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Trump legal team readies attack on Flynn’s credibility

December 28, 2017 by  
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Former national security adviser Michael Flynn leaves a Washington courthouse following his plea hearing Dec. 1. (Chip Somodevilla/Getty Images)

President Trump’s legal team plans to cast former national security adviser Michael T. Flynn as a liar seeking to protect himself if he accuses the president or his senior aides of any wrongdoing, according to three people familiar with the strategy.

The approach would mark a sharp break from Trump’s previously sympathetic posture toward Flynn, whom he called a “wonderful man” when Flynn was ousted from the White House in February. Earlier this month, the president did not rule out a possible pardon for Flynn, who is cooperating with special counsel Robert S. Mueller III’s investigation into Russian interference in the 2016 election.

Attorneys for Trump and his top advisers have privately expressed confidence that Flynn does not have any evidence that could implicate the president or his White House team. But since Flynn’s cooperation agreement with prosecutors was made public earlier this month, the administration has been strategizing how to neutralize him in case the former national security adviser does make any claims.

Flynn is the most senior former Trump adviser known to be providing information to Mueller’s team. The lenient terms of his plea agreement suggest he has promised significant information to investigators, legal experts said.

Earlier this month, he pleaded guilty to one felony count of lying to to the FBI, a charge that carries a maximum sentence of five years in prison. Prosecutors said they will recommend a sentence from zero to six months in prison as part of his cooperation deal. Flynn’s son, who served as his chief of staff, also faced the risk of criminal charges, according to people familiar with the plea negotiations, but was spared.

Trump’s legal team has seized on Flynn’s agreement with prosecutors as fodder for a possible defense, if necessary. In court filings, the retired lieutenant general admitted that he lied to the FBI about conversations he had with the Russian ambassador to the United States during the December 2016 transition.

“He’s said it himself: He’s a liar,” said one person helping craft the strategy who was granted anonymity to describe private conversations.

Robert Kelner, an attorney for Flynn, declined to comment. Ty Cobb, the White House attorney overseeing the response to the special counsel investigation, also declined to comment.

Defense lawyers have said privately that Flynn will be unable to point to White House or campaign records turned over in the probe to bolster any claims of a criminal scheme. None of those records suggest a conspiracy by Trump or his inner circle to improperly work with Russians to defeat Democratic candidate Hillary Clinton, according to people who have reviewed the documents.

The private talks about assailing Flynn’s credibility come even as Trump has signaled that a pardon is not off the table.

“I don’t want to talk about pardons for Michael Flynn yet,” the president said Dec. 15. “We’ll see what happens. Let’s see. I can say this: When you look at what’s gone on with the FBI and with the Justice Department, people are very, very angry.”

Some of Flynn’s family members appear to be counting on Trump to act. On Tuesday, one of Flynn’s brothers tweeted a message urging the president to pardon his former adviser, responding to a tweet by Trump alleging bias in the FBI.

“Mr. President, I personally believe that a pardon is due to General Flynn, given the apparent and obvious illegitimacy of the manner in which the so called ‘crimes’ he plead guilty to were extracted from him,” Joseph Flynn wrote. “I ask for quick action on this. Thank you and keep up the good work!”

Joseph Flynn did not respond to requests for comment.

Outside legal experts said that discussing ways to undermine a possible witness is a natural first step for defense lawyers to consider.

“It’s pretty predictable,” said Randall D. Eliason, a former public corruption prosecutor in the U.S. Attorney’s Office in Washington. “Defense will always argue that a cooperator who lied previously should not be believed, and that there is insufficient evidence of the conspiracy. It’s Defense Strategy 101.”

He added: “How effective it would be depends entirely on the strength of the other evidence that the prosecution can present to prove its case and corroborate Flynn.”

Barbara Van Gelder, a veteran white-collar defense lawyer and former prosecutor, called it “textbook” for the defense team to raise doubts about Flynn’s version of events.

“They will pull out all the arguments: ‘You pleaded guilty. You don’t have anything more than your word, and you probably got your son off with this. You got the deal of the century,’ ” she said.

Securing documents that corroborate the statements of cooperators such as Flynn is often key when the case comes down to dueling accounts, legal experts said.

“People’s recollections can be faulty but . . . you can’t cross-examine a document,” Van Gelder said. “It is what it is.”

Exactly what Flynn might offer Mueller about what he saw inside the Trump operation remains a mystery. Van Gelder noted that in the way the special counsel structured Flynn’s plea agreement, prosecutors avoided sharing the guts of their ongoing investigation.

“That is what I thought was the brilliance of the Flynn plea,” she said. “It said: ‘I’m giving just enough to have the judge sentence you within the guidelines, but not giving anything to anybody else.’ ”

White House advisers have noted Flynn did not plead guilty to being a co-conspirator in any criminal scheme, which they argue shows he is not able to provide evidence of a larger conspiracy.

Some legal experts said prosecutors could still rely on Flynn’s testimony to allege such a scheme. However, others said persuading a jury to charge a conspiracy that did not include a key witness would be more difficult.

If Mueller opted not to charge him in a conspiracy, Van Gelder asked, “how much of a crime is it, really?”

Julie Tate contributed to this report.

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Tax bill spawns new holiday headache: Waiting in line to pay taxes

December 28, 2017 by  
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City and county officials are dealing with what they say is an unprecedented surge of property owners paying taxes early, as homeowners — particularly in predominantly Democratic states with high local tax rates — try to avoid the effects of the tax-code overhaul signed last week by President Trump.

That bill, which takes effect in 2018, limits the amount of state and local tax payments people can deduct from their federal taxes to $10,000. The provision was one of the most contentious in the tax bill shaped by Congressional Republicans, with critics saying it would unfairly penalize residents of blue states and cities with a heavy local tax burden.

Those fears have been dramatically illustrated this week in the D.C. region, as hundreds of homeowners have lined up at tax offices to pre-pay their property taxes for 2018 before the limit on deductions kicks in.

There is no guarantee this ploy will work: The tax bill is silent on whether 2018 property-taxes paid in 2017 will avoid the deduction cap that applies to income-tax filings for 2018 and beyond. (Income tax prepayments of this kind are specifically barred under the bill.)

A spokesman for D.C. Chief Financial Officer Jeffrey S. DeWitt said the District’s tax attorneys presume the Internal Revenue Service will decide in the coming months whether property-tax prepayments can be deducted in 2017 filings.

Roughly 60 people stood in line midday at Montgomery County’s Department of Finance in Rockville to prepay their 2018 property taxes. (Rachel Siegel/TWP)

But that hasn’t stopped people — those with the ability to come up with a few thousand dollars on short notice — from trying.

More than 1,700 taxpayers lined up outside the Fairfax County government center Tuesday to pre-pay their property taxes, while 750 people sent wire transfers and about 650 dropped off payments in a government lockbox that normally gets two or three pieces of correspondence a day, said director of revenue collection Scott Sizemore.

“There is simply no comparison” to previous years, said Sizemore. “It’s unprecedented.”

In Prince George’s County, Md., which does not currently allow prepayment, the County Council was scheduled to convene to vote on an emergency bill that would offer residents the option.

Arlington County, Va., treasurer Carla de la Pava said about 30 people were waiting when her office opened at 8 a.m. Wednesday. As of 10:45 a.m., the county had accepted more than $5 million in early payments from 644 taxpayers.

“This is completely unusual. They’ve been coming in for weeks,” said de la Pava, adding that some taxpayers were paying up to three years of taxes in advance. Since property tax bills for future years are not out yet, officials say people interested in prepaying should base their payments on the amount of taxes they owe this year.

Local officials said that while Virginia has allowed early payments for years they could give no advice on whether prepayment would save taxpayers money under the new tax code. Homeowners were advised to seek professional tax advice before making a decision.

“We’re making sure we tell people we can’t guarantee it’s deductible” on their 2017 federal tax forms, said Roger Zurn, treasurer in Loudoun County, where a steady stream of 10 people at a time have been waiting at the Sterling and Leesburg government offices.

Virginia, along with D.C. and Maryland, is among the places hardest hit by the loss of the deduction for state and local taxes. More than 37 percent of tax returns filed in Virginia in 2015 included the deduction, according to data from the Tax Policy Center. In the District 40 percent of returns deducted state and local taxes, and in Maryland 46 percent. De la Pava, who is an officer in the Virginia treasurers’ association, said concern among state residents about the new federal tax rules appears to be highest in affluent Northern Virginia.

In the District, Mayor Muriel E. Bowser (D) openly encouraged homeowners last week to prepay their 2018 property taxes, either online at the D.C. Office of Tax and Revenue or at any Wells Fargo branch in the District. (Those who seek to pay at the bank locations must bring a 2017 property-tax invoice with them.)

“Because of how hastily this tax reform legislation was created and passed, even its authors cannot fully explain all of the many ways it will hurt millions of hardworking Americans,” Bowser said in a written statement. “One thing we do know, however, is that by limiting income and property tax deductions to $10,000, it will indeed raise taxes.”

D.C. Council member and finance committee chairman Jack Evans (D-Ward 2) said he and other council members have heard from many interested in paying property taxes early. “We’re having a lot of inquiries about it, a lot of emails, a lot of calls,” said.

Montgomery County, Md., the second-most populous jurisdiction in the region after Fairfax, had no law allowing homeowners to prepay — until Tuesday. That’s when the County Council broke its winter recess to pass a bill making property-tax prepayments legal.

“Everyone is scrambling at the last minute here to do the right thing,” said council member George L. Leventhal (D-At Large).

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