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OPINION
Published 4 hours ago


JONATHAN TURLEY: IS DURHAM CIRCLING JAKE SULLIVAN? SPECIAL COUNSEL MAY NOT BE
DONE WITH BIDEN ADMIN OFFICIAL


LYING TO CONGRESS IS NEITHER EASY NOR COMMON FOR PROSECUTION


By Jonathan Turley | Fox News
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close
Video

BIDEN NATIONAL SECURITY ADVISER FACES SCRUTINY AFTER DURHAM INDICTMENT IN RUSSIA
PROBE

George Washington University law professor Jonathan Turley, a Fox News
contributor, explains what the indictment revealed.

NEWYou can now listen to Fox News articles!

Washington was rocked last month by the sudden indictment of Michael Sussman,
former counsel for Hillary Clinton’s 2016 presidential campaign and the
Democratic National Committee, for his alleged role in spreading a false Russia
conspiracy theory.




Special counsel John Durham – who is variously described as either painfully
methodical or positively glacial as a prosecutor – reportedly was prompted to
indict Sussman by an expiring statute of limitations.

Absent such a deadline involving Sussman, it seems unlikely that Durham would
have disclosed as much as he did in the indictment. The reason is that he is
likely working on other possible targets. That could include the most notable
figure exposed in the Sussman indictment: Jake Sullivan.



JONATHAN TURLEY: THE LEFT WANTS TO SHUT DOWN THE DURHAM PROBE. IT NEEDS TO
CONTINUE



In that event, Sullivan potentially could be in the unenviable position of
having to argue that he was not perjurious, just clueless, in denying knowledge
of key facts to Congress. The "ignorance is bliss" defense is a favorite
fallback in Washington scandals but it is less common when that person is the
current national security adviser to the president of the United States.



While an indictment of Sullivan is viewed as unlikely, he popped up unexpectedly
in the indictment and the national security adviser may not be done with the
special counsel. If Durham is focusing on who knew or approved of the Alfa-Bank
conspiracy claim in the Clinton campaign, the highest figure referenced in the
indictment (and just below Hillary Clinton)  is Sullivan.

CLICK HERE TO GET THE OPINION NEWSLETTER



With Sussman, Durham indicted someone who he believes intentionally hid the role
of the Clinton campaign in creating and pushing the Alfa-Bank scandal. In
testimony to Congress, Sullivan also insisted that he did not know the Alfa Bank
scandal was the work of a Clinton lawyer and people associated with the
campaign. It is not clear if Durham has evidence to contradict his claim of
total ignorance on the work performed by campaign counsel and campaign
researchers.

Lying to Congress is neither easy nor common for prosecution, though Special
Counsel Robert Mueller prosecuted figures like Roger Stone on that basis.
Michael Cohen was also indicted for lying to Congress about the involvement of
Donald Trump in negotiations over a Moscow real estate deal. 




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Sullivan will have to argue that, despite being one of the top campaign
advisers, he was unaware of the campaign’s prior work on developing the
allegation or even the identity of the campaign’s general counsel.




The Sussman indictment refers to a wide array of characters responsible for
creating the alleged conspiracy theory about a secret communications link
between the Trump campaign and the Kremlin through Russia’s Alfa Bank. The
unsupported claim was allegedly orchestrated in part by Sussman, who was then a
partner at the law firm Perkins Coie; another partner at the time, Marc Elias,
was the general counsel for the Clinton campaign and played a significant role
in pushing the infamous Steele dossier.

The indictment revealed that the Alfa Bank theory was never viewed as
particularly credible by the researchers tasked with creating it. Those
researchers warned that it would be easy to "poke several holes" in the claim
and see the data as "a red herring."  Yet, as with the Steele dossier, the
Clinton operatives were counting on an enabling media to ask few questions
before the election. The researchers were told they should not look for proof
but just enough to "give the base of a very useful narrative."

> The Sussman indictment refers to a wide array of characters responsible for
> creating the alleged conspiracy theory about a secret communications link
> between the Trump campaign and the Kremlin through Russia’s Alfa Bank. 

We now know the identities of many of the figures described in the 27-page
indictment. The researchers appeared in part to be operating out of Georgia
Tech, including one who, according to the indictment, warned "Tech Executive-1"
in mid-2016 that "we cannot technically make any claims that would fly public
scrutiny. The only thing that drives us at this point is that we just do not
like [Trump]."




According to media reports, the mysterious "Tech Executive-1" mentioned in the
indictment appears to be Rodney L. Joffe, who was the chief cybersecurity
officer at Washington tech contractor Neustar Inc. Joffe, 66, also was a
longtime client of Sussman’s and reportedly boasted that he was offered a
high-ranking position in the Clinton administration if she won the election.

In his emails, Joffe pushed for any documentation that could be used as a
foundation for the campaign: "Being able to provide evidence of anything that
shows an attempt to behave badly in relation to this, the VIPs would be happy."

That brings us to Sullivan.


Video

As soon as the conspiracy theory was packaged and delivered to the FBI and the
media by Sussman, the indictment recounts an exchange between some of those
"VIPs": "… on or about Sept. 15, 2016, Campaign Lawyer-1 exchanged emails with
the Clinton Campaign's campaign manager, communications director, and foreign
policy adviser concerning the Russian Bank-1 allegations that SUSSMANN had
recently shared with Reporter-1." The campaign lawyer reportedly was Elias, and
the "foreign policy adviser" reportedly was Sullivan.




Sullivan was quoted in an official campaign press statement as stating that the
Alfa Bank allegation "could be the most direct link yet between Donald Trump and
Moscow." In the statement, Sullivan said: "Computer scientists have apparently
uncovered a covert server linking the Trump Organization to a Russian-based
bank. This secret hotline may be the key to unlocking the mystery of Trump’s
ties to Russia … This line of communication may help explain Trump’s bizarre
adoration of Vladimir Putin."

The U.S. intelligence community ultimately rejected the Alfa Bank conspiracy. It
also concluded that the Steele dossier not only relied on a suspected Russian
agent but likely was used by Russian intelligence to spread disinformation
through the Clinton campaign.



Yet, when Sullivan was later questioned by Congress, he went full Sergeant
Schultz, claiming he basically did not have a clue about the basis or origins of
the Alfa Bank controversy or other campaign-orchestrated scandals. Sullivan was
adept at laying qualifiers upon qualifiers to render statements useless:
"broadly speaking, at some point in the summer, and I don't remember exactly
when it was, around the convention, I learned that there was an effort to do
some research into the ties between Trump and Russia." That will make any false
statement claim difficult absent direct involvement in the planning of these
"campaign efforts."

Video

Sullivan denied knowing that Elias or Sussman were working for the Clinton
campaign, despite numerous news articles identifying Elias as the campaign’s
general counsel. Sullivan just shrugged and said: "To be honest with you, Marc
wears a tremendous number of hats, so I wasn’t sure who he was representing. I
sort of thought he was, you know, just talking to us as, you know, a fellow
traveler in this – in this campaign effort."



That seems odd, given Sullivan’s long, close involvement with Clinton and her
campaigns. He advised her during the 2008 Democratic presidential primaries and
later became her deputy chief of staff and policy planning director at the State
Department. He was one of the notable names in Clinton's email scandal and
the recipient of her controversial order to strip the classification headings on
a key email.  He later rejoined Clinton again during the 2016 campaign as one of
her senior-most advisers.



Yet, the lack of disclosure over those behind the "campaign effort" seems
suspiciously consistent. Sussman was indicted for allegedly hiding his
representation of Clinton in pushing the Alfa Bank conspiracy. Elias was accused
of doing the same with reporters on the Steele Dossier. He also reportedly sat
next to campaign chair John Podesta when he denied such connections to Congress.
Now Sullivan denies any knowledge of the campaign’s early role in these
scandals.

It is notable that, when Sullivan was the Clinton campaign’s foreign policy
adviser, President Obama was given a national security briefing of Clinton’s
alleged plan to tie then-candidate Trump to Russia as "a means of distracting
the public from her use of a private email server." That briefing was on July
28, 2016 – three days before the Russia investigation was initiated.



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This brings us back to Durham's calendar. Sullivan reportedly gave his series of
denials to Congress in December 2017. The statute of limitations for lying to
Congress is five years, which means that Sullivan still would be within range
for Durham if the special counsel does not buy Sullivan’s denials. He could also
find himself unindicted but entirely exposed in a report that is likely to be
blistering.

If so, Sullivan could find himself a "fellow traveler" with Sussman – not "in
this campaign effort" but in Durham’s still-unfolding prosecution effort
instead.

CLICK HERE TO READ MORE FROM JONATHAN TURLEY


Jonathan Turley is the Shapiro professor of public interest law at George
Washington University and a practicing criminal defense attorney. He is a Fox
News contributor.


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