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      Authorities Arrest Analyst Who Contributed to Steele Dossier

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      Igor Danchenko, a Russia analyst who worked with Christopher Steele, the author of a dossier of rumors and unproven assertions about Donald J. Trump, was taken into custody as part of the Durham investigation.WASHINGTON — Federal authorities on Thursday arrested an analyst who in 2016 gathered leads about possible links between Donald J. Trump and Russia for what turned out to be Democratic-funded opposition research, according to people familiar with the matter.The arrest of the analyst, Igor Danchenko, is part of the special counsel inquiry led by John H. Durham, who was appointed by the Trump administration to scrutinize the Russia investigation for any wrongdoing, the people said.Mr. Danchenko, was the primary researcher of the so-called Steele dossier, a compendium of rumors and unproven assertions suggesting that Mr. Trump and his 2016 campaign were compromised by and conspiring with Russian intelligence officials in Moscow’s covert operation to help him defeat Hillary Clinton.The people familiar with the matter spoke on condition of anonymity because the indictment of Mr. Danchenko had yet to be unsealed. A spokesman for Mr. Durham did not respond to a request for comment.Some claims from the Steele dossier made their way into an F.B.I. wiretap application targeting a former Trump campaign adviser in October 2016. Other portions of it — particularly a salacious claim about a purported sex tape — caused a political and media firestorm when Buzzfeed published the materials in January 2017, shortly before Mr. Trump was sworn in.But most of the important claims in the dossier — which was written by Mr. Danchenko’s employer, Christopher Steele, a former British intelligence agent — have not been proven, and some have been refuted. F.B.I. agents interviewed Mr. Danchenko in 2017 when they were seeking to run down the claims in the dossier.The interview suggested that aspects of the dossier were misleading: Mr. Steele left unclear that much of the material was thirdhand information, and some of what Mr. Danchenko — who was born in Russia but lives in the United States — had relayed was more speculative than the dossier implied.A 2019 investigation by the Justice Department’s inspector general sharply criticized the F.B.I. for continuing to cite material from the dossier after the bureau interviewed Mr. Danchenko without alerting judges that some of what he said had cast doubt on the contents of the dossier.The inspector general report also said that a decade earlier, when Mr. Danchenko worked for the Brookings Institution, a prominent Washington think-tank, he had been the subject of a counterintelligence investigation into whether he was a Russian agent.In an interview with The New York Times in 2020, Mr. Danchenko defended the integrity of his work, saying he had been tasked to gather “raw intelligence” and was simply passing it on to Mr. Steele. Mr. Danchenko — who made his name as a Russia analyst by exposing indications that the dissertation of President Vladimir V. Putin of Russia contained plagiarized material — also denied being a Russian agent.“I’ve never been a Russian agent,” Mr. Danchenko said. “It is ridiculous to suggest that. This, I think, it’s slander.”Mr. Steele’s efforts were part of opposition research that Democrats were indirectly funding by the time the 2016 general election took shape. Mr. Steele’s business intelligence firm was a subcontractor to another research firm, Fusion GPS, which in turn had been hired by the Perkins Coie law firm, which was working for the Hillary Clinton campaign.Mr. Danchenko said he did not know who Mr. Steele’s client was at the time and considered himself a nonpartisan analyst and researcher.Mr. Durham has been known to be interested in Mr. Danchenko and the Steele dossier saga. In February, he used a subpoena to obtain old personnel files and other documents related to Mr. Danchenko from the Brookings Institution, where Mr. Danchenko had worked from 2005 until 2010.The charges against Mr. Danchenko follow Mr. Durham’s indictment in September of a cybersecurity lawyer, Michael Sussmann, which accused him of lying to the F.B.I. about who he was working for when he brought concerns about possible Trump-Russia links to the bureau in September 2016.Mr. Sussmann, who then also worked for Perkins Coie, was relaying concerns developed by data scientists about odd internet logs they said suggested the possibility of a covert communications channel between the Trump Organization and Alfa Bank, a Kremlin-linked financial institution. He has denied lying to the F.B.I. about who he was working for.William K. Rashbaum More

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      House Finds Bannon in Contempt for Defying Jan. 6 Inquiry Subpoena

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      The vote came after a bitterly partisan debate over the Capitol attack and as Republicans sought to deflect questions about Donald J. Trump’s role in the violence.The House recommended that Stephen K. Bannon, a former top adviser to President Donald J. Trump, face criminal contempt charges for refusing to cooperate with its select committee’s investigation into the Jan. 6 Capitol riot.Carlos Bernate for The New York TimesWASHINGTON — The House voted on Thursday to find Stephen K. Bannon in criminal contempt of Congress for stonewalling the investigation into the Jan. 6 Capitol attack, pressing for information from a close ally of Donald J. Trump even as Republicans moved to insulate the former president from accountability.The vote of 229 to 202, mostly along party lines, came after Mr. Bannon refused to comply with a subpoena from the House select committee investigating the assault, declining to provide the panel with documents and testimony. The action sent the matter to the Justice Department, which now must decide whether to prosecute Mr. Bannon and potentially set off a legal fight that could drag on for months or years.But what was clear on Thursday was that nine months after the deadliest attack on the Capitol in two centuries, many Republicans in Congress remain bent on whitewashing, ignoring or even validating what took place as their party continues to embrace the lie of a stolen election. Only nine Republicans joined Democrats in voting to enforce the panel’s subpoena.The rest followed the lead of Mr. Trump, who in a statement before the vote derided the election he lost as a crime and praised the mob attack — which injured 140 police officers and claimed several lives — as a legitimate response.“The insurrection took place on Nov. 3, Election Day,” Mr. Trump wrote. “Jan. 6 was the protest!”Before the vote, Republicans argued that the investigation — which Democrats undertook after Republicans blocked the formation of an independent, bipartisan inquiry — was a partisan exercise devised to smear Mr. Trump and persecute his supporters for their political beliefs.On the House floor, Representative Jim Jordan, Republican of Ohio and an ardent Trump supporter, accused the committee of harassing Mr. Bannon and organizers of the “Stop the Steal” rally that preceded the riot.“You’re involved in political activity? They’re going to investigate you,” Mr. Jordan said. “You know what this is really about: getting at President Trump.”Representative Jim McGovern, Democrat of Massachusetts, condemned the former president’s comments and the way Republicans continued to follow his lead.“We live in an age where apparently, some put fidelity to Donald Trump over fidelity to the Constitution,” he said.“He is so feared,” Mr. McGovern added, “that my Republican colleagues are going to keep denying what happened that day.”Representative Liz Cheney of Wyoming, who broke sharply with Mr. Trump, pleaded with her fellow Republicans to stop following him down a path that she warned would lead to ruin.“There’s a moment when politics must stop if we want to defend and protect our institutions,” said Ms. Cheney, the vice chairwoman of the select committee. “A violent assault on the Capitol to stop a constitutional process of counting electoral votes is that moment.”The question of what will happen to Mr. Bannon now goes to the Justice Department, where Attorney General Merrick B. Garland has declined to say whether he will move forward with charges.“We’ll apply the facts in the law and make a decision, consistent with the principles of prosecution,” he told the House Judiciary Committee during an oversight hearing on Thursday.The question of what will happen to Mr. Bannon now goes to the Justice Department. Attorney General Merrick B. Garland has declined to say whether he will move forward with charges.Stefani Reynolds for The New York TimesPresident Biden has endorsed prosecuting those who do not cooperate with the investigation. On Thursday, he made a point of condemning the riot and its origins.“The violent, deadly insurrection on the Capitol nine months ago — it was about white supremacy,” Mr. Biden said in a speech on Thursday to commemorate the 10th anniversary of the Martin Luther King Jr. monument in Washington.Robert J. Costello, Mr. Bannon’s lawyer, informed the House committee this month that his client would not comply with its subpoena, citing Mr. Trump’s directive for his former aides and advisers to invoke immunity and refrain from turning over documents that might be protected under executive privilege.Under federal law, any person summoned as a congressional witness who refuses to comply can face a misdemeanor charge that carries a fine of $100 to $100,000 and a jail sentence of one month to one year.Members of the investigative committee, which is controlled by Democrats, believe that Mr. Bannon has crucial information about plans to undermine Mr. Biden’s victory, including conversations Mr. Bannon had with Mr. Trump in which he urged the former president to focus his efforts on Jan. 6.In its report recommending that the House find Mr. Bannon in contempt, the committee repeatedly cited comments he made on his radio show on Jan. 5 — when Mr. Bannon promised “all hell is going to break loose tomorrow” — as evidence that “he had some foreknowledge about extreme events that would occur the next day.”“He was deeply involved in the so-called Stop the Steal campaign,” Representative Bennie Thompson, Democrat of Mississippi and the chairman of the committee, said of Mr. Bannon. “We know that the forces that tried to overturn the election persist in their assault on the rule of law.”Representative Liz Cheney, Republican of Wyoming, was stripped of her leadership post over her opposition to Mr. Trump’s election lies. She has pleaded with her colleagues to stop enabling him.Stefani Reynolds for The New York TimesMs. Cheney has suggested that Mr. Trump’s insistence on asserting executive privilege is evidence that he was “personally involved” in the plot to overturn the election on Jan. 6.“Today,” she noted, “the former president suggested that the violence was justified.”Ms. Cheney was one of nine Republicans to join House Democrats in voting to find Mr. Bannon in criminal contempt. The others were Representatives Adam Kinzinger of Illinois, the other Republican member of the panel; Anthony Gonzalez of Ohio; John Katko of New York; Nancy Mace of South Carolina; Jaime Herrera Beutler of Washington; Brian Fitzpatrick of Pennsylvania; and Fred Upton and Peter Meijer, both of Michigan.Understand the Claim of Executive Privilege in the Jan. 6. InquiryCard 1 of 8A key issue yet untested. More

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      House Panel Recommends Contempt Charge for Stephen Bannon

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      The committee scrutinizing the Jan. 6 Capitol riot said the former White House counselor had “multiple roles relevant to this investigation.”The House select committee investigating the Capitol riot voted 9-0 to recommend charging the former White House counselor with criminal contempt of Congress for defying its subpoena.Carlos Bernate for The New York TimesWASHINGTON — One day before a mob of former President Donald J. Trump’s supporters stormed the Capitol, Stephen K. Bannon, a former top adviser to Mr. Trump, made a prediction to listeners of his radio show.“Now we’re on, as they say, the point of attack — the point of attack tomorrow,” Mr. Bannon said on Jan. 5 as he promoted a plan hatched by Mr. Trump and far-right Republican lawmakers to try to overturn President Biden’s victory the next day, when Congress would meet to formalize the election results. “It’s going to kick off. It’s going to be very dramatic.”It is because of comments like that, which foreshadowed the violence that played out during the Capitol riot, that the House committee investigating the assault is interested in questioning Mr. Bannon. But the former counselor to Mr. Trump has refused to cooperate with the inquiry, citing the former president’s claim of executive privilege.The panel voted unanimously on Tuesday to recommend charging Mr. Bannon with criminal contempt of Congress for defying its subpoena, sending the issue to the House. Representative Steny H. Hoyer of Maryland, the majority leader, said members would hold a vote on Thursday. The chamber is expected to approve the move and hand the matter over to the Justice Department for prosecution.“The rule of law remains under attack right now,” said Representative Bennie Thompson, Democrat of Mississippi and the chairman of the committee. “If there’s no accountability for these abuses — if there are different sets of rules for different types of people — then our democracy is in serious trouble.“Mr. Bannon will comply with our investigation,” he added, “or he will face the consequences.”Mr. Thompson said he expected the full House to “quickly” take up the matter.The high-profile confrontation is the first of several that promise to test the boundaries of executive privilege — the presidential prerogative to keep official communications secret — and will determine how far the House committee will be able to go in uncovering the story behind the deadliest attack on the Capitol in two centuries.Mr. Trump has filed his own federal lawsuit that touches on similar questions, suing both the chairman of the investigative committee and the head of the National Archives, the custodian of his presidential records, to block the release of material the panel has requested.Many Democrats fear that case, as well as any the Justice Department might decide to bring against Mr. Bannon, may drag on for months, potentially long enough for Republicans to gain the House majority in 2022 and bury the inquiry — and with it, any hope of revealing fresh information about what precipitated the riot.Members of the committee, which is controlled by Democrats, believe that Mr. Bannon has crucial information about plans to undermine Mr. Biden’s victory, including conversations Mr. Bannon had with Mr. Trump in which he urged the former president to focus his efforts on Jan. 6.In a report recommending the House find Mr. Bannon in contempt, the committee repeatedly cited comments he made on his radio show on Jan. 5 — when Mr. Bannon promised “all hell is going to break loose tomorrow” — as evidence that “he had some foreknowledge about extreme events that would occur the next day.”Investigators wrote that Mr. Bannon appeared to “have had multiple roles relevant to this investigation,” including in constructing the “Stop the Steal” public relations effort to spread the lies of a fraudulent election that motivated the attack, and participating in events from a ‘‘war room” organized at a Washington, D.C., hotel with other allies of Mr. Trump who were seeking to overturn the election.The group included members of the Trump campaign’s legal team, including Rudolph W. Giuliani and John C. Eastman; and prominent proponents of false election fraud claims, including Russell Ramsland Jr. and Boris Epshteyn; as well as Trump ally Roger J. Stone Jr., who left the hotel with members of the Oath Keepers militia group acting as bodyguards, the committee wrote.“It’s not going to happen like you think it’s going to happen,” Mr. Bannon told his audience on Jan. 5. “It’s going to be extraordinarily different. And all I can say is: Strap in.”Robert J. Costello, Mr. Bannon’s lawyer, has informed the committee that his client would not comply, citing Mr. Trump’s directive for his former aides and advisers facing subpoenas to invoke immunity and refrain from turning over documents that might be protected under executive privilege.Late Monday, Mr. Bannon and his lawyer sought to delay the vote, citing Mr. Trump’s lawsuit seeking to block the disclosure of White House files related to his actions and communications surrounding the Jan. 6 Capitol riot. Mr. Thompson quickly denied the request for a delay.The panel was set to charge Mr. Bannon with criminal contempt of Congress for defying its subpoena.Jason Andrew for The New York TimesUnder federal law, any person summoned as a congressional witness who refuses to comply can face a misdemeanor charge that carries a fine of $100 to $100,000 and a jail sentence of one month to one year.During the Tuesday committee meeting, Representative Liz Cheney, Republican of Wyoming and the committee’s vice chairwoman, directed a comment to her Republican colleagues, warning them that following Mr. Trump’s lies was a prescription for “national self-destruction.”“Almost all of you know in your hearts that what happened on Jan. 6 was profoundly wrong,” she said. “You know that there is no evidence of widespread election fraud sufficient to overturn the election; you know that the Dominion voting machines were not corrupted by a foreign power. You know those claims are false.”But both Mr. Bannon’s and Mr. Trump’s cases raise novel legal issues. The case against Mr. Bannon is untested because he has not been an executive branch official since he left the White House in 2017, and any conversations he may have had with Mr. Trump pertaining to Jan. 6 are likely to have fallen outside the former president’s official duties. No court has definitively said whether conversations with private citizens are covered by executive privilege, which is generally extended in relation to conversations or documents that pertain to presidential duties..css-1xzcza9{list-style-type:disc;padding-inline-start:1em;}.css-3btd0c{font-family:nyt-franklin,helvetica,arial,sans-serif;font-size:1rem;line-height:1.375rem;color:#333;margin-bottom:0.78125rem;}@media (min-width:740px){.css-3btd0c{font-size:1.0625rem;line-height:1.5rem;margin-bottom:0.9375rem;}}.css-3btd0c strong{font-weight:600;}.css-3btd0c em{font-style:italic;}.css-1kpebx{margin:0 auto;font-family:nyt-franklin,helvetica,arial,sans-serif;font-weight:700;font-size:1.125rem;line-height:1.3125rem;color:#121212;}#NYT_BELOW_MAIN_CONTENT_REGION .css-1kpebx{font-family:nyt-cheltenham,georgia,’times new roman’,times,serif;font-weight:700;font-size:1.375rem;line-height:1.625rem;}@media (min-width:740px){#NYT_BELOW_MAIN_CONTENT_REGION 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.css-12vbvwq{border:none;padding:10px 0 0;border-top:2px solid #121212;}.css-12vbvwq[data-truncated] .css-rdoyk0{-webkit-transform:rotate(0deg);-ms-transform:rotate(0deg);transform:rotate(0deg);}.css-12vbvwq[data-truncated] .css-eb027h{max-height:300px;overflow:hidden;-webkit-transition:none;transition:none;}.css-12vbvwq[data-truncated] .css-5gimkt:after{content:’See more’;}.css-12vbvwq[data-truncated] .css-6mllg9{opacity:1;}.css-qjk116{margin:0 auto;overflow:hidden;}.css-qjk116 strong{font-weight:700;}.css-qjk116 em{font-style:italic;}.css-qjk116 a{color:#326891;-webkit-text-decoration:underline;text-decoration:underline;text-underline-offset:1px;-webkit-text-decoration-thickness:1px;text-decoration-thickness:1px;-webkit-text-decoration-color:#326891;text-decoration-color:#326891;}.css-qjk116 a:visited{color:#326891;-webkit-text-decoration-color:#326891;text-decoration-color:#326891;}.css-qjk116 a:hover{-webkit-text-decoration:none;text-decoration:none;}And the Biden administration has refused to assert executive privilege over any of Mr. Trump’s Jan. 6-related material, saying that it would not be in the public interest to keep secret the details of a plot to thwart the peaceful transfer of power.Committee members said they were confident that they would prevail in their push to obtain the information.“The former president’s clear objective is to stop the select committee from getting to the facts about Jan. 6, and his lawsuit is nothing more than an attempt to delay and obstruct our probe,” Mr. Thompson and Ms. Cheney wrote in response to Mr. Trump’s suit. “Precedent and law are on our side.”Claims of executive privilege date back to the very first congressional investigation, in George Washington’s administration, said Douglas L. Kriner, a professor of government at Cornell University and author of the book “Investigating the President: Congressional Checks on Presidential Power.”However, Mr. Bannon’s situation is different from many previous cases in which the privilege was invoked.“It’s hard to imagine how this jeopardizes national security,” Mr. Kriner said of releasing documents from the Trump administration. “It doesn’t involve a current ongoing administration that might be harmed in any way, and it doesn’t even involve the right to frank and open conversation between the president and other advisers within the administration.”The committee vote comes as some Senate Republicans are holding up the confirmation of Mr. Biden’s nominee for the U.S. attorney in Washington, D.C., who would oversee charges against defendants related to the Jan. 6 attack, including any potential charges against Mr. Bannon.Senator Mike Lee, Republican of Utah, has put a hold on the nomination of Matthew M. Graves to lead the office, according to two people with knowledge of the situation.Representative Eleanor Holmes Norton, the District’s nonvoting delegate, said she was confident Mr. Graves would eventually win approval, but that his nomination had become mired in Republican hostility around the effort to investigate the Capitol riot.“It really isn’t related to him at all,” Ms. Norton said. “It’s partisan. It does relate to Jan. 6. It’s a tantrum, really.”Mr. Lee’s office did not respond to a request for comment.Emily Cochrane More

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      Rep. Jeff Fortenberry of Nebraska Indicted in Campaign Finance Case

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      Representative Jeff Fortenberry, Republican of Nebraska, was accused of lying to F.B.I. agents investigating illegal foreign donations. He said he would fight the charges.WASHINGTON — The Justice Department on Tuesday charged a Republican member of Congress from Nebraska with lying to the F.B.I. during a campaign finance investigation, an allegation that the lawmaker vowed to fight.The Justice Department accused the lawmaker, Representative Jeff Fortenberry, of lying to the F.B.I. twice about whether he knew that he had received illegal campaign donations, including during an interview with the government that his lawyer attended, according to the federal indictment.Anticipating that the department intended to charge him, Mr. Fortenberry said in a video posted online on Tuesday morning that F.B.I. agents unexpectedly came to his home two years ago to question him about the possibility that he had received illegal campaign donations.“I told them what I knew and what I understood,” Mr. Fortenberry said. “They’ve accused me of lying to them and are charging me with this.” He called the possibility of criminal charges shocking and stunning.The indictment stems from a separate federal investigation into Gilbert Chagoury, a Lebanese Nigerian billionaire who was accused of conspiring to make illegal campaign contributions to American politicians in exchange for access to them.Foreign citizens are prohibited by federal law from contributing to U.S. election campaigns. Mr. Chagoury admitted this year to providing approximately $180,000 to four candidates from June 2012 to March 2016. He said he had used others, including Toufic Joseph Baaklini, a Washington lobbyist, to mask his donations.Mr. Fortenberry, who has served in Congress for 15 years, was one of those politicians. He is not disputing the fact that the donations, ultimately from Mr. Chagoury, were illegal.“Five and a half years ago, a person from overseas illegally moved money to my campaign,” Mr. Fortenberry said in his video. “I didn’t know anything about this.”Gilbert Chagoury, right, is accused of conspiring to make illegal campaign contributions to U.S. political candidates in exchange for access to them.Alexandra Wyman/WireImage, via Getty ImagesMr. Fortenberry is not being accused of helping Mr. Chagoury in his scheme. Rather, prosecutors are looking at whether the congressman lied when they asked him in 2019 whether he was aware that some contributions were illegally made to his campaign in 2016.The government said in court filings that in spring 2018, one of Mr. Fortenberry’s fund-raisers told the congressman that he had funneled $30,000 from Mr. Baaklini to the 2016 re-election event, but that the money “probably did come from Gilbert Chagoury.”The fund-raiser, referred to as Individual H in the indictment, was cooperating with law enforcement when he spoke with Mr. Fortenberry, according to the indictment.Despite the fact that the donations were most likely illegal, Mr. Fortenberry did not take appropriate action, such as filing an amended report with the Federal Election Commission or returning the contributions, the indictment said. It was not until after the Justice Department contacted him in July 2019 that Mr. Fortenberrry returned the contributions, according to the document.In his initial interview with the F.B.I. in 2019, Mr. Fortenberry said that the people who had contributed during his fund-raising event in 2016 were all publicly disclosed, and that he was unaware of any contributions made by foreign citizens, according to the indictment.During a subsequent interview at the office of Mr. Fortenberry’s lawyer, the Justice Department alleged that Mr. Fortenberry “falsely stated that he had not been told by Individual H during the 2018 call that Baaklini had given Individual H $30,000 cash” to funnel into his campaign, and that “he was not aware of any illicit donation made” during the fund-raising event.Mr. Fortenberry told investigators that he had ended the 2018 call with the government’s cooperating witness after that person had made a “concerning comment,” even though the indictment alleged that the witness went on to “repeatedly and explicitly” describe illegal contributions and referred to an illegal contribution from a foreign national.“We will fight these charges,” Mr. Fortenberry said in his video. “I told them what I knew.”He has known about the possible charges for at least the past few weeks; he used the existence of the investigation in an effort this month to raise money for a legal-defense fund. That campaign was first reported by Axios.Prosecutors said in court documents that Mr. Chagoury was advised to donate to “politicians from less-populous states because the contribution would be more noticeable to the politician and thereby would promote increased donor access.”Mr. Chagoury entered into a deferred prosecution agreement with the Justice Department in 2019. Under that agreement, he admitted to wrongdoing. The department can use those admissions in other matters. He also agreed to cooperate with prosecutors in their investigation. In return, the U.S. government agreed to drop the charges. The matter was ultimately resolved this year, when Mr. Chagoury paid a $1.8 million fine. More

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      Jan. 6 Panel Moves to Recommend Criminal Charges Against Bannon

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      The House select committee investigating the Capitol riot will vote next week to recommend a criminal contempt of Congress charge against Stephen K. Bannon after he defied a subpoena.WASHINGTON — The chairman of the House inquiry into the Jan. 6 attack on the Capitol said the committee would move next week to recommend that Stephen K. Bannon, a former top adviser to President Donald J. Trump, face criminal contempt charges for refusing to cooperate with its investigation.The move would escalate what is shaping up to be a major legal battle between the select committee and the former president over access to crucial witnesses and documents that could shed light on what precipitated the assault, when a pro-Trump mob stormed the Capitol and disrupted Congress’s formal count of the votes that confirmed President Biden’s election.The fight will test how far Congress will be able to go in pressing forward on the investigation in the face of stonewalling by the former president. Should the House ultimately approve the referral, as expected, the Justice Department would decide whether to accept it and pursue a criminal case.So far, the Biden administration has taken the unusual step of refusing to honor Mr. Trump’s claims of executive privilege, which can shield White House deliberations or documents involving the president from disclosure.Mr. Bannon informed the panel last week that he would defy a subpoena, in accordance with a directive from Mr. Trump, who has told former aides and advisers that they should not cooperate because the information requested is privileged.“Mr. Bannon has declined to cooperate with the select committee and is instead hiding behind the former president’s insufficient, blanket and vague statements regarding privileges he has purported to invoke,” Representative Bennie Thompson, Democrat of Mississippi and the chairman of the committee, said in a statement.The committee, which is controlled by Democrats, will consider the referral on Tuesday and is all but certain to agree to it. That would send the criminal contempt citation to the full House, where Democrats have the votes to approve it. The matter would then be sent to the Justice Department with a recommendation that officials pursue a legal case against Mr. Bannon.The cumbersome procedure reflects a challenging reality that Democrats are grappling with as they delve deeper into the Jan. 6 inquiry. Congress is a legislative body, not a law enforcement entity, and its ability to compel cooperation and punish wrongdoing on its own is inherently limited. Its investigative tools are only as powerful as the courts decide, and the process of waging legal fights to secure crucial information and witnesses is likely to be a prolonged one.Robert J. Costello, a lawyer for Mr. Bannon, said in a letter to the committee on Wednesday that his client would not produce documents or testimony “until such time as you reach an agreement with President Trump” on claims of executive privilege “or receive a court ruling.”The case of Mr. Bannon is particularly tricky because he has not been an executive branch official since he left the White House in 2017, and any conversations he may have had with Mr. Trump pertaining to Jan. 6 are likely to have fallen outside the former president’s official duties.No court has definitively said whether conversations with private citizens are covered by executive privilege, which is generally extended in relation to conversations or documents that pertain to presidential duties.“Privilege for a private citizen, who was potentially talking about things outside of the president’s official duties, has never been tested in court,” said Jonathan D. Shaub, a law professor at the University of Kentucky who worked at the Justice Department’s Office of Legal Counsel.Even as it moves aggressively against Mr. Bannon, the panel has taken a different approach to two other advisers to Mr. Trump who have so far declined to comply with its subpoenas but have not stonewalled the inquiry entirely.Mark Meadows, the former White House chief of staff, and Kash Patel, a former Pentagon chief of staff, were also summoned to sit for depositions this week, but they are not yet facing contempt citations for failing to do so.The committee said it was in communication with Mr. Meadows and Mr. Patel, and a person with knowledge of those talks said that lawmakers were likely to grant them a delay before testifying. Dan Scavino Jr., a former White House deputy chief of staff under Mr. Trump, was served with his subpoena last week.For years while Mr. Trump was president, administration officials refused to comply with congressional subpoenas, thumbing their noses at Democratic lawmakers on matters from election interference to census questions. Democrats, in turn, opted not to try to press their claims in court, concluding that the process would be too time-consuming to be effective, particularly in the case of Mr. Trump’s impeachment.Now that he has left office, Democrats and Mr. Biden’s Justice Department must decide how aggressive they want to be in waging legal battles to insist on congressional prerogatives. That includes the question of whether to try to compel cooperation in the investigation from Mr. Trump himself, which Mr. Thompson has repeatedly said was possible, but which raises legal and logistical challenges that many Democrats privately say make it unlikely.Under federal law, any person summoned as a congressional witness who refuses to comply can face a misdemeanor charge that carries a fine of $100 to $100,000 and a jail sentence of one month to one year.But the Justice Department has generally refrained from prosecuting executive branch officials when they have refused to comply with subpoenas, and Congress has voted to hold them in contempt, according to a 2019 Congressional Research Service report.Justice Department legal opinions from 1984 and 2008 say that the department will not prosecute officials for complying with a president’s formal assertion of privilege over conversations or documents.In 2015, the Justice Department under President Barack Obama said it would not seek criminal contempt charges against Lois Lerner, a former I.R.S. official; and in 2019, the department under Mr. Trump made a similar decision, rebuffing Congress on behalf of Attorney General William P. Barr and Commerce Secretary Wilbur Ross.The last person charged with criminal contempt of Congress, Rita M. Lavelle, a former federal environmental official under President Ronald Reagan, was found not guilty in 1983 of failing to appear at a congressional subcommittee hearing. She was later sentenced to jail for lying to Congress.Jeffrey S. Robbins, a former federal prosecutor and a partner at the law firm Saul Ewing Arnstein & Lehr, said under different circumstances, the committee might face an uphill battle enforcing the subpoena: if the Justice Department were still under Mr. Trump, Congress were in Republican hands, or there were a reasonable argument — such as protecting national security — for invoking executive privilege. In this case, Mr. Robbins said, none of those circumstances existed.“It’s open contempt of a subpoena without an apparent basis,” said Mr. Robbins, who teaches a course on congressional investigations at Brown University. He called the invocation of executive privilege “patently bogus,” adding, “It’s difficult to imagine it will not be referred for prosecution.”Once Congress votes to hold Mr. Bannon in contempt, the next step would be to refer the matter to the U.S. attorney in Washington. If the White House determines that no claim of executive privilege applies, the U.S. attorney’s office would then decide whether to bring the case before a grand jury, in consultation with top Justice Department officials.But if Mr. Bannon were to sue over the issue, the Justice Department would most likely follow past practice and wait for the courts to resolve the lawsuit before bringing the contempt charge before a grand jury, Mr. Shaub said.In letters transmitting its subpoenas to Mr. Bannon and the three former Trump administration officials, the committee said it was seeking information about the president’s actions in the run-up to and during the riot.Mr. Bannon reportedly communicated with Mr. Trump on Dec. 30 and urged him to focus his efforts on Jan. 6, the committee said. He was also present at a meeting at the Willard Hotel in Washington the day before the violence, when plans were discussed to try to overturn the results of the election the next day, the committee stated. Mr. Bannon was quoted as saying, “All hell is going to break loose tomorrow.”On Wednesday, the committee also issued a subpoena to Jeffrey Clark, a former Justice Department official who was involved in Mr. Trump’s efforts to overturn the election. The committee’s action came the same day it heard lengthy closed-door testimony from Jeffrey A. Rosen, the former acting attorney general, who has testified publicly and privately about the final days of the Trump administration, when the former president was pressing top officials to use the Justice Department to advance false claims of election fraud.In private testimony before the Senate Judiciary Committee, Mr. Rosen said that Mr. Clark had told him that Mr. Trump was getting ready to fire Mr. Rosen and endorse Mr. Clark’s strategy of pursuing conspiracy theories about the hacking of voting booths and fraud.“Well, I don’t get to be fired by someone who works for me,” Mr. Rosen said he told Mr. Clark. More

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      F.B.I. Official Fired Under Trump Wins Back His Pension

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      Andrew G. McCabe, the former F.B.I. deputy director, will receive his pension and other benefits after settling his lawsuit with the Justice Department.WASHINGTON — Hours before he was scheduled to retire in 2018, Andrew G. McCabe, then the F.B.I.’s deputy director, was fired by the Justice Department, depriving him of his pension and prompting cheers from President Donald J. Trump, who had been hounding him over his role in the Russia investigation.On Thursday, the department reversed Mr. McCabe’s firing, settling a lawsuit he filed asserting that he was dismissed for political reasons. Under the settlement, Mr. McCabe, 53, will be able to officially retire, receive his pension and other benefits, and get about $200,000 in missed pension payments.In addition, the department agreed to expunge any mention of his firing from F.B.I. personnel records. The agreement even made clear that he would receive the cuff links given to senior executives and a plaque with his mounted F.B.I. credentials and badge.The Justice Department did not admit any wrongdoing. But the settlement amounted to a rejection by the Biden administration of how Mr. McCabe’s case had been handled under Mr. Trump, who perceived Mr. McCabe as one of his so-called deep-state enemies and repeatedly attacked him. A notice of the lawsuit’s dismissal was also filed in federal court.“Politics should never play a role in the fair administration of justice and Civil Service personnel decisions,” Mr. McCabe said in a statement. “I hope that this result encourages the men and women of the F.B.I. to continue to protect the American people by standing up for the truth and doing their jobs without fear of political retaliation.”Mr. McCabe thanked his lawyers at the firm of Arnold & Porter, who will receive more than $500,000 in legal fees paid by the government. The firm intends to donate the money to its foundation, which provides scholarships to minority law students, among other things.“What happened to Andrew was a travesty, not just for him and his family, but the rule of law,” said Murad Hussain, one of Mr. McCabe’s lawyers. “We filed this suit to restore his retirement benefits, restore his reputation and take a stand for the rights of all civil servants, and that’s exactly what this settlement does.”The Justice Department did not immediately respond to a request for comment.Jeff Sessions, the attorney general at the time, fired Mr. McCabe on March 16, 2018, after the department’s inspector general said Mr. McCabe had lied repeatedly about a leak to a newspaper about Hillary Clinton’s use of a private email server. The case was referred to prosecutors, who ultimately decided not to charge Mr. McCabe with making false statements to a law enforcement officer.Mr. Sessions acted a day before Mr. McCabe’s retirement was set to take effect, and after months of public criticism of Mr. McCabe by Mr. Trump.With the lawsuit resolved, the Justice Department and F.B.I. avoid the risk that moving toward a trial could produce embarrassing information through the discovery process and depositions. In September 2020, a federal judge rejected the department’s efforts to dismiss the case, allowing the litigation to move forward.Mr. McCabe’s lawyers had planned to question the F.B.I. director, Christopher A. Wray, and his former deputy, David L. Bowdich. The lawyers would have also grilled Mr. Sessions and his deputy at the time, Rod J. Rosenstein, as well as others, including the department’s inspector general, Michael E. Horowitz.Mr. McCabe and his lawyers had argued that he was fired because he refused to swear loyalty to the president at the time. He also had been part of F.B.I. leadership that opened an investigation into whether any Trump campaign associates had conspired with Russia in the 2016 presidential election. Mr. Trump repeatedly called the inquiry a witch hunt and fired the F.B.I. director at the time, James B. Comey, after expressing his fury about the investigation.Mr. Trump had urged the Justice Department to get rid of Mr. McCabe. After the news media reported in December 2017 that Mr. McCabe planned to retire, Mr. Trump said on Twitter that “FBI Deputy Director Andrew McCabe is racing the clock to retire with full benefits. 90 days to go?!!!”Mr. McCabe, a graduate of Duke University and of Washington University School of Law in St. Louis, joined the F.B.I. in 1996 as an agent in the New York office and quickly climbed the bureau’s ranks. Mr. Comey appointed Mr. McCabe deputy director in 2016, putting him in charge of operations as the bureau’s senior most agent.Mr. McCabe’s rise in the bureau took a vertiginous turn in January 2018 when Mr. Wray demoted Mr. McCabe without telling him why. Mr. McCabe then elected to take leave until March, when he was eligible for retirement.Nearly a month after he was fired, the inspector general released his findings, issuing a report on Mr. McCabe’s conduct, saying he had failed to be completely honest in answering questions about his role in the news media leak about the Clinton case.Mr. McCabe sued over his dismissal, saying he was a victim of political retaliation. In the suit, he said that Mr. Sessions, Mr. Wray and others “served as Trump’s personal enforcers rather than the nation’s highest law enforcement officials, catering to Trump’s unlawful whims instead of honoring their oaths to uphold the Constitution.”Firing Mr. McCabe “was a critical element of Trump’s plan and scheme” to rid the F.B.I. and Justice Department of those deemed not loyal to the president, his lawsuit said. Mr. McCabe accused the department of retaliation and terminating him for political reasons, which violated agency policies. Mr. McCabe’s lawyer also argued that as a career civil servant, Mr. McCabe should have been given 30 days’ notice before he was fired.Indeed, a series of emails raised questions about whether Mr. McCabe’s firing was fast tracked by the F.B.I. or Justice Department. The emails were obtained by Citizens for Responsibility and Ethics in Washington, or CREW.Just after noon on March 5, 2018, Candice M. Will, who oversaw the termination effort for the F.B.I.’s Office of Professional Responsibility, emailed Mr. Rosenstein to let him know that her office had completed its review and was preparing a recommendation.Later that same day, Ms. Will then emailed Mr. Bowdich: “I let the Dept know that we are doing what should be done, not slow walking — we are following the established procedures.”He responded that they would be “second guessed by some every step of the way however this ends up.”Why Ms. Will made the comment about “slow walking” is not publicly known, but Mr. McCabe’s lawyers intended to find out and depose her if the case had moved forward.On March 7, Ms. Will recommended that Mr. McCabe be fired over the inspector general’s report. In a handwritten note accompanying the recommendation, she advised Mr. Wray and Mr. Bowdich: “It seems unlikely that this will reach final resolution before Mr. McCabe’s March 18 retirement date.” But, she said, it was up to the deputy attorney general.She spoke later that day to a top aide of Mr. Rosenstein, which seemed to set off a flurry of activity — including meetings and sensitive calls — among senior department officials scrambling to make sure Mr. McCabe was fired before his planned retirement date. In one instance, Steven A. Engel, the head of the department’s office of legal counsel, emailed one of Mr. Rosenstein’s aides with the F.B.I. guidelines for removing a senior bureau official.After Mr. McCabe was fired, Mr. Trump celebrated on Twitter, calling it “a great day for the hard working men and women of the FBI — A great day for Democracy.” More

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      Jan. 6 Panel Subpoenas Jeffrey Clark, Former Justice Dept. Official

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      The committee asked for testimony and documents from the little-known former official who pressed his colleagues to pursue Donald J. Trump’s election fraud claims.WASHINGTON — The House committee investigating the Jan. 6 Capitol riot issued a subpoena on Wednesday to Jeffrey Clark, a former Justice Department official under President Donald J. Trump who was involved in Mr. Trump’s frenzied efforts to overturn the 2020 presidential election.The subpoena seeks testimony and records from Mr. Clark, a little-known official who repeatedly pushed his colleagues at the Justice Department to help Mr. Trump undo his loss. The panel’s focus on him indicates that it is deepening its scrutiny of the root causes of the attack, which disrupted a congressional session called to count the electoral votes formalizing President Biden’s victory.“The select committee needs to understand all the details about efforts inside the previous administration to delay the certification of the 2020 election and amplify misinformation about the election results,” Representative Bennie Thompson, Democrat of Mississippi and the committee chairman, said in a statement. “We need to understand Mr. Clark’s role in these efforts at the Justice Department and learn who was involved across the administration.”The subpoena was the 19th issued in the House inquiry, and it came as the panel braced for a potential legal battle with at least one prospective witness, Stephen K. Bannon, a former adviser to Mr. Trump who has refused to cooperate. The leaders of the committee threatened last week to seek criminal charges against Mr. Bannon in response.Robert J. Costello, a lawyer for Mr. Bannon, did not back down in a letter to the committee on Wednesday, reiterating that his client would not produce documents or testimony “until such time as you reach an agreement with President Trump” on claims of executive privilege “or receive a court ruling.”On Wednesday, Mr. Thompson said the panel “expects Mr. Clark to cooperate fully with our investigation.”The Senate Judiciary Committee said last week that there was credible evidence that Mr. Clark was involved in efforts to interrupt the peaceful transfer of power, citing his proposal to deliver a letter to state legislators in Georgia and others encouraging them to delay certification of election results.The Senate committee also said Mr. Clark recommended holding a news conference announcing that the Justice Department was investigating allegations of voter fraud, in line with Mr. Trump’s repeated demands, despite a lack of evidence of any fraud. Both proposals were rejected by senior leaders in the department.The New York Times reported in January that Mr. Clark also discussed with Mr. Trump a plan to oust the acting attorney general, Jeffrey A. Rosen, and wield the department’s power to force state lawmakers in Georgia to overturn its presidential election results. Mr. Clark denied the account, which was based on the accounts of four former Trump administration officials who asked not to be named because of fear of retaliation.The House panel’s subpoena requires Mr. Clark to produce records and testify at a deposition on Oct. 29.Last week, the committee issued subpoenas to organizers of the “Stop the Steal” rally that took place on the grounds of the Capitol before the violence. The panel has issued subpoenas to 11 others associated with the rallies as well as four allies of Mr. Trump it believes were in communication with him before and during the attack.Maggie Haberman More

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      New Details of Trump Pressure on Justice Dept. Over Election

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      A Senate panel fleshed out how Donald Trump pursued his plan to install a loyalist as acting attorney general to pursue unfounded reports of fraud.WASHINGTON — Even by the standards of President Donald J. Trump, it was an extraordinary Oval Office showdown. On the agenda was Mr. Trump’s desire to install a loyalist as acting attorney general to carry out his demands for more aggressive investigations into his unfounded claims of election fraud.On the other side during that meeting on the evening of Jan. 3 were the top leaders of the Justice Department, who warned Mr. Trump that they and other senior officials would resign en masse if he followed through. They received immediate support from another key participant: Pat A. Cipollone, the White House counsel. According to others at the meeting, Mr. Cipollone indicated that he and his top deputy, Patrick F. Philbin, would also step down if Mr. Trump acted on his plan.Mr. Trump’s proposed plan, Mr. Cipollone argued, would be a “murder-suicide pact,” one participant recalled. Only near the end of the nearly three-hour meeting did Mr. Trump relent and agree to drop his threat.Mr. Cipollone’s stand that night is among the new details contained in a lengthy interim report prepared by the Senate Judiciary Committee about Mr. Trump’s efforts to pressure the Justice Department to do his bidding in the chaotic final weeks of his presidency.The report draws on documents, emails and testimony from three top Justice Department officials, including the acting attorney general for Mr. Trump’s last month in office, Jeffrey A. Rosen; the acting deputy attorney general, Richard P. Donoghue, and Byung J. Pak, who until early January was U.S. attorney in Atlanta. It provides the most complete account yet of Mr. Trump’s efforts to push the department to validate election fraud claims that had been disproved by the F.B.I. and state investigators.The interim report, released publicly on Thursday, describes how Justice Department officials scrambled to stave off a series of events during a period when Mr. Trump was getting advice about blocking certification of the election from a lawyer he had first seen on television and the president’s actions were so unsettling that his top general and the House speaker discussed the nuclear chain of command.“This report shows the American people just how close we came to a constitutional crisis,” Richard J. Durbin, Democrat of Illinois and chair of the Senate Judiciary Committee, said in a statement. “Thanks to a number of upstanding Americans in the Department of Justice, Donald Trump was unable to bend the department to his will. But it was not due to a lack of effort.”Mr. Durbin said that he believes the former president, who remains a front-runner for the Republican nomination in 2024, would have “shredded the Constitution to stay in power.”The report by Mr. Durbin’s committee hews closely to previous accounts of the final days of the Trump administration, which led multiple Congressional panels and the Justice Department’s watchdog to open investigations.But, drawing in particular on interviews with Mr. Rosen and Mr. Donoghue, both of whom were at the Jan. 3 Oval Office meeting, it brings to light new details that underscore the intensity and relentlessness with which Mr. Trump pursued his goal of upending the election, and the role that key government officials played in his efforts.The report fleshes out the role of Jeffrey Clark, a little-known Justice Department official who participated in multiple conversations with Mr. Trump about how to upend the election and who pushed his superiors to send Georgia officials a letter that falsely claimed the Justice Department had identified “significant concerns that may have impacted the outcome of the election.” Mr. Trump was weighing whether to replace Mr. Rosen with Mr. Clark. Of particular note was a Jan. 2 confrontation during which Mr. Clark seemed to both threaten and coerce Mr. Rosen to send the letter. He first raised the prospect that Mr. Trump could fire Mr. Rosen, and then said that he would decline any offer to replace Mr. Rosen as acting attorney general if Mr. Rosen sent the letter. Mr. Clark also revealed during that meeting that he had secretly conducted a witness interview with someone in Georgia in connection with election fraud allegations that had already been disproved.The report raised fresh questions about what role Representative Scott Perry, Republican of Pennsylvania, played in the White House effort to pressure the Justice Department to help upend the election. Mr. Perry called Mr. Donoghue to pressure him into investigating debunked election fraud allegations that had been made in Pennsylvania, the report said, and he complained to Mr. Donoghue that the Justice Department was not doing enough to look into such claims. Mr. Clark, the report said, also told officials that he had participated in the White House’s efforts at Mr. Perry’s request, and that the lawmaker took him to a meeting at the Oval Office to discuss voter fraud. That meeting occurred at around the same time that Mr. Perry and members of the conservative House Freedom Caucus met at the White House to discuss the Jan. 6 certification of the election results.The report confirmed that Mr. Trump was the reason that Mr. Pak hastily left his role as U.S. attorney in Atlanta, an area that Mr. Trump wrongly told people he had won. Mr. Trump told top Justice Department officials that Mr. Pak was a never-Trumper, and he blamed Mr. Pak for the F.B.I.’s failure to find evidence of mass election fraud there. During the Jan. 3 fight in the Oval Office, Mr. Donoghue and others tried to convince Mr. Trump not to fire Mr. Pak, as he planned to resign in just a few days. But Mr. Trump made it clear to the officials that Mr. Pak was to leave the following day, leading Mr. Donoghue to phone him that evening and tell him he should pre-emptively resign. Mr. Trump also went outside the normal line of succession to push for a perceived loyalist, Bobby L. Christine, to run the Atlanta office. Mr. Christine had been the U.S. attorney in Savannah, and had donated to Mr. Trump’s campaign.The report is not the Senate Judiciary Committee’s final word on the pressure campaign that was waged between Dec. 14, when Attorney General William P. Barr announced his resignation, and Jan. 6, when throngs of Mr. Trump’s supporters fought to block certification of the election.The panel is still waiting for the National Archives to furnish documents, calendar appointments and communications involving the White House that concern efforts to subvert the election. It asked the National Archives, which stores correspondence and documents generated by previous presidential administrations, for the records this spring.It is also waiting to see whether Mr. Clark will sit for an interview and help provide missing details about what was happening inside the White House during the Trump administration’s final weeks. Additionally, the committee has asked the District of Columbia Bar, which licenses and disciplines attorneys, to open a disciplinary investigation into Mr. Clark based on its findings.The report recommended that the Justice Department tighten procedures concerning when it can take certain overt steps in election-related fraud investigations. As attorney general, the report said, Mr. Barr weakened the department’s decades-long strict policy of not taking investigative steps in fraud cases until after an election is certified, a measure that is meant to keep the fact of a federal investigation from impacting the election outcome.Trump’s Bid to Subvert the ElectionCard 1 of 4A monthslong campaign. More