John Kiriakou Media Original Russiagate

John Kiriakou: The Steele Dossier and Lying to the FBI — Not Guilty as Charged

The Steele Dossier was a pack of lies, but the Clinton campaign attorney who promoted it to the FBI didn’t lie.

By John Kiriakou / Original to ScheerPost

Michael Sussmann, an A-list attorney who was a senior advisor to Hillary Clinton’s 2016 presidential campaign, was acquitted by a jury in the federal District Court of the District of Columbia on Tuesday.  Sussmann had been accused of lying to the FBI, a crime widely considered to be a “process felony” or a “throwaway felony,” something the Justice Department charges you with when they can’t get you for anything else.  Even though the federal sentencing guidelines called for 0-6 months in prison had Sussmann been convicted, the loss of his law license and the humiliation of a felony conviction would have been a far worse punishment.

But that didn’t happen.  Sussmann was acquitted after the jury had deliberated for only six hours, two of which were spent eating lunch.  After the trial was completed, two jurors, including the foreperson, told the Washington Post that the verdict was not a close call or a hard decision.  The foreperson added, “Politics were not a factor.  Personally, I don’t think it should have been prosecuted…The government could have spent our time more wisely.”  The second juror said, “Everyone pretty much saw it the same way.”

The verdict raises several different—and important—questions.  First, how did this happen?  The evidence against Sussmann was pretty straightforward, at least if you take the FBI’s word for it.  I’ll give you the details in a minute.  Second, why did this happen?  The jury foreperson said that politics was not a factor.  But was any prosecution of a senior Clinton campaign official even possible in a jurisdiction where Hillary Clinton beat Donald Trump 91-4?  Third, was this more a reflection on the incompetence and unpopularity of the FBI?  And finally, was it because people still believe the false narrative of the Steele Dossier, that the Russians got Donald Trump elected President of the United States.

This case began with the Steele Dossier.  That document, compiled on behalf of the 2016 Clinton campaign by former British intelligence officer Christopher Steele, made a number of very serious accusations against Donald Trump, his company, and the Trump campaign.  Some of these accusations, if they had been true, would have constituted major crimes.  

The allegations in the Steele Dossier included that the Russians had:

  • “cultivated Trump for at least five years” and that the operation was “supported and directed by Putin;”  
  • that there was an “extensive and well-developed conspiracy of cooperation between the Trump campaign and the Russian leadership, with information willingly exchanged in both directions;” 
  • that Trump had used “moles inside the DNC (Democratic National Committee), as well as hackers in the US and Russia” to spy on his political rivals; 
  • that Trump had declined “sweetener real estate business deals,” but that he had accepted a regular flow of intelligence from the Kremlin on his political rivals;
  • that Trump hated former President Barack Obama so much that when he stayed in the presidential suite at the Ritz-Carlton Hotel in Moscow, he hired prostitutes to urinate on the bed while in his presence in order to defile the bed used during an earlier visit by the Obamas;
  • that the Russian intelligence service was responsible for the hack of the DNC’s emails, not an internal whistleblower, and that Wikileaks, which published the documents, was used only as a cut-out for plausible deniability;
  • and that the former pro-Russian President of Ukraine had told Putin that he had been making “untraceable” bribery payments to Trump campaign manager Paul Manafort, presumably for inside information or for passage back to Trump.

Literally nothing in the Steele Dossier was demonstrably true.  That’s the problem with raw intelligence.  It’s just a collection of unvetted rumors.  Christopher Steele, being a career intelligence professional, knew that.  He saw his job as putting all the rumors he could collect from his Russian contacts in one document and then send it to the Clinton campaign.  But the Clinton people, including Sussmann, were not intelligence professionals.  They accepted the revelations as fact, which is what got them into trouble in the first place.

Sussmann’s role in this was that when the Clinton campaign received the Steele Dossier, which had also alleged that the Trump Organization was communicating with Russia’s Alfa Bank using a private encrypted server, he texted a contact at the FBI, former FBI General Counsel James Baker, saying, “I have a time-sensitive (and sensitive) issue that I need to raise with you.  I’m coming on my own—not on behalf of a client or company—want to help the Bureau.”

That text essentially kicked off the case.  Sussmann wasn’t going to speak to the FBI as a private citizen.  He was going as a representative of the Clinton campaign.  At least, that was special prosecutor John Durham’s contention.  And Durham thought he had proved that because when Sussmann got back to his office, he billed the Clinton campaign for the time he took to talk to Baker.  The billing document was entered into evidence as a prosecution exhibit.

This is where there was an odd twist in the case.  The Justice Department didn’t charge Sussmann with lying to the FBI in the text message.  It’s unclear why, and DOJ has never explained it.  Instead, Sussmann was charged with lying to Baker in their actual meetingBaker testified that he was “100 percent confident that he said that” (that Sussmann was acting as a private individual) in the meeting.  “Michael’s a friend of mine and a colleague, and I believed it and trusted that the statement was truthful.”  Prosecutors alleged that when Baker then sent the information about Alfa Bank and the Trump Organization to FBI agents for investigation, he could not tell them that the Steele Dossier was a piece of opposition political research from the Clinton campaign.  As a result, FBI agents wasted their time investigating the allegations.  For their part, the FBI agents conducting the investigation said that all they knew was that the information had come from the General Counsel, so it “must have been reliable.”  

Sussmann’s attorneys countered that Baker was mistaken.  They found a note from a meeting at the Justice Department in March 2017 attended by Baker, senior Justice Department officials, and FBI agents, which mentioned the Alfa Bank investigation and said the information was brought to the FBI “by an attorney on behalf of client (sic).”  Baker said that he had only a vague memory of that meeting and that he had no recollection that anybody had said anything about Sussmann’s “client.”  Baker, however, had to admit that he had not taken any notes in the original meeting with Sussmann and that he was relying only on his memory, a violation of the FBI’s standard operating procedure for meetings with people outside the FBI.

The case against Sussmann was clearly weak from the start.  It was also very poorly timed.  The decision to prosecute the attorney was taken while the FBI was still reeling over allegations that it, not the Russian government, was the one responsible for giving the country Donald Trump.  Remember, former FBI Director James Comey said in July 2016, four months before the presidential election, that he was recommending to the Attorney General that Hillary Clinton not be charged for mishandling classified information by using a private email server.  But on October 28, 2016, just days before the election, Comey felt compelled to send a letter to Congress saying that he was considering reopening the investigation against Clinton.  The act caused a political earthquake, and the Washington Post reported that a senior Justice Department official speaking on the condition of anonymity said, “Director Comey understood our position (on the Clinton investigation.)  It was conveyed to the FBI, and Comey made an independent decision to alert the Hill.  He is operating independently of the Justice Department.  And he knows it.”  Clinton was livid.  And she has always blamed Comey for the fact that she lost the election.

Another of the Sussmann defense points was that neither he nor the Clinton campaign would have gone to the FBI if they had wanted to spread rumors about Trump.  They didn’t trust the FBI, after all.  Instead, they said they would have gone to the media.  And go to the media they did.  Clinton campaign manager Marc Elias said during the trial that it was Clinton herself who ordered senior campaign officials to leak the claim that the Trump Organization had a secret channel to the Kremlin through Alfa Bank.  She had the information sent to Slate, which published it immediately.  The campaign then followed up with a statement expressing “alarm,” as if this were some sort of new revelation they had never heard before.  It was a false narrative that the Clinton campaign circulated for political gain.

The New York Times, though, even now that the trial is over, continues reporting from an alternative reality.  Journalist Charlie Savage, who covered the Sussmann trial for the paper, wrote the day after the verdict that the trial “centered on odd internet data” after it became public that “Russia had hacked the Democrats.”  A logical conclusion was that the information in the Steele Dossier was true because “Mr. Trump had encouraged the country to target Mrs. Clinton’s emails.”  Savage continued that, “Trying to persuade reporters to write about such suspicions is not a crime.”  

Nobody ever said it was a crime.  That’s not why Sussmann was charged in the first place.  He was charged because the FBI believed he had lied to them.  And there was never any evidence that “Russians had hacked Democrats,” by the way.

None of that matters anymore.  It’s all over.  Sussmann is free to go.  The FBI looks like a bunch of incompetent boobs.  John Durham wasted millions of dollars of the taxpayers’ money.  And the New York Times will have to spin a different story.

Correction: An earlier version of this story incorrectly stated that Salon was the recipient of a Clinton campaign leak about t he Trump-Alfa Bank rumors in 2016. That story appeared in Slate.

John Kiriakou

John Kiriakou is a former C.I.A. analyst and case officer, former senior investigator for the Senate Foreign Relations Committee, and former counterterrorism consultant. While employed by the C.I.A., he was involved in critical counterterrorism missions following the terrorist attacks of September 11, 2001, but refused to be trained in so-called “enhanced interrogation techniques.” After leaving the C.I.A., Kiriakou appeared on ABC News in an interview with Brian Ross, during which he became the first former C.I.A. officer to confirm that the agency waterboarded detainees and label waterboarding as torture. Kiriakou’s interview revealed that this practice was not just the result of a few rogue agents, but was official U.S. policy approved at the highest levels of the government.

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