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    Barr Pressed Durham to Find Flaws in the Trump-Russia Investigation

    The review by John Durham at one point veered into a criminal investigation related to Donald Trump himself, even as it failed to find wrongdoing in the origins of the Russia inquiry.WASHINGTON — It became a regular litany of grievances from President Donald J. Trump and his supporters: The investigation into his 2016 campaign’s ties to Russia was a witch hunt, they maintained, that had been opened without any solid basis, went on too long and found no proof of collusion.Egged on by Mr. Trump, Attorney General William P. Barr set out in 2019 to dig into their shared theory that the Russia investigation likely stemmed from a conspiracy by intelligence or law enforcement agencies. To lead the inquiry, Mr. Barr turned to a hard-nosed prosecutor named John H. Durham, and later granted him special counsel status to carry on after Mr. Trump left office.But after almost four years — far longer than the Russia investigation itself — Mr. Durham’s work is coming to an end without uncovering anything like the deep state plot alleged by Mr. Trump and suspected by Mr. Barr.Moreover, a monthslong review by The New York Times found that the main thrust of the Durham inquiry was marked by some of the very same flaws — including a strained justification for opening it and its role in fueling partisan conspiracy theories that would never be charged in court — that Trump allies claim characterized the Russia investigation.Interviews by The Times with more than a dozen current and former officials have revealed an array of previously unreported episodes that show how the Durham inquiry became roiled by internal dissent and ethical disputes as it went unsuccessfully down one path after another even as Mr. Trump and Mr. Barr promoted a misleading narrative of its progress.Mr. Barr and Mr. Durham never disclosed that their inquiry expanded in the fall of 2019, based on a tip from Italian officials, to include a criminal investigation into suspicious financial dealings related to Mr. Trump. The specifics of the tip and how they handled the investigation remain unclear, but Mr. Durham brought no charges over it.Mr. Durham used Russian intelligence memos — suspected by other U.S. officials of containing disinformation — to gain access to emails of an aide to George Soros, the financier and philanthropist who is a favorite target of the American right and Russian state media. Mr. Durham used grand jury powers to keep pursuing the emails even after a judge twice rejected his request for access to them. The emails yielded no evidence that Mr. Durham has cited in any case he pursued.There were deeper internal fractures on the Durham team than previously known. The publicly unexplained resignation in 2020 of his No. 2 and longtime aide, Nora R. Dannehy, was the culmination of a series of disputes between them over prosecutorial ethics. A year later, two more prosecutors strongly objected to plans to indict a lawyer with ties to Hillary Clinton’s 2016 campaign based on evidence they warned was too flimsy, and one left the team in protest of Mr. Durham’s decision to proceed anyway. (A jury swiftly acquitted the lawyer.)Now, as Mr. Durham works on a final report, the interviews by The Times provide new details of how he and Mr. Barr sought to recast the scrutiny of the 2016 Trump campaign’s myriad if murky links to Russia as unjustified and itself a crime.Mr. Barr, Mr. Durham and Ms. Dannehy declined to comment. The current and former officials who discussed the investigation all spoke on the condition of anonymity because of the legal, political and intelligence sensitivities surrounding the topic.A year into the Durham inquiry, Mr. Barr declared that the attempt “to get to the bottom of what happened” in 2016 “cannot be, and it will not be, a tit-for-tat exercise. We are not going to lower the standards just to achieve a result.”But Robert Luskin, a criminal defense lawyer and former Justice Department prosecutor who represented two witnesses Mr. Durham interviewed, said that he had a hard time squaring Mr. Durham’s prior reputation as an independent-minded straight shooter with his end-of-career conduct as Mr. Barr’s special counsel.“This stuff has my head spinning,” Mr. Luskin said. “When did these guys drink the Kool-Aid, and who served it to them?”Attorney General William P. Barr took office in 2019 with suspicions about the origins of the Russia investigation.Doug Mills/The New York TimesAn Odd CoupleA month after Mr. Barr was confirmed as attorney general in February 2019, the special counsel Robert S. Mueller III ended the Russia investigation and turned in his report without charging any Trump associates with engaging in a criminal conspiracy with Moscow over its covert operation to help Mr. Trump win the 2016 election.Mr. Trump would repeatedly portray the Mueller report as having found “no collusion with Russia.” The reality was more complex. In fact, the report detailed “numerous links between the Russian government and the Trump campaign,” and it established both how Moscow had worked to help Mr. Trump win and how his campaign had expected to benefit from the foreign interference.That spring, Mr. Barr assigned Mr. Durham to scour the origins of the Russia investigation for wrongdoing, telling Fox News that he wanted to know if “officials abused their power and put their thumb on the scale” in deciding to pursue the investigation. “A lot of the answers have been inadequate, and some of the explanations I’ve gotten don’t hang together,” he added.While attorneys general overseeing politically sensitive inquiries tend to keep their distance from the investigators, Mr. Durham visited Mr. Barr in his office for at times weekly updates and consultations about his day-to-day work. They also sometimes dined and sipped Scotch together, people familiar with their work said.In some ways, they were an odd match. Taciturn and media-averse, the goateed Mr. Durham had spent more than three decades as a prosecutor before Mr. Trump appointed him the U.S. attorney for Connecticut. Administrations of both parties had assigned him to investigate potential official wrongdoing, like allegations of corrupt ties between mafia informants and F.B.I. agents, and the C.I.A.’s torture of terrorism detainees and destruction of evidence.By contrast, the vocal and domineering Mr. Barr has never prosecuted a case and is known for using his law enforcement platform to opine on culture-war issues and politics. He had effectively auditioned to be Mr. Trump’s attorney general by asserting to a New York Times reporter that there was more basis to investigate Mrs. Clinton than Mr. Trump’s “so-called ‘collusion’” with Russia, and by writing a memo suggesting a way to shield Mr. Trump from scrutiny for obstruction of justice.But the two shared a worldview: They are both Catholic conservatives and Republicans, born two months apart in 1950. As a career federal prosecutor, Mr. Durham already revered the office of the attorney general, people who know him say. And as he was drawn into Mr. Barr’s personal orbit, Mr. Durham came to embrace that particular attorney general’s intense feelings about the Russia investigation.President Donald J. Trump openly suggested that Mr. Durham should charge his adversaries with crimes.Doug Mills/The New York Times‘The Thinnest of Suspicions’At the time Mr. Barr was confirmed, he told aides that he already suspected that intelligence abuses played a role in igniting the Russia investigation — and that unearthing any wrongdoing would be a priority.In May 2019, soon after giving Mr. Durham his assignment, Mr. Barr summoned the head of the National Security Agency, Paul M. Nakasone, to his office. In front of several aides, Mr. Barr demanded that the N.S.A. cooperate with the Durham inquiry.Referring to the C.I.A. and British spies, Mr. Barr also said he suspected that the N.S.A.’s “friends” had helped instigate the Russia investigation by targeting the Trump campaign, aides briefed on the meeting said. And repeating a sexual vulgarity, he warned that if the N.S.A. wronged him by not doing all it could to help Mr. Durham, Mr. Barr would do the same to the agency.Mr. Barr’s insistence about what he had surmised bewildered intelligence officials. But Mr. Durham spent his first months looking for any evidence that the origin of the Russia investigation involved an intelligence operation targeting the Trump campaign.Mr. Durham’s team spent long hours combing the C.I.A.’s files but found no way to support the allegation. Mr. Barr and Mr. Durham traveled abroad together to press British and Italian officials to reveal everything their agencies had gleaned about the Trump campaign and relayed to the United States, but both allied governments denied they had done any such thing. Top British intelligence officials expressed indignation to their U.S. counterparts about the accusation, three former U.S. officials said.Mr. Durham and Mr. Barr had not yet given up when a new problem arose: In early December, the Justice Department’s independent inspector general, Michael E. Horowitz, completed his own report on the origins of the Russia investigation.The inspector general revealed errors and omissions in wiretap applications targeting a former Trump campaign adviser and determined that an F.B.I. lawyer had doctored an email in a way that kept one of those problems from coming to light. (Mr. Durham’s team later negotiated a guilty plea by that lawyer.)But the broader findings contradicted Mr. Trump’s accusations and the rationale for Mr. Durham’s inquiry. Mr. Horowitz found no evidence that F.B.I. actions were politically motivated. And he concluded that the investigation’s basis — an Australian diplomat’s tip that a Trump campaign adviser had seemed to disclose advance knowledge that Russia would release hacked Democratic emails — had been sufficient to lawfully open it.Michael Horowitz, the Justice Department’s inspector general, found no evidence that the F.B.I.’s actions in opening the investigation into the Trump campaign’s ties to Russia were politically motivated.Anna Moneymaker/The New York TimesThe week before Mr. Horowitz released the report, he and aides came to Mr. Durham’s offices — nondescript suites on two floors of a building in northeast Washington — to go over it.Mr. Durham lobbied Mr. Horowitz to drop his finding that the diplomat’s tip had been sufficient for the F.B.I. to open its “full” counterintelligence investigation, arguing that it was enough at most for a “preliminary” inquiry, according to officials. But Mr. Horowitz did not change his mind.That weekend, Mr. Barr and Mr. Durham decided to weigh in publicly to shape the narrative on their terms.Minutes before the inspector general’s report went online, Mr. Barr issued a statement contradicting Mr. Horowitz’s major finding, declaring that the F.B.I. opened the investigation “on the thinnest of suspicions that, in my view, were insufficient.” He would later tell Fox News that the investigation began “without any basis,” as if the diplomat’s tip never happened.Mr. Trump also weighed in, telling reporters that the details of the inspector general’s report were “far worse than anything I would have even imagined,” adding: “I look forward to the Durham report, which is coming out in the not-too-distant future. It’s got its own information, which is this information plus, plus, plus.”And the Justice Department sent reporters a statement from Mr. Durham that clashed with both Justice Department principles about not discussing ongoing investigations and his personal reputation as particularly tight-lipped. He said he disagreed with Mr. Horowitz’s conclusions about the Russia investigation’s origins, citing his own access to more information and “evidence collected to date.”But as Mr. Durham’s inquiry proceeded, he never presented any evidence contradicting Mr. Horowitz’s factual findings about the basis on which F.B.I. officials opened the investigation.By summer 2020, it was clear that the hunt for evidence supporting Mr. Barr’s hunch about intelligence abuses had failed. But he waited until after the 2020 election to publicly concede that there had turned out to be no sign of “foreign government activity” and that the C.I.A. had “stayed in its lane” after all.Mr. Barr later wrote that his relationship with Mr. Trump eroded because his “failure to deliver scalps in time for the election.”Anna Moneymaker for The New York TimesAn Awkward TipOn one of Mr. Barr and Mr. Durham’s trips to Europe, according to people familiar with the matter, Italian officials — while denying any role in setting off the Russia investigation — unexpectedly offered a potentially explosive tip linking Mr. Trump to certain suspected financial crimes.Mr. Barr and Mr. Durham decided that the tip was too serious and credible to ignore. But rather than assign it to another prosecutor, Mr. Barr had Mr. Durham investigate the matter himself — giving him criminal prosecution powers for the first time — even though the possible wrongdoing by Mr. Trump did not fall squarely within Mr. Durham’s assignment to scrutinize the origins of the Russia inquiry, the people said.Mr. Durham never filed charges, and it remains unclear what level of an investigation it was, what steps he took, what he learned and whether anyone at the White House ever found out. The extraordinary fact that Mr. Durham opened a criminal investigation that included scrutinizing Mr. Trump has remained secret..css-1v2n82w{max-width:600px;width:calc(100% – 40px);margin-top:20px;margin-bottom:25px;height:auto;margin-left:auto;margin-right:auto;font-family:nyt-franklin;color:var(–color-content-secondary,#363636);}@media only screen and (max-width:480px){.css-1v2n82w{margin-left:20px;margin-right:20px;}}@media only screen and (min-width:1024px){.css-1v2n82w{width:600px;}}.css-161d8zr{width:40px;margin-bottom:18px;text-align:left;margin-left:0;color:var(–color-content-primary,#121212);border:1px solid var(–color-content-primary,#121212);}@media only screen and (max-width:480px){.css-161d8zr{width:30px;margin-bottom:15px;}}.css-tjtq43{line-height:25px;}@media only screen and (max-width:480px){.css-tjtq43{line-height:24px;}}.css-x1k33h{font-family:nyt-cheltenham;font-size:19px;font-weight:700;line-height:25px;}.css-1hvpcve{font-size:17px;font-weight:300;line-height:25px;}.css-1hvpcve em{font-style:italic;}.css-1hvpcve strong{font-weight:bold;}.css-1hvpcve a{font-weight:500;color:var(–color-content-secondary,#363636);}.css-1c013uz{margin-top:18px;margin-bottom:22px;}@media only screen and (max-width:480px){.css-1c013uz{font-size:14px;margin-top:15px;margin-bottom:20px;}}.css-1c013uz a{color:var(–color-signal-editorial,#326891);-webkit-text-decoration:underline;text-decoration:underline;font-weight:500;font-size:16px;}@media only screen and (max-width:480px){.css-1c013uz a{font-size:13px;}}.css-1c013uz a:hover{-webkit-text-decoration:none;text-decoration:none;}What we consider before using anonymous sources. Do the sources know the information? What’s their motivation for telling us? Have they proved reliable in the past? Can we corroborate the information? Even with these questions satisfied, The Times uses anonymous sources as a last resort. The reporter and at least one editor know the identity of the source.Learn more about our process.But in October 2019, a garbled echo became public. The Times reported that Mr. Durham’s administrative review of the Russia inquiry had evolved to include a criminal investigation, while saying it was not clear what the suspected crime was. Citing their own sources, many other news outlets confirmed the development.The news reports, however, were all framed around the erroneous assumption that the criminal investigation must mean Mr. Durham had found evidence of potential crimes by officials involved in the Russia inquiry. Mr. Barr, who weighed in publicly about the Durham inquiry at regular intervals in ways that advanced a pro-Trump narrative, chose in this instance not to clarify what was really happening.By the spring and summer of 2020, with Mr. Trump’s re-election campaign in full swing, the Durham investigation’s “failure to deliver scalps in time for the election” began to erode Mr. Barr’s relationship with Mr. Trump, Mr. Barr wrote in his memoir.Mr. Trump was stoking a belief among his supporters that Mr. Durham might charge former President Barack Obama and former Vice President Joseph R. Biden Jr. That proved too much for Mr. Barr, who in May 2020 clarified that “our concern of potential criminality is focused on others.”Even so, in August, Mr. Trump lashed out in a Fox interview, asserting that Mr. Obama and Mr. Biden, along with top F.B.I. and intelligence officials, had been caught in “the single biggest political crime in the history of our country” and the only thing stopping charges would be if Mr. Barr and Mr. Durham wanted to be “politically correct.”Against that backdrop, Mr. Barr and Mr. Durham did not shut down their inquiry when the search for intelligence abuses hit a dead end. With the inspector general’s inquiry complete, they turned to a new rationale: a hunt for a basis to accuse the Clinton campaign of conspiring to defraud the government by manufacturing the suspicions that the Trump campaign had colluded with Russia, along with scrutinizing what the F.B.I. and intelligence officials knew about the Clinton campaign’s actions.Mr. Durham also developed an indirect method to impute political bias to law enforcement officials: comparing the Justice Department’s aggressive response to suspicions of links between Mr. Trump and Russia with its more cautious and skeptical reaction to various Clinton-related suspicions.He examined an investigation into the Clinton Foundation’s finances in which the F.B.I.’s repeated requests for a subpoena were denied. He also scrutinized how the F.B.I. gave Mrs. Clinton a “defensive briefing” about suspicions that a foreign government might be trying to influence her campaign through donations, but did not inform Mr. Trump about suspicions that Russia might be conspiring with people associated with his campaign.The Durham inquiry looked for evidence that Hillary Clinton’s 2016 presidential campaign had conspired to frame Donald J. Trump.Doug mills/The New York TimesDubious IntelligenceDuring the Russia investigation, the F.B.I. used claims from what turned out to be a dubious source, the Steele dossier — opposition research indirectly funded by the Clinton campaign — in its botched applications to wiretap a former Trump campaign aide.The Durham investigation did something with parallels to that incident.In Mr. Durham’s case, the dubious sources were memos, whose credibility the intelligence community doubted, written by Russian intelligence analysts and discussing purported conversations involving American victims of Russian hacking, according to people familiar with the matter.The memos were part of a trove provided to the C.I.A. by a Dutch spy agency, which had infiltrated the servers of its Russian counterpart. The memos were said to make demonstrably inconsistent, inaccurate or exaggerated claims, and some U.S. analysts believed Russia may have deliberately seeded them with disinformation.Mr. Durham wanted to use the memos, which included descriptions of Americans discussing a purported plan by Mrs. Clinton to attack Mr. Trump by linking him to Russia’s hacking and releasing in 2016 of Democratic emails, to pursue the theory that the Clinton campaign conspired to frame Mr. Trump. And in doing so, Mr. Durham sought to use the memos as justification to get access to the private communications of an American citizen.One purported hacking victim identified in the memos was Leonard Benardo, the executive vice president of the Open Society Foundations, a pro-democracy organization whose Hungarian-born founder, Mr. Soros, has been vilified by the far right.In 2017, The Washington Post reported that the Russian memos included a claim that Mr. Benardo and a Democratic member of Congress, Representative Debbie Wasserman Schultz of Florida, had discussed how Loretta E. Lynch, the Obama-era attorney general, had supposedly promised to keep the investigation into Mrs. Clinton’s emails from going too far.But Mr. Benardo and Ms. Wasserman Schultz said they had never even met, let alone communicated about Mrs. Clinton’s emails.Mr. Durham set out to prove that the memos described real conversations, according to people familiar with the matter. He sent a prosecutor on his team, Andrew DeFilippis, to ask Judge Beryl A. Howell, the chief judge of the Federal District Court in Washington, for an order allowing them to seize information about Mr. Benardo’s emails.But Judge Howell decided that the Russian memo was too weak a basis to intrude on Mr. Benardo’s privacy, they said. Mr. Durham then personally appeared before her and urged her to reconsider, but she again ruled against him.Rather than dropping the idea, Mr. Durham sidestepped Judge Howell’s ruling by invoking grand-jury power to demand documents and testimony directly from Mr. Soros’s foundation and Mr. Benardo about his emails, the people said. (It is unclear whether Mr. Durham served them with a subpoena or instead threatened to do so if they did not cooperate.)Rather than fighting in court, the foundation and Mr. Benardo quietly complied, according to people familiar with the matter. But for Mr. Durham, the result appears to have been another dead end.In a statement provided to The Times by Mr. Soros’s foundation, Mr. Benardo reiterated that he never met or corresponded with Ms. Wasserman Schultz, and said that “if such documentation exists, it’s of course made up.”Nora R. Dannehy in 2009. A longtime aide to Mr. Durham, Ms. Dannehy resigned from his team in 2020 after disputes with him over prosecutorial ethics.Mark Wilson/Getty ImagesInternal StrifeAs the focus of the Durham investigation shifted, cracks formed inside the team. Mr. Durham’s deputy, Ms. Dannehy, a longtime close colleague, increasingly argued with him in front of other prosecutors and F.B.I. agents about legal ethics.Ms. Dannehy had independent standing as a respected prosecutor. In 2008, Attorney General Michael B. Mukasey assigned her to investigate whether to charge senior Bush administration officials with crimes related to a scandal over the firing of U.S. attorneys; she decided in 2010 that no charges were warranted.Now, Ms. Dannehy complained to Mr. Durham about how Mr. Barr kept hinting darkly in public about the direction of their investigation. In April 2020, for example, he suggested to Fox News that officials could be prosecuted, saying that “the evidence shows that we are not dealing with just mistakes or sloppiness. There is something far more troubling here.”Ms. Dannehy urged Mr. Durham to ask the attorney general to adhere to Justice Department policy and not discuss the investigation publicly. But Mr. Durham proved unwilling to challenge him.The strains grew when Mr. Durham used grand jury powers to go after Mr. Benardo’s emails. Ms. Dannehy opposed that tactic and told colleagues that Mr. Durham had taken that step without telling her.By summer 2020, with Election Day approaching, Mr. Barr pressed Mr. Durham to draft a potential interim report centered on the Clinton campaign and F.B.I. gullibility or willful blindness.On Sept. 10, 2020, Ms. Dannehy discovered that other members of the team had written a draft report that Mr. Durham had not told her about, according to people briefed on their ensuing argument.Ms. Dannehy erupted, according to people familiar with the matter. She told Mr. Durham that no report should be issued before the investigation was complete and especially not just before an election — and denounced the draft for taking disputed information at face value. She sent colleagues a memo detailing those concerns and resigned.Cracks formed in Mr. Durham’s team as the scope of his investigation shifted. Manuel Balce Ceneta/Associated PressTwo people close to Mr. Barr said he had pressed for the draft to evaluate what a report on preliminary findings would look like and what evidence would need to be declassified. But they insisted that he intended any release to come during the summer or after the Nov. 3 election — not soon before Election Day.In any case, in late September 2020, about two weeks after Ms. Dannehy quit, someone leaked to a Fox Business personality that Mr. Durham would not issue any interim report, disappointing Trump supporters hoping for a pre-Election Day bombshell.Stymied by the decision not to issue an interim Durham report, John Ratcliffe, Mr. Trump’s national intelligence director, tried another way to inject some of the same information into the campaign.Over the objections of Gina Haspel, the C.I.A. director, Mr. Ratcliffe declassified nearly 1,000 pages of intelligence material before the election for Mr. Durham to use. Notably, in that fight, Mr. Barr sided with Ms. Haspel on one matter that is said to be particularly sensitive and that remained classified, according to two people familiar with the dispute.Mr. Ratcliffe also disclosed in a letter to a senator that “Russian intelligence analysis” claimed that on July 26, 2016, Mrs. Clinton had approved a campaign plan to stir up a scandal tying Mr. Trump to Russia.The letter acknowledged that officials did “not know the accuracy of this allegation or the extent to which the Russian intelligence analysis may reflect exaggeration or fabrication.” But it did not mention that there were many reasons that suspicions about the Trump campaign were arising in that period — like the diplomat’s tip, Mr. Trump’s flattery of President Vladimir V. Putin, his hiring of advisers with links to Russia, his financial ties to Russia and his call for Russia to hack Mrs. Clinton.The disclosure infuriated Dutch intelligence officials, who had provided the memos under strictest confidence.Mr. Durham accused Michael Sussmann of lying in a meeting with an F.B.I. official. He was acquitted.Samuel Corum for The New York Times‘Fanning the Flames’Late in the summer of 2021, Mr. Durham prepared to indict Michael Sussmann, a cybersecurity lawyer who had represented Democrats in their dealings with the F.B.I. about Russia’s hacking of their emails. Two prosecutors on Mr. Durham’s team — Anthony Scarpelli and Neeraj N. Patel — objected, according to people familiar with the matter.Five years earlier, Mr. Sussmann had relayed a tip to the bureau about odd internet data that a group of data scientists contended could reflect hidden communications between the Trump Organization and Alfa Bank of Russia. The F.B.I., which by then had already launched its Russia investigation, briefly looked at the allegation but dismissed it.Mr. Durham accused Mr. Sussmann of lying to an F.B.I. official by saying he was not conveying the tip for a client; the prosecutor maintained Mr. Sussmann was there in part for the Clinton campaign.Mr. Scarpelli and Mr. Patel argued to Mr. Durham that the evidence was too thin to charge Mr. Sussmann and that such a case would not normally be prosecuted, people familiar with the matter said. Given the intense scrutiny it would receive, they also warned that an acquittal would undermine public faith in their investigation and federal law enforcement.When Mr. Durham did not change course, Mr. Scarpelli quit in protest, people familiar with the matter said. Mr. Patel left soon after to take a different job. Both declined to comment.The charge against Mr. Sussmann was narrow, but the Durham team used it to make public large amounts of information insinuating what Mr. Durham never charged: that Clinton campaign associates conspired to gin up an F.B.I. investigation into Mr. Trump based on a knowingly false allegation.Trial testimony, however, showed that while Mrs. Clinton and her campaign manager hoped Mr. Sussmann would persuade reporters to write articles about Alfa Bank, they did not want him to take the information to the F.B.I. And prosecutors presented no evidence that he or campaign officials had believed the data scientists’ complex theory was false.After Mr. Sussmann’s acquittal, Mr. Barr, by then out of office for more than a year, suggested that using the courts to advance a politically charged narrative was a goal in itself. Mr. Durham “accomplished something far more important” than a conviction, Mr. Barr told Fox News, asserting that the case had “crystallized the central role played by the Hillary campaign in launching as a dirty trick the whole Russiagate collusion narrative and fanning the flames of it.”And he predicted that a subsequent trial, concerning a Russia analyst who was a researcher for the Steele dossier, would also “get the story out” and “further amplify these themes and the role the F.B.I. leadership played in this, which is increasingly looking fishy and inexplicable.”Mr. Durham’s prosecution of Igor Danchenko, a Russia analyst who was a researcher for the Steele dossier, ended in acquittal.Chip Somodevilla/Getty ImagesThat case involved Igor Danchenko, who had told the F.B.I. that the dossier exaggerated the credibility of gossip and speculation. Mr. Durham charged him with lying about two sources. He was acquitted, too.The two failed cases are likely to be Mr. Durham’s last courtroom acts as a prosecutor. Bringing demonstrably weak cases stood in contrast to how he once talked about his prosecutorial philosophy.James Farmer, a retired prosecutor who worked with Mr. Durham on several major investigations, recalled him as a neutral actor who said that if there were nothing to charge, they would not strain to prosecute. “That’s what I heard, time and again,” Mr. Farmer said.Delivering the closing arguments in the Danchenko trial, Mr. Durham defended his investigation to the jury, denying that his appointment by Mr. Barr had been tainted by politics.He asserted that Mr. Mueller had concluded “there’s no evidence of collusion here or conspiracy” — a formulation that echoed Mr. Trump’s distortion of the Russia investigation’s complex findings — and added: “Is it the wrong question to ask, well, then how did this get started? Respectfully, that’s not the case.”The judge interrupted him: “You should finish up, Mr. Durham.”William K. Rashbaum More

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    Jury Begins Deliberating in Trial of Analyst Who Gathered Steele Dossier Claims

    The case is a major test of the special counsel, John H. Durham, who was appointed in 2019 to investigate the origins of the F.B.I.’s inquiry into the nature of the Trump campaign’s ties to Russia.ALEXANDRIA, Va. — A Trump-era special prosecutor and a defense lawyer delivered starkly clashing views in closing arguments on Monday about the motives of Igor Danchenko, a Russia analyst who was a key contributor to the so-called Steele dossier.A jury will now decide whether Mr. Danchenko is guilty of lying to the F.B.I. about one of his sources for information in the Steele dossier, a compendium of unsubstantiated assertions that Donald J. Trump and his 2016 campaign were colluding with Russia.The case is a major test of the special counsel, John H. Durham, who was appointed in 2019 to investigate the origins of the F.B.I.’s inquiry into the nature of the Trump campaign’s ties to Russia. An earlier indictment brought by Mr. Durham ended with an acquittal in May, and the trial appears to be his last chance to obtain a conviction in a case he developed.In the closing arguments, a prosecutor working for Mr. Durham asserted that Mr. Danchenko had clearly lied to the F.B.I. and that his false assertions had a material effect. He pointed to part of the dossier that the F.B.I. cited to bolster applications to wiretap a former Trump campaign adviser with ties to Russia.“This defendant’s lies caused intensive surveillance on a U.S. citizen,” said Michael Keilty, an assistant special counsel.In his own remarks, Mr. Durham sought to broaden the case, telling jurors that “the whole house of cards of the dossier crumbles” under the weight of the evidence.But the defense said the government’s own evidence showed that Mr. Danchenko did not lie. The lawyer, Stuart A. Sears, characterized Mr. Danchenko as a valuable and honest asset to the F.B.I. who unwittingly became embroiled in a politically charged investigation. Mr. Durham, he said, was intent on proving crimes “at any cost” and presumed Mr. Danchenko guilty from the start.What to Know About the Trump InvestigationsCard 1 of 6Numerous inquiries. More

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    Judge Narrows Trial of Analyst Who Gathered Steele Dossier Claims About Trump

    Matters deemed tangential to the charges of making false statements, including a notorious and uncorroborated rumor of a sex tape, will be excluded from the case.WASHINGTON — John H. Durham, the Trump-era special counsel, set off political reverberations last year when he unveiled a lengthy indictment of an analyst he accused of lying to the F.B.I. about sources for the so-called Steele dossier, a discredited compendium of political opposition research about purported ties between Donald J. Trump and Russia.But the trial of the analyst, Igor Danchenko, which opens on Tuesday with jury selection in federal court in Alexandria, Va., now appears likely to be shorter and less politically salient than the sprawling narrative in Mr. Durham’s indictment had suggested the proceeding would be.In an 18-page order last week, the judge overseeing the case, Anthony J. Trenga of the Eastern District of Virginia, excluded from the trial large amounts of information that Mr. Durham had wanted to showcase — including material that undercuts the credibility of the dossier’s notorious rumor that Russia had a blackmail tape of Mr. Trump with prostitutes.Certain facts Mr. Durham dug up related to that rumor “do not qualify as direct evidence as they are not ‘inextricably intertwined’ or ‘necessary to provide context’ to the relevant charge,” Judge Trenga wrote, adding that they “were substantially outweighed by the danger of confusion and unfair prejudice.”In that and other disputes over evidence, Judge Trenga, a George W. Bush appointee, almost always sided with Mr. Danchenko’s defense lawyers. Mr. Durham, they said, had tried to inject irrelevant issues into the trial in “an unnecessary and impermissible attempt to make this case about more than it is.”Judge Trenga’s ruling has pared down the larger significance of the trial, which is likely to be Mr. Durham’s final courtroom act before he retires as a longtime prosecutor. The grand jury that Mr. Durham has used to hear evidence has expired, suggesting he will bring no further indictments.Mr. Durham is also writing a report to Attorney General Merrick B. Garland, who succeeded the Trump administration official who appointed him as special counsel, William P. Barr.Judge Trenga’s ruling has pared down the significance of the trial, which is likely to be John H. Durham’s final courtroom act before he retires as a longtime prosecutor.Samuel Corum for The New York TimesThe dossier, which is at the heart of the Danchenko trial, attracted significant public attention when BuzzFeed published it in January 2017. Mr. Trump and his supporters frequently try to conflate it with the official Russia inquiry or falsely claim that it was the basis for the F.B.I.’s investigation.But the F.B.I. did not open the investigation based on the dossier, and the final report by the special counsel, Robert S. Mueller III, did not cite anything in it as evidence. The F.B.I. did cite some claims from the dossier in applying for court permission to wiretap a former Trump campaign adviser with ties to Russia.The Spread of Misinformation and FalsehoodsElection Fraud Claims: A new report says that major social media companies continue to fuel false conspiracies about election fraud despite promises to combat misinformation ahead of the midterm elections.Russian Falsehoods: Kremlin conspiracy theories blaming the West for disrupting the global food supply have bled into right-wing chat rooms and mainstream conservative news media in the United States.Media Literacy Efforts: As young people spend more time online, educators are increasingly trying to offer students tools and strategies to protect themselves from false narratives.Global Threat: New research shows that nearly three-quarters of respondents across 19 countries with advanced economies are very concerned about false information online.The dossier grew out of opposition research indirectly funded by Hillary Clinton’s presidential campaign and the Democratic National Committee. Their law firm, Perkins Coie, contracted with the research firm Fusion GPS, which subcontracted research about Trump business dealings in Russia to a company run by Christopher Steele, a former British intelligence agent.Mr. Steele in turn subcontracted to Mr. Danchenko, a Russian-born analyst living in the United States, who canvassed people he knew, including in Europe and Russia. Mr. Danchenko verbally relayed what the analyst later called “raw intelligence” — essentially uncorroborated gossip — to Mr. Steele, who drafted the dossier.A bureau counterintelligence analyst determined Mr. Danchenko’s identity and the F.B.I. first spoke to him in early 2017, during which he said he had not seen the dossier until BuzzFeed published it. Its tenor was more conclusive than was justified, he said, and he portrayed the blackmail tape story as mere rumor and speculation.Mr. Danchenko talked to the F.B.I. for hours about what he had gathered, and court filings by Mr. Durham disclosed that the bureau formally deemed him a confidential human source.An inspector general report revealed in late 2019 that Mr. Danchenko’s interview had raised doubts about the credibility of the dossier and criticized the bureau for failing to tell that to a court in wiretap renewal applications that continued to cite it. The report essentially portrayed Mr. Danchenko, whom it did not name, as a truth-teller, and the F.B.I. as deceptive.But after further investigation, Mr. Durham accused Mr. Danchenko of deceiving the F.B.I. — including by concealing that a public relations executive with ties to Democrats, Charles Dolan, had been his source for a minor claim involving office politics in the Trump campaign. That assertion made its way into the dossier.At the trial, Mr. Danchenko’s defense will apparently be that the F.B.I. asked him whether he had ever “talked” to Mr. Dolan about information in the dossier and that his somewhat equivocal denial was true: They had instead communicated by writing about that topic.Mr. Danchenko is accused of making false statements to the F.B.I.Chip Somodevilla/Getty ImagesDefense lawyers had asked Judge Trenga to throw out the charge, arguing that the particular statute Mr. Danchenko had been charged with covers only affirmative misstatements, not misleading omissions. The judge has characterized that issue as a close call but let it go forward, while suggesting he could revisit the question later.Mr. Durham had also wanted to present striking but inconclusive evidence: In the summer of 2016, when Mr. Danchenko went to Moscow to gather rumors like the one about a purported sex tape, Mr. Dolan was staying at the hotel where the tape had supposedly been filmed three years earlier — and toured the suite where Mr. Trump had stayed.But Mr. Dolan told Mr. Durham’s team that he had never heard the tape rumor until BuzzFeed published the dossier, and Mr. Durham did not claim that Mr. Dolan was a source of the rumor. The judge excluded that information from the trial as irrelevant to the false statements Mr. Danchenko is charged with making.Mr. Durham also brought four false-statement charges against Mr. Danchenko related to accusations that he lied to the F.B.I. about a person he said had called and provided information without identifying himself.Mr. Danchenko told the F.B.I. he believed the caller had probably been Sergei Millian, a former president of the Russian-American Chamber of Commerce, but Mr. Durham contends that is a lie and Mr. Danchenko never believed that.Like Mr. Steele, Mr. Millian is abroad; he refused to come to the United States to be a witness at the trial. The judge has also ruled inadmissible two emails Mr. Millian apparently wrote about Mr. Danchenko in 2020 denying that he talked to Mr. Danchenko.The “emails lack the necessary ‘guarantees of trustworthiness’ as the government does not offer direct evidence that Millian actually wrote the emails, and, even if he did, Millian possessed opportunity and motive to fabricate and/or misrepresent his thoughts,” the judge wrote.After Mr. Durham was assigned to investigate the Russia investigation in the spring of 2019, Mr. Trump and his supporters stoked expectations that Mr. Durham would uncover a “deep state” conspiracy against him and charge high-level F.B.I. and intelligence officials with crimes.But instead, Mr. Durham developed two cases on narrow charges of false statements involving outside efforts to uncover links between Mr. Trump and Russia. One was against Michael Sussmann, a lawyer with Democratic ties who was acquitted of lying to the F.B.I. when he shared a tip about possible connections between Mr. Trump and Russia. Another was against Mr. Danchenko.Mr. Durham filled court filings with copious amounts of information seemingly extraneous to the charges, while insinuating that Democrats had conspired to frame Mr. Trump for colluding with Russia.While that was not the theoretical conspiracy Mr. Trump and his supporters at outlets like Fox News had originally focused on, Mr. Durham’s filings provided fodder for them to stoke grievances about the Russia investigation. But judges in both cases have proved skeptical about putting much of that material before a jury.In both instances, however, Mr. Durham’s earlier filings had already made that information public.Mr. Danchenko was the subject of a counterintelligence investigation more than a decade ago, after the F.B.I. received a tip that he had made a remark that someone interpreted as an offer to buy classified information. He had also had contact with someone at the Russian embassy believed to be an intelligence officer. The bureau closed the case in 2011 without charging him.Mr. Danchenko — who made his name as a Russia analyst by bringing to light evidence that President Vladimir V. Putin likely plagiarized parts of his dissertation — has denied being a Russian agent and said he has no memory of the purported remark. For now, the judge has barred Mr. Durham’s team from introducing details about that inquiry, although prosecutors can tell the jury that there had been one.In an interview last month with the conservative Washington Examiner, Mr. Barr suggested that despite the special counsel’s limited achievements in the courtroom, the investigation was a success from another point of view.“I think Durham got out a lot of important facts that fill in a lot of the blanks as to what was really happening,” Mr. Barr said, adding that he expected “the Danchenko trial will also allow for a lot of this story to be told, whether or not he’s ultimately convicted.” More

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    Durham Inquiry Appears to Wind Down as Grand Jury Expires

    The special counsel appointed by the Trump administration to examine the Russia investigation seems to be wrapping up its work with no further charges in store.WASHINGTON — When John H. Durham was assigned by the Justice Department in 2019 to examine the origins of the investigation into the 2016 Trump campaign’s ties to Russia, President Donald J. Trump and his supporters expressed a belief that the inquiry would prove that a “deep state” conspiracy including top Obama-era officials had worked to sabotage him.Now Mr. Durham appears to be winding down his three-year inquiry without anything close to the results Mr. Trump was seeking. The grand jury that Mr. Durham has recently used to hear evidence has expired, and while he could convene another, there are currently no plans to do so, three people familiar with the matter said.Mr. Durham and his team are working to complete a final report by the end of the year, they said, and one of the lead prosecutors on his team is leaving for a job with a prominent law firm.Over the course of his inquiry, Mr. Durham has developed cases against two people accused of lying to the F.B.I. in relation to outside efforts to investigate purported Trump-Russia ties, but he has not charged any conspiracy or put any high-level officials on trial. The recent developments suggest that the chances of any more indictments are remote.After Mr. Durham’s team completes its report, it will be up to Attorney General Merrick B. Garland to decide whether to make its findings public. The report will be Mr. Durham’s opportunity to present any evidence or conclusions that challenge the Justice Department’s basis for opening the investigation in 2016 into the links between Mr. Trump and Russia.The Justice Department declined to comment. Mr. Durham and his team used a grand jury in Washington to indict Michael Sussmann, a prominent cybersecurity lawyer with ties to Hillary Clinton’s campaign. Mr. Sussmann was indicted last year on a charge of making a false statement to the F.B.I. at a meeting in which he shared a tip about potential connections between computers associated with Mr. Trump and a Kremlin-linked Russian bank.Mr. Sussmann was acquitted of that charge at trial in May.A grand jury based in the Eastern District of Virginia last year indicted a Russia analyst who had worked with Christopher Steele, a former British spy who was the author of a dossier of rumors and unproven assertions about Mr. Trump. The dossier played no role in the F.B.I.’s decision to begin examining the ties between Russia and the Trump campaign. It was used in an application to obtain a warrant to surveil a Trump campaign associate.The analyst, Igor Danchenko, who is accused of lying to federal investigators, goes on trial next month in Alexandria, Va.In the third case, Mr. Durham’s team negotiated a plea deal with an F.B.I. lawyer whom an inspector general had accused of doctoring an email used in preparation for a wiretap renewal application. The plea deal resulted in no prison time.Mr. Trump and his allies have long hoped that Mr. Durham would prosecute former F.B.I. and intelligence officials responsible for the Russia investigation, known as Crossfire Hurricane. Mr. Trump has described the investigation as a witch hunt and accused the F.B.I. of spying on his presidential campaign.What to Know About the Trump InvestigationsCard 1 of 6Numerous inquiries. More

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    Sussmann Acquittal Raises Question: What Is Durham Actually Trying to Do?

    Supporters of the Trump-era prosecutor are lauding his work as a success in unearthing politically charged information, even though his first case to go to trial ended in failure.WASHINGTON — Even before 12 jurors voted to acquit Michael Sussmann of lying to the F.B.I. in a rebuke of the Trump-era special counsel, John H. Durham, supporters of Donald J. Trump were already laying the groundwork to declare that the prosecutor won despite losing in court.What really mattered, they essentially claimed, was that Mr. Durham had succeeded in exposing how Hillary Clinton framed Mr. Trump for the “Russia collusion hoax,” an argument that ricocheted across the right-wing news media.Indeed, Mr. Durham did show that associates of the 2016 Clinton campaign — a victim of Russian hacking — wanted reporters to write about the allegations that played a role in the case, an obscure theory about the possibility of a covert communications channel between Mr. Trump and Russia. But most news outlets were skeptical, and the F.B.I. swiftly discounted the matter.Still, that Mr. Durham’s cheerleaders have embraced this explanation for Mr. Durham’s actions is striking. Stephen Gillers, a New York University professor of legal ethics, said the case was “incredibly weak” and he doubted a prosecutor pursuing normal law enforcement goals would have brought it.“The case wasn’t a nothing-burger, but it was very thin, and it’s hard to understand why it was brought other than to support Trump’s allegation that the Clinton campaign falsely alleged a Trump-Russia connection,” he said. “That motive is unacceptable. The government’s only legitimate goal in bringing this case was conviction.”A spokesman for Mr. Durham did not respond to a request for comment. But in a pretrial filing in the Sussmann case in April, the Durham team denied any suggestion it was “a political actor when, in fact, nothing could be further from the truth.”When Attorney General William P. Barr assigned Mr. Durham in May 2019 to investigate the Russia investigation, he did not have a reputation for pursuing iffy cases or for using law enforcement power to publicize politically fraught information.A longtime career prosecutor before becoming a United States attorney under Mr. Trump, Mr. Durham was best known for investigating the C.I.A.’s post-Sept. 11 torture of detainees. He had brought no charges, then fought a Freedom of Information Act lawsuit to avoid disclosing his findings and witness interview records.Mr. Barr’s assignment was likely to be the last major act in Mr. Durham’s career. It portended difficulties.For starters, he appeared largely redundant: Michael E. Horowitz, the Justice Department’s independent inspector general, was already scrutinizing the origins of the investigation into possible ties between Mr. Trump’s campaign and Russia.Mr. Durham seemed to begin by searching for signs of political bias among F.B.I. officials Mr. Horowitz had already scrutinized and by hunting for wrongdoing among intelligence agencies outside Mr. Horowitz’s jurisdiction. No charges resulted.In December 2019, Mr. Horowitz issued his report uncovering serious flaws with certain wiretap applications but debunking Trump supporters’ baseless theory that the overall investigation was a “deep state” conspiracy. The F.B.I. officials had sufficient legal basis to open it, he found.In a break with his earlier silence toward his investigative work, Mr. Durham issued a statement disagreeing that there was an adequate basis for the investigation and suggesting that he had access to more information. He has yet to disclose what that is.Mr. Horowitz also uncovered that an F.B.I. lawyer had doctored an email used in preparation for wiretap applications, referring the matter for prosecution. While Mr. Durham’s team had not developed the case, it negotiated a plea agreement that resulted in no prison time. That is its only conviction to date.Mr. Trump and his supporters expressed frustration that Mr. Durham failed to charge any deep state conspiracy before the 2020 election.But Mr. Durham’s reputation with Trump supporters began to reverse course last fall, when he charged Mr. Sussmann in connection with telling the F.B.I. about the suspected covert communications channel, involving a server for Russia’s Alfa Bank.Soon after, he indicted a researcher for the Steele dossier — a discredited compendium of rumors about Trump-Russia links compiled for an opposition research firm funded by Democrats — for lying to the F.B.I. about some sources.John H. Durham’s court filings have become fodder for the conservative news media.Samuel Corum for The New York TimesIn both cases, Mr. Durham festooned the narrow charges with copious information, heavy with insinuations that there had been a conspiracy to trick people into thinking Mr. Trump colluded with Russia — not by “deep state” officials, but by associates of Mrs. Clinton’s 2016 campaign.This narrative was not the original hope of Trump supporters, but has nevertheless provided them with new material to continue relitigating the events of 2016 and the Russia investigation.Mr. Durham’s court filings have become fodder for the conservative news media to express outrage about purported wrongdoing to Mr. Trump, typically conflating the Alfa Bank and Steele dossier matters with the official investigation.When Mrs. Clinton’s campaign manager, Robby Mook, testified at the trial that she approved efforts to get reporters to write about Alfa Bank, The Wall Street Journal ran an editorial headlined “Hillary Clinton Did It,” subtitled “Her 2016 campaign manager says she approved a plan to plant a false Russia claim with a reporter.”The piece offered no basis for implying that Mrs. Clinton believed the allegations were false. It also inaccurately stated the campaign had “created” the allegations, and made no mention of the most important news if the charge was what mattered: The campaign neither authorized nor wanted Mr. Sussmann to go to the F.B.I., he testified, undermining Mr. Durham’s narrative that Mr. Sussmann represented the campaign at a key meeting.Some of the most explosive Durham filings themselves have proved to be misleading or tangential to the case.The indictment of Mr. Sussmann selectively quoted from emails among the researchers who developed the Alfa Bank suspicions, fostering an impression that they did not believe their own analysis. But the full emails included passages in which the researchers expressed enthusiastic belief in their final handiwork.Moreover, the material seemed extraneous to a mere false-statement indictment because Mr. Sussmann was not part of those conversations. Indeed, the judge ruled nearly all that evidence inadmissible at the trial.In a pretrial filing in February, prosecutors added a few ambiguous sentences about separate concerns the researchers developed regarding data suggesting that Russian smartphones had been connecting to sensitive networks, including Trump Tower and the White House.Singling those out, the conservative news media erupted in a furor, inaccurately informing readers that Mr. Durham had evidence that the Clinton campaign paid to spy on the network of the Trump White House.Mr. Durham’s filing had not actually said that. The campaign did not pay the cybersecurity researchers, and the White House network data they had sifted for signs of possible Russian infiltration came from Barack Obama’s presidency. Mr. Durham disavowed responsibility for “misinterpreted facts.”Whatever his motives, Mr. Durham’s investigation has demonstrably functioned as a kind of fun-house mirror image of aspects of the work of Robert S. Mueller III, the special counsel in the Russia investigation.Some liberal commentators once seemed to routinely suggest that developments in Mr. Mueller’s investigation meant the walls were closing in on Mr. Trump. But while Mr. Mueller’s March 2019 report detailed “numerous links between the Russian government and the Trump campaign,” he charged no Trump associate with conspiring with Russia.Similarly, pro-Trump commentators have repeatedly stoked expectations that Mr. Durham would soon charge some of Mr. Trump’s perceived enemies with a conspiracy to do him wrong. But after more than three years, he has offered only insinuations.There are limits to any equivalence. The F.B.I., as Mr. Horowitz indicated, had a sound factual basis to open the Russia investigation; Mr. Barr’s mandate to Mr. Durham appears to have been to investigate a series of conspiracy theories.Mr. Mueller’s team also charged or obtained guilty pleas from about three dozen people and companies and wrote a lengthy report in less time than Mr. Durham has taken to develop only two indicted cases, the first of which just ended in failure. After the verdict on Tuesday, the jury forewoman told reporters the case should not have been prosecuted.But on the night of the acquittal, Sean Hannity of Fox News said Mr. Sussmann was “just a small player in this whole case,” and dismissed the verdict as nothing more than political bias among a jury pool drawn from a heavily Democratic district.The trial, he assured his millions of viewers, was just a “preview of coming attractions.” More

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

    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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    Key Witness in Durham Case Offers Detailed Testimony of 2016 Meeting

    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