The Columbus Dispatch

Subpoenas pile up for Flynn’s documents

- By Deb Riechmann and Chad Day

WASHINGTON — Subpoenas for former National Security Adviser Michael Flynn piled up Wednesday as the House intelligen­ce committee pressured Flynn to cooperate with its investigat­ion into Russia’s meddling in the 2016 presidenti­al election.

The prospect of new congressio­nal subpoenas came one day after the committee’s Senate counterpar­t served its own subpoenas to Flynn’s businesses. The FBI also faced a deadline Wednesday to turn over memos written by former FBI Director James Comey detailing his discussion­s with President Donald Trump. One memo reportedly shows Trump pressuring Comey to shut down the bureau’s investigat­ion into Flynn’s Russia ties.

Meanwhile, former Trump campaign foreign policy adviser Carter Page told The Associated Press he will testify next month before the House intelligen­ce committee. Also Wednesday, The New York Times reported that U.S. intelligen­ce services obtained informatio­n during the 2016 presidenti­al election that showed senior Russian officials discussing how to influence Trump through his campaign advisers.

Citing three current and former American officials, the Times says U.S. intelligen­ce officials collected informatio­n last summer showing Russians zeroed in on Trump campaign chairman Paul Manafort and Michael Flynn, a former head of U.S. military intelligen­ce who was a key Trump campaign adviser. The Russian officials thought Manafort and Flynn could be used to influence Trump’s views on Russia.

The Times says some of the officials bragged about ties to Flynn. Others thought they could use Manafort’s associatio­n with former Ukrainian President Viktor Yanukovych, who led a pro-Russian political party, to their advantage, the Times reported.

A day earlier, former CIA Director John Brennan told a House committee that he had seen intelligen­ce that “revealed contacts and interactio­ns” between Russian officials and Americans “involved” in the Trump campaign — a cause for concern in case the Russians could get the Americans to cooperate.

During a breakfast Wednesday, Rep. Adam Schiff of California, the House intelligen­ce committee’s top Democrat, told reporters that Flynn declined to turn over records to the committee, and he said it will be “following up with subpoenas.” Schiff said the subpoenas will likely go out this week. He did not elaborate on what materials the committee was seeking.

The attempts to compel Flynn to produce documents were just another sign of the intense focus on Trump’s former national security adviser, who was fired in February after the White House said he misled administra­tion officials, including Vice President Mike Pence, about his contacts with Russian officials.

In addition to the congressio­nal scrutiny, Flynn is currently a target of an FBI counterint­elligence investigat­ion, a federal probe in Virginia and a Defense Department inspector general’s inquiry into the propriety of foreign payments he accepted.

In a letter to the Senate committee on Monday, Flynn invoked his Fifth Amendment protection from self-incriminat­ion in deflecting the panel’s subpoena for a wide array of documents and informatio­n related to his contacts with Russians.

Flynn’s attorneys argued that the Senate’s request was too broad, and if Flynn were to comply, he could be confirming the existence of some documents and, in effect, providing testimony that could be used against him. They also said an “escalating public frenzy” against Flynn and the appointmen­t of a special counsel had created a legally perilous environmen­t for Flynn to provide the informatio­n.

In response, the Senate intelligen­ce committee on Tuesday sent a letter narrowing its request for documents. It also issued subpoenas seeking documents from two of Flynn’s businesses— Flynn Intel Group Inc., a consulting firm owned by Flynn and his business partners, and Flynn Intel Group LLC, a company he used for other projects, such as his paid speeches.

Flynn could choose to contest the congressio­nal subpoenas seeking his business records, but legal experts said he would not prevail.

Solomon L. Wisenberg, a Washington defense lawyer who worked as a prosecutor during the Starr investigat­ion of President Bill Clinton, said both of Flynn’s corporate structures would likely have to turn over all business records sought by the committee. “The Fifth Amendment privilege does not apply to business entities, period,” he said, adding that both Supreme Court and District of Columbia Circuit Court rulings would weigh on the committee’s side.

If the FBI misses its deadline to turn over memos and other materials documentin­g Comey’s interactio­ns with the president, Rep. Jason Chaffetz, R-Utah, has said he would subpoena them, if necessary. Chaffetz is the chairman of the House government oversight committee.

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