READ: Defense Secretary James Mattis Resignation Letter

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James Mattis, President Trump’s Defense Secretary, has resigned his post. A reserved, yet forceful when necessary former Marine Corps General, Mr. Mattis is widely respected and had long managed to stay in Mr. Trump’s good graces despite fundamental disagreements about the President’s foreign policy approach. However, relations between the men have reportedly soured in recent months. Mr. Mattis resignation comes a day after Mr. Trump announced his decision to pull U.S. troops out of Syria, a move Mr. Mattis bitterly opposed. “Because you have the right to have a Secretary of Defense whose views are better aligned with yours on these and other subjects, I believe it is right for me to step down from my position,”  Mr. Mattis wrote. Mr. Mattis stressed the importance of our international alliances and his concern about the threats posed by Russia and China, whose authoritarian leaders Mr. Trump has often embraced more readily than traditional American allies. “While the US remains the indispensable nation in the free world, we cannot protect our interests or serve that role effectively without maintaining strong alliances and showing respect to those allies,” Mr. Mattis wrote. Adding, “I believe we must be resolute and unambiguous in our approach to those countries whose strategic interests are increasingly in tension with ours. It is clear that China and Russia, for example, want to shape a world consistent with their authoritarian model – gaining veto authority over other nations’ economic, diplomatic, and security decisions – to promote their own interests at the expense of their neighbors, America and our allies.” “My views on treating allies with respect and also being clear-eyed about both malign actors and strategic competitors are strongly held and informed by over four decades of immersion in these issues,” Mattis said. The full letter is below.

December 20, 2018

Dear Mr. President:

I have been privileged to serve as our country’s 26th Secretary of Defense which has allowed me to serve alongside our men and women of the Department in defense of our citizens and our ideals.

I am proud of the progress that has been made over the past two years on some of the key goals articulated in our National Defense Strategy: putting the Department on a more sound budgetary footing, improving readiness and lethality in our forces, and reforming the Department’s business practices for greater performance. Our troops continue to provide the capabilities needed to prevail in conflict and sustain strong U.S. global influence.

One core belief I have always held is that our strength as a nation is inextricably linked to the strength of our unique and comprehensive system of alliances and partnerships. While the US remains the indispensable nation in the free world, we cannot protect our interests or serve that role effectively without maintaining strong alliances and showing respect to those allies. Like you, I have said from the beginning that the armed forces of the United States should not be the policeman of the world. Instead, we must use all tools of American power to provide for the common defense, including providing effective leadership to our alliances. NATO’s 29 democracies demonstrated that strength in their commitment to fighting alongside us following the 9-11 attack on America. The Defeat-ISIS coalition of 74 nations is further proof.

Similarly, I believe we must be resolute and unambiguous in our approach to those countries whose strategic interests are increasingly in tension with ours. It is clear that China and Russia, for example, want to shape a world consistent with their authoritarian model – gaining veto authority over other nations’ economic, diplomatic, and security decisions – to promote their own interests at the expense of their neighbors, America and our allies. That is why we must use all the tools of American power to provide for the common defense. My views on treating allies with respect and also being clear-eyed about both malign actors and strategic competitors are strongly held and informed by over four decades of immersion in these issues. We must do everything possible to advance an international order that is most conducive to our security, prosperity and values, and we are strengthened in this effort by the solidarity of our alliances.

Because you have the right to have a Secretary of Defense whose views are better allied with yours on these and other subjects, I believe it is right for me to step down from my position. The end date for my tenure is February 28, 2019, a date that should allow sufficient time for a successor to be nominated and confirmed as well as to make sure the Department’s interests are properly articulated and protected at upcoming events to include Congressional posture hearings and the NATO Defense Ministerial meeting in February. Further, that a full transition to a new Secretary of Defense occurs well in advance of the transition of Chairman of the Joint Chiefs of Staff in September in order to ensure stability within the Department. I pledge my full effort to a smooth transition that ensures the needs and interests of the 2.15 million Service Members and 732,079 DoD civilians receive undistracted attention of the Department at all times so that they can fulfill their critical, round-the-clock mission to protect the American people.

I very much appreciate this opportunity to serve the nation and our men and women in uniform.

James Mattis

PODCAST: The Wild Michael Flynn Sentencing Hearing

In this week’s Axis of Reason podcast, the last before Christmas, we unwrap Tuesday’s wild sentencing hearing in the Michael Flynn case and why Judge Emmet Sullivan thought Michael Flynn deserved a lump of coal.

LINKS


https://prodroughlyexp.wpengine.com/2018/12/read-mueller-court-documents-detailing-fbis-interview-of-michael-flynn/  

READ: Mueller Court Documents Detailing FBI’s Interview of Michael Flynn

Special Counsel Robert Mueller released several documents Friday disputing the suggestion made by Michael Flynn’s attorney’s in their sentencing memo that Mr. Flynn was duped into lying in an interview with FBI agents. Among them, Mueller’s reply to the defendant’s sentencing memo; the FBI’s 302 report from the Flynn FBI interview; and, FBI Director Andrew McCabe’s notes on the interview. In his reply, Mueller says that the argument that Flynn was tricked or ambushed does not hold water, and should not be considered a mitigating factor in Flynn’s sentencing.

“Nothing about the way the interview was arranged or conducted caused the defendant to make false statements to the FBI… The defendant chose to make false statements about his communications with the Russian ambassador weeks before the FBI interview, when he lied about that topic to the media, the incoming Vice President, and other members of the Presidential Transition Team.”

According to Mueller’s reply and supporting documents, Mr. McCabe brought up the need to conduct an interview after Mr. Flynn called him on an unrelated topic.  Mr. Flynn asked Mr. McCabe if the interview would concern his interactions with U.S. Ambassador to Russia Sergei Kislyak, he said it would. Nevertheless he gave false statements to the investigators even after being confronted with his own words.

During the interview, the FBI agents gave the defendant multiple opportunities to correct his false statements by revisiting key questions. When the defendant said he did not remember something they knew he said, they used the exact words the defendant had used in order to prompt a truthful response.But the defendant never corrected his false statements.

In notes following the interview, Mr. McCabe said that he told Flynn he wanted to clear the matter up as quickly and discreetly as possible. Mr. Flynn agreed and offered to do an interview that day. Mr. McCabe said that if Mr. Flynn felt he needed counsel present, he’d need to involve the Department of Justice. The quickest way to “get this done” was to just meet directly with the agents. Mr. Flynn agreed. He said he didn’t need a lawyer present and told Mr. McCabe to go ahead and send  the agents over. Not having an attorney present does not, Mueller argued, absolve him of his responsibility to be truthful.

The defendant agreed to meet with the FBI agents, without counsel, and answer their questions. His obligation to provide truthful information came with that agreement; it did not turn on the presence of counsel… A sitting National Security Advisor, former head of an intelligence agency, retired Lieutenant General, and 33-year veteran of the armed forces knows he should not lie to federal agents. He does not need to be warned it is a crime to lie to federal agents to know the importance of telling them the truth. The defendant undoubtedly was aware, in light of his “many years” working with the FBI, that lying to the FBI carries serious consequences.

Nevertheless, Mueller concluded, Flynn’s cooperation and military service justifies a sentence of little or no jail time.

While the circumstances of the interview do not present mitigating considerations, assuming the defendant continues to accept responsibility for his actions, his cooperation and military service continue to justify a sentence at the low end of the guideline range.

Here are the documents in their entirety.

Mueller Reply to Flynn Sent… by on Scribd

McCabe Memo re: Flynn Inter… by on Scribd

Michael Flynn FBI Interview… by on Scribd

Mueller’s Filings in the Cohen and Flynn Cases Hint at ‘Collusion’

Prosecutors often drop bombshells in court filings. The sentencing memos Special Counsel Robert Mueller filed in the Michael Cohen and Michael Flynn cases are not bombshells. They are the legal equivalent of carpet bombing the White House. Read from the perspective of a professional investigator ‒ a position this author held with congressional committees for nearly 20 years ‒ the memos, particularly those in the Cohen case should worry, if not terrify, President Trump and his legal team. They paint a vivid picture of potential collusion which began much earlier than anyone thought or knew and link Russian interference in the election to Trump’s businesses.

Possible Collusion in 2015?

Cohen told the Special Prosecutor’s office in one of his seven debriefings that “in or around November 2015” the President’s self-described fixer spoke with a Russian, who claimed to be trusted by Vladimir Putin, and said he “could offer the campaign ‘political synergy’ and ‘synergy on a government level.’” Take a deep breath. Think about that hand grenade that Mueller dropped into the President’s lap. Someone close to Putin offered to have the Russian government assist the Trump campaign a year before the election. Mueller also said this unnamed Russian offered to set up a face-to-face meeting between Trump and Putin. The Russian said the proposed meeting “could have a ‘phenomenal’ impact” on the election. The proposed meeting never happened. But the Special Counsel significantly does not say whether Cohen or anyone else in the campaign followed up on the offer by Russia to provide “political synergy” with the nascent campaign.

What Else Cohen Told Mueller

Buried within the Cohen sentencing memo is the revelation that he told Mueller “about attempts by other Russian nationals to reach the campaign.” We know about the Trump Tower meeting. Were there more Russians who tried to speak with the Trump campaign or its officials? Cohen provided information “about his conduct and that of others on core topics under investigation” by the Special Counsel. Starting in August of this year Cohen held seven “lengthy” meetings with Mueller in which he spoke about “his own contacts with Russian interests during the campaign and discussions with others.” Do the “others” include President Trump, who was identified in court filings as “Individual 1”? Mueller didn’t say. It might. Mueller says Cohen told his office facts about “Russian-related matters” that Cohen obtained during “his regular contact” with unnamed Trump organization “executives” during the 2016 campaign.” Until shortly after he was sworn in the President was head of the real estate empire that bears his name In an almost off-handed way, Muller says Cohen talked about “his contacts with persons connected to the White House during the 2017-2018 time period.” Mueller doesn’t reveal the names of those persons, but the President obviously is someone “connected to the White House.” https://prodroughlyexp.wpengine.com/2018/11/what-to-make-of-michael-cohens-newest-guilty-plea/

It’s Strictly Business

The press has long speculated that Trump’s largest potential legal liability stems not from the campaign’s contacts with Russians but from his business dealings. Cohen provides a direct nexus between the Trump real estate business and possible Russian collusion. Mueller, based on Cohen’s information, says there was a direct connection between contacts the campaign had with Russia and a planned Trump Tower in Moscow. Cohen admitted he lied to Congress about when the Moscow project died. He testified it ended before the Iowa caucuses. Cohen in fact continued to “discuss it with Individual 1 well into the campaign.” Those chats with Trump directly related to Mueller’s probe because they “occurred at a time of sustained efforts by the Russian government to interfere with the U.S. presidential election.” That’s link number one. Link Number two may be equally if not more damaging. Mueller said the Moscow Project could have reaped millions for the Trump Organization and thus “was a lucrative business opportunity that sought, and likely required, the assistance of the Russian government.” The unnamed Russian close to Putin offered that assistance when he spoke with Cohen in November 2015. He suggested that a meeting between the now-President and Putin that would help move the project along. Cohen says he spoke with Trump before he reached out to the Russian government to set up the meeting. That implies the President approved it. The meeting never happened because, as Mueller put it, Cohen “was working on the Moscow Project with a different individual who Cohen understood to have his own connections to the Russian government.” That describes Felix Sater. The House Intelligence Committee called Sater someone with “a unique and colorful background.” Sater told the panel about “his path from Wall Street banker to white-collar criminal to government informant.” https://prodroughlyexp.wpengine.com/2017/07/muller-investigating-trumps-business-ties/

What Michael Flynn Told Mueller

The Mueller sentencing memo in the Michael Flynn case isn’t particularly enlightening. The same cannot be said for the Attachment to that memo or the one filed by Flynn’s attorney. Mueller, in the attachment, hints that the “links or coordination” between Russia and the Trump campaign after the election. He says Flynn has helped on a probe of “interactions between individuals in the Presidential Transition Team and Russia,” among other topics. The portion of the attachment that describes “useful information” about those contacts was redacted, indicating that it is an ongoing and sensitive investigation. https://prodroughlyexp.wpengine.com/2018/12/what-to-make-of-michael-flynns-sentencing-memo/ Both Mueller and Flynn’s attorney say the former National Security Advisor has had 19 debriefings with Mueller’s office and the Department of Justice, which took up nearly 63 hours. His lawyers say Flynn “has produced thousands of documents” to DOJ and turned over his “electronic devices.” Flynn, who served as senior advisor to the Trump campaign and then as a senior White House official gave Mueller a treasure trove of documents and presumably every email or text message he had. The noise you hear is every campaign or White House official who communicated with Flynn speed dialing criminal defense lawyers.
The noise you hear is every campaign or White House official who communicated with Flynn speed dialing criminal defense lawyers.
Only a stupid or reckless prosecutor would make false or misleading representations in court filings. Mueller is neither. He has a reputation for being very smart and thorough. He likely has evidence to substantiate every word in the sentencing memos. If even half the revelations are true, President Trump may be in very serious political or possibly legal trouble. https://prodroughlyexp.wpengine.com/2017/12/can-president-obstruct-justice-might-not-matter/

The Election Fraud Allegations in North Carolina’s 9th Congressional District Explained

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Republican Mark Harris narrowly defeated his Democratic rival, Dan McCready, by a scant 905 votes in North Carolina’s Ninth District Congressional race last month. But, allegations of election fraud have thrown the outcome into question and a new election is becoming a very real possibility. The North Carolina State Board of Elections recently voted 7-2 against certifying the result amid an ongoing investigation into irregularities surrounding mail-in absentee ballots, among other things. Mr. McCready has withdrawn his concession in the race. The North Carolina Republican Party now says that at least some of the election irregularities, if they prove true, warrant a new election. The details of exactly what happened remain murky. But, the accusations fall into four main buckets:
  1. A contractor hired by Mr. Harris’ campaign consultant collected mail-in absentee ballots from voters promising to turn them in on their behalf. It is illegal for third parties to handle absentee ballots.
  2. Mail-in absentee ballots were collected unsealed and could have been altered.
  3. Unusually high numbers of unreturned absentee ballots suggest the possibility that ballots were collected and not returned.
  4. Early voting results were tabulated in Bladen County before Election Day and potentially viewed by unauthorized people.

Improper Early Vote Tabulation

Tuesday, North Carolina GOP officials said if early voting totals were leaked, which state Republican Party Executive Director Dallas Woodhouse says appears to be the case, that alone would be sufficient to justify a special election.
Affidavit of precinct worker Agnes WIllis filed Nov. 29.
A precinct worker in Bladen County said in an affidavit filed with the State Board of elections by Democrats that early vote totals were tabulated at the County’s one-stop voting location on the Saturday before election day and viewed by people who were not authorized to see them. State law requires that early votes be counted after the polls close on Election Day. Advance knowledge of early voting results would provide a big strategic in last-minute get out the vote efforts, especially if only one side had access to this information.

‘Ballot Harvesting’

Photo of McCrae Dowless.
McCrae Dowless. Image via Twitter.
Significantly more attention has been paid to a grassroots absentee vote operation run by Leslie McCrae Dowless, an independent contractor hired by Red Dome Group, the campaign consultant to Mr. Harris’ campaign. Typically, absentee ballot drives employ canvassers to knock on doors and encourage voters likely to vote for their candidate to request absentee ballots. Canvassers will often follow-up with the voter later to ensure that they returned their completed ballots. There is nothing inherently improper about these sorts of absentee voter drives. They are routinely employed by campaigns of both parties and can be very effective at securing votes for candidates. But, they can also be prone to mischief. Rather than a straightforward absentee voter drive, Mr. Dowless is accused of running an illegal ballot harvesting operation. Ballot harvesting is an election fraud scheme in which canvassers collect absentee-by-mail ballots from voters promising to return them on on their behalf. The ballots are then altered to favor a particular candidate or discarded when they contain votes against that candidate. There’s mounting evidence that something very much like this may have been afoot in the Ninth Congressional District, especially in the district’s Republican-heavy enclaves of Bladen and Robeson Counties. While the allegations now focus on Republicans, especially in Bladen County, allegations of election shenanigans involving absentee ballots have been going back and forth for years. The Bladen County Improvement PAC, a Democrat-aligned group, among others, has also been accused of shadiness surrounding absentee ballots in the past.

Hints in the Data

When Dr. Michael Bitzer, a political science professor at Catawba College started coming through the absentee voting data, he found some big hints that something was amiss. Nearly a quarter of the requested absentee ballots in the Ninth Congressional District were never returned, far higher than any other Congressional district in the state.
Graphic: Dr. Michael Bitzer
This was even more pronounced in Bladen and Robeson Counties. An astonishing 40% of the requested absentee ballots requested in Bladen and 62% in Robeson were never returned according to Dr. Bitzer’s analysis of voting data. Among the ballots that were turned in things looked fishier still. In Bladen County, Republicans accounted for only 19% of the accepted absentee by-mail ballots yet somehow Mr. Harris, the Republican candidate, managed to win an astonishing 61% of the absentee by-mail vote. Either unaffiliated voters and Democrats voted for the Republican candidate in implausibly large numbers or some kind of election mischief was afoot. Affidavits filed by Democrats with the state board of elections over the past few weeks point towards the latter. Datesha Montgomery, a Bladen County voter, said that a woman came to her door collecting absentee ballots. Ms. Montgomery only filled in votes for Sheriff and Board of Education. The woman told her that the other races didn’t matter. “I gave her the ballot and she said she would finish it herself. I signed the ballot and she left. It was not sealed up at any time,” she wrote in one of several affidavits Democrats filed.
Datesha Montgomery’s affidavit

‘Stacks’ of Ballots

Other voters have also reported turning over absentee ballots to people who knocked on their door. According to Joe Bruno, a reporter for Charlotte TV station WSOC, many of these canvassers, including the one that visited Ms. Montgomery, fit the description of people who worked for Mr. Dowless.
Reporter Joe Bruno interviews Cheryl Kinlaw.
WSOC’s Joe Bruno interviews Cheryl Kinlaw, who says she was paid by Mr. Dowless to collect absentee ballots (Image via Twitter)
Mr. Bruno has spoken with at least two women who have come forward to say they were paid by Mr. Dowless to collect ballots. “I feel bad now that I know that it wasn’t legal, but I didn’t know at the time,” one of the women, Cheryl Kinlaw, said in an interview with Mr. Bruno. Ms. Kinlaw says she received $100 to collect ballots, which she delivered to Mr. Dowless. She had no idea what ultimately became of the ballots. “I don’t know what happened to them,” she added. “He had stacks of them on his desk.”

Not the First Time

North Carolina Republicans say they have been sounding the alarm about election fraud for years and are dismayed that it is only getting attention now that it may have affected a Democratic Candidate. “It’s certainly frustrating,” Jeff Hauser, spokesman for the North Carolina Republican Party told Roughly Explained. Mr. Hauser says that there were indications of similar shenanigans in Bladen County two years ago. But then it was Republicans alleging absentee ballot fraud by a PAC aligned with the Democratic Party. “In 2016, the Bladen County Improvement Association PAC was allegedly running an absentee ballot mill in the area and harvesting ballots,” Mr. Hauser said. In an interesting twist, the person who brought the 2016 complaint was none other than Leslie McCrae Dowless. In it, Mr. Dowless alleged that workers for the PAC entered fraudulent write-in votes against him in the County Conservation Supervisor race (which he nevertheless won.) There were also instances of voters who said they had requested absentee ballots they never received and were barred from voting as a result. Ultimately, the State Board of Elections voted 3-2 to dismiss Mr. Dowless’ complaint after concluding that there were not enough disputed votes to have mattered. Given Mr. Harris’ slim lead and the scale of the alleged problems, this time around, there’s a very good chance that enough votes may be in question to sway the outcome. A New Election is Very Possible Under North Carolina state law, the State Board can order new elections if irregularities affected a sufficient number of voters to change the outcome of the election or “taint the results of the entire election and cast doubt on its fairness.” Mr. Hauser told us last week that the state Republican party would support a new election if the evidence warrants it. This week, as evidence of the problems in NC-09 mounts, Republican officials have been leaning into that position. The reality is that the State Board of Election has broad authority to order a new election. It seems increasingly likely that they will use it. Even if Mr. Harris clears the state board of elections hurdle, there is no guarantee that Democratic leaders in Washington will seat him when they take over Congress in January. For Mr. Harris, the road to Washington is set to be a lot steeper than he planned.

Everything You Wanted to Know About the Bush 41 Locomotive

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EDITOR’S NOTE: The Bush 41 locomotive, gleaming in its Air Force One style blue and white color scheme, has sparked a lot of curiosity. We asked Dan Gurley, who spends his days toiling in politics and his spare time watching trains, to explain.

A blue and white locomotive pulls a double-stack train through barren landscape.
UP4141 in regular service rolling through San Timoteo Canyon east of Redlands, CA, Oct. 28, 2008. Photo courtesy Kevin Cavanaugh.
Locomotive 4141 (SD70ACe 4141) was manufactured by EMD and delivered to Union Pacific in 2005. It has always been painted this way. When the unit was initially delivered it was unveiled at the presidential library in College Station. Although 4141 would occasionally show up on the road, most of the time it sat in storage at Union Pacific’s North Little Rock shops. When not on one of its rare appearances in revenue service, the unit would occasionally be pulled out and inspected to make sure it was in tip-top running order and ready for “the call.” Since its delivery, it has been common knowledge (among those who knew about it) this unit would pull the Bush Funeral Train. Each president and former president has a funeral plan that is periodically updated. They, along with the president’s family, Secret Service, and other stakeholders, work together well in advance so that every detail of the funeral is pretty much pre-planned. Once a president passes, they simply start to execute the funeral plan that is “on file.”
A map of the Bush 41 funeral train route.
Photo: Union Pacific
UP1943 painted in livery honoring veterans
The second train in the Bush 41 funeral train procession pulled by UP1943 painted in livery honoring veterans. (Photo credit: Tyler Silvest)
This locomotive and train have been a part of George HW Bush’s funeral plans for many years. Union Pacific Railroad has been involved from the beginning. The trains — there were two with the first carrying, press, law enforcement, dignitaries, and other relevant parties — operated with all Union pacific passenger equipment over the railroad’s tracks from Spring, TX in suburban Houston to College Station. The first train operated with a specially painted locomotive dedicated to veterans. Now that the special mission is completed, the unit will be taken back to North Little Rock and stripped of all internal operating parts including the prime mover — train-speak for the engine. The body of the locomotive will then be donated and returned to the George HW Bush Presidential Library for permanent display.
Blue and white Bush 41 locomotive pulls the funeral train of Pres. George HW Bush over a bridge.
UP4141crossing the Trinity River in Dallas, TX with President George HW Bush on board. Photo courtesy of David Hawkins

Special thanks to David Hawkins and Kevin Cavanaugh for generously providing permission to use their photos of UP4141. You can view more photos from them on Flickr by clicking on their name.   

PODCAST: Trump and the Economy Part II (with Jim Rickards)

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This week on , bestselling author Jim Rickards (joins Taylor Griffin ( and Tyler Cralle () for part two of our discussion of Trump and the economy. Listen here or find us on the Apple Podcasts app.

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Photo of Jim Rickards

Trump and the Economy Part II (with Jim Rickards)

We continue our discussion of Trump and the economy with New York Times bestselling author Jim Rickards, who makes the case that Trump is on the right track with trade. But first, Taylor and Tyler break down the week’s news: the legacy of George HW Bush, the Democrats’ contentious leadership fight, and what to make of the latest turn of events in Special Counsel Robert Mueller’s Russia probe, Michael Flynn’s sentencing memo.

About Jim Rickards

James Rickards is the Editor of Strategic Intelligence, a financial newsletter, and Director of The James Rickards Project, an inquiry into the complex dynamics of geopolitics + global capital. He is the author of three New York Times best sellers, The Road to Ruin (2016), The Death of Money (2014), and Currency Wars (2011), and the national best seller, The New Case for Gold (2016), all from Penguin Random House.
 

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Jim Rickards Bio Jim Rickards Latest Book, The Road to Ruin
Click here to get The Road to Ruin on Amazon.

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Jim Rickards: @JamesGRickards Taylor Griffin: @tgriffinnc Tyler Cralle: @tylercralle RoughlyExplained: @roughlyexplain     https://prodroughlyexp.wpengine.com/2018/12/what-to-make-of-michael-flynns-sentencing-memo/  

What to Make of Michael Flynn’s Sentencing Memo

Special Counsel Robert Mueller has asked a federal judge to spare Michael Flynn jail time in recognition of the “substantial assistance” President Donald Trump’s former National Security Advisor provided the special counsel investigation. In a sentencing memo filed with a federal court Tuesday evening, prosecutors outlined the areas in which Flynn assisted the investigation. However, because much of Flynn’s assistance related to investigations that are still ongoing. So, most of the specifics are redacted. So, what can we conclude from this document and all its blacked out portions? https://prodroughlyexp.wpengine.com/2018/12/read-michael-flynns-sentencing-memo/

Flynn Provided Valuable Information to Prosecutors

First and most obviously, the document indicates prosecutors are pleased with whatever Mr. Flynn has told them. They argue that he was prompt and forthright in acknowledging his offense and that he’s been telling the truth ever since. The term used here to describe Mr. Flynn’s assistance, “substantial cooperation,” is a term of art with specific meaning in the context of sentencing guidelines. Substantial assistance permits a judge to depart from the minimum sentence for an offense. According to the Federal Sentencing Commission’s formal policy guidance, which the sentencing memo cites: “Upon motion of the government stating that the defendant has provided substantial assistance in the investigation or prosecution of another person who has committed an offense, the court may depart from the guidelines.” (U.S. Sentencing Commission Guidelines, Section 5K1.1, 2018) The sentencing guidelines prescribe incarceration of 0-6 months in the case of the violation of lying to investigators to which Mr. Flynn has pled guilty, so a downward departure is unnecessary in this case. But, the use of the term “substantial assistance” is intended to underscore the value of his assistance and justify prosecutors’ request that the judge consider giving Mr. Flynn no prison time. Second, Mr. Flynn has provided information on the offenses of other individuals under investigation. We can infer this based on the requirement in the sentencing guidance mentioned above that the “defendant has provided substantial assistance in the investigation or prosecution of another person who has committed an offense.” Third, Mr. Flynn has provided information relevant to at least three matters under investigation: 1) an unknown criminal matter presumably being investigated by other federal authorities; 2) The Special Counsel’s investigation into any links or coordination between the Trump campaign and Russia; and, 3) another matter that has been redacted in its entirety. Fourth, Mr. Flynn provided information specifically pertinent to interactions between Trump campaign officials and Russia. The details of exactly how Mr. Flynn assisted prosecutors are frustratingly hidden under redactions. They are available to the judge, but because they pertain to ongoing investigations they must be redacted in the version provided to the public. But, it’s still possible to work a few things out from the addendum to the sentencing memo. We know that Mr. Flynn specifically provided assistance on interactions between Trump officials and Russia during the transition. In the unredacted portions, prosecutors are mostly referring to Mr. Flynn’s own actions here. Since the investigation of Mr. Flynn’s conduct has concluded, there’s no need to redact them. Redacted portions indicate that he may have provided information on actions of others during the transition as well. The rest of Mr. Flynn’s assistance in regards to interaction between the Trump campaign and Russia are redacted. However, from the use of a comma before a redacted portion we can infer that there are at least two more areas in which Mr. Flynn assisted in this area since a comma would only be necessary in a list of three or more items.

We Don’t Know Much About What Flynn Told Prosecutors

Fifth, there is no new evidence that Trump campaign officials conspired with Russia. However, this should not be taken as confirmation that no such evidence exists or that it does. We just don’t know. Prosecutors typically hold their cards close in ongoing investigations for good reason. We don’t know what Mr. Flynn has told prosecutors. But importantly, neither do other witnesses. Other witnesses have to assume that Mr. Flynn has already told prosecutors everything. By highlighting Mr. Flynn’s cooperation, Mr. Mueller is signaling to other witnesses that it would be a mistake to lie. As they have with other documents that have emerged from Mr. Mueller’s shop, Mr. Trump’s defenders have predictably seized on the absence of smoking gun evidence of so-called “collusion” to further their claim that Mr. Mueller’s probe is an unjustified partisan witch hunt. This conclusion is rooted in a fundamental misread of Mr. Mueller’s aims. Mr. Trump’s defenders assume that Mr. Mueller is primarily motivated by a partisan desire to undermine Mr. Trump’s presidency by tarnishing it with the stink of “collusion.” So, if Mr. Mueller had discovered any indication that there was active coordination between the Trump campaign and Russia, they surmise that he would include it in his filings. It follows, in their reckoning, that because Mueller has yet to publicly provide evidence suggesting “collusion,” none exists. This argument is premised on a fundamental misunderstanding of how investigations operate generally, and of Mr. Mueller specifically. The special counsel investigation is focused first and foremost on uncovering what, if any, coordination there was between the Trump Campaign and the Russian government and, if such coordination existed, holding those responsible for it accountable. Second, it is focused on answering the question of whether Mr. Trump or any of his aides obstructed justice in an attempt to thwart investigation into these matters. Investigators have good reasons not to reveal what they know about the core matters under investigation prematurely. Because the details of what they already knows are under wraps, when witnesses offer information that corroborates it, they can be more confident that the witness is being truthful. It also makes it easier to confirm that the account of events as they understand it is correct and not just the product of witnesses repeating what they believe investigators already know. Conversely, when witnesses offer contradictory information, it indicates that one of the witnesses is wrong and that perhaps their understanding of events is potentially incorrect. If investigators put out information in real time, it makes it harder to ascertain the reliability of witnesses and ultimately, to confidently determine the facts. It’s important to stipulate that we don’t know that Mr. Mueller has any conclusive evidence of anyone in Mr. Trump’s orbit conspiring with the Russians. This may be because none exists. But, it’s also possible that Mr. Mueller knows more than he has revealed to date.

The Bottom Line

Mr. Flynn’s sentencing memo does not provide much new in terms of our understanding of what exactly happened between the Trump campaign and Russia — it’s still possible that the answer is nothing. Nor does it tell us much more about whether anyone abused their power in an effort to impede the investigation. But, it does strongly suggests that Mr. Flynn has provided valuable information that may implicate others. It is all but certain that there are more shoes yet to drop.

READ MORE: 

https://prodroughlyexp.wpengine.com/2018/11/trump-answered-muellers-questions-is-the-russia-probe-winding-up/

READ: Michael Flynn’s Sentencing Memo

Special Counsel Robert Mueller filed a sentencing memo in Federal court Tuesday, December 4, 2017 requesting that Michael Flynn receive no prison time in recognition of the “significant assistance” he has provided prosecutors. You can read the sentencing memo and the heavily-redacted addendum detailing Mr. Flynn’s cooperation here.

Michael Flynn Sentencing Memo and Addendum by Taylor Griffin on Scribd

What to Make of Michael Cohen’s Latest Guilty Plea

It’s been a significant week in Special Counsel Robert Mueller’s Russia investigation. On Monday, prosecutors filed a court document saying that President Donald Trump’s former campaign chairman, Paul Manafort, breached his plea deal by repeatedly lying to prosecutors. On Wednesday, Jerome Corsi, an associate of Roger Stone and conservative commentator, made public a draft court filing that showed Mr. Mueller was preparing to tell the court that Mr. Stone had asked Mr. Corsi to contact Wikileaks in an attempt to obtain unreleased emails stolen from Democrats by Russian hackers. On Thursday, Michael Cohen, Mr. Trump’s former personal attorney, pled guilty to lying to Congress in exchange for an agreement to cooperate with Mr. Mueller’s investigation. Mr. Cohen’s plea agreement is perhaps the most significant development of the week. In it, Mr. Cohen acknowledges lying to Congress about how long the Trump Organization’s efforts to build a Trump Tower in Moscow continued into the 2016 campaign season and the extent of Mr. Trump’s involvement in the project. Mr. Cohen told Congress that the Trump Organization abandoned the Trump Tower Moscow project in January of 2016, before the Presidential primary elections began. In fact, Mr. Cohen admits in his guilty plea that discussions about the project continued for six more months, until at least June of 2016. Further, Mr. Cohen told Congress that he had only spoken with Mr. Trump, who is identified in the court document as “Individual 1,” about the Trump Tower Moscow effort on three occasions. In his guilty plea, Mr. Cohen now acknowledges that his discussions with Mr. Trump about the project were more numerous. Mr. Cohen’s plea indicates that Mr. Trump was more involved in the Trump Tower project than he had previously acknowledged and that Mr. Trump’s claims of having no business interests in Russia were not entirely true. According to the documents prosecutors filed in court Thursday, Mr. Cohen “made the false statements to (1)minimize links between the Moscow Project and Individual 1 and (2) give the false impression that the Moscow Project ended before ‘the Iowa caucus and . . . the very first primary,’ in hopes of limiting the ongoing Russia investigations.” Mr. Trump defended his role in the discussions over the Trump Tower meeting Thursday. “There was a good chance that I wouldn’t have won, in which case I would have gotten back into the business, and why should I lose lots of opportunities?” he told reporters as he left for the Group of 20 meeting in Argentina.

What It Means

The court documents do not allege a connection between the Trump Tower deal and Russia’s efforts to meddle in the 2016 election. Neither do they address whether there was any coordination between the Trump campaign and Russia in Moscow’s election meddling. It’s important to recognize that this is the statement of the criminal information related to the charges to which Mr. Cohen plead guilty, not a comprehensive accounting of his, Mr. Trump’s, or anyone else in the Trump orbit’s interactions with Russia. It is significant that unlike Mr. Cohen’s August guilty plea on tax and campaign finance charges, this one includes a cooperation agreement. A cooperation agreement indicates that Mr. Mueller has concluded that Mr. Cohen has valuable information to offer on other targets of his investigation. Just what this information is or to whom it relates we don’t yet know, but it’s safe to assume that there are other shoes to drop. Further, Mr. Trump was reportedly asked about the Trump Tower Moscow deal in the questions Mr. Mueller put to him. Now the question becomes did Mr. Trump’s accounting of events in the responses he submitted last week align with Mr. Cohen’s? Mr. Trump’s lawyers say they did. But, when asked about Mr. Cohen’s statements, Mr. Trump called Mr. Cohen a liar who made up a story to save himself from a long prison term, which implies that they didn’t. If Mr. Trump’s account matched Mr. Cohen’s, why would he say Mr. Cohen lied? This raises the possibility that Mr. Trump could have misled in his response to Mr. Mueller on the topic. Mr. Cohen’s guilty plea could also spell trouble for others in Mr. Trump’s orbit, including members of his family, who have spoken with prosecutors and congressional investigators about the Trump Tower Moscow project and may have given misleading accounts of events that conflict with Mr. Cohen’s. On Friday, several news reports indicated that Mr. Mueller had asked questions about Mr. Trump’s eldest children’s role in building projects in Russia as well. Ivanka Trump and Donald Trump Jr. both engaged in efforts to develop properties in Moscow separate from that which Mr. Cohen was pursuing and may have had some tangential involvement in Mr. Cohen’s. As far as we know, there is nothing to suggest that there was anything improper about this. So, it’s unclear what Mr. Mueller’s interest in the Moscow dealings of the Trump children might indicate.

The Bottom Line

There is nothing inherently illegal about the Trump Organization’s pursuit of real estate development projects in Russia prior to the election. The main problem for Mr. Trump at this point is the extent to which this undermines the credibility of his repeated claims of having “nothing to do with Russia” and the potential that he and others around him could be in legal hot water if they misled investigators about it.  There is no “smoking gun” for “collusion” in Cohen’s plea deal. And perhaps there will never be one. But, given the cooperation agreement Mr. Cohen has struck, it’s very possible that he has more information that could implicate others in Mr. Trump’s orbit, if not Mr. Trump himself. Indeed, if Mr. Mueller does possess smoking gun evidence of collusion — and we don’t know that he does — I wouldn’t expect him to reveal that at this point. It’s more likely that he would hold such information until the conclusion of his investigation. Mr. Mueller appears to be methodically putting in place the pieces to the puzzle of what happened between Russia and Mr. Trump and those in his orbit during the 2016 election. This plea agreement is but one piece — and the puzzle is not yet complete.