Tag: mar a lago raid
Trump Attorney Warned Him Against Defying Secret Documents Subpoena

Trump Attorney Warned Him Against Defying Secret Documents Subpoena

Former President Donald Trump was warned last year that holding onto classified documents after he was subpoenaed by the Department of Justice (DOJ) for their return to the National Archives could amount to obstruction of justice, according to records shared exclusively with The Guardian over the weekend.

"The previously unreported warning conveyed to Trump by his lawyer Evan Corcoran could be significant in the criminal investigation surrounding Trump's handling of classified materials given it shows he knew about his subpoena obligations," the outlet reports.

Noting special counsel Jack Smith's probe into why "Trump World" failed to return the requested materials, "prosecutors have fixated on Trump's valet Walt Nauta, after he told the Justice Department that Trump told him to move boxes out of the storage room before and after the subpoena. The activity was captured on subpoenaed surveillance footage, though there were gaps in the tapes," The Guardian reveals.

"The warning was one of several key moments that Corcoran preserved in roughly 50 pages of contemporaneous notes described to The Guardian on the condition of anonymity, which prosecutors have viewed in recent months as central to the criminal investigation," Washington correspondent Hugh Lowell writes.

"The notes revealed how Trump and Nauta had unusually detailed knowledge of the botched subpoena response, including where Corcoran intended to search and not search for classified documents at Mar-a-Lago, as well as when Corcoran was actually doing his search," Lowell continues, adding that "the notes ended up before the grand jury in Washington hearing evidence in the case after a US appeals court allowed attorney-client privilege to be pierced because judges believed Trump might have used Corcoran's legal advice in furtherance of a crime."

Lowell also explains from the notes that the room in which boxes filled with top-secret records were kept "might have been left unattended" during Trump World's search — which because it was incomplete prompted the Federal Bureau of Investigation to execute its own search warrant last August.

Furthermore, Trump was reportedly "irritated" with the subpoena as well as the "unusually detailed nature" of Corcoran's written accounts.

Reprinted with permission from AlterNet

No Comparison: The Biden And Trump Classified Documents Cases

No Comparison: The Biden And Trump Classified Documents Cases

Stay tuned for more coverage of this and other political stories. Buying a subscription would certainly help out as I post more of these screeds.

I’m getting a creepy feeling this subject is going to be talked about all year and into the next, making it prime meat as a campaign issue against President Joe Biden if he decides to run for reelection. And there is more: Be forewarned that the fairness doctrine doesn’t apply in politics.

Today, the Republican-led House Oversight Committee wrote to the White House and asked for the visitor logs for Biden’s house in Wilmington, Delaware. "Without a list of individuals who have visited his residence, the American people will never know who had access to these highly sensitive documents," Rep. James Comer (R-KY) wrote to White House Chief of Staff Ron Klain.

Take a deep breath before you read the next sentence. No, the House Republican chairman of the Oversight Committee didn’t send an equivalent letter to former president Donald Trump, asking for visitor logs for Mar-a-Lago. Can you imagine? They would have to send a box truck for the Mar-a-Lago logs, with all the weddings and fund raisers and Christmas and New Years celebrations held there every year.

As the New York Times proved in an excellent interactive photo piece a couple of months ago, there were not one, but two entrances to the Mar-a-Lago ballroom that had direct access to the stairway above it, at the top of which was Trump’s office, from which many of the most sensitive classified documents were recovered by the FBI during their August search of the property. There would also have to be a list of the many, many employees of caterers and staff of Mar-a-Lago who had access not only to the ballroom, but to the storage room in the basement where the chairs for events in the ballroom were stored. As we know, Trump kept classified documents in the basement storage room where there was no lock until the Department of Justice demanded that one be installed in June of last year.

Asked on a CNN Sunday morning show why he hadn’t requested visitor logs from Trump for his club/hotel/residence, Mar-a-Lago, Comer replied, "I don't feel like we need to spend a whole lot of time because the Democrats have done that for the past six years.”

So, there you have it: This is the way what must now be referred to as the Trump/Biden classified documents cases will play out between now and November of 2024. Remember all the excuses the Trump people and Republicans made for the presence of hundreds of classified documents recovered by the FBI from Mar-a-Lago? Oh, the documents ended up there because of the chaotic packing-up of Trump’s White House in the final days before January 20, 2021. It’s just a simple disagreement with the National Archives. Trump wasn’t aware of what was down there in some musty storage room in Mar-a-Lago! That was handled by underlings.

And of course, they argued that everybody did it, meaning that every president accidentally took classified documents from the White House when they left office.

That one stings a little, given the recent drip-drip-drip of stories about classified documents turning up in Biden’s garage (locked, he pointed out the other day) stored alongside his vintage Corvette.

James Sauber, one of the White House counsels, announced last week that “a small number” of classified documents had been found among Biden’s papers at the Penn Biden Center think tank in Washington. Then more classified documents were found at Biden’s home in Delaware. On Saturday, the White House said that five more pages of classified documents were found at Biden’s Delaware residence. In each case, the documents were reported to the National Archives (NARA), which sent people to retrieve them.

I hardly have to remind you what happened in the case of the Trump documents, but here it goes: NARA began to seek documents it thought had been taken by Trump from the White House back in mid-2021. Trump stiff-armed them until the NARA officials informed his lawyers that the agency was turning the case over to the Department of Justice. Suddenly, in January of 2022, Trump turned over 13 boxes of documents to the NARA, which found classified documents among them.

The DOJ stayed involved and sent a subpoena for classified documents to Trump in May. Trump’s lawyers responded in June, turning over an envelope containing several classified documents to representatives of the DOJ at that time. They also had one of Trump’s lawyers – who worked for his Super PAC – sign a statement saying the documents were recovered during a diligent search of Mar-a-Lago. It didn’t amount to a sworn statement that they had turned over all the classified documents Trump had, but it was close.

The DOJ developed information, apparently from employees in Mar-a-Lago, that there were more documents stored there, and in August executed a search warrant. They recovered 13,000 more documents from the basement storage room. Among those and other documents from Trump’s office were 113 more classified documents. The DOJ started calling Trump employees before a Washington D.C. grand jury. It turned out that several of those employees had lawyers paid for by organizations run by Trump, such as his Super PAC. Several of the Trump employees took the Fifth Amendment during their grand jury testimony.

Attorney General Merrick Garland appointed Jack Smith, who was serving as a war crimes prosecutor at the Court of International Justice at the Hague, as special prosecutor. He took over the documents investigation and has issued new subpoenas for more testimony about the documents case, as well as the investigation of Trump’s efforts to overturn the results of the 2020 election.

Now a second special prosecutor, Robert Hur, has been appointed to investigate the Biden classified documents. Biden’s lawyers have announced that they are fully cooperating with the investigation. In contrast, Trump filed suit in a Florida federal court last year to stop the use of the classified documents in the DOJ investigation, delaying the investigation for several months while the case wound its way not once, but twice, through the 11th Circuit Court of Appeals.

Finally, the 11th Circuit threw out Trump’s lawsuit. The “special master” process that had been ordered to go through all 13,000 of the seized documents was ended and the documents – all of them, classified and unclassified – were returned to the DOJ for their investigation.

So, you get the picture: Trump took thousands of documents from the White House on purpose and fought tooth and nail for two years to keep them and to stymie both the NARA and the DOJ. Biden took a small number of classified documents with him when he left the vice presidency – we don’t know the number, but it’s more than ten – and immediately turned them over to the National Archives and is cooperating with the DOJ and the special prosecutor appointed to investigate the case.

You can depend on House Republicans to continue to make a big deal about the Biden classified documents while pooh-poohing what Trump did. What else is new? It’s who they are, and it’s who Trump is, but it’s going to be a pain in the collective ass of the Democratic Party. House Republicans are writing letters and making requests now, but they will follow up with subpoenas – the same kind of subpoenas that multiple Trump witnesses either avoided or completely refused to comply with – Hi, Steve Bannon! – and we’ll hear about every single one of them, no matter what they end up proving – Hi! Benghazi Committee!

I hate to say this but watch this space. We’re only halfway through January. It’s promising to be a very, very long year.

Lucian K. Truscott IV, a graduate of West Point, has had a 50-year career as a journalist, novelist, and screenwriter. He has covered Watergate, the Stonewall riots, and wars in Lebanon, Iraq, and Afghanistan. He is also the author of five bestselling novels. You can subscribe to his daily columns at luciantruscott.substack.com and follow him on Twitter @LucianKTruscott and on Facebook at Lucian K. Truscott IV.

Please consider subscribing to Lucian Truscott Newsletter, from which this is reprinted with permission.

Will New Special Counsel Make Indictment Of Trump 'Much Easier'?

Will New Special Counsel Make Indictment Of Trump 'Much Easier'?

Legal experts are weighing in after Attorney General Merrick Garland announced Thursday afternoon he has appointed Andrew Hur as special counsel to review President Joe Biden’s handling of classified documents, a small number of which were found in his Pennsylvania office and Delaware home from his time as Vice President.

Last month Garland, after more than 500 days into the Justice Department’s investigation of Trump’s handling of classified documents, appointed Jack Smith as special counsel to investigate the ex-president. Both special counsels are former Trump appointees.

Republicans have been attacking President Biden, despite aides immediately contacting DOJ and the National Archives to return the documents, which are believed to have been misplaced. In stark contrast, Donald Trump or his aides are believed to have been responsible for the packing for transport of hundreds of classified documents from the White House to an unsecured area of his Mar-a-Lago resort. Trump himself reportedly personally packed boxes of classified documents after the National Archives demanded their return, but did not send all of them back.

Noted national security attorney Brad Moss on Thursday said, “I have no issue with Garland appointing a Special Counsel here regarding the Biden documents. I think it’s pointless [Hur will still report to Garland in the end] but the politics of the moment require it. It changes nothing in terms of my legal analysis of liability.”

On Wednesday Moss had said about the Trump versus Biden classified documents issues, “Objective legal analysts have spent six months making clear that criminal liability for Trump exists only because of his obstruction. Absent that, DOJ wouldn’t bother prosecuting an accidental mishandling case here.”

“Nothing I have seen has changed my mind yet that Biden and his team, for now at least, are not at risk of criminal exposure,” he also said Wednesday. “Nor do I have any reason to believe this changes the calculus on an indictment of Trump. That said, this sloppiness by Biden’s staff angers me.”

“I still don’t view it as a criminal issue,” he added.

Former U.S. Attorney Barb McQuade said on MSNBC just after Garland’s announcement that she believes the appointment of a special counsel makes it “more likely” that Trump will be prosecuted in the classified documents case.

On Wednesday McQuade toldThe Guardian’s Hugo Lowell, “Cases typically are charged criminally only when an aggravating factor is present… difference with Trump is that two of the four are met, and that is willful violation and obstruction.”

“The two factors that are present for Trump do not appear to be present in the Biden case… these cases are very different,” she added.

Former FBI Special Counsel Andrew Weissmann, who spent two decades at DOJ, appears to agree with the other experts.

“Appointment of Hur makes it much easier for Jack Smith to bring Trump MAL docs charges,” Weissman tweeted. “Gives DOJ the necessary reality and appearance of balance and fairness.”

“Even after AG Garland’s announcement still no facts from which to think anything Biden did was with knowledge and intent,” he also said.

Reprinted with permission from Alternet.

Right-Wing Media Promote Lies, Conspiracies About Documents Found At Biden Office

Right-Wing Media Promote Lies, Conspiracies About Documents Found At Biden Office

Right-wing media are disingenuously comparing the recent discovery of classified documents among President Joe Biden’s vice presidential papers at the Penn Biden Center for Diplomacy and Global Engagement — a Washington, D.C., nonprofit think tank affiliated with the University of Pennsylvania — versus the ongoing scandal involving disgraced former President Donald Trump’s refusal to cooperate in returning classified documents he’d kept at his Mar-a-Lago resort in Florida.

CBS News broke the story Monday, reporting that Biden’s personal attorneys discovered the documents while they were preparing to move out of office space at the Penn Biden Center in November 2022. The White House counsel’s office immediately notified the National Archives, and Biden’s attorneys have cooperated with the government on searching for and returning materials.

NBC News reported Wednesday that Biden aides have “discovered at least one additional batch of classified documents” in a separate location as they continue what was described as an “exhaustive” search for items that belong at the National Archives.

By contrast, the scandal involving Trump's mishandling of government records first exploded into public view in February 2022, after reports surfaced that the National Archives had recovered 15 boxes of materials from his private residence in Florida, including classified records. (At the time, the Trump team’s absurd excuse for mishandling government records was that they were accidentally packed away amid Trump’s failed coup and hasty transition out of office.)

When even more classified documents were later recovered during an FBI search of Trump’s home in August 2022, the public learned that he and his legal team had refused to cooperate in returning the documents for months, and had only partially relented after a monthslong legal fight with the National Archives that necessitated a federal subpoena.

Before the FBI search of his home, Trump’s legal team falsely asserted to federal authorities that they had returned all the materials sought by the Department of Justice. Trump then variously switched his story to claim that he had actually declassified the materials before removing them, or to claim that he was allowed to retain them because they were his personal records and not government property. Trump also threatened more violence from his supporters if he got into legal trouble.

Contrary to Trump’s sound and fury, Biden has publicly said he was “surprised” to learn of the story about documents stored in his former office, and that his attorneys “did what they should have done” in returning the documents promptly.

Right-wing media are completely ignoring these crucial distinctions in their rush to exaggerate Biden’s situation as being tantamount to Trump’s scandal. On the one hand is Trump’s clear evasion and refusal to cooperate with government requests to turn over official documents, which were illegally removed from the White House after Trump’s unsuccessful attempt to overthrow the 2020 election and remain in office, compared to the Penn Biden Center taking it upon itself to notify the government and fully cooperate in returning documents that ought to have remained in federal custody.

These false comparisons seem to have multiple purposes. The first one is to muddy the waters on the investigation into Trump’s noncompliance with federal records laws. (CNN’s reaction to the Biden news initially fell for this line of thinking, though the network’s coverage has since improved somewhat.) In addition, right-wing media are trying to insist that despite his own team’s full cooperation, Biden really did commit some crime worthy of a serious criminal investigation, similar to the Trump case, or even impeachment by the newly Republican-controlled House of Representatives. And still others are pushing conspiracy theories that because Chinese donors have given money to the University of Pennsylvania, this would somehow give Chinese agents direct access to stored materials at the Penn Biden Center.

Comparisons to Trump Investigation

  • Fox News host Sean Hannity compared the mainstream media reaction to the Biden news with reactions to the Trump investigation: “The hysteria, well, it was as usual with anything Donald Trump, and the media mob, it was through the roof. Let’s see if they’ll apply this to Biden.” [Fox News, Hannity, 1/9/23]
  • Fox News legal analyst Gregg Jarrett claimed, “They don’t know what they’re talking about, but this certainly blows a hole in any ability of Merrick Garland and the Department of Justice to go after Trump for allegedly mishandling classified documents,” adding, “No, his name’s Donald Trump so we’re going to go after him with a vengeance and threaten him with crimes.” [Fox News, Hannity, 1/9/23]
  • Fox News contributor Mike Huckabee sarcastically remarked about a potential raid on Biden’s office similar to what was done to Trump’s Mar-a-Lago residence: “Well, of course they’ll be treated the same. You and I both expect that, right?” [Fox News, Fox & Friends, 1/10/23]
  • Former Vice President Mike Pence’s chief of staff Marc Short explained the distinction that Trump’s legal team had not cooperated with the Justice Department, but still complained of a “double standard” by the government in the Biden case. Fox Business correspondent Jackie DeAngelis then falsely claimed without missing a beat that “the current sitting president when he was vice president did something very similar” as Trump. [Fox Business, Mornings with Maria Bartiromo, 1/10/23]
  • Fox News host Steve Doocy dismissed the “details are different in sheer numbers and stuff like that,” saying, “Nonetheless, when you have these kind of documents, just one counts. So it’s like, you know, people said, ‘Oh, he had 300, Biden only had 10.’ It just takes one.” [Fox News, Fox & Friends, 1/10/23]
  • Fox News correspondent Alexandria Hoff compared Biden’s reaction to the discovery that Trump was sitting on hundreds of documents to the reaction of the documents in his office, “The president had been far more outspoken when it came to his predecessor’s possession of classified documents, which led to the FBI raid of Mar-a-Lago.” [Fox News, America’s Newsroom, 1/10/23]
  • Fox News contributor Jason Chaffetz asked, “Why aren’t they raiding the Penn Center? If there were classified documents there, do we know that they’ve got all of them? We just assume and take their word of somebody else?” [Fox News, The Faulkner Focus, 1/10/23]
  • Fox News commentator Jeanine Pirro claimed what Biden did was worse than Trump because Mar-a-Lago was more secure: “At least Mar-a-Lago was protected by the Secret Service. This is Penn. This is an academic institution.” [Fox News, The Five, 1/10/23]
  • Fox News Radio host Guy Benson dismissed comparisons to Trump’s case, even as he apparently acknowledged the relative egregiousness of Trump’s behavior: “If you walk into a courtroom and you are trying to defend your client for robbery, you can’t say, ‘Well, the guy in the next courtroom over is convicted of two murders or accused of two murders so my guy isn’t so bad.’” [Fox News, Special Report, 1/10/23]
  • Right-wing activist Mike Davis claimed that “President Trump had the absolute constitutional power under the commander-in-chief clause and the absolute statutory power under the Presidential Records Act to take — to declassify and take records,” before asking, “What are they doing about then-Vice President Joe Biden, who had no power to take these records? This is a clear violation of the Espionage Act for then-former Vice President Joe Biden to have these records.” [Fox News, Jesse Watters Primetime, 1/10/23]
  • Fox’s The Ingraham Angle ran the chyron: “Double standard emerges in Biden doc scandal.” [Fox News, The Ingraham Angle, 1/10/23]
  • Fox News legal contributor Jonathan Turley: “So there’s a lot of questions there. But at the end of the day, the same underlying crime exists, even if there are differences in aspects of the case.” [Fox News, The Ingraham Angle, 1/10/23]
  • On Twitter, Hannity posted: “WHEN’S THE FBI RAID? Trump, Conservatives Unload Over Classified Docs Found at Biden Think Tank” [Twitter, 1/10/23]
  • Right-wing strategist Chuck Castillo: “They found Classified Docs at BIDEN’S OFFICE from when JOE was VP... Joe DID NOT HAVE legal authority to un-classify anything as VP.. This was KNOWN prior to MIDTERMS and possibly before TRUMP’S FBI RAID... Let that SINK IN for a few minutes.” [Twitter, 1/10/23]
  • Fox News host Dan Bongino: “Another massive Biden scandal erupts, as the media moved quickly into cover-up mode.” [Telegram, 1/10/23]
  • Fox News commentator Geraldo Rivera: “Biden’s own document embarrassment should just give DOJ more reason to drop probe of Trump’s documents. Neither had criminal intent. Why bother with bullshit?” [Twitter, 1/10/23]
  • Judicial Watch President Tom Fitton: “So Biden’s lawyers ‘found’ the records with classified markings while ‘packing’ his records in preparation for an office move from Biden’s influence-peddling operation run through University of Pennsylvania? Interesting, I didn’t know legal services could include office movers.” [Twitter, 1/10/23]
  • Washington Post columnist Hugh Hewitt, attacking a Politico article on the Biden White House’s cooperation: “Classic left-wing media spin: Article doesn’t even ask the most obvious question: Why wasn’t Biden case assigned to Special Counsel Jack Smith? It’s the same set of laws AND both subjects (Trump and Biden).” Previously, Hewitt argued in a September 2022 interview with Trump that every former president “has papers that should not be with them by accident,” only for Trump to continue to dispute the fact that he shouldn’t have possessed the materials. [Twitter, 1/10/23]
  • Fox News contributor Leo Terrell: “Attention, CNN and MSNBC. Are you going to report on the undisputed fact that Joe Biden has classified documents in his possession?” [Twitter, 1/10/23]

Calls for Biden to be investigated, impeached, or arrested


  • Former Trump adviser Stephen Miller told Fox’s Laura Ingraham, “You need to appoint a special counsel to find out not only what is going on with these documents, but to look at every single residence, property, and office under Biden’s control to determine what other classified documents he has purloined in violation of federal law.” [Fox News, The Ingraham Angle, 1/9/23]
  • The Daily Wire’s Matt Walsh made a call for action in retaliation for the treatment of Trump: “We’ve got to call for investigations. We need to think about impeachment. This is, like, we have to treat it like a crisis because that’s what the left did. And we’re going to hold them to their own standard.” [The Daily Wire, The Matt Walsh Show, 1/10/23]
  • Mike Davis called for Attorney General Merrick Garland to take action, saying he “must appoint a special counsel to investigate this just like he did with President Trump. It is a more blatant conflict of interest for Garland to investigate this with his boss being Biden.” [Fox News, Jesse Watters Primetime, 1/10/23]
  • The Gateway Pundit ran the headline: “‘When is the FBI Going to Raid the fMany Homes of Joe Biden?’ Trump Responds to Reports of Classified Documents Found at Penn Biden Center” [The Gateway Pundit, 1/9/23]
  • Judicial Watch: “RETWEET if you think Congress should investigate Biden family corruption!” [Twitter, 1/10/23]
  • Right-wing provocateur Dinesh D’Souza: “In one sentence, can anyone explain why Trump’s retention of classified documents constitutes a serious crime, if not outright treason, which should bar Trump forever from holding public office, while Biden’s retention of classified documents is benign and without consequence?” [Twitter, 1/10/23]

Conspiracy theories that the Biden documents are connected to the Chinese Communist Party

  • Fox News host Tucker Carlson suggested that documents at the Penn Biden Center were exposed to Chinese donors, saying, “Penn, as an institution, takes an awful lot of money from the Chinese Communist Party. I am not making that up. In recent years, Penn has received more than $50 million from anonymous Chinese donors. So the question is: Were those donors peering at the classified documents, the national security secrets, that Joe Biden had been stashing at the fake think tank that Penn set up for him?” [Fox News, Tucker Carlson Tonight, 1/9/23]
  • Former Trump adviser Steve Bannon claimed that “the Chinese Communist Party financed the whole thing,” including “the whole University of Pennsylvania deal,” adding that the CCP “has bought and paid the Biden administration.” [Real America’s Voice, War Room, 1/10/23]
  • Fox News host Greg Gutfeld fearmongered about Biden selling nuclear secrets to China: “I would not be doing my job if I didn’t raise the important questions that need to be raised about what actually happened. Do we know that there aren’t nuclear secrets in there? Perhaps he exchanged nuclear secrets to China for the 10%, that’s a question worth raising.” [Fox News, The Five, 1/10/23]
  • Fox News host Jesse Watters claimed, “They opened the Biden Center with Chinese money. He announces he’s doing the Biden Center at UPenn. And all of a sudden, China quadruples their donations to the University of Pennsylvania.” He then fearmongered, “In terms of national security implications here, where do you think the Chinese have greater access? To a think tank 15 minutes’ bike ride from the Chinese Embassy … or a basement at Mar-a-Lago.” [Fox News, The Five, 1/10/23]
  • Watters pushed the conspiracy again during his monologue: “The Chinese were paying Joe Biden a million dollars a year and it was just laundered through the Penn Biden Center. And just five miles away from the center was the Chinese Embassy.” [Fox News, Jesse Watters Primetime, 1/10/23]
  • Carlson again pushed the conspiracy theory, saying, “There was a lot of money being raised and it was being raised by the University of Pennsylvania and it was being raised from foreign governments after the Biden Center opened. See the connection here?” [Fox News, Tucker Carlson Tonight, 1/10/23]
  • New York Post columnist Miranda Devine said the university’s “long, incestuous symbiotic relationship with the Bidens” resulted in attracting “a lot of Chinese money.” [Fox News, Tucker Carlson Tonight, 1/10/23]
  • Fox News host Sean Hannity baselessly claimed, “Now to put it simply, thanks to Joe Biden, America’s most sensitive secrets were floating around in an unsecured office that was bought and paid for by the CCP.” [Fox News, Hannity, 1/10/23]
  • Right-wing TV host Benny Johnson: “Tucker Carlson just nuked Joe Biden from space for hoarding classified documents in his ‘fake thinktank’ -- potentially for the Chinese donors of UPenn to see. Was Joe Biden selling American National Security to the Chinese Donors in his fake think tank? Like father like son.” [Twitter, 1/9/23]

Reprinted with permission from Media Matters.