Durham Inquiry Appears to Wind Down as Grand Jury Expires
By: Katie Benner, Adam Goldman, and Charlie Savage
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.
Separately, 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.
Last month, in the days after the F.B.I. obtained a search warrant to seize boxes of classified and other government documents he was keeping at his resort in Florida, Mr. Trump used social media to amplify the unsubstantiated idea that Mr. Durham had uncovered a vast political conspiracy by the Obama administration and the intelligence community to damage him.
At the same time, the former president seemed to acknowledge a lowering of expectations, from indictments to a report.
“The public is waiting ‘with bated breath’ for the Durham Report, which should reveal corruption at a level never seen before in our country,” Mr. Trump wrote.
In May 2019, Mr. Durham was assigned by the attorney general at the time, William P. Barr, to review the origins of Crossfire Hurricane, an investigation that was eventually completed by Robert S. Mueller III, the special counsel appointed to oversee it. The Mueller report scrutinized numerous links between Trump campaign associates and Russia, but did not find a criminal conspiracy.
Mr. Durham’s review eventually evolved into a criminal investigation, allowing him to issue grand jury subpoenas to gather documents and interview witnesses. Shortly before the 2020 election, Mr. Barr made him a special counsel, permitting him to stay in place even after Mr. Trump left office.
Mr. Garland has met with the Durham team a handful of times, and a top official in the deputy attorney general’s office regularly checks in with Mr. Durham on the investigation’s progress.
Early this year, Justice Department leadership asked Mr. Durham to issue a report on his findings in May. That timing slipped, and now Mr. Durham is aiming to submit his report to Mr. Garland after the election, the people familiar with the matter said.
The assignment Mr. Barr gave to Mr. Durham faced difficulties from the beginning.
To begin with, the Justice Department’s independent inspector general, Michael E. Horowitz, was already conducting an exhaustive review of Crossfire Hurricane.
In late 2019, Mr. Horowitz delivered a report that uncovered significant problems with the F.B.I.’s applications for wiretap orders targeting Carter A. Page, a former Trump campaign adviser with numerous ties to Russia. But it also concluded that the investigation as a whole had a proper legal basis, and that there was no evidence that “political bias or improper motivation” had led the F.B.I. to open it.
Mr. Durham issued an unusual public statement saying without explanation that he disagreed with the inspector general report’s conclusion that Crossfire Hurricane had been properly opened. Mr. Horowitz later told Congress that Mr. Durham had told him he thought it should have been opened as a “preliminary” investigation rather than a “full” one.
Mr. Horowitz’s investigation also discovered an F.B.I. lawyer’s doctoring of the email used in preparation for a wiretap renewal application. He referred the matter for prosecution, and Mr. Durham’s team negotiated the resulting plea deal.
In an initial period, Mr. Durham seemed to be searching for signs of political bias among the F.B.I. officials Mr. Horowitz had already scrutinized and hunting for wrongdoing among intelligence agencies outside Mr. Horowitz’s jurisdiction. But those efforts did not result in charges.
In 2020, a top prosecutor and longtime confidante of Mr. Durham at the U.S. attorney’s office in Connecticut abruptly quit the team.
Although the charges Mr. Durham brought against both Mr. Sussmann and Mr. Danchenko last fall were narrow, Mr. Durham used the indictments to argue that the F.B.I. was deliberately ignoring information that cut against the idea that Mr. Trump and his associates had improperly worked with Russia.
Mr. Durham’s team argued in court that Clinton campaign associates had misled people into thinking that Mr. Trump or his campaign associates had colluded with Russia, although it did not charge such a conspiracy. Mr. Durham accused Mr. Danchenko of lying to the F.B.I. in ways that made the Steele dossier seem more credible than it was.
Mr. Horowitz’s report, however, showed that the F.B.I. had not opened the Russia investigation on the basis of the Steele dossier — contrary to claims by Mr. Trump’s supporters.
The coming trial of Mr. Danchenko will give Mr. Durham another opportunity to scrutinize aspects of the F.B.I.’s Russia investigation.
Andrew DeFilippis, a prosecutor who played a key role in the Sussmann case, has notified the court that he will not take part in the trial of Mr. Danchenko. Mr. DeFilippis has told colleagues that he is leaving for a job at the law firm of Sullivan & Cromwell.
Reached at his desk at the U.S. attorney’s office in Manhattan last week, Mr. DeFilippis declined to comment.
Glenn Thrush and William K. Rashbaum contributed reporting.
From The New York Times, September 14, 2022
The John Durham Probe Gave Trump What He Wanted
By: David A. Graham
John Durham, the U.S. attorney whom former Attorney General Bill Barr appointed to investigate the origins of the investigation into Russian interference in the 2016 election, is reportedly near to wrapping up his work.
The grand jury he was using to hear evidence is expiring; there’s no indication he will convene another, and members of his team are leaving, having produced a rather thin record. Since his appointment in May 2019, Durham has obtained the conviction of an FBI lawyer for what a federal judge deemed a mere “inappropriate shortcut” in a warrant application, swiftly lost a case against a lawyer for the Hillary Clinton campaign, and charged a Russia analyst in a case that has not yet gone to trial.
One reasonable reaction to this development would be surprise that Durham was still going at all, some three and a half years on. Another would be to shake one’s head and declare the probe a waste of time and money.
These are correct, but they miss the point. Even if Durham approached the probe with earnest sincerity, the real reason he was appointed is that Donald Trump’s political con requires the promise of total vindication right around the corner. For a time, Durham provided that hope for Trump backers. But now, as Trump moves on to other ploys, the Durham probe has served its purpose, even though it has produced no major convictions or epiphanies.
From the start, the probe was a red herring. The public already knew that the FBI had investigated the Trump campaign’s contacts with Russian agents, and the reasons for suspicion were not mysterious. Campaign manager Paul Manafort was notoriously tied to the Kremlin and passed information to a suspected Russian agent; members of the Trump family met with Russians at Trump Tower in an attempt to get “dirt” on Hillary Clinton; one low-level aide boasted to an Australian diplomat that Russia was aiding the Trump campaign; and the longtime Trump associate Roger Stone seems to have helped broker a leak of Clinton campaign emails hacked by Russians.
The important thing to remember is that collusion happened. This is surprisingly easy to forget, even though so much of it happened in plain view, because Trump has spent so long spinning through one supposed vindication after another for his behavior, only to move on to a new one as the old one falters. To name just a few, he’s previously given us claims that former President Barack Obama had Trump’s “wires tapped” at Trump Tower (there was never evidence for this). Then there was the Nunes memo (don’t beat yourself up if you don’t remember; it was nothing). Then there was the case of Carter Page, a minor Trump associate who was suspected of being a Russian agent but instead seems to have just been a really weird guy who got a bad rap, but whose case also didn’t affect the federal inquiry into Trump.
This pattern of failed vindications was clear by early 2018, but although Barr is styling himself as a bold truth teller who demolishes Trump’s claims of election fraud and condemns the former president’s attacks on the Justice Department, he was a willing accomplice not long ago. In spring 2019, Barr implied illicit spying on the Trump campaign and then appointed Durham, a veteran federal prosecutor with a good, nonpartisan reputation, to investigate the origins of the Russia investigation.
The hope for Trump supporters was that someone was going to crack open the case and show that the investigation was cooked up by Barack Obama and Hillary Clinton, presumably with the help of Bill Ayers, George Soros, and the ghost of Richard J. Daley. Many times when I’ve written about malfeasance by Trump over the past three years, I have received emails from angry supporters telling me to just wait until John Durham blows it open. I’m still waiting.
Trump hasn’t been waiting, though. The former president recognized that the fact of an investigation was far more important than the results. It worked with the Benghazi investigation, about which House Republican leader Kevin McCarthy was accidentally honest, and in the investigation into Hillary Clinton’s emails, which didn’t produce charges but did hobble her presidential campaign. By the time Trump was extorting Volodymyr Zelensky by withholding defense supplies in 2019, all Trump wanted was for Ukraine to announce an investigation into Hunter Biden. He didn’t even care whether it actually happened, because the talking point is what he needed.
Each successive new gambit offers the tantalizing prospect that the crooked behavior everyone has seen on public display from Trump over the past seven years is somehow actually the product of nefarious plotting by his opponents. Now Trump is on to a new battle over his alleged absconding with presidential records, including highly sensitive information, to Mar-a-Lago. Once again, he has claims of hoaxes. Once again, they don’t hold water. Yet hope springs eternal among MAGA backers, well fertilized by manure spread by the former president. Trump’s vindication can never be failed; it can only be delayed.
From The Atlantic, September 14, 2022