House Calendar No. 60
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1 House Calendar No. 60 116TH CONGRESS " ! REPORT 1st Session HOUSE OF REPRESENTATIVES 116–335 R E P O R T OF THE HOUSE PERMANENT SELECT COMMITTEE ON INTELLIGENCE ON THE TRUMP-UKRAINE IMPEACHMENT INQUIRY REPORT together with MINORITY VIEWS DECEMBER 11, 2019.—Referred to the House Calendar and ordered to be printed VerDate Sep 11 2014 21:51 Jan 08, 2020 Jkt 038600 PO 00000 Frm 00001 Fmt 6012 Sfmt 6012 E:\HR\OC\HR335.XXX HR335 jbell on DSKJLSW7X2PROD with REPORTS E:\Seals\Congress.#13 THE TRUMP-UKRAINE IMPEACHMENT INQUIRY REPORT VerDate Sep 11 2014 21:51 Jan 08, 2020 Jkt 038600 PO 00000 Frm 00002 Fmt 6019 Sfmt 6019 E:\HR\OC\HR335.XXX HR335 jbell on DSKJLSW7X2PROD with REPORTS with DSKJLSW7X2PROD on jbell 1 House Calendar No. 60 116TH CONGRESS " ! REPORT 1st Session HOUSE OF REPRESENTATIVES 116–335 R E P O R T OF THE HOUSE PERMANENT SELECT COMMITTEE ON INTELLIGENCE ON THE TRUMP-UKRAINE IMPEACHMENT INQUIRY REPORT together with MINORITY VIEWS DECEMBER 11, 2019.—Referred to the House Calendar and ordered to be printed U.S. GOVERNMENT PUBLISHING OFFICE 38–600 WASHINGTON : 2019 VerDate Sep 11 2014 21:51 Jan 08, 2020 Jkt 038600 PO 00000 Frm 00003 Fmt 5012 Sfmt 5012 E:\HR\OC\HR335.XXX HR335 jbell on DSKJLSW7X2PROD with REPORTS E:\Seals\Congress.#13 HOUSE PERMANENT SELECT COMMITTEE ON INTELLIGENCE Rep. ADAM B. SCHIFF (CA), Chairman Rep. JIM HIMES (CT) Rep. DEVIN NUNES (CA), Ranking Member Rep. TERRI SEWELL (AL) Rep. MIKE CONAWAY (TX) Rep. ANDRE´ CARSON (IN) Rep. MICHAEL TURNER (OH) Rep. JACKIE SPEIER (CA) Rep. BRAD WENSTRUP (OH) Rep. MIKE QUIGLEY (IL) Rep. CHRIS STEWART (UT) Rep. ERIC SWALWELL (CA) Rep. ELISE STEFANIK (NY) Rep. JOAQUIN CASTRO (TX) Rep. WILL HURD (TX) Rep. DENNY HECK (WA) Rep. JOHN RATCLIFFE (TX) Rep. PETER WELCH (VT) Rep. JIM JORDAN (OH) Rep. SEAN PATRICK MALONEY (NY) Rep. VAL DEMINGS (FL) Rep. RAJA KRISHNAMOORTHI (IL) MAJORITY STAFF TIMOTHY S. BERGREEN, Staff Director DANIEL S. GOLDMAN, Director of Investigations MAHER BITAR, General Counsel RHEANNE WIRKKALA, Deputy Director of Investigations PATRICK M. BOLAND, Communications Director IMPEACHMENT INQUIRY INVESTIGATIVE STAFF WILLIAM M. EVANS DANIEL S. NOBLE PATRICK FALLON DIANA Y. PILIPENKO SEAN A. MISKO ARIANA N. ROWBERRY NICOLAS A. MITCHELL CARLY A. BLAKE, Deputy Staff Director WILLIAM WU, Budget and Policy Director WELLS C. BENNETT, Deputy General Counsel OVERSIGHT STAFF LINDA D. COHEN LUCIAN D. SIKORSKYJ THOMAS EAGER CONRAD STOSZ ABIGAIL C. GRACE KATHY L. SUBER KELSEY M. LAX AARON A. THURMAN AMANDA A. ROGERS THORPE RAFFAELA L. WAKEMAN NON-PARTISAN SECURITY AND INFORMATION TECHNOLOGY STAFF KRISTIN JEPSON CLAUDIO GRAJEDA KIMBERLEE KERR (II) VerDate Sep 11 2014 21:51 Jan 08, 2020 Jkt 038600 PO 00000 Frm 00004 Fmt 5904 Sfmt 5904 E:\HR\OC\HR335.XXX HR335 jbell on DSKJLSW7X2PROD with REPORTS HOUSE COMMITTEE ON OVERSIGHT AND REFORM Rep. CAROLYN B. MALONEY (NY), Chairwoman Rep. ELIJAH E. CUMMINGS (MD), Chairman Rep. ELEANOR HOLMES NORTON (DC) Rep. JIM JORDAN (OH), Rep. WM. LACY CLAY (MO) Ranking Member Rep. STEPHEN LYNCH (MA) Rep. PAUL GOSAR (AZ) Rep. JIM COOPER (TN) Rep. THOMAS MASSIE (KY) Rep. GERALD E. CONNOLLY (VA) Rep. VIRGINIA FOXX (NC) Rep. RAJA KRISHNAMOORTHI (IL) Rep. MARK MEADOWS (NC) Rep. JAMIE RASKIN (MD) Rep. JODY HICE (GA) Rep. HARLEY ROUDA (CA) Rep. GLENN GROTHMAN (WI) Rep. DEBBIE WASSERMAN SCHULTZ (FL) Rep. JAMES COMER (KY) Rep. JOHN SARBANES (MD) Rep. MICHAEL CLOUD (TX) Rep. PETER WELCH (VT) Rep. BOB GIBBS (OH) Rep. JACKIE SPEIER (CA) Rep. CLAY HIGGINS (LA) Rep. ROBIN KELLY (IL) Rep. RALPH NORMAN (SC) Rep. MARK DESAULNIER (CA) Rep. CHIP ROY (TX) Rep. BRENDA LAWRENCE (MI) Rep. CAROL MILLER (WV) Rep. STACEY PLASKETT (VI) Rep. MARK GREEN (TN) Rep. RO KHANNA (CA) Rep. KELLY ARMSTRONG (ND) Rep. JIMMY GOMEZ (CA) Rep. GREG STEUBE (FL) Rep. ALEXANDRIA OCASIO-CORTEZ (NY) Rep. FRED KELLER (PA) Rep. AYANNA PRESSLEY (MA) Rep. RASHIDA TLAIB (MI) MAJORITY STAFF DAVE RAPALLO, Staff Director SUSANNE SACHSMAN GROOMS, Deputy Staff Director & Chief Counsel PETER KENNY, Chief Investigative Counsel KRISTA A. BOYD, General Counsel JANET H. KIM, Chief Counsel for Investigations RUSSELL ANELLO, Chief Oversight Counsel ARYELE BRADFORD, Communications Director INVESTIGATIVE STAFF S. TORI ANDERSON GINA KIM AARON D. BLACKSBERG JASON POWELL CHIOMA CHUKWU DAN REBNORD CASSIE FIELDS RICARDO BRANDON RIOS GRETA GAO ERINN L. SAUER, Detailee MICHAEL GORDON AMISH A. SHAH JESSICA L. HELLER LAURA WATERS OPERATIONS AND PRESS TEAM ZACHARY BARGER, Intern ELISA LANIER JAMITRESS BOWDEN KELLIE LARKIN KRISTEN CHARLEY, Intern OLIVIA LETTS, Intern KENYATTA COLLINS ANNA ROSE MARX, Inter JAMES DARLSON, Intern COURTNEY MILLER EMMA DULANEY NOAH STEIMEL, Intern EVAN ELIZABETH FREEMAN, Intern TRAVIS STOLLER, Intern CHRISTOPHER GODSHALL, Intern AMY STRATTON TRINITY GOSS LAURA TREVISANI, Intern BRANDON JACOBS JOSHUA ZUCKER (III) VerDate Sep 11 2014 21:51 Jan 08, 2020 Jkt 038600 PO 00000 Frm 00005 Fmt 5904 Sfmt 5904 E:\HR\OC\HR335.XXX HR335 jbell on DSKJLSW7X2PROD with REPORTS HOUSE COMMITTEE ON FOREIGN AFFAIRS Rep. ELIOT L. ENGEL (NY), Chairman Rep. BRAD SHERMAN (CA) Rep. MICHAEL MCCAUL (TX), Rep. GREGORY MEEKS (NY) Ranking Member Rep. ALBIO SIRES (NJ) Rep. CHRISTOPHER SMITH (NJ) Rep. GERALD E. CONNOLLY (VA) Rep. STEVE CHABOT (OH) Rep. THEODORE DEUTCH (FL) Rep. JOE WILSON (SC) Rep. KAREN BASS (CA) Rep. SCOTT PERRY (PA) Rep. WILLIAM KEATING (MA) Rep. TED YOHO (FL) Rep. DAVID CICILLINE (RI) Rep. ADAM KINZINGER (IL) Rep. AMI BERA (CA) Rep. LEE ZELDIN (NY) Rep. JOAQUIN CASTRO (TX) Rep. JAMES SENSENBRENNER (WI) Rep. DINA TITUS (NV) Rep. ANN WAGNER (MO) Rep. ADRIANO ESPAILLAT (NY) Rep. BRIAN MAST (FL) Rep. TED LIEU (CA) Rep. FRANCIS ROONEY (FL) Rep. SUSAN WILD (PA) Rep. BRIAN FITZPATRICK (PA) Rep. DEAN PHILLIPS (MN) Rep. JOHN CURTIS (UT) Rep. ILHAN OMAR (MN) Rep. KEN BUCK (CO) Rep. COLIN ALLRED (TX) Rep. RON WRIGHT (TX) Rep. ANDY LEVIN (MI) Rep. GUY RESCHENTHALER (PA) Rep. ABIGAIL SPANBERGER (VA) Rep. TIM BURCHETT (TN) Rep. CHRISSY HOULAHAN (PA) Rep. GREG PENCE (IN) Rep. TOM MALINOWSKI (NJ) Rep. STEVE WATKINS (KS) Rep. DAVID TRONE (MD) Rep. MICHAEL GUEST (MS) Rep. JIM COSTA (CA) Rep. JUAN VARGAS (CA) Rep. VICENTE GONZALEZ (CA) MAJORITY STAFF JASON STEINBAUM, Staff Director DOUG CAMPBELL, Deputy Staff Director JANICE KAGUYUTAN, Chief Counsel LAURA CAREY, Senior Professional Staff Member, State Department Oversight TIM MULVEY, Communications Director JACQUELINE RAMOS, Senior Professional Staff Member, Europe and Russia OPERATIONS AND PRESS STAFF EVAN BURSEY RACHEL LEVITAN JACQUELINE COLVETT (IV) VerDate Sep 11 2014 21:51 Jan 08, 2020 Jkt 038600 PO 00000 Frm 00006 Fmt 5904 Sfmt 5904 E:\HR\OC\HR335.XXX HR335 jbell on DSKJLSW7X2PROD with REPORTS LETTER OF TRANSMITTAL HOUSE OF REPRESENTATIVES, PERMANENT SELECT COMMITTEE ON INTELLIGENCE, Washington, DC, December 11, 2019. Hon. CHERYL L. JOHNSON, Clerk, House of Representatives, Washington, DC. DEAR MRS. JOHNSON: I present herewith an unclassified report entitled, ‘‘The Trump-Ukraine Impeachment Inquiry Report’’. Sincerely, ADAM B. SCHIFF, Chairman. (V) VerDate Sep 11 2014 21:51 Jan 08, 2020 Jkt 038600 PO 00000 Frm 00007 Fmt 7633 Sfmt 7633 E:\HR\OC\HR335.XXX HR335 jbell on DSKJLSW7X2PROD with REPORTS VerDate Sep 11 2014 21:51 Jan 08, 2020 Jkt 038600 PO 00000 Frm 00008 Fmt 7633 Sfmt 7633 E:\HR\OC\HR335.XXX HR335 jbell on DSKJLSW7X2PROD with REPORTS C O N T E N T S Page PREFACE ................................................................................................................. IX EXECUTIVE SUMMARY ....................................................................................... 1 KEY FINDINGS OF FACT ..................................................................................... 22 SECTION I. THE PRESIDENT’S MISCONDUCT ............................................... 25 1. The President Forced Out the U.S. Ambassador to Ukraine ................... 25 2. The President Put Giuliani and the Three Amigos in Charge of Ukraine Issues .............................................................................................. 38 3. The President Froze Military Assistance to Ukraine ................................ 54 4. The President’s Meeting with the Ukrainian President Was Condi- tioned on an Announcement of Investigations ........................................... 70 5. The President Asked the Ukrainian President to Interfere in the 2020 U.S. Election by Investigating the Bidens and 2016 Election Inter- ference ............................................................................................................ 85 6. The President Wanted Ukraine to Announce the Investigations Pub- licly ................................................................................................................. 101 7. The President’s Conditioning of Military Assistance and a White House Meeting on Announcement of Investigations Raised Alarm ..................... 111 8. The President’s Scheme Was Exposed ........................................................ 125 SECTION II. THE PRESIDENT’S OBSTRUCTION OF THE HOUSE OF REPRESENTATIVES’ IMPEACHMENT INQUIRY ......................................... 167 1. Constitutional Authority for Congressional Oversight and Impeach- ment ............................................................................................................... 167 2. The President’s Categorical Refusal to Comply ......................................... 172 3. The President’s Refusal to Produce Any and All Subpoenaed Docu- ments ............................................................................................................