New York judge to review documents FBI seized at Trump’s home
Donald Trump’s lawyers resisted revealing whether he declassified materials seized in an FBI search of his Florida home as the judge appointed to review the documents planned his first conference on the matter on Tuesday.
Judge Raymond Dearie on Monday circulated a draft plan to both sides that sought details on documents Trump allegedly declassified, as he claimed publicly and without evidence, though his lawyers have not asserted that in court filings.
In a letter filed ahead of Tuesday’s hearing, Trump’s lawyers argued it is not time and would force the former president to reveal a defense to any subsequent indictment, an acknowledgment that the investigation could lead to criminal charges.
Dearie, a senior federal judge in Brooklyn, was selected as an independent arbiter known as a special master. He will help decide which of the more than 11,000 documents seized in the Aug. 8 search of Trump’s Mar-a-Lago home should be kept from the Department of Justice’s criminal investigation into the mishandling of the documents.
Dearie, 78, will recommend to U.S. District Judge Aileen Cannon which documents may fall under attorney-client privilege or an assertion of executive privilege, which allows a president to withhold certain documents or information. It is unclear whether the review will go forward as instructed by Cannon, the Florida judge nominated by Trump in 2020 who ordered the review.
Former U.S. president Donald Trump speaks during a rally in Youngstown, Ohio, U.S., September 17, 2022. REUTERS/Gaelen Morse/File Photo
Trump is under investigation for retaining government records, some marked as highly classified, at the resort in Palm Beach, Florida, his home after leaving office in January 2021. He has denied wrongdoing and said without providing evidence that he believes the investigation is a partisan attack.
The U.S. Department of Justice on Friday appealed a portion of Cannon’s ruling, seeking to stay the review of roughly 100 documents with classified markings and the judge’s restricting FBI access to them.
Federal prosecutors said the special master review ordered by the judge would hinder the government from addressing national security risks and force the disclosure of “highly sensitive materials.”
The 11th Circuit Court of Appeals ordered Trump to respond by noon Tuesday. Cannon’s order calls for Dearie to conclude his review by the end of November. She instructed him to prioritize the documents marked classified, though her process calls for Trump’s counsel to review the documents, and Trump’s lawyers may not have the necessary security clearance.
The Justice Department has described the special master process as unnecessary, as it has already conducted its own attorney-client privilege review and set aside about 500 pages that could qualify. It opposes an executive privilege review, saying any such assertion over the records would fail.
The August search came after Trump left office in January 2021 with documents that belong to the government and did not return them, despite numerous requests by the government and a subpoena. It is still unclear whether the government has all the records. The Justice Department has said it fears some classified material could be missing after the FBI recovered empty folders with classification markings from Mar-a-Lago.
