Trump documents probe: US ready to appeal judge’s hold

Sep 8, 2022, 12:50 AM | Updated: Sep 9, 2022, 1:12 pm

FILE - President Donald Trump's Mar-a-Lago estate is seen in Palm Beach, Fla., April 18, 2018. The ...

FILE - President Donald Trump's Mar-a-Lago estate is seen in Palm Beach, Fla., April 18, 2018. The Justice Department is appealing a judge’s decision to name an independent arbiter to review records seized by the FBI from former President Donald Trump’s Florida home. (AP Photo/Pablo Martinez Monsivais, File)

(AP Photo/Pablo Martinez Monsivais, File)

WASHINGTON (AP) — The Justice Department is preparing to appeal a judge’s decision granting the appointment of an independent arbiter to review records seized in a criminal investigation by the FBI from former President Donald Trump’s Florida home.

Citing national security concerns and other factors, the department also asked U.S. District Judge Aileen Cannon to put on hold her directive prohibiting it from using the seized classified records for investigative purposes while it contests her ruling.

“Without a stay, the government and public also will suffer irreparable harm from the undue delay to the criminal investigation,” department lawyers said in a motion Thursday in which they announced their intent to appeal the order to the Atlanta-based 11th U.S. Circuit Court of Appeals.

The 21-page Justice Department filing lays bare the government’s concern about the impact it believes will be caused by the judge’s order, which temporarily halted core aspects of its criminal investigation, and its continued objections to the planned appointment of a “special master” to conduct an independent review of the records taken from Mar-a-Lago. Already, the department said, the intelligence community has paused its separate risk assessment that the judge had permitted to continue because of “uncertainty regarding the bounds of the Court’s order.”

The department gave the judge until next Thursday to stay her original order, saying it would otherwise ask the federal appeals court to do so. Though such an appeal will almost certainly result in further delays to its underlying investigation, the department made clear throughout its motion its belief that it would be “injured” beyond repair if the judge’s order was permitted to stand.

The judge gave the Trump team until Monday morning to respond to the Justice Department motion.

The FBI has been investigating for months what it says was the unlawful retention of national defense information at Mar-a-Lago as well as efforts to obstruct the probe. It is not clear whether Trump or anyone else will face charges.

Reacting to Thursday’s motion, Trump renewed his attacks on the entire investigation.

“So now the FBI and Biden Department of ‘Justice’ leakers are going to spend Millions of Dollars, & vast amounts of Time and Energy, to appeal the order on the ‘Raid of Mar-a-Lago document hoax,'” he wrote on his Truth Social platform.

The FBI seized 33 boxes and containers with more than 100 documents with classified markings, including some designated top-secret, during an Aug. 8 search of the property. Those records have been segregated from the thousands of non-classified documents that were taken, the department said.

The Trump legal team had asked the judge, a Trump appointee, to name a special master — in many cases, a lawyer or retired judge — to examine the seized documents to ensure that personal materials are returned to him and that any privileged records are weeded out from the rest of the investigation.

In a procedural win for the ex-president, Cannon granted that request, agreeing to appoint an arbiter to inspect the records and filter out any that may be protected by claims not only of attorney-client privilege but executive privilege too. She also directed the FBI to temporarily stop using those documents in its investigation until a report from the special master or “further court order.”

Though she did permit the intelligence community to continue with an assessment of the security risk posed by the improper retention of classified secrets, that work has been paused in consultation with the Justice Department. The FBI’s chief counterintelligence official, Alan E. Kohler Jr., said in a declaration accompanying the court filing that the classification review and national security risk assessment were “inextricably linked with the criminal investigation” and that it made no sense to “bifurcate” the FBI officials in both of those endeavors.

On Thursday, the Justice Department lambasted anew the idea that any of the classified records could be protected by such claims, or that Trump could be entitled to the return of any government documents since he is no longer president. It also asked the judge to lift her directive that highly classified records be shared with a special master.

“The classification markings establish on the face of the documents that they are government records, not Plaintiff’s personal records. The government’s review of those records does not raise any plausible attorney-client privilege claims because such classified records do not contain communications between Plaintiff and his private attorneys,” the motion states.

It adds that “no potential assertion of executive privilege could justify restricting the Executive Branch’s review and use of the classified records at issue here.”

The judge’s ruling carries the prospect of substantially delaying the criminal investigation though it seems unlikely to have significant long-term effects that would take the probe off course. The department, for instance, said it did not interpret the order as a prohibition against interviewing witnesses about how the records were relocated from the White House to Mar-a-Lago or how they were stored — suggesting that at least that investigative work would continue. Nor did it think there was a bar against the department from briefing members of Congress.

“Even so,” department lawyers wrote, “the prohibition on the review and use of the classified records is uniquely harmful here, where the criminal investigation concerns the retention and handling of those very records, with the concomitant national security concerns raised by that conduct.”

The two sides were directed to submit proposed names of a special master by Friday.

The department said it planned to “provide its views” by that deadline, and that its filing on Friday would confirm its plans to make available to the Trump team copies of all unclassified documents taken during the search and to return personal records that were not commingled with classified materials.

The department earlier in the week said that the seized records included “medical documents, correspondence related to taxes, and accounting information.”


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Trump documents probe: US ready to appeal judge’s hold