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Judge denies Trump bid to dismiss classified documents prosecution

A federal judge refused Thursday to throw out the classified documents prosecution against Donald Trump, turning aside defense arguments that a decades-old law permitted the former president to retain the records after he left office.

Quick Read

  • Judge’s Decision: U.S. District Judge Aileen Cannon has rejected Trump’s request to dismiss the classified documents case against him, undermining the defense’s reliance on the Presidential Records Act.
  • Presidential Records Act Argument: Trump’s legal team argued that the 1978 statute allowed him to classify records from his presidency as personal and retain them after leaving office, a claim refuted by prosecutors.
  • Clarification on Jury Instructions: Judge Cannon clarified that her previous order for potential jury instructions did not indicate a final stance on any defense or essential element of the case but was aimed at understanding the parties’ positions for the upcoming trial.
  • Previous Rulings: This is the second instance in recent months where Cannon has denied Trump’s motions to dismiss the case, including a prior rejection of the argument that the main statute in the charges was too vague.
  • Pending Motions: The judge has yet to decide on other motions by Trump to dismiss the case, including claims of presidential immunity and selective prosecution.

The Associated Press has the story:

Judge denies Trump bid to dismiss classified documents prosecution

Newslooks- WASHINGTON (AP) —

A federal judge refused Thursday to throw out the classified documents prosecution against Donald Trump, turning aside defense arguments that a decades-old law permitted the former president to retain the records after he left office.

FILE – An aerial view of former President Donald Trump’s Mar-a-Lago club in Palm Beach, Fla., on Aug. 31, 2022. A month after Trump was charged with mishandling classified documents, the judge presiding over the case is set to take on a more visible role as she weighs competing requests on a trial date and hears arguments this week on a key area of law. A pretrial conference Tuesday to discuss procedures for handling classified information will represent the first courtroom arguments in the case before U.S. District Judge Aileen Cannon since Trump was indicted five weeks ago. (AP Photo/Steve Helber, File)

Lawyers for Trump, in asking for the case to be tossed out, had cited a 1978 statute known as the Presidential Records Act in arguing that he was permitted to designate records from his time in office as personal and take them with him when he left the White House.

FILE – Special counsel Jack Smith speaks about an indictment of former President Donald Trump, Tuesday, Aug. 1, 2023, at a Department of Justice office in Washington. (AP Photo/Jacquelyn Martin, File)

Prosecutors on special counsel Jack Smith’s team vigorously challenged that argument, saying the statute had no relevance in a case concerning classified documents and there was no legal basis for Trump to hold onto top-secret information.

U.S. District Judge Aileen Cannon, who heard arguments on the matter last month, rejected the Trump team’s arguments in a three-order. She wrote that the 40-count indictment against Trump makes “no reference to the Presidential Records Act, nor do they rely on that statute for purposes of stating an offense.”

FILE – In this image from video provided by the U.S. Senate, Aileen M. Cannon speaks remotely during a Senate Judiciary Committee oversight nomination hearing to be U.S. District Court for the Southern District of Florida on July 29, 2020, in Washington. Cannon, a federal judge in Florida, has set a trial date for former President Donald Trump to May 20, 2024 in a case charging him with illegally retaining hundreds of classified documents. (U.S. Senate via AP)

Cannon also defended an order from last month that asked lawyers for both sides to formulate potential jury instructions and to respond to two different scenarios in which she appeared to be entertaining Trump’s presidential records argument. The order drew a sharp rebuke from Smith’s team, which in a filing this week called the premises she laid out “fundamentally flawed.”

“The Court’s order soliciting preliminary draft instructions on certain counts should not be misconstrued as declaring a final definition on any essential element or asserted defense in this case,” Cannon wrote. “Nor should it be interpreted as anything other than what it was: a genuine attempt, in the context of the upcoming trial, to better understand the parties’ competing positions and the questions to be submitted to the jury in this complex case of first impression.”

FILE – The indictment against former President Donald Trump is photographed on Friday, June 9, 2023. A pretrial conference Tuesday, July 18, to discuss procedures for handling classified information will represent the first courtroom arguments in the case before U.S. District Judge Aileen Cannon since Trump was indicted five weeks ago. (AP Photo/Jon Elswick, File)

The ruling Thursday is the second time in as many months that the judge has denied one of Trump’s motions to drop the case. In March, she spurned an argument that the statute underpinning the bulk of the charges was unconstitutionally vague and therefore required the dismissal of the indictment.

Cannon has yet to rule on other Trump efforts to dismiss the case, including arguments that presidential immunity shields him from prosecution and that he has been subject to “selective and vindictive prosecution.”

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