Trump Wanted I.R.S. Investigations of Foes, Top Aide Says

John F. Kelly, who was White House chief of staff, said that as president, Donald J. Trump wanted investigations into perceived enemies like James Comey, the former F.B.I. director.

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Trump Wanted I.R.S. Investigations of Foes, Top Aide Says | INFBusiness.com

As president, Donald J. Trump also discussed using the I.R.S. to investigate the former F.B.I. official Andrew G. McCabe, said John F. Kelly, a former White House chief of staff.

While in office, President Donald J. Trump repeatedly told John F. Kelly, his second White House chief of staff, that he wanted a number of his perceived political enemies to be investigated by the Internal Revenue Service, Mr. Kelly said.

Mr. Kelly, who was chief of staff from July 2017 through the end of 2018, said in response to questions from The New York Times that Mr. Trump’s demands were part of a broader pattern of him trying to use the Justice Department and his authority as president against people who had been critical of him, including seeking to revoke the security clearances of former top intelligence officials.

Mr. Kelly said that among those Mr. Trump said “we ought to investigate” and “get the I.R.S. on” were the former F.B.I. director James B. Comey and his deputy, Andrew G. McCabe. His account of Mr. Trump’s desires to use the I.R.S. against his foes comes after the revelation by The Times this summer that Mr. Comey and Mr. McCabe had both been selected for a rare and highly intrusive audit by the tax agency in the years after Mr. Kelly left the White House.

Mr. Trump has said he knows nothing about the audits. The I.R.S. has asked its inspector general to investigate, and officials have insisted the two men were selected randomly for the audits.

Mr. Kelly said he made clear to Mr. Trump that there were serious legal and ethical issues with what he wanted. He said that despite the president’s expressed desires to have Mr. Comey and Mr. McCabe investigated by the I.R.S., he believes that he led Mr. Trump during his tenure as chief of staff to forgo trying to have such investigations conducted.

After Mr. Kelly left the administration, Mr. Comey was informed in 2019 that his 2017 returns were being audited, and Mr. McCabe learned in 2021 that his 2019 returns were being audited. At the time both audits occurred, the I.R.S. was led by a Trump political appointee.

Mr. Trump regularly made his demands in response to news reports in which he thought his perceived enemies made him look bad. The president would carry on about having them investigated to the point that Mr. Kelly thought he needed to tell the president that what he wanted was highly problematic, explaining, in sometimes heated conversations, that what Mr. Trump wanted was not just potentially illegal and immoral but also could blow back on him.

Mr. Trump would eventually let the idea go, Mr. Kelly said, but during subsequent outbursts about his enemies he would again bring up his desires to have them investigated.

Throughout Mr. Trump’s presidency he regularly, in both public and private, ranted about Mr. Comey, whom Mr. Trump had fired in May 2017, and Mr. McCabe, who played a leading role in the investigation into the Trump campaign’s ties to Russia.

Mr. Kelly said that along with Mr. Comey and Mr. McCabe, Mr. Trump discussed using the I.R.S. and the Justice Department to investigate the former C.I.A. director John O. Brennan; Hillary Clinton; Jeff Bezos, the founder of Amazon and the owner of The Washington Post, whose coverage often angered Mr. Trump; Peter Strzok, the lead F.B.I. agent on the Russia investigation; and Lisa Page, an F.B.I. official who exchanged text messages with Mr. Strzok that were critical of Mr. Trump.

What to Know About the Trump Investigations

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Numerous inquiries. Since leaving office, former President Donald J. Trump has been facing several investigations into his business dealings and political activities. Here is a look at some notable cases:

Classified documents inquiry. The F.B.I. searched Mr. Trump’s Florida home as part of the Justice Department’s investigation into his handling of classified materials. The inquiry is focused on documents that Mr. Trump had brought with him to Mar-a-Lago, his private club and residence, when he left the White House.

Jan. 6 investigations. In a series of public hearings, the House select committee investigating the Jan. 6 attack laid out a comprehensive narrative of Mr. Trump’s efforts to overturn the 2020 election. This evidence could allow federal prosecutors, who are conducting a parallel criminal investigation, to indict Mr. Trump.

Georgia election interference case. Fani T. Willis, the Atlanta-area district attorney, has been leading a wide-ranging criminal investigation into the efforts of Mr. Trump and his allies to overturn his 2020 election loss in Georgia. This case could pose the most immediate legal peril for the former president and his associates.

New York State’s civil case. Letitia James, the New York attorney general, filed a lawsuit against Mr. Trump and his family business, accusing both of a sweeping pattern of fraudulent business practices. The yearslong investigation has been focused on whether Mr. Trump’s statements about the value of his assets were part of a pattern of fraud or simply Trumpian showmanship.

Manhattan criminal case. Alvin L. Bragg, the Manhattan district attorney, has been investigating whether Mr. Trump or his family business intentionally submitted false property values to potential lenders. While it appears Mr. Trump is unlikely to be indicted, the investigation has yielded criminal charges against the Trump Organization and a plea deal with its chief financial officer, Allen H. Weisselberg.

“The U.S. government, whether it’s the I.R.S. or the Justice Department, should never be weaponized or used to retaliate, and certainly not because someone criticizes you in the press or is your political opponent,” Mr. Kelly said in response to questions. “The average federal employee or F.B.I. agent or I.R.S. agent goes to work and executes the laws and regulations and shouldn’t be put in this position.”

A spokeswoman for Mr. Trump denied that the former president had ever discussed using the I.R.S.

“It’s total fiction created by a psycho, John Kelly, who never said this before, and made it up just because he’s become so irrelevant,” said the spokeswoman, Liz Harrington.

Mr. Kelly, who also served as Mr. Trump’s first homeland security secretary, was Mr. Trump’s longest-serving White House chief of staff, a role in which he brought a semblance of order to an often chaotic West Wing. Unlike many former top Trump administration officials, Mr. Kelly has said little publicly since Mr. Trump left office and not written a book.

But in response to repeated questions over months, Mr. Kelly said he chose to respond now because Mr. Trump had publicly claimed last week that he had used the Justice Department and the F.B.I. to help Gov. Ron DeSantis win election in Florida in 2018. Mr. Kelly, who was Mr. Trump’s chief of staff at the time, said Mr. Trump never made such a request. If he had, Mr. Kelly said, it would have been an improper use of the Justice Department and the F.B.I.

Mr. Kelly’s statements are among the most damning from a former high-ranking official about Mr. Trump’s efforts to use federal power to his own ends, and come just days before Mr. Trump is scheduled to announce another presidential campaign.

His account of some of Mr. Trump’s requests, including his effort to use the Justice Department against his enemies and to remove security clearances for former officials, has been corroborated by other public disclosures and former Trump aides.

Mr. Kelly said that after he initially started working for Mr. Trump as his chief of staff in July 2017, he was surprised that Mr. Trump actually thought he would follow through on what the president wanted.

“He initially thought I would do it,” Mr. Kelly said. “He thought I would be loyal and obedient to him. I told him we were loyal to our oath to the Constitution.”

Mr. Kelly said Mr. Trump had no appreciation for that concept and continued to push him and others to do what he wanted.

“If he told you to slit someone’s throat, he thought you would go out and do it,” Mr. Kelly said.

Mr. Kelly said he would tell Mr. Trump why using the powers of the federal government for his political ends was morally and legally problematic.

“I would say, ‘It’s inappropriate, it’s illegal, it’s against their integrity and the I.R.S. knows what it’s doing and it’s not a good idea,’” Mr. Kelly said he told Mr. Trump.

“Yeah, but they’re writing bad things about me,” Mr. Kelly said Mr. Trump told him.

Among other steps sought by Mr. Trump, Mr. Kelly said, was the revocation of security clearances for officials from the George W. Bush and Obama administrations who had gone on to be critical of Mr. Trump on television. Among them were Mr. Brennan; James R. Clapper Jr., the former director of national intelligence; Michael Hayden, the former director of the C.I.A. and the National Security Agency; and the retired Adm. William H. McRaven, the former head of the Special Operations Command.

“I don’t want them making money,” Mr. Kelly said Mr. Trump told him.

Mr. Kelly said that during his tenure, the officials’ security clearances remained intact.

In refuting the claim by Mr. Trump that he had used the Justice Department and the F.B.I. to help Mr. DeSantis when he faced a potential recount in 2018, Mr. Kelly said no such request had been made to the Justice Department or the F.B.I. In fact, Mr. Kelly said, Mr. Trump was growing increasingly disillusioned with Mr. DeSantis at the time. That fall, Mr. DeSantis had distanced himself from Mr. Trump’s public claim that Democrats inflated the death toll in Puerto Rico from Hurricane Maria.

“He was insufficiently impressed with DeSantis’s loyalty to him,” Mr. Kelly said.

Mr. Trump never made any secret of his belief that he could use his government powers to his political ends, frequently saying in public that the Justice Department should investigate his enemies and that the former intelligence officials should not have clearances. Congressional and Justice Department investigations, news media accounts and books about the Trump presidency have also shown that Mr. Trump tried behind closed doors to use the powers of the Justice Department against his enemies.

But far less is known about how he tried to weaponize the I.R.S.

Mr. Trump was familiar with how I.R.S. audits functioned. In the closing year of his presidency, he remained engaged in a decade-long audit battle with the agency over the legitimacy of a $72.9 million tax refund that he claimed, and received, after declaring huge losses. (The current status of the audit is not publicly known.)

It is against federal law for executive branch employees — including the president, the vice president or any other White House official — “to request, directly or indirectly” that anyone at the Internal Revenue Service conduct an investigation or audit of any taxpayer.

The Times reported in July that between 2019 and 2021, when the I.R.S. was being led by Mr. Trump’s appointee, Mr. Comey and Mr. McCabe were subjected to the same type of rare audit that is so invasive it is known among tax lawyers as “an autopsy without the benefit of death.”

I.R.S. officials have insisted that the men were randomly picked for the audit and that there were no political motivations behind how they were chosen. Out of the 153 million returns filed for the year Mr. Comey was audited, only 5,000 tax returns were targeted for the audit. For the year Mr. McCabe was audited, 154 million people filed returns and 8,000 were selected for the audit.

Mr. Kelly said that Mr. Trump was particularly “obsessed” with Mr. McCabe’s wife, Jill, who had run for Virginia’s state assembly around the time the F.B.I. was investigating Mrs. Clinton’s use of a personal email account. Mr. Trump has repeatedly made the false claim that Ms. McCabe, a Democrat, received money for her campaign directly from the Clintons.

“That was proof McCabe hated him,” Mr. Kelly said.

Mr. Trump regularly attacked Mr. Comey and Mr. McCabe in public when he was president. He called Mr. Comey a “dirty cop” who “should be tried for treason” and “should be arrested on the spot!” He also accused Mr. McCabe of treason.

By the end of the Trump administration, the Justice Department and its inspector general had investigated the conduct of Mr. Comey, Mr. McCabe, Mr. Strzok and Ms. Page in a range of matters, but they were never charged with any crimes.

A year before Mr. McCabe’s audit began, Mr. Trump raised public doubts about Mr. McCabe’s finances.

“Was Andy McCabe ever forced to pay back the $700,000 illegally given to him and his wife, for his wife’s political campaign, by Crooked Hillary Clinton while Hillary was under FBI investigation, and McCabe was the head of the FBI??? Just askin’?” Mr. Trump tweeted in September 2020.

Source: nytimes.com

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