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‘Odds Are Against’ Trump in Lawsuit Vs. DOJ Over Mar-a-Lago Raid, Law Professor Turley Says


By: Harold Hutchison | August 15, 2024

Read more at https://www.dailysignal.com/2024/08/15/odds-are-against-trump-suit-vs-doj-mar-a-lago-raid-law-professor-turley-says/

Local law enforcement officers stand guard outside of former President Donald Trump’s Mar-a-Lago estate in Palm Beach, Florida, on Aug. 9, 2022, the day after it was raided by the FBI in what Trump called an act of “prosecutorial misconduct.” (Giorgio Viera/AFP/Getty Images)

Harold Hutchison

Harold Hutchison is a contributor to The Daily Caller News Foundation.

DAILY CALLER NEWS FOUNDATION—George Washington University law professor Jonathan Turley said Monday that former President Donald Trump would find it “difficult to prevail” in his potential $100 million suit against the Justice Department over a raid for classified documents at his Mar-a-Lago estate in Palm Beach, Florida.

Trump’s attorneys filed an administrative claim with the Justice Department over the Aug. 8, 2022, raid on Mar-a-Lago and the subsequent indictment secured by special counsel Jack Smith on Monday, a preliminary step before actually suing, that accuses the FBI and DOJ of “malicious political prosecution aimed at affecting an electoral outcome to prevent former President Donald Trump from being reelected,” the New York Post reported.

Turley noted that, like Trump as president, the DOJ has “[its] own form of immunity,” which could come into play should Trump’s lawyers actually file a lawsuit.

“Well, I think he is going to find greater political traction than legal traction on this type of case. The odds are against him,” Turley said. “This is a very difficult type of case to prevail on against the Justice Department. They’re given their own form of immunity, ironically, for discretionary functions.”

“Now, to get around that, what the Trump team is saying is that the Supreme Court has established that this was unconstitutional, that there are privileges or protections here, that you shouldn’t have gone forward with this,” Turley continued.

“That remains an issue on appeal as to what extent the president has those protections, the Supreme Court itself said, at least with regards to the presidential immunity aspects that they have not ruled on this previously. So, this is the type of area the courts tend to not like to be pulled into. So, the odds are against the Trump team on this. What they do get potentially is discovery, but that’s a two-way street. The Department of Justice then gets discovery, as well, against the Trump team.”

U.S. District Court Judge Aileen Cannon of the Southern District of Florida dismissed the charges against Trump in the classified documents case in July, ruling that Smith was unlawfully appointed as special counsel. Cannon previously ordered the appointment of a special master to review documents seized during the Mar-a-Lago raid, but the ruling was later overturned on appeal by the U.S. Court of Appeals for the 11th Circuit.

“The Supreme Court said that you are not protected for acts that are personal in nature, but you’re also not protected for official acts that are done for personal reasons. That’s a sort of gray area,” Turley said. “They established these three sets of cases, and the courts have to determine where this falls. Now the court in Florida did dismiss this case, and the Trump team has arguments here that are not frivolous.”

The law professor said that even with Trump’s cooperation with some FBI requests prior to the raid, he may not have a good case.

“The bets on this one have got to go in favor of the Justice Department,” Turley said.

Originally published by the Daily Caller News Foundation.

Filings: Jack Smith Tampered with Evidence In Get-Trump Classified Documents Case


BY: TRISTAN JUSTICE | MAY 06, 2024

Read more at https://thefederalist.com/2024/05/06/filings-jack-smith-tampered-with-evidence-in-get-trump-classified-documents-case/

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Special Counsel Jack Smith admitted federal prosecutors tampered with evidence in his criminal case alleging former President Donald Trump mishandled classified documents.

According to a Friday court filing, prosecutors said documents the FBI seized from Trump’s Mar-a-Lago residence are no longer in the same order in which they found them, and some are mislabeled and may even be misplaced. A government “filter team” that dealt with the boxes once the FBI took them “was not focused on maintaining the sequence of documents within each box,” the special counsel’s office wrote in the filing.

Later the filing says, of early inventories and scanned records of the seized document boxes, “Because these inventories and scans were created close in time to the seizure of the documents, they are the best evidence available of the order the documents were in when seized. That said, there are some boxes where the order of items within that box is not the same as in the associated scans.” A footnote on this last sentence says: “The Government acknowledges that this is inconsistent with what Government counsel previously understood and represented to the Court.”

The filing also suggests the Department of Justice and FBI may have lost and mislabeled some of the documents. When the agencies first took the documents at Mar-a-Lago, government employees used many blank sheets of paper as substitutes and cover papers for what they decided might be classified documents.

After the FBI brought the document boxes to Washington DC, federal employees and contractors began replacing these “handwritten sheets” with proper classified document covers. At that point, the filing says, “In many but not all instances, the FBI was able to determine which document with classification markings corresponded to a particular placeholder sheet.” This indicates the special counsel’s office disclosed it isn’t sure whether some it lost or mislabeled some of the allegedly classified documents it seized in the Trump raid.

In response, Trump’s defense team filed a motion to dismiss the case over prosecutorial misconduct.

Smith charged Trump last June with 37 criminal counts related to the former president’s handling of classified documents. In July, Smith added three more counts against Trump as Democrats strategize to retain the presidency by imprisoning their chief political opponent in an unprecedented lawfare campaign. New evidence shows the Democrat White House worked closely with the DOJ and National Archives and Records Administration in crafting the documents case against Trump.

The classified documents case is Trump’s largest election-year court battle, as nearly half of the 88 total charges against him currently are related to the records. Federal prosecutors confiscated 33 boxes of documents from the hostile raid on Trump’s home in August 2022, according to Fox News. The Department of Justice has spent more than $23 million in taxpayer dollars for Smith to investigate Trump.

In April, Federalist Elections Correspondent Brianna Lyman outlined three major revelations to emerge from the classified documents case to date, including deep state pressure to move forward with Trump’s prosecution and White House involvement.

“President Biden also retained classified documents after leaving the vice presidency,” Lyman reported. “Yet he was not charged because prosecutors say they believed he would ‘present himself to the jury, as he did during our interview with him, as a sympathetic, well-meaning, elderly man with a poor memory.’”

The Department of Energy allegedly revoked the former president’s security clearance retroactively once Trump was indicted.

In February, journalists Michael Shellenberger, Matt Taibbi, and Alex Gutentag reported the FBI raid may have been orchestrated to cover up the intelligence state’s role in the Russia hoax. The article posted on Shellenberger’s news website, Public, outlined how intelligence officials fretted over the presence of a classified “binder” in Trump’s possession that former CIA Director Gina Haspel was careful to protect for years.

“Transgressions [the feds might have wanted to cover up] range from Justice Department surveillance of domestic political targets without probable cause to the improper unmasking of a pre-election conversation between a Trump official and Saudi Crown Prince Mohammed bin Salman to WMD-style manipulation of intelligence for public reports on alleged Russian ‘influence activities,’” Public reported.

The binder was “Trump’s insurance policy,” according to an unnamed source cited as “knowledgeable about the case.”


Tristan Justice is the western correspondent for The Federalist and the author of Social Justice Redux, a conservative newsletter on culture, health, and wellness. He has also written for The Washington Examiner and The Daily Signal. His work has also been featured in Real Clear Politics and Fox News. Tristan graduated from George Washington University where he majored in political science and minored in journalism. Follow him on Twitter at @JusticeTristan or contact him at Tristan@thefederalist.com. Sign up for Tristan’s email newsletter here.

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