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Trump under criminal investigation for potential violations of Espionage Act – as it happened

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FBI was seeking evidence about whether the mishandling of documents violated three criminal statutes, search warrant shows

 Updated 
Fri 12 Aug 2022 17.01 EDTFirst published on Fri 12 Aug 2022 08.51 EDT
Donald Trump in July.
Donald Trump in July. Photograph: Andrew Harnik/AP
Donald Trump in July. Photograph: Andrew Harnik/AP

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Trump under investigation for potential Espionage Act violations

Hugo Lowell
Hugo Lowell

The Guardian’s Hugo Lowell has the latest about the classified documents found at Mar-a-Lago, and the federal laws investigators believe Donald Trump may have broken:

Donald Trump is under criminal investigation for potential violations of the Espionage Act and additional statutes relating to obstruction of justice and destroying federal government records, according to the search warrant executed by FBI agents at the former president’s home on Monday.

The explosive search warrant – the contents of which were confirmed by the Guardian – shows the FBI was seeking evidence about whether the mishandling of classified documents by Trump, including some marked top secret, amounted to a violation of three criminal statutes.

Most notably, the search warrant granted by US magistrate judge Bruce Reinhart and approved by Attorney General Merrick Garland authorized FBI agents to seize materials that could form evidence that Trump violated the Espionage Act under 18 USC 793, and Obstruction, under 18 USC 1519.

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Key events

Closing summary

The FBI cited potential violations of the espionage act and two other federal statutes when it searched Donald Trump’s Mar-a-Lago resort, according to the warrant released today. They also turned up classified and top secret documents. Meanwhile, the House of Representatives was still debating the Biden administration’s marquee plan to fight climate change and lower health care costs, dubbed the Inflation Reduction Act.

Here’s what else happened today:

  • House Republicans hope to undercut the spending bill by challenging its passage using proxy votes – which a top deputy to Democratic House speaker Nancy Pelosi condemned as “pointless theatrics”.

  • Pelosi meanwhile accused Republicans of “instigating assaults on law enforcement” amid the uproar from the FBI’s search of Mar-a-Lago.

  • China’s president Xi Jinping is considering a face-to-face visit with Biden amid soaring tensions over Taiwan, The Wall Street Journal reports.

  • Biden is potentially considering an early announcement of his 2024 re-election campaign to build on recent positive developments in his presidency, Reuters reports. Meanwhile, there are more signs that his approval rating is on the upswing.

Sam Levine
Sam Levine

Wisconsin Republicans have fired a special counsel they hired to probe the 2020 election results, concluding a messy and widely-criticized probe that ended in bitter sniping.

Robin Vos, the speaker of the Wisconsin assembly, said Friday he had fired Michael Gableman, a former supreme court justice hired to review the election. The announcement came days after Gableman endorsed Vos’ opponent in an unsuccessful primary bid, and Vos said Gableman was an “embarrassment” to the state.

“After having many members of our caucus reach out to me over the past several days, it is beyond clear to me that we only have one choice in this matter, and that’s to close the Office of Special Counsel,” Vos said in a statement to the Associated Press, which first reported the firing.

Gableman was hired last year by Vos as the speaker faced pressure from Donald Trump to review the election. The probe wound up costing taxpayers over $1 million and failed to turn up any evidence that the results of the presidential election in Wisconsin, where Joe Biden defeated Trump, were not accurate.

Gableman nonetheless urged lawmakers to consider “decertifying” the election, which is not legally possible. He also threatened to jail other elected officials in the state, screamed at lawmakers, and earned a rebuke from a judge for misogynistic comments during a court hearing. A Dane county judge also fined Gableman for failing to comply with the state’s open records laws and referred him to the state’s office of lawyer regulation.

Democratic House speaker Nancy Pelosi’s deputy chief of staff, Drew Hammill, has no time for the Republican plan, reported by Axios, to challenge the Inflation Reduction Act in court over the use of proxy voting in its passage.

Federal courts, including the Supreme Court, have clearly ruled that the House resolution establishing proxy voting is a legislative act that is covered by Constitution's Speech or Debate Clause. (1/2) https://t.co/2oAQPnRBFx

— Drew Hammill (@Drew_Hammill) August 12, 2022

This is utterly pointless theatrics from a party caught in a toxic MAGA echo chamber and struggling to explain its defense of wealthy tax cheats and Big Pharma profits to the public. (2/2)

— Drew Hammill (@Drew_Hammill) August 12, 2022
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The issue of proxy voting may be more important than it initially appeared. Though House lawmakers from both parties take advantage of the unique rule to head out of town or to other engagements during votes, Axios reports that Republicans hope to use it to mount a legal challenge to the Inflation Reduction Act.

Republicans’ hope is that a company affected by tax changes brought about by the bill will sue, arguing that the legislation wasn’t properly passed in the House because not enough congress members were there to create a quorum, according to the report, which cites Republican aides.

The supreme court is dominated by conservative justices, but earlier this year, they declined to hear a challenge to the House’s proxy voting rules brought about by the House GOP leader Kevin McCarthy. However, Republicans view this issue as unique from the previous case, and hope they can get the justices to reconsider.

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The House of Representatives is continuing to debate the Inflation Reduction Act, a top Biden administration priority. You may be picturing a packed legislative chamber filled with deliberations over the measure, which Democrats hope will lower healthcare costs and fight climate change.

You would be (somewhat) wrong. There are plenty of Congress members in the chamber, but about a third of the House has taken advantage of its unique rules allowing proxy voting, and is off doing other things. Here’s a rundown from congressional reporter Jamie Dupree:

For all of the GOP complaints about proxy voting, it remains popular with Republicans.

I counted 143 House members voting remotely earlier today. My breakdown was 81 D, 62 R.

You can check the list for one of today's votes at https://t.co/iHGXjhW3ih pic.twitter.com/rizETzJ4qp

— Jamie Dupree (@jamiedupree) August 12, 2022

Among those who have skipped town is Republican representative Brad Wenstrup, who was in the Capitol this morning for a press conference on the search of Donald Trump’s Mar-a-Lago resort, CNN reports:

9:30am: Rep. Brad Wenstrup was in the Capitol for a news conference with House Republican Intel committee members.
Right now: At Dulles airport and casting his votes by proxy, signing a letter saying he can’t vote in person because of the pandemic. pic.twitter.com/2h6564syyY

— Kristin Wilson (@kristin__wilson) August 12, 2022

Republican former House speaker Newt Gingrich, an opponent of the proposal, has weighed in on the absences:

Some 143 house members have asked to vote by proxy friday on a bill that would add 87,000 IRS agents more than doubling the government’s anti-citizen police force. This is a very dangerous and destructive way to undermine a free society as the elected officials decide not to work

— Newt Gingrich (@newtgingrich) August 11, 2022
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Trump under investigation for potential Espionage Act violations

Hugo Lowell
Hugo Lowell

The Guardian’s Hugo Lowell has the latest about the classified documents found at Mar-a-Lago, and the federal laws investigators believe Donald Trump may have broken:

Donald Trump is under criminal investigation for potential violations of the Espionage Act and additional statutes relating to obstruction of justice and destroying federal government records, according to the search warrant executed by FBI agents at the former president’s home on Monday.

The explosive search warrant – the contents of which were confirmed by the Guardian – shows the FBI was seeking evidence about whether the mishandling of classified documents by Trump, including some marked top secret, amounted to a violation of three criminal statutes.

Most notably, the search warrant granted by US magistrate judge Bruce Reinhart and approved by Attorney General Merrick Garland authorized FBI agents to seize materials that could form evidence that Trump violated the Espionage Act under 18 USC 793, and Obstruction, under 18 USC 1519.

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Magistrate orders release of Mar-a-Lago search warrant, property receipt

A federal magistrate has granted the justice department’s request to release the warrant and redacted property inventory from the FBI’s search of Donald Trump’s Mar-a-Lago residence earlier this week, according to a court filing.

Attorney general Merrick Garland announced yesterday that he would ask for the documents to be unsealed. Trump later said he would not object, and the Associated Press reports his lawyers made no attempt to stop the motion:

WASHINGTON (AP) — Justice Dept. says ex-President Donald Trump’s lawyers will not object to release of Mar-a-Lago search warrant.

— Zeke Miller (@ZekeJMiller) August 12, 2022

Details of the warrant have already been released by news organizations, and show investigators cited potential violations of three federal statutes to search his Florida resort, including the Espionage Act.

One important clarification to the statutes cited in the search warrant for Mar-a-Lago, from The Guardian’s Hugo Lowell:

18 USC 793 is the Espionage Act

— Hugo Lowell (@hugolowell) August 12, 2022

The Espionage Act is seldom used but fearsome. Former president Barack Obama used it to prosecute government employees for leaking information, and Donald Trump used it against Reality Winner, a National Security Agency contractor who leaked documents about Russian interference in the 2016 elections.

House intelligence committee chairman Adam Schiff has released a statement regarding the revelations about classified documents found at Mar-a-Lago.

“If reports are accurate and contained among these documents are some of the most highly classified information our government holds — information classified as Top Secret/Secure Compartmented Information — then it would explain a great deal about why the Department and the FBI took the step of obtaining a warrant to recover the documents,” Schiff said.

“It appears that the FBI sought to remove those documents to a safe location previously, but Trump did not fully cooperate. Every day that information of such a classification sits in an unsecure location is a risk to our national security. If any other individual had information of that nature in their possession, the FBI would work quickly to mitigate the risks of disclosure.”

The committee the California Democrat chairs oversees the FBI as well as other federal law enforcement agencies. He noted he had confidence in the justice department, while adding, “The protection of classified information, and particularly the protection of sources and methods, is an issue of the highest priority for the Intelligence Committee, and as we learn more, we will responsibly discharge our oversight responsibilities.”

While the word “Trump” is never used, the National Archives has released a statement earlier today regarding former president Barack Obama’s own records.

Trump this afternoon put out a press release disputing that the FBI found classified documents at Mar-a-Lago, and asking “what are they going to do with the 33 million pages of documents, many of which are classified, that President Obama took to Chicago?” The archives’ statement would appear to be their attempt to clear the matter up.

“The National Archives and Records Administration (NARA) assumed exclusive legal and physical custody of Obama Presidential records when President Barack Obama left office in 2017, in accordance with the Presidential Records Act (PRA),” according to the statement from its public and media communications office.

“NARA moved approximately 30 million pages of unclassified records to a NARA facility in the Chicago area, where they are maintained exclusively by NARA. Additionally, NARA maintains the classified Obama Presidential records in a NARA facility in the Washington, DC, area. As required by the PRA, former President Obama has no control over where and how NARA stores the Presidential records of his Administration.”

Mar-a-Lago search warrant cites potential violations of three federal statutes: Breitbart

Rightwing Breitbart News has obtained the warrant used by the FBI to search Mar-a-Lago, which contains details of the laws cited to justify the application.

“What it does is list three criminal statutes under which items are to be searched and seized,” according to Breitbart’s report.

“They are: 18 U.S.C. section 793, which deals with defense information; 18 U.S.C. section 1519, which deals with destroying federal documents; and 18 U.S.C. section 2071, which deals with concealing, removing, or damaging federal documents. The first statute is the one that has likely provoked media speculation about so-called ‘nuclear’ documents: it applies to a broad range of defense ‘information,’ from code books to ordinary photographs.”

Donald Trump has put out yet another statement about the FBI’s search of Mar-a-Lago.

“Number one, it was all declassified. Number two, they didn’t need to ‘seize’ anything”, it begins, in apparent reference to reports that classified and top secret documents were found among his possessions.

The statement continues:

They could have had it anytime they wanted without playing politics and breaking into Mar-a-Lago. It was in secured storage, with an additional lock put on as per their request. They could have had it anytime they wanted—and that includes LONG ago. ALL THEY HAD TO DO WAS ASK. The bigger problem is, what are they going to do with the 33 million pages of documents, many of which are classified, that President Obama took to Chicago?

Yesterday, top Senate Democrat Chuck Schumer asked voters to keep his party in control of the upper chamber of Congress next year, and in return, they’ll pass bills to lower costs for elder and child care.

Those were priorities of party leaders and president Joe Biden, but they couldn’t find the support in Congress to enact them. Today, a House Democrat made a similar, although perhaps more controversial, plea. According to Bloomberg News, Richard Neal, the Democratic chairman of the House Ways and Means committee, would resurrect the party’s attempts to raise taxes on businesses and individuals:

TAXES: @RepRichardNeal says if Dems keep the House will look to raise corp and individual tax rates next year

— Erik Wasson (@elwasson) August 12, 2022

The National Republican Congressional Committee quickly pounced on his comments:

Vote. Them. Out. https://t.co/NxQ16UzEfw

— NRCC (@NRCC) August 12, 2022

Slate writer Jordan Weissman highlighted the opposition such proposals might get from other Democrats, such as Arizona senator Kyrsten Sinema, who resisted several tax proposals over the past year. He tweeted the well-known moment when she nixed raising the minimum wage to $15 per hour with a thumbs down.

Back in the House of Representatives, Democrats are likely hours away from passing the Inflation Reduction Act, which would be a major win for the Biden administration.

They have a slim but workable majority in the chamber, and their members are believed to be ready to approve the bill. That doesn’t mean Republicans aren’t objecting vociferously to it. Indeed, rightwing congresswoman Lauren Boebert of Colorado got her microphone turned off as she railed against the legislation, which is intended to lower health care costs and help cut into America’s carbon emissions:

she then got yielded more time. but rare to get your mic cut like this. https://t.co/R1GgcuRpc0

— Jake Sherman (@JakeSherman) August 12, 2022

FBI found top secret documents in Mar-a-Lago: WSJ

Federal investigators found sensitive government documents in Donald Trump’s Mar-a-Lago club during their search there earlier this week, the Wall Street Journal reports, including some marked top secret.

The article based on the search warrant obtained by the FBI and a list of property seized appears to confirm that the former president possessed documents in his private residence that normally require special handling and a formal government process before they can be declassified.

The FBI took about 20 boxes of items during the search on Monday, according to the Journal, including documents that were marked as top secret, secret and classified. They also found information about the “President of France” and Trump’s grant of clemency for Roger Stone, one of his allies.

Attorney general Merrick Garland said yesterday the justice department would move to release the documents allowing the search, which Trump’s attorneys must respond to by 3pm eastern time today. Trump has said he does not plan to object to the department’s motion.

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The day so far

Washington awaits more details on the FBI’s search of Donald Trump’s Mar-a-Lago club, while Democrats in the House of Representatives are on the verge of passing Joe Biden’s landmark climate change and healthcare plan. Meanwhile, author Salman Rushdie was attacked in upstate New York, and his condition at this time is unknown.

Here is a rundown of what has happened so far today:

  • House Republicans showed no signs of backing down in their support of Trump, holding a press conference where they accused the Biden administration of politicizing the FBI.

  • Democratic House speaker Nancy Pelosi meanwhile accused Republicans of “instigating assaults on law enforcement”.

  • China’s president Xi Jinping is considering a face-to-face visit with Biden amid soaring tensions over Taiwan, The Wall Street Journal reports.

  • Biden is potentially considering an early announcement of his 2024 re-election campaign to build on recent positive developments in his presidency, Reuters reports. Meanwhile, there are more signs that his approval rating is on the upswing.

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China’s president Xi Jinping is making plans to potentially meet with Joe Biden in November, in what would be the first face-to-face encounter between the leaders since Biden took office last year, The Wall Street Journal reports.

Tensions between the United States and China have risen since House speaker Nancy Pelosi visited Taiwan earlier this month, sparking the ire of Beijing, which considers the island a breakaway province.

While Biden has traveled regularly since taking office, Xi has not left China since January 2020 after the country adopted some of the strictest measures of any major economy to stop the spread of Covid-19. According to the Journal, his meeting with Biden could take either in Bangkok, Thailand or the Indonesian island of Bali, likely on the sidelines of one of two major summits being held in those locations. The White House declined to comment, according to the report, but an official said the two leaders did discuss an in-person meeting during a recent phone call.

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