by Jonathan Turley
There have been repeated references to the ten facts that I alluded to in my congressional testimony as establishing an ample basis to launch a formal impeachment inquiry. I have received emails asking about those ten developments so I wanted to post them. They are found in my written testimony, but I did not have time to go through them all in the course of my oral statement before the Committee.
While many have noted that I stated that I do not view the current evidence as sufficient for articles of impeachment, that is hardly surprising. This was the first hearing of the inquiry and was called to address why the threshold for an inquiry had been established. I was also asked to address the constitutional standards and best practices going forward. Indeed, I criticized the last two impeachments for prematurely declaring impeachable conduct without fully developing a record to support such articles. This hearing returned the impeachment process to a type of regular order in reserving judgment until all of the evidence could be acquired by the three committees.
Here are the ten developments that I cited as justifying an impeachment inquiry (a view with which my fellow witness University of North Carolina Professor Michael Gerhardt disagreed):
The record currently contains witness and written evidence that the President (1) has lied about key facts in these foreign dealings, (2) was the focus of a multimillion-dollar influence peddling scheme, and (3) may have benefitted from this corruption through millions of dollars sent to his family as well as more direct possible benefits. The President may be able to disprove or rebut these points, but they raise legitimate concerns over his role based on the accounts of key figures in the matter. Consider just ten of the disclosures from the prior investigation:
- Hunter Biden and his associates were running a classic influence peddling operation using Joe Biden as what Devon Archer called “the Brand.”[1] While this was described as an “illusion of access,” millions were generated for the Bidens from some of the most corrupt figures in the world, including associates who were later accused of or convicted of public corruption.[2]
- Some of the Biden clients pushed for changes impacting United States foreign policy and relations, including help in dealing with Ukrainian prosecutor Viktor Shokin investigating corruption.[3]
- President Biden has made false claims about his knowledge of these dealings repeatedly in the past, including insisting that he had no knowledge of Hunter’s foreign dealings which Archer has declared “patently false.”[4] The Washington Post and other media outlets have also declared the President’s insistence that his family did not take money from China as false.[5]
- The President had been aware for years that Hunter Biden and his uncle James were accused of influence peddling, including an audiotape of the President acknowledging a New York Times investigation as a threat to Hunter.[6]
- President Biden was repeatedly called into meetings with these foreign clients and was put on speakerphone.[7] He also met these clients and foreign figures at dinners and meetings.[8]
- Emails and other communications show Hunter repeatedly invoking his father to secure payments from foreign sources and, in one such message, he threatens a Chinese figure that his father is sitting next to him to coerce a large transfer of money.[9]
- A trusted FBI source recounted a direct claim of a corrupt Ukrainian businessman that he paid a “bribe” to Joe Biden through intermediaries.[10]
- Hunter Biden reportedly claimed that he had to give half of his earnings to his father[11] and other emails state that intermingled accounts were used to pay bills for both men, including a possible credit account that Hunter used to allegedly pay prostitutes.[12]
- At least two transfers of funds to Hunter Biden in 2019 from a Chinese source listed the President’s home in Delaware where Hunter sometimes lived and conducted business.[13]
- Some of the deals negotiated by Hunter involved potential benefits for his father, including office space in Washington.[14] At least nine Biden family members reportedly received money from these foreign transfers, including grandchildren.[15] For Hunter Biden, this included not just significant money transfers but gifts like an expensive diamond and a luxury car.[16]
These are only some of the serious corruption allegations facing the President, but each could raise impeachable conduct if a nexus is established to the President.