The Justice Department had appealed a ruling this month by U.S. District Judge Aileen Cannon, a Trump appointee, that temporarily barred it from reviewing and using the seized materials for investigative purposes.
The appeals court panel, comprised of two Trump appointees and one Obama appointee, thoroughly rejected Trump’s position on the classified documents and parts of Cannon’s reasoning for issuing her original order. The appeals court said that among the factors under consideration were whether or not Trump had individual interest or need for the classified documents, which the district court hadn’t mentioned in its analysis.
“Plaintiff has not even attempted to show that he has a need to know the information contained in the classified documents,” the panel wrote in Wednesday’s opinion.
The judges went on to argue that certain documents are deemed classified because they contain information that could harm the national security, and for that reason people may have access to them only if they need to know that information.
“This requirement pertains equally to former Presidents, unless the current administration, in its discretion, chooses to waive that requirement,” they wrote, adding that Trump hadn’t established that the Biden administration had waived its requirement for the documents.
Trump previously claimed that he had declassified sensitive documents found at his Florida home, an assertion that Senior U.S. District Judge Raymond Dearie, the special master appointed to review the seized documents, appeared skeptical of after Trump’s counsel refused to identify any such documents over concerns they would be providing “a defense to the merits of any subsequent indictment.”
The appeals court panel Wednesday also rejected Cannon’s reasoning that her order wouldn’t get in the way of the risk assessment by the Office of the Director of National Intelligence, calling the distinction between the risk assessment and the criminal investigation “untenable.”
The Justice Department had argued that Cannon’s order disrupted the intelligence community’s ability to look over national security risks posed by the documents’ being improperly stored.
Cannon last week said she wasn’t prepared to accept all of the department’s assertions at face value without the special master review process.
But the appeals panel pushed back against that assertion Wednesday, arguing that nothing “beyond speculation” had been offered to undermine the government’s sworn testimony that findings from the criminal investigation might be critical to its national security review.
The Justice Department previously said its criminal investigation would look into identifying anyone who accessed the classified materials, whether they had been compromised and whether additional classified materials were missing.
“It would be difficult, if not impossible, for the United States to answer these critical questions if its criminal investigators are not permitted to review the seized classified materials,” the appeals court wrote.
The ruling by the appeals court was the second legal blow to Trump on Wednesday. Earlier in the day, New York Attorney General Letitia James sued Trump, his three eldest children and the Trump Organization in connection with her yearslong civil investigation into the company’s business practices.