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      Michael Sussmann Is Acquitted in Case Brought by Trump-Era Prosecutor

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      The Democratic-linked lawyer was accused of lying to the F.B.I. about his clients when he passed on a tip about possible connections between Donald J. Trump and Russia.WASHINGTON — Michael Sussmann, a prominent cybersecurity lawyer with ties to Hillary Clinton’s presidential campaign, was acquitted on Tuesday of lying to the F.B.I. in 2016 when he shared a tip about possible connections between Donald J. Trump and Russia.The verdict was a significant blow to the special counsel, John H. Durham, who was appointed by the Trump administration three years ago to scour the Trump-Russia investigation for any wrongdoing.But Mr. Durham has yet to fulfill expectations from Mr. Trump and his supporters that he would uncover and prosecute a “deep state” conspiracy against the former president. Instead, he has developed only two cases that led to charges: the one against Mr. Sussmann and another against a researcher for the so-called Steele dossier, whose trial is set for later this year.Both consist of simple charges of making false statements, rather than a more sweeping charge like conspiracy to defraud the government. And both involve thin or dubious allegations about Mr. Trump’s purported ties to Russia that were put forward not by government officials, but by outside investigators.The case against Mr. Sussmann centered on odd internet data that cybersecurity researchers discovered in 2016 after it became public that Russia had hacked Democrats and Mr. Trump had encouraged the country to target Mrs. Clinton’s emails.The researchers said the data might reflect a covert communications channel using servers for the Trump Organization and Alfa Bank, which has ties to the Kremlin. The F.B.I. briefly looked at the suspicions and dismissed them.On Sept. 19, 2016, Mr. Sussmann brought those suspicions to a senior F.B.I. official. In charging Mr. Sussmann with a felony, prosecutors contended that he falsely told the official that he was not there on behalf of any client, concealing that he was working for both Mrs. Clinton’s campaign and a technology executive who had given him the tip.Mr. Durham and prosecutors used court filings and trial testimony to describe how Mr. Sussmann, while working for a Democratic-linked law firm and logging his time to the Clinton campaign, had been trying to get reporters to write about the Alfa Bank suspicions.But trying to persuade reporters to write about such suspicions is not a crime. Mr. Sussmann’s guilt or innocence turned on a narrow issue: whether he made a false statement to the senior F.B.I. official at the 2016 meeting by saying he was sharing those suspicions on his own.Mr. Durham used the Sussmann case to put forward a larger conspiracy: that there was a joint enterprise to essentially frame Mr. Trump for collusion with Russia by getting the F.B.I. to investigate the suspicions so reporters would write about it. The scheme, Mr. Durham implied, involved the Clinton campaign; its opposition research firm, Fusion GPS; Mr. Sussmann; and the cybersecurity expert who had brought the odd data and analysis to him.That insinuation thrilled Mr. Trump’s supporters, who have embraced his claim that the Russia investigation was a “hoax” and have sought to conflate the official inquiry with sometimes dubious accusations. In reality, the Alfa Bank matter was a sideshow: The F.B.I. had already opened its inquiry on other grounds before Mr. Sussmann passed on the tip; the final report by the special counsel, Robert S. Mueller III, made no mention of the Alfa Bank suspicions.But the case Mr. Durham and his team used to float their broad insinuations was thin: one count of making a false statement in a meeting with no other witnesses. In a rebuke to Mr. Durham; the lead lawyer on the trial team, Andrew DeFilippis; and his colleagues, the 12 jurors voted unanimously to find Mr. Sussmann not guilty.Some supporters of Mr. Trump had been bracing for that outcome. They pointed to the District of Columbia’s reputation as a heavily Democratic area and suggested that a jury might be politically biased against a Trump-era prosecutor trying to convict a defendant who was working for the Clinton campaign.The judge had told the jurors that they were not to account for their political views when deciding the facts. The jury forewoman, who did not give her name, told reporters afterward that “politics were not a factor” and that she thought bringing the case had been unwise.Mr. Durham expressed disappointment in the verdict but said he respected the decision by the jury, which deliberated for about six hours.“I also want to recognize and thank the investigators and the prosecution team for their dedicated efforts in seeking truth and justice in this case,” he said in a statement.Outside the courthouse, Mr. Sussmann read a brief statement to reporters, praising the jury, his defense team and those who supported him during what had been a difficult year.“I told the truth to the F.B.I., and the jury clearly recognized that with their unanimous verdict today,” he said, adding, “Despite being falsely accused, I am relieved that justice ultimately prevailed in this case.”During the trial, the defense had argued that Mr. Sussmann brought the matter to the F.B.I. only when he thought The New York Times was on the verge of writing an article about the matter, so that the bureau would not be caught flat-footed.Officials for the Clinton campaign testified that they had not told or authorized Mr. Sussmann to go to the F.B.I. Doing so was against their interests because they did not trust the bureau, and it could slow down the publication of any article, they said.James Baker, as the F.B.I.’s general counsel in 2016, met with Mr. Sussmann that September. Mr. Baker testified that he had asked Eric Lichtblau, then a reporter at The Times working on the Alfa Bank matter, to slow down so the bureau could have time to investigate it.Mr. Sussmann’s defense team offered the jurors many potential paths to acquittal, contending that the prosecution had yet to prove multiple necessary elements beyond a reasonable doubt.His lawyers attacked as doubtful whether Mr. Sussmann actually uttered the words that he had no client at his meeting with the F.B.I. in September.That issue was complicated after a text message came to light in which Mr. Sussmann, arranging for the meeting a day earlier, indicated that he was reaching out on his own. But it was what, if anything, he said at the meeting itself that was at issue.Mr. Baker testified that he was “100 percent” certain that Mr. Sussmann repeated those words to his face. But defense lawyers pointed out that he had recalled the meeting differently on many other occasions.The defense team also argued that Mr. Sussmann was in fact not there on behalf of any client, even though he had clients with an interest in the topic. And they questioned whether it mattered, since the F.B.I. knew he represented the Democratic National Committee and the Clinton campaign on other issues, and agents would have investigated the allegations regardless.Midmorning, the jury asked to see a trial exhibit meant to bolster the defense’s argument that Mr. Sussmann did not consider himself to be representing the Clinton campaign. It was a record of taxi rides Mr. Sussmann expensed for the Sept. 19 meeting at F.B.I. headquarters.He logged those rides to the firm rather than to the Clinton campaign or to the technology executive, Rodney Joffe, who had worked with the data scientists who developed the suspicions and brought them to Mr. Sussmann. Prosecutors asserted that Mr. Joffe was his other hidden client in the meeting.During the trial, prosecutors had made much of how Mr. Sussmann logged extensive hours on the Alfa Bank matter to the Clinton campaign in law firm billing records — including phone calls and meetings with reporters and with his partner at the time, Marc Elias, the general counsel of the Clinton campaign.Defense lawyers acknowledged that the Clinton campaign had been Mr. Sussmann’s client for the purpose of trying to persuade reporters to write about the matter, but argued that he was not working for anyone when he brought the same materials to the F.B.I.In a statement, Sean Berkowitz and Michael Bosworth, two of Mr. Sussmann’s defense lawyers, criticized Mr. Durham for bringing the indictment.“Michael Sussmann should never have been charged in the first place,” they said. “This is a case of extraordinary prosecutorial overreach. And we believe that today’s verdict sends an unmistakable message to anyone who cares to listen: Politics is no substitute for evidence, and politics has no place in our system of justice.” More

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      Defense Team for Democratic-Linked Lawyer Won’t Call Ex-Times Reporter to Testify

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      Lawyers had argued that the reporter, Eric Lichtblau, should testify about his communications with their client, Michael Sussmann, who is accused of lying to the F.B.I.WASHINGTON — The defense team for Michael Sussmann, a lawyer with ties to Hillary Clinton’s presidential campaign, has dropped its plans to call a former New York Times reporter to testify in a trial that centers on Mr. Sussmann’s motives in meeting with the F.B.I. in 2016.Testimony in the case has underlined the role the news media played during the bare-knuckle fight between Mrs. Clinton and Donald J. Trump in the 2016 presidential election, particularly as suspicions about Mr. Trump’s possible ties to Russia grew.Mr. Sussmann’s lawyers had argued that the former Times reporter, Eric Lichtblau, should testify about his communications with Mr. Sussmann over odd internet data that cybersecurity researchers said could be covert communications between the Trump Organization and Alfa Bank, a Kremlin-affiliated bank.A special counsel, John H. Durham, has accused Mr. Sussmann of lying to the F.B.I. about his reason for meeting with a top bureau official at the time, James Baker, to convey that information, by saying he was not there on behalf of any client. Prosecutors contend he was in fact representing the Clinton campaign and a technology executive who worked with the researchers.Defense lawyers have argued that Mr. Sussmann represented the campaign in efforts to get reporters to write articles about the Alfa Bank suspicions, but not when he approached the F.B.I. about the data and his belief that a news article about it would soon be published.In his testimony last week, Mr. Baker said that the prospect of an imminent article led him to fear that the F.B.I. would not have time to investigate the possibility of a secret channel before the participants read the news and shut it down. But a week later, when he asked Mr. Lichtblau to delay, he said the reporter indicated that an article was not yet ready to publish.The Times published an article that mentioned the Alfa Bank matter about six weeks later, but it said the F.B.I. “ultimately concluded that there could be an innocuous explanation.”Prosecutors have insinuated that Mr. Sussmann sought to prompt an F.B.I. investigation so reporters would write articles about it, while defense lawyers have argued that he went to the bureau only when he believed an article was imminent.“The defense’s theory is that the story was going to come out, or was likely to come out, or was close to coming out; and Mr. Sussmann wanted to give a heads-up,” Sean Berkowitz, Mr. Sussmann’s lawyer, told the court on Monday.Mr. Lichtblau’s testimony could have shed light on what he told Mr. Sussmann regarding how soon an article might be published before he sought the F.B.I. meeting.Mr. Lichtblau apparently consented to testify as a defense witness about the narrow topic of his interactions with Mr. Sussmann. But a dispute arose over whether prosecutors could ask him about other sources during cross-examination.Late Tuesday, Mr. Sussman’s defense team withdrew its subpoena for Mr. Lichtblau’s testimony without stating a reason. A lawyer for Mr. Lichtblau declined to comment.The Sussmann trial, which began on May 16, is the first case to be developed by Mr. Durham, a special counsel appointed during the Trump administration by Attorney General William P. Barr to examine the origins of the F.B.I.’s investigation into ties between Mr. Trump and Russia.But the Alfa Bank matter was tangential to the official investigation. Trial testimony has shown that F.B.I. agents swiftly dismissed the suspicions as implausible.Mr. Durham’s prosecutors have accused Mr. Sussmann of trying to persuade the F.B.I. to investigate Mr. Trump over his ties with Russia, to facilitate negative coverage about Mrs. Clinton’s rival and disseminate unsubstantiated claims before the election.At the trial on Wednesday, prosecutors wrapped up their case by introducing a stack of written documents, including records from Mr. Sussmann’s law firm that showed he billed many hours on the Alfa Bank matter to the Clinton campaign.Defense lawyers sought to raise doubts. They emphasized that Mr. Sussmann’s billing of several hours on apparent Alfa Bank matters the day of the F.B.I. meeting did not mention the F.B.I. or a meeting, as was his habit for other such meetings. They also pointed out that he when he expensed taxis for the meeting, he charged them to the firm, not any client. More

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      Key Witness in Durham Case Offers Detailed Testimony of 2016 Meeting

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      A former F.B.I. official said Michael Sussmann, a lawyer accused of lying to the F.B.I., told him he was reporting Trump suspicions on his own, not on behalf of Hillary Clinton’s campaign.WASHINGTON — A former F.B.I. official testified on Thursday that when he met in 2016 with Michael Sussmann, a lawyer with ties to Hillary Clinton’s presidential campaign, Mr. Sussmann told him that he had come to the F.B.I. on his own.The testimony bolsters the case brought by the special counsel, John H. Durham, against Mr. Sussmann, who has been accused of lying about his reason for bringing his suspicions to the F.B.I. about a possible secret communications channel between the Trump Organization and Alfa Bank, a Russian financial firm with ties to the Kremlin.The case centers on whether Mr. Sussmann sought to conceal his ties to Mrs. Clinton in the meeting with the F.B.I., so as not to seem as if he were coming for partisan reasons on behalf of a political opponent of Donald J. Trump.While the Sussmann case is a narrow false statement charge, Mr. Durham’s filings have broadly insinuated that the Clinton campaign tried to get the F.B.I. to investigate Mr. Trump over his ties with Russia, and to persuade reporters to write stories about the matter.The former F.B.I. official, James A. Baker, who in 2016 was the agency’s general counsel, was adamant that Mr. Sussmann had told him he was representing no one but himself during the meeting. “I’m 100 percent confident that he said that,” Mr. Baker said. “Michael’s a friend of mine and a colleague, and I believed it and trusted that the statement was truthful.”Mr. Baker’s testimony was not a surprise. It dovetailed with a text message Mr. Sussmann had sent to him the night before, and underscored that the case may turn on what it means to be somewhere “on behalf” of a client.Mr. Sussmann’s lawyers have acknowledged that he was working for the campaign when he tried to get reporters to write about the Alfa Bank matter. But they maintain he separately brought the matter to the F.B.I. when he thought a news article was about to be published on the topic so that the bureau would not be caught flat-footed.Still, on Thursday, they also sought to raise doubts about whether Mr. Baker accurately recalled what their client said at the six-year-old meeting and subsequent events.Sean Berkowitz, one of Mr. Sussmann’s lawyers, asked questions that seemed to indicate that Mr. Baker had to have known that Mr. Sussmann was working with the Clinton campaign.On the stand, Mr. Baker offered a detailed account of their meeting, and the steps he took to share the matter with top F.B.I. officials who could swiftly investigate the concerns, which had been raised by internet data and cybersecurity research. The F.B.I. would later conclude that the concerns about Alfa Bank were unsubstantiated.He would have “made a different assessment” if he had thought Mr. Sussmann had approached him on behalf of a client, particularly if that client were Mr. Trump’s political opponent, Mr. Baker said.“It would have raised very serious questions,” Mr. Baker added, about “the credibility of the source.”The Sussmann trial, which began this week, is the first case to be developed by Mr. Durham, a special counsel appointed during the Trump administration by the attorney general at the time, William P. Barr, to examine the origins of the F.B.I.’s investigation into ties between Mr. Trump and Russia.Believing that the bureau had limited time to act, Mr. Baker told top F.B.I. officials about the evidence, encouraging them to take it seriously because it originated with Mr. Sussmann.Mr. Baker said the F.B.I. spoke with two New York Times reporters, one of whom was working on an article about the possible communications channel, to say that the bureau needed time to start an investigation before an article was published.In that light, Mr. Baker said he would have also rethought his dealings with the news media. He said the F.B.I. was “aware of and wary of” the fact that the existence of an F.B.I. investigation could be used by reporters as a way to report on something that is “flawed or incomplete.” More

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      Trump-Era Prosecutor’s Case Against Democratic-Linked Lawyer Goes to Trial

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      The first case developed by the special counsel, John Durham, involves a lawyer who is accused of lying when he shared a tip with the F.B.I. about possible links between Donald J. Trump and Russia.WASHINGTON — When the Trump administration assigned a prosecutor in 2019 to scour the Russia investigation for any wrongdoing, President Donald J. Trump stoked expectations among his supporters that the inquiry would find a “deep state” conspiracy against him.Three years later, the team led by the special counsel, John H. Durham, on Monday will open the first trial in a case their investigation developed, bringing before a jury the claims and counterclaims that surrounded the 2016 presidential campaign. But rather than showing wrongdoing by the F.B.I., it is a case that portrays the bureau as a victim.The trial centers on whether Michael Sussmann, a cybersecurity lawyer with ties to Democrats, lied to the F.B.I. in September 2016, when he relayed suspicions about possible cyberconnections between Mr. Trump and Russia. The F.B.I. looked into the matter, which involved a server for the Kremlin-linked Alfa Bank, and decided it was unsubstantiated.In setting up the meeting, Mr. Sussmann had told an F.B.I. official that he was not acting on behalf of any client. Prosecutors contend he concealed that a technology executive and the Hillary Clinton campaign were his clients to make the allegations seem more credible.The defense argues that Mr. Sussmann was not acting on their behalf at the meeting. The F.B.I. was aware that he had represented Democrats on matters related to Russia’s hacking of their servers, and subsequent communications made clear that he also had a client who had played a role in developing the data analysis concerning Alfa Bank, his lawyers say.While the charge against Mr. Sussmann is narrow, Mr. Durham has used it to release large amounts of information to insinuate that there was a broad conspiracy involving the Clinton campaign to essentially frame Mr. Trump for colluding with Russia.That insinuation also hangs over the other case Mr. Durham has developed, which is set to go to trial later this year. It accuses a researcher for the so-called Steele dossier — a since-discredited compendium of opposition research about purported links between Mr. Trump and Russia — of lying to the F.B.I. about some of his sources.Both cases have connections with the law firm Perkins Coie, where Mr. Sussmann worked then. One of his partners, Marc Elias, was the general counsel of the Clinton campaign and had commissioned opposition research that led to the Steele dossier.The Alfa Bank allegations and the Steele dossier were largely tangential to the official investigation into whether there was collusion between Russia and the Trump campaign. F.B.I. officials had opened that investigation on other grounds, and the special counsel who completed the inquiry, Robert S. Mueller III, did not rely on either in his final report.(His report detailed “numerous links between the Russian government and the Trump campaign,” but he did not charge any Trump associate with a criminal conspiracy with Russia.)But supporters of Mr. Trump have rallied around Mr. Durham’s narrative, which resonates with Mr. Trump’s oft-repeated claim that the entire Russia investigation was a “hoax.”Defense lawyers for Mr. Sussmann have also rejected prosecutors’ broader insinuations about the constellation of events that led to his indictment, accusing the Durham team of fueling politicized conspiracy theories.Against that backdrop, much of the pretrial jostling has centered on how far afield prosecutors may roam from the core accusation. Judge Christopher Cooper of the Federal District Court for the District of Columbia, an Obama appointee, has imposed some limits on what Mr. Durham’s team may present to the jury.Through his court filings, Mr. Durham and his team have signaled that they suspect that the Alfa Bank data or analysis may have been faked, even though they were unable to prove it.But the judge barred Mr. Durham from presenting evidence or arguments along those lines, saying that unless there was proof Mr. Sussmann had reason to doubt the data when it was brought to him, there should not be “a time-consuming and largely unnecessary mini-trial to determine the existence and scope of an uncharged conspiracy.”Still, the judge has given prosecutors broader latitude to call witnesses associated with the Clinton campaign, including Mr. Elias and Robby Mook, the campaign manager.The Alfa Bank issue traces back to the spring of 2016, when it came to light that Russia had hacked Democrats.That summer, as suspicions escalated about Mr. Trump’s relationship with Moscow, a group of data scientists identified odd internet data that appeared to link servers for the Trump Organization to Alfa Bank.Working with Rodney Joffe, a technology executive and cybersecurity expert, they theorized that it might be a covert communications channel. Mr. Joffe, who was already a client of Mr. Sussmann’s, brought the matter to him, and Mr. Sussmann relayed those suspicions to reporters and the F.B.I. He also told Mr. Elias about it, and Clinton campaign officials were apparently aware that he was trying to get reporters to write about it.Seeking a meeting with the F.B.I. to share the material, Mr. Sussmann reached out to James A. Baker, then the agency’s top lawyer. Mr. Sussmann said in a text that he was not bringing it on behalf of any client and was motivated by a desire to help the bureau. Mr. Baker is expected to be a primary prosecution witness.But Mr. Durham’s team obtained law firm billing records showing that Mr. Sussmann had logged time working on the Alfa Bank suspicions to the Clinton campaign. The team argued that he lied because if the F.B.I. knew of the political connection, agents might have treated the matter differently.“The strategy, as the government will argue at trial, was to create news stories about this issue, about the Alfa Bank issue,” Andrew DeFilippis, a prosecutor for Mr. Durham, said at a recent hearing. “And second, it was to get law enforcement to investigate it; and perhaps third, your honor, to get the press to report on the fact that law enforcement was investigating it.”John H. Durham is the special counsel the Trump administration assigned in 2019 to scour the Russia investigation for any wrongdoing.Bob Child/Associated PressAt the same hearing, a defense lawyer, Sean Berkowitz, said that he would not contest that Mr. Sussmann represented the Clinton campaign in telling reporters about those allegations. But he suggested that the defense would contend that Mr. Sussmann did not believe he was taking the matter to the F.B.I. “on behalf” of the campaign or Mr. Joffe.Mr. Berkowitz noted that Mr. Sussmann had told Mr. Baker that he believed The New York Times planned to publish an article on the Alfa Bank suspicions, which was why he was reaching out.“We expect there to be testimony from the campaign that, while they were interested in an article on this coming out, going to the F.B.I. is something that was inconsistent with what they would have wanted before there was any press,” Mr. Berkowitz said. “And in fact, going to the F.B.I. killed the press story, which was inconsistent with what the campaign would have wanted.”Some details of that matter remain murky. Mr. Baker has testified that the F.B.I. tried to ask The Times “to slow down” on publishing. But news reports indicate that editors were not ready to run that article, which was being written by the reporter Eric Lichtblau, although the paper published one mentioning Alfa Bank six weeks later.Defense lawyers have also argued that even if Mr. Sussmann lied, it would have been immaterial because the F.B.I. would have still investigated the allegations. And they have suggested that despite his initial statement, Mr. Sussmann was open about having a client in subsequent communications. Notes of a March 2017 F.B.I. meeting with Mr. Baker show that the bureau understood he had one by then.The defense has also subpoenaed Mr. Lichtblau, who is no longer at The Times, to testify. A lawyer for Mr. Lichtblau has asked the judge to limit questioning to his discussions with Mr. Sussmann, avoiding other confidential sources and journalistic matters. Mr. Durham’s team is expected to object to any such constraint. More

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      Sarah Morgenthau’s Tricky House Race in Rhode Island

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      Running for office in a state where you haven’t lived is a delicate art.When Sarah Morgenthau entered the race for the open congressional seat in Rhode Island, she had to answer an age-old question in American politics: Are you really from here?She isn’t the only one.Mehmet Oz, a leading Republican candidate for Pennsylvania’s open Senate seat, grew up in Wilmington, Del., and has lived for many years in New Jersey. A mere two years before running, Oz invited People magazine for a photo shoot inside his 9,000-square-foot mansion overlooking the Manhattan skyline. He has since claimed his in-laws’ house in the Philadelphia suburbs as his residence, according to The Philadelphia Inquirer.Other out-of-state candidates — like David McCormick, Oz’s chief Republican rival in Pennsylvania, as well as Herschel Walker in Georgia — have faced similar scrutiny this year.Morgenthau, a lawyer who left a top Commerce Department job to run for office as a Democrat, does have ties to Rhode Island. Although she grew up in Boston and New York, she notes in a video announcing her candidacy that she married her husband in the backyard of the Morgenthau family’s summer home in Saunderstown, a village north of Narragansett. “While work has pulled us elsewhere, Rhode Island is the place that has remained constant in all of our lives,” she says.On paper, Morgenthau is an impressive candidate.She has an impressive résumé: degrees from Barnard College and Columbia Law School, and stints at senior levels in the Peace Corps, the Department of Homeland Security and at Nardello & Company, a private security and investigations firm.And an impressive family: Her mother, Ruth, was a scholar of international politics and an adviser to President Jimmy Carter. In 1988, Ruth Morgenthau ran for office in Rhode Island as a Democrat, losing to Representative Claudine Schneider, a Republican.Sarah Morgenthau’s uncle was Robert Morgenthau, the famed longtime district attorney for Manhattan. Her grandfather Henry Morgenthau Jr. was President Franklin Roosevelt’s secretary of the Treasury. Henry Morgenthau Sr., her great-grandfather, documented the Armenian genocide as the U.S. ambassador to the Ottoman Empire during World War I.That family connection led Sarah Morgenthau to push the Biden administration to recognize the Armenian genocide, an initiative that won her a laudatory write-up by Politico in April 2021.“She was national co-chair of Lawyers for Biden, a prolific fund-raiser and a volunteer on national security policy groups for the campaign,” Politico reported. “She served as a surrogate who was frequently quoted in national publications about the trajectory of the race or the temperature of donors.”None of it might matter if Morgenthau can’t answer that question — Are you really from here? — to the satisfaction of Rhode Island voters.A tight-knit political cultureMorgenthau has much to prove in the months before the Democratic primary election on Sept. 13.She’ll have to overcome the local favorite in the race, Seth Magaziner, who is the state’s general treasurer. He has already secured the backing of several major unions, and has so far outraised the rest of the field. More than 95 percent of Morgenthau’s campaign donations have come from out of state, The Boston Globe has noted, versus 27 percent of Magaziner’s.Rhode Island’s political culture is famously insular and suspicious of perceived outsiders — so much so that Brett Smiley, a candidate for mayor of Providence who has lived in Rhode Island for 16 years, began his campaign kickoff speech last month by nodding to the fact that he grew up in Chicago. “Like more and more people, I chose Providence,” Smiley said. “I have lived and worked elsewhere and know that what we have here is special.”It’s common in the state to see bumper stickers that say, “I Never Leave Rhode Island.” The fight song of the University of Rhode Island begins, “We’re Rhode Island born and we’re Rhode Island bred, and when we die we’ll be Rhode Island dead!”“People are very rooted in their communities,” said Rich Luchette, a longtime aide to Representative David Cicilline, who represents the state’s other congressional district. “There’s a resistance to change of any kind.”Little wonder, then, that Morgenthau has faced incessant questions about her Rhode Island credentials from the local news media.When The Providence Journal asked candidates in the race to answer a series of trivia questions about Rhode Island, Morgenthau gave an answer that was nearly identical to a Wikipedia entry — and the newspaper called her out for it.Then came a brutal encounter early this month with a local television anchor, Kim Kalunian, who asked if Morgenthau had ever lived in the state for an entire year or enrolled her children in school there.“I have been paying property taxes in the Second District for 40 years,” Morgenthau replied, though she conceded that the answer to both questions was no.A clip of the exchange rocketed around Rhode Island’s tightly knit Democratic political class, which is nervously watching the race to succeed Representative Jim Langevin, who is retiring. While Langevin won re-election relatively easily in 2020, some Democrats fear that in a weak year for their party, a candidate lacking local ties could help hand the seat to Republicans.“Being out of state isn’t necessarily fatal,” said Joe Caiazzo, a Democratic consultant who ran Hillary Clinton’s campaign in the state in 2016. “I think the way it’s being handled is fatal, because it highlights the lack of local connectivity, which is so important in Rhode Island.”Morgenthau is well aware of the skepticism. In an interview, she emphasized her “extensive experience in Washington” and described herself as someone who “will go through a brick wall if I need to get things done.”She also spoke about a “commitment to public service that has been instilled in me since I was a young girl at the kitchen table,” a theme she has highlighted while campaigning.“When people meet me,” she said, “they’re going to see someone who’s a problem solver, who has Rhode Island’s back.”Hillary Clinton with Yankees players on the South Lawn of the White House shortly before declaring her candidacy for Senate in New York.Paul Hosefros/The New York TimesEmpire state of mindThere is a successful playbook for running as a carpetbagger — and it was drawn up by none other than Hillary Clinton.In 2000, Clinton took a gamble by running for Senate in New York despite never having held elective office, growing up in Illinois and living for many years in Arkansas while her husband was governor. She had some major advantages: universal name recognition as first lady, an overwhelmingly Democratic electorate and a lackluster opponent in Rick Lazio, the Republican candidate.But Clinton had never lived in New York, and she knew her lack of roots in the state would be a problem. Her solution, the brainchild of the pollster Mark Penn, was a “listening tour” of New York’s 62 counties during the summer of 1999, as she weighed an official run.On several occasions, with the help of local Democratic Party officials, Clinton even stayed overnight in the homes of complete strangers, where she was known to pitch in on household chores.The listening tour did not always go well. During a visit to an electronics plant outside Binghamton, protesters held signs that said “Hillary Go Home” and “Hillary: Go Back to Arkansas, You Carpetbagger.” Clinton, reportedly a lifelong Chicago Cubs fan, was also pilloried for doffing a Yankees cap when the team came to the White House to celebrate its World Series win.Lazio tried hard to capitalize on the issue; an account of his campaign rollout in Time magazine said that he “flashed his New York pedigree almost as often as his teeth.”Clinton’s rejoinder was to emphasize her familiarity with subjects important to New Yorkers, and to outwork Lazio. “I may be new to the neighborhood,” she said during her announcement speech, “but I’m not new to your concerns.”She also hired a team of experienced New York operatives, led by Howard Wolfson and Bill de Blasio, to help her navigate Manhattan’s vicious tabloid press.But it was the upstate listening tour, much mocked at the time, that ultimately allowed her to shrug off the accusations of carpetbagging.“We purposely designed the events to be small groups, to listen to what people were worried about,” recalled Patti Solis Doyle, Clinton’s campaign manager. “She said very little and took a lot of notes.”The events were so devoid of drama that eventually, they lulled the press to sleep, Solis Doyle said.“By the end,” she said, “they were bored to tears.”What to readRepublican Party leaders privately condemned Donald Trump after Jan. 6 and vowed to drive him from politics, Jonathan Martin and Alex Burns reveal in an exclusive excerpt from their forthcoming book. But their opposition faded quickly.Florida stands poised to revoke Disney World’s longtime designation as a special tax district, as Republicans moved swiftly to punish the company for its opposition to a new education law that opponents call “Don’t Say Gay.”It’s Republicans, not Democrats, who are talking about the supposed failings of American democracy on the campaign trail, Reid Epstein and Jonathan Weisman write.David Fahrenthold and Keri Blakinger take a look inside Crime Stoppers of Houston, a traditionally nonprofit institution that has become a mouthpiece for conservative talking points on crime.— BlakeIs there anything you think we’re missing? Anything you want to see more of? We’d love to hear from you. Email us at onpolitics@nytimes.com. More

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      Democrats Agree to Pay $113,000 Over Campaign Spending Inquiry

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      Hillary Clinton’s campaign and the Democratic Party described payments to a law firm that commissioned scrutiny of Trump-Russia ties — leading to the Steele dossier — as legal services, not opposition research.WASHINGTON — Hillary Clinton’s 2016 presidential campaign and the Democratic Party have agreed to pay $113,000 in fines to settle a Federal Election Commission investigation into whether they violated a campaign finance disclosure law when they funded an opposition research effort into Donald J. Trump and Russia that resulted in a discredited document known as the Steele dossier.During the 2016 race, the Clinton campaign and the Democratic National Committee retained a law firm, Perkins Coie, which in turn hired a research group, Fusion GPS, that commissioned what became the dossier. In campaign spending disclosures, the campaign and the party said their payments to Perkins Coie were for legal services, not opposition research.Dan Backer, a conservative lawyer, filed a complaint with the Federal Election Commission on behalf of a group he leads, the Coolidge Reagan Foundation. It accused the Clinton campaign and the Democratic Party of illegally hiding that they had been funding an opposition research effort.The commission has not yet made public the findings of its investigation. But the agency sent a letter about the inquiry and its resolution to Mr. Backer on Tuesday, which he posted on his group’s website. The letter said the commission agreed that the campaign and the party had probably violated campaign finance law.“We’re thrilled to have caused some modicum of accountability against Hillary Clinton and the Democratic National Committee,” Mr. Backer said, arguing that the dossier had damaged American democracy. He added, “It’s not enough and it should be more.”Graham Wilson, a lawyer representing both the campaign and the party in the matter, did not respond to a request for comment. But Daniel Wessel, a Democratic National Committee spokesman, said in a statement, “We settled aging and silly complaints from the 2016 election about ‘purpose descriptions’ in our F.E.C. report.”So-called conciliation agreements attached to the letter sent to Mr. Backer showed that the campaign and the party disagreed that they had inaccurately described the purpose of their spending. They argued that the research Perkins Coie had commissioned was part of the legal services the law firm provided, including “in anticipation of litigation.”Nevertheless, the documents said, the campaign and the party agreed in February to pay civil penalties totaling $113,000 — $8,000 from the campaign and $105,000 from the party — to resolve the matter “expeditiously and to avoid further legal costs.” The agreements said the campaign and the party did not concede that the Federal Election Commission was correct that they probably violated campaign finance law but “will not further contest” that finding either.The commission documents said Perkins Coie — where a partner at the time, Marc Elias, was representing the Clinton campaign — paid Fusion GPS slightly more than $1 million in 2016, and the law firm was in turn paid $175,000 by the campaign and about $850,000 by the party during six weeks in July and August 2016. Campaign spending disclosure reports described most of those payments to Perkins Coie as having been for “legal services” and “legal and compliance consulting.”The Washington Examiner earlier reported on the commission’s letter to Mr. Backer.The Steele dossier was a set of reports written by Christopher Steele, a former British intelligence agent whose research firm was a subcontractor that Fusion GPS hired to look into Mr. Trump’s purported links to Russia. The reports cited unnamed sources who claimed that there was a “well-developed conspiracy of coordination” between the Trump campaign and Russia and that Russia had a blackmail tape of Mr. Trump with prostitutes.In addition to giving his reports to Perkins Coie, Mr. Steele shared some with the F.B.I. and reporters. The F.B.I. — which had opened its investigation into Russia’s election interference operation and links to the Trump campaign on other grounds — used part of the dossier in applications to wiretap a Trump associate. BuzzFeed published the dossier in January 2017, heightening suspicion about Mr. Trump and Russia.It has become clear that the dossier’s sourcing was thin. No corroborating evidence emerged in the intervening years to support many of its claims, such as the purported sex tape, and investigators determined that one key allegation — that a lawyer for Mr. Trump, Michael D. Cohen, had met with Russian officials in Prague during the campaign — was false.The primary source of information in the dossier was Igor Danchenko, a researcher hired by Mr. Steele to canvass for information about Mr. Trump and Russia from people he knew, including in Europe and Russia.Mr. Danchenko told the F.B.I. in 2017 that he thought the tenor of the dossier was more conclusive than was justified. He portrayed the story of the blackmail tape as speculation that he was unable to confirm; a key source had called him without identifying himself, he said, adding that he had guessed at the source’s identity.Last year, the Trump-era special counsel investigating the Russia inquiry, John H. Durham, indicted Mr. Danchenko on charges that he lied to the F.B.I. about some of his sources.At the same time the Federal Election Commission decided that the Clinton campaign and the Democratic Party had probably violated campaign finance law, the agency dismissed related complaints against Mr. Elias, Perkins Coie, Fusion GPS and Mr. Steele, according to the commission’s letter to Mr. Backer and a letter to Mr. Elias that was obtained by The New York Times. More

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      Durham Distances Himself From Furor in Right-Wing Media Over Filing

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      The special counsel implicitly acknowledged that White House internet data he discussed, which conservative outlets have portrayed as proof of spying on the Trump White House, came from the Obama era.WASHINGTON — John H. Durham, the Trump-era special counsel scrutinizing the investigation into Russia’s 2016 election interference, distanced himself on Thursday from false reports by right-wing news outlets that a motion he recently filed said Hillary Clinton’s campaign had paid to spy on Trump White House servers.Citing a barrage of such reports on Fox News and elsewhere based on the prosecutor’s Feb. 11 filing, defense lawyers for a Democratic-linked cybersecurity lawyer, Michael Sussmann, have accused the special counsel of including unnecessary and misleading information in filings “plainly intended to politicize this case, inflame media coverage and taint the jury pool.”In a filing on Thursday, Mr. Durham defended himself, saying those accusations about his intentions were “simply not true.” He said he had “valid and straightforward reasons” for including the information in the Feb. 11 filing that set off the firestorm, while disavowing responsibility for how certain news outlets had interpreted and portrayed it.“If third parties or members of the media have overstated, understated or otherwise misinterpreted facts contained in the government’s motion, that does not in any way undermine the valid reasons for the government’s inclusion of this information,” he wrote.But even as he did not acknowledge any problem with how he couched his filing last week, Mr. Durham said he would make future filings under seal if they contained “information that legitimately gives rise to privacy issues or other concerns that might overcome the presumption of public access to judicial documents.”Former President Donald J. Trump has seized on the inaccurate reporting to declare that there is now “indisputable evidence” of a Clinton campaign conspiracy against him — and to suggest that there ought to be executions. Mr. Trump, Fox News hosts and others have also criticized mainstream journalists for not covering the purported revelation.The dispute traces back to a pretrial motion in the case Mr. Durham has brought against Mr. Sussmann accusing him of making a false statement during a September 2016 meeting with the F.B.I. where he relayed concerns about possible cyberlinks between Mr. Trump and Russia. The bureau later dismissed those as unfounded.Mr. Durham says Mr. Sussmann falsely told the F.B.I. official he had no clients, but was really there on behalf of both the Clinton campaign and a technology executive named Rodney Joffe. Mr. Sussmann denies ever saying that, while maintaining he was only there on behalf of Mr. Joffe — not the campaign.Several sentences of the filing recounted a second meeting, in February 2017, where Mr. Sussmann had presented different concerns about odd internet data and Russia to the C.I.A., which came from the same cybersecurity researchers who developed the suspicions he had presented to the F.B.I.At the C.I.A. meeting, Mr. Sussmann shared concerns about data that suggested that someone using a Russian-made smartphone may have been connecting to networks at Trump Tower and the White House, among other places.Mr. Sussmann had obtained that information from Mr. Joffe. The court filing also stated that Mr. Joffe’s company, Neustar, had helped maintain internet-related servers for the White House, and accused Mr. Joffe — whom Mr. Durham has not charged with any crime — and his associates of having “exploited this arrangement” by mining certain records to gather derogatory information about Mr. Trump.In the fall, The New York Times had reported on Mr. Sussmann’s C.I.A. meeting and the concerns he had relayed about the data suggesting the presence of Russian-made YotaPhones — smartphones that are rarely seen in the United States — in proximity to Mr. Trump and in the White House.But over the weekend, the conservative news media treated those sentences in Mr. Durham’s filing as a new revelation while significantly embellishing what it had said. Mr. Durham, some outlets inaccurately reported, had said he had discovered that the Clinton campaign had paid Mr. Joffe’s company to spy on Mr. Trump. But the campaign had not paid his company, and the filing did not say so. Some outlets also quoted Mr. Durham’s filing as using the word “infiltrate,” a word it did not contain.Most important, the coverage about purported spying on the Trump White House was premised on the idea that the White House network data involved came from when Mr. Trump was president. But Mr. Durham’s filing did not say when it was from.Lawyers for a Georgia Institute of Technology data scientist who helped analyze the Yota data said on Monday that the data came from the Obama presidency. Mr. Sussmann’s lawyers said the same in a filing on Monday night complaining about Mr. Durham’s conduct.Mr. Durham did not directly address that basic factual dispute. But his explanation for why he included the information about the matter in the earlier filing implicitly confirmed that Mr. Sussmann had conveyed concerns about White House data that came from before Mr. Trump was president.The purpose of the earlier filing was to ask a judge to look at potential conflicts of interest on Mr. Sussmann’s legal team. Mr. Durham included those paragraphs, he wrote, in part because one of the potential conflicts was that a member of the defense had worked for the White House “during the relevant events that involved” the White House.The defense lawyer in question is Michael Bosworth, who was a deputy White House counsel in the Obama administration.Separately on Thursday, lawyers for Mr. Sussmann filed a pretrial motion asking a judge to dismiss the case.They argued that even if Mr. Sussmann did falsely say at the F.B.I. meeting that he had no client — which they deny — that would not rise to a “material” false statement, meaning one affecting a government decision. The decision facing the F.B.I. was whether to open an investigation about the concerns he relayed at that meeting, and it would have done so regardless, they said.Mr. Durham has said Mr. Sussmann’s supposed lie was material because had the F.B.I. known that he was acting “as a paid advocate for clients with a political or business agenda,” agents might have asked more questions or taken additional steps before opening an investigation. More

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      Hochul Is the Star as Democrats Gather for a Cuomo-Free Convention

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      Gov. Kathy Hochul received the Democratic nomination for governor on Thursday, as she seeks her first full term after succeeding Andrew Cuomo.Six months after Kathy Hochul suddenly became New York’s first female governor, the Democratic State Convention on Thursday showcased just how much the political dynamics of the state had changed since Andrew M. Cuomo’s stunning resignation, as Ms. Hochul easily secured her party’s endorsement in her race for a full term.Ms. Hochul has quickly cemented institutional Democratic Party support, reflecting both the advantages of incumbency and a relentless personal political effort. Those dynamics were on display as lawmakers praised her, party chairs suggested others drop out of the race and “Labor for Kathy” signs dotted the convention hall at a Sheraton hotel in Midtown Manhattan. She was introduced by Hillary Clinton, the first female presidential nominee of a major political party and a former New York senator, marking the most high-profile day of campaigning yet for the governor. Mrs. Clinton used the appearance to both glowingly endorse Ms. Hochul — and to describe the stakes of the upcoming midterm elections in stark terms following the Jan. 6 attacks on the U.S. Capitol and Republican efforts to overturn the results of the 2020 election.“New York must be not just the home of the Statue of Liberty, we must be the defenders of liberty,” said Mrs. Clinton, who also spoke warmly of Lt. Gov. Brian Benjamin.Governor Hochul has racked up numerous endorsements across the state, including from top unions.Todd Heisler/The New York TimesThen it was Ms. Hochul’s turn. She used her speech to embrace her status as the state’s leader of the Democratic Party and to turn attendees’ attention to defeating Republicans, though she must first navigate the Democratic primary in June.“What is the greatest threat to the Republican Party? What is their biggest nightmare? A united Democratic Party!” Ms. Hochul declared — though protesters who interrupted her speech with concerns around evictions illustrated clear tensions at play. Ms. Hochul, a relative moderate from Western New York, suggested that whatever tactical differences there may be, members of the party should “never lose sight of the fact that as New York Democrats, we know where we need to go.”The convention capped an extraordinary year in New York politics, defined in New York City by the election of the city’s second Black mayor, Eric Adams, and in Albany by the ouster of Mr. Cuomo amid ​​allegations of sexual harassment and misconduct.Attorney General Letitia James, who briefly challenged Ms. Hochul but is now seeking re-election, released an investigation into Mr. Cuomo’s conduct that led to his resignation. He has denied touching anyone inappropriately and, emboldened by decisions from top prosecutors to rebuke but not to prosecute him, he has signaled to associates that he hopes to regain relevance in public life.In an enthusiastically received appearance before the convention, Ms. James defended the report and lashed Mr. Cuomo.“It has become clear that the former governor will never accept any version of these events other than his own,” she said. “To achieve that, he is now claiming the mantle of victim and disgracefully attacking anyone in his path. Pushing others down in order to prop himself up. But I will not bow. I will not break.”The crowd began to applaud, a stark reminder of how far Mr. Cuomo has fallen. Four years ago, the Democratic convention was a coronation for him, after a spirited primary challenge from the actress Cynthia Nixon.Now he is a pariah among the party officials over whom he once wielded enormous influence.“I will not be bullied by him,” said Ms. James, whose office is also conducting a civil inquiry into former President Donald J. Trump and his family business. “Or Donald Trump,” she added.But much of the day was focused on the current governor.“The party should be unified,” said Assemblywoman Rodneyse Bichotte Hermelyn, the chairwoman of the Brooklyn Democratic Party, who said she believed Ms. Hochul’s Democratic opponents — the New York City public advocate, Jumaane D. Williams, and Representative Tom Suozzi of Long Island — should drop out of the race. “The vast majority of the people are behind Kathy Hochul,” she said. “So why create fights?”Mr. Williams is running to Ms. Hochul’s left, while Mr. Suozzi is waging a centrist campaign focused heavily on combating crime. Both lag her significantly in fund-raising and in the sparse public polling that is available, and Mr. Suozzi’s name was not even voted on at the convention. (Kim Devlin, a spokeswoman for the congressman, said he did not put his name in contention.)But Mr. Williams and Mr. Suozzi both argued on Thursday that they saw pathways that were not reliant on state party support.“We all know that it’s kind of pageantry in here,” Mr. Williams said.Still, Ms. Hochul is unquestionably the clear front-runner. Other races appeared even less competitive: After years of speculation concerning whether the Senate majority leader, Chuck Schumer, would face a credible left-wing challenge, he was renominated for his seat by acclamation on Thursday. A significant opponent could still emerge, though the window is narrowing ahead of the June primary.Attention on a potential primary challenge had long focused on Representative Alexandria Ocasio-Cortez, a Democratic congresswoman from New York, but she confirmed in an interview recently that she was running for re-election. “I love New York,” Mr. Schumer declared. “I love representing New York as Senate majority leader. I’ll love it even more when we pick up two more seats.”But the convention arrived toward the beginning of a midterm campaign season that appears brutally difficult for the Democratic Party nationally, and potentially challenging even in liberal New York. The party sustained major losses on Long Island and even in a few New York City races in November.Hillary Clinton told the convention attendees to not get consumed by social media debates, and instead focus on “solutions that matter to voters.”Todd Heisler/The New York TimesMrs. Clinton warned against getting distracted by “the latest culture war nonsense, or some new right-wing lie on Fox or Facebook.” And she implicitly cautioned her party against being overly responsive to online arguments that appear removed from the daily concerns of many Americans.“Don’t let the extremes of any or either side throw us off course,” she said. “Focus on the solutions that matter to voters, not the slogans that only matter on Twitter.”A Guide to the New York Governor’s RaceCard 1 of 5A crowded field. More