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Former President Donald Trump speaks at a rally in Wilkes-Barre, Pennsylvania on September 3. Photo: AP/File

Donald Trump fights DOJ bid to resume review of 100 classified records seized by FBI from his Mar-a-Lago home in Florida

  • Trump’s lawyers in a filing dispute the Justice Department’s claim that the 100 records in question are in fact classified
  • Weeks after the FBI searched Trump’s home, his lawyers filed a civil lawsuit demanding the appointment of a special master to review the seized records
Donald Trump

Former President Donald Trump’s lawyers said on Monday that they oppose the US Justice Department’s request to continue to review classified documents seized by the FBI from his Florida estate last month in an ongoing criminal investigation.

In a court filing, his lawyers also asked US District Judge Aileen Cannon to require an independent arbiter, called a special master, to include the roughly 100 documents with classification markings in its review of more than 11,000 records recovered during the court-approved August 8 search at Trump’s Mar-a-Lago estate in Palm Beach.

Trump is under investigation for retaining government records, some of which were marked as highly classified, at Mar-a-Lago after leaving office in January 2021. The government is also investigating possible obstruction of the probe.

His lawyers in the filing said Trump disputes the Justice Department’s claim that the 100 records in question are in fact classified, and they reminded Cannon that a president generally has broad powers to declassify records.

A group of protesters gather outside New York state court in Manhattan where a pre-trial hearing is scheduled in a tax fraud case against Donald Trump’s namesake company, the Trump Organization on Monday. Photo: Reuters

However, they stopped short of suggesting that Trump had declassified the documents – a claim he has made on social media but not in any official court filings.

“There still remains a disagreement as to the classification status of the documents,” they wrote. “The government’s position therefore assumes a fact not yet established.”

The clash between the Justice Department and Trump over how to treat classified material puts Cannon on the hot seat to make a decision.

If she rules that the Justice Department cannot continue relying on the classified materials for its criminal probe or insists on letting the special master review them, prosecutors have threatened to appeal to the Atlanta-based 11th US Circuit Court of Appeals.

Trump calls Biden ‘enemy of the state’ for FBI Mar-a-Lago raid, teases 2024 run

“In what at its core is a document storage dispute that has spiralled out of control, the government wrongfully seeks to criminalise the possession by the 45th President of his own presidential and personal records,” Trump’s lawyers wrote.

“The government should therefore not be permitted to skip the process and proceed straight to a preordained conclusion,” they added.

The documents probe is one of several federal and state investigations Trump is facing from his time in office and in private business. He has suggested he might run for president again in 2024, but has not made any commitment.

About two weeks after the FBI searched Trump’s home, his lawyers filed a civil lawsuit demanding the appointment of a special master to review the seized records for materials that could be covered by attorney-client privilege or executive privilege – a legal doctrine that can shield some presidential records from disclosure.

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FBI raids former US President Donald Trump’s Mar-a-Lago home

FBI raids former US President Donald Trump’s Mar-a-Lago home

The Justice Department has also opposed appointing a special master to review records for executive privilege claims, saying the records do not belong to the former president.

In ruling in favour of Trump’s request for a special master last week, Cannon rejected the Justice Department’s arguments that the records belong to the government and that because Trump is no longer president he cannot claim executive privilege. Cannon was appointed to the bench by Trump in 2020 just months before he left office.

If the special master decides some of the material is covered by Trump’s privilege claims, it could hamper the government’s investigation.

Both sides each proposed their own list of two possible candidates for the job late on Friday. They are expected to update the court later on Monday about their views on each other’s proposed candidates.

If the special master decides some of the material is covered by Trump’s executive privilege claims, it could hamper the government’s investigation.

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