Nunes files $9.9M suit against firm behind Steele dossier, saying it tried to obstruct Russia probe
Rep. Devin Nunes, R-Calif., filed a $9.9 million federal conspiracy lawsuit
on Wednesday alleging that the opposition research firm behind the
anti-Trump Steele dossier coordinated with another group to file several
fraudulent and harassing ethics complaints intended to derail his
investigation.
The complaint
in the Eastern District of Virginia, which named Fusion GPS founder
Glenn Simpson and the nonprofit Campaign for Accountability (CfA), said
the "smear" tactics kicked into action shortly after Simpson "lied" in
his closed-door testimony before the House Intelligence Committee in
November 2017, as well as before the Senate Judiciary Committee in
August 2017.
Fusion GPS and CfA's "racketeering activities," Nunes
alleged, were "part of a joint and systematic effort to intimidate,
harass, threaten, influence, interfere with, impede, and ultimately to
derail" Republican investigators.
The lawsuit was the latest in a string of filings by Nunes this year, including a $250 million defamation complaint that named Twitter as a defendant and a $150 million complaint against the news organization McClatchy. Courts have not yet ruled on the merits of those complaints.
"I was often smeared," Nunes told Fox News' "Hannity" on Wednesday night. "And now, what we know is, there's a link between those who were doing the smearing and Fusion GPS."
Nunes
added: "When we were investigating Fusion GPS, they were actively
involved in working to smear me to obstruct justice, to derail our
investigation -- and so, I'm gonna hold these guys accountable, and this
is just one of many steps we're gonna continue to take."
(Rep. Devin Nunes, R-Calif., sued Fusion GPS and its founder, alleging a RICO conspiracy. (AP, File))
In
his latest lawsuit, Nunes noted that in October 2017, he authorized
subpoenas to compel Simpson and his associates to testify before
congressional investigators and provide related documents concerning
Fusion GPS' "nefarious activities," including its role in creating the
Steele dossier.
"The bank records produced by Fusion GPS revealed
that the Clinton campaign, the DNC and Perkins Coie paid for Fusion GPS’
anti-Trump research," Nunes' complaint stated.
Nunes, then the
chairman of the House Intelligence Committee, was looking into the
intelligence community's reliance on the unverified dossier, which the
FBI had cited in a surveillance warrant to monitor former Trump aide
Carter Page.
Simpson
lied in his congressional testimony the next month, Nunes alleged, by
claiming he did not meet with DOJ official Bruce Ohr until after the
2016 election. Ohr, however, testified that he met with Simpson in
August 2016.
Additionally, Nunes said Simpson lied in August 2017 testimony before the Senate Judiciary Committee. Fox News reported last year that
when asked by the panel whether that work continued after the 2016
election, Simpson responded: “I had no client after the election.”
Then-Senate Judiciary Committee Chairman Chuck Grassley, R-Iowa, however, challenged that answer
in a letter to committee colleague Sen. Chris Coons, D-Del. “As we now
know, that was extremely misleading, if not an outright lie,” he wrote.
Worried there would be criminal referrals arising from the apparent falsehoods, Nunes claimed, Fusion GPS sprang into action.
"Fearing
a criminal referral for his false statements to the FBI and DOJ, for
lying to Congress and the Senate, and for obstructing the House
Intelligence Committee in its Russia investigation, the Defendants
directly and aggressively retaliated against Plaintiff, employing the
same or similar means and methods as Fusion GPS and Simpson have
employed multiple times in the past to smear the opposition," Nunes'
filing stated.
"In furtherance of their conspiracy, the
Defendants, acting in concert and with others, filed fraudulent and
retaliatory 'ethics' complaints against Plaintiff that were solely
designed to harass and intimidate Plaintiff, to undermine his Russia
investigation, and to protect Simpson, Fusion GPS and others from
criminal referrals," Nunes alleged.
The
complaint alleged that CfA, at Fusion GPS' direction, faxed a
fraudulent complaint against Nunes to the Office of Congressional Ethics
(OCE) in January 2018. According to the filing, which cited reporting by The Daily Caller, the CfA paid Fusion GPS over $140,000 in 2018 for unspecified "research."
Then,
in March 2018, CfA was said to have faxed another ethics complaint,
this time one that "falsely accused" Nunes of leaking to the media
"private text messages between Senator Mark Warner and Adam Waldman, a
lawyer connected to [British ex-spy Christopher] Steele, in which
Senator Warner tried to arrange a meeting with Steele."
A third
ethics complaint faxed that July alleged that Nunes had "violated
federal law and House ethics rules by failing to include information on
his personal financial disclosure forms and accepting an impermissible
gift."
Glenn R. Simpson, co-founder of the research firm Fusion GPS, in November 2017. (AP Photo/Pablo Martinez Monsivais, File)
That same day, the Swamp Accountability Project, run by political operative Liz Mair, also sought an investigation of Nunes. Nunes' complaint alleged that Fusion GPS "recruited additional bad actors" including Mair, but provided no evidence.
Mair was not named as a defendant in Wednesday's lawsuit. Nunes has named Mair in two other lawsuits this year.
Neither CfA nor Fusion GPS immediately responded to Fox News' requests for comment. Mair, reached by Fox News, declined comment.
At
either CfA or Fusion GPS' direction, Nunes asserted, Democratic
operative Michael Seeley requested emails under the California Public
Records Act that Nunes' wife, an elementary school teacher, had
received.
"Seeley published Elizabeth Nunes’ emails online and
included the names and email addresses of numerous school administrators
and teachers, resulting in extensive harassment of these innocent,
hard-working citizens of Tulare County, including hateful accusations
that they teach bigotry and racism," the complaint stated. "In fact, the
school was so concerned about security problems resulting from this
situation that it adopted enhanced security measures."
In 2017,
Nunes was forced to step aside from the Russia probe after an ethics
complaint alleged he had wrongfully disclosed classified materials.
Nunes was cleared in December 2017.
Nunes' suit sought treble damages and attorney's fees.
"Fusion
GPS, Simpson and Steele fraudulently developed the 'Steele Dossier' and
disseminated it to U.S. Government officials and the press as if the
salacious accusations were true," Nunes' complaint concluded.
"Defendants’ corrupt acts of racketeering are part of their regular way
of doing business. That way of doing business must end here and now."
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