Professional Documents
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Jordan Letter To Doj
Jordan Letter To Doj
On June 24, 2020, Antitrust Division attorney John W. Elias testified during a highly
politicized Committee hearing, convened by Chairman Nadler to attack Attorney General
William P. Barr for political purposes.1 Mr. Elias alleged—without firsthand evidence—that you
and Division leadership had engaged in misconduct with respect to two antitrust matters.2 His
testimony largely repeated allegations he had filed with the Justice Department Office of
Inspector General (OIG) on February 28, 2020.3 Because Mr. Elias’s testimony was “misleading
and lack[ing] critical facts,”4 preventing the Committee from having an understanding about
relevant events, you corrected the record via letter dated July 1, 2020. I appreciate your
clarification of the facts and hope that Chairman Nadler will be careful in the future before he
publicizes misleading and incorrect information.
On the day before his testimony, Mr. Elias provided the Committee with his complaint to
the OIG. Mr. Elias alleged that two Division investigations—one concerning the cannabis
industry and one concerning fuel economy standards—were initiated and conducted improperly
by the Antitrust Division’s leadership.5 Mr. Elias alleged in his testimony to the Committee that
the Antitrust Division’s actions constituted “an abuse of authority, gross waste of funds, and
gross mismanagement.”6
1
See “Oversight of the Department of Justice: Political Interference and Threats to Prosecutorial Independence”:
Hearing before the H. Comm. on the Judiciary, 116th Cong. (2020) [hereinafter “Oversight Hearing”].
2
Id.
3
Letter from John W. Elias, Trial Attorney, Antitrust Div., Dep’t of Justice, to Michael E. Horowitz, Insp. Gen.,
Dep’t of Justice (Feb. 28, 2020); see Letter from Makan Delrahim, Assistant Attorney Gen., Dep’t of Justice, to Rep.
Jerrold Nadler, Chairman, H. Comm. on the Judiciary, Rep. Jim Jordan, Ranking Member, H. Comm. on the
Judiciary (July 1, 2020) (“As a result, Mr. Elias did not work on, oversee, or otherwise have any first-hand
involvement in the matters about which he testified.”) [hereinafter “Letter from Delrahim”].
4
Letter from Delrahim, supra note 3, at 5.
5
Letter from John W. Elias, Trial Attorney, Antitrust Div., Dep’t of Justice, to Michael E. Horowitz, Insp. Gen.,
Dep’t of Justice (Feb. 28, 2020).
6
Oversight Hearing, supra note 1 (opening statement of Mr. John W. Elias).
The Honorable Makan Delrahim
July 9, 2020
Page 2
The Committee has since learned information that Mr. Elias did not note in his testimony
or OIG complaint. Mr. Elias did not note that the Department’s Office of Professional
Responsibility (OPR) had reviewed and dismissed similar allegations concerning the Antitrust
Division’s treatment of cannabis companies.7 The Director and Chief Counsel of OPR, Jeffrey R.
Ragsdale—a career official with over 30 years of experience at various levels at the Justice
Department—found the allegations to be without merit and closed OPR’s investigation. In the
closing memorandum, Mr. Ragsdale concluded that because “the [Antitrust Division] acted
consistent with all applicable laws, regulations, and [Department of Justice] guidelines in its
review of the proposed cannabis mergers, OPR is closing its investigation.”8 You provided the
Committee with a copy of the OPR report and noted that, contrary to Mr. Elias’s testimony, OPR
evaluated the veracity of the allegations themselves—and not merely the Division’s conduct in
the abstract.9 Chairman Nadler made no attempt to factor in OPR’s review and exculpatory
findings to the context of Mr. Elias’s allegations and thereby deprived the Committee of critical
information.
In addition, despite Mr. Elias’s claim that the Antitrust Division was weaponized to
harass industries disfavored by the Administration, the Division quickly closed its investigation
into automakers’ agreements with the State of California about fuel economy standards after
determining that no antitrust laws had been violated.10 In a letter to the Senate, the Justice
Department explained that “[t]he Division closed the investigation after finding that, contrary to
initial reports, the automakers had not entered into an agreement with each other.”11 The letter
further noted “that political interference from outside the Department must never govern law
enforcement efforts. As such, we investigate and pursue only matters with a legitimate legal
basis for the belief that an antitrust violation may have occurred, as we did in the automakers
matter.”12
In your letter to the Committee, you provided additional context to Mr. Elias’s
allegations, including Mr. Elias’s accusation that the Division began investigating the
automakers’ agreement with California because of political pressure from President Trump. You
explained that the Division had begun preliminarily probing the automakers weeks before the
President’s public comments.13 In fact, you informed the Committee that the Division had
7
Memorandum from Jeffrey R. Ragsdale, Off. of Prof. Resp., to Bradley Weinsheimer, Assoc. Deputy Attorney
Gen. (June 11, 2020).
8
Id. (“contrary to the whistleblowers’ allegations, the documents provided by [the Antitrust Division] reflect
significant, and successful, negotiations among [the Antitrust Division] and the cannabis companies concerning
narrowing the scope of the Second Requests.”); see Press Release, Dep’t of Justice, Meet the Director and Chief
Counsel (June 15, 2020).
9
Letter from Delrahim, supra note 3, at 5.
10
Letter from Stephen E. Boyd, Assistant Attorney Gen., Dep’t of Justice, to Sen. Sheldon Whitehouse, S. Comm.
on the Judiciary (June 19, 2020).
11
Id. at 2.
12
Id.
13
Letter from Delrahim, supra note 3, at 6-7.
The Honorable Makan Delrahim
July 9, 2020
Page 3
drafted a preliminary investigative memorandum about the automakers over two weeks before
the President’s statements.14
Mr. Elias’s allegations appear to reflect political or policy differences with the
Department’s political leadership rather than exposing real waste, fraud, and abuse. In 2015, Mr.
Elias served on detail in the Obama-Biden White House in the office responsible for presidential
appointments.15 More recently, as Mr. Elias conceded during the hearing, he sought a detail from
the Department to Chairman Nadler’s staff to assist with oversight in 2019, the same year that
the Democrats began investigations with the goal of impeaching the President.16 In addition, as
you explained to the Committee, Mr. Elias had no direct knowledge of relevant events—as you
wrote, he “did not work on, oversee, or otherwise have any first-hand involvement in the matters
about which he testified.”17
Chairman Nadler has an unfortunate practice of politicizing the Committee to attack the
Trump Administration. While whistleblowers play a vital role in rooting out waste, fraud, and
abuse in the federal government, we should not mistake policy or political disagreements for
misconduct. This is especially true in the context of antitrust, which has historically enjoyed
significant bipartisan support. I appreciate the supplemental information that you provided,
which offers more clarity and context to the allegations made by Mr. Elias. In the future, I hope
that Chairman Nadler will choose cooperation over confrontation and work collaboratively with
the Antitrust Division before he allows such a public airing of grievances.
Sincerely,
Jim Jordan
Ranking Member
14
Id. at 6 (“Mr. Elias testified that the investigation into automakers’ agreements was improper because the
preliminary investigation was opened the day after the President tweeted about the carmakers. That conclusion is
baseless and Mr. Elias’s facts are incomplete at best. Days after the automakers announced publicly their agreement
in July 2019, I requested a legal analysis of the antitrust issues associated with the agreement, in keeping with my
long-standing focus on inappropriate activity within trade associations and conduct cloaked as standard setting. That
request, which was ultimately converted into a preliminary investigation memo, was made weeks before the subject
tweet that Mr. Elias erroneously concludes was the impetus for the narrow, confidential inquiry into the context of
these agreements.”) (emphasis in original).
15
See Oversight Hearing, supra note 1, at 21, 165-66.
16
Id. at 74 (“I may have also asked for oversight at one point, with the blessing of Assistant Attorney General.”).
17
Letter from Delrahim, supra note 3, at 2.