Durham Court Filing Reveals DOJ Inspector General Horowitz Withheld Key Evidence From Special Counsel

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A new court filing by special counsel John Durham reveals that Department of Justice (DOJ) Inspector General Michael Horowitz concealed crucial information from Durham in connection with the ongoing prosecution of Michael Sussmann, a former attorney to Hillary Clintonโ€™s 2016 presidential campaign. 

The filing also reveals that Horowitz failed to disclose that his office is in possession of two cellphones used by former FBI general counsel James Baker. The phones may contain information thatโ€™s important to the Sussmann case, as well as to a separate criminal leak investigation of Baker that Durham personally conducted between 2017 and 2019.

Horowitz first came to public prominence in June 2018 when he issued a report on the FBIโ€™s actions leading up to the 2016 presidential election. Horowitz followed up in December 2019 with another report on the FBIโ€™s Crossfire Hurricane investigation and the bureauโ€™s pursuit of a Foreign Intelligence Surveillance Act (FISA) warrant on Trump campaign aide Carter Page.

Durhamโ€™s filing on Jan. 25 involves discovery issues surrounding Sussmannโ€™s upcoming trial for allegedly making a materially false statement to the FBIโ€™s then-general counsel James Baker. As part of Durhamโ€™s discovery obligations, the Special Counselโ€™s Office met with Horowitz and his team on Oct. 7, 2021, and subsequently requested any materials, including any โ€œdocuments, records, and informationโ€ regarding Sussmann that may have been in the possession of the Office of Inspector General (OIG). 

On Dec. 17, 2021, Horowitzโ€™s office provided Durham with information that Sussmann had given the OIG information in early 2017, that an OIG โ€œemployeeโ€™s computer was โ€˜seen publiclyโ€™ in โ€˜Internet trafficโ€™ and was connecting to a Virtual Private Network in a foreign country.โ€ It isnโ€™t clear what this information was about, why Sussmann would know about this information, or why he would have been interested in the internet activities of OIG employees. 

It also isnโ€™t known why Sussmann, a private citizen, would have been seeking out the OIG shortly after he was pushing information detrimental to Trump to both the FBI and the CIA.ย 

At the time of the Dec. 17 disclosure, โ€œthe OIG represented to [Durhamโ€™s] team that it had โ€œno other file or other documentationโ€ relating to this cyber matter.โ€ However, last week, Sussmannโ€™s attorneys informed Durham that there was additional information, including the fact that Sussmann had met with Horowitz in March 2017 to personally pass along the information about the OIG employeeโ€™s computer VPN use. This meeting between Horowitz and Sussmann hadnโ€™t been disclosed by Horowitz to Durham during their previous meetings and interactions.

Byย Jeff Carlsonย andย Hans Mahncke

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