Michael Flynn’s Sentencing Date Set

The Fourth Victim of the Mueller Investigation Will Be Sentenced in January

More than two years after former Trump national security advisor Michael Flynn’s guilty plea, there is finally a date set for Flynn’s sentencing. On January 28, 2020, almost three years to the date after committing the crime for which he’s charged, Flynn will be sentenced. Flynn was charged with “willfully and knowingly [making] false, fictitious and fraudulent statements and representations” to the FBI regarding his conversations with Russian ambassador to the U.S., Sergey Kislyak in 2017.

The sentencing has been delayed due to Flynn’s defense lawyers claiming prosecutors violated a rule requiring them to disclose evidence to defendants that could exonerate him. Flynn repeatedly requested to compel prosecutors to turn over additional evidence that he claims would cause the charge against him to be dismissed. Judge Emmet Sullivan, the federal judge assigned to the trial, said on Monday that the defense team failed to establish a single violation by the prosecution.

Sullivan said in his ruling in the U.S. District Court in D.C., Flynn’s lawyers “failed to explain” how most of the information that had not already been turned over to them is relevant to the crime to which Flynn admitted under oath on December 1, 2017. Sullivan also noted he had ethical concerns with the legal brief submitted by Flynn’s defense team as part of the motions for evidence because it “lifted verbatim portions from a source without attribution.

Now that we finally have a sentencing date for Michael Flynn, he can finally put a bow on what has been a very long couple of years for Michael Flynn and his family. While much of the trouble started shortly after leaving the DIA and forming an independent lobby group, the real trouble began in December 2016.

December, 2016

Flynn became part of the federal investigation known as Crossfire Hurricane, which was later taken over by Special Counsel Robert Mueller, after the FBI intercepted communications between Flynn and then-Russian Ambassador Sergey Kislyak. The matter was immediately folded into the FBI’s probe into Russian election interference into the 2016 election. The reason the communication was significant is because it took place on the same day the Obama administration unveiled sanctions against Russia for election-related hacking.

The very next day, December 30, 2016, Russian President Vladimir Putin said he wouldn’t retaliate against the United States for the sanctions, then boasted about inviting U.S. embassy children to a Christmas party. A move the was praised by then-president-elect Donald Trump over Twitter.

January, 2017

In January of 2017, Donald Trump made a statement to the media claiming that no member of his cabinet had any communication with Russia during the campaign. The very next day, Washington Post columnist David Ignatius first reported the story about Flynn’s communication with Kislyak, raising questions in the public about what was discussed during the conversation.

On January 13, future White House Press Secretary and White House Communications Director Sean Spicer was asked about the call. Spicer claimed there was no discussion about the sanctions during the call to Ambassador Kislyak, and that the point of the call was to schedule a post-inauguration meeting between Trump and Putin.

On January 15, Mike Pence said on Face the Nation, “It was strictly coincidental that they had a conversation. They did not discuss anything having to do with the United States’ decision to expel diplomats or impose censure against Russia.”

On January 21, Flynn was first questioned by the FBI about his call to Kislyak as part of the larger Russia probe, where Flynn denied the subject of the phone call being related to sanctions. Only days later, Sean Spicer was questioned again about Flynn’s call to the ambassador, where he said Flynn reassured him the previous night that the subject of the phone call had nothing to do with sanctions. The only subjects of the call included a plane crash over the weekend, the exchanging of holiday greetings, a possible conference in Syria, and, again, setting up a meeting with President Vladimir Putin.

On January 26, 2017, then-acting Attorney General Sally Yates informed White House Counsel Don McGahn of everything she knew about the call, and said she felt Flynn was “essentially blackmailed by the Russians.” Yates later told a Senate judiciary subcommittee, “We believed that Gen. Flynn was compromised with respect to the Russians.” The administration allegedly started an internal investigation that very day. Yates was fired from the administration days later on January 30. The reason for her dismissal was allegedly her refusal to work with or support Donald Trump on his “Muslim ban.”

February, 2017

A week and a half later, The Washington Post reported that according to current and former U.S. officials – likely Yates – that Flynn did discuss sanctions on the call with the Russian ambassador. The next day on February 10, a spokesperson told NBC News that Flynn “can’t be 100 percent sure” about whether or not he talked about sanctions, but he doesn’t remember doing so. At this point, Trump all but gave away his knowledge of the real subject of the call by putting distance between Flynn and himself. “I don’t know about it. I haven’t seen it. What report is that?” Trump said to reporters.

On February 13, 2017, Trump advisor Kellyanne Conway said in an NBC interview that Flynn had the full confidence of the president. Hours later, Flynn resigned from his position in the Trump cabinet, saying he “inadvertently briefed Vice President Mike Pence and others with incomplete information regarding his phone calls with the Russian ambassador.”

March, 2017

On March 9, 2017, Flynn retroactively registered with the Justice Department as a foreign agent, disclosing $530,000 worth of lobbying money he was paid to help Turkish interests in the United States. This is because after leaving the DIA, Flynn formed the Flynn Intel Group. During 2015 and 2016, Flynn developed a relationship with with Ekim Alptekin, and Turkish businessman with deep ties to the Kremlin, and was hired to lobby on behalf of Turkish interests. It is believed his ties to Turkish interests played a part in Flynn advising President Trump not to use U.S. dollars to help arm Kurds in Syria due to their long-standing conflict with Turkey. We all know how that turned out earlier this year for the Northern Syrians.

Soon after, documents were released by the House Oversight Committee that Flynn was paid $45,000 plus perks by the state-sponsored Russian television network RT, or Russian Television, to speak at an anniversary gala in December of 2015. A gala also attended by then Green Party presidential candidate Jill Stein.

May, 2017

The Senate Intelligence Committee soon requested testimony from Flynn. Flynn’s defense team requested immunity in exchange for Flynn’s testimony, but the request was denied by the committee. On May 11, Flynn was officially subpoenaed by the committee, requesting documents relevant to its investigation into Russian meddling in the 2016 election. One week later, Deputy U.S. Attorney General Rod Rosenstein officially appointed former FBI Director Robert Mueller as special counsel to oversee the investigation into Russian interference. Soon after, Flynn’s attorneys refused to comply with the Senate Intelligence Committee subpoena, citing Flynn’s Fifth Amendment right to not incriminate himself.

September, 2017

In September of 2017, Flynn’s son also became a part of the probe into Russian election interference because of his role in his father’s Flynn Intel Group and its ties to Kremlin-connected business associates. This, of course, became part of the investigation after the elder Flynn filed with the Justice Department and disclosed his business ties.

October, 2017

A little more than a month later, Former CIA Director James Woolsey was interviewed by federal agents working on behalf of Special Counsel Mueller, into allegations that Flynn had discussed the illegal removal of a Turkish cleric from the United States. Mueller found that both Flynn and his son were to be paid upwards of $15 million to deliver Fethullah Gulen, a Muslim cleric living in the U.S., to Turkey for prosecution. Turkish President Recep Tayyip Erdogan had previously pressed the U.S. government to extradite him, but neither administration involved would cooperate with the request, as Gulen would become another political prisoner of the Turkish government.

Bureau agents learned of a December 2016 meeting at the 21 Club in New York, where Flynn and Turkish government representatives discussed removing Gulen by essentially kidnapping him, then flying him via private jet to the Turkish prison island of Imrali. This was according to at least four individuals the FBI interviewed about the meeting, as well as the plan moving forward.

November, 2017

On November 10, five days after federal investigators concluded the evidence was sufficient to bring charges against Flynn and his son, federal investigators began to examine whether Flynn’s meeting with Turkish representatives also included a possible quid pro quo deal with Turkey where he would be paid secretly through his organization to carry out directives from the Turkish capital of Ankara while in the White House. In the meantime, Mueller continued to investigate the Flynn Intel Group and its failure to proactively disclose its work with foreign governments. As of November 22, Iranian-American Bijan Kian became a subject of the investigation due to ties with the group.

Kian was later found guilty by a jury for illegally acting as a foreign agent, and conspiring to keep his and the Flynn Intel Group’s work hidden from the Justice Department. The verdict was thrown out by the judge in the trial, however, citing insufficient evidence.

December, 2017

On December 1, 2017, Flynn finally entered a guilty plea on the charge of providing false information to the FBI in regards to his communication with Russia, bringing a very small part of a very large investigation to an end. It should be noted that Special Counsel Robert Mueller did recommend Flynn be given a light sentence because of his long-term cooperation during the Russia investigation, where Flynn apparently provided very valuable information to federal authorities. Updates soon to come after Flynn’s sentencing hearing.

Additional Reading: https://www.stripes.com/news/us/michael-flynn-s-sentencing-set-after-judge-rejects-his-attacks-on-the-fbi-justice-department-1.611431 https://www.axios.com/mueller-russia-investigation-timeline-indictments-70433acd-9ef7-424d-aa01-b962ae5c9647.html https://www.vox.com/2018/12/4/18124615/michael-flynn-mueller-sentencing-memo-cooperation https://www.vox.com/2018/12/4/18124615/michael-flynn-mueller-sentencing-memo-cooperation https://www.cnbc.com/2019/12/16/judge-to-sentence-former-trump-aide-michael-flynn-in-january.html https://www.nbcnews.com/news/us-news/mike-flynn-timeline-his-rise-fall-russia-call-n720671 https://www.cnn.com/2019/09/24/politics/bijan-kian-verdict-thrown-out/index.html

Republicans and the IG Report

Media Bias and the Review of “Four” (One) FISA Application(s) and Other Aspects of the FBI’s Crossfire Hurricane Investigation

“The Federal Bureau of Investigation (FBI) appreciates the OIG’s crucial independent oversight role and the thoroughness and professionalism your office brought to this work. The Report’s findings and recommendations represent constructive criticism that will make us stronger as an organization. We also appreciate the Report’s recognition that the FBI cooperated fully with this review and provided broad and timely access to all information requested by the OIG, including highly classified and sensitive material involving national security.

The Report concludes that the FBI’s Crossfire Hurricane investigation and related investigations of certain individuals were opened in 2016 for an authorized purpose and with adequate factual predication. The Report also details instances in which certain FBI personnel, at times during the 2016-2017 period reviewed by the OIG, did not comply with existing policies, neglected to exercise appropriate diligence, or otherwise failed to meet the standard of conduct that the FBI expects of its employees — and that our country expects of the FBI. We are vested with significant authorities, and it is our obligation as public servants to ensure that these authorities are exercised with objectivity and integrity. Anything less falls short of the FBI’s duty to the American people.”

Director Christopher Wray to Inspector General Horowitz

If the quote above confuses you, it may be because of the president’s, William Barr’s and the right-wing media’s representation of the investigation performed by the Inspector General’s office into the initial opening of the FBI’s Crossfire Hurricane investigation into possible Trump-Russia connections. A report that has been mischaracterized to insinuate the FBI’s investigation was based in left-wing bias, and was influenced by then-president Barack Obama. This, of course, couldn’t be further from the truth.

In multiple areas of the report, the findings clearly state that there was no wrong-doing or bias involved in the opening of the investigation. Also, judging by the results of the long-term investigation (over 40 indictments, many of whom members of Trump’s cabinet) one could say the investigation was obviously necessary. Yet, the media doesn’t seem to mention much of that. Here are some quotes from the actual report that you can download from this site in the Important Documents of 2019 tab.

“Crossfire Hurricane was opened as a Full Investigation and all of the senior FBI officials who participated in discussions about whether to open a case told us the information warranted opening it. For example, then Counterintelligence Division (CD) Assistant Director (AD) E.W. “Bill” Priestap, who approved the case opening, told us that the combination of the FFG information and the FBI’s ongoing cyber intrusion investigation of the July 2016 hacks of the Democratic National Committee’s (DNC) emails, created a counterintelligence concern that the FBI was “obligated” to investigate. Priestap stated that he considered whether the FBI should conduct defensive briefings for the Trump campaign but ultimately decided that providing such briefings created t he risk that “if someone on the campaign was engaged with the Russians, he/she would very likely change his/her tactics and/or otherwise seek to cover-up his/her activities, thereby preventing us from finding the truth.” We did not identify any Department or FBI policy that applied to this decision and therefore determined that the decision was a judgment call that Department and FBI policy leaves to the discretion of FBI officials. We also concluded that, under the AG Guidelines and the DIOG, the FBI had an authorized purpose when it opened Crossfire Hurricane to obtain information about, or protect against, a national security threat or federal crime, even though the investigation also had the potential to impact constitutionally protected activity.”

Page iii of the Executive Summary of the Report

Moving ahead a few pages, the report repeats its conclusion of there being no evidence of political bias in the opening of Crossfire Hurricane and the investigations into four individuals related to the Trump campaign.

“As discussed in Chapter Ten, we determined that, during the 2016 presidential campaign, the Crossfire Hurricane team tasked several CHSs, which resulted in multiple interactions with Carter Page and George Papadopoulos, both before and after they were affiliated with the Trump campaign, and one with a high-level Trump campaign official who was not a subject of the investigation. All of these CHS interactions were consensually monitored and recorded by the FBI. As noted above, under Department and FBI policy, the use of a CHS to conduct consensual monitoring is a matter of investigative judgment that, absent certain circumstances, can be authorized by a first-line supervisor (a supervisory special agent). We determined that the CHS operations conducted during Crossfire Hurricane received the necessary FBI approvals, and that AD Priestap knew about, and approved of, all of the Crossfire Hurricane CHS operations, even in circumstances where a first-level supervisory special agent could have approved the operations. We found no evidence that the FBI used CHSs or UCEs to interact with members of the Trump campaign prior to the opening of the Crossfire Hurricane investigation. After the opening of the investigation, we found no evidence that the FBI placed any CHSs or UCEs within the Trump campaign or tasked any CHSs or UCEs to report on the Trump campaign. Finally, we also found no documentary or testimonial evidence that political bias or improper motivations influenced the FBI’s decision to use CHSs or UCEs to interact with Trump campaign officials in the Crossfire Hurricane investigation.”

Pages xvi – xvii of the Executive Summary

One must wonder, then, how did William Barr come to the conclusion he insisted upon during his summary of the report? We’re not even through the Executive Summary at this point, and we’ve already read twice that the Office of the Inspector General found no evidence of bias or wrong-doing when opening the investigation. Including his, and the right-wing media’s characterization of the initiation of the investigation essentially being a propaganda piece orchestrated by the Obama Administration, and the Clinton campaign. Here’s how the report details the reasons for the opening of the investigation:

“At the time the Crossfire Hurricane investigation was opened in July 2016, the U.S. Intelligence Community (USIC), which includes the FBI, was aware of Russian efforts to interfere with the 2016 U.S. elections. The Russian efforts included cyber intrusions into various political organizations, including the Democratic National Committee (DNC) and Democratic Congressional Campaign Committee (DCCC). Throughout spring and early summer 2016, the FBI became aware of specific cyber intrusions for which the Russian government was responsible, through ongoing investigations into Russian hacking operations conducted by the FBI’s Cyber Division and the FBI’s Counterintelligence Division (CD).

In March and May 2016, FBI field offices identified a spear phishing campaign by the Russian military intelligence agency, known as the General Staff Intelligence Directorate (GRU), targeting email addresses associated with the DNC and the Hillary Clinton campaign, as well as efforts to place malware on DNC and DCCC computer networks. In June and July 2016, stolen materials were released online through the fictitious personas ‘Guccifer 2.0″ and “DCLeaks.” In addition, in late July 2016, WikiLeaks released emails obtained from DNC servers as part of its “Hillary Leak Series.’

By August 2016, the USIC assessed that in the weeks leading up to the 2016 U.S. elections, Russia was considering further intelligence operations to impact or disrupt the elections. In addition to the Russian infiltration of DNC and DCCC computer systems, between March and August 2016, the FBI became aware of numerous attempts to hack into state election systems. These included confirmed access into elements of multiple state or local electoral boards using tactics, techniques, and procedures associated with Russian state-sponsored actors. 163 The FBI learned that Russian efforts also included cyber-enabled scanning and probing of election related infrastructure in several states.

It was in this context that the FBI received information on July 28, 2016, about a conversation between Papadopoulos and an official of a Friendly Foreign Government (FFG) in May 2016 during which Papadopoulos ‘suggested the Trump team had received some kind of suggestion’ from Russia that it could assist this process with the anonymous release of information during the campaign that would be damaging to candidate Clinton and President Obama. As described below, the FBI opened the Crossfire Hurricane investigation 3 days after receiving this information.”

Pages 49 – 50, Chapter Three of the IG Report

I may have missed the part where it said the investigation was a fraudulent orchestration of the Obama Administration and the Clinton campaign, but I may have missed it. I’ll read on. Here’s what the court said about the related investigations into Carter Page, Michael Flynn, Paul Manafort, and George Papadopoulos:

“The opening EC for the Carter Page investigation stated that there was an articulable factual basis that Carter Page ‘may wittingly or unwittingly be involved in activity on behalf of the Russian Federation which may constitute a federal crime or threat to the national security.’ The EC cross-referenced the predication for Crossfire Hurricane and stated that Page was a senior foreign policy adviser for the Trump campaign, had extensive ties to various Russia-owned entities, and had traveled to Russia as recently as July 2016. The EC also noted that Carter Page was the subject of an open, ongoing counterintelligence investigation assigned to the FBI’s New York Field Office (NYFO), which we describe in the next section.

The opening EC for the Manafort investigation stated that there was an articulable factual basis that Manafort ‘may wittingly or unwittingly be involved in activity on behalf of the Russian Federation which may constitute a federal crime or threat to the national security.’ The EC cross-referenced the predication for Crossfire Hurricane and stated that Manafort was designated the Delegate Process and Convention Manager for the Trump campaign, was promoted to Campaign Manager for the Trump campaign, and had extensive ties to pro-Russian entities of the Ukrainian government.

The opening EC for the Papadopoulos investigation stated that there was an articulable factual basis that Papadopoulos ‘may wittingly or unwittingly be involved in activity on behalf of the Russian Federation which may constitute a federal crime or threat to the national security.’ The EC cross-referenced the predication for Crossfire Hurricane and stated that Papadopoulos was a senior foreign adviser for the Trump campaign and had ‘made statements indicating that he is knowledgeable that the Russians made a suggestion to the Trump team that they could assist the Trump campaign with an anonymous release of information during the campaign that would be damaging to the Clinton Campaign.’

The opening EC for the Flynn investigation stated that there was an articulable factual basis that Flynn ‘may wittingly or unwittingly be involved in activity on behalf of the Russian Federation which may constitute a federal crime or threat to the national security.’ The EC cross-referenced the predication for Crossfire Hurricane and stated that Flynn was an advisor to the Trump campaign, had various ties to state-affiliated entities of Russia, and traveled to Russia in December 2015.”

Page 60 of the IG Report

In the very next section of the report, it notes that Carter Page was already part of a pre-existing FBI NY field office counterintelligence investigation. As is further explained on page vi of the Executive Summary regarding the investigation into Page:

“We did not find documentary or testimonial evidence that political bias or improper motivation influenced the FBI’s decision to seek FISA authority on Carter Page”

Page vi of the Executive Summary of the IG Report

What’s worse if the media characterization that this investigation involved multiple “illegal” FISA warrants. In reality, not only were all of the FISA warrants found to be perfectly justified, but there was never more than one in the first place. The only FISA warrant into an individual involved in Crossfire Hurricane was Carter Page himself.

“On September 19, 2016, the same day that the Crossfire Hurricane team first received Steele’s election reporting, the team contacted FBI OGC again about seeking a FISA order for Page and specifically focused on Steele’s reporting in drafting the FISA request. Two days later, on September 21, the FBI OGC Unit Chief contacted the NSD 01 Unit Chief to advise him that the FBI believed it was ready to submit a formal FISA request to 01 relating to Page. Almost immediately thereafter, 01 assigned an attorney (01 Attorney) to begin preparation of the application.

Although the team also was interested in seeking FISA surveillance targeting Papadopoulos, the FBI OGC attorneys were not supportive. FBI and NSD officials told us that the Crossfire Hurricane team ultimately did not seek FISA surveillance of Papadopoulos, and we are aware of no information indicating that the team requested or seriously considered FISA surveillance of Manafort or Flynn.”

Page vi of the Executive Summary of the IG Report

Furthermore, now that the right-wing media’s claims that the investigation was politically motivated, and that the FISA warrants were unlawful have been thoroughly debunked, how about that popular claim that the Steele Dossier was the primary reason for opening the investigation in the first place? Had these commentators read past the cover, they would’ve seen this inconvenient quote from page ii of the Executive Summary:

“We did not find information in FBI or Department ECs, emails, or other documents, or through witness testimony, indicating that any information other than the FFG information was relied upon to predicate the opening of t he Crossfire Hurricane investigation. Although not mentioned in the EC, at the time, FBI officials involved in opening the investigation had reason to believe that Russia may have been connected to the Wikileaks disclosures that occurred earlier in July 2016, and were aware of information regarding Russia’s efforts to interfere with the 2016 U.S. elections. These officials, though, did not become aware of Steele’s election reporting until weeks later and we therefore determined that Steele’s reports played no role in the Crossfire Hurricane opening.”

Page ii of the Executive Summary of the IG Report

So where are all of these accusations of corruption coming from? They stem from a small part of the report regarding private communications between two FBI agents involved in the investigation, Peter Strzok and Lisa Page. Keep in mind, these were private communications. Being federal employees, there are many rules that one must follow in the public light, which includes not endorsing or disparaging a political candidate or party, or taking certain political stances not related to their line of work. However, these were entirely private communications, wherein there are no rules of the like. As a federal employee, you are perfectly entitled to a political opinion, in fact, one might argue your opinion to be far more valid than those of the general public because of your proximity to federal issues.

This is irrelevant, though, as I said before. These were private communications, and have now even led to a lawsuit from Lisa Page against the FBI for releasing the private communications, as there is question regarding their validity to the investigation. No matter, the report itself may be critical of the communications, it also clearly states the following:

“As part of our review, we also sought to determine whether there was evidence that political bias or other improper considerations affected decision making in Crossfire Hurricane, including the decision to open the investigation. We discussed the issue of political bias in a prior OIG report, Review of Various Actions in Advance of the 2016 Election, where we described text and instant messages between then Special Counsel to the Deputy Director Lisa Page and then Section Chief Peter Strzok, among others, that included statements of hostility toward then candidate Trump and statements of support for then candidate Hillary Clinton. In this review, we found that, while Lisa Page attended some of the discussions regarding the opening of the investigations, she did not play a role in the decision to open Crossfire Hurricane or the four individual cases. We further found that while Strzok was directly involved in the decisions to open Crossfire Hurricane and the four individual cases, he was not the sole, or even the highest-level, decision maker as to any of those matters.

As noted above, then CD AD Priestap, Strzok’s supervisor, was the official who ultimately made the decision to open the investigation, and evidence reflected that this decision by Priestap was reached by consensus after multiple days of discussions and meetings that included Strzok and other leadership in CD, the FBI Deputy Director, the FBI General Counsel, and a FBI Deputy General Counsel. We concluded that Priestap’s exercise of discretion in opening the investigation was in compliance with Department and FBI policies, and we did not find documentary or testimonial evidence that political bias or improper motivation influenced his decision. We similarly found that, while the formal documentation opening each of the four individual investigations was approved by Strzok (as required by the DIOG), the Executive Summary Review of Four FISA Applications and Other Aspects of the FBI’s Crossfire Hurricane Investigation decisions to do so were reached by a consensus among the Crossfire Hurricane agents and analysts who identified individuals associated with the Trump campaign who had recently traveled to Russia or had other alleged ties to Russia. Priestap was involved in these decisions. We did not find documentary or testimonial evidence that political bias or improper motivation influenced the decisions to open the four individual investigations.”

Pages iii and iv of the Executive Summary of the IG Report

In conclusion, while the IG did recommend specific new FBI policies be put in place as precaution, the report did not conclude under any terms that there was any wrong-doing involved in the opening of Crossfire Hurricane, nor in the investigations into Papadopoulos, Manafort, or Flynn, nor in the FISA warrant in the investigation into Carter Page.

Let us not forget, Paul Manafort was sentenced to 7.5 years in prison; Michael Flynn was convicted of lying to the FBI in 2017, and his sentencing was delayed so that he could further cooperate with the Mueller probe; Papadopoulos was convicted of lying to the FBI and sentenced to twelve days in prison, one year of probation,and was fined almost $10,000; and while Carter Page has not been convicted to date, he is still part of an on-going investigation as of this writing. Looking at this track record, it would be hard to create a narrative that these men were under investigation for no other reason than political motivation.

While the right-wing press is still spinning their narratives, without a single quote from the actual report, mind you, remember how important it is to seek information for yourself. You can download the complete redacted report below. The redactions are likely due to on-going investigations, much like the Mueller Report redactions were upon its first public release. See above regarding Carter Page.