Showing posts with label TRUMP DOCUMENTS. Show all posts
Showing posts with label TRUMP DOCUMENTS. Show all posts

September 21, 2022

Appeals Court Frees Justice Dept. to Use Sensitive Files Seized From Trump in its investigation

 

The numerous investigations and lawsuits swirling around former President Donald J. Trump are creating new and significant financial pressures on him.

In a major victory for the Department of Justice, a three-judge panel from the U.S. Court of Appeals for the 11th Circuit in Atlanta ruled that Judge Aileen Cannon’s lower court “abused its discretion” when it temporarily banned the Justice Department from using the roughly 100 documents with classification markings in its criminal investigation of the former president. 

The decision was unanimous. Two of the three judges on the panel were appointed by Trump. 

At issue are the documents Trump stole from the U.S. government when he left the White House. All of those documents belong to the U.S. government—that is, the American people—but some of them are classified, some at the highest level of classification. 

Today’s struggle is not over the 184 classified documents in the first 15 boxes of material Trump returned to the National Archives and Records Administration (NARA) in January 2022, or the 38 additional classified documents recovered after a subpoena. It’s about the 100 or more documents with classified markings FBI agents recovered from Mar-a-Lago on August 8. 

Trump wanted a special master to determine if any of the documents recovered on August 8 actually belonged to him or were protected by attorney-client privilege, and a court to rule that until the special master had reviewed the documents, the Department of Justice could not use them in a criminal investigation of the former president.

On Labor Day, Judge Cannon agreed with Trump, so the Justice Department asked for the part of her decision that involved the classified documents to be stopped, since it could not untangle the criminal investigation from the investigation into the damage the national security had suffered from this breach. She refused, but today’s decision gave the DOJ what it wanted.

“For our part, we cannot discern why Plaintiff would have an individual interest in or need for any of the one-hundred documents with classification markings,” it said. “Classified documents…are ‘owned by, produced by or for, or…under the control of the United States Government’... and “they include information the ‘unauthorized disclosure [of which] could reasonably be expected to cause identifiable or describable damage to the national security.’” It continued: Trump “has not even attempted to show that he has a need to know the information contained in the classified documents.” 

It noted that while Trump “suggests that he may have declassified these documents when he was President,” “the record contains no evidence that any of these records were declassified,” and that yesterday, Trump’s lawyers “resisted providing any evidence that he had declassified any of these documents.” The U.S., the court said, “would suffer irreparable injury” if the bar on using the documents for a criminal investigation stays in place, because that investigation is “inextricably intertwined” with the ongoing national security review. The government needs to figure out who saw the documents, whether they were compromised, and what else might be missing.

This afternoon, before the ruling, in an interview on the Fox News Channel, Trump said: “I declassified the documents when they left the White House…. There doesn’t have to be a process as I understand it. You’re the president of the United States, you can declassify…even by thinking about it.” (In fact, there is a process for declassification.) He also suggested that the archivists at NARA  are “a radical left group of people” who were hiding documents, and that maybe the FBI was looking “for the Hillary Clinton emails” when they searched Mar-a-Lago. 

Also today, CNN reported that Ginni Thomas, the wife of Supreme Court Justice Clarence Thomas, who was active in the effort to overturn the results of the 2020 election, will speak to the House Select Committee to Investigate the January 6th Attack on the U.S. Capitol. 

September 17, 2022

 

DOJ appeals judge's order barring its use of classified materials in Mar-a-Lago probe

A sign marks the facade of the Department of Justice building in Washington on May 5, 2022.

Patrick Semansky/AP

The Justice Department is asking the 11th Circuit Court of Appeals in Atlanta to lift part of an order from Judge Aileen Cannon that bars the government from using classified materials seized from Mar-A-Lago in its investigation and requiring the government to disclose those materials to the special master appointed in the case.

The DOJ is not appealing the entire order establishing the special master process, asking for what it deems "modest but critically important relief."

The appeal was expected; in a filing last week, the department had given Judge Aileen Cannon a deadline until Sept. 15 to respond to their request.

The department has not been able to use the seized material in their criminal investigation since Cannon's order to deny the DOJ access to the classified documents and appoint a special master to review the material for any that Trump may be able to assert privilege over,

The 11th Circuit mostly compromises Republican judges, many of whom were appointed by Trump. But Neal Devins of William and Mary School of Law told NPR that while Cannon, a Trump appointee, has been siding with the former president thus far, the judges on the court of appeals may not necessarily follow suit.

"We may actually see Trump judges on the 11th Circuit overturn this decision, just as we saw Trump judges during the elections reject claims of election fraud pretty much uniformly," Devins said.

In this aerial view, former President Donald Trump's Mar-a-Lago estate is seen on Sept. 14 in Palm Beach, Fla.

Joe Raedle/Getty Images

In the meantime, a special master has been selected to get involved in the investigation.

Thursday night, Cannon named Raymond Dearie as special master to review materials seized from former President Donald Trump's Mar-a-Lago estate, denying the Justice Department's request to block the process, in which the government cannot use the materials seized for their criminal investigation until the review is complete.

Dearie, a veteran federal judge, was a candidate proposed by Trump who the Justice Department did not object to. He holds senior status in the Eastern District of New York and was first appointed by Ronald Reagan.

Cannon directed Dearie to issue interim reports and recommendations "as appropriate" during the review, which she ordered to be complete by Nov. 30, closer to the timeline request by the Trump lawyers. The government wanted the review done by mid-October.

The Justice Department had previously stated that they didn't want the special master to have access to classified material, but Cannon has said that request is meritless. But she did say that the court would direct the special master to prioritize the "approximately 100 documents marked as classified."

Cannon also says she's unconvinced with the government's argument that the FBI's criminal investigation into the documents is intertwined with the intelligence community's assessment.

Cannon notes that Trump's team will bear the cost of the professional fees and expenses of the special master and any support staff or expert consultants who are engaged with the process. Trump's team had originally requested the cost be split between them and the government.

The Justice Department has said they will appeal the order for a special master.

September 13, 2022

DOJ Accepts Trump-Recommended Judge for Special Master to Vet Mar-a-Lago Documents

Former president’s lawyers argue against excluding material marked as classified from review, as the government had proposed

Former President Donald Trump’s lawyers want a special master to review all the seized documents.PHOTO: SPENCER PLATT/GETTY IMAGES

WASHINGTON—The Justice Department said it would accept one of the Trump team’s proposed candidates to serve as a third-party arbiter to review documents the FBI seized from the former president’s Mar-a-Lago home last month.

Raymond J. Dearie, a former chief federal judge in New York, has the qualifications to do the job of special master, prosecutors wrote in a court filing late Monday, as do the two candidates they had proposed, retired federal judges Barbara S. Jones and Thomas B. Griffith.

“Judges Jones, Griffith, and Dearie each have substantial judicial experience, during which they have presided over federal criminal and civil cases, including federal cases involving national security and privilege concerns,” the Justice Department wrote in its filing, asking that U.S. District Judge Aileen Cannon choose the one best positioned to quickly finish the work. It isn’t clear when she will do so.

The rare point of agreement came after Mr. Trump’s lawyers earlier on Monday pressed Judge Cannon to allow an independent attorney to review all of the documents the FBI seized in its search of Mar-a-Lago, including those marked classified, saying they didn’t trust the Justice Department to accurately represent what was in them.

“The Government has not proven these records remain classified. That issue is to be determined later,” Mr. Trump’s lawyers wrote in a Monday morning filing to U.S. District Judge Aileen Cannon, who last week ordered the appointment of a special master in the matter.

They disputed the status of around 100 documents marked as classified, which the Justice Department had signaled were central to a criminal investigation, providing their most specific arguments yet to counter prosecutors’ request to continue evaluating the documents for national-security concerns.

“In opposing any neutral review of the seized materials, the Government seeks to block a reasonable first step toward restoring order from chaos and increasing public confidence in the integrity of the process,” the Trump legal team said, adding that the issue “at its core is a document storage dispute.’’

In a separate filing Monday afternoon, Mr. Trump’s lawyers said they oppose the two Justice Department candidates for the special master role, and asked to explain their reasoning privately before the court to be “more respectful to the candidates.” The filing said only that they believe “there are specific reasons why those nominees are not preferred for service as Special Master in this case.”

FBI agents searched Donald Trump's Mar-a-Lago home in Florida in early August.PHOTO: STEVE HELBER/ASSOCIATED PRESS

Mr. Dearie is a former chief judge of the U.S. District Court for the Eastern District of New York who also served on the Foreign Intelligence Surveillance Court. He was also among the FISA judges who signed an order permitting electronic surveillance of Carter Page, a former Trump foreign-policy aide, as part of the FBI’s investigation into whether the 2016 Trump campaign had ties with Russia.