First, Trump's team make concessions that could pave way for Judge Cannon to amend (or re-"interpret") her Order on preventing FBI/DOJ's criminal investigatory use of August docs.👇
However, doesn't amply resolve DOJ/FBI concerns, and...
1/
2. ... and for Trump's team to concede that DOJ can continue to use "criminal investigative tools" - well, of course, those can be used only if USG has a genuine criminal purpose. It means the Order should allow for dual-purpose national security assessment and criminal purposes.
3. Trump's line of argument also veers into mere assertion that Judge should disbelieve the Declaration by FBI Assistant Director of Counterintelligence that the intelligence assessment and criminal investigation are inseparable.
4. Second, Trump's team has basically nothing - NADA - to say about lack of a FPOTUS' executive privilege over these documents.
Means Trump would lose on merits, and no need for Special Master for these documents.
DOJ's brief is excellent on this score.
5. Even if an FPOTUS can assert Exec Privilege over presidential communications, does NOT apply to "state secrets and sensitive information concerning military or diplomatic matters."
c) The allusions to key documents (including National Defense Information) being "personal records" is going to be laughed out of court.
d) Trump's claims are inconsistent with turning over docs in January and June.
8.
e) Trump's lawyers come very close to claiming Trump converted key documents to his personal use (if not key docs, why raise it?) and he knowingly kept all the docs stored at MAL, including ones that should be with Archives. They'd be foolish to put such ideas before a jury
9. Fourth:
Judge Cannon should realize if - based off Trump's brief that fails to even contest key points - she rejects USG's narrow request to amend Order for these national security docs, the Court of Appeals will most likely rapidly overturn her order.
<end>
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NEW
Trump lawyer told DOJ/FBI "he was advised" all White House records were in MAL storage room, and "he was not advised" any records were in any private office space.
Most likely points to ... being advised by his client, Donald Trump.
Less redacted Affidavit just released.👇
2. MAL documents retrieved by FBI-DOJ under subpoena in June, like those retrieved in January, also contained this:
"Multiple documents also contained what appears to be FPOTUS's handwritten notes."
Less redacted Affidavit just released.👇
3. That's a lot of video surveillance evidence.
The initial DOJ subpoena for MAL surveillance video/photographs was sent on June 24, 2022 and asked for all surveillance "from the time period of January 10, 2022 to present."
Many, many documents with classification markings found by FBI in Trump's MAL Office - which points more directly to his knowledge and handling of them.👇
Plus: Trump lawyer(s) told FBI no other records were stored in his office (excerpt from USG Response brief).👇
2. This is going to get a lot of attention too:
👉43 Empty Folders with "CLASSIFIED" Banners👈
Empty
Must be fairly alarming to U.S. intelligence community conducting the damage assessment.
Now think about how Trump's legal team is trying to keep this info from the FBI/ODNI.
3. Focus in on the empty folders with classified banners.
2. "Notion that a former president can block his successor from accessing presidential records...needs for purposes of carrying out executive functions would be the most extreme manifestation of a doubtful legal theory, and one that has no support in any legal authority to date."
3. And this on-point quote from the legislative history of the Presidential Records Act. 👇
"We cannot allow the most secret documents to be taken away every 4 years and treated like the personal property of a private citizen—the ex-President of the United States. ..."