After Budget Cuts, the IRS’ Work Against Tax Cheats Is Facing “Collapse”
Audits and criminal referrals are down sharply since Congress cut the tax agency’s budget and management changed priorities.
By Jesse Eisinger and Paul Kiel October 1, 2018
This story was co-published with The New York Times.
Tax evasion is at the center of the criminal cases against two associates of the president, Paul Manafort and Michael Cohen. The sheer scale of their efforts to avoid paying the government has given rise to a head-scratching question: How were they able to cheat the Internal Revenue Service for so many years?
The answer, researchers and former government auditors say, is simple. The IRS pursues fewer cases of tax evasion than it did less than 10 years ago. Provided you’re not a close associate of President Donald Trump, there may never be a better time to be a tax cheat.
Last year, the IRS’s criminal division brought 795 cases in which tax fraud was the primary crime, a decline of almost a quarter since 2010. “That is a startling number,” Don Fort, the chief of criminal investigations for the IRS, acknowledged at an NYU tax conference in June.
Bringing cases against people who evade taxes on legal income is central to the revenue service’s mission. In addition to recouping lost revenue, such cases are supposed “to influence taxpayer behavior for the hundreds of millions of American citizens filing tax returns,” Fort said. With fewer cases, experts fear, Americans will get the message that it’s all right to break the law.
Starting in 2011, Republicans in Congress repeatedly cut the IRS’s budget, forcing the agency to reduce its enforcement staff by a third. But that drop doesn’t entirely explain the reduction in tax fraud cases.
Over time, crimes only tangentially related to taxes, such as drug trafficking and money laundering, have come to account for most of the agency’s cases.
The result is huge losses for the government. Business owners don’t pay $125 billion in taxes each year that they owe, according to IRS estimates. That’s enough to finance the departments of State, Energy and Homeland Security, with NASA tossed in for good measure. Unlike wage earners who have their income separately reported to the IRS, business owners are often on the honor system.
The IRS declined to comment on its enforcement efforts.
Cohen’s and Manafort’s cases illustrate different but common types of tax cheating, and how the IRS has struggled to enforce the law. Cohen failed to report income from domestic businesses. Manafort used exotic foreign locales and shell corporations to hide his money.
Cohen’s tax evasion schemes were straightforward. Besides paying off a pornographic movie star and a former Playboy model in violation of campaign finance laws, he pleaded guilty to lying on his tax return. Whether it was income from his business owning taxi medallions, millions of dollars in interest payments on a loan he’d made to another taxi operator or the $30,000 he made by brokering the sale of a luxury handbag, Mr. Cohen simply hid the money from his accountant and the government. Over five years, he didn’t disclose $4.1 million, saving himself $1.5 million in taxes.
The IRS typically catches such evasion by auditing taxpayers. Theoretically, evidence picked up in audits can be used to start criminal cases.
But the rate at which the agency audits tax returns has plummeted by 42 percent since the budget cuts started. Criminal referrals were always rare and are becoming rarer still, dropping from 589 referrals in 2012 to 328 in 2016. With the government conducting 1.2 million audits in 2016, that’s one criminal referral for roughly every 3,600 audits.
“The focus of auditors and tax collectors is not to identify fraud, it’s to collect tax,” said a special agent, who spoke on the condition of anonymity because he was not authorized to speak to the media. Management has set other priorities, he says. “So by default, the employees are not doing it.”
In addition, current and former IRS agents say that audits are not as intensive as they used to be. Because the IRS pushes agents to close audits more quickly, they make fewer requests for records and interviews.
“The quality of those referrals was also down,” said Marie Allen, a recently retired auditor who worked at the IRS for more than 30 years conducting complex financial investigations. “That is what people popularly think we should be doing, and I’m trying to say it ain’t so.”
Budget cuts have diminished the criminal investigation division, trimming the number of agents by a fifth since 2010. Recently, the IRS closed four of its 25 field offices, according to Fort. In New York state, home of the country’s financial industry, the revenue service is down to 161 agents, about a hundred fewer than it had 15 years ago.
It doesn’t help that many agents prefer chasing flashier crimes than tax evasion. Rob Warren, a research associate at Catholic University who previously spent a quarter century at the IRS, interviewed 30 former special agents. He asked each agent which of their cases had been their favorite. The answers, Warren said, typically were only tangentially related to taxes.
“It was usually narcotics, Ponzi schemes, some public corruption,” Warren said. “Agents loved Ponzi cases because there was a real victim, an old lady or something like that.”
Federal prosecutors seek out special agents for these cases because they are skilled financial investigators. And tax crimes, like failing to declare illegal income from, say, a bribe or cocaine sales, can be easier to prove than bribery or selling drugs.
In recent years, the IRS has also been pulled away from classic tax dodging cases by soaring rates of identity theft. IRS management assigned scores of agents to chase perpetrators who used stolen identities to collect tax refunds.
One tax fraud hotbed that has been a clear priority of both the IRS and the Justice Department is going after money Americans stashed overseas without reporting it to the federal government. But there are clear reasons that Manafort, who hid his money in places like Cyprus and St. Vincent and the Grenadines, might still have escaped detection.
Switzerland has been the Justice Department’s primary target over the past 10 years, an effort that has resulted in settlements with the giant Swiss banks UBS and Credit Suisse, and dozens of smaller institutions.
The IRS allowed Americans with foreign accounts to voluntarily disclose them and pay a smaller penalty than they would have had they been caught hiding the information. Some 56,000 people participated, netting the government $11.1 billion. The IRS’s criminal division also brought several cases against people for concealing accounts.
For all this success, there has been little change in the amount of wealth stashed overseas. Americans have about $1.2 trillion of personal assets in tax havens, according to data compiled by Gabriel Zucman, an assistant professor of economics at the University of California, Berkeley, and two colleagues. It’s unclear what portion has been disclosed to the IRS.
“What has happened over the last 10 years is real progress,” Zucman said. “But what the data suggest is that it has not had a dramatic effect on the amount of offshore wealth.” Money has flowed out of Switzerland and into Asian tax havens like Hong Kong and Singapore.
Moreover, the IRS has made little use of new weapons in the fight against wealth hidden overseas. In 2010, President Barack Obama signed a law that was supposed to provide a crucial tool for government auditors and prosecutors. That law, the Foreign Account Tax Compliance Act, required banks with American account holders to report information to the United States. Like employers filing W-2 forms about their workers, these reports would force account holders to come clean.
Eight years later, the program is still getting off the ground. Countries around the world have signed agreements, and more than 100,000 foreign banks have sent information to the United States. But “there is no ongoing compliance impact of the FATCA at this time,” according to a report this year by the inspector general for the IRS.
The report found serious problems with the millions of records collected so far. About half of the records, for example, didn’t include identification numbers for the taxpayers, making it difficult to match the accounts with specific individuals. The IRS hadn’t set up a process for using the records. The agency said it was working on such a system.
Here, too, the cuts to the IRS’s budget have had an impact. During the Obama administration, the IRS asked Congress for hundreds of millions of dollars to carry out the program, but received nothing. Since Trump took office, the revenue service has stopped asking.
Trump Engaged in Tax Schemes and ‘Outright’ Fraud to Inherit Family Wealth: NYT
October 2, 2018
In the 1990’s, President Trump engaged in “dubious” tax schemes and “outright” fraud in an attempt to increase his parents’ wealth, $413 million of which was later transferred to Trump himself, according to an investigation published Tuesday by TheNew York Times. The Times reports that, among other illicit strategies, Trump and his siblings set up a fake corporation to hide financial gifts, Trump helped his father illegally claim millions in tax deductions, and Trump led his parents to undervalue their real-estate holdings by hundreds of millions of dollars when filing tax returns. Much of this wealth trickled down to Trump (the Times notes that he was a millionaire by the time he was eight), and was taxed far less than it would have been if it had been reported properly. The Times adds that Fred and Mary Trump gave more than $1 billion to their children, which could have been taxed at a rate of 55 percent, or $550 million. Instead, it was taxed at about 5 percent, and the Trumps only paid $52.5 million.
One of Trump’s lawyers denied the allegations, writing in a statement to the Times that the “allegations of fraud and tax evasion are 100 percent false, and highly defamatory […] There was no fraud or tax evasion by anyone. The facts upon which The Times bases its false allegations are extremely inaccurate.” He added that “President Trump had virtually no involvement whatsoever with these matters,” and that “The affairs were handled by other Trump family members who were not experts themselves and therefore relied entirely upon the aforementioned licensed professionals to ensure full compliance with the law.” The Times notes that the statute of limitations has passed for Trump to be criminally prosecuted for helping his parents evade taxes, but that he could be held liable in civil court for tax fraud.
Here’s the Case Against Kavanaugh the FBI Can Make by Friday
If the agents withstand political pressures and ask the obvious questions, senators will have to pick between the person whose account has held up and one who has plainly lied.
Harry Siegel October 2, 2018
With the Trump White House on Monday backing off its unprecedented effort to dictate an FBI investigation of its own Supreme Court nominee, the bureau now has just four days to complete its extended background check into the sexual assault allegations leveled against Brett Kavanaugh.
There’s not much chance that the bureau will be able to discover by Friday what happened at a small teenage party more than three decades ago. Even if agents find the house and the date, and witnesses who recall Kavanaugh and his friend Mark Judge and accuser Christine Blasey Ford together behind a closed door, that still wouldn’t answer what happened behind the door.
But there’s a real chance that the probe will show that Kavanaugh lied to Congress, and about matters material to his behavior as a teenager and his suitability for the court now. If the probe does not show that because agents avoided asking the questions that would uncover it, that would be another blow to the reputation of the FBI as it’s still reeling from then-director James Comey’s handling of the Hillary Clinton probe in 2016 and by President Donald Trump’s sustained attack since then on its leaders’ professionalism and motives.
You learn about a person’s character when that person is put in a stressful situation. Kavanaugh was put in one when Ford’s name was put out and her accusations evidently weaponized by Sen. Dianne Feinstein (D-CA) at the very end of his confirmation process. His reaction to that stressful situation exposed him.
Far from rising above a partisan attack, the nominee dropped any pretense of a judicious demeanor to proclaim himself the victim of “a calculated and orchestrated political hit, fueled with apparent pent-up anger about President Trump and the 2016 election, fear that has been unfairly stoked about my judicial record, revenge on behalf of the Clintons and millions of dollars in money from outside left-wing opposition groups.”
After that angry opening statement, denying the accusations he says have been falsely leveled against him, he evaded questions about his drinking, and lied, it seems clear to me, about his teenage sex talk. It’s that last one that will do him in, fittingly enough, if the FBI isn’t afraid to do its job after these last few years.
As his Georgetown Prep friends each go into a room with an FBI agent, they’ll be asked questions related to the sexual assault that Ford has alleged. If those agents in fact have the discretion the White House insists they do, they should also ask:
Kavanaugh said “FFFFF” was a reference to his friend Squee’s stuttering. Is that how you used the term and understood him to, or did it mean “find ’em, french ’em, finger ’em, fuck ’em, forget ’em”?
Kavanaugh said at his confirmation hearing that the term “boofing” in his yearbook referred to flatulence. Is that how you used the term and understood him to, or was it about anal sex?
And, the big one, given Ford’s claim that the future judge and his friend Mark Judge were together in the room, laughing as Kavanaugh assaulted her:
Kavanaugh testified that “The Devil’s Triangle” was a drinking game. Is that how you used the term and understood him to, or did it mean sex between two men and one woman?
Whatever the “Renate Alumni” know about the party that Ford swears that she can’t forget and Kavanaugh swears that he doesn’t remember, those are questions they can answer, and under penalty of federal law if they “knowingly and willfully… make any materially false, fictitious, or fraudulent statement or representation.”
“It would be no small poetic justice to see Kenneth Starr’s dirty whisperer hoisted on the petard of his own childish sex jokes.”
So if agents are asking those questions—clearly material to Kavanaugh’s conduct and character as a teenager then and as a grown man now—there’s no political path for the handful of senators who could still possibly be swayed by the facts to support him. Just as the FBI aggressively prosecutes liars under 18 U.S.C. § 1001 to discourage all the other prospective liars, the Senate would pay a price if Republicans hold together and avert their eyes after the last baby fig leaf of plausibility has been stripped from Kavanaugh’s naked lies before them.
Judges routinely instruct juries that, if they believe that a witness has lied about one thing they may then conclude that the witness has lied about other things.
Does anyone doubt that Kavanaugh lied about the meaning of his yearbook entries? Not as a boy or young man, but as a 53-year-old federal judge testifying under oath before the Senate in hopes of being confirmed to a seat on our highest court?
The stories remain hers and his, and can’t be reconciled. If the FBI field agents doing the questioning withstand whatever political pressures and ask these obvious questions, senators will have to pick between the person whose account has so far held up and one who has plainly lied. As Sen. Jeff Flake (R-AZ), who before passing Kavanaugh out of committee on a party-line vote demanded an FBI investigation before the full Senate decides on his nomination, said of the nominee Monday night, minimizing his drinking would be one thing, but “if he lied on particular things that [are] demonstrable, then that is disqualifying.”
And it would be no small poetic justice to see Kenneth Starr’s dirty whisperer hoisted on the petard of his own childish sex jokes.
“Unfortunately,” Kavanaugh wrote as he and Starr hunted Clinton, “the nature of the President’s denials requires that the contrary evidence be set forth in graphic, even disconcerting, detail.”
Now it is the nature of the would-be justice’s denials that require the FBI to sort through the meaning of “The Devil’s Triangle” in graphic, even disconcerting detail.
More Yale classmates come forward claiming Brett Kavanaugh has been lying
Clark Mindock, The Independent October 2, 2018
As the FBI marches forward with its investigation into allegations of sexual misconduct made against Supreme Court nominee Brett Kavanaugh, a growing cohort of the judge’s former classmates are coming forward with contradictory memories of how the man behaved in his youth.
Mr Kavanaugh has denied any allegations of sexual misconduct, and suggested during Senate testimony last week that he was generally well-behaved in college – someone who liked beer, but did not let his drinking go too far.
The New York Timeshas reported that the FBI has at least four witnesses who are of interest to the intelligence agency as it takes a look at Mr Kavanaugh’s past.
However, several people who are not on the list have contradicted the nominee’s testimony about the nature of his partying and behaviour over three decades ago.
Chad Ludington, a Yale classmate of Mr Kavanaugh’s who said he frequently drank with the nominee in college, told The New York Times: “When Brett got drunk, he was often belligerent and aggressive.
“On one of the last occasions I purposely socialised with Brett, I witnessed him respond to a semi-hostile remark, not by defusing the situation, but by throwing his beer in the man’s face and starting a fight that ended with one of our mutual friends in jail.”
Mr Ludington is joined by the likes of Kit Winter, who shared a dorm at Yale with Mr Kavanaugh; Liz Swisher, a college friend; and James Roche, a Yale roommate, in suggesting that Mr Kavanaugh was less than truthful when he told the Senate that he was never a belligerent drunk in college.
Others who claim to have known Mr Kavanaugh in college have said that he was often very drunk, in spite of his claims last week.
“I watched the whole hearing, and a number of my Yale colleagues and I were extremely disappointed in Brett Kavanaugh’s characterisation of himself and the way that he evaded his excessive drinking questions,” Lynne Brookes, a former roommate of Deborah Ramirez, who has accused Mr Kavanaugh of forcing her to touch his penis against her will, said during a CNN interview.
“There is no doubt in my mind that while at Yale, he was a big partier, often drank to excess, and there had to be a number of nights where he does not remember. In fact, I was witness to the night that he got tapped into that fraternity, and he was stumbling drunk in a ridiculous costume saying really dumb things”.
“I can almost guarantee that there’s no way that he remembers that night,” Ms Brookes continued. “There were a lot of emails and a lot of texts flying around about how he was lying to the Senate Judiciary Committee today”.
Mr Kavanaugh has denied Ms Ramirez’s accusations, and told the Senate Judiciary Committee that The New Yorker article detailing her allegations was the first time that he had heard the claim.
But, former classmates say that Mr Kavanaugh or his legal team began reaching out to them before the article was published on 23 September. Those classmates, a NBC News report says, were contacted as early as July about the allegations, and the classmates say they are in possession of text messages from that time. Kerry Berchem, one of those former classmates, says that she attempted to get those texts to the FBI several times.
“I am in receipt of text messages from a mutual friend of both Debbie and mine that raise questions related to the allegations,” Ms Berchem said in a statement provided to NBC. “I have not drawn any conclusions as to what the texts may mean or may not mean but I do believe they merit investigation by the FBI and the Senate.”
Mr Roche, Mr Kavanaugh’s college roommate, has also spoken up in support of Ms Ramirez, saying that Mr Kavanaugh was usually reserved but “a notably heavy drinker, even by the standards of the time, and … he became belligerent and aggressive when he was very drunk”.
“Based on my time with Debbie, I believe her to be unusually honest and straightforward and I cannot imagine her making this up,” Mr Roche continued in a statement. “Based on my time with Brett, I believe that he and his social circle were capable of the actions that Debbie described”.
The Senate Judiciary Committee voted on Friday to send Mr Kavanaugh’s nomination to the full Senate for consideration. That measure was approved along party lines, but one Republican senator, Jeff Flake, suggested that he would not vote to approve Mr Kavanaugh before the full Senate without an FBI investigation.
Senate Majority Leader Mitch McConnell, a Republican, has meanwhile attacked what he has called Democrats’ delay tactics to undermine the confirmation, and has promised to bring Mr Kavanaugh’s nomination to a vote this week.
Brett Kavanaugh testifying Thursday. Photo: Matt McClain/AFP/Getty Images
When the second sexual-assault allegation came out against Brett Kavanaugh, I predicted Republicans would pull his nomination. I was wrong. Kavanaugh managed to rally the Republican base like a seasoned politician, changing the question from the specifics of the allegations into a broader cultural war, in which Kavanaugh is a stand-in for every conservative who feels unfairly maligned by smug progressive elites (i.e, every conservative).
Sticking with Kavanaugh made no sense, and still makes no sense. Sometimes people do things that make no sense, though. And Republicans may well decide Kavanaugh’s confirmation is a symbolic battle in the kulturkampf that overrides any cost-benefit analysis. That is certainly what the public posturing by the Republican Party, as epitomized by Lindsey Graham, seems to indicate. But there are real signs of weakness beneath the public bravado.
A pair of weekend reports from Axios’s Jonathan Swan conveys the White House’s outward-facing stance. According to administration officials, Kavanaugh is “too big to fail,” because “[t]here’s no time before the [midterm] election to put up a new person.” And if Democrats win a Senate majority, Trump would allegedly prefer to keep the seat vacant rather than compromise with Democrats.
This may be what Trump officials are telling people, and it might even be what they are actually thinking, but the position makes absolutely no sense. If Kavanaugh fails, there might not be enough time to confirm a new justice before the elections, but there will certainly be enough time to confirm one before a new Senate takes over. There are almost two months between the elections and the new Senate. Yes, it would look ugly for Republicans to rush through a new justice after an election that gives Democrats a majority. (Democrats have a two-in-seven chance at the moment.) But this would never stop them from going ahead. The entire Republican caucus, including Susan Collins and Lisa Murkowski, blatantly violated historic norms by holding a Supreme Court spot vacant through all of 2016 just to give their party a chance to fill it. They obviously care a lot about giving their party control of the Supreme Court, and are willing to flout precedent and public opinion to do it. Why would they throw another vacancy away?
Unless the Trump administration is completely ignorant, it is broadcasting threats in order to shore up Republican support for Kavanaugh. Republicans senators may want to pull the damaged nominee and replace him with an equally conservative justice who was never accused of raping anybody, but the White House is shouting that the alternative is getting nobody at all. And why would they make such non-credible threats? Because they’re worried about getting the votes.
That worry also comes through in some of the other reporting. Republicans directing the Kavanaugh fight “conceded [it] to be an uphill battle in which time is not on their side,” reports Politico, also citing a person involved in the battle who puts the odds of confirmation at 50 percent.
The FBI investigation into Kavanaugh is now the key source of uncertainty. Multiple news outlets have reported over the weekend that the White House has dictated limits on the investigation. The FBI reportedly can’t even ask the supermarket that allegedly employed Mark Judge in 1982 for payroll records that would confirm his employment. (Christine Blasey Ford recalled seeing Judge working at the Safeway in Potomac after the alleged attack.)
If the White House chokes off the FBI investigation — or, more precisely, if wavering Republican senators allow the White House to do so and decide to treat an ersatz probe as legitimate — then Kavanaugh might be safe. But the fact that the administration is attempting to strangle the FBI is itself a sign of concern. And the fact that the FBI is obviously leaking about White House interference shows that at least somebody within the Bureau wants to conduct a legitimate investigation.
And what is there to turn up? Potentially a lot. Kavanaugh’s testimony was, at best, wildly misleading. You can find detailed accounts of Kavanaugh’s train of lies here, here, here, and (most thoroughly) here. Would it matter if this is proven? Senator Jeff Flake said on 60 Minutes it would, and provable testimony perjury would be disqualifying. (Obviously there is some cause to doubt whether Flake would follow through on this promise.)
[The New York Timesreports this afternoon that the White House has authorized the FBI to interview anybody it deems necessary, as long as the review is complete within a week. The change appears to have come at the behest of Flake, who told an audience, “It does no good to have an investigation that gives us more cover, for example. We actually have to find out what we can find out.” This substantially increases the peril Kavanaugh faces. And Trump’s press conference remarks seemed to signal a willingness to cut Kavanaugh loose if the investigation turns up more damning evidence. “Certainly if they find something I’m going to take that into consideration,” Trump said, when asked if he would consider abandoning Kavanaugh under such circumstances. “Absolutely. I have a very open mind. The person that takes that position is going to be there a long time.”]
The issue of Kavanaugh’s lying is one his conservative defenders have only barely begun to acknowledge. It is probably the central weakness in his candidacy at the moment. Kavanaugh wrote his opening statement the night before his testimony. It was intended to rally his party with red-meat partisan rhetoric, and lead directly to a rapid vote in a flourish of tribalistic emotion. It was not intended to survive a week of close factual scrutiny by the media or potentially the FBI.
Republicans have already prepared a fallback position that Kavanaugh’s underlying offenses happened a long time ago and should not disqualify him. It will be interesting to watch them develop a defense of his perjury. The argument that exists so far simply treats the accusation that Kavanaugh has told lies as so damning that it is unthinkable. “To deny the allegations as he did—invoking his children and parents and so many others who know him—and be lying would mean that he is a sociopath,” editorializedTheWall Street Journal last week. “The logical implication of a ‘no’ vote is that a man with a flawless record of public service lied not only to the public but to his wife, his children and his community,” writes Kimberly Strassel today. “Any Republican who votes against Judge Kavanaugh is implying that he committed perjury in front of the Senate, and should resign or be impeached from his current judicial position, if not charged criminally.”
Well, yes. Kavanaugh has told many, many lies. This doesn’t make him a “sociopath.” Kavanaugh probably believes he did terrible things as a boy, but grew up to be a man who treats women respectfully. I actually accept his characterization of himself as a good father and mentor to girls in his community. The most probable account of his actions is that Kavanaugh (understandably) decided his youthful crimes should not prevent him from attaining the highest position in his career. He also calculated that any partial defense would come unraveled, and settled from the outset on a stance of total denial. This is why he has told lie after lie after lie.
But now Kavanaugh is caught in those lies. He is worried that two Republicans senators might decide they’d rather vote for a justice who hasn’t flagrantly perjured himself. And this fear has legitimate basis.
Jeff Flake Says Brett Kavanaugh’s Nomination Is ‘Over’ If He Lied to the Senate. So What Are We Still Doing Here?
Jack Holmes, Esquire October 1, 2018
Jeff Flake rounded out a tumultuous 24 hours by voting yes to advance Brett Kavanaugh’s nomination, but with the caveat that Dr. Christine Blasey Ford’s allegations against him must be investigated by the FBI. The scope of the investigation wasn’t exactly clear-except that it could not take longer than a week. The New Yorker already reports there are questions about how the probe is being conducted, as multiple people with relevant knowledge about Kavanaugh’s behavior have been unable to get in touch with anyone at the Bureau to tell their stories. “I thought it was going to be an investigation,” a Yale classmate of Brett Kavanaugh and Deborah Ramirez told the publication. “But instead it seems it’s just an alibi for Republicans to vote for Kavanaugh.”
All that remains to be seen. But we did get a bit more insight into how Flake and his colleague on the Senate Judiciary Committee, Democrat Chris Coons, think it all could play out when they joined 60 Minutes Sunday. Specifically, they weighed in on the prospect that Kavanaugh lied to the committee:
So…what are we still doing then?
Kavanaugh’s nomination has sparked outrage among much of the left leaning population. Here’s some reactions from the confirmation hearing.
Kavanaugh said many things that were not true, both at the hearing Thursday and in previous testimony before the Senate Judiciary Committee. The question, as it often is in this particular era, is whether they were “lies” or merely misleading. Many related directly to Ford’s allegations:
Kavanaugh repeatedly claimed some version of this statement: “Dr. Ford’s allegation is not merely uncorroborated, it is refuted by the very people she says were there, including by a longtime friend of hers.” He added an extra “refuted” for emphasis. Except, as a piece in Current Affairs points out, this is a lie: Ford’s friend, Leland Ingham Keyser, said she didn’t remember being at the party and didn’t know Kavanaugh. But she didn’t “refute” the story. In fact, Keyser said she believes Ford. Two other named witnesses-Mark Judge and someone named “P.J.”-also did not “refute” Ford’s charges. They said they didn’t remember the gathering, which Ford suggested was to be expected in all but Judge’s case. (Ford alleges he was in the room for the incident.) It wasn’t a particularly eventful night for anyone else. Kavanaugh misrepresented two witnesses’ statements and almost directly contradicted Keyser’s.
“I never attended a gathering like the one Dr. Ford describes in her allegation,” Kavanaugh said. But as that same Current Affairs piece makes clear, this is absurd: “He never attended a small gathering in Bethesda where people were drinking beer?” In fact, Kavanaugh submitted calendars showing he routinely went to small gatherings at friends’ houses to have some beers. Again, there’s reason to believe no one might remember that night specifically except Ford, Kavanaugh, and Judge. It was otherwise unremarkable. But Kavanaugh went to gatherings like the one Ford describes all the time.
Kavanaugh said he didn’t hang out with the people Ford says were there, either: “[N]one of those gatherings included the group of people that Dr. Ford has identified. And as my calendars show, I was very precise about listing who was there; very precise.” But Ford named two guys-Judge and P.J.-and said another whose name she didn’t remember was also there. On Kavanaugh’s calendar, a July 1 entry said he went “to Timmy’s for skis w/Judge, Tom, PJ, Bernie, Squi.” There are two of the three guys Ford named, at a small gathering with Kavanaugh drinking beer.
Kavanaugh also repeatedly downplayed his drinking, suggesting he rarely drank to excess. He also lashed out at Senator Amy Klobuchar when she asked if he ever blacked out, and said explicitly in his opening statement that he never drank to that point. All that has been rendered absurd by his classmates at Yale, who have said he drank to excess regularly and became belligerent and destructive when he did.
Kavanaugh lied about whether his high school drinking was legal, suggesting “seniors” were legal because the drinking age in Maryland was then 18. Except Kavanaugh was not yet a senior during the summer in question, and he was not yet 18. According to The New York Times, the drinking age was actually raised to 21 before he turned 18 as well.
Others were not directly related to Dr. Ford’s allegations, but still blatantly untrue:
For some reason, Kavanaugh lied and said he had “no connections” but still got into Yale by “busting his tail.” In fact, his grandfather attended the school, making Kavanaugh a legacy. Again, it seems like a small lie-but why tell it?
Kavanaugh almost certainly lied when he said he had no idea that emails he got as a Bush administration staffer working on judicial confirmations were stolen from Democratic senators and their staffers. He also made this claim in his 2006 confirmation hearing.
Kavanaugh’s statement that he did not “personally” work on the controversial appointment of Judge William H. Pryor appears to have been false. Emails showed he was part of the “Pryor Working Group.” He suggested he did not “primarily” work on the nomination of Judge Charles W. Pickering, another controversial case. According to The New York Times, “emails also show that he worked on the Pickering nomination, and was called by one colleague ‘much more involved in the Pickering fight.’”
This is not a comprehensive list. It is exceedingly clear that Kavanaugh did not tell the truth at many points while testifying under oath before the Senate Judiciary Committee. In many instances, he misrepresented or completely fudged details relating directly to Dr. Ford’s allegations. In others, he seemed to lie when he didn’t even need to-because he could, and because, as some analysts have suggested, he and the people he needs to support him believe this is all the means to a greater end.
But a lack of concern for what is true is a dangerous attribute for any judge-much less one who seeks to help wield the definitive, crushing power of the Supreme Court. If anything can be true, especially in service of a perceived higher aim, anything can be justified. History tells us that the Court has often found a way to justify the indefensible.
FBI interviews accuser; Yale friend remembers heavy drinker
Darlene Superville and Michael Balsamo, AP October 1, 2018
Washington (AP) — FBI agents on Sunday interviewed one of the three women who have accused Supreme Court nominee Brett Kavanaugh of sexual misconduct as Republicans and Democrats quarreled over whether the bureau would have enough time and freedom to conduct a thorough investigation before a high-stakes vote on his nomination to the nation’s highest court.
The White House insisted it was not “micromanaging” the new one-week review of Kavanaugh’s background but some Democratic lawmakers claimed the White House was keeping investigators from interviewing certain witnesses. President Donald Trump, for his part, tweeted that no matter how much time and discretion the FBI was given, “it will never be enough” for Democrats trying to keep Kavanaugh off the bench.
And even as the FBI explored the past allegations that have surfaced against Kavanaugh, another Yale classmate came forward to accuse the federal appellate judge of being untruthful in his testimony to the Senate Judiciary Committee about the extent of his drinking in college.
In speaking to FBI agents, Deborah Ramirez detailed her allegation that Kavanaugh exposed himself to her at a party in the early 1980s when they were students at Yale University, according to a person familiar with the matter who was not authorized to publicly discuss details of a confidential investigation.
Kavanaugh has denied Ramirez’s allegation.
The person familiar with Ramirez’s questioning, who spoke to The Associated Press on condition of anonymity, said she also provided investigators with the names of others who she said could corroborate her account.
But Christine Blasey Ford, a California professor who says Kavanaugh sexually assaulted her when they were teenagers, has not been contacted by the FBI since Trump on Friday ordered the agency to take another look at the nominee’s background, according to a member of Ford’s team.
Kavanaugh has denied assaulting Ford.
In a statement released Sunday, a Yale classmate of Kavanaugh’s said he is “deeply troubled by what has been a blatant mischaracterization by Brett himself of his drinking at Yale.” Charles “Chad” Ludington, who now teaches at North Carolina State University, said he was friend of Kavanaugh’s at Yale and that Kavanaugh was “a frequent drinker, and a heavy drinker.”
“On many occasions I heard Brett slur his words and saw him staggering from alcohol consumption, not all of which was beer. When Brett got drunk, he was often belligerent and aggressive,” Ludington said. While saying that youthful drinking should not condemn a person for life, Ludington said he was concerned about Kavanaugh’s statements under oath before the Senate Judiciary Committee.
Speaking to the issue of the scope of the FBI’s investigation, White House press secretary Sarah Huckabee Sanders said White House counsel Don McGahn, who is managing Kavanaugh’s nomination, “has allowed the Senate to dictate what these terms look like, and what the scope of the investigation is.”
“The White House isn’t intervening. We’re not micromanaging this process. It’s a Senate process. It has been from the beginning, and we’re letting the Senate continue to dictate what the terms look like,” Sanders said.
White House counselor Kellyanne Conway said the investigation will be “limited in scope” and “will not be a fishing expedition. The FBI is not tasked to do that.”
Senate Judiciary Committee member Jeff Flake, R-Ariz., requested an investigation last Friday — after he and other Republicans on the panel voted along strict party lines in favor of Kavanaugh’s confirmation — as a condition for his own subsequent vote to put Kavanaugh on the Supreme Court.
Another committee member, Sen. Lindsey Graham, R-S.C., said Sunday that testimony would be taken from Ramirez and Kavanaugh’s high school friend Mark Judge, who has been named by two of three women accusing Kavanaugh of sexual misconduct.
“I think that will be the scope of it. And that should be the scope of it,” Graham said.
Sen. Dianne Feinstein of California, the top Democrat on the Judiciary Committee, called on the White House and the FBI to provide the written directive regarding the investigation’s scope. In a letter Sunday, she also asked for updates on any expansion of the original directive.
Sen. Susan Collins said Sunday she is confident in the investigation and “that the FBI will follow up on any leads that result from the interviews.” The Maine Republican supports the new FBI investigation and is among a few Republican and Democratic senators who have not announced a position on Kavanaugh.
Republicans control 51 seats in the closely divided 100-member Senate and cannot afford to lose more than one vote on confirmation.
Collins and Flake spoke throughout the weekend.
Senate Republicans discussed the contours of the investigation with the White House late Friday, according to a person familiar with the call who was not authorized to discuss it publicly.
Senate Majority Leader Mitch McConnell, R-Ky., had gathered Judiciary Committee Republicans in his office earlier. At that time, the scope of the investigation was requested by Flake, Collins and Sen. Lisa Murkowski of Alaska, said McConnell’s spokesman Don Stewart.
Murkowski is not on the committee, but also has not announced how she will vote on Kavanaugh’s confirmation.
Republicans later called the White House to discuss the scope of the probe, the person said.
McConnell’s office declined to elaborate Sunday on which allegations would be investigated, reiterating only that it would focus on “current credible allegations.” Stewart said the investigation’s scope “was set” by the three GOP senators Friday and “has not changed.”
But Democratic Sen. Mazie Hirono of Hawaii, a Judiciary Committee member, doubted how credible the investigation will be given the time limit.
“That’s bad enough, but then to limit the FBI as to the scope and who they’re going to question, that – that really – I wanted to use the word farce, but that’s not the kind of investigation that all of us are expecting the FBI to conduct,” she said.
Trump initially opposed such an investigation as allegations began mounting but relented and ordered one on Friday. He later said the FBI has “free rein.”
“They’re going to do whatever they have to do, whatever it is they do. They’ll be doing things that we have never even thought of,” Trump said Saturday as he departed the White House for a trip to West Virginia. “And hopefully at the conclusion everything will be fine.”
He revisited the “scope” question later Saturday on Twitter, writing in part, “I want them to interview whoever they deem appropriate, at their discretion.”
Sanders said Trump, who has vigorously defended Kavanaugh but also raised the slight possibility of withdrawing the nomination should damaging information be found, “will listen to the facts.”
At least three women have accused Kavanaugh of years-ago misconduct. He denies all the claims.
The third woman, Julie Swetnick, accused Kavanaugh and Judge of excessive drinking and inappropriate treatment of women in the early 1980s, among other accusations. Kavanaugh has called her accusations a “joke.” Judge has said he “categorically” denies the allegations.
Swetnick’s attorney, Michael Avenatti, said Saturday that his client had not been contacted by the FBI but was willing to cooperate with investigators.
Ford also has said Judge was in the room when a drunken Kavanaugh sexually assaulted her. Judge has said he will cooperate with any law enforcement agency that will “confidentially investigate” sexual misconduct allegations against him and Kavanaugh. Judge has also denied misconduct allegations.
Sanders spoke on “Fox News Sunday,” Conway appeared on CNN’s “State of the Union” and Graham and Hirono were interviewed on ABC’s “This Week.”
Associated Press writers Eric Tucker, Lisa Mascaro and Mary Clare Jalonick in Washington and Jonathan Lemire in New York contributed to this report.
Brett Kavanaugh “lied on that Fox News interview” about who he was, a former Yale classmate said, adding that the person he professed to be wasn’t the one she knew.
Hours after the Senate Judiciary hearing ended on Thursday, Lynne Brookes told ABC News’ Cameron Harrison that she frequently “drank to excess” with Kavanaugh.
“We were in the same social circles,” Brookes said. “When he would drink, he would get obnoxious.”
Brookes told Harrison that Kavanaugh “mischaracterized himself” during the hearing on Thursday at which Christine Blasey Ford, who’s accused Kavanaugh of sexual assault, also spoke.
Kavanaugh has repeatedly denied Ford’s accusations and defended his drinking habits in Capitol Hill testimony Thursday, telling senators repeatedly that he does not drink to excess.
“I like beer,” Kavanaugh testified. “I still like beer. But I did not drink beer to the point of blacking out, and I never sexually assaulted anyone.”
But Brookes pointed to a broader issue. “This is about the integrity of the Supreme Court,” she said. “I know that Brett mischaracterized himself, and it’s incredibly disappointing that despite that this man could be elevated to the Supreme Court.”
Brookes said she was frustrated listening to Kavanaugh’s comments on Thursday and that he dodged too many questions, emphasizing that hard partying and succeeding in the classroom or athletically were mutually exclusive.
“He was trying to portray that it’s one or the other, and at Yale there are many people for which it was both,” she said. “I played two sports. I got good grades. I went to Wharton. And I drank in excess many nights with Brett Kavanaugh.”
Brookes later described a time when she saw Kavanaugh on the library green as a fraternity pledge.
“From something I witnessed personally,” she added, “I find it very hard to imagine that he never blacked out or had memory problems.”
When Brookes was asked if she ever felt unsafe around him, she clarified that she wasn’t speaking to the sexual-assault allegations discussed Thursday on Capitol Hill. She said she never witnessed his making untoward sexual advances.
Brookes said during her junior year she was roommates with Deborah Ramirez, another woman who’s accused Kavanaugh of sexual misconduct, which he has also denied.
Brookes told ABC News that she didn’t attend the party in question, pertaining to Ramirez’s allegation, but that she doesn’t know why her former roommate would fabricate such a story.
“I don’t know why Debbie would make that up,” Brookes said.
A registered Republican, Brookes said she isn’t part of any left-wing conspiracy, rather that she’s concerned for the integrity of America’s highest court.
“Our judicial system is based on the foundation of truth,” she added. “And if you have a judge that lies to you, how can you trust the judicial system?”
A Republican Yale drinking buddy of Kavanaugh’s tells CNN he lied to the Senate Judiciary Committee
September 28, 2018
When Supreme Court nominee Brett Kavanaugh told Fox News he never drank to excess, several of his Yale classmates were so outraged they decided to set the record straight. One of them, Lynne Brookes, also accepted Chris Cuomo’s invitation to join him on CNN after Kavanaugh repeated his claim of relative sobriety under oath before the Senate Judiciary Committee on Thursday. Cuomo asked Brookes — a Republican who admires Kavanaugh’s judicial record — why she changed her mind.
“I’ll tell you, Chris, I watched the whole hearing, and a number of my Yale colleagues and I were extremely disappointed in Brett Kavanaugh’s characterization of himself and the way that he evaded his excessive drinking question” and “was lying to the Senate Judiciary Committee today,” Brookes said. “There is no doubt in my mind that while at Yale, he was a big partier, often drank to excess, and there had to be a number of nights where he does not remember.” She said she can “almost guarantee” he doesn’t remember a night she witnessed where he was “stumbling drunk, in a ridiculous costume, saying really dumb things” to pledge a fraternity.
Brookes also dismissed Kavanaugh’s defense that his studies and sports precluded heavy drinking, noting she played two varsity sports. “I studied really hard, too,” she said. “I went to Wharton business school, I did very well at Yale, I also drank to excess many nights with Brett Kavanaugh.” She recounted a party where Kavanaugh and Chris Dudley, one of his character witnesses, humiliated a female student by barging in on her in a compromising position.
“I’m not saying it’s wrong that he drank,” Cuomo concluded after the interview, but “if he’s going to be the ultimate judge of truth in our society, a Supreme Court justice, and at 53 years old he’s going to lie about what he did when he was 15, what else will he lie about?” Watch below. Peter Weber