Implications For Donald Trump: Appeals Court Rejects Peter Navarro’s Bid To Retain Presidential Records

Politico reports, Appeals court rejects Peter Navarro’s bid to retain hundreds of presidential records:

A federal appeals court panel on Wednesday rejected a bid by former Trump White House adviser Peter Navarro to retain hundreds of government records despite a judge’s order to return them promptly to the National Archives.

“There is no public interest in Navarro’s retention of the records, and Congress has recognized that the public has an interest in the Nation’s possession and retention of Presidential records,” the three-judge panel of the D.C. Circuit Court of Appeals concluded in a unanimous two-page order.

The Justice Department sued Navarro last year, seeking to reclaim hundreds of records — contained in Navarro’s personal ProtonMail account — that the government said should have been returned to the National Archives after the Trump administration came to an end in January 2021.

Navarro acknowledged that at least 200 to 250 records in his possession belong to the government, but he contended that no mechanism exists to enforce that requirement — and that doing so might violate his Fifth Amendment rights against self-incrimination. Last month, U.S. District Court Judge Colleen Kollar-Kotelly rejected that claim, ordering Navarro to promptly return the records he had identified as belonging to the government.

But Navarro appealed the decision, rejecting the notion that the Justice Department had any legitimate mechanism to force him to return the records. And he urged the court to stay Kollar-Kotelly’s ruling while his appeal was pending. But the appeals court panel — which included Judges Patricia Millett and Robert Wilkins, both appointees of President Barack Obama, and Judge Neomi Rao, an appointee of President Donald Trump — rejected Navarro’s stay request.

Within minutes, Kollar-Kotelly put the squeeze on Navarro, ordering him to turn over the 200 to 250 records “on or before” Friday. She also ordered him to perform additional searches or presidential records that might be in his possession by May 8, with further proceedings scheduled for later in the month.

Peter Navarro didn’t have a leg to stand on. The presidential records he took on leaving the White House weren’t his to keep — just as those his boss Donald Trump took weren’t his but ours. They belonged to the United States of America, thank you. https://t.co/yteYQJMrS5

— Laurence Tribe 🇺🇦 ⚖️ (@tribelaw) April 12, 2023

The flurry of filings is the latest twist in a saga that began when the National Archives discovered that Navarro had relied on a ProtonMail account to do official government business — the result of a congressional investigation into the Trump administration’s handling of the coronavirus crisis.

Navarro is also trying to fend off criminal charges for defying a different congressional investigation — the probe by the Jan. 6 select committee — into his role in strategizing to help Trump overturn the results of the 2020 election. He faces charges for contempt of Congress for defying a subpoena issued by the select committee, a case that has been repeatedly delayed amid battles over executive privilege and immunity for presidential advisers.

In its brief order rejecting Navarro’s stay, the appeals court panel concluded that returning the documents would not violate Navarro’s protection against self-incrimination.

“Navarro has failed to articulate any cognizable Fifth Amendment injury,” the panel wrote. “Because the records were voluntarily created, and he has conceded both that they are in his possession and that they are the property of the United States, the action of physically returning the United States’ records to it will not implicate his [Fifth Amendment right].”

It was not immediately clear whether Navarro would appeal the panel’s ruling.

Donald Trump also does not have a leg to stand on in the classified documents case against him. And the Espionage Act claim against him just got a lot more interesting.

The New York Times reports, Witnesses Asked About Trump’s Handling of Map With Classified Information:

Federal investigators are asking witnesses whether former President Donald J. Trump showed off to aides and visitors a map he took with him when he left office that contains sensitive intelligence information, four people with knowledge of the matter said.

The map has been just one focus of the broad Justice Department investigation into Mr. Trump’s handling of classified documents after he departed the White House.

The nature of the map and the information it contained is not clear. But investigators have questioned a number of witnesses about it, according to the people with knowledge of the matter, as the special counsel overseeing the Justice Department’s Trump-focused inquiries, Jack Smith, examines the former president’s handling of classified material after leaving office and weighs charges that could include obstruction of justice.

Please tell me that we’re not talking about the SharpieGate hurricane map. Nah. It can’t be that map.

One person briefed on the matter said investigators have asked about Mr. Trump showing the map while aboard a plane. Another said that, based on the questions they were asking, investigators appeared to believe that Mr. Trump showed the map to at least one adviser after leaving office.

A third person with knowledge of the investigation said the map might also have been shown to a journalist writing a book. The Washington Post has previously reported that investigators have asked about Mr. Trump showing classified material, including maps, to political donors.

The question of whether Mr. Trump was displaying sensitive material in his possession after he lost the presidency and left office is crucial as investigators try to reconstruct what Mr. Trump was doing with boxes of documents that went with him to his Florida residence and private club, Mar-a-Lago.

Among the topics investigators have been focused on is precisely when Mr. Trump was at the club last year. In particular, they were interested in whether he remained at Mar-a-Lago to look at boxes of material that were still stored there before Justice Department counterintelligence officials seeking their return came to visit in early June, according to two people familiar with the questions.

Mr. Trump typically leaves Florida for his club in Bedminster, N.J., earlier than he did last year, when he was still at Mar-a-Lago for the visit from the Justice Department officials, on June 3. Investigators have been gathering evidence about whether Mr. Trump had aides bring him boxes to sift through after a grand jury subpoena was issued in May for any government documents Mr. Trump still had in his possession, the people said.

After the June 3 visit, when Justice Department officials were handed a batch of documents with classified markings that had been found at Mar-a-Lago, a lawyer for Mr. Trump signed a certification saying a “diligent search” had been conducted and all government material had been returned. That statement proved untrue two months later when the F.B.I. found hundreds of pages of additional classified documents during a court-authorized search.

Investigators have also asked questions about whether Gen. Mark A. Milley, the chairman of the Joint Chiefs of Staff, was ever mentioned in discussions related to the boxes of material, as well as whether donors to Mr. Trump were ever part of discussions about the material, according to people familiar with the questions.

The documents investigation being overseen by Mr. Smith, the special counsel, is running in parallel with another he is managing that is focused on Mr. Trump’s efforts to remain in power after his election loss in 2020 and how those efforts led to the Jan. 6, 2021, assault on the Capitol.