Sources on the 2019-2020 Trump Impeachment

(This will be updated as new documents become available)

 

This page has links to primary sources (government documents) and secondary sources (from journalists and scholars) on issues related to Russian interference in the 2016 US presidential election, possible Trump campaign connections to that Russia government interference, and the Trump administration’s withholding of military assistance to Ukraine in 2019 (the reason Trump was impeached).

 

Politifact Timeline of Trump Impeachment

 

1.   Russian Activities in 2016: Russia interfered in the US 2016 US election, hacking the Democratic National Committee and Clinton campaign computers, while also attempting to influence US voters through social media campaigns.  A few dozen indictments have been handed out (as of 2019) and several key figures in the Trump campaign have pled guilty or been convicted of crimes related to their contacts with Russian intelligence and the Russian government (generally lying to investigators about those contacts).

 

·         Mueller Report: Report On The Investigation Into Russian Interference In The 2016 Presidential Election, March 2019

o   February 16, 2018: Indictments resulting from Muller Investigation (13 people; 3 Russian companies)

o   Rick Gates case (former Trump campaign advisor and business partner to Manafort). Pled guilty to lying to investigators and fraud on February 23, 2018

o   July 13, 2018 Indictments resulting from Mueller Investigation (12 Russian military intelligence officers)

o   Paul Manafort case (former Trump campaign manager)

§  Verdict: convicted August 20, 2019 on 10 of 18 counts (tax fraud, bank fraud, and more)

§  Sentencing: sentenced March 13, 2019 to 7 ½ years in prison

o   Roger Stone case (longtime advisor to Trump)

§  Convicted on seven counts including lying to congress and witness tampering on November 15, 2019.

 

·         Michael Flynn case (former Trump campaign advisor and President Trump’s first National Security Advisor). Pled guilty to lying to federal investigators on December 1, 2017.

 

·         Senate Committee on Intelligence Report on Russian Activities During the 2016 US Election, Volume 1, August 2019

 

·         Senate Committee on Intelligence Report on Russian Activities During the 2016 US Election, Volume 2, October 2019

 

·         Office of Inspector General, Department of Justice Report on the Investigations of Russian Connections to the Trump Campaign during the 2016 Election, December 9, 2019

 

 

2.   The Withholding of US Assistance to Ukraine: The US government was scheduled to provide Ukraine with $391 million in assistance for fiscal year 2019; money that needed to be disbursed by October 1, 2019. US foreign assistance to other nations is defined by legislation. In short, it is the law.  When a bill is passed that money must be spent during the fiscal year unless the president provides congress with an explicit reason for delaying or withdrawing those funds. Congress is allowed to challenge that presidential decision.  The process is defined by the Congressional Budget and Impoundment Control Act of 1974. 

 

In July 2019, President Trump delayed the disbursement of funds to Ukraine; Congress was not notified. Ukraine did notice, however, and requested the funding. Ukraine is at war with Russia and needs the funding to defend its eastern regions from Russian incursions.  The entire impeachment of President Trump hinges on whether the president delayed the funds to Ukraine as a means of pressuring Ukraine to open up an investigation into the role former Vice President Joe Biden and his son, Hunter, may have played in Ukraine during the Obama administration.  Charges about Biden shielding his son from a corruption probe by the Ukrainian government have been thrown around by some American journalistic sources. US and European intelligence agencies believe the charges to be completely false; they are fabrications by Russian intelligence meant to discredit Biden. The president had been warned that these were false allegations by his own intelligence agencies; however, he and many Republican members of Congress continue to publicize these allegations.  The issue came to turning point during a July 25, 2019 telephone call between President Trump and President Volodimir Zelenskyy of Ukraine. In this phone call, Trump asks Zelenskyy to investigate the Bidens right after Zelenskyy thanks Trump for the aid.  Other members of the Trump administration have testified that they understood that Zelenskyy would not get the aid or a meeting with Trump at the White House unless Zelenskyy announced publicly that Ukraine was investigating the Bidens.  Whether Trump is using the aid to extort Zelenskyy to announce an investigation into the Bidens is the crucial issue in the charges against the president.  The allegations first came to light as part of a whistleblower report by a member of the intelligence community who listened to the phone call.

 

Investigations by the House of Representatives began soon after.

 

·         The Whistleblower Report (unclassified version), August 12, 2019

 

·         White House Transcript of Trump-Zelenskyy Telephone Call of July 25, 2019 (Key paragraphs are from the top of page three to the end of the first paragraph on page 4)

 

·         House Judiciary Committee Study of the Impeachment Process as Developed in the Constitution and in US Law and Practice

 

·         Report of the House Permanent Select Committee on Intelligence on Trump-Ukraine Issues, December 2019

o   Testimony before the House Committee

§  Ambassador Marie Yovanovitch

§  Ambassador Michael McKinley

§  Ambassador Kurt Volker

§  Ambassador Gordon Sondland

§  Ambassador Bill Taylor

§  George Kent (State Dept)

§  Lt. Col. Alexander Vindman (NSC Staff)

§  Fiona Hill (NSC Staff)

§  Laura Cooper (State Dept)

§  Catherine Croft (State Dept)

§  Christopher Anderson (State Dept)

§  Timothy Morrison (NSC Staff)

§  Jennifer Williams (Vice President’s Staff)

§  David Holmes (State Dept)

§  David Hale (Undersecretary of State for Political Affairs #3 official at State)

§  Mark Sandy (Office of Management  and Budget)

§  Ambassador Philip Reeker (State Dept)

 

·         The Center for Public Integrity’s collection of emails from national security officials regarding the Trump-Ukraine policy (released through Freedom of Information Act requests)

 

·         Articles of Impeachment against President Donald Trump, December 10, 2019

 

·         House Judiciary Committee Impeachment Report, December 13, 2019

 

·         Roll Call Vote on Article One of Impeachment: Abuse of Power (230-197), December 18, 2019

 

·         Roll Call Vote on Article Two of Impeachment: Obstruction of Justice (229-198), December 18, 2019

 

·         Letter from President Trump to Speaker Pelosi about the impeachment, December 17, 2019

o   Fact Check of President Trump’s Letter to Speaker Pelosi

 

 

 

3.   Given how much disinformation is out there on the web, it’s important to find ways to fact check all the garbage and even the statements of some of our politicians.  Whether you support or oppose President Trump, this is a truism: one of his unique characteristics is that he embraces conspiracy theories, retweets discredited propaganda from conspiracy-theory web sites, and lies more than any president in US history (he makes Presidents Johnson, Nixon, and Clinton look like amateurs). There has never been anything like it.  Below are links to some fact check articles on the key issues.  Remember the words of Senator Daniel Patrick Moynihan: “Everyone is entitled to his own opinion, but not to his own facts.”  There are no such things as “alternative facts” as one Trump advisor called them.  Facts are facts.  President John Adams once said: “Facts are stubborn things; and whatever may be our wishes, our inclinations, or the dictates of our passions, they cannot alter the state of facts and evidence.”  He was paraphrasing something he had read, but he is often credited with the quote. Sadly, the internet makes facts less important than they used to be.  This is a danger to democracy.  When we can’t agree on the facts, how can we possible make decisions?  There is some excellent research that shows how rumor and falsehood spread on the internet much faster and much wider than truth.  Truth is more boring and more complex than rumor and conspiracy.  We’ll talk about some of this in class.

 

·         Washington Post Article on the Russian Origins of the Biden-Ukraine Corruption Disinformation, December 17, 2019

·         Fact Checking President Trump (from Washington Post)

·         Fact Checking Adam Schiff (head of House Intelligence Committee) (from Politifact.com)

·         Fact Checking of statements on impeachment by politician, pundits, bloggers, and websites (from Politifact.com)

·         Fact Checking Ukraine Issues (from Factcheck.Org)

·         Fact Checking the Russia-Trump Campaign Investigation (from Factcheck.Org)