In addition to the June 9th meeting just discussed, Manafort often met several times with a man named Konstantin Kilimnik, who the FBI assessed to have ties with Russian intel agencies. Mr. Mueller. Mr. Carson. Is that right, sir? Correct. In fact, Mr. Manafort didn't just meet with him; he shared private Trump campaign polling information with this man linked to Russian intelligence. Is that right, sir? Mr. Mueller. Mr. Carson. to Vladimir Putin. Mr. Mueller. Mr. Carson. That is correct. And in turn, the information was shared with a Russian oligarch tied Is that right, sir? Allegedly. Director Mueller, meeting with him wasn't enough. internal polling information wasn't enough. Mr. Manafort went so far as to offer this Russian oligarch tied to Putin a private briefing on the campaign. Mr. Mueller. Mr. Carson. Sharing Is that right, sir? Yes, sir. And, finally, Mr. Manafort also discussed internal campaign strategy on four battleground States -- Michigan, Wisconsin, Pennsylvania, and Minnesota -- with the Russian-intelligence-linked individual. Mr. Mueller. Did he not, sir? That's reflected in the report, as were the items you listed previously. Mr. Carson. Director Mueller, based on your decades of years of experience at the FBI, would you agree, sir, that it creates a national security risk when a Presidential Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 37 of 94 36 campaign chairman shares private polling information on the American people, private political strategy related to winning the votes of the American people, and private information about American battleground States with a foreign adversary? Mr. Mueller. Mr. Carson. Is that the question, sir? Yes, sir. Mr. Mueller. I'm not going to speculate along those lines. it's within the lines of the report, then I'd support it. To the extent that Anything beyond that is not part of that which I would support. Mr. Carson. Well, I think it does, sir. I think it shows an infuriating lack of patriotism from the very people seeking the highest office in the land. Director Mueller, Manafort didn't share this information exchange for nothing, did he, sir? Mr. Mueller. I can't answer that question without knowing more about the question. Mr. Carson. Well, it's clear that he hoped to be paid back money he was owed by Russian or Ukrainian oligarchs in return for the passage of private campaign information, correct? Mr. Mueller. Mr. Carson. corrupts. That is true. Director Mueller, as my colleague, Mr. Heck, will discuss later, greed Would you agree, sir, that the sharing of private campaign information in exchange for money represents a particular kind of corruption, one that presents a national security risk to our country, sir? Mr. Mueller. I'm not going to opine on that. I don't have the expertise in that arena to really opine? Mr. Carson. Would you agree, sir, that Manafort's contacts with Russians close to Vladimir Putin and his efforts to exchange private information on Americans for money Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 38 of 94 37 left him vulnerable to blackmail by the Russians? Mr. Mueller. Mr. Carson. I think generally so that would be the case. Would you agree, sir, that these acts demonstrated a betrayal of the democratic values our country rests on? Mr. Mueller. Mr. Carson. I can't agree with that. Director Mueller -- Mr. Mueller. Mr. Carson. Not that it's not true, but I cannot agree with it. Yes, sir. Director Mueller, well, I can tell you that, in my years as a law enforcement officer and as a Member of Congress, fortunate to serve on the Intel Committee, I know enough to say, yes, trading political secrets for money with a foreign adversary can corrupt, and it can leave you open to blackmail. And it certainly represents a betrayal of the values underpinning our democracy. I want to thank you for your service again, Director Mueller, we appreciate you for coming today. I yield back, chairman. The Chairman. Dr. Wenstrup. Dr. Wenstrup. Thank you, Mr. Chairman. Thank you, Mr. Mueller, for being here today. Mr. Mueller, is it accurate to say your investigation found no evidence of members of the Trump campaign were involved in the theft or publication of Clinton campaign-related emails? Mr. Mueller. Dr. Wenstrup. Can you repeat the question? It is accurate to say your investigation found no evidence that members of the Trump campaign were involved in the theft or publication of the Clinton campaign-related emails? Mr. Mueller. Dr. Wenstrup. I don't know the -- I don't know. I -- well -- Well, Volume II, page 5, the investigation did not establish that Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 39 of 94 38 members of the Trump campaign conspired or coordinated with the Russian Government in its election interference activities. So it would, therefore, be inaccurate, based on this, to describe that finding as open to doubt, and that finding being that the Trump campaign was involved with theft or publication of the Clinton campaign emails. Are you following that, sir? Mr. Mueller. I do believe I'm following it, but it is -- that portion or that matter does not fall within our jurisdiction or fall within our investigation. Dr. Wenstrup. Well, basically, what your report says, Volume II, page 5, I just want to be clear that open to doubt is how the committee Democrats describe this finding in their minority views of our 2018 report, and it kind of flies in the face of what you have in your report. So is it accurate also to say the investigation found no documentary evidence that George Papadopoulos told anyone affiliated with the Trump campaign about Joseph Mifsud's claims that the Russians had dirt on candidate Clinton? Mr. Mueller. Dr. Wenstrup. Let me turn that over to Mr. Zebley. I'd like to ask you, sir. This is your report, and that's what I'm basing this on. Mr. Mueller. Dr. Wenstrup. Then could you repeat the question for me again? Yeah, is it accurate to say that the investigation found no documentary evidence that George Papadopoulos told anyone affiliated with the Trump campaign about Joseph Mifsud's claims that the Russians had dirt on candidate Clinton? Mr. Mueller. Dr. Wenstrup. I believe it appearing in the report, that it is accurate. So, in the report, it says, no documentary evidence that Papadopoulos shared this information with the campaign. It's, therefore, inaccurate to conclude that by the time of the June 9, 2016, Trump Tower meeting, quote: The campaign was likely already on notice via George Papadopoulos' contact with Russian Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 40 of 94 39 agents that Russia in fact had damaging information on Trump's opponent. Would you say that that is inaccurate to say that it's likely already -Mr. Mueller. I direct you to the report. Dr. Wenstrup. Well, I appreciate that because the Democrats jumped to this incorrect conclusion in their minority views, again, which contradicts what you have in your report. I'm concerned about a number of statements I'd like you to clarify because a number of Democrats have made some statements that I have concerns with and maybe you can clear them up. So a member of this committee said President Trump was a Russian agent after your report was publicly released. That statement is not supported by your report, correct? Mr. Mueller. Dr. Wenstrup. That is accurate. It's not supported. Multiple Democrat Members have asserted that Paul Manafort met with Julian Assange in 2016 before WikiLeaks released DNC emails, implying Manafort colluded with Assange. Because your report does not mention finding evidence that Manafort met with Assange, I would assume that means you found no evidence of this meeting. Is that assumption correct? Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 41 of 94 40 RPTR ZAMORA EDTR HOFSTAD [1:52 p.m.] Mr. Mueller. I'm not certain I agree with that assumption. Dr. Wenstrup. But you make no mention of it in your report. Would you agree with that? Mr. Mueller. Yes, I would agree with that. Dr. Wenstrup. Okay. Mr. Mueller, does your report contain any evidence that President Trump was enrolled in the Russian system of kompromat, as a member of this committee once claimed? Mr. Mueller. Well, to -- what I can speak to is information -- evidence that we picked up as the special counsel. Dr. Wenstrup. And I think that's accurate, as far as it goes. Thank you. I appreciate that. So let's go for a second to scope. Did you ask the Department of Justice to expand the scope of the special counsel's mandate related to August 2, 2017, or August 20, 2017, scoping memoranda? Mr. Mueller. Well, there -- without looking at the memoranda, I could not answer that question. Dr. Wenstrup. Well, let me ask you, did you ever make a request to expand your office's mandate at all? Mr. Mueller. Dr. Wenstrup. Mr. Mueller. Generally, yes. And was that ever denied? I'm not going to speak to that. It goes to -- Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 42 of 94 Dr. Wenstrup. Mr. Mueller. 41 You're not going to speak to that? -- the internal deliberations. Dr. Wenstrup. Well, I'm just trying to understand process. Does expanding the scope come from the Acting Attorney General or -Mr. Mueller. I'm not -- Dr. Wenstrup. -- Rod Rosenstein? Or does it come from you? Or can it come from either? Mr. Mueller. Yeah, I'm not going to discuss any other alternatives. Dr. Wenstrup. Thank you, Mr. Mueller. The Chairman. Ms. Speier. Ms. Speier. Thank you, Mr. Chairman. Mr. Mueller, I think I can say without fear of contradiction that you are the greatest patriot in this room today, and I want to thank you for being here. Mr. Mueller. Ms. Speier. Thank you. You said in your report -- and I'm going to quibble with your words -- that the Russian intervention was sweeping and systematic. I would quibble with that because I don't think it was just an intervention; I think it was an invasion. And I don't think it was just sweeping and systematic; I think it was sinister and scheming. But having said that, one of my colleagues earlier here referred to this Russian intervention as a hoax. And I'd like to get your comment on that. On page 26 of your report, you talk about the Internet Research Agency and how tens of millions of U.S. persons became engaged with the posts that they made, that there were some 80,000 posts on Facebook, that Facebook itself admitted that 126 million people had probably seen the posts that were put up by the Internet Research Agency, that they had 3,800 Twitter accounts and had designed more than 175,000 Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 43 of 94 42 tweets that probably reached 1.4 million people. The Internet Research Agency was spending about $1.25 million a month on all of this social media in the United States in what I would call an invasion in our country. Would you agree that it was not a hoax that the Russians were engaged in trying to impact our election? Mr. Mueller. Absolutely. That was not a hoax. The indictments we returned against the Russians, two different ones, were substantial in their scope, using the "scope" word again. And I think one of the -- we have underplayed, to a certain extent, that aspect of our investigation that has and would have long-term damage to the United States that we need to move quickly to address. Ms. Speier. Thank you for that. I'd like to drill down on that a little bit more. The Internet Research Agency actually started in 2014 by sending over staff as tourists, I guess, to start looking at where they wanted to engage. And there are many that suggest, and I'm interested in your opinion, as to whether or not Russia is presently in the United States looking for ways to impact the 2020 election. Mr. Mueller. Ms. Speier. I can't speak to that. That would be in levels of classification. All right. Let me ask you this. the forest for the trees. Oftentimes when we engage in these hearings, we forget You have a very large report here of over 400 pages. Americans have not read it. We have read it. Most Actually, the FBI Director yesterday said he hadn't read it, which was a little discouraging. But, on behalf of the American people, I want to give you a minute and 39 seconds to tell the American people what you would like them to glean from this report. Mr. Mueller. Well, we spent substantial time ensuring the integrity of the Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 44 of 94 43 report, understanding that it would be our living message to those who come after us. But it also is a signal, a flag to those of us who have some responsibility in this area to exercise those responsibilities swiftly and don't let this problem continue to linger as it has over so many years. Ms. Speier. All right. You didn't take the total amount of time, so I'm going to yield the rest of my time to the chairman. The Chairman. I thank the gentlewoman for yielding. Director Mueller, I wanted to ask you about conspiracy. Generally, a conspiracy requires an offer of something illegal, the acceptance of that offer, and an overt act in furtherance of it. Is that correct? Mr. Mueller. The Chairman. Correct. And Don Jr. was made aware that the Russians were offering dirt on his opponent, correct? Mr. Mueller. I don't know that for sure, but one would assume, given his presence at the meeting. The Chairman. And when you say that you would love to get that help, that would constitute an acceptance of the offer? Mr. Mueller. The Chairman. It's a wide-open request. And it would certainly be evidence of an acceptance if you say -- when somebody offers you something illegal and you say, "I would love it," that would be considered evidence of an acceptance. Mr. Mueller. I'm going to stay away from any -- addressing one particular or two particular situations. The Chairman. Well, this particular situation -- well, I'll have to continue in a bit. I now yield to Mr. Stewart. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 45 of 94 Mr. Stewart. Mr. Mueller, it's been a long day. 44 Thank you for being here. I do have a series of important questions for you, but before I do that, I want to take a moment to reemphasize something that my friend Mr. Turner has said. heard many people state, "No person is above the law." I've And many times recently, they add "not even the President," which I think is blazingly obvious to most of us. Mr. Mueller. I'm having a little problem hearing you, sir. Mr. Stewart. Is this better? Mr. Mueller. That is better. Mr. Stewart. I want you to know I agree with the statement that no person is above the law. Thank you. But there's another principle that we also have to defend, and that is the presumption of innocence. And I'm sure you agree with this principle, though I think the way that your office phrased some parts of your report, it does make me wonder, I have to be honest with you. For going on 3 years, innocent people have been accused of very serious crimes, including treason -- accusations made even here today. They have had their lives disrupted and in some cases destroyed by false accusations for which there is absolutely no basis other than some people desperately wish that it was so. But your report is very clear: coordination. no evidence of conspiracy, no evidence of And I believe we owe it to these people who have been falsely accused, including the President and his family, to make that very clear. Mr. Mueller, the credibility of your report is based on the integrity of how it is handled. And there's something that I think bothers me and other Americans. I'm holding here in my hand a binder of 25 examples of leaks that occurred from the Special Counsel's Office from those who associated with your work dating back to as early as a few weeks after your inception and the beginning of your work and continuing up to just Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 46 of 94 45 a few months ago. All of these -- all of them have one thing in common: weaken or to embarrass the President. you'd found no evidence of collusion. Every single one. They were designed to Never was it leaked that Never was it leaked that the Steele dossier was a complete fantasy, nor that it was funded by the Hillary Clinton. I could go on and on. Mr. Mueller, are you aware of anyone from your team having given advance knowledge of the raid on Roger Stone's home to any person or the press, including CNN? Mr. Mueller. Well, I'm not going to talk about specifics. I will mention -- but talk for a moment about persons who become involved in an investigation and the understanding that, in a lengthy, thorough investigation, some persons will be under a cloud that should not be under a cloud. And one of the reasons for emphasizing, as I have, the speed of an election -- or, not election -- the speed of an investigation is that so those persons who are disrupted as a result of their -Mr. Stewart. I appreciate that, but I do have a series of questions. Mr. Mueller. May -- with the result of that investigation. Mr. Stewart. Thank you. And you're right, it is a cloud, and it's an unfair cloud for dozens of people. But, to my point, are you aware of anyone providing information to the media regarding the raid on Roger Stone's home, including CNN? Mr. Mueller. I'm not going to speak to that. Mr. Stewart. Okay. Mr. Mueller, you sent a letter dated March 27 to Attorney General Barr in which you claimed the Attorney General's memo to Congress did not fully capture the context of your report. You stated earlier today that response was not authorized. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 47 of 94 46 Did you make any effort to determine who leaked this confidential letter? Mr. Mueller. No, and I'm not certain -- this is the letter of March 27? Mr. Stewart. Yes, sir. Mr. Mueller. Okay. I'm not certain when it was publicized. I did know it was publicized, but I do not believe we would be responsible for the leak. Mr. Stewart. Well -- Mr. Mueller. I do believe that we have done a good job in assuring that no leaks occur -Mr. Stewart. We have 25 examples here of where you did not do a good job -- not you, sir; I'm not accusing you at all -- but where your office did not do a good job in protecting this information. One more example. Do you know anyone who anonymously made claims to the press that Attorney General Barr's March 24 letter to Congress had been misrepresented or misrepresented the basis of your report? Mr. Mueller. What was the question? Mr. Stewart. Do you know who anonymously made claims to the press that Attorney General Barr's March 24 letter to Congress had misrepresented the findings of your report? Mr. Mueller. No. Mr. Stewart. Sir, given these examples as well as others, you must have realized that leaks were coming from someone associated with the Special Counsel's Office. What I'd like to ask is, did you -Mr. Mueller. I do not believe that. Mr. Stewart. Well, sir, this was your work. the only one who had information regarding this. You're the only one -- your office is It had to come from your office. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 48 of 94 Putting that aside -- which leads me to my final question: 47 Did you do anything about it? Mr. Mueller. From the outset, we've undertaken to make certain that we minimize the possibility of leaks. And I think we were successful over the 2 years that we were in operation. Mr. Stewart. Well, I wish you'd been more successful, sir. I think it was disruptive to the American people. My time has expired. The Chairman. Mr. Quigley. I yield back. Mr. Quigley. Thank you, Mr. Chairman. Director, thank you for being here. This, too, shall pass. Earlier today and throughout the day, you have stated the policy that a seated President cannot be indicted, correct? Mr. Mueller. Correct. Mr. Quigley. And upon questioning this morning, you were asked, could a President be indicted after their service, correct? Mr. Mueller. Yes. Mr. Quigley. And your answer was that they could. Mr. Mueller. They could. The Chairman. Director, please speak into the microphone. Mr. Mueller. I'm sorry. Thank you. They could. Mr. Quigley. So the followup question that should be concerning is: What if a President serves beyond the statute of limitations? Mr. Mueller. I don't know the answer to that one. Mr. Quigley. Would it not indicate that if the statute of limitations on Federal Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 49 of 94 48 crimes such as this are 5 years that a President who serves a second term is therefore, under the policy, above the law? Mr. Mueller. I'm not certain I would agree with the conclusion. I'm not certain that I can see the possibility that you suggest. Mr. Quigley. But the statute doesn't toll. Mr. Mueller. I don't know specifically. Mr. Quigley. It clearly doesn't. Is that correct? And I just want -- as the American public is watching this and perhaps learning about many of these for the first time, we need to consider that and that the other alternatives are perhaps all that we have. But I appreciate your response. Earlier in questioning, someone mentioned that -- it was a question involving whether anyone in the Trump political world publicized the emails, whether or not that was the case. I just want to refer to Volume I, page 60, where we learn that Trump Jr. publicly tweeted a link to the leak of stolen Podesta emails in October of 2016. You're familiar with that? Mr. Mueller. I am. Mr. Quigley. So that would at least be a republishing of this information, would Mr. Mueller. I'm not certain I would agree with that. Mr. Quigley. Director Pompeo assessed WikiLeaks, at one point, as a hostile it not? intelligence service. Given your law enforcement experience and your knowledge of what WikiLeaks did here and what they do generally, would you assess that to be accurate or something Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 50 of 94 similar? 49 How would you assess what WikiLeaks does? Mr. Mueller. Absolutely. And they are currently under indictment; Julian Assange is. Mr. Quigley. But would it be fair to describe them as -- you would agree with Director Pompeo -- that's what he was when he made that remark -- that it's a hostile intelligence service, correct? Mr. Mueller. Yes. Mr. Quigley. If we could put up slide 6. "This just came out. WikiLeaks! I love WikiLeaks!" Donald Trump, October 10, 2016. "This WikiLeaks stuff is unbelievable. it." It tells you the inner heart, you gotta read Donald Trump, October 12, 2016. "This WikiLeaks is like a treasure trove." "Boy, I love reading those WikiLeaks." Donald Trump, October 31, 2016. Donald Trump, November 4, 2016. Would any of those quotes disturb you, Mr. Director? Mr. Mueller. I'm not certain I would say -- Mr. Quigley. How do you react to them? Mr. Mueller. Well, it's -- "problematic" is an understatement in terms of what it displays in terms of giving some -- I don't know -- hope or some boost to what is and should be illegal activity. Mr. Quigley. Volume I, page 59: "Donald Trump, Jr., had direct electronic communications with WikiLeaks during the campaign period." "On October 3, 2016, WikiLeaks sent another direct message to Trump Jr., asking 'you guys' to help disseminate a link alleging candidate Clinton had advocated a drone to target Julian Assange. Trump Jr. responded that, quote, he already 'had done so.'" Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 51 of 94 Same question. 50 This behavior, at the very least, disturbing? Mr. Mueller. Disturbing and also subject to investigation. Mr. Quigley. Could it be described as aid and comfort to a hostile intelligence service, sir? Mr. Mueller. I wouldn't categorize it with any specificity. Mr. Quigley. I yield the balance to the chairman, please. The Chairman. I'm not sure I can make good use of 27 seconds, but, Director, I think you made it clear that you think it unethical, to put it politely, to tout a foreign service, like WikiLeaks, publishing stolen political documents in a Presidential campaign? Mr. Mueller. The Chairman. Certainly calls for investigation. Thank you, Director. We're going to go now to Mr. Crawford. And then after Mr. Crawford's 5 minutes, we'll take a 5- or 10-minute break. Mr. Crawford. Thank you, Mr. Chairman. Thank you, Mr. Mueller, for being here. Days after your appointment, Peter Strzok texted about his concern that there's, quote, "no big there there" in the Trump campaign investigation. Did Strzok or anyone else who worked on the FBI's investigation tell you that around 10 months into the investigation the FBI still had no case for collusion? Mr. Mueller. Mr. Crawford. Mr. Mueller. Who? Can you repeat that? Peter Strzok. And could you -- I'm sorry. little closer? Mr. Crawford. Mr. Mueller. Sure. Thank you. Can you move the microphone up a Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 52 of 94 Mr. Crawford. There's a quote attributed to Peter Strzok. 51 He texted about his concern that there is, quote, "no big there there" in the Trump campaign investigation. Did he or anyone else who worked on the FBI's investigation tell you that around 10 months into the investigation the FBI still had no case for collusion? Mr. Mueller. No. Mr. Crawford. Is the inspector general report correct that the text messages from Peter Strzok and Lisa Page's phones from your office were not retained after they left the Special Counsel's Office? Mr. Mueller. Well, I don't -- it depends on what you're talking about. The investigation into those -- Peter Strzok went on for a period of time, and I am not certain what it encompasses. Mr. Crawford. It may well have encompassed what you're adverting to. Okay. Let me move on just real quickly. Did you ask the Department to authorize your office to investigate the origin of the Trump/Russia investigation? Mr. Mueller. I'm not going to get into that. Mr. Crawford. It goes to internal deliberations. So the circumstances surrounding the origin of the investigation have yet to be fully vetted then. I am certainly glad that Attorney General Barr and U.S. Attorney Durham are looking into this matter. And, with that, I'd like to yield the balance of my time to Ranking Member Nunes. Mr. Nunes. I thank the gentleman for yielding. Mr. Mueller, I want to make sure you're aware of who Fusion GPS is. Fusion GPS is a political operations firm that was working directly for the Hillary Clinton campaign and the Democrat National Committee. They produced the dossier. So they paid Steele, who then went out and got the dossier. And I know you don't want to answer any dossier questions, so I'm not going Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 53 of 94 there. But your report mentions Natalia Veselnitskaya 65 times. Trump Tower -- it's this infamous Trump Tower meeting. 52 She meets in the It's in your report. You've heard many of the Democrats refer to it today. The meeting was shorter than 20 minutes, I believe. Mr. Mueller. Mr. Nunes. Is that correct? I think what we have in our report reflects it was about that length. So do you know -- so Fusion GPS, the main actor at Fusion GPS, the president of the company, or the owner of the company, is a guy named Glenn Simpson, who's working for Hillary Clinton. Glenn Simpson -- do you know how many times Glenn Simpson met with Natalia Veselnitskaya? Mr. Mueller. Mr. Nunes. Myself? No. Would it surprise you that the Clinton campaign dirty-ops arm met with Natalia Veselnitskaya more times than the Trump campaign did? Mr. Mueller. Well, this is an area that I'm not going to get into, as I indicated at the outset. Mr. Nunes. Mr. Mueller. Mr. Nunes. Did you ever interview Glenn Simpson? I'm, again, going to pass on that. According to -- I'm going to change topics here. According to notes from the State Department official Kathleen Kavalec, Christopher Steele told her that former Russian intelligence head Trubnikov and Putin advisor Surkov were sources for the Steele dossier. Now, knowing that these are -- not getting into whether these sources were real or not real, was there any concern that there could've been disinformation that was going from the Kremlin into the Clinton campaign and then being fed into the FBI? Mr. Mueller. Mr. Nunes. Well, as I said before, this is an area that I cannot speak to. Is that because you're -- it's not in the report or you're just -- or Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 54 of 94 53 because of an ongoing deliberations? Mr. Mueller. Mr. Nunes. Internal deliberations, other proceedings, and the like. Okay. When Andrew Weissmann and Zainab Ahmad joined your team, were you aware that Bruce Ohr, a Department of Justice top official, directly briefed the dossier allegations to them in the summer of 2016? Mr. Mueller. Mr. Nunes. Again, I'm not going to speak to that issue. Okay. Before you arrested George Papadopoulos in July of 2017, he was given $10,000 in cash in Israel. Do you know who gave him that cash? Mr. Mueller. Again, that's outside our ambit, and questions such as that should go to the FBI or the Department. Mr. Nunes. But it involved your investigation. Mr. Mueller. Mr. Nunes. It involved persons involved in my investigation. Thank you, Mr. Chairman. The Chairman. The committee will stand in recess for 5 or 10 minutes. Please, folks, remain in your seats, allow the Director and Mr. Zebley to exit the chamber. [Recess.] The Chairman. Mr. Mueller. The Chairman. The committee will come to order. Thank you, sir. Thank you, Director. Mr. Swalwell, you're recognized. Mr. Swalwell. Thank you. Director Mueller, as a prosecutor, you would agree that if a witness or suspect lies or obstructs or tampers with witnesses or destroys evidence during an investigation that Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 55 of 94 generally that conduct can be used to show a consciousness of guilt. 54 Would you agree with that? Mr. Mueller. Mr. Swalwell. Yes. Let's go through the different people associated with the Trump campaign and this investigation who lied to you and other investigators to cover up their disloyal and unpatriotic conduct. If we could put exhibit 8 up. Director Mueller, I'm showing you campaign chairman Paul Manafort; political advisor Roger Stone; deputy campaign manager Rick Gates; National Security Advisor Michael Flynn; Donald Trump's personal attorney, Michael Cohen; and foreign policy advisor George Papadopoulos. These six individuals have each been charged, convicted, or lied to your office or other investigators. Mr. Mueller. Is that right? Yes, although I look askance at Mr. Stone, because he is -- he is in a different case here in D.C. Mr. Swalwell. So National Security Advisor Flynn lied about discussions with the Russian Ambassador related to sanctions. Mr. Mueller. Mr. Swalwell. Moscow. Is that right? That's correct. Michael Cohen lied to this committee about Trump Tower Is that correct? Mr. Mueller. Mr. Swalwell. Yes. George Papadopoulos, the President's senior foreign policy advisor, lied to the FBI about his communications about Russia's possession of dirt on Hillary Clinton. Is that right? Mr. Mueller. Yes. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 56 of 94 Mr. Swalwell. The President's campaign chairman, Paul Manafort, lied about meetings that he had with someone with ties to Russian intelligence. Mr. Mueller. Mr. Swalwell. Mr. Swalwell. And your investigation was hampered by Trump campaign Is that right? We believe that to be the case. You also believe to be the case that your investigation was hampered by the deletion of electronic messages. Mr. Mueller. Is that correct? That's true. officials' use of encryption communications. Mr. Mueller. 55 It would be, yes. Is that correct? And, generally, any case would be if those kinds of communications are used. Mr. Swalwell. For example, you noted that deputy campaign manager Rick Gates, who shared internal campaign polling data with a person with ties to Russian intelligence at the direction of Manafort, that Mr. Gates deleted those communications on a daily basis. Is that right? Mr. Mueller. I take your word -- I'd say I don't know specifically, but if it's in the report, then I support it. Mr. Swalwell. Mr. Mueller. Mr. Swalwell. That's right, Director. It's Volume I, page 136. Thank you. In addition to that, other information was inaccessible because your office determined it was protected by attorney-client privilege. Mr. Mueller. Mr. Swalwell. Is that correct? That is true. That would include that you do not know whether communications between Donald Trump and his personal attorneys Jay Sekulow, Rudy Giuliani, and others discouraged witnesses from cooperating with the government. that right? Is Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 57 of 94 Mr. Mueller. Mr. Swalwell. 56 I'm not going to talk to that. That would also mean that you can't talk to whether or not pardons were dangled through the President's attorneys because -- the shield of attorney-client privilege. Mr. Mueller. Mr. Swalwell. Mr. Mueller. Mr. Swalwell. Mr. Mueller. Mr. Swalwell. Mr. Mueller. Mr. Swalwell. I'm not going to discuss that. Did you want to interview Donald Trump, Jr.? I'm not going to discuss that. Did you subpoena Donald Trump, Jr.? And I'm not going to discuss that. Did you want to interview the President? Yes. Director Mueller, on January 1, 2017, through March 2019, Donald Trump met with Vladimir Putin in person 6 times, called him 10 times, and exchanged 4 letters with him. Between that time period, how many times did you meet with Donald Trump? Mr. Mueller. Mr. Swalwell. Mr. Mueller. Mr. Swalwell. I'm not going to get into that. He did not meet with you in person. Is that correct? He did not. As a result of lies, deletion of text messages, obstruction, and witness tampering, is it fair to say that you were unable to fully assess the scope and scale of Russia's interference in the 2016 election and Trump's role in that interference? Mr. Mueller. I'm not certain I would adopt that characterization in total. There may be pieces of it that are accurate, but not in total. Mr. Swalwell. But you did state in Volume I, page 10, that "while this report embodies factual and legal determinations that the Office believes to be accurate and Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 58 of 94 57 complete to the greatest extent possible, given these identified gaps, the Office cannot rule out the possibility that the unavailable information would shed additional light." Is that correct? Mr. Mueller. Mr. Swalwell. That is correct. We don't know what we don't know. Why is it so important that witnesses cooperate and tell the truth in an investigation like this? Mr. Mueller. Because the testimony of the witnesses goes to the heart of just about any criminal case you have. Mr. Swalwell. Thank you. And, Mr. Chairman, I'd yield back. And thank you, Director Mueller. The Chairman. Ms. Stefanik. Ms. Stefanik. Thank you, Mr. Chairman. Mr. Mueller, as special counsel, did you review documents related to the origin of the counterintelligence investigation into the Trump campaign? Mr. Mueller. On occasion. Ms. Stefanik. Was the Steele dossier one of those documents that was reviewed? Mr. Mueller. And I can't discuss that case. Ms. Stefanik. I'm just asking a process question. Have you read the Steele dossier? Mr. Mueller. And, again, I'm not going to respond to that. Ms. Stefanik. You were tasked, as special counsel, to investigate whether there was collusion between Russia and the Trump campaign associates to interfere with the 2016 election. And the FBI, we know, has relevant documents and information related Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 59 of 94 to the opening of the CI investigation. 58 Were you and your team permitted to access all of those documents? Mr. Mueller. And, again, I can't get into that investigative -- what we collected and what we're doing with investigation materials. Ms. Stefanik. Let me ask it this way. Was there any limitation in your access to documents related to the counterintelligence investigation? Mr. Mueller. That's such a broad question. I have real trouble answering it. Ms. Stefanik. Did the Special Counsel's Office undertake any effort to investigate and verify or disprove allegations contained in the Steele dossier? Mr. Mueller. Again, I can't respond. Ms. Stefanik. The reason I'm asking, for the American public that is watching, it's apparent that the Steele dossier formed part of the basis to justify the FBI's counterintelligence investigation into Russian interference in the 2016 election. know, it was used to obtain a FISA warrant on Carter Page. As we This is why I'm asking these questions. Did your office undertake any efforts to identify Steele's sources or sub-sources? Mr. Mueller. Again, the same answer. Ms. Stefanik. Were these tasks referred to any other agencies? Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 60 of 94 59 [2:35 p.m.] Mr. Mueller. Again, I can't speak to it. Ms. Stefanik. Did your office consider whether the Russian Government used Steele's sources to provide Steele with disinformation? Mr. Mueller. Again, I can't speak to that. Ms. Stefanik. I understand. I'm asking these questions just for the record, so thanks for your patience. Shifting gears here, did any member of the Special Counsel's Office staff travel overseas as part of the investigation? Mr. Mueller. Yes, but I can't go further than that. Ms. Stefanik. I'm going to ask, to which countries? Mr. Mueller. And I can't answer that. Ms. Stefanik. Did they meet with foreign government officials? Mr. Mueller. Again, it's out of our bailiwick. Ms. Stefanik. Did they meet with foreign private citizens? Mr. Mueller. Again, same response. Ms. Stefanik. Did they seek information about a U.S. citizen or any U.S. citizens? Mr. Mueller. Again, territory that I cannot go to. Ms. Stefanik. Thank you for answering on the record. These are important questions for the American public, and we're hopeful that the IG is able to answer these questions. I will yield the balance of my time to the ranking member. Mr. Nunes. I thank the gentlelady for yielding. Mr. Mueller, I want to go back to -- we started off with Joseph Mifsud, who is at Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 61 of 94 the center of this investigation. really is the epicenter. 60 He appears in your report a dozen times or more. He's at the origin of this. He He's the man who supposedly knows about Clinton's emails. You've seen on the screen, the Democrats have continually put up all the prosecutions that you made against Trump campaign officials and others, but I'm struggling to understand why you didn't indict Joseph Mifsud, who seems to be the man in the middle of all of this. Mr. Mueller. Well, I think you understand that you cannot get into either classified or law enforcement information without a rationale for doing it. And I have said all I'm going to be able to say with regard to Mr. Mifsud. Mr. Nunes. Were you aware of Kathleen Kavalec's involvement, that she had met with Mr. Steele? The State Department official. Mr. Mueller. And, again, I can't respond to that question. It's outside my jurisdiction. Mr. Nunes. Okay. The Carter Page FISA warrant was re-upped three times. re-upped was under your watch. The last time it was So were you in the approval process of that last time that the Carter Page warrant was -Mr. Mueller. Well, I can't speak specifically about that warrant, but if you ask was I in the approval chain, the answer is no. Mr. Nunes. Okay. That's very helpful. Thank you, Mr. Chairman. The Chairman. Mr. Castro. I yield back. Mr. Castro. Thank you, Chairman. Thank you, Special Counsel Mueller, for your testimony and for your service to our Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 62 of 94 61 country. Donald Trump, over the years, has surrounded himself with some very shady people, people that lied for him, people that covered up for him, people that helped him enrich himself. I want to talk specifically about one of those instances that's in your report. Specifically, let's turn to the Trump Tower Moscow project, which you described in your report as a, quote, "highly lucrative deal" for The Trump Organization. Is that right? Mr. Mueller. Mr. Castro. I would have to look at the quote from the report, if you have it. Sure. It's on Volume II, page 135. It's described as highly lucrative. Mr. Mueller. Mr. Castro. Okay. Yeah. I have it. Thank you, sir. No problem. Your office prosecuted Michael Cohen -- and Michael Cohen was Donald Trump's lawyer -- for lying to this committee about several aspects of The Trump Organization's pursuit of the Trump Tower Moscow deal. Mr. Mueller. Mr. Castro. Is that right? That's correct. According to your report, Cohen lied to, quote, "minimize links between the project and Trump," unquote, and to, quote, "stick to the party line," unquote, in order not to contradict Trump's public message that no connection existed between Trump and Russia. Mr. Mueller. Mr. Castro. Is that right? That's -- yes. That's correct. Now, when you're talking about the party line here, the party line in this case -Mr. Mueller. If I could interject, the one thing I should've said at the outset: If Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 63 of 94 62 it was in the report, then, consequently, I do believe it to be true. Mr. Castro. Thank you. The party line, in this case, was that the deal ended in January 2016. In other words, they were saying that the deal ended in January 2016, before the Republican primaries. In truth, though, the deal extended to June 2016, when Donald Trump was already the presumptive Republican nominee. Mr. Mueller. Mr. Castro. Is that correct? That's correct. The party line was also that Cohen discussed the deal with Trump only three times, when, in truth, they discussed it multiple times. Mr. Mueller. Is that right? Also true, and the basis for -- and part of the basis for that plea that he entered for lying to this entity. Mr. Castro. Thank you. And thank you for prosecuting that. The party line was also that Cohen and Trump never discussed traveling to Russia during the campaign, when, in truth, they did discuss it. Mr. Mueller. Mr. Castro. Is that right? That's accurate. And the party line was that Cohen never received a response from the Kremlin to his inquiries about the Trump Tower Moscow deal. In fact, Cohen not only received a response from the Kremlin to his email but also had a lengthy conversation with a Kremlin representative who had a detailed understanding of the project. Is that right? Mr. Mueller. If it's in the report, that is an accurate recitation of that piece of the report. Mr. Castro. So you have the candidate Trump at the time saying he had no business dealings with Russia, his lawyer who was lying about it, and then the Kremlin who during that time was talking to President Trump's lawyer about the deal. Is that Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 64 of 94 63 right? Mr. Mueller. Mr. Castro. I can't adopt your characterization. Not only was Cohen lying on Trump's behalf, but so was the Kremlin. On August 30, 2017, 2 days after Cohen submitted his false statement to this committee claiming that he never received a response to his email to the Kremlin, Vladimir Putin's press secretary told reporters that the Kremlin left the email unanswered. That statement by Putin's press secretary was false, wasn't it? Mr. Mueller. Mr. Castro. I can't speak to that. Although it was widely reported in the press. Mr. Mueller. Again, I can't speak to that, particularly if it was dependent upon media sources. Mr. Castro. committee. But it was consistent with the lie that Cohen had made to the Is that right? Mr. Mueller. Mr. Castro. I'm not certain I could go that far. So Cohen, President Trump, and the Kremlin were all telling the same lie. Mr. Mueller. Mr. Castro. I defer to you on that. That's -- I can't get into the details. Special Counsel Mueller, I want to ask you something that's very important to the Nation. Did your investigation evaluate whether President Trump could be vulnerable to blackmail by the Russians because the Kremlin knew that Trump and his associates lied about connections to Russia related to the Trump Tower deal? Mr. Mueller. I can't speak to that. Mr. Castro. I yield back, Chairman. The Chairman. Mr. Hurd. Mr. Hurd. Thank you, Mr. Chairman. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 65 of 94 64 Director Mueller, you've been asked many times this afternoon about collusion, obstruction of justice, and impeachment, and the Steele dossier. And I don't think your answers are going to change if I ask you about those questions. So I'm going to ask about a couple of press stories, because a lot of what the American people have received about this have been on press stories, and some of that has been wrong, and some of those press stories have been accurate. On April 13, 2018, McClatchy reported that you had evidence Michael Cohen made a secret trip to Prague during the 2016 Presidential election. the committees here in Congress that that was incorrect. Mr. Mueller. Mr. Hurd. I think he told one of Is that story true? I can't -- well, I can't go into it. Gotcha. On October 31, 2016, Slate published a report suggesting that a server at Trump Tower was secretly communicating with Russia's Alfa Bank, and then I quote, "akin to what criminal syndicates do." Do you know if that story is true? Mr. Mueller. Mr. Hurd. Do not -- You do not? Mr. Mueller. Mr. Hurd. Do not. -- know whether it's true. So did you not investigate these allegations which are suggestive of a potential Trump-Russia -Mr. Mueller. investigated. Because I believe it not true doesn't mean it would not be It may well have been investigated. Although my belief at this point, it's not true. Mr. Hurd. Good copy. Thank you. As a former CIA officer, I want to focus on something I think both sides of the Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 66 of 94 65 political aisle can agree on -- that is, how do we prevent Russian intelligence and other adversaries from doing this again. And after overseeing counterintelligence operations for 12 years as FBI Director and then investigating what the Russians have done in the 2016 election, you've seen tactics, techniques, and results of Russian intelligence operations. Our committee made a recommendation that the FBI should improve its victim notification process when a person, entity, or campaign has fallen victim to an active-measures attack. Mr. Mueller. Would you agree with this? It sounds like a worthwhile endeavor. I will tell you, though, that the ability of our intelligence agencies to work together in this arena is perhaps more important than that. And adopting whatever -- and I'm not that familiar with the legislation -- but whatever legislation will encourage us working together -- by "us," I mean the FBI, CIA, NSA, and the rest -- it should be pursued aggressively, early. Mr. Hurd. Who do you think should be responsible within the Federal Government to counter disinformation? Mr. Mueller. Mr. Hurd. I'm no longer in the Federal Government, so I -- But you've had a long, storied career, and I don't think there's anybody who better understands the threat that we are facing than you. Do you have an opinion as a former FBI officer? Mr. Mueller. Mr. Hurd. As to? As to who should be the coordinating point within the Federal Government on how to deal with disinformation. Mr. Mueller. Mr. Hurd. I don't want to wade in those waters. Good copy. One of the most striking things in your report is that the Internet Research Agency Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 67 of 94 66 not only undertook a social media campaign in the U.S. but they were able to organize political rallies after the election. Our committee issued a report and insight on saying that Russian active measures are growing with frequency and intensity and including their expanded use of groups such as the IRA, and these groups pose a significant threat to the United States and our allies in upcoming elections. Mr. Mueller. Would you agree with that? Yes. In fact, one of the other areas that we have to look at are many more companies -- not companies -- many more countries are developing capability to replicate what the Russians have done. Mr. Hurd. You alluded to making sure all the elements of the Federal Government should be working together. Do you have a suggestion on a strategy to do that, to counter this disinformation? Mr. Mueller. Mr. Hurd. Not overarching. In your investigation, did you think that this was a single attempt by the Russians to get involved in our election, or did you find evidence to suggest they will try to do this again? Mr. Mueller. Oh, it wasn't a single attempt. They're doing it as we sit here. And they expect to do it during the next campaign. Mr. Hurd. Director Mueller, I appreciate your time and indulging us here in multiple committees. And I yield back to the ranking member if he has -- I yield back to the chairman. The Chairman. Mr. Heck. Mr. Heck. Director Mueller, I'd like to go to the motives behind the Trump campaign encouragement and acceptance of help during the election. Obviously, a clear motivation was to help them in what would turn out to be a very close election. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 68 of 94 67 But there was another key motivation, and that was, frankly, the desire to make money. I always try to remember what my dad, who never had the opportunity to go beyond the 8th grade, taught me, which is that I should never, ever underestimate the capacity of some people to cut corners and even more in order to worship and chase the almighty buck. And this is important, because I think it, in fact, does go to the heart of why the Trump campaign was so unrelentingly intent on developing relationships with the Kremlin. So let's quickly revisit one financial scheme we just discussed, which was the Trump Tower in Moscow. We indicated earlier that it was a lucrative deal. Trump, in fact, stood, he and his company, to earn many millions of dollars on that deal, did they not, sir? Mr. Mueller. Mr. Heck. True. And Cohen, Mr. Cohen, his attorney, testified before this committee that President Trump believed the deal required Kremlin approval. Is that consistent with what he told you? Mr. Mueller. I'm not certain whether it's Mr. Trump himself or others associated with that enterprise that had discussed the necessity of having the input from the state, meaning the Russian Government, in order for it to go forward successfully. Mr. Heck. Isn't it also true that Donald Trump viewed his Presidential campaign, as he told top campaign aides, that the campaign was an infomercial for The Trump Organization and his properties? Mr. Mueller. Mr. Heck. I'm not familiar with that. Then let's turn to Trump campaign chair Paul Manafort. Did, in fact, your investigation find any evidence that Manafort intended to use his position as Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 69 of 94 68 Trump's campaign chair for his own personal financial benefit? Mr. Mueller. I would say there was some indication of that, but I won't go further. Mr. Heck. I think you'll find it on page 135 of Volume I. During the transition, Trump's son-in-law, Jared Kushner, met with Sergey Gorkov, the head of a Russian-owned bank that was under -- is under U.S. sanctions. And according to the head of the bank, he met with Kushner in his capacity as CEO of Kushner Companies to discuss business opportunities. Is that correct, sir? Mr. Mueller. Mr. Heck. It was -- Mr. Mueller. Mr. Heck. I'm not certain -- I'm not certain about that. Let me just put it that way. It was asserted thusly in your report, Volume I, on pages 161 and 162. Your report notes that, at the time, Kushner Companies were trying to renegotiate a billion-, with a "B," a billion-dollar lease of their flagship building at 666 5th Avenue, correct? Mr. Mueller. Mr. Heck. I am not familiar with those financial arrangements. Also on page 162 where Kushner Companies, it was asserted, had debt obligations coming due on the company. Erik Prince, a supporter close to Trump -Mr. Mueller. Mr. Heck. -- campaign and administrative -- Mr. Mueller. Mr. Heck. A supporter -- I'm sorry. I just -- a supporter. Yes. I was -- He met in the Seychelles during the transition with Kirill Dmitriev, who was the head of a sanctioned Russian Government investment arm which Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 70 of 94 69 had close ties to Vladimir Putin, correct, sir? Mr. Mueller. Mr. Heck. Yes. Your investigation determined that Mr. Prince had not known nor conducted business with Dmitriev before Trump won the election, correct? Mr. Mueller. Mr. Heck. Well, I defer to the report on that. Yet -- it does. And yet Prince, who had connections to top Trump administration officials, met with Dmitriev during the transition period to discuss business opportunities, among other things. But it wasn't just Trump and his associates who were trying to make money off this deal, nor hide it, nor lie about it. Russia was too. That was the whole point, to gain relief from sanctions which would hugely benefit their incredibly wealthy oligarchs. For example, sanctions relief was discussed at that June 9 meeting in the Trump Tower, was it not, sir? Mr. Mueller. Mr. Heck. Yes. But it was not a main subject for discussion. Trump administration National Security Advisor-designate Michael Flynn also discussed sanctions in a secret conversation with the Russian Ambassador, did he not? Mr. Mueller. Mr. Heck. Correct. So, to summarize, Donald Trump, Michael Cohen, Paul Manafort, Jared Kushner, Erik Prince, and others in the Trump orbit all tried to use their connections with The Trump Organization to profit from Russia, which was openly seeking relief from sanctions. Is that true, sir? Mr. Mueller. Mr. Heck. was un-American. I'm not -- I'm not certain I can adopt what you articulate. Well, I will. And I'd further assert that was not only dangerous, it Greed corrupts. Greed corrupts, and it is a terrible foundation for Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 71 of 94 70 developing American foreign policy. The Chairman. Mr. Ratcliffe. Mr. Ratcliffe. Director Mueller, given your constraints on what you're able or allowed to answer with respect to counterintelligence matters or other matters that are currently open and under investigation, you're not going to be able to answer my remaining questions. So I thank you for your courtesies in the answers that you have given to my prior questions, and I do thank you for your extraordinary career and record of service, and yield back the balance of my time to the ranking member. Mr. Mueller. Mr. Nunes. Thank you. Thank you, Mr. Ratcliffe. And, Mr. Mueller, let me associate my words with Mr. Ratcliffe. I've got a few more questions. I want to clean up a little bit about the Erik Prince Seychelles meeting. So Erik Prince testified before this committee that he was surveilled by the U.S. Government and that information from this surveillance was leaked to the press. Did you investigate whether Prince was surveilled and whether classified information on him was illegally leaked to the media? Mr. Mueller. Mr. Nunes. Mr. Mueller. Mr. Nunes. Did you say "did you" or "will you"? Well, I know you can't. I know you're not going to join -- So I can't discuss it either way. -- back up in the ranks. But did you refer -- were you aware that -- you know, Prince has made these allegations that he was surveilled. concerned that there were leaks about the surveillance. about these leaks? He's Did you make any referrals Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 72 of 94 Mr. Mueller. Mr. Nunes. 71 No, and I can't get into discussion on it. Okay. I also want to -- General Flynn. with the Russian Ambassador. I know you came after the leak of his phone call Your time at FBI, it would be a major scandal, wouldn't it, for the leak of the National Security Advisor and anyone in any government -Mr. Mueller. Mr. Nunes. I can't -- I can't adopt that hypothesis. Did your report name any people who were acting as U.S. Government informants or sources without disclosing that fact? Mr. Mueller. Mr. Nunes. I can't answer that. Okay. On Volume I, page 133 of your report, you state that Konstantin Kilimnik has ties to Russian intelligence. His name came up quite often today. But your report omits to mention that Kilimnik has long-term relationships with U.S. Government officials, including our own State Department. Mr. Mueller. Mr. Nunes. I can't be -- I can't get into that. I know it's not in the report, but, you know, if Kilimnik is being used in the report to say that he was possibly some type of Russian agent, then I think it is important for this committee to know if Kilimnik has ties to our own State Department, which it appears that he does. Mr. Mueller. Mr. Nunes. Again, it's the same territory that I'm loathe to get into. Okay. You were asked this earlier about Trump attorney John Dowd, that pieces of his phone call were omitted from the report. evidence. Are you concerned about -- It was what Mr. Dowd calls exculpatory Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 73 of 94 Mr. Mueller. Mr. Nunes. I'm not certain I would agree with that characterization. Okay. Mr. Mueller. Mr. Nunes. 72 I think I said that before. Yes. An American citizen from the Republic of Georgia, who your report misidentifies as a Russian, claims that your report omitted parts of a text message he had with Michael Cohen about stopping the flow of compromising tapes of Donald Trump. In the omitted portions, he says he did not know what the tapes actually showed. Was that portion of the exchange left out of the report for a reason? Mr. Mueller. No. We got an awful lot into the report, but we did not get every intersection or conversation and the like. So I am not familiar with that particular episode you're talking about. Mr. Nunes. Thank you, Mr. Mueller. And thank you, Mr. Chairman. The Chairman. Mr. Welch. Mr. Welch. Director Mueller, did you find there was no collusion between the Trump campaign and Russia? Mr. Mueller. Well, we don't use the word "collusion." I think the word we usually use is the -- well, not "collusion" but one of the other terms that fills in when "collusion" is not used. In any event, we decided not to use the word "collusion" inasmuch as it has no relevance to the criminal law arena. Mr. Welch. Mr. Mueller. Mr. Welch. The term is "conspiracy" that you prefer to use? That's it, "conspiracy." You help me, I'll help you. Exactly right. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 74 of 94 Mr. Mueller. Mr. Welch. 73 Thank you. It's an agreement. Thank you. And, in fact, you had to then make a charging decision after your investigation where, unless there was enough evidence to prove beyond a reasonable doubt, you wouldn't make a charge, correct? Mr. Mueller. Mr. Welch. Generally, that's the case. But making that decision does not mean your investigation failed to turn up evidence of conspiracy. Mr. Mueller. Mr. Welch. Absolutely correct. And, in fact, I will go through some of the significant findings that your exhaustive investigation made. You found, as I understand it, that from May 2016 until the end of the campaign, campaign chairman Mr. Manafort gave private polling information to Russian agents, correct? Mr. Mueller. Correct. The Chairman. Mr. Mueller. Mr. Welch. Could you speak into the microphone? Yep, I will. My apologies. Thank you. And your investigation found that, in June 2016, Donald Trump, Jr., made an arrangement to meet at Trump Tower, along with Jared Kushner and others, expecting to receive dirt on the Hillary Clinton campaign, correct? Mr. Mueller. Mr. Welch. Correct. And you found in your investigation that, on July 27, candidate Trump called on Russia to hack Hillary Clinton's emails, something that for the first time they did about 5 hours later, correct? Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 75 of 94 Mr. Mueller. Mr. Welch. 74 That's correct. And you also found that, on August 2, Mr. Manafort met with a person tied to Russian intelligence, Mr. Kilimnik, and gave him internal campaign strategy, aware that Russia was intending to do a misinformation social media campaign, correct? Mr. Mueller. Mr. Welch. Mr. Mueller. Mr. Welch. I'm not certain of the tie there. But the fact of that meeting you agree with? The fact that the meeting took place is accurate. And your investigation, as I understand it, also found that, in late summer of 2016, the Trump campaign in fact devised its strategy and messaging around WikiLeaks releases of materials that were stolen from the Democratic National Committee, correct? Mr. Mueller. Mr. Welch. Mr. Mueller. Mr. Welch. Mr. Mueller. Mr. Welch. Is that from the report? Yes. Yes. It's according to Mr. Gates. Yes. Yes. Thank you. And you also talked earlier about the finding in your investigation that, in September and October of 2016, Donald Trump, Jr., had email communications with WikiLeaks, now indicted, about releasing information damaging to the Clinton campaign, correct? Mr. Mueller. Mr. Welch. True. All right. So I understand you made the decision, a prosecutorial decision, that this would not rise to proof beyond a reasonable doubt. But I ask if you share my concern. And Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 76 of 94 my concern is: 75 Have we established a new normal from this past campaign that is going to apply to future campaigns so that if any one of us running for the U.S. House, any candidate for the U.S. Senate, any candidate for the Presidency of the United States, aware that a hostile foreign power is trying to influence an election, has no duty to report that to the FBI or other authorities -Mr. Mueller. Mr. Welch. Mr. Mueller. Mr. Welch. Well, I hope --- that -- go ahead. Well, I hope this is not the new normal, but I fear it is. -- and would, in fact, have the ability without fear of legal repercussion to meet with agents of that foreign entity hostile to the American election? Mr. Mueller. Mr. Welch. Mr. Mueller. Mr. Welch. they did this again. I'm sorry. What is the question? Is that an apprehension that you share with me? Yes. And that there would be no repercussions whatsoever to Russia if And as you stated earlier, as we sit here, they're doing it now. Is that correct? Mr. Mueller. Mr. Welch. You're absolutely right. Do you have any advice to this Congress as to, together, what we should do to protect our electoral system and accept responsibility on our part to report to you or your successor when we're aware of hostile foreign engagement in our elections? Mr. Mueller. I would say, a basis -- first line of defense, really, is the ability of the various agencies who have some piece of this to not only share information but share expertise, share targets, and use the full resources that we have to address this problem. Mr. Welch. Thank you, Director Mueller. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 77 of 94 76 I yield back. The Chairman. Mr. Maloney. Mr. Maloney. Mr. Mueller, thank you. I know it's been a long day. And I want to make clear how much respect I have for your service and for your extraordinary career, and I want you to understand my questions in that context, sir. I'm going to be asking you about Appendix C to your report and, in particular, the decision not to do a sworn interview with the President. It's really the only subject I want to talk to you about, sir. Why didn't you subpoena the President? Mr. Mueller. Well, at the outset, after we took over and initiated the investigation -Mr. Maloney. Mr. Mueller. If I could ask you to speak into the mike. Yeah. Of course. At the outset, after we took over the investigation and began it and pursued it, quite obviously, one of the things we anticipated wanting to accomplish in that is having the interview of the President. We negotiated with him for a little over a year, and I think what you adverted to in the appendix lays out our expectations as a result of those negotiations. But, finally, when we were almost towards the end of our investigation and we'd had little success in pushing to get the interview of the President, we decided that we did not want to exercise the subpoena powers because of the necessity of expediting the end of the investigation. Mr. Maloney. Mr. Mueller. Was that -- excuse me. Did you -- I was going to say, the expectation was, if we did subpoena the President, he would fight the subpoena and we would be in the midst of the investigation Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 78 of 94 77 for a substantial period of time. Mr. Maloney. Right. But as we sit here, you've never had an opportunity to ask the President in-person questions under oath. And so, obviously, that must have been a difficult decision. you're right; Appendix C lays that out. interview as vital. And And, indeed, I believe you describe the in-person That's your word. And, of course, you make clear you had the authority and the legal justification to do it. As you point out, you waited a year, you put up with a lot of negotiations, you made numerous accommodations, which you lay out, so that he could prepare and not be surprised. I take it you were trying to be fair to the President. And, by the way, you were going to limit the questions, when you got to written questions, to Russia only. 9 months, sir, right? And, in fact, you did go with written questions after about And the President responded to those. And you have some hard language for what you thought of those responses. What did you think of the President's written responses, Mr. Mueller? Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 79 of 94 78 RPTR FORADORI EDTR HOFSTAD [3:05 p.m.] Mr. Mueller. Mr. Maloney. Certainly not as useful as the interview would be. In fact, you pointed out, and by my count, there were more than 30 times when the President said he didn't recall, he didn't remember, no independent recollection, no current recollection. And I take it by your answer that it wasn't as helpful. like "incomplete," "imprecise," "inadequate," "insufficient." That's why you used words Is that a fair summary of what thought of those written answers? Mr. Mueller. That is a fair summary. And I presume that comes from the report. Mr. Maloney. And yet, sir -- and I ask this respectfully -- by the way, the President didn't ever claim the Fifth Amendment, did he? Mr. Mueller. Mr. Maloney. I'm not going to talk to that. Well, from what I can tell, sir, at one point it was vital and then at another point it wasn't vital. And my question to you is, why did it stop being vital? And I can only think of three explanations. couldn't do it. One is that somebody told you you But nobody told you you couldn't subpoena the President. Mr. Mueller. Mr. Maloney. No. Is that right? We understood we could subpoena the President. Rosenstein didn't tell you, Whitaker didn't tell you, Barr didn't tell you you couldn't -Mr. Mueller. Mr. Maloney. We could serve a subpoena. So the only other explanation -- well, there's two others, I guess: Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 80 of 94 79 one, that you just flinched, that you had the opportunity to do it and you didn't do it. But, sir, you don't strike me as the kind of guy who flinches. Mr. Mueller. Mr. Maloney. I'd hope not. Well, then the third explanation -- I hope not, too, sir. And the third explanation I can think of is that you didn't think you needed it. And, in fact, what caught my eye was page 13 of Volume II, where you said, in fact, you had a substantial body of evidence. And you cite a bunch of cases there, don't you, about how you often have to prove intent to obstruct justice without an in-person interview. That's the kind of nature of it. And you used terms like "a substantial body of evidence," "significant evidence" of the President's intent. So my question, sir, is did you have sufficient evidence of the President's intent to obstruct justice, and is that why you didn't do the interview? Mr. Mueller. Well, there's a balance -- in other words, how much evidence you have that satisfy the last element against how much time are you willing to spend in the courts litigating the interview of the President. Mr. Maloney. And, in this case, you felt that you had enough evidence of the President's intent. Mr. Mueller. We had to make a balanced decision in terms of how much evidence we had compared to the length of time it would take to do the -Mr. Maloney. And, sir, because I have limited time, you thought that if you gave it to the Attorney General or to this Congress that there was sufficient evidence, that it was better than that delay. Mr. Mueller. Mr. Maloney. Can you state that again? Well, that it was better than the delay to present the sufficient evidence -- your term -- of the President's intent to obstruct justice to the Attorney Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 81 of 94 General and to this committee. Mr. Mueller. No. 80 Isn't that why you didn't do the interview? The reason we didn't do the interview is because of the length of time that it would take to resolve the issues attendant to that. Mr. Maloney. Thank you, sir. The Chairman. Mrs. Demings. Mrs. Demings. Thank you so much, Mr. Chairman. And, Director Mueller, thank you so much for being a person of honor and integrity. Thank you for your service to the Nation. We are certainly better for it. Director Mueller, I, too, want to focus on the written responses that the President did provide and the continued efforts to lie and cover up what happened during the 2016 election. Were the President's answers submitted under oath? Mr. Mueller. Mrs. Demings. Yes. Yes. Thank you. They were. Were these all the answers your office wanted to ask the President about Russian interference in the 2016 election? Mr. Mueller. Mrs. Demings. Mr. Mueller. Mrs. Demings. No, not necessarily. So there were other -Yes. -- questions that you wanted to answer. Did you analyze his written answers on Russian interference to draw conclusions about the President's credibility? Mr. Mueller. No. It was perhaps one of the factors, but nothing more than that. Mrs. Demings. It was one of the factors. So what did you determine about the Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 82 of 94 81 President's credibility? Mr. Mueller. And that I can't get into. Mrs. Demings. Director Mueller, I know based on your decades of experience you've probably had an opportunity to analyze the credibility of countless witnesses, but you weren't able to do so with this witness? Mr. Mueller. Well, with every witness, particularly a leading witness, one assesses the credibility day by day, witness by witness, document by document. that's what happened in this case. ended up with a fair amount. Mrs. Demings. And So we started with very little, and, by the end, we My -- yeah, a fair amount. Thank you. Well, let's go through some of the answers to take a closer look at his credibility, because it seems to me, Director Mueller, that his answers were not credible at all. Did some of President Trump's incomplete answers relate to Trump Tower Moscow? Mr. Mueller. Mrs. Demings. Yes. For example, did you ask the President whether he had at any time directed or suggested that discussions about Trump Moscow project should cease? Mr. Mueller. Mrs. Demings. Mr. Mueller. Mrs. Demings. Mr. Mueller. Mrs. Demings. Should what? Cease. Do you have a citation? Yes. We're still in Appendix C, section 1-7. The first page? Uh-huh. It says: "The President 'did not answer whether he had at any time directed or suggested that discussions about the Trump Moscow project should cease...but he has since made public comments about that topic.'" Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 83 of 94 Mr. Mueller. Mrs. Demings. Okay. 82 And the question was? Did the President -- let me go on to the next. Did the President fully answer that question in his written statement to you about the Trump Moscow project ceasing? Again, in Appendix C. Mr. Mueller. And can you direct me to the particular paragraph you're adverting to? Mrs. Demings. It would be Appendix C, C-1. But let me move forward. Nine days after he submitted his written answers, didn't the President say publicly that he, quote, "decided not to do the project," unquote? Mr. Mueller. And that is in your report. I'd ask you, if you would, to point out the particular paragraph that you're focused on. Mrs. Demings. Okay. We can move on. Did the President answer your followup questions? According to the report, there were followup questions because of the President's incomplete answers about the Moscow project. Did the President answer your followup questions, either in writing or orally? And we're now in -Mr. Mueller. Mrs. Demings. Mr. Mueller. Mrs. Demings. No. -- Volume II, page 150 through 151. No. He did not. In fact, there were many questions that you asked the President that he simply didn't answer. Isn't that correct? Mr. Mueller. Mrs. Demings. True. And there were many answers that contradicted other evidence Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 84 of 94 you had gathered during the investigation. Mr. Mueller. Mrs. Demings. 83 Isn't that correct -- Yes. -- Director Mueller? Director Mueller, for example, the President, in his written answers, stated he did not recall having advance knowledge of WikiLeaks releases. Mr. Mueller. Mrs. Demings. Is that correct? I think that's what he said. But didn't your investigation uncover evidence that the President did, in fact, have advance knowledge of WikiLeaks public releases of emails damaging to his opponent? Mr. Mueller. Mrs. Demings. And I can't get into that area. Did your investigation determine after very careful vetting of Rick Gates and Michael Cohen that you found them to be credible? Mr. Mueller. Mrs. Demings. That we found the President to be credible? That you found Gates and Cohen to be credible in their statements about WikiLeaks? Mr. Mueller. Mrs. Demings. Those areas I'm not going to discuss. Okay. Could you say, Director Mueller, that the President was credible? Mr. Mueller. Mrs. Demings. I can't answer that question. Director Mueller, isn't it fair to say that the President's written answers were not only inadequate and incomplete, because he didn't answer many of your questions, but where he did, his answers showed that he wasn't always being truthful? Mr. Mueller. Mrs. Demings. There I would say generally. Generally. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 85 of 94 84 Director Mueller, it's one thing for the President to lie to the American people about your investigation, falsely claiming that you found no collusion or no obstruction. But it's something else altogether for him to get away with not answering your questions and lying about them. And as a former law enforcement officer of almost 30 years, I find that a disgrace to our criminal justice system. Thank you so -Mr. Mueller. Mrs. Demings. Thank you, ma'am. -- much. I yield back to the chairman. The Chairman. Mr. Krishnamoorthi. Mr. Krishnamoorthi. Director Mueller, thank you for your devoted service to your country. Earlier today, you described your report as detailing a criminal investigation, correct? Mr. Mueller. Yes. Mr. Krishnamoorthi. Director, since it was outside the purview of your investigation, your report did not reach counterintelligence conclusions regarding the subject matter of your report. Mr. Mueller. That's true. Mr. Krishnamoorthi. For instance, since it was outside your purview, your report did not reach counterintelligence conclusions regarding any Trump administration officials who might potentially be vulnerable to compromise or blackmail by Russia, correct? Mr. Mueller. Those decisions probably were made in a counter -- in the FBI. Mr. Krishnamoorthi. But not in your report, correct? Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 86 of 94 Mr. Mueller. Not in our report. 85 We advert to the counterintelligence goals of our investigation, which were secondary to any criminal wrongdoing that we could find. Mr. Krishnamoorthi. Let's talk about one administration official in particular -- namely, President Donald Trump. Other than Trump Tower Moscow, your report does not address or detail the President's financial ties or dealings with Russia, correct? Mr. Mueller. Correct. Mr. Krishnamoorthi. Similarly, since it was outside your purview, your report does not address the question of whether Russian oligarchs engaged in money laundering through any of the President's businesses, correct? Mr. Mueller. Correct. Mr. Krishnamoorthi. And, of course, your office did not obtain the President's tax returns, which could otherwise show foreign financial sources, correct? Mr. Mueller. I'm not going to speak to that. Mr. Krishnamoorthi. I'm not going to speak to that. In July 2017, the President said his personal finances were off limits or outside the purview of your investigation, and he drew a, quote/unquote, "red line" around his personal finances. Were the President's personal finances outside the purview of your investigation? Mr. Mueller. I'm not going to get into that. Mr. Krishnamoorthi. Were you instructed by anyone not to investigate the President's personal finances? Mr. Mueller. No. Mr. Krishnamoorthi. Mr. Mueller, I'd like to turn your attention to counterintelligence risks associated with lying. Individuals can be subject to blackmail if they lie about their interactions with Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 87 of 94 86 foreign countries, correct? Mr. Mueller. True. Mr. Krishnamoorthi. For example, you successfully charged former National Security Advisor Michael Flynn of lying to Federal agents about his conversations with Russian officials, correct? Mr. Mueller. Correct. Mr. Krishnamoorthi. Since it was outside the purview of your investigation, your report did not address how Flynn's false statements could pose a national security risk because the Russians knew the falsity of those statements, right? Mr. Mueller. I cannot get into that mainly because there are many elements of the FBI that are looking at different aspects of that issue. Mr. Krishnamoorthi. Mr. Mueller. Currently? Currently. Mr. Krishnamoorthi. Thank you. As you noted in Volume II of your report, Donald Trump repeated five times in one press conference, Mr. Mueller, in 2016, quote, "I have nothing to do with Russia." Of course, Michael Cohen said Donald Trump was not being truthful because, at this time, Trump was attempting to build Trump Tower Moscow. Your report does not address whether Donald Trump was compromised in any way because of any potential false statements that he made about Trump Tower Moscow, correct? Mr. Mueller. I think that's right. Mr. Krishnamoorthi. I think that's right. Director Mueller, I want to turn your attention to a couple other issues. You've served as FBI Director during three Presidential elections, correct? Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 88 of 94 Mr. Mueller. 87 Yes. Mr. Krishnamoorthi. And during those three Presidential elections, you have never initiated an investigation at the FBI looking into whether a foreign government interfered in our elections the same way you did in this particular instance, correct? Mr. Mueller. I would say I, personally, no. But the FBI, quite obviously, has the -- how you defense an attack such as the Russians undertook in 2016. Mr. Krishnamoorthi. Now, Director Mueller, is there any information you'd like to share with this committee that you have not so far today? Mr. Mueller. Boy, that's a broad question. answer to it, but I'll say: And it'd take me a while to get an No. Mr. Krishnamoorthi. Mr. Mueller, you said that every American should pay very close attention to the systematic and sweeping fashion in which the Russians interfered in our democracy. Are you concerned that we are not doing enough currently to prevent this from happening again? Mr. Mueller. Well, I'll speak generally and what I said in my opening statement this morning and here, that, no, much more needs to be done in order to protect against this intrusion, not just by the Russians but others as well. Mr. Krishnamoorthi. The Chairman. Thank you, Director. We have two 5-minute periods remaining, Mr. Nunes and myself. Mr. Nunes, you are recognized. Mr. Nunes. great career. Mr. Mueller, it's been a long day for you. And you've had a long, I want to thank you for your longtime service, starting in Vietnam, obviously in the U.S. Attorney's Office, Department of Justice, and the FBI. And I want to thank you for doing something you didn't have to do; you came here upon your own Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 89 of 94 free will. And we appreciate your time today. With that, I yield back. Mr. Mueller. The Chairman. Thank you, sir. Director Mueller, I want to, to close out my questions, turn to some of the exchange you had with Mr. Welch a bit earlier. I'd like to see if we can broaden the aperture at the end of the hearing. From your testimony today, I gather that you believe that knowingly accepting foreign assistance during a Presidential campaign is an unethical thing to do. Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. And a crime -And a crime. -- in certain circumstances. Yes. And to the degree it undermines our democracy and our institutions, we can agree that it's also unpatriotic. Mr. Mueller. The Chairman. Mr. Mueller. The Chairman. True. And wrong. True. The standard of behavior for a Presidential candidate or any candidate, for that matter, shouldn't be merely whether something is criminal; they should be held to a higher standard. Mr. Mueller. You would agree? I will not get into that because it goes to the standards to be applied by other institutions besides ours. The Chairman. Well, I'm just referring to ethical standards. We should hold our elected officials to a standard higher than mere avoidance of criminality, shouldn't we? Mr. Mueller. Absolutely. 88 Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 90 of 94 The Chairman. You have served this country for decades. to defend the Constitution. Mr. Mueller. 89 You've taken an oath You hold yourself to a standard of doing what's right. I would hope. The Chairman. You have. I think we can all see that. I'm sure your reward will be unending criticism. And befitting the times, But we are grateful. The need to act in an ethical manner is not just a moral one but, when people act unethically, it also exposes them to compromise, particularly in dealing with foreign powers. Is that true? Mr. Mueller. The Chairman. True. Because when someone acts unethically in connection with a foreign partner, that foreign partner can later expose their wrongdoing and extort them? Mr. Mueller. The Chairman. True. And that conduct, that unethical conduct, could be of a financial nature if you have a financial motive or an elicit business dealing. Mr. Mueller. The Chairman. Am I right? Yes. But it can also just involve deception. If you're lying about something that can be exposed, then you can be blackmailed. Mr. Mueller. The Chairman. Also true. In the case of Michael Flynn, he was secretly doing business with Turkey, correct? Mr. Mueller. The Chairman. Yes. And that could open him up to compromise, that financial relationship? Mr. Mueller. The Chairman. I presume. He also lied about his discussions with the Russian Ambassador. Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 91 of 94 90 And since the Russians were on the other side of that conversation, they could've exposed that, could they not? Mr. Mueller. The Chairman. Yes. If a Presidential candidate was doing business in Russia and saying he wasn't, Russians could expose that too, could they not? Mr. Mueller. The Chairman. I leave that to you. Well, let's look at Dmitry Peskov, the spokesperson for the Kremlin, someone that the The Trump Organization was in contact with to make that deal happen. Your report indicates that Michael Cohen had a long conversation on the phone with someone from Dmitry Peskov's office. Presumably the Russians could record that conversation, could they not? Mr. Mueller. The Chairman. Yes. And so, if Candidate Trump was saying "I have no dealings with the Russians" but the Russians had a tape recording, they could expose that, could they not? Mr. Mueller. The Chairman. Mr. Mueller. Yes. That's the stuff of counterintelligence nightmares, is it not? Well, it has to do with counterintelligence and the need for a strong counterintelligence entity. The Chairman. It does indeed. And when this was revealed, that there were these communications notwithstanding the President's denials, the President was confronted about this, and he said two things: first of all, "That's not a crime." But I think you and I have already agreed that that shouldn't be the standard, right, Mr. Mueller? Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 92 of 94 Mr. Mueller. 91 True. The Chairman. those opportunities?" And the second thing he said was, "Why should I miss out on all I mean, why indeed, merely running a Presidential campaign, why should you miss out on making all that money, was the import of his statement. Were you ever able to ascertain whether Donald Trump still intends to build that tower when he leaves office? Mr. Mueller. Was that a question, sir? The Chairman. Yes. Were you able to ascertain -- because he wouldn't answer your questions completely -- whether or if he ever ended that desire to build that tower? Mr. Mueller. I'm not going to speculate on that. The Chairman. If the President was concerned that if he lost his election, he didn't want to miss out on that money, might he have the same concern about losing his reelection and -Mr. Mueller. Again -- The Chairman. Mr. Mueller. -- missing out on that money? -- speculation. The Chairman. The difficulty with this, of course, is we are all left to wonder whether the President is representing us or his financial interests. That concludes my questions. Mr. Nunes, do you have any concluding remarks? Mr. Nunes. I don't. The Chairman. Director Mueller, let me close by returning to where I began. Thank you for your service, and thank you for leading this investigation. The facts you set out in your report and have elucidated here today tell a disturbing tale of a massive Russian intervention in our election, of a campaign so eager Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 93 of 94 92 to win, so driven by greed that it was willing to accept the help of a hostile foreign power in a Presidential election decided by a handful of votes in a few key States. Your work tells of a campaign so determined to conceal their corrupt use of foreign help that they risked going to jail by lying to you, to the FBI, and to Congress about it. And, indeed, some have gone to jail over such lies. And your works speaks of a President who committed countless acts of obstruction of justice that, in my opinion and that of many other prosecutors, had it been anyone else in the country, they would've been indicted. Notwithstanding the many things you have addressed today and in your report, there were questions you could not answer given the constraints you're operating under. You would not tell us whether you would've indicted the President but for the OLC opinion that you could not. And so the Justice Department will have to make that decision when the President leaves office, both as to the crime of obstruction of justice and as to the campaign finance fraud scheme that Individual 1 directed and coordinated and for which Michael Cohen went to jail. You would not tell us whether the President should be impeached, nor did we ask you, since it is our responsibility to determine the proper remedy for the conduct outlined in your report. Whether we decide to impeach the President in the House or we do not, we must take any action necessary to protect the country while he is in office. You would not tell us the results or whether other bodies looked into Russian compromise in the form of money laundering, so we must do so. You would not tell us whether the counterintelligence investigation revealed whether people still serving within the administration pose a risk of compromise and should never have been given a security clearance, so we must find out. We did not bother to ask whether financial inducements from any Gulf nations Case 1:19-cv-02379-BAH Document 1-5 Filed 08/07/19 Page 94 of 94 93 were influencing U.S. policy since it is outside the four corners of your report, and so we must find out. But one thing is clear from your report, your testimony, from Director Wray's statements yesterday: The Russians massively intervened in 2016, and they are prepared to do so again in voting that is set to begin a mere 8 months from now. The President seems to welcome the help again, and so we must make all efforts to harden our elections infrastructure, to ensure there is a paper trail for all voting, to deter the Russians from meddling, to discover it when they do, to disrupt it, and to make them pay. Protecting the sanctity of our elections begins, however, with the recognition that accepting foreign help is disloyal to our country, unethical, and wrong. We cannot control what the Russians do, not completely, but we can decide what we do and that this centuries-old experiment we call American democracy is worth cherishing. Director Mueller, thank you again for being here today. And before I adjourn, I would like to excuse you and Mr. Zebley. Everyone else, please remain seated. This hearing is adjourned. [Whereupon, at 3:30 p.m., the committee was adjourned.] Case 1:19-cv-02379-BAH Document 1-6 Filed 08/07/19 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit F 8/5/2019 Department of Justice Issues Statement Document on Testimony of 1-6 Former Filed FBI Director James Comey OPA2 Department of Justice Case 1:19-cv-02379-BAH 08/07/19 Page of 3 JUSTICE NEWS Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 8, 2017 Department of Justice Issues Statement on Testimony of Former FBI Director James Comey In response to testimony given today by former FBI Director James Comey, Department of Justice Spokesman Ian Prior issued the following statement: Shortly after being sworn in, Attorney General Sessions began consulting with career Department of Justice ethics officials to determine whether he should recuse himself from any existing or future investigations of any matters related in any way to the campaigns for President of the United States. Those discussions were centered upon 28 CFR 45.2, which provides that a Department of Justice attorney should not participate in investigations that may involve entities or individuals with whom the attorney has a political or personal relationship. That regulation goes on to define “political relationship” as: “[A] close identification with an elected official, a candidate (whether or not successful) for elective, public office, a political party, or a campaign organization, arising from service as a principal adviser thereto or a principal official thereof ***” Given Attorney General Sessions’ participation in President Trump’s campaign, it was for that reason, and that reason alone, the Attorney General made the decision on March 2, 2017 to recuse himself from any existing or future investigations of any matters related in any way to the campaigns for President of the United States. In his testimony, Mr. Comey stated that he was “not *** aware of” “any kind of memorandum issued from the Attorney General or the Department of Justice to the FBI outlining the parameters of [the Attorney General’s] recusal.” However, on March 2, 2017, the Attorney General’s Chief of Staff sent the attached email specifically informing Mr. Comey and other relevant Department officials of the recusal and its parameters, and advising that each of them instruct their staff “not to brief the Attorney General *** about, or otherwise involve the Attorney General *** in, any such matters described.” During his testimony, Mr. Comey confirmed that he did not inform the Attorney General of his concerns about the substance of any one-on-one conversation he had with the President. Mr. Comey said, following a morning threat briefing, that he wanted to ensure he and his FBI staff were following proper communications protocol with the White House. The Attorney General was not silent; he responded to this comment by saying that the FBI and Department of Justice needed to be careful about following appropriate policies regarding contacts with the White House. Despite previous inaccurate media reports, Mr. Comey did not say that he ever asked anyone at the Department of Justice for more resources related to this investigation. https://www.justice.gov/opa/pr/department-justice-issues-statement-testimony-former-fbi-director-james-comey 1/2 8/5/2019 Department of Justice Issues Statement Document on Testimony of 1-6 Former Filed FBI Director James Comey OPA3 Department of Justice Case 1:19-cv-02379-BAH 08/07/19 Page of 3 In conclusion, it is important to note that after his initial meeting with career ethics officials regarding recusal (and including the period prior to his formal recusal on March 2, 2017), the Attorney General has not been briefed on or participated in any investigation within the scope of his recusal. Component(s): Office of the Attorney General Press Release Number: 17-631 Updated June 8, 2017 https://www.justice.gov/opa/pr/department-justice-issues-statement-testimony-former-fbi-director-james-comey 2/2 Case 1:19-cv-02379-BAH Document 1-7 Filed 08/07/19 Page 1 of 4 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit G Case 1:19-cv-02379-BAH Document 1-7 Filed 08/07/19 Page 2 of 4 tat.ts ]!{nu.st nf ilttprtstntatiut.s Bla.slttngtnn. IKlt 20515 February 22, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 ' Dear Mr. Attorney General: Recent reports suggest that Special Counsel Robert Mueller may be nearing the end of his investigation into "any links an�/or coordination between the Russian government and individuals associated with the campaign of President Donald Trump" and other matters that may have arisen directly from the investigation. 1 As you know, Department of Justice regulations require that, "[a]t the conclusion of the Special Counsel's work, he or she shall i provide the Attorney General with a confdential report explaining the prosecution or declination decisions reached by the Special Counsel."2 After nearly two years of investigation-accompanied by two years of direct attacks on the integrity of the investigation by the President-the public is entitled to know what the Special Counsel has found. We write to you to express, in the strongest possible terms, our expectation that the Department of Justice will release to the public the report Special Counsel Mueller submits to you-without delay and to the maximum extent permitted by law. There also remains a significant public interest in the full disclosure of information learned by the Special Counsel about the nature and scope of the Russian government's efforts to undermine our democracy. To the extent that the Department believes that certain aspects of the report are not suitable for immediate public release, we ask that you provide that information to Congress, along with your reasoning for withholding the information from the public, in order for us to judge the appropriateness of any redactions for ourselves. We also expect that the Department will provide to our Committees, upon request and consistent with applicable law, other information and material obtained or produced by the Appointment of Special Counsel to Investigate Russian interference with the 2016 Presidential Election and Related Matters, Order No. 3915-2017, Office of the Deputy Attorney General, May 17, 2017. 1 2 26 C.F.R. § 600.8(c). 1 PRINTED ON RECYCLED PAPER Case 1:19-cv-02379-BAH Document 1-7 Filed 08/07/19 Page 3 of 4 Special Counsel regarding certain foreign actors and other individuals who may have been the subject of a criminal or counterintelligence investigation. This expectation is well-grounded in the precedent set by the Department in recent years. In other closed and pending high-profile cases alleging wrongdoing by public officials, both the Department and the FBI have produced substantial amounts of investigative material, including classified and law enforcement sensitive information, to the House of Representatives. Finally, although we recognize the policy of the Department to remain sensitive to the privacy and reputation interests of individuals who will not face criminal charges, 3 we feel that it is necessary to address the particular danger of withholding evidence of misconduct by President Trump from the relevant committees. If the Special Counsel has reason to believe that the President has engaged in criminal or other serious misconduct, then the President must be subject to accountability either in a court or to the Congress. But because the Department has taken the position that a sitting President is immune from indictment and prosecution, 4 Congress could be the only institution currently situated to act on evidence of the President's misconduct. To maintain that a sitting president cannot be indicted, and then to withhold evidence of wrongdoing from Congress because the President will not be charged, is to convert Department policy into the means for a cover-up. The President is not above the law. Thank you for your consideration. Sincerely, Chairman House Permanent Select Committee on Intelligence hairman House Committee on the Judiciary 9itr;,.� Rep. Elijah Cummings Chairman House Committee on Oversight and Reform 3 Chairman House Foreign Affairs Committee See, e.g., United States Attorneys' Manual 9-27.790 and 9-11.130. See Memorandum from Robert G. Dixon, Jr., Assistant Attorney General, Office of Legal Counsel; Amenability of the President, Vice President, and Other Civil Officers to Federal Criminal Prosecution while in Office (Sept. 24, 1973). 4 2 Case 1:19-cv-02379-BAH Document 1-7 Filed 08/07/19 Page 4 of 4 Rep. Maxine Waters Chairwoman House Committee on Financial Services Rep. Richard.Neal Chair House Ways and Mearis Committee 3 Case 1:19-cv-02379-BAH Document 1-8 Filed 08/07/19 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit H Case 1:19-cv-02379-BAH Document 1-8 Filed 08/07/19 Page 2 of 9 SUBPOENA BY AUTHORITY OF THE HOUSE OF REPRESENTATIVES OF THE CONGRESS OF THE UNITED STATES OF AMERICA The Honorable William P. Barr, Attorney General of the United States ,,.. 10 You are hereby commanded to be and appear before the Committee on the Judiciary of the House of Representatives of the United States at the place, date, and time specified below. 0 to produce the things identified on the attached schedule touching matters of inquiry committed to said committee or subcommittee; and you are not to depart without leave of said committee or subcommittee .. Place of production: 2138 Rayburn House Office Building, Washington, D.C., 20515 Date: May 1, 20 19 D Time: 1 0:00am to testify at a deposition touching matters of inquiry committed to said committee or subc�m1111ittee; and you are not to depart without leave of said committee or subcommittee. Place of testimony: _______________________________ Date: _________(_and continuing until completed) D Time: ----------- to testify at a hearing touching matters of inqui�y committed to said committee or subcommittee; and you are not to depart without leave of said committee or subcommittee. Place of testimony: Date: --------- Time: _ _________ To any authorized staff member or the U.S. Marshals Service to serve and make return. Witness my hand and the seal of the House of Representatives of the United States, at the city of Washington, D.C. this 18th ' 20 19 . Case 1:19-cv-02379-BAH Document 1-8 Filed 08/07/19 Page 3 of 9 PROOF OF SERVICE Subpoena for The Honorable William P. Barr, Attorney General of the United States Address United States Department of Justice 950 Pennsylvania Ave., NW, Washington DC, 20530 before the Committee on the Judiciary US. House ofRepresentatives I 16th Congress ---------------------------- Served by (print name) Aaron Hiller Title Deputy Chief Counsel, House Judiciary Committee Manner of service Electronic Date 04/19/2019 �L"""''L�...--------------------­ Signature of Server ____.,Q_.,.._�-�¥..... /\ Address 2138 Rayburn House Office Building Washington, D.C. 20515 Case 1:19-cv-02379-BAH Document 1-8 Filed 08/07/19 Page 4 of 9 SCHEDULE You are hereby required to produce the following in accordance with the attached Definitions and Instructions: 1. The complete and unredacted version of the report submitted on or about March 22, 2019 by Special Counsel Robert Mueller, pursuant to his authority under 28 C.F.R. § 600.8(c), entitled, "Report on the Investigation into Russian Interference in the 2016 Presidential Election" ("the Report"). This includes, but is not limited to, all summaries, exhibits, indices, tabl�s of contents or other tables or figures, appendices, supplements, addenda or any other attachments whether written or attached in a separate electronic format. 2. All documents referenced in the Report. 3. All documents obtained and investigative materials created by the Special Counsel's Office. Case 1:19-cv-02379-BAH Document 1-8 Filed 08/07/19 Page 5 of 9 DEFINITIONS As used in this subpoena, the following terms shall be interpreted in accordance with these definitions: 1. "And," and "or," shall be construed broadly and either conjunctively or disjunctively to bring within the scope of this subpoena any information that might otherwise be construed to be outside its scope. The singular includes plural number, and vice versa. The masculine includes the feminine and neutral genders. 2. "Any" includes "all," and "all" includes "any." 3. "Communication(s)" means the transmittal of information by any means, whether oral, electronic, by document or otherwise, and whether in a meeting, by telephone, facsimile, mail, releases, electronic message including email, text message, instant message, MMS or SMS message, encrypted message, message application, social media, or otherwise. 4. "Employee" means any past or present agent, borrowed employee, casual employee, consultant, contractor, de facto employee, detailee, fellow, independent contractor, intern, joint adventurer, loaned employee, officer, part-time employee, permanent employee, provisional employee, special government employee, subcontractor, or any other type of service provider. 5. "Document" means any written, recorded, or graphic matter of any nature whatsoever, regardless of how recorded, and whether original or copy, including, but not limited to, the following: memoranda, reports, expense reports, books, manuals, instructions, financial reports, working papers, records, notes, letters, notices, confirmations, telegrams, receipts, appraisals, pamphlets, magazines, newspapers, prospectuses, interoffice and intra-office communications, electronic mail ("e-mail"), instant messages, calendars, contracts, cables, notations of any type of conversation, telephone call, meeting or other communication, bulletins, printed matter, computer printouts, invoices, transcripts, diaries, analyses, returns, summaries, minutes, bills, accounts, estimates, projections, comparisons, messages, correspondence, press releases, circulars, financial statements, reviews, opinions, offers, studies and investigations, questionnaires and surveys, power point presentations, spreadsheets, and work sheets. The term "document" includes all drafts, preliminary versions, alterations, modifications, revisions, changes, and amendments to the foregoing, as well as any attachments or appendices thereto. 6. "Documents in your possession, custody or control" means (a) documents that are in your possession, custody, or control, whether held by you or your past or present agents, employees, or representatives acting on your behalf; (b) documents that you have a legal right to obtain, that you have a right to copy, or to which you have access; and (c) documents that have been placed in the possession, custody, or control of any third party. This includes but is not limited to documents that are or were held by your attorneys. 7. "Each" shall be construed to include "every," and "every" shall be construed to include "each." 8. "Including" shall be construed broadly to mean "including, but not limited to." 9. "Investigative materials" means any document created, generated, authored, or obtained by the Special Counsel's Office pursuant to the Special Counsel's Investigation, including but not limited to, prosecution memoranda, FBI 302 interview reports, signals intelligence, witness interviews, written interrogatories and responses, search warrants, subpoenas, Foreign Case 1:19-cv-02379-BAH Document 1-8 Filed 08/07/19 Page 6 of 9 Intelligence Surveillance Act applications, notes, transcripts, reports, whether classified or unclassified. 10. "Person" or "persons" means natural persons, firms, partnerships, associations, corporations, subsidiaries, division, departments, joint ventures proprietorships, syndicates, or other legal business or government entities, and all subsidiaries, affiliates, divisions, departments, branches, or other units, thereof. 11. "Referenced" means cited, quoted, mentioned, described, alluded to, contained, incorporated, reproduced, or identified in any manner whatsoever. 12. "Relating to" shall mean discussing, describing, reflecting, containing, analyzing, studying, reporting, commenting, evidencing, constituting, comprising, showing, setting forth, considering, recommending, concerning, or pertinent to that subject in any manner whatsoever. 13. "Special Counsel's Office" means the office created pursuant to Department of Justice Order No. 3915-17 issued by the Acting Attorney General on May 17, 2017 appointing Robert S. Mueller III as Special Counsel, and its employees. 14. "Special Counsel's Investigation" mean,s the investigation conducted by the Special Counsel's Office pursuant to Department of Justice Order No. 3915-17 issued by the Acting Attorney General on May 17, 2017. 15. "The Report" means the complete and unredacted version of the report submitted on or about March 22, 2019 by Special Counsel Robert Mueller, pursuant to his authority under 28 C.F.R. § 600.8(c), entitled, "Report on the Investigation into Russian Interference in the 2016 Presidential Election." Case 1:19-cv-02379-BAH Document 1-8 Filed 08/07/19 Page 7 of 9 INSTRUCTIONS 1. In complying with this subpoena, you should produce all responsive documents in unredacted form that are in your possession, custody, or control or otherwise available to you, regardless of whether the documents are possessed directly by you. If a document is referenced in the Report in part, you should produce it in full in a complete and unredacted form. 2. Documents responsive to the subpoena should not be destroyed, modified, removed, transferred, or otherwise made inaccessible to the Committee. 3. In the event that a document is withheld in full or in part on any basis, including a claim of privilege, you should provide a log containing the following information concerning every such document: (i) the reason the document is not being produced; (ii) the type of document; (iii) the general subject matter; (iv) the date, author, addressee, and any other recipient(s); (v) the relationship of the author and addressee to each other; and (vi) any other description necessary to identify the document and to explain the basis for not producing the document. If a claimed privilege applies to only a portion of any document, that portion only should be withheld and the remainder of the document should be produced. As used herein, "claim of privilege" includes, but is not limited to, any claim that a document either may or must be withheld from production pursuant to any law, statute, rule, policy or regulation. 4. Any objections or claims of privilege are waived if you fail to provide an explanation of why full compliance is not possible and a log identifying with specificity the ground(s) for withholding each document prior to the subpoena compliance date. 5. In complying with the subpoena, be apprised that the Committee does not recognize: any purported non-disclosure privileges associated with the common law including, but not limited to the deliberative-process privilege, the attorney-client privilege, and attorney work product protections; or any purported contractual privileges, such as non-disclosure agreements. 6. Any assertion of any such non-constitutional legal bases for withholding documents or other materials, shall be of no legal force and effect and shall not provide a justification for such withholding or refusal, unless and only to the extent that the Committee has consented to recognize the assertion as valid. 7. Pursuant to 5 U.S.C. § 552(d), the Freedom of Information Act (FOIA) and any statutory exemptions to FOIA shall not be a basis for withholding any information. 8. Pursuant to 5 U.S.C. § 552a(b)(9), the Privacy Act shall not be a basis for withholding information. 9. If any document responsive to this subpoena was, but no longer is, in your possession, custody, or control, or has been placed into the possession, custody, or control of any third party and cannot be provided in response to this subpoena, you should identify the document (stating its date, author, subject and recipients) and explain the circumstances under which the document ceased to be in your possession, custody, or control, or was placed in the possession, custody, or control of a third party, including, but not limited to (a) how the document was disposed of; (b) the name, current address, and telephone number of the person who currently has possession, custody, or Case 1:19-cv-02379-BAH Document 1-8 Filed 08/07/19 Page 8 of 9 control over the document; (c) the date of disposition; and (d) the name, current address, and telephone number of each person who authorized said disposition or who had or has knowledge of said disposition. 10. If any document responsive to this subpoena cannot be located, describe with particularity the efforts made to locate the document and the specific reason for its disappearance, destruction or unavailability. 11. In the event that any entity, organization, or individual named in the subpoena has been, or is currently, known by any other name, the subpoena should be read also to include such other names under that alternative identification. 12. All documents should be produced with Bates numbers affixed. The Bates numbers must be unique, sequential, fixed-length numbers and must begin with a prefix referencing the name of the producing party (e.g., ABCD-000001). This format must remain consistent across all productions. The number of digits in the numeric portion of the format should not change in subsequent productions, nor should spaces, hyphens, or other separators be added or deleted. All documents should be Bates-stamped sequentially and produced sequentially. 13. Documents produced pursuant to this subpoena should be produced in the order in which they appear in your files and should not be rearranged. Any documents that are stapled, clipped, or otherwise fastened together should not be separated. Documents produced in response to this subpoena should be produced together with copies of file labels, dividers, or identifying markers with which they were associated when this subpoena was issued. Indicate the office or division and person from whose files each document was produced. 14. Responsive documents must be produced regardless of whether any other person or entity possesses non-identical or identical copies of the same document. 15. Produce electronic documents as created or stored electronically in their original electronic format. Documents produced in electronic format should be organized, identified, and indexed electronically, in a manner comparable to the organization structure called for in Instruction 13 above. 16. Data may be produced on CD, DVD, memory stick, USB thumb drive, hard drive, or via secure file transfer, using the media requiring the least number of deliverables. Label all media with the following: a. Production date; b. Bates range; c. Disk number (1 ofX), as applicable. 17. If a date or other descriptive detail set forth in this subpoena referring to a document, communication, meeting, or other event is inaccurate, but the actual date or other descriptive detail is known to you or is otherwise apparent from the context of the subpoena, you should produce all documents which would be responsive as if the date or other descriptive detail were correct. Case 1:19-cv-02379-BAH Document 1-8 Filed 08/07/19 Page 9 of 9 18. The subpoena is continuing in nature and applies to any newly discovered document, regardless of the date of its creation. Any document not produced because it has not been located or discovered by the return date should be produced immediately upon location or discovery subsequent thereto. 19. Two sets of each production shall be delivered, one set to the Majority Staff and one set to the Minority Staff. Production sets shall be delivered to the Majority Staff in Room 2138 of the Rayburn House Office Building and the Minority Staff in Room 2142 of the Rayburn House Office Building. You should consult with Committee Majority Staff regarding the method of delivery prior to sending any materials. 20. If compliance with the subpoena cannot be made in full by the specified return date, compliance shall be made to the extent possible by that date. An explanation of why full compliance is not possible shall be provided along with any partial production. In the event that any responsive documents or other materials contain classified information, please immediately contact Committee staff to discuss how to proceed. 21. Upon completion of the document production, please submit a written certifi�ation, signed by you or by counsel, stating that: (1) a diligent search has been completed of all documents in your possession,· custody, or control which reasonably could contain responsive documents; (2) documents responsive to the subpoena have not been destroyed, modified, removed, transferred, or otherwise made inaccessible to the Committee since the date of receiving the Committee's subpoena or in anticipation of receiving the Committee's subpoena, and (3) all documents identified during the search that are responsive have been produced to the Committee, identified in a log provided to the Committee, or otherwise identified as provided herein. 22. A cover letter should be included with each production including the following information: a. List of each piece of media (hard drive, thumb drive, DVD or CD) included in the production by the unique number assigned to it, and readily apparent on the physical media; b. List of fields in the order in which they are listed in the metadata load file; c. The paragraph(s) and/or clause(s) in the Committee's subpoena to which each document responds; d. Time zone in which emails were standardized during conversion (email collections only); e. Total page count and bates range for the entire production, including both hard copy and electronic documents. 23. You need not produce documents which are readily publicly available. 24. As to Item 3 in the Schedule, please consult with the Committee to determine a reasonable time period for compliance. Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit I Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 2 of 13 C!tnn9ress nf tqe l!niteh �fates lltlla111Jington, ilQJ: 20515 April 1, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Attorney General Barr: On March 25, 2019, we sent you a letter requesting that you produce to Congress the full report of Special Counsel Robert S. Mueller III and its underlying evidence by Tuesday, April 2, 2019. "To the extent you believe the applicable law limits your ability" to produce the entire report, we urged that you "begin the process of consultation with us immediately" to resolve those issues without delay. 1 On Wednesday, April 3, 2019, the House Judiciary Committee plans to begin the process of authorizing subpoenas for the report and underlying evidence and materials. While we hope to avoid resort to compulsory process, if the Department is unwilling to produce the report to Congress in unredacted form, then we will have little choice but to take such action. As Chairman Nadler explained in his phone conversation with you on March 27, Congress requires a complete and unedited copy of the Special Counsel's report, as well as access to the evidence and materials underlying that report. During your confirmation hearing in January, you stated that your "goal will be to provide as much transparency as I can consistent with the law." As such, if the Department believes it is unable to produce any of these materials in full due to rules governing grand jury secrecy, it should seek leave from the district court to produce those materials to Congress-as it has done in analogous situations in the past. To the extent you believe any other types of redactions are necessary, we again urge you to engage in an 1 Letter from Chairpersons Jerrold Nadler, H Comm. on the Judiciary, Elijah Cummings H. Comm. on Oversight & Reform, Adam Schiff, H. Perm. Select. Comm. on Intelligence, Maxine Waters, H. Comm. on Fin. Servs., Richard Neal, House Comm. on Ways & Means, and Eliot Engel, H. Comm. on Foreign Affairs, to Att'y Gen. William P. Barr (Mar. 25, 2019). See also Letter from Chairpersons Jerrold Nadler, H Comm. on the Judiciary, Elijah Cummings H. Comm. on Oversight & Reform, Adam Schiff, H. Perm. Select. Comm. on Intelligence, Maxine Waters, H. Comm. on Fin. Servs., Richard Neal, House Comm. on Ways & Means, and Eliot Engel, H. Comm. on Foreign Affairs, to Att'y Gen. William P. Barr, informing him of their expectation that he will make Special Counsel Robert Mueller's report public "without delay and to the maximum extent permitted by law" (Feb. 22, 2019). 1 PRINTED ON RECYCLED PAPER Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 3 of 13 immediate consultation to address and alleviate any concerns you have about providing that information to Congress. 2 We also reiterate our request that you appear before the Judiciary Committee as soon as possible-not in a rrionth, as you have offered, but now, so that you can explain your decisions to first provide Congress with your characterization of the Mueller report as opposed to the report itself; to initiate a redaction process that withholds critical information from Congress; and to assume for yourself final authority over matters within Congress's constitutional purview. In addition, as Chairman Nadler also requested on his call with you, we ask for your commitment to refrain from interfering with Special Counsel Mueller testifying before the Judiciary Committee-and before any other relevant committees-after the report has been released regarding his investigation and findings. Congress is, as a matter of law, entitled to each of the categories of information you proposed to redact from the Special Counsel's report in your March 29 letter.3 In the attached appendix we provide a more complete legal analysis of each of the potential redaction categories your letter identified. We expect the Department will take all necessary steps without further delay-including seeking leave from the court to disclose the limited portions of the report that may involve grand jury materials-in order to satisfy your promise of transparency and to allow Congress to fulfill its own constitutional responsibilities.4 Full release of the report to Congress is consistent with both congressional intent and the interests of the American public. On March 14, 2019, by a vote of 420-0, the House unanimously passed H. Con. Res. 24, a resolution calling for "the full release" of the Special Counsel's report to Congress, as well as the public release of the Special Counsel's report except to the extent the disclosure of "any portion thereof is expressly prohibited by law." The American people have also consistently and overwhelmingly supported release of the full report. The President himself has likewise called for its release in full. The allegations at the center of Special Counsel Mueller's investigation strike at the core of our democracy. Congress urgently needs his full, unredacted report and its underlying evidence in order to fulfill its constitutional role, including its legislative, appropriations, and Congress is authorized by law and equipped to receive and examine the U.S. government's most sensitive materials and information. The Department of Justice and the Federal Bureau oflnvestigation have long provided to relevant congressional committees sensitive law enforcement and investigatory information and records in complete and unredacted form, including those involving classified information, that are not provided to the general public. 2 3 Letter from Att'y Gen. William P. Barr to Chairman Lindsey Graham, S. Comm. on the Judiciary, and Chairman Jerrold Nadler, H. Comm. on the Judiciary (Mar. 29, 2019). At a minimum, the Department should produce a detailed log of each redaction and the reasons supporting it in order to facilitate the accommodation process and to provide sufficient clarity for Congress to evaluate the Department's claims. 4 2 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 4 of 13 oversight responsibilities. Congress can and has historically been provided with sensitive, unredacted, and classified material that cannot be provided to the general public. In addition, the American people deserve to be fully informed about these issues of extraordinary public interest, and therefore need to see the report and findings in Special Counsel Mueller's own words to the fullest extent possible. For all these reasons, we hope you will produce to Congress an unredacted report and underlying materials to avoid the need for compulsory process. Sincerely, �il!'Jman House Committee on Ways and Means t1LC3f2LiM- Adam Schiff Chairman Chairwoman House Committee on Financial Services �&.c.-... �.,:2 Elijah . Cummings Chairman House Committee on Oversight and Reform Chairman House Committee on Foreign Affairs 3 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 5 of 13 Appendix: The Department of Justice Must Produce the Full MueJler Report Congress urgently needs the full Special Counsel's report and the underlying evidence in order to fulfill its Article I constitutional functions, including its legislative, appropriations, and oversight responsibilities. Moreover, there is no basis for withholding from Congress the four categories of information described by the Attorney General in his March 29 letter to the House and Senate Judiciary Committees. 1 1. Congress Urgently Requires the Full Report and the Evidence The Attorney General's March 24 letter indicates that the Special Counsel found that President Trump may have criminally obstructed the Department's investigation of Russia's interference in the 2016 election and related matters.2 The Special Counsel pointedly stated that the evidence the investigation uncovered "does not exonerate" the President of obstruction, and includes potentially criminal acts not yet known to the public.3 It is difficult to overstate the seriousness of those actions if, in the wake of an attack by a hostile nation against our democracy, President Trump's response was to seek to undermine the investigation rather than take action against the perpetrators. The longer the delay in obtaining this information, the more harm will accrue to Congress's independent duty to investigate misconduct by the Presid�nt and to assure public confidence in the integrity and independence of federal law enforcement operations. These are not only matters of addressing the harm that has occurred; they are urgent ongoing concerns. As has been publicly reported and referenced in the March 24 letter, multiple open investigations referred by the Special Counsel to other U.S. Attorneys' offices may implicate the President or his campaign, transition, inauguration, or businesses. These critically important inquiries could be compromised if the President is seeking to interfere with them. Among other things, Congress has considered and continues to consider legislation �o protect the integrity of these type of investigations against precisely the sorts of interference in which the President appears to have engaged.4 Letter from Att'y Gen. William P. Barr to Chairman Lindsey Graham, S. Comm. on the Judiciary, and Chairman Jerrold Nadler, H. Comm. on the Judiciary (Mar. 29, 2019). 1 Letter from Att'y Gen. William P. Barr to Chairman Lindsey Graham and Ranking Member Dianne Feinstein, S. Comm. on the Judiciary, and Chairman Jerrold Nadler and Ranking Member Doug Collins, H. Comm. on the Judiciary (Mar. 24, 2019) (hereinafter "March 24 Letter"). 2 March 24 Letter at 3 (the report "addresses a number of actions by the President-most ofwhich have been the subject of public reporting") (emphasis added). 3 See H.R. 197 and S. 71, Special Counsel Independence and Integrity Act, I 16th Cong (2019); see also H.R. 1357, Special Counsel Reporting Act, 116th Cong. (2019); H.R. 1627, Abuse of Pardon Prevention Act, 116th Cong. (2019); H.R. 1348, Presidential Pardon Transparency Act, 116th Cong. (2019). 4 1 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 6 of 13 Moreover, the Judiciary Committee i� engaged in an ongoing investigation of whether the President has undermined the rule of law, including by compromising the integrity of the Justice Department. Other committees are engaged in investigations related to whether the President, his associates, or members of his administration have engaged in other corrupt or unethical activities or are subject to foreign influence or compromise by actors abroad. Congress's authority "to inquire into and publicize corruption, maladministration or inefficiency in agencies of the Government " has been unquestioned since "the earliest times in its history."5 That interest is at its height when Congress's oversight activities pertain to potentially illegal acts by the President. As a court determined in another context involving the release of a report about potential obstruction of justice by a President, "[i]t would be difficult to conceive of a more compelling need than that of this country for an unswervingly fair inquiry based on all the pertinent information. "6 The March 24 letter also claims that the Special Counsel's decision not to reach a definitive legal conclusion about obstruction "leaves it to the Attorney General to determine whether the conduct described in the report constitutes a crime."7 That view is fundamentally flawed. As a coequal branch of government-indeed, as the only branch of government that is expressly empowered by the Constitution to hold the President accountable-Congress must be permitted to assess the President's conduct for itself. The Attorney General cannot unilaterally make himself judge and jury. That is particularly so where the Attorney General has already expressed the view-in arguing against a theory of obstruction in this very investigation-that "there is no legal prohibition ...against the President's acting on a matter in which he has a personal stake. "8 The Attorney General's pre-confirmation memorandum on this topic also stated that "the determination of whether the President is making decisions based on 'improper' motives or whether he is 'faithfully' discharging his responsibilities is left to the people, through the election process, and the Congress."9 Neither the American people nor Congress, however, can make any such a determination without all of Special Counsel Mueller's evidence, analysis, and findings-unfiltered and in his own words. 5 Watkins v. United States, 354 U.S. 178, 200 n.33 (1957) (internal quotations omitted) In re Report & Rec. ofJune 5, 1972 Grand Jury Concerning Transmission ofEvidence to House of Representatives, 370 F. Supp. 1219, 1230 (D.D.C. 1974). 6 7 March 24 Letter at 3. William P. Barr, Memorandum Re: Mueller's "Obstruction" Theory at 10, June 8, 2018 (emphasis omitted). Additionally, although the Attorney General's March 24 letter states that the absence of an underlying crime bears upon the President's intent, it is black-letter law that there need not be an underlying crime for obstruction ofjustice to occur. See, e.g., United States v. Hopper, 177 F.3d 828, 831 (9th Cir. 1999). 8 9 Id at 11. 2 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 7 of 13 The Special Counsel's investigation also confirmed that Russia engaged in extensive efforts to interfere in the 2016 presidential election, and Congress's need for that information is no less urgent. The Special Counsel's report, according to the Attorney General, describes "crimes committed by persons associated with the Russian government in connection with these efforts," including "efforts to conduct computer hacking operations designed to gather and disseminate information to influence the election."10 These hostile acts are ongoing: The Department has indicated in at least one other case · that Russian influence efforts continued into the 2018 midterm elections.11 The Director of National Intelligence likewise testified last year in regard to the 2018 midterm elections that Russia would continue to use "persistent and disruptive cyber operations" and would target "elections as opportunities to undermine democracy" both here and against our allies in Europe.12 More recently, Director Coats warned that Russia and other adversaries "probably are already looking to the 2020 U.S. election" to conduct malign influence operations and that "Moscow may employ additional influence toolkits-such as spreading disinformation, conducting hack-and-leak operations, or manipulating data-in a more targeted fashion to influence U.S. policy, actions, and elections." 13 It is imperative that Congress have access to the Special Counsel's full descriptions and evidence of these crimes and malign influence operations that the Russian government or associated actors perpetrated against our democracy. Moreover, the Attorney General's March 24 letter acknowledges "multiple offers from Russian-affiliated individuals to assist the Trump campaign." 14 The facts and circumstances uncovered by the Special Counsel's Office surrounding these and any other overtures by foreign actors, as well as the individuals associated with them and how they responded to such offers, are of vital importance to Congress. The Foreign Affairs Committee, for example, requires access to these facts as it investigates whether the foreign and financial entanglements of the President and his associates may be improperly influencing foreign policy in ways that serve their private interests rather than the national security of the United States. Moreover, the House Permanent Select Committee on Intelligence must have access to the full facts as it evaluates counterintelligence threats and risks during and since the 2016 U.S. election, and as it considers 10 March 24 Letter at 2. See Criminal Complaint 114, United States v. Khusyaynova, No. 1: 18-mj-464 (E.D. Va. Sept. 28, 2018) (alleging Russian national participated in a conspiracy "to interfere with U.S. political and electoral processes, including the 2018 U.S. elections"). 11 Patricia Zengerle and Diona Chaicu, US. 2018 Elections 'Under Attack' by Russia: US. Intelligence Chief, Reuters, Feb. 13, 2018. 12 Worldwide Threats: Hearing before the S. Select Comm. on Intelligence, 116th Cong. (Jan. 29, 2019) (Statement of Daniel R. Coats, Director ofNational Intelligence). 13 14 March 24 Letter at 2. 3 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 8 of 13 remedies necessary to prevent, or mitigate to the greatest extent possible, the vulnerability of campaigns, or persons associated with them, to foreign influence or compromise operations. Congressional committees have conducted multiple hearings regar_ding foreign influence operations and the security of our election systems and have proposed numerous legislative reforms to address vrilnerabilities. 15 In an appropriations bill enacted into law last year, Congress allocated much-needed funding to support election security initiatives. 16 It is critical to legislation that has or will be introduced this year to understand foreign intelligence disinformation campaigns, risks to our election infrastructure security, evolving methods of voter targeting and suppression, and the manner in which foreign adversaries seek to exploit campaign vulnerabilities as well as the technology industry in our elections moving forward. In addition, the House of Representatives' appropriations process for the next fiscal year is already underway-including for funding any election security, cybersecurity, and offensive or defensive counterintelligence operations needed to combat attacks during the 2020 election­ with submission deadlines scheduled for April and appropriations packages expected to reach the House floor in June. 17 However, Congress cannot fully address the scope of these threats (whether through appropriations or other legislation) without a thorough accounting by the Special Counsel's Office of the attack that occurred in 2016. Indeed, it is difficult to envision any function of Congress more important than ensuring the integrity of our democratic elections, authorizing and appropriating funding for the relevant federal authorities, and authorizing critical national security programs. 2. The Application of Rule 6(e) is Limited and Does Not Bar Disclosures to Congress The Attorney General has indicated that the Department is reviewing the Special Counsel's report to identify material whose disclosure may be limited by Federal Rule of Criminal Procedure 6(e), which prohibits certain disclosures of "matter[s] occurring before the grand jury." Iri a call with Chairman Nadler, the Attorney General suggested that redactions made in accordance with Rule 6(e) will be substantial. But even assuming Rule 6(e) applies with respect to disclosures to Congress, 18 the law clearly forbids the Department from making 15 See, e.g., Secure America from Russian Interference Act, H.R. 6437, 115th Cong. (2018); Defending Elections from Threats by Establishing Redlines Act, H.R. 4884, 115th Cong. (2018); Bot Disclosure Accountability Act, S. 3127, 115th Cong. (2018); H.R. 5011, Election Security Act, 115th Cong. (2018); For the People Act, H.R. 1, 116th Cong (2019). 16 Pub. L. No. 115-141, Div. E, tit. V (2018). See Hearings, H. Comm. on Appropriations, 116th Cong. (2019); Paul M. Krawzak, House appropriations may start markup in April, RollCall, Mar. 19, 2019. 17 See, e.g., In re Grand Jury Inv. of Ven-Fuel, 441 F. Supp. 1299, 1302, 1304-08 (M.D. Fla. 1977) (holding that Congress has "an independent right" under the Constitution to obtain requested documents regardless of whether they are subject to Rule 6(e)); In re Proceedings ofGrand Jury No. 81-1 (Miami), 669 F. Supp. 1072, 1075 (S.D. 18 4 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 9 of 13 sweeping designations as to any evidence that happens to have been presented to a grand jury or was obtained through a grandjury subpoena. Rule 6(e) "does not 'draw a veil of secrecy ...over all matters occurring in the world that happen to be investigated by a grandjury."'19 "The mere fact that information has been presented to the grand jury does not" mean that the information is prohibited from disclosure.20 Further, as the D.C. Circuit has made clear, the fact that evidence was obtained through a grand jury subpoena does not necessarily mean that it is barred from disclosure by Rule 6(e). 21 As a result, the Department cannot withhold documents or information simply because they were produced in response to a grandjury subpoena. Because a person receiving the documents would not know whether they were obtained through a grandjury subpoena or other means, "subpoenaed documents would not necessarily reveal a connection to a grandjury."22 Just last . year, the D.C.Circuit reaffirmed this principal in Bartko v. Dep 't ofJustice, where it made clear that "copies of specific records provided to a federal grandjury" were not covered by Rule 6(e) because '"the mere fact the documents were subpoenaed fails tojustify withholding under Rule 6(e).'" 23 For this reason, it is clear the Department cannot withhold portions of the Special Counsel's report merely because they discuss information that was presented to the grandjury or documents that were obtained through a grand jury subpoena. Likewise, the Department cannot withhold underlying evidence simply because it was presented to the grandjury or obtained through a grand jury subpoena. That is particularly so because the Special Counsel's Office obtained a great deal of evidence by other means. The Special Counsel's team interviewed numerous witnesses on a voluntary basis and acquired voluminous records without resorting to grand jury subpoenas.24 Other evidence was obtained through different types of mandatory legal process, such as through the issuance of nearly 500 search warrants. 25 That evidence can of course be disclosed without implicating Rule 6(e). And because so much evidence was obtained Fla. 1987) (similar). But see In re Grand Jury Investigation of Uranium Indus., Misc. 78-173, 1979 WL 1661, at *4 (D.D.C. Aug. 16, 1979). No circuit court has squarely addressed this issue. Labow v. Dep 't ofJustice, 831 F.3d 523, 529 (D.C. Cir. 2016) (quoting Senate of the Com. ofPuerto Rico v. Dep 't ofJustice, 823 F.2d 574, 582 (D.C. Cir. 1987) (R.B. Ginsburg, J.)). 20 Id. at 529. 19 21 22 23 Id. at 529-30. Id. at 529. 898 F.3d 51, 73 (D.C. Cir. 2018) (quoting Labow, 831 F.3d at 530). See, e.g., Philip Rucker et al., A Mueller Mystery: How Trump Dodged a Special Counsel Interview-and a Subpoena Fight, WASH. POST, Mar. 28, 2019 (quoting the President's attorney, Rudolph Giuliani, who stated, "We allowed [the Special Counsel's office] to investigate everybody, and [the White House] turned over every document they were asked for: 1.4 million documents."). 24 25 March 24 Letter at I. 5 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 10 of 13 through these other means, the Department would have no basis to withhold materials or descriptions of materials that it happens to have gathered by issuing grand jury subpoenas. So long as those materials do not on their face "'reveal a connection to a grand jury,"' Rule 6(e) does not bar their disclosure.26 As to testimony or other grand jury materials that are genuinely subject to Rule 6(e), the Department can and should work with the House Judiciary Committee to obtain the permission of the district court overseeing the grand jury to make disclosures to Congress on a confidential basis, as it has done in the past in analogous circumstances. The Department took that precise path after the grand jury considering evidence in the Watergate affair issued a report describing potentially criminal acts by President Nixon. The Justice Department filed briefs fully supporting disclosure of the report to the House Judiciary Committee, and made the obvious point that "[t]he need for the House to be able to make its profoundly important judgment on the basis of all available information is as compelling as any that could be conceived."27 Independent Counsel Kenneth Starr likewise sought the court's authorization to disclose grand jury material regarding President Clinton to the House ofRepresentatives.28 The district court would have ample authority to permit disclosure of relevant materials to Congress. As ChiefJudge Howell, the judge overseeing this grand jury, explained in a recent opinion, "numerous courts have recognized [that] a district court retains an inherent authority to unseal and disclose grand jury material not otherwise falling within the enumerated exceptions to Rule 6(e). "29 Indeed, every federal court of appeals to have considered this question has reached that conclusion. 3° Congress's need for these materials is beyond compelling, and the public interest in Congress receiving these materials is at its height. President Trump, moreover, has 26 Barko, 898 F.3d at 73 (quoting Labow, 831 F.3d at 529). Mem. for the United States on Behalf of the Grand Jury at 16, In re Report & Rec. ofJune 5, 1972 Grand Jury, Misc. No. 74-21 (D.D.C. Mar. 5, 1974). 27 28 See Order,In re Madison Guaranty Savings & Loan Assoc., Div. No. 94-1 (D.C. Cir. Special Div. July 7,1998). 29 In re App. to Unseal Dockets Related to the Independent Counsel's 1998 Investigation ofPresident Clinton, 308 F. Supp. 3d 314,323 (D.D.C. 2018). Id at 323-24. See Carlson v. United States, 837 F.3d 753, 763 (7th Cir. 2016); In re Craig, 131 F.3d 99, 103 (2d Cir. 1997); In re Pet. to Inspect & Copy Grand Jury Materials, 735 F.2d 1261,1268 (11th Cir. 1984); see also Pitch v. United States, 915 F.3d 704,708-09 (11th Cir. 2019); Haldeman v. Sirica, 501 F.2d 714,715 (D.C. Cir. 1974) (court was "in general agreement with" the district court's decision to release the Watergate grand jury's report to Congress). The D.C. Circuit heard argument last fall in a case involving a historian who seeks the release of grand jury material involving an incident that occurred in the 1950s pursuant to the court's inherent authority to release materials otherwise covered by Rule 6(e). McKeever v. Barr, No. 17-5149. The facts of that case are obviously distinct from those presented here. As the Department explained in its brief in McKeever, "[t]he question in this appeal is whether . . . a district court may order the disclosure of secret grand jury records solely for reasons of historical or academic interest." 30 6 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 11 of 13 expressed public support for the report's release.31 As such, the Department should immediately request that these materials be released to Congress. The Attorney General has refused thus far to work with Congress in _that regard. At his confirmation hearing, however, the Attorney General stated: "I ... believe it is very important that the public and Congress be informed of the results of the special counsel's work. My goal will be to provide as much transparency as I can consistent with the law. "32 The most efficacious way to honor that commitment would be to join with the House Judiciary Committee in seeking expedited disclosure of any Rule 6(e) material to Congress, and to refer any questions about the scope of Rule 6(e)'s application to independent court review. 3. Any Potential Claim of Executive Privilege Has Been Waived Although the Attorney General's March 24 letter made no mention of executive privilege, his March 29 letter states that "there are no plans to submit the report to the White House for a privilege review," because the President "intends to defer" to the Attorney General on those issues. Whatever that may mean, it would be highly improper for the Department to conceal portions of the report based on claims of executive privilege on behalf of the President. As an initial matter, the Department's own long-standing policy is that executive privilege "should not be invoked to conceal evidence of wrongdoing or criminality on the part of executive officers."33 In any event, the President and the White House have waived any claims of executive privilege. The White House voluntarily disclosed millions of documents to the Special Counsel's office and permitted multiple senior officials to be interviewed by the Special Counsel's team, without asserting any type of privilege. 34 Having voluntarily disclosed this evidence, the President cannot now seek to invoke executive privilege to block its release. As the D.C. Circuit has held in an analogous context, regarding waiver of attorney-client privilege, "[t]he client cannot be permitted to pick and choose among his opponents, waiving the privilege for some and resurrecting the claim of confidentiality to obstruct others."35 Moreover, the White House has similarly shared information and documents with numerous former White House Liam Stack, Trump Says Mueller Report Should Be Made Public: 'Let People See It,' N.Y. TIMES, Mar. 20, 2019. 31 The Nomination of the Honorable William Pelham Barr to be Attorney General ofthe United States, hearing before the S. Comm. on.the Judiciary, Jan. 15, 2019 (statement of the Hon. William Barr). 32 33 Robert B. Shanks, Office of Legal Counsel, Congressional Subpoenas ofDepartment ofJustice Investigative Files, 8 Op. O.L.C. 252, 267 (1984). See Rucker et al., supra note 24; Michael Schmidt and Maggie Haberman, White House Counsel, Don McGahn, Has Cooperated Extensively in Mueller Inquiry, N.Y. TIMES, Aug. 18, 2018 (noting that no privilege was asserted). 34 35 Permian Corp. v. United States, 665 F.2d 1214, 1221 (D.C. Cir. 1981). 7 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 12 of 13 officials and their private counsel. 36 The D.C. Circuit has expressly held that the White House "waive[s] its claims of privilege in regard to [] specific documents that it voluntarily reveal[s] to third parties outside the White House."37 Lastly, in the unlikely event that the White House has preserved privilege as to any of the evidence underlying the Mueller report, the public interest in disclosure would still overwhelmingly outweigh the President's interest in secrecy. The privilege pertaining to presidential communications is not absoh1;te. Just as the Supreme Court determined in United States v. Nixon, the public interest here in the "fair administration ofjustice" outweighs the President's "generalized interest in confidentiality."38 4. Ongoing Investigations, Classified Information. and Privacy and Reputational Interests of Third Parties Should Not Prevent Release to Congress The fact that certain investigations remain ongoing cannot justify the Department withholding critical evidence from Congress that pertains to Russia's interference in our federal elections or obstruction ofjustice by the President. Indeed, during the previous Congress, the Department produced to congressional committees !housands of pages of highly sensitive law enforcement and classified investigatory and deliberative records.39 Many of these were related to this very same investigation-. which of course was open and ongoing at the time. Similarly, the mere presence of classified information in the Mueller.report or in underlying evidence cannot justify withholding evidence from Congress, which is well equipped to handle classified information and does so on a daily basis. The Department can provide any classified materials to the appropriate committees for handling in secure facilities. It can also permit the Intelligence Community to review the report on an expedited basis in order to share with Congress whatever equities the Intelligence Community feels may be implicated by the release of specific information contained in the report or any underlying materials. Additionally, to the extent the Special Counsel's Office is in possession of underlying evidence that is particularly sensitive, the relevant committees are in a position to work with the Department to reach an accommodation to ensure appropriate handling as Congress has in the past on numerous occasions. However, the Department should not be able to simply invoke the same reasons for redacting the report from public view as a shield against disclosure to a coequal branch of government. 36 See, e.g., Schmidt and Haberman, supra note 34. 37 In re Sealed Case, 121 F.3d 729, 741-42 (D.C. Cir. 1997). 38 418 U.S. 683, 713 (1974). 39 See, e.g., DOJ hands over new classified documents on Russia probe to Congress, Associated Press, June 23, 2018; Charlie Savage, Carter Page FISA Released by Justice Department, N.Y. TIMES, July 21, 2018 8 Case 1:19-cv-02379-BAH Document 1-9 Filed 08/07/19 Page 13 of 13 Finally, the Department also should not be able to keep from Congress information related to the "reputational interests of peripheral third parties" as referenced in the Attorney General's March 29 letter. To the extent the Special Counsel has developed information relative to President Trump's family members (including those employed by the White House) or his associates, campaign employees, consultants, advisers, and others within the scope of the investigation, that should not be withheld from Congress. It is precisely the type of information that the relevant committees need to perform their oversight, legislative, and other responsibilities. There is no constitutionally recognized privilege that would apply in such instances, and there is ample precedent for provision of such information, as recently as the last Congress. 9 Case 1:19-cv-02379-BAH Document 1-10 Filed 08/07/19 Page 1 of 4 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit J Case 1:19-cv-02379-BAH Document 1-10 Filed 08/07/19 Page 2 of 4 QI:on9r.e1ls of tq.e lltnit.eh §tat.en lltlfa.a!Jington, IDC!t 20515 March 22, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530 Dear Attorney General Barr: We understand that Special Counsel Robert S. Mueller III has now concluded his investigation of the Russian government's efforts to interfere in the 2016 election and of "any links and/or coordination between the Russian government and individuals associated with the campaign of President Donald Trump." 1 We also understand that Special Counsel Mueller has issued a report to you pursuant to 28 C.F.R. § 600.8(c). We ask that you immediately take steps to preserve (1) Special Counsel Mueller's report; (2) all evidence underlying the report; and (3) all related work product and investigatory materials compiled by the Special Counsel's Office. This request applies to all documents, records, memoranda, correspondence, or other communications, or any portion thereof relevant to the work of the Special Counsel's Office. We remind you that concealing, removing, or destroying such records may constitute a crime. 2 Committees of the United States Congress are conducting investigations parallel to those of the Special Counsel's Office, and preservation of these records is critical to ensure that we are able to do our work without interference or delay. We therefore ask that you immediately confirm that the Department of Justice is preserving these records and that you provide us with all orders, notices, and guidance regarding preservation of information related to these matters and investigations. 1 Appointment of Special Counsel to Investigate Russian Interference with the 2016 Presidential Election and Related Matters, Order No. 3915-2017, Office of the Deputy Attorney General, May 17, 2017. 2 18 U.S.C. § 2071. PRINTED ON RECYCLED PAPER Case 1:19-cv-02379-BAH Document 1-10 Filed 08/07/19 Page 3 of 4 We look forward to your prompt attention and response to our request. Sincerely, Dianne Feinstein Ranking Member Senate Committee on the Judiciary Chairman House Committee on the Judiciary Chairman House Permanent Select Committee on Intelligence Mark Warner Ranking Member Senate Select Committee on Intelligence Chairman House Committee on Oversight and Reform Maxine Waters Chairwoman House Committee on Financial Services tA,a,l, �. £� Chairman House Committee on Ways and Means Eliot L. Engel Chairman House Committee on Foreign Affairs Senate Committee on Foreign Relations Ron Wyden Ranking Member Senate Committee on Finance 2 Case 1:19-cv-02379-BAH Document 1-10 Filed 08/07/19 Page 4 of 4 Ranking Member Senate Committee on Banking, Housing, and Urban Affairs ' ' cc: Rod Rosenstein Deputy Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530 John' Demersi Assistant Attorney General for National Security U;S. Department of Justice 950 Pennsylvania,Avenue, NW Washington, D,C. 20530 Case 1:19-cv-02379-BAH Document 1-11 Filed 08/07/19 Page 1 of 4 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit K Case 1:19-cv-02379-BAH Document 1-11 Filed 08/07/19 Page 2 of 4 otnngress nf tt,e Nniteh j;fates masqington, mar 20515 March 22, 2019 Mr. Pat A. Cipollone Counsel to the President The White House Washington, D.C. 20006 Dear Mr. Cipollone: We understand that Special Counsel Robert S. Mueller III has now concluded his investigation of the Russian government's efforts to interfere in the 2016 election and of "any links and/or coordination between the Russian government and individuals associated with the campaign of President Donald Trump." 1 We also understand that Special Counsel Mueller has issued a report to Attorney General Barr pursuant to 28 C.F.R. § 600.S(c). We ask that you immediately take steps to preserve any of the following materials in the White House's possession: (1) all copies of Special Counsel Mueller's report; (2) all evidence or other investigatory materials supplied to the Special Counsel's Office, or any copies thereof; and (3) all related work product or other materials generated by the White House to assist the Special Counsel's Office in its investigation. This request applies to all documents, records, memoranda, correspondence, or other communications, or any portion thereof relevant to the work of the Special Counsel's Office. We remind you that concealing, removing, or destroying such records may constitute a crime.2 Committees of the United States Congress are conducting investigations parallel to those of the Special Counsel's Office, and preservation of these records is critical to ensure that we are able to do our work without interference or delay. We therefore ask that you immediately confirm that the White House is preserving these records and that you provide us with all orders, notices, and guidance regarding preservation of information related to these matters and investigations. 1 Appointment ofSpecial Counsel to Investigate Russian Interference with the 2016 Presidential Election and Related Matters, Order No. 3915-2017, Office of the Deputy Attorney General, May I 7, 2017. 2 I 8 U.S.C. § 2071. PRINTED ON RECYCLED PAPER Case 1:19-cv-02379-BAH Document 1-11 Filed 08/07/19 Page 3 of 4 We look forward to your prompt attention and response to our request. Sincerely, Dianne Feinstein Ranking Member Senate Committee on the Judiciary Chairmap House Committee on the Judiciary /11.1J le 4)"'*1 Chairman House Permanent Select Committee on Intelligence Mark Warner Ranking Member Senate Select Committee on Intelligence Elijah E. Cummings Chairman House Committee on Oversight and Reform Maxine Waters Chairwoman House Committee on Financial Services Chairman House Committee on Ways and Means Chairman House Committee on Foreign Affairs Senate Committee on Foteign Relations Ron Wyden Ranking Member Senate Committee on Finance 2 Case 1:19-cv-02379-BAH Document 1-11 Filed 08/07/19 Page 4 of 4 Sherrod Brown Ranking Member Senate Committee on Banking, Housing, and Urban Affairs cc: The Honorable William P. Barr Attorney General U.S. Department of Justice �50 Pennsylvania Avenue, NW Washington, DC, 20530 Case 1:19-cv-02379-BAH Document 1-12 Filed 08/07/19 Page 1 of 4 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit L Case 1:19-cv-02379-BAH Document 1-12 Filed 08/07/19 Page 2 of 4 0Lnn9rc11s of tl7c l!tnitch �fates lltila.a!Jington, mm 20515 March 25, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Attorney General Barr: Your March 24 letter concerning Special Counsel Mueller's report leaves open many questions concerning the conduct of the President and his closest advisors, as well as that of the Russian government during the 2016 presidential election. Accordingly, we formally request that you release the Special Counsel's full report to Congress no later than Tuesday, April 2. We also ask that you begin transmitting the underlying evidence and materials to the relevant committees at that time. As you know, on March 14, the full House of Representatives approved H. Con. Res. 24, calling for the release of the Special Counsel's report by ·a vote of 420-0. 1 Each of our committees is currently engaged in oversight activities that go directly to the President's conduct, his attempts to interfere with federal and congressional investigations, his relationships and communications with the Russian government and other foreign powers, and/or other alleged instances of misconduct. Your four-page summary of the Special Counsel's review is not sufficient for Congress, as a coequal branch of government, to perform this critical work. The release of the full report and the underlying evidence and documents is urgently needed by our committees to perform their duties under the Constitution. Those duties include evaluating the underlying facts and determining whether legislative or other reforms are required-both to ensure that the Justice 1 Roll Call Vote No. 125, 116th Cong., Mar. 14, 2019. PRINTED ON RECYCLED PAPER Case 1:19-cv-02379-BAH Document 1-12 Filed 08/07/19 Page 3 of 4 Depai1ment is able to carry out investigations without interference or obstruction by the President and to protect our future elections from foreign interference. First, Congress must be permitted to make an independent assessment of the evidence regarding obstruction of justice. The determinations you have reached regarding obstruction and the manner in which you chose to characterize the Special Counsel's investigation only raise fm1her questions, particularly in light of the Special Counsel's decision to refrain from making "a traditional prosecutorial judgment."2 We also cannot evaluate your determination that "the report identifies no actions" that meet the elements of obstruction in the absence of the report, evidence and other materials. 3 Second, we have no reason to question that Special Counsel Mueller made a well­ considered prosecutorial judgment in two specific and narrow areas-whether the Trump campaign conspired to join Russia's election-related online disinformation and hacking and dissemination efforts. But it is vital for national security purposes that Congress be able to evaluate the full body of facts and evidence collected and evaluated by the Special Counsel, including all information gathered of a counterintelligence nature. The provision of the report-in complete and unredacted form-and the underlying evidence and materials would be fully consistent with the Justice Department's practice and precedent with Congress, which the Department reinforced in recent years. With respect to the Hillary Clinton email investigation, the Department and the FBI released more than 880,000 pages of documents, publicly identified career officials involved in the case, and produced volumes of internal deliberative materials, including sensitive investigatory and classified materials. 4 In response to congressional requests and subpoenas regarding allegations of bias in the Russia investigation, the Department produced to congressional committees thousands of pages of highly sensitive law enforcement and classified investigatory and deliberative records related to that investigation-which remained open and ongoing at the time. Mo.reover, the Department produced to congressional committees in full, and then took the unprecedented step of releasing to the public in redacted form, multiple documents related to the surveillance of a United States person under the Foreign Intelligence Surveillance Act. 5 Letter from U.S. Attorney General William Barr to Chairman Jerrold Nadler, H. Comm. on the Judiciary, et al., Mar. 24, 2019. 2 3 Id. 4 See, e.g., A Review ofAllegations Regarding Various Actions by the Federal Bureau ofInvestigation and Department ofJustice in Advance ofthe 2016 Election, hearing before the H. Comm. on the Judiciary, June 28, 2018 (statement of FBI Director Christopher Wray). 5 Byron Tau, et al., Trump Orders Declassification ofIntelligence Documents Related to Former Adviser Carter Page, WALL ST. JOURNAL, Sept. 17, 2018. 2 Case 1:19-cv-02379-BAH Document 1-12 Filed 08/07/19 Page 4 of 4 We look forward to receiving the report in full no later than April 2, and to begin receiving the underlying evidence and documents that same day.6 To the extent that you believe applicable law limits your ability to comply, we urge you to begin the process of consultation with us immediately in order to establish shared param�ters for resolving those issues without delay. Sincerely, l�jah E. Cumnung Chairman House Committee on Oversight and Reform Chairman House Committee on the Judiciary Chairman House Permanent Select Committee on Intelligence Maxine Waters Chairwoman House Committee on Financial Services ,�El:·L!g� Chairman House Committee on Foreign Affairs Chairman House Committee on Ways and Means As to materials that are subject to Rule 6(e) of the Federal Rules of Criminal Procedure, there is precedent for the release of such materials to Congress under similar circumstances. We look forward to discussing this issue to determine if we can reach a mutually acceptable accommodation. 6 3 Case 1:19-cv-02379-BAH Document 1-13 Filed 08/07/19 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit M Case 1:19-cv-02379-BAH Document 1-13 Filed 08/07/19 Page 2 of 3 Otnngres.s of fl1e llniteh �fates Basltington, ilat 20515 April 19, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice 950 Pennsylvania Ave. NW Washington, D.C. 20530 Dear Attorney General Barr: We write in response to your proposal regarding restricted access to a less redacted version of Special Counsel Mueller's report. Unfortunately, your proposed accommodation-which among other things would prohibit discussion of the full report, even with other Committee Members­ is not acceptable. In order for Congress to fulfill its functions as intended by the Constitution, it must operate as a coequal and coordinate branch of government. Given the comprehensive factual findings presented by the Special Counsel's Report, some of which will only be fully understood with access to the redacted material, we cannot agree to the conditions you are placing on our access to the full report. Nor can we agree to an arrangement that does not include a mechanism for ensuring access to grand jury material. As the Special Counsel stated, "The conclusion that Congress may apply the obstruction laws to the President's corrupt exercise of the powers of office accords with our constitutional system of checks and balances and the principle that no person is above the law." The Department now has a duty to submit the full report and underlying evidence to Congress so that it can fulfill its constitutional responsibilities. This includes considering whether legislation is needed in light of the findings contained in Special Counsel Mueller's report and the Attorney General's determination that no prosecution is warranted despite those facts . .While the current proposal is not workable, we are open to discussing a reasonable accommodation with the Department that would protect law enforcement sensitive information while allowing Congress to fulfill its constitutional duties. Q 7�· Nancy� Speaker U.S. House of Representatives Sincere �1tu.� Chuck Schumer Democratic Leader U.S. Senate Page 1 of2 PRINTED ON RECYCLED PAPER Case 1:19-cv-02379-BAH Document 1-13 Filed 08/07/19 Page 3 of 3 hairman House Committee on the Judiciary Adam Schiff Chairman House Permanent Select Committee on Intelligence cc: --�1anne Feinstein Ranking· Member Senate Committee on the Judiciary Mark Warner Ranking Member Senate Select Committee on Intelligence Honorable Kevin McCarthy, Minority Leader, House of Representatives Honorable Mitch McConnell, Majority Leader, Senate Honorable Doug Collins, Ranking Member, House Committee on the Judiciary Honorable Lindsey Graham, Chairman, Senate Committee on the Judiciary Honorable Devin Nunes, Ranking Member, House Permanent Select Committee on Intelligence Honorable Richard Burr, Chairman, Senate Select Committee on Intelligence Page 2 of2 Case 1:19-cv-02379-BAH Document 1-14 Filed 08/07/19 Page 1 of 4 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit N Case 1:19-cv-02379-BAH Document 1-14 Filed 08/07/19 Page 2 of 4 JERROLD NADLER, New York CHAIRMAN DOUG COLLINS, Georgia RANKING MEMBER ZOE LOFGREN, California SHEILA JACKSON LEE, Texas STEVE COHEN, Tennessee HENRY C. "HANK" JOHNSON, JR., Georgia TED DEUTCH, Florida KAREN BASS, California CEDRIC L. RICHMOND, Louisiana HAKEEM S. JEFFRIES, New York DAVID CICILLINE, Rhode Island ERIC SWALWELL, California TED LIEU, California JAMIE RASKIN, Maryland PRAMi LA JAYAPAL, Washington VAL DEMINGS, Florida LOU CORREA, California MARY GAY SCANLON, Pennsylvania SYLVIA GARCIA, Texas JOSEPH NEGUSE, Colorado LUCY McBATH, Georgia GREG STANTON, Arizona MADELEINE DEAN, Pennsylvania DEBBIE MUCARSEL·POWELL, Florida VERONICA ESCOBAR, Texas F. JAMES SENSENBRENNER, JR., Wisconsin STEVE CHABOT, Ohio LOUIE GOHMERT, Texas JIM JORDAN, Ohio KEN BUCK, Colorado JOHN RATCLIFFE, Texas MARTHA ROBY, Alabama MATT GAETZ, Florida MIKE JOHNSON, Louisiana ANDY BIGGS, Arizona TOM McCLINTOCK, California DEBBIE LESKO, Arizona GUY RESCHENTHALER, Pennsylvania BEN CLINE, Virginia KELLY ARMSTRONG, Alabama GREG STEUBE, Florida ONE HUNDRED SIXTEENTH CONGRESS ([ongrcss of the tinitcd �tatcs iA,ousr of 1Rcprrscntatiocs COMMITIEE ON THE JUDICIARY 2138 RAYBURN HOUSE OFFICE BUILDING WASHINGTON, DC 20515-6216 (202) 225-3951 http://www.house.gov/judiciary May 3, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Attorney General Barr: I write to respond to the Department's letter of May 1, 2019 refusing to comply with the Judiciary Committee's subpoena for the unredacted Mueller report, the documents it cites, and other underlying materials. As you know, the Committee has repeatedly engaged with your staff in writing, by telephone and in person to discuss a way forward on the subpoena. At the outset, we note that the Department has never explained why it is willing to allow only a small number of Members to view a less-redacted version of the report, subject to the condition that they cannot discuss what they have seen with anyone else. The Department also remains unwilling to work with the Committee to seek a court order permitting disclosure of materials in the report that are subject to Federal Rule of Criminal Procedure 6(e). And the Department has offered no reason whatsoever for failing to produce the evidence underlying the report, except for a complaint that there is too much of it and a vague assertion about the sensitivity of law enforcement files. Nonetheless, the Committee remains willing to negotiate a reasonable accommodation with the Department. First, the Committee requests that the Department reconsider its refusal to allow all Members of Congress and appropriate staff to view redacted portions of the report that are not subject to Rule 6(e) in a secure location in Congress. As the Committee has already indicated, Congress has ample means of providing for safe storage of these materials; and it is routinely entrusted with the responsibility to protect classified and other sensitive information. 1 Case 1:19-cv-02379-BAH Document 1-14 Filed 08/07/19 Page 3 of 4 Second, the Committee renews its request that the Department work jointly with Congress to seek a court order permitting disclosure of materials covered by Rule 6(e). The Department has asserted that Rule 6(e) "contains no exception" that would permit such disclosure, but courts have provided Rule '6(e) materials to Congress under the rule's "judicial proceeding" exception in the past, 1 and other exceptions may also be available.2 Third, the Committee is willing to prioritize a specific, defined set of underlying investigative and evidentiary materials for immediate production. As indicated in item two of the Committee's subpoena, the Committee has a heightened interest in obtaining access to the investigative and evidentiary materials specifically cited in the report. This discrete and readily identifiable set of documents includes reports from witness interviews (commonly known as "302s") and items such as contemporaneous notes taken by witnesses of relevant events. Since these materials are publicly cited and described in the Mueller report, there can be no question about the Committee's need for and right to this underlying evidence in order to independently evaluate the facts that Special Counsel Mueller uncovered and fulfill our constitutional duties. As the Mueller report makes clear, this need is amplified where, as here, Department policy prohibits the indictment of a sitting President and instead relies upon Congress to evaluate whether constitutional remedies are appropriate. In addition, to the extent these materials are classified or contain sensitive law enforcement information, we are prepared to maintain their confidentiality as we regularly do with similar information. Fourth, as we have already indicated in the instructions to the subpoena, we are also prepared to discuss limiting and prioritizing our request in item three of the subpoena for other underlying evidence obtained by the Special Counsel's office. Accommodation requires negotiation that takes into account the legitimate interests and responsibilities of both Congress and the Department. Your proposed conditions are a departure from accommodations made by previous Attorneys General of both parties. As recently as last Congress, the Department produced more than 880,000 pages of sensitive investigative materials pertaining to its investigation of Hillary Clinton, as well as much other material relating to the then-ongoing Russia investigation. That production included highly classified material, notes from FBI interviews, internal text messages, and law enforcement memoranda. The volume of documents cited in the Special Counsel's report is surely smaller, and the Committee is willing See, e.g., In re Grand Jury Proceedings of Grand Jury No. 81-1 (Miami), 669 F.Supp. 1072, 1075-76 (S.D. Fla. 1987): 1 See Fed. R. Crim.P. 6(e)(3)( D) (allowing disclosure of grand jury materials "involving foreign intelligence, counterintelligence ..., or foreign intelligence information" to "any federal law enforcement, intelligence, ...or national security official to assist the official receiving the information in'the performance of that official's duties"); id. (allowing disclosure of grand jury materials relating to "a threat of attack or other grave hostile acts of a foreign power or its agent ... , or clandestine intelligence gathering activities by an intelligence service or network of a foreign power or by its agent" to "any appropriate federal ... official"). 2 2 Case 1:19-cv-02379-BAH Document 1-14 Filed 08/07/19 Page 4 of 4 to work with the Department to prioritize production of materials even within that defined category. Additionally, in the most recent prior instance in which the Department conducted an investigation of a sitting President, Kenneth Starr produced a 445-page report to Congress along with 18 boxes of accompanying evidence. Lastly, it cannot go unremarked that, in refusing to comply with congressional oversight requests, the Department has repeatedly asserted that Congress's requests do not serve "legitimate" purposes. This is not the Department's judgment to make. Congress's constitutional, oversight and legislative interest in investigating misconduct by the President and his associates cannot be disputed. The Committee has ample jurisdiction under House Rule X(l) to conduct oversight of the Department, undertake necessary investigations, and consider legislation regarding the federal obstruction ofjustice statutes, campaign-related crimes, and special counsel investigations, among other things. The Committee is prepared to make every realistic effort to reach an accommodation with the Department. But if the Department persists in its baseless refusal to comply with a validly issued subpoena, the Committee will move to contempt proceedings and seek further legal recourse. We request a response by 9 a.m. on Monday, May 6, 2019. Please do not hesitate to contact us if you have any questions. Sincerely, House Committee on the Judiciary cc: The Hon. Doug Collins Ranking Member, House Committee on the Judicia�y 3 Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 1 of 110 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit O Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 2 of 110 UNOFFICIAL COPY 1 RPTR JOHNSON EDTR ZAMORA LESSONS FROM THE MUELLER REPORT, PART III: "CONSTITUTIONAL PROCESSES FOR ADDRESSING PRESIDENTIAL MISCONDUCT" Friday, July 12, 2019 House of Representatives, Committee on the Judiciary, Washington, D.C. The committee met, pursuant to call, at 9:10 a.m., in Room 2141, Rayburn House Office Building, Hon. Jerrold Nadler [chairman of the committee] presiding. Present: Representatives Nadler, Lofgren, Jackson Lee, Cohen, Johnson of Georgia, Deutch, Bass, Cicilline, Swalwell, Lieu, Raskin, Jayapal, Demings, Scanlon, Garcia, Neguse, Stanton, Dean, Mucarsel-Powell, Escobar, Collins, Gohmert, Jordan, Gaetz, Johnson of Louisiana, Biggs, McClintock, Lesko, Cline, Armstrong, and Steube. Staff Present: Arya Hariharan, Deputy Chief Oversight Counsel; David Greengrass, Senior Counsel; Lisette Morton, Director Policy, Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 3 of 110 UNOFFICIAL COPY 2 Planning and Member Services; Madeline Strasser, Chief Clerk; Moh Sharma, Member Services and Outreach Advisor; Susan Jensen, Parliamentarian/Senior Counsel; Sophie Brill, Counsel; Matt Morgan, Counsel; Brendan Belair, Minority Staff Director; Bobby Parmiter, Minority Deputy Staff Director/Chief Counsel; Jon Ferro, Minority Parliamentarian/General Counsel; Paul Taylor, Minority Chief Counsel, Constitution Subcommittee; and Andrea Woodard, Minority Professional Staff Member. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 4 of 110 UNOFFICIAL COPY Chairman Nadler. order. 3 The Judiciary Committee will please come to Without objection, the chair is authorized to declare recesses of the committee at any time. We welcome everyone to today's hearing on Lessons from the Mueller Report, Part III: Constitutional Processes for Addressing Presidential Misconduct. I will now recognize myself for an opening statement. The title of today's hearing is Lessons from the Mueller Report, Part III: Misconduct. Constitutional Processes for Addressing Presidential As many of you may already know, the subtitle is a quote taken directly from Volume II of the Mueller report where the special counsel describes why he did not reach a, quote, prosecutorial judgment, close quote, regarding President Trump's conduct. There the special counsel explained that as an attorney operating within the Department of Justice, he is bound by Department policy, including an Office of Legal Counsel opinion that asserts that a President is immune from prosecution while in office. The special counsel, quote, recognized that a Federal criminal accusation against a sitting President would place burdens on the -- undue burdens on the -- or burdens on the President's capacity to govern, close quote. Yet the Mueller report also acknowledged that such an accusation could, quote, potentially preempt constitutional processes for addressing Presidential misconduct, close quote. The special counsel's mention of these constitutional processes Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 5 of 110 UNOFFICIAL COPY should not be taken lightly. 4 It goes to the heart of Congress' role in our constitutional system of checks and balances, and that is the subject of today's hearing. As the Mueller report's frequent references to Congress make clear, Congress has a role in investigating the potential Presidential misconduct he uncovered so that it may determine how best to exercise its Article I authorities to act as check on the abuse or misuse of executive branch power. In light of its jurisdiction and past precedent, this committee in particular has a constitutional duty to investigate allegations of misconduct by executive branch officials, including the President of the United States, and is currently investigating allegations of abuse of power, public corruption, and obstruction of justice within the Trump administration. The purpose of this hearing is to examine the range of constitutional remedies available for addressing Presidential misconduct under its authority Article I authorities. Today's discussion will aid the committee in determining the remedies available to it as the investigation unfolds. Under its Article I authorities, Congress has a number of responses to Presidential misconduct available to it. With regard to the committee's responsibility to determine whether to recommend Articles of Impeachment against the President, Articles of Impeachment are already -- I'm sorry -- Articles of Impeachment are under consideration as part of the committee's investigation, although no Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 6 of 110 UNOFFICIAL COPY 5 final determination has made. In addition, the committee has the authority to recommend its own Articles of Impeachment for consideration by the full House of Representatives. The committee seeks documentary evidence and intends to conduct hearings with Mr. McGahn and other critical witnesses testifying before us. That is necessary to determine whether the committee should recommend Articles of Impeachment or any other Article I remedies, and, if so, in what form. The committee is also considering other responses to the conduct under investigation. While censure of the President is rare, Congress has previously passed measures expressing disagreement with specific Presidential conduct. The committee is considering several pieces of legislation that would address the allegations of misconduct uncovered by the special counsel's investigation and other serious policy concerns raised by the Mueller report. Legislative proposals to determine misconduct described in the Mueller report include measures that would increase transparency with regard to White House communications concerning law enforcement investigations. Those proposals also include measures to impose additional safeguards to protect the integrity and independence of future special counsel investigations. The committee also has been referred proposals to amend the Constitution to limit the scope of executive clemency and legislation to increase transparency regarding Presidential pardons, which Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 7 of 110 UNOFFICIAL COPY 6 responds to additional fact patterns described in the report. Volume I of the Mueller report also documented numerous troubling contacts between the Trump campaign and individuals associated with the Russian Government. As a result, several Members have introduced legislation that would impose a duty on campaigns to report their contacts with foreign governments. With regard to possible criminal, civil, or administrative referrals, the Justice Department has discretion as to whether to act upon a referral by Congress for prosecution or civil enforcement. As even DOJ policy acknowledges, a President is not immune from criminal prosecution after leaving office, and I have introduced legislation that would toll the statute of limitations on Federal offenses during a President's term in office. State authorities may also enforce State laws against the President. The congressional referral process serves the important purpose of creating a record and preserving evidence for such time as prosecution, civil enforcement, or other administrative response is feasible. The committee cannot, however, determine which Article I remedies are appropriate without first ascertaining all of the relevant facts, and it cannot do so when the administration refuses to cooperate with legitimate congressional oversight. That is why today's hearing will also give the committee the opportunity to consider the lawfulness of the administration's efforts to limit congressional oversight requests. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 8 of 110 UNOFFICIAL COPY 7 The Trump administration has asserted that several current and former government officials are, quote, absolutely immune, unquote, from having to comply with congressional subpoenas for testimony. However, the only court to ever consider such claims rejected them in a case involving this very committee's past effort to seek information about inappropriate White House involvement in the firing of several U.S. attorneys. In addition to asserting claims of absolute immunity, in quotes, the White House has instructed several witnesses not to comply with the committee's duly issued subpoenas for documents or to answer questions on the basis that the documents and answers are subject to executive privilege or would otherwise, quote, implicate constitutionally based executive branch confidentiality interests, close quote. Needless to say, these assertions raise a host of problematic legal and constitutional issues. We have a distinguished panel of witnesses who can help us sort through the various constitutional processes implicated by the Mueller report, and I look forward to hearing their testimony. It is now my pleasure to recognize the ranking member of the Judiciary Committee, the gentleman from Georgia, Mr. Collins, for his opening statement. [The statement of Chairman Nadler follows:] ******** COMMITTEE INSERT ******** Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 9 of 110 UNOFFICIAL COPY Mr. Collins. 8 Thank you, Mr. Chairman. I was sorry I was -- for a moment, I was -- you ever have one of those dreams, and there have been movies about this. You have a dream that you wake up and you're back in school, you're back in high school. For me, it was back in Ms. McCall's class in North Hall High School government, American Government class. And it's the proper role of government and the different checks and balances and, you know, what is Congress' role and what's the President's role and what's the judiciary's role. We can stop this hearing right now, because the chairman just laid out all of the congressional routes and avenues that Congress has to it. And we're going to have a time -- and I'm glad the panel's here. Y'all are great folks. You've got scholarly work. some, you know, wonderful things. We're going to hear But we've stopped right here. The problem is we're just dragging this on. It's not that you want to come to impeachment. talked about impeachment. The chairman If that's what you want to do, then that's the part -- we don't need to discuss is this a constitutional right of Congress to do impeachment. to do. That is exactly what Congress' right The constitutional processes are very well addressed in the Constitution and in our processes. But instead, we come here today to have another almost impeachment hearing but not an impeachment hearing. to do this. We want to get facts; we want No, we're just waiting on and on. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 10 of 110 UNOFFICIAL COPY I'm trapped back in 9th grade. Ms. McCall was a wonderful teacher, but I don't want to go back through it again. and white. 9 This is black We know this problem here. So what are we not doing? Instead of this morning at 9 o'clock on a Friday, on a fly-out day, when we are actually -- the chairman and I have a bill on the floor here in just a little bit that actually touches real people's lives in New York from the 9/11 fund, which is a very valid thing that we need to be doing. Yesterday, we spent this entire committee time arguing over subpoenas and the discussion on the border, but yet why wouldn't we use this 9 o'clock time to actually have a markup of actual immigration bills such as mine that addresses border issues? Now, you may discuss agree with what I propose, but that's what markups are for. what actually is taking this time. up. And you have a bill. That's Put your bills Let's actually get to actually solving real issues instead of having theoretical college discussions on what is Congress' power. If we don't know what Congress' power is now, this hearing is not going to help us. In fact, it's ridiculous. Legislation. I agree with the chairman. The chairman talked about election -- which actually the Mueller report actually found election interference. Why aren't we putting those bills forward instead of having our authority taken over by the House Admin Committee on election bills because they don't want to run it through here? Let's solve problems. Process. Here's our biggest thing from yesterday. And maybe Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 11 of 110 UNOFFICIAL COPY this is it, is what the process is. We know what the process is. 10 The majority just can't find their way to figure out what they want to do with that process. And so next week, we have Robert Mueller coming in here, and the whole bottom row is disenfranchised, for the most part. is some more negotiations going on. I guess there I've read that in the media. Maybe I need to call Chairman Schiff and make sure that that was okay, because they were undoubtedly driving this ship, because they all get to talk next week. side get to talk. My side doesn't and neither does the Democratic It disenfranchises Florida, it disenfranchises North Dakota, it disenfranchises everyone. But instead of that, we're doing this. the mind. But I will say this: It just, frankly, boggles If there's anybody on this committee -- and there are very wonderful people on both sides of this committee who are very, very intelligent. And you can ask your questions today, and we can talk about the constitutional process, and you have got some great folks here to talk to you about it. But in all due respect, we know what the constitutional process is here. We just want to dance around it so we can keep another round of stories going that the Judiciary Committee is pursuing harassment and doing what it needs to do to make sure this administration is held accountable because we don't like him. The economy is good, life is going better, and we don't like it because we don't like the November 2016 election. about. We found that out again yesterday. That's all this is We're going to find it out Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 12 of 110 UNOFFICIAL COPY 11 again this morning. So for everybody who didn't get to the wonderful ability to be in Ms. McCall's 9th grade American Government class at North Hall High School, this may be your opportunity. study books out. Get your hornbooks out, get your This is going to be a constitutional process of what we already know is our processes, but we're going to have some experts tell us what those processes are. Mr. Chairman, there's a lot of things you could be calling today. This isn't one of them. Why don't we actually take up real legislation to fix the border crisis, to fix the issues that we all talk up about here? Instead, we have hearings. Our body is to actually legislate. before. You and I have legislated Let's start legislating and stop the show. again -- the popcorn is cooking. But it is It's time, as I've always said, let the show begin. I yield back. [The statement of Mr. Collins follows:] ******** COMMITTEE INSERT ******** Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 13 of 110 UNOFFICIAL COPY Chairman Nadler. 12 Thank you, Mr. Collins. And I will now introduce today's witnesses. Caroline Fredrickson is president of the American Constitutional Society for Law and Policy. Previously, she was the director of the American Civil Liberty Union's Washington legislative office, held various positions in the Senate and served in the Clinton administration. Ms. Fredrickson received her JD from Columbia Law School, in my district, and her BA from Yale University. John Eastman is the Henry Salvatori Professor of Law and Community Service and the former dean at Chapman University's Dale Fowler School of Law. He also serves as director of the Center for Constitutional Jurisprudence at the Claremont Institute. Previously, Dr. Eastman served as a law clerk to Justice Clarence Thomas and to Judge J. Michael Luttig. Dr. Eastman received his Ph.D. from Claremont Graduate School, his JD from the University of Chicago Law School, and his BA from the University of Dallas. Michael Gerhardt is the Samuel Ashe Distinguished Professor in Constitutional Law at the University of North Carolina School of Law in Chapel Hill. Professor Gerhardt served on then President-elect Bill Clinton's Justice Department transition team and drafted the administration's judicial selection policy. He later served as special counsel to the Clinton administration and the Senate Judiciary Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 14 of 110 UNOFFICIAL COPY 13 Committee. Professor Gerhardt received his JD from the University of Chicago Law School, his MS from the London School of Economics, and his BA from Yale University. We welcome our distinguished witnesses, and we thank you for participating in today's hearing. Now if you would please rise, I'll begin by swearing you in. Would you raise your right hands. Do you swear or affirm under penalty of perjury the testimony you're about to give is true and correct, to the best of your knowledge, information, and belief, so help you God? Thank you. Let the record show the witnesses answered in the affirmative. And thank you and please be seated. Please note that your written statements will be entered into the record in its entirety. Accordingly, I ask that you summarize your testimony in 5 minutes. To help you stay within that time, there's a timing light on your table. When the light switches from green to yellow, you have 1 minute to conclude your testimony. When the light turns red, it signals your 5 minutes have expired. Mr. Fredrickson, you may begin -- Ms. Fredrickson -- I'm sorry -- you may begin. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 15 of 110 UNOFFICIAL COPY 14 TESTIMONY OF CAROLINE FREDRICKSON, PRESIDENT, AMERICAN CONSTITUTION SOCIETY; JOHN EASTMAN, HENRY SALVATORI PROFESSOR OF LAW AND COMMUNITY SERVICE AND DIRECTOR, CENTER FOR CONSTITUTIONAL JURISPRUDENCE, CHAPMAN UNIVERSITY, FOWLER SCHOOL OF LAW; AND MICHAEL GERHARDT, SAMUEL ASHE DISTINGUISHED PROFESSOR IN CONSTITUTIONAL LAW, THE UNIVERSITY OF NORTH CAROLINA SCHOOL OF LAW TESTIMONY OF CAROLINE FREDRICKSON Ms. Fredrickson. Good morning. My name is Caroline Fredrickson. Thank you, Mr. Chairman. I'm the president of the American Constitution Society. ACS has worked to promote informed public evaluation of the investigations into Russian interference in the 2016 election. It is with this background that I'm pleased to testify on the constitutional processes for addressing Presidential misconduct. The final report issued by Special Counsel Robert Mueller on Russian interference in the 2016 election reached several chilling conclusions. Russia conducted wide-ranging attacks on our Nation's election system. The Trump campaign had multiple contacts with Russian nationals and did not report these interactions to U.S. authorities. And there's substantial evidence that President Trump repeatedly attempted to thwart the investigation, including through his unheeded requests to the White House Counsel to fire the special Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 16 of 110 UNOFFICIAL COPY 15 counsel, create a false paper trail, and make public misrepresentations regarding this incident. To say these findings are troubling is an understatement. Congress' constitutional duty to respond. It is Close examination of how Russia executed these interference strategies is necessary to inform this committee and other committees of jurisdiction how to best tailor a wide range of legislative initiatives on subjects from electronic data protections to the provision of additional funding or resources for U.S. agencies responsible for monitoring and investigating foreign interference, to the integrity of special counsel inquiries, to ensuring limits on political interference with Department of Justice decisionmaking. Although congressional oversight might eventually lead to impeachment, it does not have to do so. The Supreme Court has long held that Congress' oversight authorities are inherent in the Article I legislative powers. These authorities are broad and encompass matters including, quote, the administration of existing laws, proposed or possibly needed statutes, and probes to expose corruption, inefficiency, and waste. Indeed, the Court has emphasized that oversight is essential to the conduct of government. This committee has additional constitutional authorities to conduct oversight, under Article I, Section 2, stating that the House of Representatives has the sole power of impeachment. Congressional investigations often lead to new laws, but some investigations have led Congress to conclude that enacting new laws Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 17 of 110 UNOFFICIAL COPY 16 is not necessary to address issues identified in the inquiry. Sometimes congressional oversight has led to executive branch reforms. Other times, inquiries into alleged administration corruption have resulted in resignations, referrals, House or Senate resolutions memorializing disapproval of Presidential or other administration misconduct, or impeachment proceedings. Congressional oversight history is replete with investigations into alleged White House misconduct that did not involve impeachment. Many involved testimony from top White House aides, including White House counsels, chiefs of staff to the President, National Security Advisors, and top advisors to the Vice President and First Lady. Impeachment proceedings have begun without any formal vote of the House. In addition, for Presidential impeachments, the Judiciary Committee has conducted hearings to determine whether or not to recommend articles to the full House. In the impeachment of President Nixon, the House Judiciary Committee had been considering Articles of Impeachment for close to a year before there was a full House vote in February 1974. With respect to the Mueller report and related information, several key unanswered questions demand rigorous congressional review. For example, how can Congress best protect our elections from future attacks by Russia or other hostile nations? Why did Trump campaign officials, associates, and then-candidate Trump continue to have contact with Russians after becoming aware of the hacking? Why did Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 18 of 110 UNOFFICIAL COPY 17 some lie to investigators about these contacts, and why did they suggest publicly that Trump, quote, had nothing to do with Russia? Does the substantial evidence of obstruction of justice and other misconduct merit further congressional action, including legislation, censure, impeachment, or referrals? And finally, does the content behind the Mueller report redactions and gaps in evidence suggest any additional wrongdoing by the President or others? Congress' job has been made substantially harder by the administration's intransigence in resisting congressional oversight at every turn, instructing officials to disobey congressional subpoenas, and invoking broad claims of executive privilege. And it has gone so far as to claim that this committee even lacks authority to investigate these matters in the first instance. Given the gravity of the Mueller report conclusions and the related information that has emerged publicly to date, a failure by Congress to examine these issues would constitute an abdication of Congress' fundamental constitutional oversight responsibilities. Thank you. [The statement of Ms. Fredrickson follows:] ******** INSERT 1-1 ******** Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 19 of 110 UNOFFICIAL COPY Chairman Nadler. 18 Thank you. Dr. Eastman. TESTIMONY OF JOHN EASTMAN Mr. Eastman. committee. Thank you, Chairman Nadler and members of the I'm delighted to be here to participate in this hearing. But before turning to the substance of my remarks and addressing the precise question you've posed, I think it's important to take issue with the underlying assumption of the hearing contained in the full title of this hearing. By tying the question of Presidential misconduct to the Mueller report, you imply that the Mueller report identified Presidential misconduct that should trigger whatever constitutional processes might be available. As a factual matter, I could not disagree more, for I do not find anything in that report even remotely rising to the level that would trigger the one constitutional path designed to address Presidential misconduct, and that's impeachment. I should also note that this is not the first time the judiciary -- a congressional judiciary committee has considered this question. In 1998, the Senate Judiciary Committee, Subcommittee on the Constitution, held a hearing on impeachment or indictment. I commend the proceedings of that hearing to your attention, particularly the extremely persuasive testimony and submitted scholarly work of Yale Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 20 of 110 UNOFFICIAL COPY law professor, Akhil Amar. 19 The conclusion he reached then is the same one I reach now, and it is the same one that has been reached by the Office of Legal Counsel in both Democrat and Republican administrations spanning nearly a half a century. Because of the unique role the Constitution assigns to the Office of President, a sitting President cannot be indicted. That does not place the President above the law, as some have claimed, but it does recognize that the sole remedy envisioned by the Constitution for illegal conduct by a President, while he is President, is the impeachment process outlined in Article I, Section 3. As Professor Amar so aptly put it, the grand jury in such a case is the House, the indictment is the Articles of Impeachment, and the Senate is the petit jury. I won't go through the -- the conclusions of those two OLC reports, other than to very quickly summarize them. The notion that the President can be himself a criminal defendant in a Federal prosecution would put him on both sides of the criminal prosecution. He is, after all, the Chief Executive of the Nation, responsible for the prosecutorial function of the Federal Government. It's also true that he has unique official duties that no one else in the government has, most of which, as the OLC report in 2000 under the Clinton administration acknowledged, most of which cannot be exercised by anybody else. That strongly counseled them, both OLCs, to conclude that the President could not -- not only not be tried or incarcerated if convicted, but not even indicted, because it would Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 21 of 110 UNOFFICIAL COPY 20 amount to such a fundamental intrusion on his executive duties, and therefore, impact greatly the entire Nation. But there's a third thing that the OLC report in 2000 offered that I think is even more dispositive: The President's role as guardian and executor of the 4-year popular mandate expressed in the most recent balloting for the Presidency. To allow a single prosecutor or a single grand jury regionally drawn in someplace in the country the ability to incapacitate a President who had been chosen through a national election by the people -- by the whole people of the United States is really contrary to our basic system of government. That's why the OLC concluded the decision to terminate the mandate is more fittingly handled by the Congress than by a jury. And I think I want to close by looking at those OLC reports. They focus on the fact that the impeachment process is done by elected Members of Congress who are politically accountable. piece that I want to focus on. And it's that Because if there is indeed anything in the Mueller report that rises to the level of treason, bribery, or other high crimes and misdemeanors, then the Members of this body will likely be held accountable politically if the House does not initiate impeachment proceedings. But the flip side of that coin is also true. If, as I believe is clearly the case, nothing identified in the Mueller report remotely rises to that level, then the Members of this body who continue to pursue impeachment investigations and even formal impeachment proceedings that manifestly appear to the public to be an attempt to distract the Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 22 of 110 UNOFFICIAL COPY 21 President from the performance of his constitutional duties, or worse, to negate the results of the 2000 election, then they too should be and likely will be held politically accountable. That's why the Constitution assigns this awesome oversight authority to this body, but it comes with a political accountability that flows from that. We can get into the question and answer about the specific instances, but I think that the various instances that are alleged for obstruction of justice or Russia collusion pale in comparison to some of the things we know occurred by the prior administration. And it's that level of comparison that I think the American people will ultimately choose to make as the political accountability for this committee and every Member of the House of Representative if they continue to pursue these things. Thank you for your attention. [The statement of Mr. Eastman follows:] ******** INSERT 1-2 ******** Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 23 of 110 UNOFFICIAL COPY Chairman Nadler. 22 Thank you. Professor Gerhardt. TESTIMONY OF MICHAEL GERHARDT Mr. Gerhardt. Thank you, Mr. Chairman. It's an honor to be here today and an honor to participate in today's hearings and to be a part of an important discussion about constitutional processes for Presidential misconduct. A good place to begin our discussion, I believe, is with the Supreme Court's decision in Nixon v. Fitzgerald, a 1982 decision by the Supreme Court that held that the President is immune to civil lawsuits seeking damages based on his official conduct. Near the end of its opinion, the Supreme Court talks about -- recognizes a number of other ways in which the Constitution allows for the President to be held accountable for his misconduct. There are formal mechanisms, for example, such as impeachment, such as congressional oversight, such as popular elections, that allows for considerable opportunity and, in fact, legitimacy for this committee and Congress to consider which, if any, possible ways it wants to consider for holding a President accountable for his misconduct. There's long history here, but let me cut to the chase. The first mechanism, congressional oversight, is, of course, a longstanding legitimacy. The Constitution does not require that this house follow Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 24 of 110 UNOFFICIAL COPY 23 any particular procedures in trying to determine whether or not and how it may hold a President accountable for his misconduct. In fact, just the opposite. Article I, Section 5 of the Constitution vests each body of Congress -- the House, the Senate -- with the authority to determine its own internal rules of governance. The committee today is doing nothing more than following through in -- following through in accordance with the House rules. That's all that's happening. It's as simple as that. Besides congressional oversight, there are, as we recognize, other mechanisms. One of them, of course, is impeachment. I won't dally on that right now, but one thing to recognize about the possibility of impeachment is that the House, and particularly this committee, is fully entitled to consider what evidence there may be on whether a President committed misconduct, but also, what other evidence needs to be determined in order to reach a decision about whether or not to proceed further on any particular process relating to Presidential misconduct. It's that simple. The Constitution does not require a series of hoops that this committee has to go through in order to make its determinations about what, if anything, to do with Presidential misconduct. opposite, as I said. Just the The Constitution vests considerable authority in each Chamber to determine its rules of governance, and here the committee's following through on that. Another mechanism we haven't discussed but could is censure. I Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 25 of 110 UNOFFICIAL COPY 24 have longed believed that censure is a legitimate option for this committee to consider, if and when it encounters or finds that a President or any other official has engaged in misconduct. The authority isn't just derived from the fact the Constitution doesn't disallow censure; the authority is established by longstanding traditions and exercise of power within this body. For example, when Abraham Lincoln was a Member of the House of Representatives, he introduced a resolution criticizing President Polk's initiating, in his opinion, the illegal Mexican War. His resolution didn't pass, but he did vote for a resolution that did pass 82-81 holding President Polk accountable for unnecessarily initiating an unlawful war. That's good enough for me. If President Lincoln thinks it's good enough for the House, I think it's longstanding authority we can follow. Other mechanisms, of course, involve possible lawsuits. Civil lawsuits based on unofficial misconduct have been recognized, in Clinton v. Jones, as legitimate and they may proceed. In addition, of course, there may be the possibility of criminal trials. One thing to understand about the possibility of criminal trials is, as Dr. Eastman just suggested, that there's a longstanding debate of whether or not a sitting President may be subject to criminal process. statement. I believe so. I've set forth my arguments in my written I won't expound on them here, but I'm happy to answer questions about it. And, of course, the -- a final thing I hope you'll allow me to Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 26 of 110 UNOFFICIAL COPY 25 just finish with is something that Raoul Berger, long recognized as one of the great authorities on impeachment, said 30 years ago in The New York Times. He said by refusing to comply with the subpoenas of the House Judiciary Committee, President Clinton is setting himself above the Constitution. No President is above the law. No President can use his authority or any of his powers to thwart the powers of this body and therefore to be above and beyond any accountability to the law. Thank you very much for the opportunity to be here today. [The statement of Mr. Gerhardt follows:] ******** INSERT 1-3 ******** Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 27 of 110 UNOFFICIAL COPY Chairman Nadler. 26 The committee will now stand in recess for 5 minutes, and Democratic members will meet over here and the Republican members on their side. This will be a 5-minute recess. [Recess.] Ms. Scanlon. [Presiding.] The committee will now resume. And we'll now proceed under the 5-minute rule with questions, and I'll begin by recognizing Mr. Collins. Mr. Collins. And I thank the chairwoman for doing that. We've got to go to the floor and take up the 9/11 bill, so I appreciate that. And I won't be long. But, Mr. Eastman, let's talk just for a moment. Do you think there's any possibility that this group of attorneys and nonattorneys on this Judiciary Committee have any -- or their staffs have any problem understanding the constitutional role of Congress and oversight of the administration, on any administration? Mr. Eastman. I don't know the background of every member, but I think the usual member ought to know the answer to that. Mr. Collins. And that would come from just, if nothing else, life growing up and taking, you know, government classes growing up, correct? One of the things I want to be interested in -- and there's a lot of things that people will talk about today, and we'll get into a lot of different things. But one of the problems that I've had here -- and Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 28 of 110 UNOFFICIAL COPY we talk about constitutional process. 27 We also talk and the professor here talked about our internal processes and going on. And one of the things that I've just been very disappointed in our committee for the last 6 months is our way we handle subpoenas and the way that we have went through contempt and how we have rushed through this process and how we've instead of -- you're familiar with subpoenas, correct? Mr. Eastman. Yes. Mr. Collins. And how they should operate. Has a subpoena ever been -- and from a perception that you ever had, could a -- would a Black's Law Dictionary of a subpoena say that it is an opening to a dialogue? Mr. Eastman. No. Mr. Collins. Would it ever be said that a subpoena should be to enhance your standing in court? Mr. Eastman. No. Mr. Collins. Okay. If that be true, then my question is, do you believe that it hurts us as an institution when we rush through these issues of contempt and subpoena? And I would love for you to talk about that for a minute. Mr. Eastman. Well, look, you know, I want to take up -- I agree with most of what Professor Gerhardt said. The one point of disagreement I have is I don't think he gave enough credit to the notion that these fights over congressional subpoenas and congressional testimonies by the executive are ones that arise out of a deliberate design function of the Constitution, which is a separation and a Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 29 of 110 UNOFFICIAL COPY 28 counterbalance of powers. Yes, the Congress has oversight authority, but there are limits to that authority, and those limits we typically classify generally as executive privilege. And so most of the fights in our Nation's history over the issuance of subpoenas and the testimony of high-ranking executive officials deal with that counterbalancing authority that the executive has. Congress cannot, in its oversight capacity, intrude on the executive functions, including the confidentiality of Presidential communications. And I think that's well established as well. And the fight, then, is over whether these current round of subpoenas and demands for testimony are really designed to intrude on the executive in an unconstitutional way. And I think that's where the conversation has to focus. Mr. Collins. You talk about conversation and dialogue. And this is one of the things that I've been in Congress, not my life, but the last 6-1/2 years, and I've noticed the battles that go between both Democrat and Republican administrations in the Hill. This has been going on forever. Do you believe it's good -- and I've got several questions. Do you believe it's good for a committee just to lead, with no conversation with an individual, to lead with a subpoena? Mr. Eastman. I don't. I think there's a lot of negotiation that has historically gone on on those issues. Mr. Collins. And we went to the floor for contempt on very Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 30 of 110 UNOFFICIAL COPY 29 limited terms, especially with the Attorney General in a shortened time here. The question that I would have here is -- if you look at this from a judge's perspective, when they say -- and we talk about -- and by the way, this committee seems to be unique in this, because other committees, such as the Intel Committee, actually negotiated and began to get stuff in the proper way of back and forth and back and forth. When we go to -- if we were to try and enforce one of these contempts that we have done with lack of foundation, lack of background, do you believe it hurts this committee and this institution as a whole? Mr. Eastman. I think it would certainly undermine the claims in the court that the subpoenas or the efforts were made in good faith, and that would certainly undermine any -- any court's plan on giving enforcement effort to those things. Mr. Collins. I appreciate it. I know in my home county of Hall County, my judges would look at me and say go back and do your job before you bring it to me. So with that, I do appreciate the chair's indulgence. And with that, I'll yield back. Ms. Scanlon. Okay. Thank you. The chair recognizes Representative Lofgren for 5 minutes. Ms. Lofgren. Thanks very much. I think this is an important hearing. I noted the ranking member's comment that we should be taking up other subjects instead of this one. And I can't help but recall that the Democrats, in terms Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 31 of 110 UNOFFICIAL COPY 30 of election security, as a first order of business, introduced H.R. 1 about election security and got no help from the minority party. And my own bill, the SAFE Act, that we just passed 2 weeks ago to harden election systems got only one Republican vote. So I think that's a bit disingenuous. Let me talk about the OLC opinion. I've been interested in that for some time, and I'm wondering whether, Ms. Fredrickson or Mr. Gerhardt, you believe that the OLC opinion would cover activities -- criminal activities for any President that occurred prior to that President assuming office. For example, Spiro Agnew was -- left his position for bribery that was engaged in while he was in Maryland, before he was Vice President. What is your view on that? Ms. Fredrickson. Well, I think -- just say two quick things, and then I think Professor Gerhardt probably has a more thorough answer. It's a -- one thing is that I think the Vice President is not covered. Ms. Lofgren. No, I understand that. I just meant that as an example. Ms. Fredrickson. But I think that's just one of the weaknesses of the OLC opinion, is it does seem to indicate that -- insulate a President from judicial process in a way that I think is not consistent with the rule of law as understood by the Founders. Ms. Lofgren. One of the questions I've had, if I can throw at you, in addition, Professor Gerhardt, is, is there any limit to this? Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 32 of 110 UNOFFICIAL COPY 31 Let's say some day in the future, President A is annoyed with the Vice President, pulls out a gun, shoots the Vice President in the head in the Oval Office. That would be a Federal crime. Would that President A in the future be immune from prosecution? Mr. Gerhardt. I hope -- I hope not. with the OLC opinion. And I respectfully disagree Obviously, OLC does fantastic work. not right about everything. They're Everybody is subject to scrutiny. And in this case, I think they got it wrong. I've long thought that the President is not special. in government is subject to criminal process. Everybody And should anybody in government commit a crime, they're not entitled to any immunity. I think that's the Constitution we have. In fact, to go back to your earlier question about whether or not a President -- we can just -- let's keep it hypothetical -- commits a crime before he is elected and nobody knows about it. If we find out about it later, it's -- it becomes almost absurd to imagine that the country has to somehow sit tight for 4 or 8 years until he leaves office before he is subject to a criminal trial. If that crime has any relationship to his election, and it almost certainly does because it would have affected people's votes to know about it, then I think the Constitution gets turned on its head. Ms. Lofgren. Let me ask you this. In terms of the OLC opinion, obviously they're just looking at Federal prosecutions. States. We have 50 If the President A shoots somebody who is not a Federal official, in a State, that would be a violation of State law. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 33 of 110 UNOFFICIAL COPY 32 Would -- do you believe that the Constitution prohibits a State prosecution of a President for a State law violation? Mr. Gerhardt. I don't believe it does, but I also should just point out, for the record, that this committee and this House of Representatives has confronted this issue already, to some extent, in the case of Thomas Porteous. Ms. Lofgren. Mr. Gerhardt. Right. Thomas Porteous was a Federal district judge who nobody knew -Ms. Lofgren. We were on the committee during the impeachment, Mr. Gerhardt. I won't go into details, if you don't want, but so -- I think they're quite pertinent. The point is he committed criminal misconduct before he entered his office as a Federal district judge. He didn't tell the Senate about it, and that turned out basically to be fraud against the Senate and was the basis for his impeachment. Ms. Lofgren. Let me just ask a final question. If the DOJ opinion is correct, it seems a logical extension is that the Federal prosecutors could not be expected to actually investigate a President. When you think back to the Nixon impeachment, Jaworski was -- you know, provided information to the Congress. provided us information. Certainly, Ken Starr I was on the committee at that time. Presumably, that would not be permitted if you could not prosecute a sitting President. Is that -- what do you think of that? Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 34 of 110 UNOFFICIAL COPY Ms. Scanlon. 33 Time has expired, but you can answer. Mr. Gerhardt. Well, I think if a prosecutor finds evidence of obstruction, for example, then that may be an appropriate time to consider the propriety and legitimacy of criminal process. I think that no one -- the very principle of no one being above the law means just what it says. Nobody's above the law. A President can't obstruct an impeachment, you know, a House committee looking into the possibility of whatever misconduct he has committed, because if he could do that, then he really is above the law. Ms. Lofgren. Thank you. Ms. Scanlon. Thank you. My time has expired. The chair recognizes the gentleman from Florida for 5 minutes. Mr. Gaetz. Thank you, Madam Chair. Mr. Eastman, you've commented on the potential harms that can come with a special counsel that's unbridled. Is there anything you'd like to add to that? Mr. Eastman. Well, I mean, you know, I want to pick up on something that Professor Gerhardt said, the notion that the President would be above the law. One of the things that has troubled me about the OLC opinions, which I think are correct, is that potential criminal liability may not exist at all for a sitting President for conduct either -- criminal conduct either while in office or before, given the statute of limitations problems. Both OLC memos recommended to Congress that they could address that issue, and I would encourage you to do so. That would ensure that Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 35 of 110 UNOFFICIAL COPY no President is above the law at the end of the day. 34 But it would also ensure -- and I think this is what the OLC memos are both based on, and they would apply whether the criminal conduct occurred while in office or before -- the unique responsibilities of the President in our system of government and the ability of a single prosecutor or a single grand jury to interfere with that. And I think that's why the OLC memos are correct. But to remedy the one shortcoming from that, you could address the statute of limitations thing. And I think Chairman Nadler in his opening statement mentioned that that was one of the things that might be worth considering. And I would endorse that. I do think, though, that the reasoning of the OLC memos, implicitly in the first one and explicitly in the second, also extends, although for different -- not separation of powers reasons, but for federalism reasons, to State authorities being able to indict the President. And I think they're right about that as well. That door is closed as well for the same reasons that a Federal indictment against the President, while he is sitting, is closed. And I think that's right. It's a balancing act. But the balance, given the unique nature of the President's role and the unique nature of his election, the only one, save for the Vice President, who is elected nationally, those two things have contributed to this immunity that OLCs of both sides of the political aisle have recognized, like I said earlier, over a span of 50 years. That doesn't keep the President off the hook, but it does shift Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 36 of 110 UNOFFICIAL COPY 35 the discussion to a politically accountable body where people can be held to account if they abuse the investigative process. Mr. Gaetz. You made mention of the President's unique powers and how they interface with an analysis of proper versus improper conduct, and you also make reference to the dealing with Director Comey. Is there anything you'd like to add on that front? Mr. Eastman. Well, you know, something that Chairman Nadler said in his opening that I disagree with, and I think is important to get out here, one of the pieces of legislation that is being considered is to expose White House communications with the Department of Justice to identify whether the President is having any role in prosecutorial decisions. I think that idea fundamentally misunderstands the nature of Article II of the Constitution, which says the executive power, all of it, is vested in the President of the United States. The Attorney General, in its prosecutorial functions at the Department of Justice, holds that power derivatively from the President. The FBI, in its investigative power, holds that power derivatively from the President. The notion that the President can't be the one to make the prosecutorial or the investigative decisions is to completely undermine that core aspect of Article II. And so I think that idea is just simply misguided. Now, if the President decided that Director Comey -- and I outline in my testimony why I think both sides of the political aisle in Congress were upset enough with Mr. Comey to have warranted removing him long before the President did, but the President had that authority himself. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 37 of 110 UNOFFICIAL COPY 36 And, you know, I don't think that -- exercising an authority that he constitutionally has rises to the level of obstruction of justice. Mr. Gaetz. Ms. Scanlon. Thank you, Madam Chair. I yield back. The chair recognizes the gentlewoman from Texas for 5 minutes. Ms. Jackson Lee. I thank the chair very much. I'm going to read partly a statement by the former -- by former Federal prosecutors. And I would also like to add, having been here in 1998 and also for a number of impeachment proceedings regarding Federal judges, when Mr. Starr handed our friends on the other side of the aisle the Starr report, they immediately began impeachment proceedings. That was the historical record that was created. I don't know if they were concerned about any factual basis other than the Starr report. In this instance, we are meticulously listening to scholars and interviewing individuals by way of subpoena and building -- the building blocks of the constitutional process and as well the building blocks of the understanding of the American people. Each of us believes that the conduct of President Trump described in Special Counsel Robert Mueller's report would, in the case of any other person not covered by the Office of Legal Counsel policy against indicting a sitting President, result in multiple felony charges for obstruction of justice. They recount the President's efforts to fire Mueller and to falsify evidence about that report, about that effort, the President's efforts to limit the scope of Mueller's investigation Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 38 of 110 UNOFFICIAL COPY 37 to exclude his conduct, and the President's effort to prevent witnesses from cooperating with investigators probing him and his campaign. Professor Fredrickson, do you find agreement with 1,025 prosecutors, the possibility of such? Ms. Fredrickson. Well, I have to say I've never been a prosecutor, but I think it's a very impressive list of some of our Nation's most illustrative prosecutors who have engaged in lengthy careers. And I think -- I take what they say very seriously. I think it is very important for this committee to go further and examine the allegations that were laid out in the Mueller report. Ms. Jackson Lee. Thank you. And I ask the chairwoman to ask unanimous consent to place the statement by former Federal prosecutors, part of what I just read, 1,025 indicate that the President would be subject to felony charges if he was not the President of the United States. Let me also make mention -Ms. Scanlon. Without objection. [The information follows:] ******** COMMITTEE INSERT ******** Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 39 of 110 UNOFFICIAL COPY Ms. Jackson Lee. 38 Thank you very much -- of H. Res. 396, Resolution of Investigation, Professor Gerhardt -- and welcome to all of you, by the way, thank you so very much for your presence. It recounts -- it's under our rules 6 and 7 of House practices -- it is an instruction for the Judiciary Committee to investigate. But included in the resolution, it indicates various elements of investigation, violation of the Foreign Emoluments Clause of the United States Constitution, violation of the Domestic Emoluments Clause of the United States Constitution, obstruction of justice, abuse of power, misfeasance in public office, malfeasance in public office, failure to protect the confidentiality of national secrets from enemies, foreign and domestic -- just a litany similar almost to one -- Articles of Impeachment. But let me ask you this. In your written testimony, you note that the theme that clearly emerges from early discussions of the scope of impeachable offenses are that they are not neatly delineated but depend on context and gravity, of which the responsibility of this is housed in the Judiciary Committee, and not all crimes are impeachable and not all impeachable offenses are crimes. But I would ask you, is impeachment limited to criminal acts? Mr. Gerhardt. Not at all, Congresswoman. In fact, it's important to understand that one of the most -- that a significant theme in the Constitutional Convention was that when the delegates thought of possible impeachable offenses, they were trying to figure out the Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 40 of 110 UNOFFICIAL COPY scope of them. 39 They never listed something that wasn't actually a crime; they listed things that were not crimes. And, in fact, many impeachments have been based on things that are not crimes. Ms. Jackson Lee. I'm going to go on to another -- can a President be impeached for conduct related to improper exercise of his Article II powers, such as removing a subordinate Federal officer? And let me add, would all communications between the President and, say, the Department of Justice always be protected, always be not subject to review or suggesting that they were inappropriate? Mr. Gerhardt. I think it's an overreach to suggest the President somehow can insulate all his communications with anybody from congressional inquiry. That essentially makes the Presidency unaccountable. Ms. Jackson Lee. And so can he be impeached for the improper exercise of Article II? Mr. Gerhardt. Absolutely. Ms. Jackson Lee. And can the President be impeached at least partly on his conduct or her conduct before assuming office? Mr. Gerhardt. I believe if -- I've suggested both through my statement and other writings that I think a Presidency could be subject to impeachment for that. Ms. Jackson Lee. And, clearly, the Mueller report, in Volume I, has talked about a number of incidences dealing with the Russian intrusion into our elections that seemingly this administration and the Office of the President was involved in. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 41 of 110 UNOFFICIAL COPY Mr. Gerhardt. look into things. 40 At the very least, this committee is entitled to So you have got the Mueller report. The Mueller report obviously contains a lot of different things, such as possible acts of obstruction of justice. It's quite reasonable and legitimate for a committee -- for this particular committee to look at that and to ask whether or not more investigation is needed. There is nothing in the Constitution that precludes the committee. In fact, there's a lot in the Constitution that supports this committee looking at that material and deciding whether or not it does provide evidence of misconduct or whether or not it needs more evidence. Ms. Jackson Lee. I thank the chairwoman. I yield back. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 42 of 110 UNOFFICIAL COPY 41 RPTR WARREN EDTR ZAMORA [10:16 a.m.] Ms. Scanlon. Okay. Thank you. The chair recognizes the gentleman from California. Mr. McClintock. I thank you, Madam Chairman. Dr. Eastman, the more that comes out on the Mueller report, the more I become concerned that it appears to me that they couldn't make a legal case against the President. So they decided instead to try to make a political case, and they did so by seriously misrepresenting the evidence that they had. Give you a few examples. The John Dowd conversation, the President's lawyer, calls Robert Kelner, Michael Flynn's lawyer. The Mueller report quotes only a small portion of the conversation that leaves the impression that Dowd's trying to influence testimony. It deliberately omitted a very large part of the conversation where Dowd made it absolutely crystal clear that it was not what he was suggesting. Another example. Konstantin Kilimnik is repeatedly referenced as a Russian Government operative in his interactions with Paul Manafort. What Mueller knew but failed to mention in his report was that Kilimnik was, in fact, a U.S. intelligence asset. There was an article just published in The Federalist. It notes the recent developments in the Concord case that involves the Internet Research Agency, the internet troll farm at the center of the Russian Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 43 of 110 UNOFFICIAL COPY Government interference narrative. 42 The judge in that case asked prosecutors to address also the specific tie to the Russian Government, and the DOJ responded the report doesn't say that. It was that next day that Mueller held his press conference where he walked back the linkage that he had made between the Russian Government and the internet troll farms. So I have to tell you, having reviewed some of the material behind the report, I'm concerned this report seriously misrepresents the supporting evidence that it's supposed to be based upon. So I'd like to hear your opinion of the nature of the report itself and what does it say of the integrity of the report if exculpatory evidence was deliberately omitted from that report. Mr. Eastman. Congressman McClintock, we've seen a number of stories about the political biases of the members of Mr. Mueller's team that have, you know, occupied our Nation's attention for some time now, and I think one of the allegations that the President attempted to obstruct judges was his alleged direction to White House Counsel Don McGahn to notify Deputy Attorney General Rod Rosenstein to fire Mueller because of his alleged conflict of interest. And I think this is critical and I think it may well full explain why we don't have in that report some of the triggering events that led to the report that any competent investigation would have explored. And Department of Justice guidelines specifically say that people ought not to be leading an investigation when they have personal -- close, personal relationships with targets or key Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 44 of 110 UNOFFICIAL COPY 43 witnesses of the investigation or with an organization of the investigation, and Mr. Mueller had both. He had very close, personal relationships with FBI Director Comey who, of course, whose own leak of information to The New York Times is what triggered the appointment of Mr. Mueller in the first place and who was a key witness in one of the allegations against the President about, you know, can you see your way to letting the case drop against Mr. Flynn? He suffered enough. He had a close relationship with Mr. Rosenstein who was a signer on one of the FISA warrants that triggered the whole Russia collusion story in the first place. Those things alone ought to have forced Mr. Mueller to recuse himself because they are conflicts of interest that would have not led to his appointment under Department of Justice guidelines in the first place. For the President as the top national executive to raise the question about those conflicts is not obstruction of justice; it's doing his job. If he had said, because of that conflict, we're going to shut down the whole investigation because I don't like it going after me, then you might have had obstruction of justice, but that's not what we have here. And the perpetuation of this myth is rising to the level of farce, and it is distracting, not only the President and the country domestically, but on the world stage. In fact, we are perilously close to the ongoing proceedings here rising to this very same level that is why the Department of Justice has over a half a century twice concluded the President ought not to be indicted while he's in office. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 45 of 110 UNOFFICIAL COPY 44 They recognize that the impeachment proceeding is a necessary evil that would suffer those consequences but on things that are much more grave than we have at issue here. Mr. McClintock. Is it fair to say that this report was corrupted both by personal relationships and by political biases? Mr. Eastman. When you see the things that are omitted from it, that's the conclusion that one has to go. Mr. McClintock. And this is, so far, just the tip of the iceberg. They're dribbling out all the time and of grave concern. Mr. Eastman. And I think when Mr. Horowitz' full IG report comes out on the origins of this thing, I think we're going to be shocked to learn how much more there is. Mr. McClintock. Ms. Scanlon. Thank you. The chair recognizes the gentleman from Tennessee for 5 minutes. Mr. Cohen. Thank you, Madam Chair. Firstly, I'd just like to comment the question about exculpatory evidence being put in and questioning Mr. Mueller's compliance. Mr. Mueller made clear that he did not suggest the President should be indicted or was indicted because of the OLC's opinion that he couldn't be indicted. That's pretty much dealing -- taking exculpatory evidence when you put that in. We're not indicting him because we can't do it, not because we didn't find evidence of criminal activity; and if we did, we would have said so. So that's firstly. And, secondly, the question about his closeness to Mr. Rosenstein Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 46 of 110 UNOFFICIAL COPY and Mr. Comey. He was also close to Mr. Barr. 45 So maybe Mr. Barr shouldn't have taken the job. Although existing regulations governing the appointment and removal of a special counsel already provides some limitations on the removal of the Attorney General, those can be rescinded or modified because they're the Attorney General's regulations. They can modify those protections against unwarranted removal. The chair has introduced a bill, H.R. 197, that's called the Special Counsel Independence and Integrity Act, which would codify those protections and would permit the special counsel who believes his or her removal was unlawful to contest that removal in court. Ms. Fredrickson, what are the benefits of enacting the current protections that the Department has for unwarranted removal of a special counsel and make them statutory law? Ms. Fredrickson. Thank you so much for the question. So, I mean, I think there are a number of benefits, and one is it's clear that the Attorney General could repeal the existing regulations, and there was quite a bit of worry that that might happen. I know -- I believe Senator Graham on the Senate side has introduced a partner to this legislation for the very same reasons, that the regulations lay out some important protections for the independence of the special counsel but they're not enough because they're not actually insulated from action by an Attorney General who might himself want to see, or herself, want to see an investigation curtailed. important piece of legislation to consider. So I think it's an Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 47 of 110 UNOFFICIAL COPY 46 I did also just want to go back to the prior question regarding the factual disputes and the accusation that Special Counsel Mueller was biased and omitted important information. You know, I don't want to speak to that, but I do want to say it seems to me that that's actually an extremely strong reason, if people believe that, to want to get as much of this information into the public hands as possible but certainly into for this committee to review. Mr. Cohen. I'm sure we'll do that. How would providing a special counsel a private right of action to contest his or her unlawful removal deter some of the conduct described in the Mueller report? Ms. Fredrickson. Well, I mean, I think that, you know, to have some kind of a legal recourse to ensure that a special counsel isn't removed for less than good cause, I think, is an important mechanism to protect that authority and to protect the integrity of an investigation that might be necessary. Mr. Cohen. And then maybe some of the instances that were cited in the report that might amount to obstruction of justice wouldn't have occurred because they would have known that they could -- Mr. Mueller could have gone to court to contest those in an open hearing. Ms. Fredrickson. Absolutely. And I think Mr. Mueller laid out numerous examples of where he was thwarted along the way and was threatened that if he had had some additional legal recourse -Mr. Cohen. And let me ask. We're going to run out of time. You've read the Mueller report, have you not? Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 48 of 110 UNOFFICIAL COPY Ms. Fredrickson. Mr. Cohen. 47 Yes. All right. How many instances of obstruction of justice do you believe were shown where all three elements of obstruction of justice were met? Ms. Fredrickson. Well, I think the report itself describes it in extremely good detail, but there are certainly several examples dealing with the efforts to get the White House Counsel to fire Mr. Mueller. Mr. Cohen. That's one. And then telling Mr. McGahn to lie about it? Ms. Fredrickson. Telling him to lie about it and to tell him to create a fake paper trail. Mr. Cohen. I think all of those are -- What are some others? Ms. Fredrickson. The effort -- the removal of the FBI Director. There are -Mr. Cohen. Asking Mr. Sessions to unrecuse himself? Ms. Fredrickson. Exactly. Or asking Corey Lewandowski to go to the Attorney General to tell him to resign, holding the resignation letter for future use. Mr. Cohen. four or five. So you don't have a specific number. That's at least Do you think there are seven or eight or four or five or 10, or how many do you think there are? Ms. Fredrickson. Well, you know, I think that is something for this committee to consider is -Mr. Cohen. Thank you. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 49 of 110 UNOFFICIAL COPY 48 Professor Gerhardt, do you have an opinion on how many there are? Mr. Gerhardt. Mr. Cohen. I'm sorry. I missed part of the -- How many cases of obstruction of justice were in the Mueller report that you think all elements were met? Mr. Gerhardt. While I've read it, I can't say off the top of my head how many instances there are, but I do think it's important to recognize that there is certainly evidence of possible obstruction in there. There's no question about that. The report doesn't exonerate the President. Instead, it actually suggests at several moments that one of the processes that's important to consider, given the limitations the prosecutor felt that were imposed on him, was for Congress or this committee to look into possible evidence of misconduct. That's perfectly within the power and legitimacy of this committee. Mr. Cohen. Thank you. And I yield back the time I do not have. Ms. Scanlon. Thank you. The chair recognizes the gentleman from Texas for 5 minutes. Mr. Gohmert. Thank you. I appreciate y'all being here. Dr. Eastman, in looking at page 2 -- well, it's page 2 because you had a cover sheet, but talks about you're not -- you implied -- you're talking about the title of this hearing, that the Mueller report identified Presidential misconduct that would trigger whatever constitutional process might have been available. factual matter, I could not disagree more. As a I don't find anything Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 50 of 110 UNOFFICIAL COPY 49 remotely rising to the level that would trigger the one constitutional path designed to address Presidential misconduct, namely impeachment. But I want to take you back to the prior administration, something that was called Fast and Furious. We know crimes were committed. We had people within our Justice Department who forced people to sell guns that we knew the sales constituted a crime because we knew they were going to end up in criminal hands, and they were required to do it and we know at least one Federal agent was killed as a result. Somebody somewhere in the Justice Department had to say, we're not going to -- we're not going to prosecute that. investigate it. We know what happened. We're not going to And, of course, some of us here that reviewed e-mails that were disclosed, made public thanks to Judicial Watch, there were crimes being committed and nobody prosecuted. During the Clinton administration, my U.S. Attorney friends back in Texas were telling me they'd been given -- and I couldn't tell you, some of them -- I couldn't tell you whether they vote Democrat or Republican, but I know they cared about justice. But they were saying they'd been directed, let's back off of the pursuit of drug crimes. Let's start pursuing white-collar crime. They got that directive. Somebody within the Department of Justice who knew there were crimes, drug crimes being committed with regard to Fast and Furious, knew crimes were committed and at least one Federal agent died, had directed, we're not going to pursue those. Just leave them alone. This is where we want to concentrate, because obviously, no Department Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 51 of 110 UNOFFICIAL COPY 50 of Justice can pursue every single crime. In your opinion, just knowing what we know from the public information, would you say Eric Holder or President Obama, his boss, obstructed justice? Mr. Eastman. Congressman, I think there's an important distinction to be made here -Mr. Gohmert. Exactly. Mr. Eastman. -- between prosecutorial discretion and shielding high-ranking officials. I've outlined in my testimony several other examples -Mr. Gohmert. But the drug -- shifting from drug prosecution to white-collar crime, that's prosecutorial discretion. Mr. Eastman. That's right. But preventing an investigation in order to shield the person that committed the crime because he was a high-ranking official or to alter the FBI investigative report on the advent of the email personal server and Hillary Clinton's conduct, to remove the language of one of the elements of the crime, I think that rises to obstruction of justice rather than prosecutorial discretion. Mr. Gohmert. So you're talking about when James Comey eliminated the mental state necessary -Mr. Eastman. not. The -- he said mental state was an element; it was The FBI original draft of the report called it gross negligence, which is an element of the crime. to avoid the element of the crime. discretion. He changed that language in order That's not prosecutorial I think those things do rise and have an intent to obstruct Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 52 of 110 UNOFFICIAL COPY 51 or interfere with the investigation. Mr. Gohmert. Well, that brings up another issue. You know, Mueller was required to -- or we know -- I'm not supposed to really get into the scopes memos I've reviewed, but -- well, at least some of them. But we know publicly he was allowed to pursue things that -- crimes that came to his attention during the investigation. Hillary Clinton's emails, private server, disclosure of classified information, those surely came to his attention. He would have been authorized, just from what you know publicly, to pursue and investigate Hillary Clinton, would he not? Mr. Eastman. Well, he would. And even more directly, the use of campaign funds funneled through a law firm illegally, not reported to the Federal Election Commission, to pay for the Steele dossier, which we now know had as his sources high Russian-level officials that triggered the entire narrative, that certainly was within his jurisdiction, and that's not investigated at all. Mr. Gohmert. Yes. Well, I appreciate the effort that you took. I know all three of you got paid well for being here today. Mr. Eastman. I missed that. Mr. Gohmert. And for those that don't know that, didn't get paid at all. But thank you all for the time you took to prepare. Thank you. Ms. Scanlon. The chair recognizes Mr. Johnson from Georgia -- Mr. Johnson of Georgia. Ms. Scanlon. I thank the chairwoman. -- for 5 minutes. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 53 of 110 UNOFFICIAL COPY Mr. Johnson of Georgia. And I've heard more and more Republicans starting to pronounce Director Mueller's name as Mueller. hearing that over the past few weeks. No. I've been Is that some kind of Republican attempt to somehow besmirch Director Mueller? Mr. Eastman. 52 Dr. Eastman? Maybe it's bit of my German heritage. My mother's maiden name was Stein, and the Mueller is the German pronunciation. Mr. Johnson of Georgia. It's Mueller, and I've heard so many people saying Mueller on the other side. It just seems like there's something that -- there's some kind of secret memo flowing out there. But, listen, you are a -- an officer. You are the chairman of The Federalist Society's Federalism & Separation of Powers Practice Group, are you not? Mr. Eastman. I am, Congressman. Mr. Johnson of Georgia. And so there's no doubt that you are a Republican or perhaps a Libertarian, but I suspect more Republican. Mr. Eastman. The Federalist Society is a nonpartisan organization. Mr. Johnson of Georgia. And it raises about $20 million a year for its various purposes, correct? Mr. Eastman. Society. I've not looked into the budget of the Federal I'm a chairman of one of its practice groups. Mr. Johnson of Georgia. Mr. Eastman. I understand. And I should say that I'm not here speaking on behalf of The Federalist Society. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 54 of 110 UNOFFICIAL COPY Mr. Johnson of Georgia. Certainly. 53 Certainly. And you're familiar with Director Mueller and his reputation. You know that he is a former Marine officer, that he has practiced law both in government, outside of government, former U.S. attorney, United States Assistant Attorney General for the Criminal Division, a homicide prosecutor in Washington, D.C. He's been the Acting United States Deputy Attorney General and he's been appointed to Senate-confirmed positions by Presidents George Herbert Walker Bush, Bill Clinton, George W. Bush, and Barack Obama. And he's a Republican too. You're familiar with that, right? Mr. Eastman. I know he's got a long resume. I didn't know he was a Republican. Mr. Johnson of Georgia. You didn't know he was a registered Republican? Mr. Eastman. It doesn't matter on my criticism of the report. Mr. Johnson of Georgia. Well, I mean, a man of that kind of distinction, you do -- you may disagree with some of the conclusions that he reached, but you have no -- you have no problem with his truthfulness and veracity, do you? Mr. Eastman. Congressman, I have a real problem with his flipping the burden of proof in Part II of the volume. Mr. Johnson of Georgia. That's not my question. My question, you believe him to be a man of good character? Mr. Eastman. I don't know his character. I've never met the Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 55 of 110 UNOFFICIAL COPY man. 54 I will say this -Mr. Johnson of Georgia. Mr. Eastman. -- he staffed his office with people -- Mr. Johnson of Georgia. Mr. Eastman. Let me ask -- Let me ask this. -- who had an obvious political bias, and that's troubling to me. Mr. Johnson of Georgia. Let me ask you this. You're at a congressional hearing, the title of the hearing being about the various constitutional processes for addressing Presidential misconduct. Now, certainly this hearing that we're having today, you don't think we're overstepping our bounds by having this hearing, do you? Mr. Eastman. I do. I have never said that Congress doesn't have oversight authority. Mr. Johnson of Georgia. Mr. Eastman. But, I mean -- But it can be abused, and I think -- Mr. Johnson of Georgia. For this hearing, you think that we're overstepping? Mr. Eastman. I do. This matter has become a farce. Mr. Johnson of Georgia. Mr. Eastman. Well, question -- It has become a farce. Mr. Johnson of Georgia. Question asked and answered. Okay. Thank you. Let me ask Professor Gerhardt. Sir, in your written testimony, you note that the theme that clearly emerges from early discussions of the scope of impeachable offenses are that they are not neatly Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 56 of 110 UNOFFICIAL COPY 55 delineated but depend on context and gravity, and that you say also that not all crimes are impeachable and not all impeachable offenses are crimes. I want to ask you this question: Is impeachment limited only to criminal acts? Mr. Gerhardt. Not at all. If you'll allow me, I just want to make sort of two points to clarify a couple of things. I've not been paid at all. The first is I've got three kids, one in college. It would be great, you know, but -Mr. Johnson of Georgia. You're not being paid either to be here, right? Mr. Gerhardt. paid to be here. I'm not being paid to come here. I'm not being It's an honor. The second point I just want to make is that kind of follows a little bit from what you've just suggested is a concern I have, and that is if the President -- and I think that concern has been sort of overshadowed by the efforts to deflect the attention away from the purpose of this hearing. But if the President of the United States can remove the special prosecutor, not comply with lawful subpoenas, and is immune to criminal prosecution while he's in office, that's the definition of being above the law. Mr. Johnson of Georgia. Thank you. And I yield back. Ms. Scanlon. And the chair recognizes the gentleman from Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 57 of 110 UNOFFICIAL COPY 56 Virginia for 5 minutes. Mr. Cline. Thank you, Madam Chair. And I want to thank our witnesses for taking the time out of their schedules, without pay, to be here today to participate in this exercise. I want to also apologize to them because this is little more than an attempt, a blatant attempt to keep on life support this ongoing impeachment by any other name. And as you can see from the audience, which is half full and the committee which is half full, I'm -- there are other things going on on the Hill today that are of importance as well. There's a hearing about the border that is down the hall. I think that is a critical issue about the humanitarian crisis going on at the border. I would like to see this committee use its jurisdiction to look into the humanitarian crisis that's going on at the border. I see the TV cameras here, and I want to apologize to people at home who've tuned in and think they're looking at a repeat of a past hearing because, no, it's not a repeat. It's just the same pundits, journalists, and academics here opining about Volume I or Volume II of the Mueller report, not moving the ball forward at all, just really spinning the wheels of this committee, using up time and using up resources to come to no conclusion, other than the fact that the Democrats want to impeach this President but they don't have really enough to go on in the Mueller report. And there are other issues that are of primary importance facing this country that are being addressed by other committees around this Congress. And as a member of this committee, I worked hard to get on this Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 58 of 110 UNOFFICIAL COPY committee. 57 It is very disappointing to me that we continue just to spin the wheels of this committee. So, Professor Eastman, I will ask you, as a former prosecutor, I was very confused by Volume II and the Mueller report, 400 pages of no charges, no recommendations for charges. Robert Mueller determined he could not exonerate President Trump of the allegations that he obstructed justice. I've never seen this as a prosecutor. Have you ever seen a prosecutor use that line of logic? Mr. Eastman. No, I haven't. disagreement with Part II. And that's my fundamental It reassigns the burden of proof to the object of the investigation having to prove his innocence, rather than the prosecutor having to demonstrate guilt beyond a reasonable doubt. And that violates one of our most fundamental precepts of fairness and justice in the criminal justice system, the presumption of innocence. For him to have said that the President couldn't convince me he didn't do any of this, when his job was to determine whether he had enough information to bring an indictment or to present to this body things that would lead to either an impeachment or a post President-in-office indictment, that's what his job was. And I think that is the greatest flaw in Volume II of the Mueller report. Mr. Cline. So in our systems, prosecutors either indict or not indict, and leave it at that. So Mueller here is putting the burden on the President to prove his innocence instead of the burden being on Mueller to prove his guilt. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 59 of 110 UNOFFICIAL COPY 58 Professor Eastman, can a President obstruct justice by simply exercising his Article II powers? Mr. Eastman. That's a close question. The reason it's close and the reason I'm hesitating and not giving you an unqualified no is if the President exercised his powers with a deliberate intent to prevent -- but we have no evidence of his intent here at all. What we do have is documented in the report itself, things like, can you clear the way to let Flynn go because he suffered enough. That's perfectly within the President's authority, and there's no even hint of bad intent there. conflicts of interest? Can you get rid of Mueller because of his No bad intent; that's clearly within the President's authority. Mr. Cline. When Bill Clinton tried to alter witness testimony before a grand jury, that -Mr. Eastman. troubling. That had the necessary intent and was rightly Deliberately changing an FBI report to remove an element of a crime of trafficking into classified information in order to shield the Presidential candidate I prefer, that's an obstruction of justice with the requisite intent. Mr. Cline. Section 4 of Article II says the President, Vice President, and all civil officers of the United States shall be removed from office on impeachment for and conviction of treason, bribery, or other high crimes and misdemeanors. Do you see anything in Volume II that rises to that level? Mr. Eastman. I do not, because I don't see anything in there that Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 60 of 110 UNOFFICIAL COPY 59 demonstrates a requisite intent that would otherwise alter the President's perfect authority to control the executive branch. Mr. Cline. Thank you. I yield back. Ms. Scanlon. The chair recognizes the gentleman from Florida for 5 minutes. Mr. Deutch. Thank you, Madam Chairman. Thanks to all the witnesses for being here. Mr. Gerhardt, your testimony describes several categories of formal remedies for Presidential misconduct: congressional oversight activities, impeachment, censure, election, civil suits, criminal trials. Was Special Counsel Mueller able to pursue any of these remedies for potential misconduct by President Trump? Mr. Gerhardt. No, he was not. He was not in the sense of being able to do anything more than issue his report. Mr. Deutch. His investigation, just to be clear, was a criminal investigation, right? Mr. Gerhardt. Mr. Deutch. Right. It certainly was, yes. And if he found criminal wrongdoing by the President, could he pursue a trial? Mr. Gerhardt. He could, or he might have thought he might be able to, but he was also -- he also plainly felt, as he said, that he was restricted by Department of Justice policy on this. Mr. Deutch. Well, he said he was restricted by the OLC policy, Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 61 of 110 UNOFFICIAL COPY 60 didn't he? Mr. Gerhardt. Mr. Deutch. Right. Right. That's what I'm saying, yeah. So Presidential misconduct uncovered by Mueller didn't come with an inherent remedy, did it? Mr. Gerhardt. Mr. Deutch. No, it did not come with an inherent remedy. So the Mueller report itself, the Mueller report itself was never going to hold the President of the United States accountable? Mr. Gerhardt. That is absolutely true. And, in fact, a couple of times, a couple of key times when discussing obstruction of justice, he mentions Congress. Mr. Deutch. Right. So if -- exactly. So, Mr. Gerhardt, if the special counsel cannot hold the President accountable, who can? Mr. Gerhardt. Mr. Deutch. The answer is nobody. Nobody can hold the President accountable? Mr. Gerhardt. Well, that is to say if the President -- I may have misunderstood. Mr. Deutch. Mr. Gerhardt, Congress can hold the President accountable, can't it? Mr. Gerhardt. Mr. Deutch. Right. Mr. Gerhardt. Mr. Deutch. Of course. And I just -- I just wanted to clarify that. Yeah. Ms. Fredrickson, in your testimony, you note that special counsel couldn't exonerate President Trump, but he also couldn't proceed with a criminal remedy because he accepted the OLC Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 62 of 110 UNOFFICIAL COPY 61 policy that a sitting President cannot be indicted. Without those options, what did Mr. Mueller do in his report? Ms. Fredrickson. Well, I think he did the appropriate thing, which was to refer to Congress to pursue its constitutional processes, which is, in fact, what this committee is doing now. Mr. Deutch. Right. He preserved evidence. So you -- he conducted the investigation. He provided analysis of that. And then, as you quote from the report and as you've just said now, the separation of powers doctrine authorizes Congress to protect official proceedings including, those of courts and grand juries, from corrupt, obstructive acts, regardless of their source. Further, Special Counsel Mueller closes Volume II by stating, and I quote, the protection of the criminal justice system from corrupt acts by any person, including the President, accords with the fundamental principle of our government that no person in this country is so high that he is above the law. Ms. Fredrickson, do you read these sections of the report as a referral to Congress to pick up where Mr. Mueller left off? Ms. Fredrickson. Well, I certainly read it as a -- as saying to Congress that there is important -- this was -- these allegations are incredibly disturbing, indicate actions by the President and his associates that are very destructive to rule of law and that Congress needs to examine. Mr. Deutch. I think it has a congressional duty to -Thank you very much. Mr. Gerhardt, on May 30, President Trump said he can't be impeached because there was no crime. It appeared he was suggesting Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 63 of 110 UNOFFICIAL COPY 62 that he would need to be found guilty in a criminal trial in order to be impeached. Is that how impeachment works? Is that what impeachment requires? Mr. Gerhardt. Mr. Deutch. Impeachment -Yes or no. Mr. Gerhardt. Impeachment does not require what the President said. Mr. Deutch. Right. And you described, in fact, how the Framers thought of high crimes as violations of public trust and violations of a duty to our society. Some have argued the President can't commit the crime of obstruction of justice when he's exercising his Article II powers. We've heard that here today. Regardless of the merits of that argument in a criminal trial, isn't the corrupt use of power exactly the sort of abuse that the Framers and historical Presidents show qualified as a high crime? Mr. Gerhardt. Mr. Deutch. Absolutely. Right. That's why we have it. So let me finish with this. Professor Gerhardt, we heard that impeachment proceedings have begun without any formal vote for impeachment. Who has the power to set the proceedings for this body, for Congress to implement a constitutional power such as impeachment? Mr. Gerhardt. Mr. Deutch. Congress. Right. And do the House rules require a formal authorization of an impeachment inquiry? Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 64 of 110 UNOFFICIAL COPY Mr. Gerhardt. Mr. Deutch. Absolutely not. 63 It doesn't say that in any place. Professor Gerhardt, does the United States Constitution require a formal authorization of an impeachment inquiry? Mr. Gerhardt. Absolutely not. The words "impeachment inquiry" are not in the Constitution. Mr. Deutch. Thank you. I yield back. Ms. Scanlon. Thank you. The chair recognizes the gentleman from Louisiana for 5 minutes. Mr. Johnson of Louisiana. Thank you, Madam Chair. Thank you to the witnesses for being here. Mr. Gerhardt, over here on your right. Yeah, sorry. We've got a big committee. You said in a recent interview with The New Yorker magazine that, quote, if the President has misled people, unquote, then it could be the basis for impeachment. President Obama made a statement that became rather famous regarding ObamaCare, and he said, quote, if you like your healthcare plan, you can keep it, unquote. It was famously called the lie of the year by PolitiFact. So I don't mean this to be flippant. about your intellectual consistency. Mr. Gerhardt. I want to ask you a question Is that an impeachable offense? I would not say so, and it's partly because I think the President made a mistake. any impeachment inquiry. Acting in good faith is pertinent to Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 65 of 110 UNOFFICIAL COPY Mr. Johnson of Louisiana. 64 Well, but didn't you just explain in your last set of answers here that a violation of the public trust is an impeachable offense? Mr. Gerhardt. I just heard you say that a few minutes ago. That's true. Mr. Johnson of Louisiana. Absolutely true. So is that not a violation of the public trust when half of America relied upon that great promise? Mr. Gerhardt. I don't think I would say it violated public trust. I think you need two things at least. doing a bad act. That's one of the things required. is you need to have bad intent. obviously are mistaken. at all. One is you need to have -- be But the other I think there are times when Presidents I don't think that was a deliberate falsehood I think that an inquiry would be justified any time that this committee or the House has concern about whether or not the President had said or done something with bad faith and that was a bad act. Mr. Johnson of Louisiana. Okay. In a 1999 article that was entitled, The Lessons of Impeachment History, you quoted Alexander Hamilton in Federalist 65, and you wrote, quote, in the Federalist No. 65, Alexander Hamilton warned that impeachments often would begin in a partisan atmosphere. Consequently, Hamilton counseled the further along an impeachment proceeded, the more that Members of Congress needed to find a nonpartisan basis on which to resolve the proceedings, unquote. That's what you wrote. Mr. Gerhardt. Yes. Mr. Johnson of Louisiana. been out for almost 3 months. The Mueller report, of course, has As of June 30, there were 79 elected Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 66 of 110 UNOFFICIAL COPY Democrats calling for impeachment and zero Republicans. 65 Our friend, Representative Amash, is now a registered Independent. So the question is, if this body were to take Alexander Hamilton's advice, shouldn't impeachment be off the table at this point because there's no way that we find a nonpartisan basis to proceed? Mr. Gerhardt. The answer is no. And part of the reason for that is because if one party decides to obstruct something, that is to say, doesn't agree, can't find common ground, that can't hamstring the institution. Mr. Johnson of Louisiana. Wait a minute. So are you suggesting the Republicans are obstructing this now? Mr. Gerhardt. I'm sorry if that's overstated, but the point is -Mr. Johnson of Louisiana. It's greatly overstated. Thank you for acknowledging, yes. Mr. Gerhardt. But the point is that if -- it may or may not begin in a partisan atmosphere. You need fact-finding. You need investigation to determine the evidence and the gravity. Mr. Johnson of Louisiana. report, right? this. That's what we had with the Mueller Two years and $30 million and endless resources to do Didn't we have that? Mr. Gerhardt. committee. Congressman, the Mueller report does not bind this It does not bind -- Mr. Johnson of Louisiana. manner. No, but that was begun in a nonpartisan He was famously the objective arbiter of all this. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 67 of 110 UNOFFICIAL COPY 66 Let me move on. Mr. Gerhardt. I don't think he was the supreme arbiter of this. Mr. Johnson of Louisiana. All right. Well, I mean, we've known your true colors now when you say we're obstructing, so I guess -Mr. Gerhardt. I'm sorry for that phraseology. But the point is that it can become a strategy, let's say, to be able to prevent bipartisanship by simply choosing not to go along if there are other political motivations for that. Mr. Johnson of Louisiana. I got it. I'm just saying, based upon your earlier scholarship, Alexander Hamilton would want this farce to end. Okay. Ms. Fredrickson, on March 22, 2019, your group, the American Constitution Center, issued a press release entitled, quote, Mueller Report, How far up the chain did the Trump campaign's efforts to conspire with Russia go? It quoted you. And you said, quote, the question isn't whether members of the Trump campaign conspired with Russia to sway the 2016 elections. We already know they did, unquote. As you may know, conspiracy to commit an offense or to defraud the U.S. is a Federal crime under 18 U.S. Code, Section 371. I just want to know if you can remind this committee which members of the Trump campaign were charged and prosecuted for conspiring with Russia. Ms. Fredrickson. Well, and first, I'd like to say that I think it's unfortunate that so many on your side of the aisle don't seem to want to get to the bottom of what happened in terms of the Russian interference in our election. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 68 of 110 UNOFFICIAL COPY Mr. Johnson of Louisiana. To the contrary. 67 To the contrary. Just answer the question. Ms. Fredrickson. And that all of our intelligence agencies have indicated that there was sweeping attacks on our elections, that they were renewed in 2018 with some impact, and that there are anticipated attacks in 2020. Mr. Johnson of Louisiana. So you disagree with the Mueller report's findings, Volume I? Ms. Fredrickson. I think there is much more work for this Congress to do to understand what Russia has attempted, what they were successful at, and what they're planning. Mr. Johnson of Louisiana. just to follow up on that. I got it, but I'm out of time. But So with all the vast resources, the $30 million, the endless supply of investigators, the 500 witnesses, everything that the Mueller report had, did, and was involved in for 2 years, you think there's yet more for the people on this -Ms. Fredrickson. I do. Mr. Johnson of Louisiana. Ms. Fredrickson. destroyed evidence. interview. I do. -- dais to dig into, right? I think there were many people who had There were people who Mueller was not allowed to And so I do think there's -- I mean, look, I'm deeply worried about the integrity of our elections, and I hope Congress is as well. Mr. Johnson of Louisiana. integrity of your organization. Well, I'm deeply worried about the Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 69 of 110 UNOFFICIAL COPY Ms. Scanlon. 68 The gentleman's time has expired. Mr. Johnson of Louisiana. Ms. Scanlon. I'm out of time. I yield back. The chair recognizes the gentleman from Rhode Island for 5 minutes. Mr. Cicilline. comment. Thank you, Ms. Fredrickson, for your last I know there are many on this committee who share your concern and frustration with the obstruction from our colleagues on the other side of the aisle. And I think if Alexander Hamilton, great Founder who my friend mentioned, were alive, they would be appalled, frankly, at the conduct of this committee and their unwillingness to take on these very serious issues. So I thank the chairman for convening this hearing on this very important question. The hearing is entitled, Lessons from the Mueller Report: "Constitutional Processes for Addressing Presidential Misconduct." Ms. Fredrickson, could you tell me what is the principle constitutional process available for addressing Presidential misconduct? Mr. Eastman. Mr. Cicilline. I'm sorry. Was that addressed to me? No, it was addressed to Ms. Fredrickson. Ms. Fredrickson. Congress' authorities. Well, I mean, there -- Article I lays out And they're multiple, but certainly the legislative power includes oversight as an essential part of it. also in Article I is the power to impeach. alternative. They're -- Those tools are not But Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 70 of 110 UNOFFICIAL COPY Mr. Cicilline. 69 And is it fair to say impeachment is the principal process to address Presidential misconduct? Ms. Fredrickson. I think it's one of the processes. think that -- I think there's more of a continuum. I don't As I mention in my testimony, during the Nixon -- during the Watergate hearings, there was actually -- almost a year went by before there was a referral to the full House for a vote on the articles. So I think it's hard to separate, I would say. Mr. Cicilline. Mr. Gerhardt. just said. Okay. I agree. Professor. I think that I agree with everything she I believe that it is completely within the discretion of this committee and the power of this committee to be able to, not just read the Mueller report, but to ask the very reasonable question whether we need to know anything else in order to undertake the constitutional responsibilities we have. Mr. Cicilline. And related to that, many of our -- many of our -- Congress' ability to hold the President accountable rely on the executive branch providing Congress with information that it needs to legislate, to conduct oversight, or to consider remedies like impeachment or censure. Could you begin, Ms. Fredrickson, to describe generally what the Supreme Court has said about Congress' power to conduct investigations and to collect documents and testimony, including by use of subpoena, how the Court has described our power in that context? Ms. Fredrickson. The Court has been -- has used very sweeping Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 71 of 110 UNOFFICIAL COPY language to describe Congress' power. 70 Again, it's inherent and the legislative power is the power to conduct oversight and investigations. Mr. Cicilline. And the Court has, in fact, said the power to secure needed information is an attribute of the power to legislate, which is a core function of Congress. Ms. Fredrickson. Well, exactly. I mean, Congress would not know how to respond to statutory gaps if it can't examine what the statutory gaps are. Mr. Cicilline. And the perils of Congress being unable to do its constitutionally required work if an executive branch decides to prevent witnesses from coming forward or to instruct witnesses not to cooperate or to not make the documents available is significant. Professor, would you speak a little bit about, Professor Gerhardt, what the consequences of that would be for Congress? I mean, we have a President, for example, who's told -- said publicly that he is going to fight all efforts by Congress to get information, that he's going to tell witnesses not to come and defy subpoenas. What are the implications of that? Mr. Gerhardt. Well, they're not good. I mean, the implications of that is, at the very least, Congress should be concerned. Obviously, this committee should be concerned. And this committee is acting perfectly reasonably to consider what evidence -- I don't know if this has been put forward in the report or anywhere else. If I may, can I read one sentence from the report from Mr. Mueller that just goes along these lines? Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 72 of 110 UNOFFICIAL COPY 71 He says, with respect to the President -- with respect to whether the President can be found to have obstructed justice by exercising his powers under Article II of the Constitution, we concluded that Congress has authority to prohibit a President's corrupt use of his authority in order to protect the integrity of the administration of justice. Congress has that authority. Mr. Cicilline. This committee has that authority. So we have had a number of examples, both with respect to the White House Counsel Don McGahn and the former White House Communications Director Hope Hicks, where the White House asserted something called -- that they claim is absolute immunity, which is basically our right to prevent you from hearing anything relevant from these witnesses. Would that sort of obstruction that we're seeing in an effort to prevent witnesses from appearing before the committee or producing documents in and of itself be an appropriate basis for an article of impeachment against a President, if proved? Yes, Ms. Fredrickson. Ms. Fredrickson. Well, I think if you look again at the Nixon impeachment, you'll see that that exact kind of obstruction formed one of the articles in that. Mr. Cicilline. Mr. Gerhardt. And, Professor Gerhardt. Clearly, the Constitution allows this body and this committee to consider whether or not obstruction's happened. It's just important to really emphasize that it doesn't have to be a Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 73 of 110 UNOFFICIAL COPY technical violation of a statute. 72 It still may be a problem if the President obstructs justice in any way. Mr. Cicilline. Thank you. I yield back, Madam Chair. Ms. Scanlon. The chair recognizes the gentleman from California for 5 minutes. Mr. Lieu. Thank you, Madam Chair. Ms. Fredrickson, you were asked earlier a question about Russia. So for Special Counsel Mueller's investigation, 34 individuals were indicted. Isn't that correct? Ms. Fredrickson. Mr. Lieu. convicted. Yes, that's correct. And at least eight have either pled guilty or been Isn't that correct? Ms. Fredrickson. Mr. Lieu. That's correct. And the Mueller report identifies that Paul Manafort gave internal polling date to the Russians. Ms. Fredrickson. Mr. Lieu. Isn't that correct? That's correct. And the Mueller report also shows numerous contacts between Russians and Trump campaign officials. Ms. Fredrickson. Mr. Lieu. Isn't that correct? That's correct. And a fair reading of Volume I of the report would be that the Trump campaign knew about the Russian interference, welcomed it, embraced it, gave them internal information, and knew it was going to help Donald Trump win the election. Ms. Fredrickson. That is correct. Isn't that correct? Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 74 of 110 UNOFFICIAL COPY Mr. Lieu. Okay. 73 Let's move to Volume II now which focuses on obstruction of justice. In the Nixon impeachment hearings, the first article of impeachment, what was that on? It was obstruction of justice, wasn't it? Ms. Fredrickson. Mr. Lieu. It was obstruction, yes. All right. Obstruction of justice, certainly under the Nixon hearings, was important enough to be the very first article of impeachment. So if there was obstruction of justice related to Donald Trump, that would also certainly qualify as important enough to be an article of impeachment if it was established, correct? Ms. Fredrickson. It certainly could be. Mr. Lieu. Let me talk to you now, Professor Gerhardt, Okay. about the obstruction we're seeing from the Trump administration to congressional oversight investigations. Mueller report; it's on everything. And it's not just on the So we want to know, for example, why is the Trump administration supporting the lawsuit to eliminate healthcare coverage for Americans with preexisting conditions? can't get that information. lie about the census? We We wanted to know why did Trump officials We couldn't get that information. We can't even get witnesses simply to show up here even under subpoena. And the Trump administration is asserting something called absolute immunity. Mr. Gerhardt. No court has ever found that, correct? No court has ever found that the President has kind of absolute immunity you're talking about, no. Mr. Lieu. Okay. So given the assertions of this sort of fake Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 75 of 110 UNOFFICIAL COPY 74 immunity, do you agree that if these witnesses don't show up, they would be subject, not just to the lawful subpoena, but also to any potential other consequences, and that they themselves would be liable for not showing up? Mr. Gerhardt. Absolutely. the power to issue subpoenas. And the committee and the chair have Subpoenas are lawful orders. And it's a question of whether or not they're complying with the law when they're considering whether or not to comply with the subpoena. Mr. Lieu. Okay. And then let's talk specifically again about obstruction of justice. The Mueller report lays out multiple instances of obstruction of justice. And then the special counsel goes, all right, here's three elements to establish obstruction of justice. And in multiple cases, he shows that there's significant evidence of all three elements. Mr. Gerhardt. Mr. Lieu. Isn't that correct? Right. And on the issue of intent, you can certainly infer intent from the very words of Donald Trump. Mr. Gerhardt. Isn't that right? Well, you can infer intent from words, from circumstances, from context. Mr. Lieu. And when Trump fired Comey, he stated that he was receiving great pressure from the Russia investigation and that that pressure's been taken off. That's certainly evidence of intent, isn't it? Mr. Gerhardt. It's perfectly reasonable to wonder about what's going on when he says something like that, yes. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 76 of 110 UNOFFICIAL COPY Mr. Lieu. 75 When the President goes on national TV and says he fired Comey because of the Russia thing, that's certainly evidence of intent, isn't it? Mr. Gerhardt. It could be evidence of intent, absolutely. It's certainly the statement of something that sounds like obstruction. Mr. Lieu. When the President orders one of their senior officials to create a fake document, that's certainly evidence of intent? Mr. Gerhardt. Mr. Lieu. I'm sorry. I missed that. When the President orders one of his officials to create a fake document, that's certainly evidence of intent, isn't it? Mr. Gerhardt. Yeah, that's -- that's hugely problematic. one, it's obstruction. And, And I might also go further to say that one of the consequences of vesting the President with so many entitlements, such as absolute executive privilege, absolute immunity, means that if there's any delay that relates to something criminal 4 years or longer, what happens to the evidence? That's a tremendous concern. And so that's why I have argued that I don't think the President's immune to the criminal process or other processes. Mr. Lieu. And in the Mueller report, Special Counsel Mueller doesn't even put out any burden of proof. He doesn't shift the burden. He simply says, because I could not indict under the DOJ policy, I'm not going to make that prosecutorial judgment. Mr. Gerhardt. Mr. Lieu. That's correct. I yield back. Isn't that right? Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 77 of 110 UNOFFICIAL COPY Ms. Scanlon. 76 The chair recognizes Mr. Raskin for 5 minutes. Mr. Raskin. Madam Chair, thank you very much. Professor Gerhardt, let me start with you. Why does the Congress have the power to impeach the President but the President doesn't have the power to dissolve the Congress or to impeach individual Members? Why does the Congress have the power to impeach justice in the Supreme Court but they don't have the power to remove Members of Congress? Mr. Gerhardt. Well, that's all part of checks and balances. And, of course, Congress has the power, in part, because Congress is accountable politically. Mr. Raskin. Yeah. Mr. Gerhardt. And the idea is clearly behind those restrictions and is, as you well know, the effort to actually prevent the President or prevent the COURT from becoming all-powerful. Mr. Raskin. Do you agree with the rhetoric of coequal branches? Every time the President tramples another constitutional right or value or principle of separation of powers, one of my colleagues would get up and say, we're coequal branches, Mr. President. Please pay attention to us. Do you agree with that? Mr. Gerhardt. Mr. Raskin. I do agree. Before you go on, let me just say I disagree with it, and I want to tell you why. I'm a Member of Congress now. law, I disagreed with it. And I don't think it's just because When I was a professor of constitutional That's not the way I see the Constitution. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 78 of 110 UNOFFICIAL COPY 77 The Preamble starts with, We, the people, in order to form a more perfect union, and so on, established the Constitution. The very next sentence says, All legislative powers are vested in the Congress of the United States. Then you get pages of description of what the powers of Congress are, and they are comprehensive. We have the power to declare war, to regulate domestic commerce -Mr. Gerhard. Right. Mr. Raskin. impeach. -- international commerce. We have the power to We have the power to control the seat of government, post office, copyright, you name it. All of it's in there. Then for the President, the President is the Commander in Chief in times of actual conflict, and his job is to take care that the laws are faithfully executed. So the reason I ask the question about impeachment is, don't we have the power to impeach the President because this is a representative democracy and Article I puts Congress first and the President works to implement the laws that we've adopted? Mr. Gerhardt. I think what you've said makes imminent sense. And I don't want us to be talking past each other. Mr. Raskin. Mr. Gerhardt. Yeah. I think that each branch, of course, is vested with certain powers, and no other branch can interfere or undermine those powers. Mr. Raskin. Right. But I think at least it's constitutionally Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 79 of 110 UNOFFICIAL COPY 78 important to note that it's Congress that has the power to impeach everybody else and they don't have the power to impeach the Congress -Mr. Gerhardt. Mr. Raskin. -- because we are elected by the people. Mr. Gerhardt. Mr. Raskin. Absolutely right. That's correct. I want to ask you, Ms. Fredrickson, a question about impeachment, about law and politics. in the country about this. There's been a lot of confusion Some people say, well, look, it's very clear that there were 9 or 10 episodes of Presidential obstruction of justice. It's very clear from everything that the special counsel wrote and from what he did in sending two letters of protest to the Attorney General for misstating and distorting the contents of the report and for -- from his having a press conference to come out and say the reason that we didn't indict the President was because of the DOJ policy that we can't indict the President. So some people are saying it's very clear there's Presidential obstruction of justice. impeach? question. Why doesn't Congress just go ahead and And then others say, well, you know, it's not just a legal It's a political question because it's invested with Article I, with Congress. have the power to do it. It's not in the courts. The courts don't Congress has to do it. And so Members of Congress have to take into account, with everything else we're doing, with the border crisis, with trying to lower prescription drug prices. opinion. We've got to think about public We've got to think about our districts. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 80 of 110 UNOFFICIAL COPY 79 Are those political considerations really proper and appropriate in terms of what Congress should think about? Should we be trying to think about this just as judges or should we think about it in the context of everything else we're trying to do? Ms. Fredrickson. I think Professor Gerhardt did an excellent job of explaining the language in the Constitution, what are high crimes and misdemeanors. And they're not necessarily crimes. They could be crimes, but they could be other types of activity that might be fully lawful but might have really harmed the fabric of the Nation. And so it's a judgment call, and it's one that Congress has to make, among all of its other responsibilities. Mr. Raskin. Okay. Very good. Professor Gerhardt, let me come back to you. of public opinion here? What about the role Some people have said, well, only 19 percent of the people supported impeaching Richard Nixon before the impeachment hearings got started. Forty-six percent of the people support impeachment today, which is extraordinary given that we haven't formally launched impeachment inquiry. in the polls. He's never reached 50 percent He's the only President since World War II who never has gotten up to 50 percent in his approval ratings. Some people say, take that into account. committed high crimes and misdemeanors. should take that into account. irrelevant. The President has He's a sitting duck, and we Others say public opinion is And lots of Republicans, the majority of the Republicans still oppose it. We should take that into account instead. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 81 of 110 UNOFFICIAL COPY 80 What is the role of public opinion in this decision? Mr. Gerhardt. Well, it's a great question. I think the role of public opinion is something, of course, that you should take -- you're fully entitled to take into account. to happen. It makes imminent sense for that At the same time, there are fiduciary duties within each Chamber of Congress to consider how to exercise their respective powers, and public opinion, hopefully, will support that. That's what Congress, of course, hopes for. But as in the Watergate situation, as you just mentioned, it took a year at least to be able to figure out through an investigation, with no help from the President, on whether or not he had committed any kind of misconduct. And it's entirely possible that public opinion wouldn't necessarily support Congress or the House or any particular -- as it moves along, but the evidence might inform public opinion and it might turn around, just like it did with President Nixon. Mr. Raskin. Finally, I have a yes-or-no question. Does anyone here think that the -- that President Clinton should have been impeached for what I consider a low crime and misdemeanor, lying about sex? Does anybody think that he -- that the House was correct in impeaching him? Mr. Eastman. Mr. Raskin. Mr. Eastman. Mr. Raskin. Ms. Scanlon. I think he was. It was not a low crime. It was -- So yes, you believe that. It was obstruction of justice. Let me follow up with you then, Mr. Eastman. Time's up. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 82 of 110 UNOFFICIAL COPY 81 The chair recognizes Mr. Armstrong for 5 minutes. Mr. Armstrong. Thank you. And I think that line of questioning is interesting in a lot of different reasons. One, I think that's where you get the distinction between political and legal, because I think lying under oath is lying under oath, and it's a political distinction as to whether or not it's a minor crime or a major crime, so -- and I think Mr. Raskin and I could have long esoteric debates about this issue in a different format. But, Professor Eastman, just I want to go to the obstruction stuff because we were just talking about it a little bit. Do you think any of the 10 potential episodes of obstruction outlined in the Mueller report constitute obstruction of justice? Mr. Eastman. I do not, because I don't think any of them demonstrate the necessary intent to obstruct. I think they are all well within the President's Article II authorities. Mr. Armstrong. Well, and I have two different questions about that, and one starts with the Article II authority. And, I mean, so when you're -- I mean, the answer is any President can't be guilty of obstruction just for exercising their Article II authority. I mean, otherwise, we'd get into this whole separation of powers, and there's -- I mean, we all want the President treated like everybody else because that makes everybody sound, I mean, like it is, but there's actually real sound separation of powers and policy reasons why that's not the case. So can you elaborate on that just a little bit? Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 83 of 110 UNOFFICIAL COPY Mr. Eastman. I agree. 82 And I think the two OLC memos that I focus on extensively in my written testimony outline why that's the case. The President -- and I'll go back to something Mr. Raskin said. powers given to the Congress are enumerated. President is unenumerated. of it. The The power given to the It is the executive power, the entirety And the Framers of the Constitution did that deliberately because the system they had before that under the articles of confession -- confederation was not working because we did not have an energetic executive who could execute the law both domestically and deal with anything that arose on the international scene. That's not a part of a legislative power; that is a core executive power. Mr. Armstrong. Well, and then that goes to why that memo exists. I mean, without that memo in place and the President getting indicted, can you explain, I mean, where we end up on separation of powers and how that would affect, I mean, essentially governing structure of the United States? Mr. Eastman. It would be fundamentally altered. prosecutor in any State or in any Federal U.S. Any individual Attorney's Office could effectively unravel the results of an election. And to think that those processes themselves won't become politicized is, I think, naive in the extreme. And I think that's why the OLC memos, both under the Nixon administration and under the Clinton administration -- I want to point out. This is a bipartisan conclusion by different administrations by the Office of Legal Counsel. Mr. Armstrong. Now, and I want to go back to now let's assume Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 84 of 110 UNOFFICIAL COPY the OLC memo doesn't exist. 83 Does your answer change on obstruction of justice? Mr. Eastman. No. No. And this goes back to the earlier comment I made about I think the fundamental flaw in the analysis in Part II of the report is that it put the burden on the target of the investigation to prove his innocence, rather than the normal prosecutorial function which is to lay out a case to a grand jury -- in this case, the grand jury would be the House -- to lay out a case of why I have probable cause to bring an indictment that would lead me to think I could get, you know, proof beyond a reasonable doubt. The standard is not criminal, I agree with Professor Gerhardt on that, but it also rises to the level of impeachment. And I don't think anything here, particularly in comparison to things we've witnessed recently in recent administrations, I don't think anything gets close to that standard. Mr. Armstrong. Well, and so there's been a lot made -- and I practiced law in Federal court and done criminal law in my life, and one of the things is we all understand you can have obstruction even if the underlying crime doesn't exist. occurs, and that is actually true. this conversation. There is a legal way that But intent becomes a huge part of It's also true that it's very rarely charged when you find out there's not an underlying offense, and one of the reasons is is illegitimate purpose and legitimate purpose. And under the best or worst reading of any of these 10 obstruction charges, can you -- I mean, can you find any one of those that doesn't Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 85 of 110 UNOFFICIAL COPY 84 have a legitimate purpose? Mr. Eastman. You know, I don't find any of them that don't have a perfectly legitimate purpose, and it's a much more plausible purpose than any of the other stories that are being spun out to try and prove that there was an illegitimate purpose. Mr. Armstrong. Thank you. With that, I yield back. Ms. Scanlon. The chair recognizes the gentlewoman from Washington for 5 minutes. Ms. Jayapal. Thank you, Madam Chair. Ms. Fredrickson, let me start with you. In his written testimony, Dr. Eastman argues that a sitting President is immune from prosecution and that, therefore, impeachment is the only constitutional remedy for Presidential misconduct. Do you agree that a President is immune from prosecution? Ms. Fredrickson. No, I don't believe so. I think, you know, again, just Professor Gerhardt laid out, I think rather extensively, the arguments with the OLC memo. But, you know, I would say, however, that there is something interesting about this idea of sort of the structural arguments that make the President immune. That is it's too cumbersome on his or her, hopefully someday, responsibilities and that, therefore, we just have to then find not in the text and not in the historical information an immunity for the President. If that were the case, we should be able to find inherent in that text as well an automatic tolling of statute of limitations for criminal Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 86 of 110 UNOFFICIAL COPY prosecutions. 85 You should really need to pass -- have to pass legislation to do that. So I think there's -- it's certainly very disputed that the President is immune. I think there have been many scholars who have contested that, and certainly those who would also indicate that perhaps there can't be a prosecution but there could be an indictment. Would an indictment actually be that cumbersome for a President? So I think they are very important questions. Again, I think it's indicative of how important it is for Congress to continue to examine the evidence underlying the Mueller report. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 87 of 110 UNOFFICIAL COPY 86 RPTR JOHNSON EDTR ZAMORA Ms. Jayapal. I mean, you've sort of answered this, but let me ask the question anyway for anyone who might be listening that hasn't been following. Can a President violate Federal criminal law through his exercise of Article II powers? Ms. Fredrickson. Ms. Jayapal. Oh, absolutely. Okay. So, for example, could -- could a President violate Federal bribery statutes if he or she were to offer a pardon to a witness in exchange for refusing to cooperate with a Federal investigator? Ms. Fredrickson. Ms. Jayapal. Yes. Okay. And, Professor Gerhardt, do you agree with Dr. Eastman that the only constitutional remedy for Presidential misconduct is impeachment? Mr. Gerhardt. on that. Just briefly. Not at all. No, he and I respectfully disagree I tried to lay out in my written statement a variety of other processes for handling or addressing Presidential misconduct. Impeachment obviously is one, but there may be others, depending upon the severity and gravity of the offense and what else this committee determines through legitimate investigation. Ms. Jayapal. So let me turn to another subject, and I'll stay with you, Professor Gerhardt. In Nixon v. Fitzgerald, the Supreme Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 88 of 110 UNOFFICIAL COPY 87 Court held that the President is entitled to absolute immunity from damages liability based on his official acts. Anticipating concerns that that finding would leave Nixon -- it would leave the Nation without sufficient -- and these are quoted words -- without sufficient protection against misconduct by the Chief Executive, and quote, the Court articulated several formal and informal checks on Presidential misconduct in addition to the constitutional remedy of impeachment. And the Court described those checks as constant press scrutiny, vigilant oversight by Congress -Mr. Gerhardt. Ms. Jayapal. Yes. -- the desire to earn reelection, and the need to maintain prestige as an element of Presidential influence, and a President's traditional concern for his historical stature. So can you elaborate on this -- this concept of informal checks? Mr. Gerhardt. I'll try to as briefly as possible. So there are things that are spelled out in the Constitution that clearly are formal mechanisms for addressing Presidential misconduct. obviously sort of mentioned those. The quote Among them are the things you just mentioned as well, impeachment, public opinion among them. Congressional oversight's a key element of that. But the informal checks are things that are not done by government or -- or done in any kind of official way, but they nevertheless might constrain a President. So they would include some of the things that you just mentioned. For example, concern about maintaining influence; you know, Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 89 of 110 UNOFFICIAL COPY popularity is important for a President to succeed in office. 88 At the same time, Presidents are in that unique position of thinking about what kind of influence or impact they'll have on the office itself or the Constitution over time. And those things might constrain them as well. Ms. Jayapal. And let's talk about press for a second. Because President Trump has repeatedly referred to the press as the enemy of the people, but the Court in Fitzgerald named the press as a really important check on the Presidency. Mr. Gerhardt. Ms. Jayapal. Yes. So when you have a President who openly encourages violence against the press, praised Representative Gianforte for assaulting a reporter, regularly attacks judges who rule against his policies, and refuses to release his tax returns, what effect does that have? Mr. Gerhardt. A terrible effect. course, to take into account as well. And that's something, of But the point you're making, I think, is a very sound one, that the press serves a very important function in this country of trying to put a spotlight on government and trying to actually allow for transparency in government. And efforts to obstruct that -- I hope I'm using the word correctly in that context -- I think would be matters of great concern. Ms. Jayapal. Thank you, Professor. I yield back. Ms. Scanlon. Okay. The chair recognizes Mrs. Lesko for Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 90 of 110 UNOFFICIAL COPY 89 5 minutes. Mrs. Lesko. Thank you, Madam Chairman. I have a question for Professor Eastman. And it is basically, Professor Eastman, did the Office of Legal Counsel memo that holds a sitting President cannot be indicted stop Mueller from ending his report with a suggestion that President Trump should be indicted for obstruction of justice? Was there anything preventing him from doing that? Mr. Eastman. Mrs. Lesko. No, there was not. And I think this has been asked before maybe, because I was in the other room in the other committee actually being a witness. But, you know, when I went -- have read through the Mueller report several times now, and what popped out to me was the thing about corrupt intent, that there was no underlying crime, no corrupt intent. I don't know if you have anything to add on that, how it would be difficult, is what Mr. Mueller said, my reading, to prove corrupt intent when there's no underlying crime. Mr. Eastman. Well, it's difficult. Gerhardt that it's not impossible. I agree with Professor But we normally look at when there are two explanations for inaction, one's perfectly legitimate and the other a stretch to get to corrupt intent. We tend to Occam's razor, take the short path to say the legitimate one is probably the right one. Mrs. Lesko. Well, good. And, Mr. Eastman, since I wasn't here the whole time, is there anything that hasn't been said that you would Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 91 of 110 UNOFFICIAL COPY 90 like to add for our record? Mr. Eastman. I think the bottom line conclusion of both OLC memos that I think is absolutely correct is precisely why they came to the conclusion that a sitting President, while he remains President, cannot be indicted, that the constitutional remedy is impeachment, because it puts the issue into a body that is itself politically accountable. And I think that is the most important piece to take away this. If the members of this committee and of this House truly believe that the things that Mr. Mueller has identified rise to the level of high crimes and misdemeanors, you would be being derelict in your duty not to bring impeachment charges. So bring it on. I don't think there's anything in here -- and I don't think the American people will agree that there's anything here that rises to that level. The political accountability on that works both ways. If you don't bring actions against a President who has committed high crimes and misdemeanors, you will be held to political account. If you do pursue investigations on things that do not remotely rise to that level, you will also be held to political account. That's the beauty of our system, and I think that's why the OLC memos reach the conclusion that they do. Mrs. Lesko. Thank you, Mr. Eastman and the other witnesses. And I yield back my time. Ms. Scanlon. Thank you. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 92 of 110 UNOFFICIAL COPY 91 I recognize myself for 5 minutes. Professor Gerhardt, you know, the purpose of these hearings are not just to educate Members of Congress but also the general public on topics they may not have had the opportunity to look at. So I wanted to take a couple minutes to tap your expertise as a constitutional scholar and talk about what the authors of the Constitution considered to be impeachable offenses. We had a little bit of quotation of Alexander Hamilton in the Federalist papers earlier, but I wanted to focus on his declaration that impeachable offenses are, and I quote, those offenses which proceed from the misconduct of public men, or in other words, the abuse or violation of the public trust. Could you comment on what the Founders of our country meant to be impeachable offenses and any examples they discuss that might be relevant to our inquiry today? Mr. Gerhardt. Well, I'll try, certainly. Alexander Hamilton obviously gets it right; that is to say his formulation or his understanding of the scope of impeachable offenses is very consistent with what we learn from the Constitutional Convention and what we can infer from the structure of our Constitution. So the core elements or core, I guess, paradigms of impeachable offenses become things like abuse of power, things like a breach of public trust, things that seriously injure the republic. So those won't be limited just to technical crimes. They'll be limited to the kinds of unique things that a President is able to do. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 93 of 110 UNOFFICIAL COPY He has the pardon power. 92 But in the Constitutional Convention, it's mentioned that if the pardon power is used to shield somebody with whom the President is in criminal conspiracy with -- I'm paraphrasing -- that's an impeachable offense. And I think almost everybody would agree that that would be an abuse of power. And so the terms that Mr. Hamilton used and the terms that others such as Justice James Wilson used in describing the scope of impeachable offense set up categories, if you will, set up the kinds of things that would have to be proved in order to constitute an impeachable offense. Ms. Scanlon. Thank you. Turning to the history of impeachment proceedings in this country, and you may have touched on this a little bit already. Given what you know of the facts laid out in the Mueller report, would it be appropriate for us to draw any parallels between the current moment and previous impeachment inquiries? Mr. Gerhardt. justice. Absolutely. The most obvious is obstruction of There was an obstruction of justice article approved by the House Judiciary Committee against President Nixon. I will hope that that's not serious. Ms. Scanlon. Mr. Gerhardt. Happens all the time. Okay. There was an impeachment article approved by the House against President Clinton. It's well settled that obstruction of justice may provide a basis for Presidential impeachment. It's Presidential misconduct of the worst kind, invading, undermining the other branches as they try to Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 94 of 110 UNOFFICIAL COPY 93 exercise their legitimate powers to try and make -- try and determine the President's accountability. Ms. Scanlon. And we've heard a little bit of discussion about whether or not this particular President intended to obstruct justice. You have reviewed the Mueller report, right? Mr. Gerhardt. Ms. Scanlon. I've read it, yes. And you know that the President refused to answer any questions regarding the allegations of obstruction of justice, right? Mr. Gerhardt. Ms. Scanlon. Right. So we wouldn't have those words from his mouth unless he tweeted them. Mr. Gerhardt. That's correct. And it's important to remember, the Mueller report doesn't just not bind this committee or the House, it doesn't displace this committee or the House. So the committee certainly has the authority to inquire into these things. Ms. Scanlon. So I come to this proceeding with really profound concerns that misconduct by this President isn't limited to some ill-advised tweets but that his defiance of congressional subpoenas and the Constitution and the rule of law places our country in jeopardy. Call me old-fashioned, but I strongly have the opinion that the highest duty of the President is to serve the public and not to serve himself or to see how much he can get away with. Can you speak to, you know, what our oversight or impeachment or other powers have to do with, you know, reigning in an administration Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 95 of 110 UNOFFICIAL COPY 94 that might be defying the rule of law? Mr. Gerhardt. They have everything to do with trying to make sure that a President is accountable under law and pursuant to the Constitution. And so I think that there -- I won't go into a long line of hypotheticals, but the important thing to understand is that it's perfectly reasonable for the committee to be able to inquire into the gravity of things, to look at evidence. And if that evidence takes them to -- if that evidence supports approval of Articles of Impeachment, that's your job to consider. There may be a variety of different processes, and we talked about them, that may be appropriate for holding a President accountable for misconduct, and we shouldn't lose sight of all of those different things. I think all those different things empower the committee to do what it's doing. Ms. Scanlon. Thank you. With that, I would recognize the gentlewoman from Texas, for 5 minutes. Ms. Garcia. Thank you, Madam Chair. And thank you to the witnesses for being here this morning. And let me just say that, for me, it's refreshing to hear some good dialogue about the important role of Congress and the role that we have in this process, not only in oversight, as has been laid out by Professor Gerhardt, but in continuing to look at this, and Ms. Fredrickson, for you to also outline that these things do take time. I know that the ranking member made a show of talking about the Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 96 of 110 UNOFFICIAL COPY 95 show that he thinks this is and bringing out the popcorn, and if we're going to do an impeachment, we ought to just say it, and this is an impeachment want-to-be -- inquiry want-to-be. But we've done the opposite and met the first day -- or the second time we met and immediately gone and said it's time for impeachment, here's what we're going to do. Everybody would have said we rushed to judgment one day. So it's about striking a balance and making sure that we're thorough and that we look at everything. And one thing that has really concerned me as a lawyer and as a former judge -- and, Professor Gerhardt, I'll ask you the question, is this whole notion of the absolute immunity. And it struck me that you said that no court has ever opined on that. Mr. Gerhardt. Ms. Garcia. Right. Is that because no President has ever exerted this complete absolute immunity? Mr. Gerhardt. Ms. Garcia. Yes, sir. Mr. Gerhardt. Ms. Garcia. Immunity to criminal process? Not yet. Or even from testifying. If you recall, I was -- I, for one, was totally frustrated when Hope Hicks a couple of weeks ago came to -- to testify, and she walks in with, I forget, four or five lawyers, they objected to just about every question we asked. they objected like about 155 times. I think And it was anything having to do from the beginning of her -- the minute she walks in the White House, that she has absolute immunity and she can't testify about it. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 97 of 110 UNOFFICIAL COPY Mr. Gerhardt. Ms. Garcia. 96 No -And it just seemed to me to be one of the most ridiculous assertions of any kind of privilege. Mr. Gerhardt. That would be an abuse of privilege, in my opinion. So privilege, executive privilege, attorney-client privilege, neither of these protects anyone, including the President or anybody that works for the President, to engage in criminal activity. You wouldn't have the privilege to maintain the confidentiality of that. In fact, the privilege is maybe not just waived but doesn't apply to conversations that -- or actions that may relate to criminal activity. Ms. Garcia. But in her case, it was more than just criminal -- potential criminal activity. Have you read the transcript? I mean, it was even talking about her job. Mr. Gerhardt. Ms. Garcia. Right. I mean, do you think that she's at a level of position that is so sensitive that she couldn't just say what she did at the White House? Mr. Gerhardt. President. And nobody is in that position, not even the Executive privilege may well apply to certain conversations that happened, but they're fairly narrowly defined. It certainly does not apply to everything the President does or the executive branch does. If it did, then that -- then in the executive branch, the President would be immune from any kind of check and balance Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 98 of 110 UNOFFICIAL COPY 97 that can be imposed by either of the other branches. Ms. Garcia. And it certainly -- you know, we've also seen many other Trump administration officials either be ordered not to come or they come and they don't really respond to many of our questions. You know, what does that do to this check and balance that you're referring to? I mean -Mr. Gerhardt. Ms. Garcia. It impedes the authority. Can you explain so that the average American understands just why really it's important for us to have Mr. Mueller come here next week, for Hope Hicks to come, for Jared Kushner, and all of the subpoenas? I mean, this isn't about harassment; this is about getting to the truth. Because if we don't do that, what might happen? Mr. Gerhardt. Yes. I think it is immensely important. constitutional law professor, my client's the Constitution. about the Constitution. As a I care I care about it being appropriately read and appropriately applied and understood. And among the things that we would -- should understand about the Constitution is the fact that impeachment is something that happens at the end of a process. It's not required at the beginning of a process. You need to be able to have a process, of which this committee clearly, legitimately has the authority to conduct, to determine what happened, the gravity of what happened, and whether or not Articles of Impeachment are appropriate or some other mechanism is appropriate for addressing them. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 99 of 110 UNOFFICIAL COPY Ms. Garcia. 98 And as you said, impeachment inquiry is not in the Constitution, the words? Mr. Gerhardt. No. But impeachment, of course, is. But Article I, Section 5, vests this committee with the -- vests this Congress the authority to -- to adopt rules for its internal governance. That's -- it's the rules that govern the process that each committee conducts. Ms. Garcia. All right. One final question. If you were here next week with us, what question would you ask Mr. Mueller? Ms. Scanlon. Mr. Gerhardt. Ms. Scanlon. Ms. Garcia. Mr. Gerhardt. I'm sorry, it's time. Thank you. You may finish -- did you have a quick answer? Do you have a quick answer? She's -- Oh, well, I can think of a lot of questions. I do think it's important to clarify and make sure you probably understand the moments in his report when he defers to Congress and is passing the ball to Congress. Ms. Garcia. All right. Thank you, Madam Chair. Ms. Scanlon. Okay. Thank you. I yield back. I recognize the gentlewoman from Florida for 5 minutes. Ms. Mucarsel-Powell. Thank you, Madam Chair. I wanted to ask -- start by asking Mr. Gerhardt a question. According to the Mueller report, and among other things, President Trump requested then-Attorney General Jeff Sessions to reverse his Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 100 of 110 UNOFFICIAL COPY 99 recusal from the special counsel investigation with an eye toward curtailing its scope. Once President Trump learned that he was under investigation for potential obstruction of justice, President Trump then ordered White House Counsel Don McGahn to have Special Counsel Mueller removed altogether. So President Trump finds out of Jeff Sessions' recusal, he's extremely upset about this, then he asks Don McGahn to remove the special counsel. Would this be considered, in your opinion, impeachable conduct? Mr. Gerhardt. Well, it certainly raises serious concerns. And I would -- I would suggest that those actions do raise legitimate suspicions about, not just the motivation, but about the effort to obstruct the investigations into obstructing inquiries that Mr. Mueller was authorized to conduct. Ms. Mucarsel-Powell. And can you elaborate on your opinion on whether obstruction has also occurred after this President took office as we in this committee have requested for several fact witnesses to appear before us but they have been ordered by the President to not appear before us? Mr. Gerhardt. attempting. How would you constitute that? Well, that's an exercise of power that he's The question is whether or not that's an abuse of power. To be able to direct people, not just who are currently in government, but who used to be in government, from speaking at all to the committee strikes me as a matter of great concern. That could be an abuse of power, because it stymies the committee's ability to gather evidence Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 101 of 110 UNOFFICIAL COPY 100 and to make determinations based on that evidence. Ms. Mucarsel-Powell. And do you have a view on the Miers holding that there's no absolute immunity for a Presidential aide? What is your view on that? Mr. Gerhardt. Now, immunity from what? Ms. Mucarsel-Powell. Mr. Gerhardt. I just want to clarify. From testifying. Oh, from testifying. I think that -- this is one of those areas where it has to be kind of carefully circumscribed. So a President obviously has some ability to protect certain things, such as legitimate material protected by executive privilege. But he -- it doesn't extend to preventing people from doing their constitutional duty, I would say, to be able to comply with a subpoena and come before the committee and talk about things that might have crossed the line and might have been illegal or unconstitutional. Ms. Mucarsel-Powell. Okay. A couple of more questions. Thank you. If the executive branch has taken this position that a sitting President can't be indicted as a matter of constitutional law, then Congress probably can't change it through a statute. Mr. Gerhardt. Right. Ms. Mucarsel-Powell. But we can at least ensure that the statute of limitations for any offense doesn't run out before the President leaves office. So this is for Ms. Fredrickson. If the President is immune from prosecution while in office, do you agree that it would make sense for Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 102 of 110 UNOFFICIAL COPY 101 us to pass a law tolling the statute of limitations for any offenses, to ensure that there will ultimately be a mode of accountability? Ms. Fredrickson. Well, it certainly seems like something Congress should examine. And I think Professor Eastman actually had said that he supports that legislation, so maybe it's a place where you can get strong bipartisan support. But I would hate to think that our Constitution insulates the President from -- from any kind of accountability while he's President. And so I think it's very important for Congress to consider how to ensure that the President is not above the law. Ms. Mucarsel-Powell. Thank you. And, Mr. Gerhardt, are there any other types of legislation that Congress could enact that would help ensure some measure of accountability in situations where the Justice Department is refusing to bring charges against a sitting President? Mr. Gerhardt. I said quite possibly. For example, I understand there may be legislation under consideration about protecting special prosecutors, special counsels from being easily terminated. That would be one obvious thing to try to do to try and protect the person whose job it is to consider whether or not there's any misconduct undertaken by the President or anybody at his direction that -- that is criminal or possibly impeachable. Ms. Mucarsel-Powell. Thank you. I yield back my time. Ms. Scanlon. Okay. I just want to remind our committee members Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 103 of 110 UNOFFICIAL COPY 102 that House rules and precedents require us to refrain from making inappropriate personal references to protected parties, including the President, and this includes accusations of dishonesty, criminality, treason, or other unethical or improper motive. And with that, I would recognize Mr. Jordan for 5 minutes. Mr. Jordan. Thank you, Madam Chair. Ms. Fredrickson, what's the name of the organization that you -- you head up? Ms. Fredrickson. Mr. Jordan. The American Constitution Society. American Constitution Society. Before the Mueller report was made public, and actually 2 days before Attorney General Barr did his first letter to tell us anything about the report, which was March 24 of this year, 2 days prior to that, on March 22, 2019, you said this. You said, the question isn't whether members of the Trump campaign conspired with Russia to sway the 2016 elections. We already know they did. How did you know that before the report even came out? Ms. Fredrickson. We had seen multiple indictments as well as prosecutions and convictions of people associated with Russia. Mr. Jordan. But shouldn't normally someone who's heading up the Constitution Society, don't you normally wait until an investigation is over? Isn't -- in this great Nation, people are presumed to be innocent until -- till proven otherwise, and you are already making a finding, stating a finding as the head of the American Constitution Society before we even had the report by the special counsel's office. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 104 of 110 UNOFFICIAL COPY Ms. Fredrickson. the record. 103 There was quite a lot of evidence already in And I think the Mueller report then goes further to lay out multiple instances of contacts between Trump administration -Mr. Jordan. Mueller report. What's interesting -- you just mentioned the What's interesting is that same day that you said the question isn't whether members of the Trump campaign conspired with Russia to sway the elections, we already know they did -- even though we didn't know that because the report wasn't done -- that same day you wrote an op-ed -- you just mentioned the Mueller report, but you wrote an op-ed that same day, March 22, 2019, where you said we don't need to read the Mueller report. And now you're telling us we do. So before the report came out, before Bill Barr said anything, you said we already know he's guilty and, oh, by the way, don't read the report. Ms. Fredrickson. Mr. Jordan. Sir, I -- Now you're telling us we should read the report? Ms. Fredrickson. The point was a rhetorical one, that there is already so much evidence out there that Congress needs to examine. Mr. Jordan. there. That's not what -- I've got the headline right We don't need to read the Mueller report. You wrote that, right? Ms. Fredrickson. I didn't write the title actually. If you read the body of the opinion piece, you will see that it says Congress needs to get this report. Mr. Jordan. So -- Here's what you wrote -- just -- second paragraph. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 105 of 110 UNOFFICIAL COPY 104 Mr. Mueller's report may never go public, but we don't need to peek at the recommendations anyway. So did you write that? Ms. Fredrickson. Mr. Jordan. I did. Okay. So you did. But now you're telling us we should read the report? Ms. Fredrickson. Mr. Jordan. There is much more in there. Let's read the report -- Ms. Fredrickson. more. I do, yes. We knew a fair amount already, but now we know And I think Congress needs to actually see the full report and the evidence underlying it. Mr. Jordan. Let's read the report. Ms. Fredrickson. elections. And -Let's read the report. -- understand how Russia interfered in our Which, again, I will state, I think it's troubling that your side of the aisle doesn't seem to want to examine -Mr. Jordan. I think it's troubling that the head of the American Constitution Society said we already know that he did something before the report was final. Now you're telling us to read the report. I'm going to read it on page 2. Page 2, the investigation did not establish that members of the Trump campaign conspired or coordinated with the Russian Government in its election interference activity. So now that you -- first, you said don't read the report. you're saying read the report. Now I'm reading the report, and it directly contradicts what you said as the head of the American Constitution Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 106 of 110 UNOFFICIAL COPY 105 Society. And, of course, the Democrats think it's fine and appropriate to have the head of the American Constitution Society come in here and lecture us today and tell us today how we need to move towards impeachment. I mean, I just -- I fail to get it. I fail to get it. So what do you say about that sentence right there on page 2, that now that you've changed your mind and say we should read the report, where Bob Mueller says -- the special counsel's office says the investigation did not establish that members of the Trump campaign conspired or coordinated with the Russian Government in its election interference activities? Ms. Fredrickson. Well, I think it's unfortunate that you actually haven't read the opinion piece, which does say that Congress needs to see the full Mueller report. That is what the opinion piece says. Mr. Jordan. We're talking about what you wrote, what you said, and what Bob Mueller said. Ms. Fredrickson. You said that -- Exactly what the opinion piece says, that Congress needs to get the full Mueller report. Mr. Jordan. I think -- Mr. Chairman, here's what's interesting. Here's what's interesting. We have a witness today, who before the Mueller report was out, said we already know the President's guilty. Before Bill Barr issued his first statement on the report, says we already know he's guilty. That same day that she said those things, she writes an op-ed piece saying don't read the Mueller report, because Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 107 of 110 UNOFFICIAL COPY 106 if you do, you'll find out what she claimed is absolutely not true. Ms. Fredrickson. Mr. Jordan. I would actually -- And she's an expert witness today. Ms. Fredrickson. -- once again, would recommend that you actually read the piece so that you can see what it says. Mr. Jordan. I read your piece. Ms. Fredrickson. I read the whole -- Apparently not, because it does say that Congress -Mr. Jordan. I did just a few minutes ago. Because I remember the exchange we had a few months ago right after -- right after Bill Barr had sent his March 24 letter we had a little discussion about this same type -- I can't believe the Democrats invited you back. I yield back. Ms. Fredrickson. As I said, it's really unfortunate you don't actually bother to read beyond the title. Mr. Jordan. seconds. Mr. Chairman, I've got 20 seconds -- I've got 4 I did read -- and you know what? I read the Mueller report. Ms. Scanlon. Okay. I did not follow her advice. She's telling people not to. And I know that the Mueller report then goes on to say that his conclusions would change if he were given access to additional evidence. I now recognize Mr. Swalwell for 5 minutes. Mr. Swalwell. Thank you, Madam Chair. Professor Fredrickson, is there a difference between criminal conspiracy, something that could be proved beyond a reasonable doubt, Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 108 of 110 UNOFFICIAL COPY 107 and conspiracy? Ms. Fredrickson. Well, there's certainly a distinction in how the public talks about it and our understanding. And one of the things I had, you know, was hoping to engage in with your colleague here from the other side of the aisle, is an understanding that all of our intelligence agencies have indicated that the Russians had made sweeping attacks on our election systems. There were multiple contacts with Trump campaign officials that there were indictments, there were prosecutions. There's an enormous need for Congress to actually probe more deeply into how this happened and how to prevent it from happening again. Mr. Swalwell. And when you read the 200 pages of Volume I that lay out the multiplicity of contacts between the Trump campaign and the Russians, do you see a failure of imagination by prior Congresses to write laws that would protect us from this type of conduct and to have a criminal remedy? Do you see gaps that occurred, like being approached and not telling the FBI that foreign adversaries are trying to -Ms. Fredrickson. such legislation. I know that Members of Congress are proposing I think it's important to, again, I think as part of your authorities, to examine what happened, to see if in fact the laws were too weak and that allowed hostile foreign powers to have undue influence on campaign officials and to understand how influence might have been reached. And so, yes, I think it's a very important part of your duties Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 109 of 110 UNOFFICIAL COPY 108 to protect the integrity of our elections. Mr. Swalwell. Thank you, Professor. And, Professor Gerhardt, recognizing that the Mueller report says criminally the laws that we have now, no proof beyond a reasonable doubt that there was conspiracy in Volume I. However, functionally, as a Congress and constitutionally, because of the conduct that's laid out, is there recourse through impeachment -- just in what you have seen in how the Founders have described impeachment and how prior Congresses have engaged on impeachment, do you see a recourse for impeachment based on the 200 pages of just Volume I conduct? Mr. Gerhardt. I think it's reasonable -- quite reasonable to consider the propriety of it. I think that it is reasonable to inquire, to investigate, to determine evidence and, again, to be able to hear witnesses and put together a record that is helpful to Congress to understand the gravity of whatever's happened, and as well as just whatever did happen. One other thing I would just sort of emphasize in this context is something we've repeated a few times today, but it's really important to remember, and that is impeachable offenses don't have to be actual crimes. And so this committee, this House, or another committee or another House another time, may decide that there is something that's really serious, and they may want to call it conspiracy or they might want to call it something else, and they're entitled to do that. And they can take -- they have the authority to conduct proceedings to figure out what's happened. Case 1:19-cv-02379-BAH Document 1-15 Filed 08/07/19 Page 110 of 110 UNOFFICIAL COPY Mr. Swalwell. 109 And in your reading of the report, would you agree, Professor Gerhardt, that the Mueller team did not look at financial compromise of the President or anyone on his team? Mr. Gerhardt. That's correct. And, again -- Mr. Swalwell. And I'll just let you -- let me add on to that. And would you agree that an impeachment inquiry would not prohibit the inquiring body from looking at financial compromise? Mr. Gerhardt. That's correct. Mr. Swalwell. Great. Thank you. And I would yield back. Ms. Scanlon. Okay. Okay. Thank you. Thank you. This will conclude today's hearing. the witnesses for attending. I want to thank all We really appreciate your insights. And without objection, all members will have 5 legislative days to submit additional written questions for the witnesses or additional materials for the record. Without objection, the hearing's adjourned. [Whereupon, at 11:47 a.m., the committee was adjourned.] Case 1:19-cv-02379-BAH Document 1-16 Filed 08/07/19 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON THE JUDICIARY, UNITED STATES HOUSE OF REPRESENTATIVES, 2138 Rayburn House Office Building Washington, D.C. 20515, Plaintiff, Case No. 1:19-cv-2379 v. DONALD F. MCGAHN II, 51 Louisiana Avenue, N.W. Washington, D.C. 20001, Defendant. Exhibit P JERROLD NADLER, New York Case 1:19-cv-02379-BAH Document 1-16 Filed 08/07/19 Page 2 of 13 CHAIRMAN DOUG COLLINS, Georgia RANKING MINORITY MEMBER m.~. J}ouse of l\epresentatibes