Thursday, May 23, 2024

What Dept. Of Justice?

 

Garland's Ultimate Test Of Principle: Will DOJ Send The Hunter Biden Perjury Allegations To A Grand Jury?

Authored by Jonathan Turley,

Attorney General Merrick Garland has long maintained that he is a completely apolitical figure who only follows the law. Critics have challenged that claim on key cases, including those related to Hunter Biden. However, Garland may now face one of the clearest tests of his claim in his tenure. The House committees have issued a public report alleging three different instances where Hunter Biden allegedly committed perjury. The question is now what Garland is prepared to do about it.

When Hunter testified, I wrote columns suggesting that he might take the Fifth Amendment to remain silent because the risk was too great that he might lie or mislead investigators in his answers. With months of preparation, he decided to run the gauntlet and now appears to have exposed himself to the possibility of additional criminal charges.

Hunter Biden has still not responded to the specific allegations, but on their face they appear strong. Notably, the Justice Department spent considerable time and money to pursue false statements against figures like Michael Flynn over just one statement describing a meeting with Russian diplomats. These are instances where Hunter was under oath, prepared for months, and had counsel present.

One of the instances concerns the controversial WhatsApp message where Hunter not only threatened a Chinese businessman to send him massive amounts of money but said that his father was sitting next to him at the time. Millions were later sent to the Bidens. The infamous WhatsApp message stated in part:

“I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. Tell the director that I would like to resolve this now before it gets out of hand, and now means tonight. And, Z, if I get a call or text from anyone involved in this other than you, Zhang, or the chairman, I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father.”

The response of Hunter to questions about the message was curious and evasive. Hunter said that he had only two things to say about that message. He denied that his father was sitting next to him despite saying that he had no memory of sending the message.  Second, and most importantly, he stated “the Zhao that this is sent to is not the Zhao connected to CEFC” who “had no understanding or even remotely knew what the hell I was even Goddamn talking about.”

The Committee staff maintains that Biden’s WhatsApp account show that he only ever communicated with one Zhao – Raymond Zhao – and that he most certainly did not what he was “talking about.”

Another alleged lie was Hunter’s denial that he ever helped people associated with Burisma secure visas.

He told Congress that he was unwilling to provide “any work as it related to visas that they needed” and that he would “never pick up the phone and call anybody for a visa.” The Committee has produced an email showing Hunter’s associate Devon Archer concerning the revoking of Burisma CEO Nikolay Zlochevsky’s visa. It states that “Hunter is checking with Miguel Aleman to see if he can provide cover to Kola on the visa…Please send Hunter an email with all Kola’s passport and visa documents and evidence and copy me. We’ll take it from there.”

Hunter also swore that he had no part in shell companies that received foreign payments.

Yet, Archer testified that he and Hunter had equal stake in Rosemont Seneca Bohai and the Committee has evidence from the IRS whistleblowers showing that Hunter received benefits as owner of the entity’s associated bank account.

The most damning evidence may be a document reading: “I, Robert Hunter Biden, hereby certify that I am the duly elected, qualified and acting Secretary of Rosemont Seneca Bohai, LLC.”

He used that document as part of his contract with Porsche Financial Services for a sports car.

That would seem pretty clear and well-founded allegations for a referral to the Justice Department. After fast-tracking false statement claims against Trump officials, the question is whether Garland will even submit the matter to a grand jury. He could also give the matter to the Special Counsel prosecuting Hunter.

Ordinarily, a prosecutor pursuing a defendant in two different felony cases would jump at any alleged illegality. You would not want to stand between him and a grand jury. However, Special Counsel David Weiss has been accused of minimizing charges against the President’s son and attempting to push through a notorious sweetheart deal that collapsed in court.

Now Garland faces an unavoidable choice in treating this referral as he did Trump cases (in sending this to a grand jury) or scuttling alleged perjury made by the son of the President before Congress.

It is far less challenging legally than it is politically for Merrick Garland.

If the rule of law still governs at the Justice Department, Hunter Biden could be facing a third front in his ongoing legal struggles.

via zer0hedge

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