Page:A Review of Various Actions by the FBI and DOJ in Advance of the 2016 Election.pdf/31

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Midyear investigative and prosecutorial team regarding whether to charge former Secretary Clinton.

The following day, Saturday, July 2, 2016, the FBI and Department prosecutors interviewed former Secretary Clinton at the FBI's Headquarters building. Then, on July 5, 2016, without coordinating with the Department and with very brief notice to it, then FBI Director James Comey publicly delivered a statement that criticized Clinton, characterized her and her senior aides as "extremely careless" in their handling of classified information, and asserted that it was possible hostile actors gained access to Clinton's personal email account. Comey concluded, however, that the investigation should be closed because "no reasonable prosecutor" would prosecute Clinton or others, citing the strength of the evidence and the lack of precedent for bringing a case on these facts. The following day, July 6, 2016, Lynch was briefed by the prosecutors and formally accepted their recommendation to decline prosecution.

On October 28, 2016, 11 days before the presidential election, Comey sent a letter to Congress announcing the discovery of emails that "appear[ed] to be pertinent" to the Midyear investigation. Comey's letter was referring to the FBI's discovery of a large quantity of emails during the search of a laptop computer obtained in an unrelated investigation of Anthony Weiner, the husband of Clinton's former Deputy Chief of Staff and personal assistant, Huma Abedin.

The FBI obtained a search warrant to review the emails 2 days later, on October 30, 2016. Over the next 6 days, the FBI processed and reviewed a large volume of emails. On November 6, 2016, 2 days before the election, Comey sent a second letter to Congress stating that the review of the emails on the laptop had not changed the FBI's earlier conclusions with respect to Clinton.

The OIG initiated this review on January 12, 2017, in response to requests from numerous Chairmen and Ranking Members of Congressional oversight committees, various organizations, and members of the public to investigate various decisions made in the Midyear investigation. The OIG announced that it would review the following issues:

  • Allegations that Department or FBI policies or procedures were not followed in connection with, or in actions leading up to or related to, Comey's public announcement on July 5, 2016, and Comey's letters to Congress on October 28 and November 6, 2016, and that certain underlying investigative decisions were based on improper considerations;
  • Allegations that then FBI Deputy Director Andrew McCabe should have been recused from participating in certain investigative matters;
  • Allegations that then Assistant Attorney General for the Department's Office of Legislative Affairs, Peter Kadzik, improperly disclosed nonpublic information to the Clinton campaign and/or should have been recused from participating in certain matters;

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