S.Amdt. 1295Senate116th Congress (2019-2021)
To subpoena certain relevant witnesses and documents.
Sponsored by
Sen. Charles E. Schumer (D-NY)
Submitted January 31, 2020
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Senate amendment submitted
January 31, 2020
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Senate amendment submitted
January 31, 2020
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Roll call votes on amendments in Senate: Motion to table amendment SA 1295 agreed to in Senate by Yea-Nay Vote. 53 - 47. Record Vote Number: 28.
January 31, 2020
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Senate amendment proposed (on the floor): Amendment SA 1295 proposed by Senator Schumer.
January 31, 2020
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Amendment SA 1295 proposed by Senator Schumer. (consideration: CR S767; text: CR S769-771) To subpoena certain relevant witnesses and documents.
January 31, 2020
Floor
Motion to table amendment SA 1295 agreed to in Senate by Yea-Nay Vote. 53 - 47. Record Vote Number: 28.
January 31, 2020
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1 roll call on this amendment
Text
Submitted
SA 1295. Mr. SCHUMER proposed an amendment to the resolution S. Res. 488, to provide for related procedures concerning the articles of impeachment against Donald John Trump, President of the United States; as follows: At the appropriate place in the matter following the resolving clause, insert the following: Sec. _____. Notwithstanding any other provision of this resolution, pursuant to rules V and VI of the Rules of Procedure and Practice in the Senate When Sitting on Impeachment Trials-- (1) the Chief Justice of the United States, through the Secretary of the Senate, shall issue a subpoena-- (A) for the taking of testimony of-- (i) John Robert Bolton; (ii) John Michael ``Mick'' Mulvaney; (iii) Michael P. Duffey; and (iv) Robert B. Blair; (B) to the Acting Chief of Staff of the White House commanding him to produce, for the time period from January 1, 2019, to the present, all documents, communications, and other records within the possession, custody, or control of the White House, including the National Security Council, referring or relating to-- (i) all meetings and calls between President Trump and the President of Ukraine, including documents, communications, and other records related to the scheduling of, preparation for, and follow-up from the President's April 21 and July 25, 2019 telephone calls, as well as the President's September 25, 2019 meeting with the President of Ukraine in New York; (ii) all investigations, inquiries, or other probes related to Ukraine, including any that relate in any way to-- (I) former Vice President Joseph Biden; (II) Hunter Biden and any of his associates; (III) Burisma Holdings Limited (also known as ``Burisma''); (IV) interference or involvement by Ukraine in the 2016 United States election; (V) the Democratic National Committee; or (VI) CrowdStrike; (iii) the actual or potential suspension, withholding, delaying, freezing, or releasing [[Page S770]] of United States foreign assistance, military assistance, or security assistance of any kind to Ukraine, including but not limited to the Ukraine Security Assistance Initiative (USAI) and Foreign Military Financing (FMF); (iv) all documents, communications, notes, and other records created or received by Acting Chief of Staff Mick Mulvaney, then-National Security Advisor John R. Bolton, Senior Advisor to the Chief of Staff Robert B. Blair, and other White House officials relating to efforts to-- (I) solicit, request, demand, induce, persuade, or coerce Ukraine to conduct or announce investigations; (II) offer, schedule, cancel, or withhold a White House meeting for Ukraine's president; or (III) hold and then release military and other security assistance to Ukraine; (v) meetings at or involving the White House that relate to Ukraine, including but not limited to-- (I) President Zelensky's inauguration on May 20, 2019, in Kiev, Ukraine, including but not limited to President Trump's decision not to attend, to ask Vice President Pence to lead the delegation, directing Vice President Pence not to attend, and the subsequent decision about the composition of the delegation of the United States; (II) a meeting at the White House on or around May 23, 2019, involving, among others, President Trump, then-Special Representative for Ukraine Negotiations Ambassador Kurt Volker, then-Energy Secretary Rick Perry, and United States Ambassador to the European Union Gordon Sondland, as well as any private meetings or conversations with those individuals before or after the larger meeting; (III) meetings at the White House on or about July 10, 2019, involving Ukrainian officials Andriy Yermak and Oleksander Danylyuk and United States Government officials, including, but not limited to, then-National Security Advisor John Bolton, Secretary Perry, Ambassador Volker, and Ambassador Sondland, to include at least a meeting in Ambassador Bolton's office and a subsequent meeting in the Ward Room; (IV) a meeting at the White House on or around August 30, 2019, involving President Trump, Secretary of State Mike Pompeo, and Secretary of Defense Mark Esper; (V) a planned meeting, later cancelled, in Warsaw, Poland, on or around September 1, 2019 between President Trump and President Zelensky, and subsequently attended by Vice President Pence; and (VI) a meeting at the White House on or around September 11, 2019, involving President Trump, Vice President Pence, and Mr. Mulvaney concerning the lifting of the hold on security assistance for Ukraine; (vi) meetings, telephone calls or conversations related to any occasions in which National Security Council officials reported concerns to National Security Council lawyers, including but not limited to National Security Council Legal Advisor, John Eisenberg, regarding matters related to Ukraine, including but not limited to-- (I) the decision to delay military assistance to Ukraine; (II) the July 10, 2019 meeting at the White House with Ukrainian officials; (III) the President's July 25, 2019 call with the President of Ukraine; (IV) a September 1, 2019 meeting between Ambassador Sondland and a Ukrainian official; and (V) the President's September 7, 2019 call with Ambassador Sondland; (vii) any internal review or assessment within the White House regarding Ukraine matters following the September 9, 2019, request for documents from the House Permanent Select Committee on Intelligence, the House Committee on Oversight and Reform, and the House Committee on Foreign Affairs, including, but not limited to, documents collected that pertain to the hold on military and other security assistance to Ukraine, the scheduling of a White House meeting for the president of Ukraine, and any requests for investigations by Ukraine; (viii) the complaint submitted by a whistleblower within the Intelligence Community on or around August 12, 2019, to the Inspector General of the Intelligence Community; (ix) all meetings or calls, including requests for or records of meetings or telephone calls, scheduling items, calendar entries, White House visitor records, and email or text messages using personal or work-related devices between or among-- (I) current or former White House officials or employees, including but not limited to President Trump; and (II) Rudolph W. Giuliani, Ambassador Sondland, Victoria Toensing, or Joseph diGenova; and (x) former United States Ambassador to Ukraine Marie ``Masha'' Yovanovitch, including but not limited to the decision to end her tour or recall her from the United States Embassy in Kiev; (C) to the Acting Director of the Office of Management and Budget commanding him to produce, for the time period from January 1, 2019, to the present, all documents, communications, and other records within the possession, custody, or control of the Office of Management and Budget, referring or relating to-- (i) the actual or potential suspension, withholding, delaying, freezing, or releasing of United States foreign assistance, military assistance, or security assistance of any kind to Ukraine, including but not limited to the Ukraine Security Assistance Initiative (referred to in this section as ``USAI'') and Foreign Military Financing (referred to in this section as ``FMF''), including but not limited to-- (I) communications among, between, or referring to Director Michael John ``Mick'' Mulvaney, Assistant to the President Robert Blair, Acting Director Russell Vought, Associate Director Michael Duffey, or any other Office of Management and Budget employee; (II) communications related to requests by President Trump for information about Ukraine security or military assistance and responses to those requests; (III) communications related to concerns raised by any Office of Management and Budget employee related to the legality of any hold on foreign assistance, military assistance, or security assistance to Ukraine; (IV) communications sent to the Department of State regarding a hold or block on congressional notifications regarding the release of FMF funds to Ukraine; (V) communications between-- (aa) officials at the Department of Defense, including but not limited to Undersecretary of Defense Elaine McCusker; and (bb) Associate Director Michael Duffey, Deputy Associate Director Mark Sandy, or any other Office of Management and Budget employee; (VI) all draft and final versions of the August 7, 2019, memorandum prepared by the National Security Division, International Affairs Division, and Office of General Counsel of the Office of Management and Budget about the release of foreign assistance, security assistance, or security assistance to Ukraine; and (VII) the Ukrainian government's knowledge prior to August 28, 2019, of any actual or potential suspension, withholding, delaying, freezing, or releasing of United States foreign assistance, military assistance, or security assistance to Ukraine, including all meetings, calls, or other engagements with Ukrainian officials regarding potential or actual suspensions, holds, or delays in United States assistance to Ukraine; (ii) communications, opinions, advice, counsel, approvals, or concurrences provided by any employee in the Office of Management and Budget regarding the actual or potential suspension, withholding, delaying, freezing, or releasing of security assistance to Ukraine including legality under the Impoundment Control Act; (iii) Associate Director Michael Duffey taking over duties related to apportionments of USAI or FMF from Deputy Associate Director Mark Sandy or any other Office of Management and Budget employee; (iv) all meetings related to the security assistance to Ukraine including but not limited to interagency meetings on July 18, 2019, July 23, 2019, July 26, 2019, and July 31, 2019, including any directions provided to staff participating in those meetings and any readouts from those meetings; (v) the decision announced on or about September 11, 2019, to release appropriated foreign assistance, military assistance, or security assistance to Ukraine, including but not limited to any notes, memoranda, documentation or correspondence related to the decision; (vi) all draft and final versions of talking points related to the withholding or release of foreign assistance, military assistance, or security assistance to Ukraine, including communications with the Department of Defense related to concerns about the accuracy of the talking points; and (vii) all meetings and calls between President Trump and the President of Ukraine, including documents, communications, and other records related to the scheduling of, preparation for, and follow-up from the President's April 21 and July 25, 2019, telephone calls, as well as the President's September 25, 2019, meeting with the President of Ukraine in New York; (D) to the Secretary of State commanding him to produce, for the time period from January 1, 2019, to the present, all documents, communications, and other records within the possession, custody, or control of the Department of State, referring or relating to-- (i) all meetings and calls between President Trump and the President of Ukraine, including documents, communications, and other records related to the scheduling of, preparation for, and follow-up from the President's April 21 and July 25, 2019 telephone calls, as well as the President's September 25, 2019 meeting with the President of Ukraine in New York; (ii) the actual or potential suspension, withholding, delaying, freezing, or releasing of United States foreign assistance, military assistance, or security assistance of any kind to Ukraine, including but not limited to the Ukraine Security Assistance Initiative (USAI) and Foreign Military Financing (FMF), including but not limited to all communications with the White House, Department of Defense, and the Office of Management and Budget, as well as the Ukrainian government's knowledge prior to August 28, 2019, of any actual or potential suspension, withholding, delaying, freezing, or releasing of United States foreign assistance to Ukraine, including all meetings, calls, or other engagements with Ukrainian officials regarding potential or actual suspensions, holds, or delays in United States assistance to Ukraine; (iii) all documents, communications, notes, and other records created or received [[Page S771]] by, Secretary Michael R. Pompeo, Counselor T. Ulrich Brechbuhl, former Special Representative for Ukraine Negotiations Ambassador Kurt Volker, Deputy Assistant Secretary George Kent, then-United States Embassy in Ukraine Charge d'Affaires William B. Taylor, and Ambassador to the European Union Gordon Sondland, and other State Department officials, relating to efforts to-- (I) solicit, request, demand, induce, persuade, or coerce Ukraine to conduct or announce investigations; (II) offer, schedule, cancel, or withhold a White House meeting for Ukraine's president; or (III) hold and then release military and other security assistance to Ukraine; (iv) any meetings or proposed meetings at or involving the White House that relate to Ukraine, including but not limited to-- (I) President Zelensky's inauguration on May 20, 2019, in Kiev, Ukraine, including but not limited to President Trump's decision not to attend, to ask Vice President Pence to lead the delegation, directing Vice President Pence not to attend, and the subsequent decision about the composition of the delegation of the United States; (II) a meeting at the White House on or around May 23, 2019, involving, among others, President Trump, then-Special Representative for Ukraine Negotiations Ambassador Kurt Volker, then-Energy Secretary Rick Perry, and United States Ambassador to the European Union Gordon Sondland, as well as any private meetings or conversations with those individuals before or after the larger meeting; (III) meetings at the White House on or about July 10, 2019, involving Ukrainian officials Andriy Yermak and Oleksander Danylyuk and United States Government officials, including, but not limited to, then-National Security Advisor John Bolton, Secretary Perry, Ambassador Volker, and Ambassador Sondland, to include at least a meeting in Ambassador Bolton's office and a subsequent meeting in the Ward Room; (IV) a meeting at the White House on or around August 30, 2019, involving President Trump, Secretary of State Mike Pompeo, and Secretary of Defense Mark Esper; (V) a planned meeting, later cancelled, in Warsaw, Poland, on or around September 1, 2019 between President Trump and President Zelensky, and subsequently attended by Vice President Pence; and (VI) a meeting at the White House on or around September 11, 2019, involving President Trump, Vice President Pence, and Mr. Mulvaney concerning the lifting of the hold on security assistance for Ukraine; (v) all communications, including but not limited to WhatsApp or text messages on private devices, between current or former State Department officials or employees, including but not limited to Secretary Michael R. Pompeo, Ambassador Volker, Ambassador Sondland, Ambassador Taylor, and Deputy Assistant Secretary Kent, and the following: President Zelensky, Andriy Yermak, or individuals or entities associated with or acting in any capacity as a representative, agent, or proxy for President Zelensky before and after his election; (vi) all records specifically identified by witnesses in the House of Representatives' impeachment inquiry that memorialize key events or concerns, and any records reflecting an official response thereto, including but not limited to-- (I) an August 29, 2019 cable sent by Ambassador Taylor to Secretary Pompeo; (II) an August 16, 2019 memorandum to file written by Deputy Assistant Secretary Kent; and (III) a September 15, 2019 memorandum to file written by Deputy Assistant Secretary Kent; (vii) all meetings or calls, including but not limited to all requests for or records of meetings or telephone calls, scheduling items, calendar entries, State Department visitor records, and email or text messages using personal or work- related devices, between or among-- (I) current or former State Department officials or employees, including but not limited to Secretary Michael R. Pompeo, Ambassador Volker, and Ambassador Sondland; and (II) Rudolph W. Giuliani, Victoria Toensing, or Joseph diGenova; and (viii) the curtailment or recall of former United States Ambassador to Ukraine Marie ``Masha'' Yovanovitch from the United States Embassy in Kiev, including credible threat reports against her and any protective security measures taken in response; and (E) to the Secretary of Defense commanding him to produce, for the time period from January 1, 2019, to the present, all documents, communications, and other records within the possession, custody, or control of the Department of Defense, referring or relating to-- (i) the actual or potential suspension, withholding, delaying, freezing, or releasing of United States foreign assistance, military assistance, or security assistance of any kind to Ukraine, including but not limited to the Ukraine Security Assistance Initiative (USAI) and Foreign Military Financing (FMF), including but not limited to-- (I) communications among or between officials at the Department of Defense, White House, Office of Management and Budget, Department of State, or Office of the Vice President; (II) documents, communications, notes, or other records created, sent, or received by Secretary Mark Esper, Deputy Secretary David Norquist, Undersecretary of Defense Elaine McCusker, and Deputy Assistant Secretary of Defense Laura Cooper, or Mr. Eric Chewning; (III) draft or final letters from Deputy Secretary David Norquist to the Office of Management and Budget; and (IV) unredacted copies of all documents released in response to the September 25, 2019, Freedom of Information Act request by the Center for Public Integrity (tracking number 19-F-1934); (ii) the Ukrainian government's knowledge prior to August 28, 2019, of any actual or potential suspension, withholding, delaying, freezing, or releasing of United States foreign assistance, military assistance, or security assistance to Ukraine, including but not limited to all meetings, calls, or other engagements with Ukrainian officials regarding potential or actual suspensions, holds, or delays in United States assistance to Ukraine, including but not limited to-- (I) communications received from the Department of State concerning the Ukrainian Embassy's inquiries about United States foreign assistance, military assistance, and security assistance to Ukraine; and (II) communications received directly from the Ukrainian Embassy about United States foreign assistance, military assistance, and security assistance to Ukraine; (iii) communications, opinions, advice, counsel, approvals, or concurrences provided by the Department of Defense, Office of Management and Budget, or the White House, on the legality of any suspension, withholding, delaying, freezing, or releasing of United States foreign assistance, military assistance, and security assistance to Ukraine; (iv) planned or actual meetings with President Trump related to United States foreign assistance, military assistance, or security assistance to Ukraine, including but not limited to any talking points and notes for Secretary Mark Esper's planned or actual meetings with President Trump on August 16, August 19, or August 30, 2019; (v) the decision announced on or about September 11, 2019, to release appropriated foreign assistance, military assistance, and security assistance to Ukraine, including but not limited to any notes, memoranda, documentation or correspondence related to the decision; and (vi) all meetings and calls between President Trump and the President of Ukraine, including but not limited to documents, communications, and other records related to the scheduling of, preparation for, and follow-up from the President's April 21 and July 25, 2019 telephone calls, as well as the President's September 25, 2019 meeting with the President of Ukraine in New York; and (2) the Sergeant at Arms is authorized to utilize the services of the Deputy Sergeant at Arms or any other employee of the Senate in serving the subpoena authorized to be issued by this section. ______