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特别检察官为特朗普文件案的审查设定了时间表

2022-09-23 09:56  -ABC   - 

在周四的一份法庭文件中,负责审查联邦调查局从Mar-a-Lago没收的材料的联邦法官指示联邦检察官开始制作上个月恢复了大约11,000份文档来自前总统唐纳德·特朗普在佛罗里达州的家中。

计划和时间表已经制定由美国地方法官雷蒙德·迪尔里声明称,到周一,司法部必须向Dearie和Trump的团队提供未标记为机密的材料的电子副本。

根据Dearie的最新指示,对于每份文件,特朗普的律师必须说明他是在主张律师-客户特权还是行政特权,或者该文件是个人记录还是总统记录。

对于特朗普和他的团队标记为特权和/或个人的任何文件,他们需要包括一份声明,解释特定声明的理由。

政府已经向特朗普和他的律师提供了DOJ的“过滤小组”发现可能具有特权的文件,Dearie在周四的文件中表示,特朗普必须在周一之前向政府提供他对这些材料的指定记录——关于他是否在维护某些东西的特权,以及它是个人的还是总统的。

PHOTO: Judge Raymond Dearie as he presides over his first public hearing since his appointment as special master to review documents seized last month by the FBI from Donald Trump's Florida home, at a courtroom in New York, Sept. 20, 2022.

A courtroom sketch depicts Judge Raymond Dearie as he presides over his first public hearing since his appointment as special master to review documents seized last month by the FBI from Donald Trump's Florida home, at a courtroom in New York, Sept. 20, 2022.

简·罗森伯格/路透社

根据特别大师的说法,特朗普的团队必须在10月14日前向政府提交对所有文件的最终和完整的审查。

双方必须在10月21日之前向Dearie提交任何有争议的名称的日志。(迪尔里说,他需要一位退休的联邦法官詹姆斯·奥伦斯坦的帮助,来帮助他进行复审。)

与政府有争议的地方,特别大师会解决。

美国第11巡回上诉法院周三简化了Dearie的工作通过从他的审查中删除机密文件,并恢复政府对这些文件的访问,作为对否认有不当行为的特朗普在离任后如何处理记录的调查的一部分。法庭文件显示,在联邦调查局表示从Mar-a-Lago取回的材料中,有11套各种分类的文件,从机密到绝密和敏感的分隔信息。

第11巡回法院周三的裁决部分暂停了美国地区法官艾琳·坎农(Aileen Cannon)的命令,该命令任命了一名特别检察官,并在Dearie的审查期间基本上冻结了政府的工作。

坎农周四根据上诉决定修改了她的命令,取消了她的裁决中的部分内容,即特别检察官需要对标记为机密的文件进行优先排序,并酌情提交中期报告和建议。

坎农还取消了一项措施,即机密文件和附加文件必须可供特朗普的律师检查。

Special master sets timeline for review in Trump docs case, says he must explain claims of privilege

In a court filing on Thursday, the federal judge tasked with reviewing the FBI-seized materials from Mar-a-Lago directed federal prosecutors to begin producing theapproximately 11,000 documents that were recovered last monthfrom former President Donald Trump's Florida home.

The plan and timeline laid outby U.S. District Judge Raymond Deariestates that by Monday, the Department of Justice must provide electronic copies of the materials not labeled classified to both Dearie and Trump's team.

For each document, Trump's attorneys must then say whether he is asserting attorney-client privilege or executive privilege or whether the document is a personal or presidential record, according to Dearie's latest directions.

For any document that Trump and his team mark as privileged and/or personal, they need to include a statement explaining the reasoning for the particular declaration.

The government has provided Trump and his lawyers with the documents that DOJ's "filter team" had found could potentially be privileged and Dearie said in Thursday's filing that Trump must then provide a log of his designations for the materials -- as to whether he is asserting privilege over something and whether it is personal or presidential -- to the government by Monday.

Trump's team has to submit a final and complete review of all the documents to the government by Oct. 14, according to the special master.

Both parties must submit a log of any disputed designations to the Dearie by Oct. 21. (Dearie said he needs the help of a retired federal magistrate, James Orenstein, to help with his review.)

Where there's a dispute with the government, the special master will resolve it.

The 11th U.S. Circuit Court of Appealson Wednesday simplified Dearie's workby removing classified documents from his review and restoring the government's access to them as part of its investigation into how Trump, who denies wrongdoing, handled records after leaving office. Among the materials the FBI says it retrieved from Mar-a-Lago, court documents have shown, were 11 sets of documents of various classifications ranging from confidential to top secret and sensitive compartmented information.

The 11th Circuit's ruling Wednesday was a partial stay of U.S. District Judge Aileen Cannon's order naming a special master and essentially freezing the government's work pending Dearie's review.

Cannon on Thursday modified her order in light of the appellate decision, striking the parts of her ruling that the special master needs to prioritize the documents marked as classified and submit interim reports and recommendations as appropriate.

Cannon also removed a measure that the classified documents and attached papers must be available for inspection by Trump's attorneys.

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