Perspectives; Thoughts; Comments; Opinions; Discussions

Posts tagged ‘GARY SHAPLEY’

Here’s What the IRS Whistleblower Will Tell Lawmakers About the Hunter Biden Probe Behind Closed Doors


BY: MARGOT CLEVELAND | MAY 26, 2023

Read more at https://thefederalist.com/2023/05/26/heres-what-the-irs-whistleblower-will-tell-lawmakers-about-the-hunter-biden-probe-behind-closed-doors/

IRS Whistleblower Gary Shapley

Author Margot Cleveland profile

MARGOT CLEVELAND

VISIT ON TWITTER@PROFMJCLEVELAND

MORE ARTICLES

IRS Supervisory Special Agent Gary Shapley will appear before the House Ways and Means Committee later Friday morning to submit to questioning from both Democrats and Republicans.

Missing, however, will be any members of the Senate Finance Committee, which refused to conduct a joint interview with the House oversight committee. While Republican Rep. Jason Smith, chair of the Ways and Means Committee, held the power to authorize Senate representatives to attend the transcribed interview of the whistleblower.

Smith inexplicably ignored Shapley’s statement that he “would welcome” the participation of designated Senate staffers in the House hearing. Thus, the House hearing will proceed, but not on a bicameral basis. 

According to a person familiar with the proceedings, the House Ways and Means Committee will convene at 9:30 a.m., with Shapley appearing for questioning with his two lawyers, Mark Lytle from Nixon Peabody and Tristan Leavitt of Empower Oversight. The closed-door questioning is expected to last all day.

While the Ways and Means Committee will question Shapley in a closed session, the public can guess the content of much of his testimony given the high-profile nature of the case against Hunter Biden. In fact, neither Shapley nor his attorneys have ever publicly confirmed that Hunter Biden is the target of the Internal Revenue Service investigation, yet it is uniformly agreed that the whistleblower’s testimony concerns the handling of the tax probe into the president’s son.

Shapley, a 14-year veteran at the IRS, provided some insight into his likely testimony when he sat for an exclusive interview with CBS News on Wednesday. During that interview, Shapley explained that he was first assigned to the investigation in January 2020. “When I took control of this particular investigation, I immediately saw deviations from the normal process,” Shapley told CBS News. “It was way outside the norm of what I’ve experienced in the past,” the whistleblower stressed.

Shapley further claimed during the interview that “there were multiple steps that were slow-walked — were just completely not done — at the direction of the Department of Justice.” That statement coincides with the information contained in an earlier letter sent by the whistleblower’s lawyers to the oversight committees. That letter maintained that the whistleblower has detailed “examples of preferential treatment and politics improperly infecting decisions and protocols that would normally be followed by career law enforcement professionals in similar circumstances if the subject were not politically connected.” 

“People directly familiar with the case” provided more particulars to Shapley’s claims, asserting that “specific DOJ employees placed strictures on questions, witnesses and tactics investigators may be allowed to pursue that could impact President Biden.” The unnamed sources also stressed that the improper politicization of the case came from the Justice Department and FBI headquarters. 

When read together, these details raise a huge red flag because they mean the interference from the DOJ and FBI headquarters began under the Trump administration. So, who in the Trump administration was responsible for slow-walking the Hunter Biden investigation? What investigative steps were not taken? 

In a letter from Shapley’s legal team to the congressional oversight committees, he spoke of irregularities beginning in the summer of 2020 in both the DOJ Tax Division and an unnamed U.S. attorney’s office, which CNN would later report is the office of Delaware U.S. Attorney David Weiss. Weiss has been investigating Hunter Biden since 2018. 

Another detail from Shapley’s CBS News interview that foreshadows the content of his Friday testimony concerns his explanation of the “red line” meeting that convinced the IRS supervisory special agent his oath of office required him to come forward. According to Shapley, while he had been noticing deviations in the investigative process for a couple of years, he just couldn’t “fathom that DOJ might be acting unethically.” Then came an October 2022 meeting he had with federal prosecutors, after which Shapley told CBS News, “It just got to that point where that switch was turned on, and I just couldn’t silence my conscience anymore.”

While the CBS News interview did not air further details about the meeting, a letter from Shapley’s legal team described a “charged meetings on October 7, 2022,” during which the U.S. attorney — reportedly Weiss — “became aware that both the IRS and the FBI had longstanding concerns about the handling of the case” and that those concerns had been communicated up the chain of command. Then, after an Oct. 17, 2022, meeting at which Shapley continued to raise concerns, he and his investigative team were excluded from future meetings on the case.

Shapley seems poised to name names on Friday, and his attorney has told Just the News that “he’ll be able to talk about these meetings that he attended, that were with both agents and prosecutors.” Shapley summarized those meetings and distributed his notes to the IRS and other agents, his lawyer explained, and along with his emails, these documents will corroborate his story. 

The whistleblower can also identify other IRS agents who participated in the meetings and can confirm his testimony. The DOJ’s decision earlier this month to remove Shapley’s entire investigative team from the Hunter Biden investigation may backfire, serving as a catalyst to loosen the other agents’ lips.

But in the meantime, it will be Shapley doing the talking. And while Americans won’t know at once what the IRS supervisory special agent has to say, the House Ways and Means Committee has the authority to submit the information obtained from Sharpley to both the Senate and the House of Representatives, thereby making the testimony public. 

Democrats used that statutory carveout to release Trump’s tax information publicly, and Republicans should follow their lead — and soon.


Margot Cleveland is The Federalist’s senior legal correspondent. She is also a contributor to National Review Online, the Washington Examiner, Aleteia, and Townhall.com, and has been published in the Wall Street Journal and USA Today. Cleveland is a lawyer and a graduate of the Notre Dame Law School, where she earned the Hoynes Prize—the law school’s highest honor. She later served for nearly 25 years as a permanent law clerk for a federal appellate judge on the Seventh Circuit Court of Appeals. Cleveland is a former full-time university faculty member and now teaches as an adjunct from time to time. As a stay-at-home homeschooling mom of a young son with cystic fibrosis, Cleveland frequently writes on cultural issues related to parenting and special-needs children. Cleveland is on Twitter at @ProfMJCleveland. The views expressed here are those of Cleveland in her private capacity.

Advertisement

Emails Show Ron Wyden’s Office Lied About IRS Whistleblower ‘Backing Out’ Of Senate Meeting


BY: MARGOT CLEVELAND | MAY 25, 2023

Read more at https://thefederalist.com/2023/05/25/emails-show-ron-wydens-office-lied-about-irs-whistleblower-backing-out-of-senate-meeting/

Ron Wyden

Author Margot Cleveland profile

MARGOT CLEVELAND

VISIT ON TWITTER@PROFMJCLEVELAND

MORE ARTICLES

A spokesman for Sen. Ron Wyden, D-Ore., falsely claimed the Hunter Biden IRS whistleblower had “backed out” of an agreement to meet with the Senate Finance Committee next week, the whistleblower’s attorneys told The Federalist.

“It’s disappointing Senator Wyden’s staff is playing partisan games by releasing inaccurate information,” said the legal team representing the whistleblower, who was identified as Gary Shapley during a CBS interview Wednesday. “As emails show, our client didn’t ‘back out’ of anything because there was never anything to back out of.” 

On Wednesday, CNN reported the Senate Finance Committee’s claims, quoting Wyden’s spokesman, Ryan Carey, saying, “Committee staff on both sides agreed with counsel to meet directly with the whistleblower next week, however the whistleblower has since backed out of that agreement and declined an attempt to reschedule.” Carey added that “Chairman Wyden’s staff stand ready to arrange a meeting on terms that comply with laws protecting taxpayer data and ensure a fair and rigorous investigation.”

CNN later updated the article to include a detailed denial of the staffer’s claim by Shapley’s legal team.

Emails obtained by The Federalist between Shapley’s lawyers and Wyden’s staff confirm the whistleblower’s version of events.

On Friday, May 19, 2023, Mark Lytle, Shapley’s Nixon Peabody lawyer, arranged for a conference call between the whistleblower’s legal team and Wyden’s office to discuss logistics for their client to sit for a transcribed deposition. The next email in the thread came from a Wyden staffer the day after Lytle and his co-counsel Tristan Leavitt, the president of Empower Oversight, had dispatched their May 22 letter to the chairs and ranking members of the Senate Finance Committee, the House Ways and Means Committee, and the Senate and House Judiciary Committees, as well as Republican Sen. Chuck Grassley’s office.

In their May 22 letter, the whistleblower’s legal team summarized their version of what had transpired. They also noted that they had informed the Senate Finance Committee’s staff that Shapley would testify before the House Ways and Means Committee on Friday, May 26, and reiterated their preference for a single joint interview or, at minimum, an interview the previous day, May 25. 

“Unfortunately, the Finance Committee would not commit to a date consecutive to the House interview as an accommodation to our client’s concerns, as the staff had previously offered,” the letter stressed. Wyden’s staffers also refused to commit to an interview the Tuesday after the long Memorial Day weekend. The Senate Finance Committee’s political game-playing prompted the whistleblower’s attorneys to move forward with the House interview.

It was only then that Wyden’s office attempted to commit to an interview with the whistleblower before the Senate Finance Committee. In doing so, the staffer sent an email that both ignored Shapley’s letter and misrepresented the prior communications, the whistleblower’s legal team confirmed.  The email communications back up those claims, with the whistleblower’s legal team writing that during their Friday call, Wyden’s office “would not commit to *either* Thursday or the following Tuesday after the holiday.”

“We asked you to reconsider Thursday and you offered to check on logistics for Tuesday, expressing doubt that you could get a court reporter,” the email continued. “We did not hear from you over the weekend or Monday, and thus sent the letter articulating our position and the reasons for it.”

In response, Wyden’s staffer did not dispute that sequence of events, but instead wrote that since Tuesday was represented as a “‘distant third’ option, it was an option”: “In line with that agreement, Tuesday the 30th is the date the Committee is available to meet. Please let us know how you’d like to proceed by the end of the day.”

That final email confirms there was no agreement between the Senate Finance Committee and the whistleblower, as Wyden’s spokesman had told CNN, but only continued efforts to reach an agreement.

The Federalist requested clarification from Daniel Goshorn, the Wyden staffer on the email exchanges, asking whether the senator’s spokesman had misspoken when he said there was an “agreement” for Shapley to testify. The Federalist also asked whether Wyden’s office on Friday had been unwilling to commit to either a Thursday or a Tuesday interview. Finally, The Federalist queried Wyden’s office on why they won’t agree to a joint interview.

Goshorn did not respond with a comment by press time.

However, no matter the reason Wyden and the Democrat-controlled Senate Finance Committee have for refusing to conduct a joint interview with the House, that may be their only option at this point. The whistleblower is poised to appear on Friday before the Ways and Means Committee and indicated an unwillingness to testify again later before the Senate. 

Rep. Jason Smith, the chair of the House Ways and Means Committee, shouldn’t leave the decision up to Wyden, though, because the Senate Democrat has proven himself to be putting politics above the public interest. Smith should sidestep the political posturing and, as I explained on Tuesday, use Section 6103 of the Internal Revenue Code to open the House Ways and Means’ interview of the whistleblower to the relevant Democrat and Republican members from both the House and Senate. 

If Smith refuses to do so, that will be as inexplicable as Wyden refusing to participate in a joint hearing — leaving one to wonder if the House Republican is playing politics as well.


Margot Cleveland is The Federalist’s senior legal correspondent. She is also a contributor to National Review Online, the Washington Examiner, Aleteia, and Townhall.com, and has been published in the Wall Street Journal and USA Today. Cleveland is a lawyer and a graduate of the Notre Dame Law School, where she earned the Hoynes Prize—the law school’s highest honor. She later served for nearly 25 years as a permanent law clerk for a federal appellate judge on the Seventh Circuit Court of Appeals. Cleveland is a former full-time university faculty member and now teaches as an adjunct from time to time. As a stay-at-home homeschooling mom of a young son with cystic fibrosis, Cleveland frequently writes on cultural issues related to parenting and special-needs children. Cleveland is on Twitter at @ProfMJCleveland. The views expressed here are those of Cleveland in her private capacity.

Tag Cloud

%d bloggers like this: