Reports of bombshell Trump recording suggests prosecutors may have grounds to charge him under the Espionage Act

Authored by businessinsider.com and submitted by Beckles28nz

CNN reported Trump was captured on audio in 2021 admitting he took a classified document.

Federal prosecutors investigating Trump's handling of documents have the recording, CNN said.

Trump has previously said all the document he took with him when leaving office were declassified.

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Following a new CNN report about an audio recording that suggests former President Donald Trump knowingly took a classified document, legal experts are saying it could be the damning evidence needed to charge him under the Espionage Act.

CNN reported Wednesday that several sources told the outlet about a recording obtained by federal prosecutors in which Trump acknowledged he had taken a classified document that detailed a potential attack on Iran. The recording included Trump saying he was not sure he was able to declassify records after leaving the presidency, two sources said. The New York Times and CBS News have also confirmed the existence of the recording.

CNN said had not listened to the recording but was told about it by sources who called it an "important" piece of evidence. The sources said Jack Smith, the special counsel leading the Justice Department's investigations into Trump, has focused on the summer 2021 meeting in which the audio recording was taken.

Trump, whose Mar-A-Lago resort and residence were searched by the FBI in August, has repeatedly denied any wrongdoing and insisted all the documents recovered were "automatically" declassified. According to court documents, the raid turned up many records that retained classified markings, including some that were labeled "top secret." CNN reported the recording undercuts Trump's claim that he believed the documents were declassified.

The Department of Justice is investigating if Trump broke several laws, including the Espionage Act, which prohibits the sharing of information that could harm the US or give an advantage to foreign countries. The act is concerned with the "gathering, transmitting or losing defense information," including any national defense document that was "illegally removed from its proper place of custody ... to be lost, stolen, abstracted, or destroyed."

In a statement provided to Insider, a spokesperson for Trump accused the Justice Department of interfering in the 2024 election and said: "Leaks from radical partisans behind this political persecution are designed to inflame tensions and continue the media's harassment of President Trump and his supporters."

Legal experts respond to reports of the audio recording

"This is absolutely blockbuster evidence," Renato Mariotti, a former federal prosecutor, wrote on Twitter of the reported audio. "It proves that Trump *knew* he kept highly classified documents after he left office, that he shared the classified info with people who didn't have clearance, and 'suggests … he was aware of limitations' on his ability to declassify."

Peter Strzok, a former FBI agent, also said the audio as described would be "huge" in justifying an espionage charge by filling in essential gaps, including that the alleged audio could potentially show that Trump knew about declassifying procedures, knew he hadn't done it, and potentially told an unauthorized person about the document.

"Make no mistake. This is squarely an Espionage Act case. It is not simply an 'obstruction' case," Ryan Goodman, a law professor at New York University with expertise in national security, wrote on Twitter, adding, "There is now every reason to expect former President Trump will be charged" under the Espionage Act.

"The law fits his reported conduct like a hand in glove," Goodman said.

Richard W. Painter, who served as the chief White House ethics lawyer under President George W. Bush, also said it was a "clear violation of the Espionage Act," adding the "DOJ has no choice but to indict Trump."

ZigZagZedZod on June 1st, 2023 at 03:36 UTC »

The beauty of the Espionage Act, especially 18 U.S. Code § 793, is that the information doesn't have to be classified, only that it would cause injury to the United States in the hands of an adversary.

Properly classified information, having undergone a risk assessment, is almost prima facie evidence of potential for injury.

Failure to follow the established declassification process (i.e., "I declassified it with my mind") means there's no similar risk assessment to show the potential for injury no longer exists.

It doesn't matter whether Trump legally declassified it because it's still assumed to be potentially harmful without the declassification risk assessment.

Had he directed the DNI or DoD to declassify the documents, the review process would have had a back-and-forth discussion with some passages inevitably redacted because they still had the potential for harm.

But it seems that Trump skipped that step and now potentially faces federal charges. Whoops!

Edited for clarity

CAESTULA on June 1st, 2023 at 03:29 UTC »

When I was in the Army, they told us we could get the death sentence for the stuff Trump is currently being accused of here. And that is not hyperbole.

Azariabt on June 1st, 2023 at 02:54 UTC »

CNN reported Trump was captured on audio in 2021 admitting he took a classified document.