A US judge has refused to let the Justice Department immediately resume reviewing classified records seized by the FBI from Donald Trump’s Florida estate in an ongoing criminal investigation, siding with the former president.
Federal Judge Aileen Cannon also appointed Senior District Judge Raymond Dearie as a third party to review records seized by the FBI for materials that could be privileged and kept from federal investigators.
The Justice Department has promised to take the case to an appeals court if Cannon ruled against their request.
They had also sought to block the independent arbiter, Dearie, from vetting the roughly 100 classified documents included among the 11,000 records gathered in the court-approved August 8 search.
“The court does not find it appropriate to accept the government’s conclusions on these important and disputed issues without further review by a neutral third party in an expedited and orderly fashion,” Cannon wrote on Thursday.
Cannon’s ruling further complicates the Justice Department’s investigation.
The special master’s review could block off documents from prosecutors as they weigh the possibility of criminal charges.
Cannon said she would instruct Dearie to prioritise reviewing the classified records first.
She also directed him to complete his review of all the seized materials by November 30.
The Justice Department is investigating Trump for retaining government records – some marked as highly classified, including ‘top secret’ – at his Mar-a-Lago estate in Florida after leaving office in January 2021.
The department is also looking into possible obstruction of the probe after it found evidence records may have been removed or concealed from the FBI when it sent agents to Mar-a-Lago in June to try to recover all classified documents through a grand jury subpoena.
The documents inquiry is one of several federal and state investigations that Trump is facing as he considers another run for the presidency in 2024.
The Justice Department on September 8 asked the judge to partially lift her prior restriction banning its investigators from reviewing all of the documents seized so they could at least continue scrutinising the ones marked as classified.
They also asked the judge to exclude those classified records from the scope of the special master’s review, vowing to appeal to the Atlanta-based 11th US Circuit Court of Appeals if she did not.
Trump’s attorneys opposed both requests, telling the judge in a Monday filing they dispute the government’s claim the roughly 100 documents at issue are in fact classified.
They reminded Cannon a president generally has broad powers to declassify records.
They stopped short of suggesting Trump had declassified the documents, a claim he has made on social media but not in court filings.
About two weeks after the search, Trump’s attorneys sought 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.
In ruling on September 5 in favour of Trump’s request, Cannon rejected Justice Department arguments 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.