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

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 Clinton’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 that’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 FBI’s actions leading up to the 2016 presidential election. Horowitz followed up in December 2019 with another report on the FBI’s Crossfire Hurricane investigation and the bureau’s pursuit of a Foreign Intelligence Surveillance Act (FISA) warrant on Trump campaign aide Carter Page.

Durham’s filing on Jan. 25 involves discovery issues surrounding Sussmann’s upcoming trial for allegedly making a materially false statement to the FBI’s then-general counsel James Baker. As part of Durham’s discovery obligations, the Special Counsel’s Office met with Horowitz and his team on Oct. 7, 2021, and subsequently requested any materials, including any “documents, records, and information” regarding Sussmann that may have been in the possession of the Office of Inspector General (OIG).

On Dec. 17, 2021, Horowitz’s office provided Durham with information that Sussmann had given the OIG information in early 2017, that an OIG “employee’s computer was ‘seen publicly’ in ‘Internet traffic’ and was connecting to a Virtual Private Network in a foreign country.” It isn’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 isn’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.

At the time of the Dec. 17 disclosure, “the OIG represented to [Durham’s] team that it had “no other file or other documentation” relating to this cyber matter.” However, last week, Sussmann’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 employee’s computer VPN use. This meeting between Horowitz and Sussmann hadn’t been disclosed by Horowitz to Durham during their previous meetings and interactions.

It isn’t known why Horowitz would have taken a personal meeting from Hillary Clinton’s campaign lawyer. According to Bill Shipley, a former federal prosecutor, “[y]ou don’t generally just call the IG and get a meeting with him personally.” It also isn’t clear why Horowitz chose not to inform Durham of the meeting—particularly as it pertained directly to information that Horowitz’s office had been specifically requested to relay to Durham’s special counsel probe.

Sussmann’s attorneys further informed Durham that the VPN information had come from Rodney Joffe, a computer expert with close connections to the FBI. This was another material fact that hadn’t been disclosed by Horowitz. Joffe is of great import to Durham’s case against Sussmann and to the wider investigation into the origins of the Russia collusion investigation, since he was alleged to have provided Sussmann with falsified data about contacts between the Trump Organization and Russia’s Alfa Bank.

Those alleged contacts were used by Hillary Clinton and her campaign to push the narrative that Trump was compromised by the Kremlin. Durham had noted in a previous filing that “[Joffe’s] goal was to support an ‘inference’ and ‘narrative’ regarding Trump that would please...

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