Federal judge dismisses Trump classified documents case over concerns with prosecutor’s appointment

Federal judge dismisses Trump classified documents case over concerns with prosecutor’s appointment

A federal judge in Florida dismissed the classified documents case against former President Donald Trump on Monday, siding with defense lawyers who said the special counsel who filed the charges was illegally appointed by the Justice Department.

Hours later, special counsel Jack Smith’s office said it would appeal the order, which could result in it eventually being overturned by a higher court. But for now at least, the dismissal by U.S. District Judge Aileen Cannon brings a stunning and abrupt halt to a criminal case that at the time it was filed was widely regarded as the most perilous of all the legal threats the Republican former president confronted.

Though the case had long been stalled, and the prospect of a trial before the November election already nonexistent, the judge’s order is a significant legal and political victory for Trump as he recovers from a weekend assassination attempt and prepares to accept the Republican nomination in Milwaukee this week.

In a statement on his social media platform, Trump said the dismissal “should be just the first step” and the three other cases, which he called “Witch Hunts,” should also be thrown out.

The classified documents case had been seen as the most legally clear-cut of the four given the breadth of evidence that prosecutors say they had accumulated, including the testimony of close aides and former lawyers, and because the conduct at issue occurred after Trump left the White House in 2021 and lost the powers of the presidency.

Defense lawyers filed multiple challenges to the case, including legally technical ones that asserted that special counsel Jack Smith’s appointment by Attorney General Merrick Garland violated the Constitution’s Appointments Clause because it did not go through Congress and that Smith’s office was improperly funded by the Justice Department.

Cannon agreed, writing Monday that Garland had exceeded his bounds by appointing a prosecutor without Senate approval and confirmation and had undermined the authority of Congress.

“The Special Counsel’s position effectively usurps that important legislative authority, transferring it to a Head of Department, and in the process threatening the structural liberty inherent in the separation of powers,” Cannon wrote in a 93-page order that granted the defense team’s request to dismiss the case but did not dissect the substance of the allegations against Trump.

That mechanism is through congressional approval, she said.

A spokesman for Smith, Peter Carr, said the Justice Department had authorized an appeal.

“The dismissal of the case deviates from the uniform conclusion of all previous courts to have considered the issue that the Attorney General is statutorily authorized to appoint a special counsel,” Carr said in a statement.

President Joe Biden said Monday in an interview with NBC News that he wasn’t surprised by the decision to dismiss the case, but “the basis upon which the case was thrown out I find specious.”

She generated intense scrutiny during the FBI’s investigation when she appointed an independent arbiter to inspect the classified documents recovered during the August 2022 search of Mar-a-Lago, a decision that was overturned months later by a unanimous federal appeals panel.

Since the charges were filed, she has been slow to issue rulings — favoring Trump’s strategy of securing delays in all his criminal cases — and has entertained defense motions and arguments that experts said other judges would have dispensed with without hearings. In May, she indefinitely canceled the trial date amid a series of unresolved legal issues.

Prosecutors had also noted that Trump’s position had been rejected in other courts involving other prosecutions brought by other Justice Department special counsels.

For instance, Trump-appointed judges in the federal tax and firearms cases against Biden’s son, Hunter, dismissed similar arguments several months ago. The younger Biden was convicted of three felonies in the gun case in June and is scheduled for trial in September in the tax case.

The appointment of another special counsel Robert Mueller, selected by Trump’s Justice Department to investigate potential ties between Russia and Trump’s 2016 campaign, was also upheld as lawful by a District of Columbia judge.

But Cannon remained unpersuaded, and she called the prosecution’s claims “strained.” The Trump team’s position got a boost this month in a Supreme Court ruling that said former presidents enjoy expansive immunity from prosecution, with Justice Clarence Thomas writing a separate concurrence questioning whether Smith had been legally appointed.

No other justice signed on to the concurrence, which Thomas said he wrote to “highlight another way in which this prosecution may violate our constitutional structure.” Thomas wrote that lower courts should weigh whether the office had been “established by law,” and Cannon cited that concurrence several times in her order.

“Both the Appointments and Appropriations challenges as framed in the Motion raise the following threshold question: is there a statute in the United States Code that authorizes the appointment of Special Counsel Smith to conduct this prosecution?” she said. “After careful study of this seminal issue, the answer is no.”

Trump lawyer Chris Kise praised Cannon for what he said was a “courageous and correct decision.”

“Judge Cannon today restored the rule of law and made the right call for America. Jack Smith is not above the law and must be held accountable under the Constitution,” Kise said.