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

WASHINGTON (AP) — 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.

It's the latest stroke of good fortune in the four criminal cases Trump has faced. He was convicted in May in his New York hush money trial, but the sentencing has been postponed after a Supreme Court opinion that conferred broad immunity on former presidents. That opinion will cause major delays in a separate case charging Trump with plotting to overturn his 2020 election loss to Democrat Joe Biden. Another election subversion case filed in Atlanta has been delayed by revelations of a romantic relationship between the district attorney and a special prosecutor she hired for the case.

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.

The indictment included dozens of felony counts accusing him of illegally hoarding classified records from his presidency at his Mar-a-Lago estate in Palm Beach, Florida, and obstructing FBI efforts to get them back. He had pleaded not guilty and denied wrongdoing.

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.

“If the political branches wish to grant the Attorney General power to appoint Special Counsel Smith to investigate and prosecute this action with the full powers of a United States Attorney, there is a valid means by which to do so," she added.

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.”

The order is the latest example of the Trump-appointed judge handling the case in ways that have benefited the ex-president.

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.

Smith's team had vigorously contested the Appointments Clause argument during hearings before Cannon last month, saying Justice Department leadership has full authority to name and fund a special counsel. Attorneys general appointed by both Democratic and Republican presidents have named special counsels without the permission of Congress, going back years.

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.

Associated Press writers Alanna Durkin Richer, Lindsay Whitehurst and Colleen Long in Washington contributed to this report.

FILE - Republican presidential candidate former President Donald Trump speaks at a campaign event in Butler, Pa., July 13, 2024. The federal judge presiding over the classified documents case of former President Donald Trump in Florida has dismissed the prosecution because of concerns over the appointment of the prosecutor who brought the case. (AP Photo/Gene J. Puskar, File)

PORTICELLO, Sicily (AP) — Divers searching the wreck of a superyacht that sank off Sicily recovered at least one body Wednesday, as the search continued for more missing passengers and questions intensified about why it sank so quickly.

Divers and rescue crews unloaded a body bag from one of the rescue vessels that pulled into port at Porticello. The discovery confirmed that the operation to search the wreckage on the seabed 50 meters (164 feet) underwater was a recovery one, not a rescue.

The Bayesian, a 56-meter (184-foot) British-flagged yacht, went down in a storm early Monday as it was moored about a kilometer (a half-mile) offshore. Civil protection officials said they believed the ship was struck by a tornado over the water, known as a waterspout, and sank quickly.

Fifteen people escaped in a lifeboat and were rescued by a nearby sailboat. One body was recovered Monday — that of the ship’s Antigua-born chef, Recaldo Thomas.

Six people remained unaccounted for, including British tech magnate Mike Lynch, his 18-year-old daughter and associates who had successfully defended him in a recent U.S. federal fraud trial.

Investigators from the Termini Imerese Public Prosecutor’s Office, meanwhile, were acquiring evidence for their criminal investigation, which they opened immediately after the tragedy even though no formal suspects have been publicly identified.

Questions abound about what caused the superyacht, which was built in 2008 by Italian shipyard Perini Navi, to sink so quickly, when the nearby Sir Robert Baden Powell sailboat was largely spared and managed to rescue the 15 survivors.

Was it merely the case of a freak waterspout that knocked the ship to its side and allowed water to pour in through open hatches? What was the position of the keel, which on a large sailboat such as the Bayesian might have been retractable, to allow it to enter shallower ports?

“There’s a lot of uncertainty as to whether it had a lifting keel and whether it might have been up,” said Jean-Baptiste Souppez, a fellow of the Royal Institute of Naval Architects and the editor of the Journal of Sailing Technology. “But if it had, then that would reduce the amount of stability that the vessel had, and therefore made it easier for it to roll over on its side,” he said in an interview.

Yachts such as the Bayesian are also required to have watertight, sub-compartments that are specifically designed to prevent a rapid, catastrophic sinking even when some parts fill with water.

“So for the vessel to sink, especially this fast, you are really looking at taking water on board very quickly, but also in a number of locations along the length of the vessel, which again indicates that it might have been rolled over on its side,” Souppez said.

Italian coast guard and fire rescue divers, meanwhile, continued the underwater search in dangerous and time-consuming conditions. Because of the depth of the wreck — which is far deeper than most recreational divers are certified for and at a depth that requires special precautions — divers working in tag teams can only spend about 12 minutes at a time searching.

The limited dive time is designed in part to avoid decompression sickness, also known as the “bends,” which can occur when divers stay underwater for long periods and ascend too quickly, allowing nitrogen gas dissolved in the blood to form bubbles.

“The longer you stay, the slower your ascent has to be,” said Simon Rogerson, the editor of SCUBA magazine. He said the tight turnaround time suggests the managers of the operation are trying to limit the risks and recovery time after each dive.

“It sounds like they’re operating essentially on no decompression or very tight decompression, or they’re being extremely conservative,” he said.

Winfield reported from Rome and Kirka from London. Trisha Thomas contributed from Rome.

Emergency services at the scene of the search for a missing boat, in Porticello, southern Italy, Tuesday, Aug. 20, 2024. Rescue teams and divers returned to the site of a storm-sunken superyacht Tuesday to search for six people, including British tech magnate Mike Lynch, who are believed to be still trapped in the hull 50 meters (164-feet) underwater. (AP Photo/Salvatore Cavalli)