Daily Dicta: An Awkward Moment for Winston's Abbe Lowell in Kushner Security Clearance Flap
Based on a review of dozens of published decisions involving security clearances by the Defense Office of Hearings and Appeals, there's no way Kushner would have gotten a top-secret clearance if he was a normal person.
March 05, 2019 at 12:49 PM
7 minute read
No duh.
That was my reaction to a report by The New York Times last week that President Donald Trump ordered officials to give his son-in-law Jared Kushner a top-secret security clearance.
What I'm having a harder time processing is Abbe Lowell's subtly shifting public statements about the process. The Winston & Strawn partner represents Kushner. Last year, Lowell asserted that Kushner's application “underwent the normal process.” But Lowell is now saying something slightly different— that he “was not aware of nor told of any request for action by the president to be involved in the security clearance process.”
That's a telling distinction. The second statement suggests that perhaps his client neglected to inform him of Trump's intervention—or that Lowell didn't ask.
Lowell did not respond to a request for a comment, and a Winston & Strawn spokeswoman declined comment.
The thing is, it's hardly shocking that Trump might have intervened to get Kushner a clearance. As the president, it's his prerogative to do so.
Unwise? Perhaps. Illegal? No.
And really, how else was Ivanka's husband going to get a green light, given his initial failure to disclose dozens of contacts with foreign leaders, including the Russian ambassador? Or ties between his family's real estate business and foreign governments and investors?
Based on my review of dozens of published decisions involving security clearances by the Defense Office of Hearings and Appeals, there was no way—as in zero, zilch, nada—that Kushner would have gotten a top-secret clearance if he was a normal person.
There are multiple reasons why a person might be denied a clearance, but the most relevant factors here would seem to be financial considerations, vulnerability to foreign influence and Kushner's failure to initially disclose all relevant information.
For comparison, let's look back at a case I wrote about before. A 41-year-old mechanical engineer—a U.S. citizen who immigrated from Hong Kong when he was 14—was denied a clearance.
Why? Well, the man visited Hong Kong once to see his dying grandmother, once to attend a relative's wedding, and once to visit family and friends and join a tour group to Taiwan. But the engineer said he thought the question about whether he had contact with “foreign nationals” meant individuals who are affiliated with foreign governments, not his relatives, so he didn't originally list them—though he subsequently provided their names.
That was enough to cost him a security clearance.
“An applicant is expected to provide full, frank, and candid answers at every step of the adjudication process,” wrote Administrative Judge Nichole L. Noel.
Hmmm, so what would Judge Noel make of Jared Kushner? Who according to The New York Times didn't originally disclose meetings with (among others) Sergey Kislyak, the Russian ambassador, and Sergey Gorkov, a graduate of the academy for Russia's main intelligence agency who now heads the state-owned Vnesheconombank?
Are we supposed to believe it's an unacceptable risk to the security of the United States when some engineer didn't list the name of his dying grandmother on his form, but it's fine for Kushner not to mention meeting with top Russians?
So look, Kushner has said he mistakenly thought he didn't need to list the meetings because he “served as a point-of-contact for foreign officials trying to reach the president-elect” and somehow that meant these contacts didn't require disclosure.
Even if you accept that excuse (and I'm pretty sure Judge Noel would not), there's still the question of foreign financial influence.
Some examples: According to NBC, Kushner during the transition had contact with individuals from Qatar, Turkey, Russia, China and the United Arab Emirates to discuss securing financing for his family's real estate holdings. In 2017, The New York Times reported that one of Israel's largest financial institutions made a $30 million investment in Kushner Companies. And in 2018, a Canadian asset manager reached a deal to lease the Kushner's overleveraged building at 666 Fifth Avenue in Manhattan for 99 years, prepared to inject $700 million in equity.
The Washington Post even reported that officials in the United Arab Emirates, China, Israel and Mexico have privately discussed ways they can manipulate Kushner “by taking advantage of his complex business arrangements, financial difficulties and lack of foreign policy experience.”
That's a minus if you're debating giving someone access to top-secret information.
By contrast, here's what happens to regular people with overseas financial ties—like a university professor from India who has been a U.S. citizen for years. His wife (also a U.S. citizen) bought two plots of agricultural property in India for $3,000 for investment purposes, and he invested in $5,000 in two Indian-based businesses started by a former student.
Because the professor still has family and friends in India, and because he and his wife invested a total of $8,000 there, Administrative Judge Robert Coacher recently denied his clearance. “Applicant has done nothing whatsoever to question his loyalty and devotion to this country. However, he has simply been unable to overcome the heavy burden of showing that he is not subject to influence by India.”
Like I said, it's a different standard for regular people.
Which brings us back to Abbe Lowell.
Lowell is a top-notch lawyer, a Washington insider with decades of experience working with or against the government at the highest levels. Surely he's familiar enough with security clearance standards to know that Kushner would face major obstacles in his application.
Assuming the New York Times report about Trump intervening to get Kushner a clearance is true (and common sense tells me it is), why would Lowell in a statement last year say that Kushner's “application was properly submitted, reviewed by numerous career officials and underwent the normal process”?
Did he really believe that clearance officials magically didn't have a problem with giving Kushner top secret access? Or did Lowell's client mislead him? And did he mislead the Times?
Either way, the Trump taint may have struck again, snaring yet another lawyer who got too close.
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