US, Trump team propose names for arbiter in Mar-a-Lago probe

Sep 9, 2022, 1:04 AM | Updated: Sep 11, 2022, 9:19 pm
Pages from a court filing by the Justice Department and former President Donald Trump's legal team ...

Pages from a court filing by the Justice Department and former President Donald Trump's legal team of proposed candidates to server as an independent arbiter in the investigation into top-secret information seized by the FBI during a search of Trump's Mar-a-Lago estate, is photographed Thursday, Sept. 8, 2022. (AP Photo/Jon Elswick)

(AP Photo/Jon Elswick)

WASHINGTON (AP) — The Justice Department and Donald Trump’s legal team each proposed candidates Friday for the role of an independent arbiter in the investigation into top-secret documents found at the former president’s Florida home, but the two sides differed on the scope of duties the person would have.

Lawyers for Trump said they believe the so-called special master should review all documents seized by the FBI during its search last month of Mar-a-Lago, including records with classification markings, and filter out any that may be protected by claims of executive privilege.

The Justice Department, by contrast, said it does not believe the arbiter should be permitted to inspect classified records or resolve potential claims of executive privilege.

U.S. District Judge Aileen Cannon had given both sides until Friday to submit potential candidates for the role of a special master, as well as proposals for the scope of the person’s duties and the schedule for his or her work.

The Justice Department submitted the names of two retired judges — Barbara Jones, who served on the federal bench in Manhattan and has performed the same role in prior high-profile investigations, and Thomas Griffith, a former federal appeals court jurist in the District of Columbia.

The Trump team proposed one retired judge, Raymond Dearie — also the former top federal prosecutor in the Eastern District of New York — and a prominent Florida lawyer, Paul Huck, Jr.

The back-and-forth over the special master is playing out amid an FBI investigation into the retention of several hundred classified documents recovered from Mar-a-Lago within the past year. Though the legal wrangling is unlikely to have major long-term effects on the investigation or knock it significantly off course, it will almost certainly delay the probe by potentially months and has already caused the intelligence community to temporarily pause a separate risk assessment.

The Justice Department proposed an Oct. 17 deadline for the special master to complete the review process, while the Trump team said the work could take as long as three months.

Though both sides met Cannon’s deadline to provide potential candidates, their filings made clear that they have core disagreements about the job of special master. That’s not surprising given that the Justice Department had strenuously objected to the Trump team’s desire for such an arbiter, and gave notice Thursday that it would appeal the judge’s decision to grant the ex-president’s request.

Central to the dispute is precisely what documents the yet-to-be-named special master should be tasked with reviewing. Roughly 11,000 documents — including more than 100 with classified markings, some at the top-secret level — were recovered during the FBI’s Aug. 8 search. In granting the request for a special master, Cannon directed the department to temporarily pause its use of the seized records for investigative purposes.

The Justice Department had said a special master was unnecessary in part because it had already completed its own review of the seized documents, locating a limited subset that possibly involve attorney-client privilege. It has maintained that executive privilege does not apply in this investigation because Trump, no longer president, had no right to claim the documents as his.

Though the government does not believe the special master should inspect documents with classification markings, the Trump team maintains the arbiter should have access to the entire tranche of seized records. According to a summary of its position outlined in a filing Friday night, it disputes the idea that the Justice Department’s “separation of these documents is inviolable” or that a document with classification markings should be forever regarded as classified.

And, the lawyers say, if any document is a presidential document then Trump has an “absolute right of access to it.”

“Thus, President Trump (and/or his designee) cannot be denied access to those documents, which in this matter gives legal authorization to the Special Master to engage in first-hand review,” the filing states.

Executive privilege generally refers to a president’s power to shield information from the courts and public so as to ensure the confidentiality of presidential decision-making, though there are limits.

A separate dispute concerns the special master’s fees and expenses. The Trump team has suggested splitting the costs evenly with the Justice Department. The government says the Trump team should bear the cost.

The two sides are also at odds over candidates, though three of the four are retired judges.

Jones, a former Manhattan federal judge and one of the government’s picks, recently served as special master in two other high-profile cases related to Trump. She reviewed materials seized in FBI raids on Trump’s one-time personal lawyers Michael Cohen, in an investigation related to hush-money payments, and Rudy Giuliani, in a probe of his dealings in Ukraine.

Griffith, the other Justice Department selection, was named to the federal appeals court in Washington in 2005 by then-president George W. Bush, and previously represented the institutional interests of the Republican-led Senate during the impeachment case of former President Bill Clinton.

The Trump team recommended Dearie, who was nominated in 1986 by then-President Ronald Reagan to the federal court based in Brooklyn. He has also served on the Foreign Intelligence Surveillance Court.

The other Trump pick, Huck, served as general counsel to Charlie Crist when Crist was the Republican governor of Florida. He is married to Barbara Lagoa, a judge on the 11th U.S. Circuit Court of Appeals, which would hear any appeal in the Trump case from Florida. He is listed on the Federalist Society website as a contributor to the conservative legal group.

The Justice Department on Thursday filed a notice of appeal indicating it would contest the judge’s special master order to the Atlanta-based 11th Circuit. It asked her to lift her hold on their investigative work pending their appeal.

The department has been investigating the unlawful retention of top-secret records at Mar-a-Lago after Trump left the White House, as well as whether anyone sought to obstruct that probe. It is not clear if Trump or anyone else will be charged.

___

Associated Press writers Michael R. Sisak in New York and Curt Anderson in Miami contributed to this report.

More on Donald Trump-related investigations: https://apnews.com/hub/donald-trump

Copyright © The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

AP

Evelyn Knapp, a supporter of former President Donald, waves to passersby outside of Trump's Mar-a-L...
Associated Press

Trump legal woes force another moment of choosing for GOP

From the moment he rode down the Trump Tower escalator to announce his first presidential campaign, a searing question has hung over the Republican Party: Is this the moment to break from Donald Trump?
23 hours ago
FILE - The Silicon Valley Bank logo is seen at an open branch in Pasadena, Calif., on March 13, 202...
Associated Press

Army of lobbyists helped water down banking regulations

It seemed like a good idea at the time: Red-state Democrats facing grim reelection prospects would join forces with Republicans to slash bank regulations — demonstrating a willingness to work with President Donald Trump while bucking many in their party.
23 hours ago
FILE - This Sept. 2015, photo provided by NOAA Fisheries shows an aerial view of adult female South...
Associated Press

Researchers: Inbreeding a big problem for endangered orcas

People have taken many steps in recent decades to help the Pacific Northwest's endangered killer whales, which have long suffered from starvation, pollution and the legacy of having many of their number captured for display in marine parks.
2 days ago
FILE - Hiring signs are displayed at a grocery store in Arlington Heights, Ill., Jan. 13, 2023. Emp...
Associated Press

Pay transparency is spreading. Here’s what you need to know

U.S. employers are increasingly posting salary ranges for job openings, even in states where it’s not required by law, according to analysts with several major job search websites.
2 days ago
Meadowdale High School 9th grade students Juanangel Avila, right, and Legacy Marshall, left, work t...
David Klepper and Manuel Valdes, Associated Press

Seattle high school teacher advocates for better digital literacy in schools

Shawn Lee, a high school social studies teacher in Seattle, wants to see lessons on internet akin to a kind of 21st century driver's education, an essential for modern life.
2 days ago
South Carolina Senators hear from the parents of people who died from fentanyl overdose on Jan. 19,...
Associated Press

With overdoses up, states look at harsher fentanyl penalties

State lawmakers nationwide are responding to the deadliest overdose crisis in U.S. history by pushing harsher penalties for possessing fentanyl and other powerful lab-made opioids that are connected to about 70,000 deaths a year.
2 days ago

Sponsored Articles

SHIBA volunteer...

Volunteer to help people understand their Medicare options!

If you’re retired or getting ready to retire and looking for new ways to stay active, becoming a SHIBA volunteer could be for you!
safety from crime...

As crime increases, our safety measures must too

It's easy to be accused of fearmongering regarding crime, but Seattle residents might have good reason to be concerned for their safety.
Comcast Ready for Business Fund...
Ilona Lohrey | President and CEO, GSBA

GSBA is closing the disparity gap with Ready for Business Fund

GSBA, Comcast, and other partners are working to address disparities in access to financial resources with the Ready for Business fund.
SHIBA WA...

Medicare open enrollment is here and SHIBA can help!

The SHIBA program – part of the Office of the Insurance Commissioner – is ready to help with your Medicare open enrollment decisions.
Lake Washington Windows...

Choosing Best Windows for Your Home

Lake Washington Windows and Doors is a local window dealer offering the exclusive Leak Armor installation.
Anacortes Christmas Tree...

Come one, come all! Food, Drink, and Coastal Christmas – Anacortes has it all!

Come celebrate Anacortes’ 11th annual Bier on the Pier! Bier on the Pier takes place on October 7th and 8th and features local ciders, food trucks and live music - not to mention the beautiful views of the Guemes Channel and backdrop of downtown Anacortes.
US, Trump team propose names for arbiter in Mar-a-Lago probe