Federal prosecution of Donald Trump (classified documents case) explained

United States v. Trump
Court:United States District Court for the Southern District of Florida
Full Name:United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira
Charge:40 against Trump; 8 against Nauta; 4 against deOliveira
Italic Title:no
Docket:9:23-cr-80101-AMC

United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira was a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira.[1] The grand jury indictment brought 40 felony counts against Trump related to his alleged mishandling of classified documents after his presidency, to which he pleaded not guilty.[2] The case marks the first federal indictment of a former U.S. president.[3]

On June 8, 2023, the original indictment with 37 felony counts against Trump was filed in the federal district court in Miami by the office of the Smith special counsel investigation.[4] [5] On July 27, a superseding indictment charged an additional three felonies against Trump.[6] [7] [8] Trump was charged separately for each of 32 documents under the Espionage Act.[9] [10] The other eight charges against him included making false statements and engaging in a conspiracy to obstruct justice. The most serious charges against Trump and Nauta carried a maximum penalty of 20 years in prison. There were no mandatory minimum penalties.

Trump was arraigned on June 13, 2023,[11] Nauta was arraigned on July 12,[12] and both were arraigned on additional charges on August 10. De Oliveira was arraigned on August 15 on four criminal counts related to an alleged attempt to delete surveillance footage.[13] All pleaded not guilty to all charges. Though Judge Aileen Cannon initially set trial for May 20, 2024,[14] she postponed it[15] and then dismissed the case on July 15, ruling that the appointment of Smith had been unconstitutional.[16] The Special Counsel is appealing the dismissal.[17]

Background

See also: FBI investigation into Donald Trump's handling of government documents, Smith special counsel investigation and FBI search of Mar-a-Lago. Under the Presidential Records Act (PRA), presidential documents must be transferred to the National Archives and Records Administration (NARA) by the end of a president's term. Trump's term ended in January 2021. In May 2021, NARA became aware of missing documents from the Trump Administration, and began an effort to retrieve documents improperly taken to Trump's residences at Mar-a-Lago and The Bedminster Club.[18] Later, the Federal Bureau of Investigation (FBI) obtained evidence that Trump was personally involved in causing the documents to be taken.[19] After repeatedly demanding the return of documents from Trump's team and warning them of a possible referral to the Justice Department, NARA retrieved 15 boxes of documents in January 2022. NARA discovered that the boxes contained classified material, and notified the Justice Department on February 9, 2022. This led the FBI to launch an investigation into Trump's handling of government documents on March 30, 2022.[20] In May 2022, a grand jury issued a subpoena for any remaining documents in Trump's possession. Trump certified that he was returning all the remaining documents on June 3, 2022, but the FBI later obtained evidence that he had intentionally moved documents to hide them from his lawyers and the FBI and thus had not fulfilled the subpoena.

This led to the FBI search of Mar-a-Lago on August 8, 2022, in which the FBI recovered over 13,000 government documents, over 300 of which were classified, with some relating to national defense secrets covered under the Espionage Act.[21] The civil lawsuit Trump v. United States arose from the search, which briefly led to the appointment of a special master by District Judge Aileen Cannon to review seized materials. Cannon's ruling was later overturned.[22] [23]

In a November 2, 2022 interview with the FBI, a former Trump White House employee said that Nauta had been promised a pardon, "even if he gets charged with lying to the FBI", should Trump be elected in 2024.[24] [25]

In November 2022, the FBI investigation was taken over by a special counsel investigation, under the direction of Jack Smith who was appointed by Attorney General Merrick Garland.[26] A second civil case allowed the Smith investigation to make use of the crime-fraud exception to attorney–client privilege to access certain evidence in the case.[27]

In March 2023, the FBI initiated contact with Brian Butler, a 20-year-employee of Mar-a-Lago and longtime close friend of De Oliveira. Butler had helped move boxes of documents, not realizing what type of documents were inside nor others' intent to hide them. He provided information to investigators about the actions of De Oliveira and Nauta.[28]

In March 2023, Judge Beryl Howell wrote: "Notably, no excuse is provided as to how the former president could miss the classified-marked documents found in his own bedroom at Mar-a-Lago." Howell was referring to additional documents that Trump's attorneys found in his office and bedroom at Mar-a-Lago months after the FBI search, including a "mostly empty" folder marked as "Classified Evening Summary".[29]

Indictments and arraignments

Original indictment

The grand jury handed up the indictment under seal on June 8, 2023. The indictment was unsealed the following day, and special counsel Jack Smith gave a brief statement emphasizing the seriousness of the charges and stating that his office would seek a speedy trial.[30] In the court where the defendants were arraigned, scheduling trial within 70 days of a criminal indictment would normally be considered "speedy",[31] but the Classified Information Procedures Act (CIPA) applies, and those required procedures may take additional time.[32] As the Guardian explains, "the seven-stage Cipa process is sequential, meaning each previous section has to be completed before the case can proceed to the next section."[33]

Its 37 counts against Trump and six against Walt Nauta include willfully retaining national defense information in violation of the Espionage Act, making false statements, obstruction of justice, and conspiracy to obstruct justice.[34] [35] The conspiracy to obstruct justice charge carries a penalty of up to 20 years in prison; violations of the Espionage Act carry a penalty of up to 10 years in prison.[36] [37] [38] There are no mandatory minimum penalties.[39]

Trump (37 counts):

Each of these charges is for possession of a separate, specific document. Ten of these documents were handed over to the government in June 2022, and the other 21 were recovered in the August 2022 search.[40] According to the indictment, the 31 documents describe U.S. nuclear weapons; foreign military attacks, plans, capabilities, and effects on U.S. interests; foreign nuclear capabilities; foreign support for terrorist activity; communications with foreign leaders; U.S. military activities; White House daily foreign intelligence briefings; potential vulnerabilities of the United States and its allies to military attack; and plans for possible retaliation in response to a foreign attack.[41]

Nauta (6 counts):

The indictment included photographs showing boxes containing classified information in "a ballroom, a bathroom and shower, an office space, his bedroom and a storage room" at Trump's Florida home.[42] Boxes containing classified materials were stored on a stage in the White and Gold ballroom, where events took place, from January to March 2021, before being moved to the Mar-a-Lago business center.[43] [44]

It included transcripts of an audio recording it says are of Trump showing a classified U.S. military attack plan (the name of the target country is redacted) to a book publisher, writer, and two staff members in July 2021, while saying he was unable to declassify the document. News reports said the target country was Iran that and Trump was showing the document to the writers while complaining that General Mark Milley, Chairman of the Joint Chiefs of Staff, had unfairly portrayed him to the media.[45] Milley later told a journalist: "Our job is to render advice. We have plans for all kinds of things ... Not one time have I ever recommended to attack Iran."[46]

Originally, the indictment alleged that in fall 2021, Trump showed a classified military map to a representative of his political action committee (PAC) (later identified in the press as Susie Wiles, CEO of his Save America PAC)[47] who did not have a security clearance, and that Trump acted to keep classified documents he knew he could not be in possession of because they had been subpoenaed.[48] However, on June 10, 2024, Judge Cannon ordered that the paragraph about the map be removed from the indictment. She said it was unnecessary since Trump was not being charged for the alleged map incident.[49]

Superseding indictment

Shortly after Trump and Nauta's original indictment in June, a target letter was sent to Yuscil Taveras, the director of information technology at Mar-a-Lago who oversees the surveillance cameras.[50] At first, Taveras was represented by attorney Stanley Woodward, whose legal fees were paid for by Trump's Save America PAC to represent Taveras and a number of Trump allies.[51] While represented by Woodward, Taveras provided testimony to the grand jury. On July 5, after being told that Woodward might have a conflict of interest, Taveras notified the court he wished to drop Woodward as his attorney and to switch to a public defender.[52] Taveras then retracted his previous testimony and provided new information regarding a plot to delete surveillance video at the Florida property that implicated Trump and others.[51] [53] This led to a superseding indictment in which Taveras was not charged.[54] He agreed to testify for the prosecution.[55]

On July 27, a superseding indictment was filed, charging an additional defendant, Carlos De Oliveira, the maintenance chief at Mar-a-Lago, and adding new counts for Trump and Nauta. In the new indictment, all three defendants face two counts related to the attempt to delete the surveillance footage:

In the new indictment, Trump also faces an additional count of willful retention of national defense information under the Espionage Act. The 32nd document is the Iran document he referenced in the July 2021 conversation. The indictment says that he possessed it until January 17, 2022, so it may have been inside the 15 boxes of material he voluntarily surrendered to NARA that month (before the subpoenas and search).

Charging Trump with these three new counts brings his total number of counts to 40.

Assignment of district judge

Federal judge Aileen Cannon, who was appointed to the bench by Trump in 2020, was randomly assigned to preside over the case. Shortly after her assignment in June 2023, two federal judges urged her to step down, but she did not.[56]

Cannon had previously made unprecedented rulings favorable to Trump in 2022, particularly in appointing a special master to review seized documents, which temporarily stymied the FBI and special counsel investigations. The rulings were criticized by legal scholars, and a panel of the conservative U.S. Court of Appeals for the Eleventh Circuit unanimously overruled them, writing, "We cannot write a rule that allows any subject of a search warrant to block government investigations after the execution of the warrant. Nor can we write a rule that allows only former presidents to do so."[57] [58] [59]

Arraignments

Trump arrived in Miami the day before his arraignment at the Wilkie D. Ferguson, Jr. U.S. Courthouse[60] and had dinner at his golf club in Doral with his lawyer Christopher Kise; Nauta; Nauta's Washington DC lawyer Stanley Woodward; right-wing activist and President of Judicial Watch Tom Fitton; and other advisers.[61]

Trump

At his June 13 arraignment, Trump pleaded not guilty to all 37 counts. Trump and Nauta were both released. Trump was instructed not to speak about the case to any of the 84 witnesses,[62] including Nauta, who continues to be Trump's personal assistant.[63] Trump was represented by Todd Blanche, a former assistant U.S. attorney in the Manhattan federal prosecutor's office who is also representing him in his prosecution by the Manhattan district attorney. (Trump attorneys and had resigned the day after the indictment.)[64] At the arraignment, Blanche entered the plea on Trump's behalf.[65] At Trump's arraignment, Miami police had prepared for up to 50,000 protestors, though only 500 protestors came.[66] [67]

Trump is also represented in the matter by Lindsey Halligan.[68] [69] [70] [71] Halligan is the local counsel for the case and filed the Motions to Appear Pro Hac Vice for Evan Corcoran and James Trusty, initially on August 22, 2022.[72] [73] She was one of the few lawyers working for Trump who was on site during the FBI search, which she said was a "huge surprise".[74] [75] [76] She said Trump's subsequent indictment goes "for the jugular".[77] [78]

On August 4, in a court filing, Trump pleaded not guilty to the three new counts. He told the court he would not appear in person for the arraignment.[2] At the August 10 arraignment, the judge formally accepted the plea he had submitted.[79]

Nauta

On June 13, Nauta appeared in court,[80] but he could not be arraigned because his lawyer was not eligible to represent him in Florida.[81] On July 6, Nauta, having hired a Florida lawyer, Sasha Dadan, pleaded not guilty.[82] On August 10, he appeared in court again and pleaded not guilty to the added charges.[79]

De Oliveira

On July 31, De Oliveira appeared in court and was released on $100,000 bond.[83] He is represented by John Irving, whose firm has been paid nearly $200,000 by Trump's Save America PAC.[84] His arraignment was delayed because he did not have a Florida lawyer.[79] He was arraigned on August 15 and pleaded not guilty.[13]

Pretrial proceedings

The trial will involve procedures under the Classified Information Procedures Act.[85] Under that act, the government plans to share classified documents relevant to the case with the defense as part of discovery. On June 19, a judge issued a protective order that restricted Trump to viewing the relevant documents under his attorneys' supervision and explicitly prohibited him from publicly discussing the evidence,[86] as DOJ had requested three days earlier.[87]

2023

By the third week of June, the government began disclosing unclassified evidence to the defense as part of the discovery process.[85] That includes documents obtained via warrants and subpoenas; transcripts of witness testimony before the grand jury; witness interviews; and copies of the videorecordings from Mar-a-Lago.[85] The government's first discovery disclosure to the defense included at least 833,450 pages of material, including emails and other documents;[88] of this set, about 4,500 pages were designated as "key" documents, the most crucial evidence.[89] [90]

On July 18, lawyers for Trump and Nauta attended the first pretrial conference, while Trump went to Iowa for a televised campaign event with Sean Hannity.[91] [92] [93] Several days later, the judge set another pretrial hearing for May 14, 2024.[14]

On August 22, prosecutors made a court filing asking whether Stanley Woodward may have a conflict of interest if he has to cross-examine Taveras, who was formerly his client.[94] At an October 12 hearing, Cannon complained that prosecutors had introduced new arguments during oral argument and said she would potentially schedule further hearings about the matter in the future.[95]

Following a September 12 hearing (postponed from August 25), Cannon prohibited Trump from commenting on classified evidence.[96] [97]

Earlier in 2023, in a different case, Cannon closed jury selection to the public on the basis that the courtroom was too small, which according to some was a constitutional error. Trump's trial was scheduled for the same courtroom.[98]

In November, it was reported that Mar-a-Lago staff, including the person who cleaned Trump's bedroom, may be called to testify.[99]

2024

On February 6, 2024, Cannon ruled that witnesses' names could be made public, as the government had not explained its concerns related to "witness safety and intimidation".[100] Two days later, the government asked her to reconsider.[101] On April 9, Cannon ruled that witnesses in the case could remain private, reversing her prior decision.[102] However, Cannon also did turn down a request seeking the sealing of substantive witness statements.[103]

On February 12, Trump attended a hearing to determine whether prosecutors could withhold some classified evidence from the defense. The hearing was closed-door and in a sensitive compartmented information facility (SCIF).[104]

On February 22, Trump's lawyers made multiple court filings asking for the case to be dismissed.[105] On March 14, Cannon heard two of these motions, and she immediately rejected Trump's request to dismiss the case based on his claim that the Espionage Act was vague, though she is open to hearing his arguments about the law's vagueness as part of the case.[106] Trump's second claim was that a president may keep any government documents he wishes under the Presidential Records Act.[107]

On April 4, Cannon denied Trump's motion to dismiss the indictment. Trump had claimed that a president, under the Presidential Records Act, may keep any government documents he wishes. Cannon ruled that the Presidential Records Act provides no "basis to dismiss" the charges.[108]

On May 6, Cannon delayed a major deadline for the defendants to submit court filings (which had been set for May 9). She did this after it was revealed that prosecutors had shuffled the order of documents within each box while reviewing the boxes. As prosecutors acknowledged in writing: "The filter team took care to ensure that no documents were moved from one box to another, but it was not focused on maintaining the sequence of documents within each box." Trump attorney Todd Blanche described this as "the spoliation of this evidence" and said that prosecutors had committed an ethical breach by not revealing it promptly.[109]

On May 7, Cannon canceled the May 20 trial date and wrote that it would be "imprudent and inconsistent" to finalize a new trial date before resolving pretrial issues. She issued a new pretrial schedule, under which defendants' motions to dismiss will be heard May 22 and June 21, there is a CIPA deadline on June 17 (delayed from May 9),[110] defendants’ combined speedy trial report will be due July 19, and a status conference and a CIPA hearing will be held on July 22.[111]

On May 22, a new pre-trial hearing was held concerning motions to dismiss brought forth by Nauta on the grounds of "vindictive prosecution" and by Trump and his co-defendants concerning "technical flaws" within the indictment.[112] Stanley Woodward alleged that prosecutor Jay Bratt had once referenced the fact that Woodward had been recommended for a judgeship, as if to threaten him if he did not succeed in convincing Nauta to cooperate. Prosecutor David Harbach pointed out that Woodward did not report the alleged incident until months after the August 2022 meeting at which it supposedly happened.[113] Prior to the hearing, the release of previously sealed court files revealed that a federal judge had previously found that there was "sufficient evidence" that Trump obstructed justice, enabling investigators to obtain information that would normally be protected under attorney-client privilege.[114] The judge, in doing so, had cited the fact that Trump attorneys had found further documents in Trump's bedroom.[115]

On May 24, Jack Smith's office asked Cannon to place a gag order on Trump related to his "repeated mischaracterization" of the actions of law enforcement officials.[116] Three days earlier, Trump had begun falsely claiming that Joe Biden had been ready to kill him during the FBI search,[117] an unprecedented accusation.[118] In making this accusation, Trump was referencing a standard law enforcement policy, a copy of which had been attached to the FBI's description of the planned search of Mar-a-Lago, which states that officers are authorized to use lethal force if there is "imminent danger of death or serious physical injury". The FBI had taken steps to ensure that Trump would not be present during the search and had given advance notice to the Secret Service.[119] [120] On May 27, Trump's lawyers said that the gag order request was an "extraordinary, unprecedented, and unconstitutional censorship application" and was "bad-faith behavior" on the part of government prosecutors.[121] On May 28, Cannon denied the request, saying that prosecutors had not given sufficient advance notice to the defense.[122]

On June 5, Cannon postponed a multi-day proceeding for Trump's team to question federal officials under oath, and she did not set a new date for it.[123]

On June 10, Cannon denied a motion to dismiss by Trump who claimed the indictment was improper; however, Cannon struck a paragraph from Smith's superseding indictment, finding it "inappropriate".

Three days of hearings were held in late June. (Cannon had set these on June 5.)[124] They were to include the prosecution request for a gag order, the defense request to have Jack Smith's appointment as special counsel declared invalid, and the defense request to throw out evidence seized by the FBI or provided by Evan Corcoran. The hearing on Jack Smith's appointment was to include arguments by friends of the court: Josh Blackman and Gene Schaerr in Trump's favor, and Matthew Seligman in Smith's favor.[125] Following hearings on June 21[126] and 24,[127] the prosecution submitted a 30-page court filing in which they reaffirmed that they had maintained the "integrity of each container in which the evidence was found, that is, box-to-box integrity." Given "the haphazard manner" in which Trump had combined "some of the nation's most highly guarded secrets" with "newspapers, thank you notes, Christmas ornaments, magazines, clothing, and photographs of himself and others", investigators having further shuffled the material within each seized box should not be "critical to his defense", they argued. They also pointed out that the defense's new argument that the order of the documents inside each box could prove Trump's unawareness of their presence contradicts the defense's previous claim that Trump had declassified the documents and designated them as his personal property.[128] The third day of hearings was June 25. Following that, Cannon did not rule from the bench.[129]

On June 27, regarding Trump's motion to suppress the use of certain evidence, Cannon said an evidentiary hearing was justified. At such a hearing, she would hear witness testimony and review evidence to decide whether it could be used at trial. She did not set a date for the evidentiary hearing. She requested more information about the FBI warrant for the 2022 search of Mar-a-Lago and about Corcoran's grand jury testimony.[130]

On July 5, Trump's team requested a new schedule to reflect the recent outcome of Trump v. United States in which the Supreme Court gave former presidents presumptive immunity for official acts.[131] The next day, to allow briefs to be submitted on the issue, Cannon paused filing deadlines for two weeks.[132]

Trump's request to indefinitely delay trial

Cannon set an administrative placeholder date for a trial.[85] [133] The prosecution requested that the trial start on December 11, 2023—a relatively short delay - to give the defense more time to review discovery material, obtain security clearance, and properly handle classified evidence.[85] The case could be delayed several months beyond what the government asked for.[11] Prosecutors told the court that the trial should still proceed expeditiously given its significance and because the case "involves straightforward theories of liability" and presented neither "novel questions of fact" nor "unusual or complex" legal issues.[85]

In a July 11, 2023, court filing, Trump and Nauta asked the court to indefinitely delay their trial.[88] Their attorneys argued that it would be "challenging" to prepare for trial while Trump spent his "time and energy" on the presidential campaign trail and that it would be hard to find a "fair and impartial" jury.[88] [134] [135] In its reply two days later, prosecutors argued that there was "no basis in law or fact" for such an "indeterminate and open-ended" delay, and they asked for trial to begin December 11.[89] [90] On July 21, Cannon set the trial to begin on May 20, 2024.[136] In October, the Trump team asked to delay the trial until after the 2024 election.[137] On November 10, Cannon said it was too early to decide whether to delay the trial. She delayed deadlines for filing and responding to motions, and she said she would reconsider the trial date at a March 1, 2024 scheduling conference.[138] On November 16, Cannon said she would likewise wait until the March 1 hearing to give Trump a deadline for saying which classified evidence he will use at trial. That deadline would likely be about one month from the time it is set; if so, it would be an April deadline. Because of the sequential nature of pretrial deadlines under the Classified Information Procedures Act, Cannon's decision had, according to The Guardian, effectively delayed the trial by four months.[33] Legal experts, including national security attorney Bradley Moss and former federal prosecutor Brandon Van Grack, said the original trial date of May 2024 was now implausible, while former U.S. Attorney Joyce Vance said Cannon was "on track to delay past the election."[139]

At the March 1 hearing, Cannon did not make any decisions.[140] Prosecutors proposed holding the trial on July 8. The defense continued to request that the trial be held after the election, but proposed August 12 as an alternative,[141] a date that might overlap (and therefore interfere) with the trial on federal charges of election obstruction.[142]

On March 18, Cannon gave each side two weeks to propose jury instructions.[143] Each side must provide two sets: an instruction for the jury to decide whether each of the various records Trump kept should be considered "personal" or "presidential" under the Presidential Records Act, and another instruction that assumes Trump was permitted to take anything he wanted anyway. On April 2, the special prosecutor said that these different interpretations of the Presidential Records Act are irrelevant to assessing whether Trump violated the Espionage Act.[144]

In an April 14 court filing, Smith asked that the defendants "not be allowed to use their overlapping engagements to perpetually delay trial".[145]

Dismissal and appeal

On July 15, 2024, Cannon dismissed the case against Trump, ruling that "Special Counsel Smith’s appointment violates the Appointments Clause of the United States Constitution." The rationale mirrored Supreme Court Justice Clarence Thomas' concurrence in Trump v. United States, released two weeks prior.[146] [147] In doing so, Cannon ruled a key portion of the 1974 Supreme Court case United States v. Nixon to be non-binding because the specific issue of that special prosecutor's validity had not been sufficiently contested or considered by that court.[148] On July 17, with permission from the Justice Department,[149] [150] Special Counsel Smith filed the official notice of appeal.[151]

Response

To indictment

Trump

After the indictment, Trump and his allies within the Republican Party escalated verbal attacks on the FBI, Justice Department, and federal prosecutors, whom Trump denounced in a speech to the Georgia Republican Party as "cowards", "fascists and thugs", and "sinister forces" days following his indictment.[152] Trump has repeatedly referred to the case as the "boxes hoax".[153]

Trump falsely asserted during the days after his indictment that under the PRA he "had every right to have these documents." Legal experts said there was no basis for his claim that the PRA superseded the Espionage Act under which he was charged. He said, "The Espionage Act has been used to go after traitors and spies. It has nothing to do with a former president legally keeping his own documents," though, despite its name, that act is not limited to espionage allegations. Trump also cited the so-called "Clinton socks case," a 2010 lawsuit brought by Judicial Watch arguing that audio recordings of interviews President Bill Clinton had given during his presidency must be turned over to NARA, though the NARA had never sought them as presidential records. A federal judge dismissed the Clinton lawsuit because Judicial Watch had no standing to bring it. Trump incorrectly insisted Clinton had won and that the court had recognized Clinton's right to the recordings.[154] [155]

On June 19, 2023, Trump was interviewed by Bret Baier of Fox News. When Baier asked why he hadn't simply handed over his boxes, Trump replied "Before I send boxes over, I have to take all of my things out. These boxes were interspersed with all sorts of things" and that he worried they might contain "golf shirts, clothing, pants, shoes". He claimed he felt at the time: "I don’t want to hand that over to NARA yet." He said he had not dealt with the request because he had been "very busy". He also maintained he had already "declassified" all documents in his possession.[156] [157]

On July 15, 2023, Trump gave a speech to the Turning Point Action Conference, claiming: "Whatever documents a president decides to take with him, he has the absolute and unquestioned right to do so." He falsely added: "This was a law that was passed and signed."[158]

On September 6, 2023, again citing the Presidential Records Act, Trump told radio host Hugh Hewitt: "I'm allowed to do whatever I want."[159]

On September 14, 2023, Trump was interviewed by Megyn Kelly for SiriusXM. He said: "I'm allowed to take these documents, classified or not classified. And frankly, when I have them, they become unclassified. People think you have to go through a ritual. You don’t — at least in my opinion, you don't."[160]

Other Republicans

Many congressional Republicans responded to the indictment by asserting, without evidence, that Trump was being targeted for political purposes by a Justice Department "weaponized" by President Joe Biden,[161] [162] although an independent special counsel oversaw the investigation and a grand jury made the charging decision.[163] Trump allies who rallied around the ex-president after the indictment included the House Republican leadership (Speaker Kevin McCarthy, Majority Leader Steve Scalise, Republican Conference Chair Elise Stefanik), as well as Senator J. D. Vance.

Trump allies engaged in violent rhetoric after the indictment, depicting the indictment as an "act of war" and calling for retribution. Among others, Republican congressman Andy Biggs, Trump-endorsed House candidate Joe Kent, and former Republican Arizona gubernatorial candidate Kari Lake made allusions to the use of violence in their attacks on the federal indictment.[164]

Most members of the Senate Republican leadership team, including minority leader Mitch McConnell and minority whip John Thune, stayed silent on the indictment.[162] Senator Mitt Romney of Utah said in a statement that Trump "brought these charges upon himself ... by refusing to simply return them when given numerous opportunities to do so."[165] Former U.S. Representative Adam Kinzinger, a Republican critic of Trump, wrote, "Today, Justice is being served. Nobody is above the law. The former President will get a fair trial. The former President will be held accountable."[166] Former Attorney General under Trump William Barr said it was ridiculous to present Trump as the victim of a witch hunt: "It's a very detailed indictment. And it's very, very damning ... He's not a victim here."[167] [168]

By August, House Republicans were seeking to use their power of the purse to halt investigations and prosecutions of Trump. Some proposed leveraging the looming September 30 deadline to fund the government for the coming year in order to trigger a federal shutdown, though none of the federal or state actions against Trump would be affected by a shutdown.[169]

On March 19, 2024, at Mar-a-Lago, Roger Stone told journalist Ally Sammarco: "I think the judge is on the verge of dismissing the charges against him in Florida" (according to Rolling Stone).

Democrats

The top Democratic leadership in Congress — Senate majority leader Chuck Schumer and House minority leader Hakeem Jeffries — released a statement urging both critics and supporters of Trump to let the case "proceed peacefully".[170] President Biden declined to comment on the indictment.[171]

To dismissal

On July 30, 2024, Attorney General Merrick Garland spoke to Ken Dilanian on NBC Nightly News, Garland said he disagreed with Cannon's ruling that his appointment of the special counsel had been unconstitutional. He said: "For more than 20 years, I was a federal judge. Do I look like somebody who would make that basic mistake about the law? I don’t think so."[172]

See also

External links

Notes and References

  1. News: Fisher . Joe . Schrader . Adam . June 8, 2023 . Donald Trump charged in handling of classified documents . . June 8, 2023 . June 9, 2023 . https://web.archive.org/web/20230609003815/https://www.upi.com/Top_News/US/2023/06/08/donald-trump-charges-classified-documents/5361686243896/ . live .
  2. Web site: Sneed . Tierney . 2023-08-04 . Trump pleads not guilty twice in 24 hours with plea to new charges in classified documents case . 2023-08-05 . CNN Politics . en . https://web.archive.org/web/20230805212550/https://www.cnn.com/2023/08/04/politics/trump-classified-documents-not-guilty/index.html . live . 2023-08-05.
  3. News: Baker . Peter . 2023-06-10 . Trump's Case Puts the Justice System on Trial, in a Test of Public Credibility . en-US . The New York Times . live . 2023-06-10 . https://web.archive.org/web/20230611001835/https://www.nytimes.com/2023/06/10/us/politics/trump-documents-indictment-democracy.html . June 11, 2023.
  4. News: Druker . Simon . June 9, 2023 . 37 charges against Donald Trump include retention of intel, obstruction of justice . . live . June 10, 2023 . https://web.archive.org/web/20230609184626/https://www.upi.com/Top_News/US/2023/06/09/donald-trump-indictment-unsealed-lawyers-resign-judge-appointed/4331686333869/ . June 9, 2023.
  5. News: Feuer . Alan . Haberman . Maggie . Maggie Haberman . Rashbaum . William K. . Protess . Ben . 2023-06-09 . Justice Department Charges Trump in Documents Case . en-US . . 2023-06-10 . 0362-4331 . June 10, 2023 . https://web.archive.org/web/20230610011138/https://www.nytimes.com/2023/06/09/us/politics/trump-indictment-charges-documents-justice-department.html . live.
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  97. Web site: Polantz . Katelyn . 2023-09-13 . Trump's access to classified information restricted as he heads to trial in documents case, federal judge rules . 2023-09-13 . CNN . en.
  98. News: Lynch . Sarah N. . Thomsen . Jacqueline . 2023-08-04 . Exclusive: Trump documents case judge made multiple errors in earlier trial . en . . 2023-08-04.
  99. Web site: Video: Legal analyst predicts why Trump went 'ballistic' when Mar-a-Lago maid may be questioned . 2023-11-10 . 2023-11-10 . CNN Politics . en.
  100. Web site: Cannon . Aileen . February 6, 2024 . Order granting in part defendants' motion for temporary leave to file redacted motions, Case No. 23-80101-CR-CANNON . March 13, 2024 . storage.courtlistener.com.
  101. Web site: Smith . Jack . February 8, 2024 . Government's motion for reconsideration and stay, Case No. 23-80101-CR-CANNON(s) . March 13, 2024 . storage.courtlistener.com.
  102. Web site: Witnesses in Trump documents case can remain private, judge rules . Andrew . Goudsward . . April 9, 2023 . April 9, 2024.
  103. Web site: Siding with special counsel, Cannon agrees to keep witness identities secret . Josh . Gerstein . Kyle . Cheney . . April 9, 2024 . April 9, 2024.
  104. Web site: Vlachou . Marita . 2024-02-12 . Donald Trump Attending Closed-Door Hearing In Classified Documents Case . 2024-02-12 . HuffPost . en.
  105. Web site: Lybrand . Holmes . Rabinowitz . Hannah . 2024-02-23 . Trump seeks to dismiss Mar-a-Lago classified documents case, citing in part presidential immunity . 2024-02-23 . CNN . en.
  106. Web site: Moran . Lee . 2024-03-15 . Ex-Prosecutor Says New Trump Ruling Is 'Worst Possible Outcome' For Government . 2024-03-15 . HuffPost . en.
  107. Web site: Tucker . Eric . Richer . Alanna Durkin . Spencer . Terry . 2024-03-14 . Judge Rejects Bid By Trump To Throw Out Classified Documents Case On Constitutional Grounds . 2024-03-14 . HuffPost . en.
  108. Web site: Judge denies Trump's motion to dismiss documents case . Robert . Legare . 20 August 2024 . . April 4, 2024 .
  109. Web site: Beitsch . Rebecca . 2024-05-07 . Judge Aileen Cannon suspends key Mar-a-Lago deadline amid feud over evidence handling in Donald Trump classified documents case . 2024-05-07 . The Hill . en-US.
  110. News: Stein . Perry . Barrett . Devlin . May 7, 2024 . Judge indefinitely delays Trump's classified documents trial in Florida . May 8, 2024 . Washington Post . As part of her order, Cannon also pushed back a key CIPA-related deadline from May 9 to June 17..
  111. Web site: Cannon . Aileen . May 7, 2024 . Order Setting Second Set of Pre-Trial Deadlines/Hearings . May 7, 2024 . storage.courtlistener.com.
  112. Web site: Judge in the Florida Trump classified documents case will hear more arguments on dismissing charges . Terry . Spencer . Eric . Tucker . . May 22, 2024 . May 22, 2024.
  113. Web site: Rabinowitz . Hannah . Sneed . Tierney . 2024-05-22 . Florida hearing in Trump classified documents case devolves into shouting match . 2024-05-22 . CNN . en.
  114. News: Judge holds first hearing since delaying Trump classified documents trial and criticizing special counsel . Tierney . Sneed . CNN . May 22, 2024 . May 22, 2024.
  115. Web site: Special counsel suspected additional obstruction effort by Trump in classified docs case . Katherine . Faulders . Alexander . Mallin . . May 21, 2024 . May 22, 2024.
  116. Web site: Polantz . Katelyn . 2024-05-25 . Special counsel asks judge for gag order in Trump classified documents case . 2024-05-25 . CNN . en.
  117. News: Astor . Maggie . May 22, 2024 . Trump Falsely Claims Biden Administration Was 'Locked & Loaded' to Kill Him . live . https://web.archive.org/web/20240523085530/https://www.nytimes.com/2024/05/22/us/politics/trump-classified-documents-case-search.html . May 23, 2024 . May 23, 2024 . The New York Times . 0362-4331 . Former President Donald J. Trump misrepresented a standard Justice Department policy to claim the F.B.I. was ready to kill him when searching his home in 2022..
  118. News: Knowles . Hannah . May 21, 2024 . Trump email falsely says Biden was 'locked & loaded' to 'take me out' in Mar-a-Lago search . live . https://web.archive.org/web/20240523212628/https://www.washingtonpost.com/politics/2024/05/21/trump-mar-a-lago-raid-fbi-deadly-force/ . May 23, 2024 . May 23, 2024 . The Washington Post . 0190-8286 . A former president falsely accusing his successor and rival of posing a threat to his life is without precedent in modern U.S. history..
  119. News: Knowles . Hannah . 2024-05-22 . Trump email falsely says Biden was 'locked & loaded' to 'take me out' in Mar-a-Lago search . 2024-05-22 . Washington Post . en-US . 0190-8286.
  120. News: Catoggio . Nick . May 22, 2024 . Murder Porn . .
  121. Web site: Vlachou . Marita . 2024-05-28 . Trump's Lawyers Blast Jack Smith's Gag Order Request In Classified Documents Case . 2024-05-28 . HuffPost . en.
  122. Web site: Durkin Richer . Alanna . 2024-05-28 . Judge Denies Request To Bar Trump Statements That Could Endanger Officers In Classified Docs Case . 2024-05-28 . HuffPost . en.
  123. Web site: Berman . Dan . Polantz . Katelyn . 2024-06-05 . Judge Cannon expands hearing on Trump's request to declare special counsel's appointment invalid . 2024-06-05 . CNN . en.
  124. Web site: Lybrand . Holmes . 2024-06-21 . Aileen Cannon to entertain Trump's claim the special counsel is unlawful in Friday hearing . 2024-06-21 . CNN . en.
  125. Web site: Grenoble . Ryan . 2024-06-05 . Judge Cannon Will Allow Third Parties To Argue In Trump's Defense At Hearing . 2024-06-05 . HuffPost . en.
  126. Web site: Lybrand . Holmes . Perez . Evan . 2024-06-21 . Judge Aileen Cannon pushes Trump's lawyer to defend claim that special counsel is part of a 'shadow government' . 2024-06-25 . CNN . en.
  127. Web site: Lybrand . Holmes . Rabinowitz . Hannah . Polantz . Katelyn . 2024-06-24 . Takeaways from Monday's big hearings in the Trump classified documents case . 2024-06-25 . CNN . en.
  128. Web site: Sneed . Tierney . Lybrand . Holmes . 2024-06-25 . Special counsel defends investigators' handling of Mar-a-Lago documents kept in 'haphazard manner' by Trump . 2024-06-25 . CNN . en.
  129. Web site: Lybrand . Holmes . Polantz . Katelyn . Royal . Denise . Rabinowitz . Hannah . 2024-06-25 . Judge not buying Trump's arguments that Mar-a-Lago search warrant was invalid . 2024-06-26 . CNN . en.
  130. Web site: Polantz . Katelyn . 2024-06-27 . Judge Aileen Cannon pushes back on idea that more hearings will delay Trump classified documents case . 2024-06-27 . CNN . en.
  131. Web site: Shelton . Shania . 2024-07-05 . Trump presses Judge Cannon to take up immunity question in Florida classified documents case . 2024-07-05 . CNN . en.
  132. Web site: Rabinowitz . Hannah . 2024-07-06 . Federal judge pauses some deadlines in Trump’s classified documents case after SCOTUS ruling . 2024-07-06 . CNN . en.
  133. Web site: Feuer . Alan . Haberman . Maggie . Maggie Haberman . Savage . Charlie . June 20, 2023 . Judge in Trump Documents Case Sets Tentative Trial Date as Soon as August . live . https://web.archive.org/web/20230621075532/https://www.nytimes.com/2023/06/20/us/politics/trump-classified-documents-trial-date.html . June 21, 2023 . June 20, 2023 . The New York Times.
  134. Web site: Visser . Nick . 2023-07-11 . Trump Asks For Classified Documents Trial Delay… Possibly Until After 2024 Election . 2023-07-11 . HuffPost . en . https://web.archive.org/web/20230716110104/https://www.huffpost.com/entry/trump-trial-delay-classified-documents_n_64acf210e4b0e5efaaddcc6e . live . 2023-07-16.
  135. News: Ruth . Marcus . A prosecutor analyzes Trump lawyers' request for indefinite trial delay . live . Washington Post . July 13, 2023 . https://archive.today/20230713153430/https://www.washingtonpost.com/opinions/2023/07/13/prosecutor-analyzes-request-trump-trial-delay/ . 2023-07-13 .
  136. News: Feinberg . Andrew . Judge sets May 2024 date for Trump classified documents trial . live . The Independent . July 21, 2023 . https://web.archive.org/web/20230721134623/https://www.independent.co.uk/news/world/americas/us-politics/trump-classified-documents-trial-date-b2379654.html . 2023-07-21.
  137. Web site: October 11, 2023 . President Donald J. Trump's reply in further support of motion for adjournment of the trial date . November 1, 2023 . United States District Court Southern District of Florida West Palm Beach Division . storage.courtlistener.com .
  138. Web site: Tucker . Eric . 2023-11-10 . A judge declines for now to push back Trump's classified documents trial but postpones other deadlines . 2023-11-10 . . en.
  139. Web site: Derysh . Igor . 2023-11-16 . 'Now I'm concerned': Legal experts alarmed over 'Judge Cannon's bias' in new order setting up delay . 2023-11-17 . Yahoo News . en-US.
  140. News: Tierney . Sneed . Holmes . Lybrand . Denise . Royal . Sabrina . Souza . Hannah . Rabinowitz . Jeremy . Herb . Marshall . Cohen . 2024-03-01 . Classified documents hearing in Florida ends . 2024-03-01 . CNN . en.
  141. Web site: Shabad . Rebecca . 2024-03-01 . Judge to hold critical hearing that could postpone trial in Trump classified documents case . 2024-03-01 . NBC News . en.
  142. Web site: Derysh . Igor . 2024-03-01 . Expert: Trump filing 'one of the most chilling things I've seen' — but Judge Cannon can't ignore it . 2024-03-01 . Salon . en.
  143. News: Barrett . Devlin . Stein . Perry . 2024-03-21 . 'Very, very troubling': Judges, lawyers flummoxed by Judge Cannon . 2024-03-21 . Washington Post . en-US . 0190-8286.
  144. Web site: Rabinowitz . Hannah . Sneed . Tierney . 2024-04-03 . Special counsel blasts judge's jury instruction request in Trump documents case . 2024-04-03 . CNN . en.
  145. Web site: Visser . Nick . 2024-04-15 . Jack Smith Urges Judge: Trump's Delay Tactics In Classified Docs Case 'Must Stop' . 2024-04-15 . HuffPost . en.
  146. News: Johnson . Carrie . Judge Cannon dismisses Trump documents case . July 15, 2024 . . July 15, 2024.
  147. Web site: Biskupic . Joan . 2024-07-30 . Exclusive: The inside story of John Roberts and Trump’s immunity win at the Supreme Court . 2024-08-06 . CNN . en.
  148. News: Savage . Charlie . 2024-07-15 . Cannon’s Dismissal of Trump Case Rejects Precedents of Higher Courts . 2024-07-16 . The New York Times . en-US . 0362-4331.
  149. News: Johnson . Carrie . July 15, 2024 . Judge dismisses Trump documents case over special counsel appointment . July 17, 2024 . NPR.
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  153. News: Donald Trump uses his legal woes to plead for money from supporters – again . The Guardian . June 10, 2023 . Yang . Mary .
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  156. Web site: Samuels . Brett . 2023-06-19 . Trump defends keeping classified docs in contentious exchange with Fox's Baier . 2023-06-20 . The Hill . en-US . January 27, 2024 . live . https://web.archive.org/web/20240127122933/https://thehill.com/homenews/campaign/4057556-trump-defends-keeping-classified-docs-in-contentious-exchange-with-foxs-baier/ .
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  159. Web site: Ibssa . Lalee . Kim . Soo Rin . September 8, 2023 . Trump says he would take the stand during his trials . 2023-09-18 . ABC News . en.
  160. Web site: Moye . David . 2023-09-14 . Legal Experts Have A Field Day With Trump's Megyn Kelly Interview . 2023-09-15 . HuffPost . en.
  161. News: Alfaro . Mariana . Biden says Americans can trust Justice Department as it investigates Trump . June 8, 2023 . . live . https://archive.today/20230608211158/https://www.washingtonpost.com/politics/2023/06/08/biden-doj-trump-investigation/ . June 8, 2023 . June 9, 2023 .
  162. Web site: Wong . Scott . 2023-06-09 . Trump allies say Biden is 'weaponizing' DOJ against his chief 2024 rival following indictment . 2023-06-10 . . en . June 9, 2023 . https://web.archive.org/web/20230609033218/https://www.nbcnews.com/politics/donald-trump/trump-indictment-republicans-say-biden-weaponizing-doj-rcna87962 . live .
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  165. 2023-06-09 . Romney Statement on Reports of Indictment . 2023-06-10 . Romney.senate.gov . 2023-06-10 . https://web.archive.org/web/20230610150043/https://www.romney.senate.gov/romney-statement-on-reports-of-indictment/ . live .
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  167. Web site: Sforza . Lauren . Barr: Presenting Trump as victim after indictment is 'ridiculous' . . June 11, 2023 . June 11, 2023 . June 11, 2023 . https://web.archive.org/web/20230611141106/https://thehill.com/homenews/4044452-barr-presenting-trump-as-victim-after-indictment-is-ridiculous/ . live .
  168. News: 2023-06-12 . Donald Trump is 'toast' if indictment correct, William Barr says . en-GB . BBC News . Gareth . Evans . 2023-06-12 . June 12, 2023 . https://web.archive.org/web/20230612202056/https://www.bbc.com/news/world-us-canada-65875898 . live .
  169. News: Kapur . Sahil . A shutdown wouldn't halt Trump's trials, so Republicans seek to rein in his prosecutors . NBC News . August 29, 2023 . 20 August 2024 .
  170. News: Singh . Kanishka . Top US congressional Democrats urge to let Trump indictment case 'proceed peacefully' . . June 9, 2023 . June 10, 2023 . June 10, 2023 . https://web.archive.org/web/20230610000342/https://www.reuters.com/legal/top-us-congressional-democrats-urge-let-trump-indictment-case-proceed-peacefully-2023-06-09/ . live.
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