By Zachary Stieber
Newly appointed special counsel Jack Smith on Thanksgiving made his first public move since being tasked with leading the investigation into whether former President Donald Trump violated the Espionage Act and other federal laws with Trumpâs handling of certain records, including records with classified markings.
Assertions by Trumpâs attorney are âincorrect,â Smith said in a brief, one-page letter to an appeals court.
Smith was responding to Trumpâs attorneys raising the case involving materials seized from Rudy Giuliani, the former New York City mayor who has served as Trumpâs lawyer.
James Trusty, one of the lawyers, said that the approach backed by the government in the Giuliani case was a reference for the Trump records case.
âThe question raised was whether a court has previously asserted equitable jurisdiction to enjoin the government from using seized materials in an investigation pending review by a special master. The answer is yes,â Trusty said in a supplemental filing after the parties offered oral arguments during a court hearing.
In the Giuliani case, none of the materials were utilized in the investigation until the special master process was completed.
âThe process worked. On November 14, 2022, the United States filed a letter brief notifying the District Court that criminal charges were not forthcoming and requested the termination of the appointment of the special master,â Trusty said.
Smith, appointed by Attorney General Merrick Garland, a Biden appointee, on Nov. 18, quickly responded, calling Trustyâs position incorrect.
âAs plaintiff recognizes, the court did not âenjoin the government, instead, the government itself volunteered that approach,â he said in the brief. âMoreover, the records there were seized from an attorneyâs office, the review was conducted on a rolling basis, and the case did not involve a separate civil proceeding invoking a district courtâs anomalous jurisdiction.â
âNone of those is true here,â Smith concluded.
The competing briefs came after a panel of the U.S. Court of Appeals for the 11th Circuit heard from both sides on Nov. 22 regarding the governmentâs motion to remove U.S. District Judge Raymond Dearie as special master.
The appeals court panel has not yet ruled on the motion.
Dearie, a Reagan appointee who was appointed by U.S. District Judge Aileen Cannon, a Trump appointee, is currently scheduled to complete his review of the seized records in December. The FBI seized the records from Mar-a-Lago, Trumpâs residence in Florida, in August while executing a search warrant.
Smith was supposed to immediately return to the United States from The Hague, where he was working, but a bicycle accident meant he was remaining overseas for the time being, the Department of Justice told news outlets after Garlandâs appointment.
Hearing
During the hearing, one of the appeals court judges asked the parties whether they were aware of any case, other than the case in question, where a federal court exercised whatâs known as equitable jurisdictionâor the authority of the court to act in the interest of fairnessâin a scenario before an indictment has been announced, and without a showing that the seizure itself was unlawful.
Government lawyers said no.
âWe have been unable to find a case in which that that has happened, Your Honor, and I donât think plaintiff has identified one in his briefs either,â Sopan Joshi, a government lawyer, told the court.
James Trusty, one of Trumpâs attorneys, also said he was not.
âNot in the context of an immediate, fully formed motion that indicates that in fact, we know this to be an unconstitutional seizure,â Trusty said. âI agree with the courtâs premise that thereâs no case law. I would start with the broader premise, which is thereâs also not a situation in the history of this country where a sitting president authorized [a] raid of a presidential candidateâs home.â
Government lawyers also said the part of Cannonâs ruling that enjoins the government from utilizing the disputed records in its investigationâexcept for the ones with classified markingsâwas wrong.
The injunction prevents the government from using âlawfully seized records per a lawful warrant,â Joshi said.
Cannon âshould not have exercised jurisdiction over this case in the first place,â he added.
Trusty said Cannonâs ruling was proper because Trump could not establish the raid was unlawful without access to the documents.
âThis is a judge whoâs giving us an opportunity to initially creating a carve-out of limited equitable jurisdiction for us to explore whether or not thereâs a valid claim,â Trusty said.
âThe case could fizzle outâ in several ways, but could also lead to a fresh claim of government overreach, he added.
The parties diverged over their interpretation of whether Rule 41 of the Federal Rules of Civil Procedure enabled Cannonâs special master insertion.
The panel that is deciding on the case, and that heard the arguments, consists of Circuit Judges William Pryor, a George W. Bush appointee; Britt Grant, a Trump appointee; and Andrew Basher, a Trump appointee.
That court already ruled in September that the government could resume using the materials with classified markings in its investigation and ordered Trump and Dearie prevented from seeing those materials.
FBI agents seized more than 11,000 materials without classified markings and about 100 records marked classified, according to an inventory filed with a federal court.