Judge considers timing of Trump classified documents trial

Supporters of former President Donald Trump prepare to raise an American flag as they wait for his arrival at the Federal Courthouse, Friday, March 1, 2024, in Fort Pierce, Fla. (AP Photo/Wilfredo Lee)

FORT PIERCE, Fla. — A federal judge in Florida held a hearing Friday to consider a new date for former President Donald Trump’s trial on charges of mishandling classified documents, but made no immediate decision about a choice that could have major consequences for his legal and political future.

Judge Aileen Cannon previously said she was inclined to make some “reasonable adjustments” to the timing of the trial, which was originally scheduled to start May 20 in U.S. District Court in Fort Pierce, Florida. Several decisions Cannon has reached in recent months about the pacing of the case have made it all but impossible for the trial to start in May.

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What remained to be seen at the completion of Friday’s hearing was just how long of a delay Cannon would end up imposing. She did not give an indication of her thinking or provide a sense of when she would announce a date.

On Thursday evening, Trump’s lawyers and prosecutors in the office of special counsel Jack Smith sent Cannon their proposals about when the trial should begin.

Smith’s legal team, hewing to its long-held position of trying to conduct the trial before Election Day, requested a date of July 8. But after months of seeking to delay the trial until next year, Trump’s lawyers suddenly suggested that they would be willing to go along with a date of Aug. 12.

The hearing in front of Cannon, who was appointed to the bench by Trump in his waning days in office, is being held just days after a decision by the Supreme Court that increased the possibility that the former president might not face trial before Election Day in his other federal case — the one in which he stands accused of plotting to overturn the 2020 election.

The justices agreed to decide whether Trump is immune from prosecution on the election interference charges, scheduling arguments for the end of April and keeping the proceedings in the trial court frozen until they resolve the issue. As a practical matter, the Supreme Court’s decision to take up the case meant that the election trial was unlikely to begin before September, in the heat of the general election campaign.

Cannon’s decision about whether to go with a July date, an August date or something later in the documents case could have an effect on the timing of the election case, as well. Trump attended the hearing Friday.

It was not clear why Trump’s legal team said it would be open to August after long seeking to postpone the trial until next year. But one possibility was that the lawyers, by proposing to spend much of late summer and early fall in court on the classified documents case, were seeking to reduce the chances of there being time for the election case to go to trial before Election Day.

Only months ago, it seemed Trump would spend much of 2024 in front of a jury, fending off four separate criminal indictments in four different cities.

At this point, however, only one of his criminal trials has a solid start date. Last month, a state judge in New York City picked March 25 for commencing his trial on charges of arranging hush money to a porn actor in an effort to avert a scandal on the eve of the 2016 election.

Trump’s fourth criminal case, in which he stands accused of tampering with the election results in Georgia, has not yet been set for trial. It is currently in turmoil as a judge in Fulton County considers whether to disqualify Fani Willis, the district attorney who filed the indictment, from the case over allegations of financial misconduct surrounding a romantic relationship she had with one of her deputies.

The hearing in Florida touched on more than scheduling issues.

Cannon has asked the defense and prosecution to be ready to discuss Trump’s unusually broad and highly politicized motion for additional discovery, which was filed in January. In the motion, the former president’s lawyers suggested that, as part of their defense at trial, they intended to argue that federal officials — chief among them those from the intelligence community — were “politically motivated and biased” against Trump.

The parties are also set to debate an effort by Smith to keep under seal the names of about two dozen potential witnesses who could testify at trial.

Cannon briefly agreed to a request by Trump’s lawyers to include the witnesses’ names in a public court filing. But she put that decision on hold after Smith accused her of having made a “clear error” and said the witnesses could face threats or harassment if their identities were revealed.

Even amid discussion of these other issues, the question of the trial’s timing was arguably paramount.

If Cannon were to postpone the proceeding into next year, she would probably face a tidal wave of criticism. It is possible she could also provoke Smith’s first appeal since the indictment was returned in June, even though rulings related to scheduling matters are generally not subject to a challenge in higher courts.

When Cannon was randomly assigned to the case last spring, she was already under fire for having issued a ruling in an early part of the inquiry that was favorable to Trump, but so legally questionable that an appeals court sternly rebuked her in reversing it.

After the FBI searched Mar-a-Lago, Trump’s private club and residence in Florida, for classified documents in August 2022, Cannon appointed an independent arbiter to figure out whether any of the materials collected by the agents were privileged and should be kept out of the hands of investigators.

But she accompanied that relatively typical decision with another that was all but unheard-of, effectively freezing the government’s investigation of Trump in place until after the arbiter, known as a special master, completed his work.

Prosecutors were outraged by the move, accusing Cannon not only of lacking the power to insert herself into the case so extremely, but also of treating Trump differently than a normal criminal defendant.

A federal appeals court in Atlanta ultimately agreed, unanimously reversing her decision and pointing out that she appeared to have granted “a special exception” for Trump in defiance of “our nation’s foundational principle that our law applies to all.”

Still, in some of her more recent rulings, Cannon has shown herself willing to buck Trump.

On Wednesday, for example, she denied a highly unusual request from his lawyers to gain access to a secret government filing detailing a trove of classified discovery evidence that prosecutors said was neither helpful nor relevant to his defense.

If Cannon had permitted the request, legal experts said, it would have fallen far outside the normal procedures laid out in the Classified Information Procedures Act, the federal law governing the use of classified materials at public trials.

But even while ruling against Trump, Cannon seemed to suggest that he was different from most criminal defendants. She did not quite agree with Smith’s position that the facts in this case did not “remotely justify a deviation from the normal process.”

“The court,” she wrote, “cannot speak with such confidence in this first-ever criminal prosecution of a former United States president — once the country’s chief classification authority over many of the documents the special counsel now seeks to withhold from him.”

© 2024 The New York Times Company

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