New
developments
in Trump
classified
documents
investigation.
Sources
tell ABC
News
that a
federal
judge
determined
there’s
compelling
preliminary
evidence
former
President
Trump
may have
broken
the law. |
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Court
orders
Trump
lawyer
to
provide
docs in
Mar-a-Lago
case
By ERIC
TUCKER
apnews.com
WASHINGTON
- A
federal
appeals
court in
a sealed
order
Wednesday
directed
a lawyer
for
Donald
Trump to
turn
over to
prosecutors
documents
in the
investigation
into the
former
president’s
retention
of
classified
records
at his
Florida
estate.
The
ruling
is a
significant
win for
the
Justice
Department,
which
has
focused
for
months
not only
on the
hoarding
of
classified
documents
at
Mar-a-Lago
but also
on why
Trump
and his
representatives
resisted
demands
to
return
them to
the
government.
It
suggests
the
court
has
sided
with
prosecutors
who have
argued
behind
closed
doors
that
Trump
was
using
his
legal
representation
to
further
a crime.
The
order
was
reflected
in a
brief
online
notice
by a
three-judge
panel of
the U.S.
Court of
Appeals
for the
District
of
Columbia
Circuit.
The case
is
sealed,
and none
of the
parties
in the
dispute
is
mentioned
by name.
But the
details
appear
to
correspond
with a
secret
fight
before a
lower
court
judge
over
whether
Corcoran
could be
forced
to
provide
documents
or give
grand
jury
testimony
in the
Justice
Department
special
counsel
probe
into
whether
Trump
mishandled
top-secret
information
at
Mar-a-Lago.
Corcoran
is
regarded
as
relevant
to the
investigation
in part
because
last
year he
drafted
a
statement
to the
Justice
Department
asserting
that a
“diligent
search”
for
classified
documents
had been
conducted
at
Mar-a-Lago
in
response
to a
subpoena.
That
claim
proved
untrue
as FBI
agents
weeks
later
searched
the home
with a
warrant
and
found
roughly
100
additional
documents
with
classified
markings.
Another
Trump
lawyer,
Christina
Bobb,
told
investigators
last
fall
that
Corcoran
had
drafted
the
letter
and
asked
her to
sign it
in her
role as
a
designated
custodian
of
Trump’s
records.
A
Justice
Department
investigation
led by
special
counsel
Jack
Smith
and his
team of
prosecutors
is
examining
whether
Trump or
anyone
in his
orbit
obstructed
its
efforts
to
recover
all the
classified
documents,
which
included
top-secret
material,
from his
home. No
charges
have yet
been
filed.
The
inquiry
is one
of
multiple
legal
threats
Trump
faces,
including
probes
in
Atlanta
and
Washington
over his
efforts
to undo
the
election
result
and a
grand
jury
investigation
in New
York
over
hush
money
payments.
The New
York
case
appears
to be
nearing
completion
and
building
toward
an
indictment.
Last
week,
Beryl
Howell,
the
outgoing
chief
judge of
the U.S.
District
Court,
directed
Corcoran
to
answer
additional
questions
before
the
grand
jury. He
had
appeared
weeks
earlier
before
the
federal
grand
jury
investigating
the
Mar-a-Lago
matter,
but had
invoked
attorney-client
privilege
to avoid
answering
certain
questions.
Though
attorney-client
privilege
shields
lawyers
from
being
forced
to share
details
of their
conversations
with
clients
before
prosecutors,
the
Justice
Department
can get
around
that if
it can
convince
a judge
that a
lawyer’s
services
were
used in
furtherance
of a
crime —
a
principle
known in
the law
as the
“crime-fraud”
exception.
Howell
ruled in
the
Justice
Department’s
favor
shortly
before
stepping
aside as
chief
judge
Friday,
according
to a
person
familiar
with the
matter,
who was
not
authorized
to
discuss
a sealed
proceeding
and
spoke to
The
Associated
Press on
the
condition
of
anonymity.
That
ruling
was
subsequently
appealed,
and the
court
records
show the
dispute
before
the
federal
appeals
panel
concerned
an order
that was
issued
last
Friday
by
Howell.
The
three-judge
panel
that
issued
the
decision
include
Cornelia
Pillard,
an
appointee
of
former
President
Barack
Obama,
and J.
Michelle
Childs
and
Florence
Pan,
both
appointees
of
President
Joe
Biden.
The
order
came
just
hours
after
the
court
imposed
tight
deadlines
on both
sides to
file
written
briefs
making
their
case.
A lawyer
for
Corcoran
did not
immediately
return a
phone
call
seeking
comment
Wednesday,
and a
lawyer
for
Trump
declined
to
comment
on the
sealed
order.
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