More stories

  • in

    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

  • in

    Biden’s Classified Documents Scandal Is Really Bad for 2024

    Remember the iconic image of a smiling Joe Biden in his 1967 Corvette Stingray? It conjured charming Uncle Joe, a retro-cool guy who’d been around the track and knew how to handle it.Four months after President Biden called Donald Trump’s mishandling of classified documents “irresponsible,” that vintage car — parked at the president’s home in Delaware next to his own boxes containing classified material — has been transformed into a shiny symbol of hypocrisy. If you went into a G.O.P. whataboutism lab and asked for a perfect gaffe, you’d come out with the president snapping last week to a Fox News reporter, “My Corvette is in a locked garage.”Well, the storage room at Mar-a-Lago is locked, too.Just two weeks ago, Democrats were chortling over chaos in the G.O.P., convinced that far-right Republican control of the House would help them in 2024. Then they experienced the exquisite torture that comes with the slow release of politically damaging information, in this case the acknowledgment of classified documents found in Mr. Biden’s former offices and Wilmington home. Now he’s fully in the barrel — targeted by powerful congressional committees, aggressive reporters looking for scoops and a methodical new special counsel, Robert Hur, to match Jack Smith, the special counsel investigating Mr. Trump.The optical equivalence between Mr. Trump and Mr. Biden is phony, of course. Mr. Trump is a grifter who appears to have intentionally taken hundreds of classified documents, bragging that he kept the folders marked “classified” or “confidential” as “‘cool’ keepsakes.” He said of his stash of classified documents, according to several advisers, “It’s not theirs; it’s mine,” and seemingly defied a subpoena to return the documents, thereby exposing him to possible prosecution for obstruction of justice. Mr. Biden, by contrast, was sloppy and slow to search for and disclose the existence of about 20 stray classified documents but is fully cooperating with authorities.Unfortunately for Mr. Biden, this distinction cannot easily survive the miasma of congressional and special counsel subpoenas, relentless questions from reporters and fresh allegations of impropriety that signal the arrival of a new episodic political drama. Many voters with better things to do with their time than parse the nuances of presidential record keeping may casually conclude that both men are careless, lying politicians.On one level, the classified documents imbroglio is just an acrimonious prelude to the 2024 campaign, a story that will surface, disappear, then surface again with tiresome predictability. But Mr. Biden’s new problems run deeper than that. They represent both a challenge to his core political brand of honor and decency and the start of a more intense, potentially combative period of scrutiny for a president poised to seek re-election. All of which suggests that we may look back on January of 2023 as the end of a relatively brief era in American political life — a period, for all its turmoil, when two Democratic presidents avoided being enmeshed in the grinding machinery of scandal that has otherwise characterized Washington for half a century.All 10 American presidencies since 1973 have faced investigation by a special counsel or independent prosecutor, except one: Barack Obama’s. For eight years, Mr. Obama and his vice president and other high-ranking officials were seen as figures of unusual rectitude, and the impression of integrity returned when Mr. Biden took office after four years of wall-to-wall corruption. But now this sharp ethical contrast with Mr. Trump has been dulled. That complicates the president’s expected re-election campaign — and could even short-circuit it.Most Democrats still think Mr. Biden is honest, and they view his accomplishments on the economy, climate, infrastructure and defending democracy as far more significant than this lapse. But it’s hard to exaggerate the level of Democratic exasperation with him for squandering a huge political advantage on the Mar-a-Lago story and for muddying what may have been the best chance to convict Mr. Trump on federal charges. Mr. Biden’s more serious problem may be with independents, whom he carried by nine points in 2020. Unforced errors can take a toll with them. Even as the classified documents story eventually fades — it will most likely not be a first-tier issue next year — swing voters may see him in a harsher light.To understand why, it’s necessary to look back more than a dozen years. From the first moments of Mr. Obama’s presidency, Republicans attacked him for everything from having been born in Kenya (a racist lie pushed by Mr. Trump, among others) to wearing tan suits. Even when it distracted Mr. Obama, he brushed it all off his shoulders.That’s because the Obama-Biden administration set an exceptionally high ethical standard and usually met it. Mr. Obama’s scandal-less White House liked to keep things “tight,” as he put it — sometimes too tight. If any appointee stepped out of line, the response was often to fire first and ask questions later, as Shirley Sherrod, a Black official at the Agriculture Department, learned in 2010 after Fox News aired a highly edited tape taken from a right-wing website that made it seem she had delivered a racist speech to the N.A.A.C.P. Ms. Sherrod’s remarks were in fact taken badly out of context, but by the time this was recognized, she had already been dismissed. (The agency subsequently offered to rehire her.)Essentially all Obama-era “scandals” collapsed under scrutiny or never touched his White House. Oceans of ink were spilled chronicling the bankruptcy of Solyndra, a solar panel company that received loan guarantees from the Energy Department. But no improper conduct was ever established, and the overall loan guarantee program actually turned a profit for the government. Likewise, a poorly planned and ill-fated sting at the U.S.-Mexico border called Operation Fast and Furious brought inconclusive congressional hearings and a contempt citation for Attorney General Eric Holder but did not tarnish Mr. Obama.Mr. Biden’s vulnerabilities are closer to home. His allies are reportedly claiming the story will blow over because it’s just D.C. noise, but that was not Hillary Clinton’s experience with her emails and server. In the same way that the grueling Benghazi hearings from 2014 through 2016 softened Mrs. Clinton up for later attacks, the Biden documents story may give new life to unproven allegations about his connections to unsavory Chinese executives in business with members of his family. Did foreign nationals have access to the mishandled classified documents? That’s highly unlikely. But Republican lawmakers will use Democratic charges about security breaches at Mar-a-Lago as an excuse to open outlandish lines of inquiry.And the G.O.P. now has subpoena power to delve into red-meat targets like the contents of Hunter Biden’s laptop and any communications on it that involved the current president. James Comer, the new chair of the House Oversight Committee, will almost certainly haul Hunter Biden and his uncle James Biden, the president’s brother, before the committee to testify about their suspiciously lucrative deals with foreign firms and the way their business intersected disastrously with Hunter Biden’s squalid personal life.To navigate the coming storm, Joe Biden needs to up his political game — no small feat for a man of his age — and avoid becoming his own worst enemy. First, he will have to keep his famous temper out of public view. If Uncle Joe morphs into Testy Joe, over his son or his handling of classified documents or anything else, his problems will worsen. Beyond an improving economy and a successful conclusion to the war in Ukraine, the best medicine for his political ailments would be a surprising legislative victory. In the new Congress, 18 House Republicans represent districts that Mr. Biden carried in 2020. If Mr. Biden can persuade just a handful of them to vote against defaulting on the national debt and sending the global economy into a depression — a harder task than it sounds because of all-but-inevitable right-wing primary challenges — he’ll get credit for averting a major economic crisis.But even if Mr. Biden puts wins on the board, survives venomous Republican lawmakers and gets off with a slap on the wrist in the special counsel’s report, the classified documents story has likely stripped him of a precious political asset with some independents and Democrats: the benefit of the doubt. The general feeling that Mr. Biden — like Mr. Obama — is clean and scandal-free has been replaced by the normal Washington assumption of some level of guilt.Republicans are ferocious attack dogs, especially when they have something to chew on. And Mr. Biden, a better president than candidate, has never had the nimbleness necessary for good defense. When he first ran for president in 1988, he was forced to withdraw amid minor charges of plagiarism that a more dexterous politician might have survived. Over the years, his skills on the stump deteriorated. He performed poorly in Iowa and New Hampshire in 2020 and recovered in South Carolina and won the nomination only because Democrats concluded en masse that he was the best candidate to beat Mr. Trump.That remains the prevailing assumption inside the Democratic Party: He did it before and can do it again. But it’s not clear that rank-and-file voters agree. Last year a New York Times/Siena College poll showed nearly two-thirds of Democrats didn’t want Mr. Biden to run. While his standing improved after the midterms, he’s down in the first polls released since the documents story broke.The president is now an elderly swimmer in a sea of sharks. And some of them may even be Democrats. It’s not hard to envision an ambitious primary challenger arguing, more in sorrow than in anger, that he or she supports most of the Biden record but elections are about the future and the party needs a more vigorous candidate. (Mr. Biden would be 86 at the end of a second term.) Democratic leaders will be shocked and appalled by the upstart’s temerity in spoiling the party’s impressive unity. But New Hampshire is full of anti-establishment independents, and basically the entire state is furious with Mr. Biden for proposing to bump its primary to the second week of the schedule. He could easily lose or be weakened there, opening the door for other Democrats. Which ones? That’s what primaries are for.In the meantime, the president isn’t looking good in polls pitting him against Republicans in hypothetical 2024 matchups. Mr. Biden and Mr. Trump have been running about even, a depressing finding for Democrats. And if the G.O.P. nominates a younger candidate like Ron DeSantis, Mr. Biden could be the octogenarian underdog in the general election.Imagine instead that the president takes a leaf from Nancy Pelosi and decides not to run. Mr. Comer and the clownish members of his committee would probably end up training most of their fire on Democrats not named Biden. Democrats would “turn the page,” as Mr. Obama recommended in 2008, to a crop of fresher candidates, probably governors, who contrast better with Mr. Trump and would have good odds of beating a younger Republican. And the smiling old gentleman in the Corvette — his shortcomings forgotten and his family protected — would assume his proper place as a bridge between political generations and arguably the most accomplished one-term president in American history.Jonathan Alter, a longtime political journalist, writes the newsletter Old Goats and has written books on Franklin D. Roosevelt, Barack Obama and Jimmy Carter.The Times is committed to publishing a diversity of letters to the editor. We’d like to hear what you think about this or any of our articles. Here are some tips. And here’s our email: letters@nytimes.com.Follow The New York Times Opinion section on Facebook, Twitter (@NYTopinion) and Instagram. More

  • in

    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

  • in

    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