Trump Search Warrant Doc 167-1
Trump Search Warrant Doc 167-1
Trump Search Warrant Doc 167-1
Exhibit A
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___________________________________/
INTRODUCTION
In August 2022, this Court found that the government had demonstrated good cause to
maintain under seal certain information contained in an affidavit submitted in support of the
government’s application for a search warrant at a property of former President Donald J. Trump.
See Aug. 22 Order, ECF No. 80. It held that redactions were appropriate to protect, among other
things, “the identities of witnesses, law enforcement agents, and uncharged parties” and “grand
jury information protected by Federal Rule of Criminal Procedure 6(e).” See ECF No. 94.
On June 8, 2023, an indictment was unsealed charging former President Trump with
unlawful retention of national defense information and, along with a co-conspirator, obstruction
the Media Intervenors) now seek an order that would require further un-sealing of the affidavit on
the ground that the concerns the Court identified “no longer apply to most, if not all, of the
information currently redacted.” ECF No. 148 at 4. They also move to unseal an order and motion
filed under seal in this matter on June 12, 2023, docketed at ECF numbers 146 and 147. Id. at 2.
Although much of the affidavit must remain under seal to protect the interests the Court
previously identified, the government does not object to the public release of a less-redacted
version of the affidavit, attached hereto as Exhibit A. This version removes redactions from
information that may now be released publicly, such as facts revealed in the indictment or
interests continue to require the sealing of the remainder of the affidavit, however. As an initial
matter, the affidavit contains information that was not made public in the indictment because it
would tend to reveal the identities of witnesses, law enforcement personnel, and other individuals.
The public revelation of these facts could result in harassment, intimidation, retaliation, or even
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threats to these individuals’ personal safety. These concerns are particularly acute in this
extraordinarily high-profile case in which law enforcement personnel have already been targeted.
In addition, the redacted portions of the affidavit also conceal still-secret matters that occurred
before the grand jury, which are protected from disclosure under Rule 6(e). The indictment does
For these reasons, as set forth in more detail below, the Court should enter an order
unsealing the less-redacted version of the search warrant affidavit attached as Exhibit A, but
continue to keep the remainder of that document sealed.1 The motion and order docketed at
ECF numbers 146 and 147 should remain entirely under seal, as they solely concern discovery
matters and reveal the existence of and details about multiple sealed search warrants.
PROCEDURAL BACKGROUND
On August 8, 2022, the Department of Justice executed a search warrant, issued by this
Court upon a finding of probable cause, at the premises located at 1100 S. Ocean Blvd., Palm
Beach, Florida 33480, a property of former President Trump. In light of the unique circumstances
at issue, including the former President’s confirmation of the search, his representatives’
characterizations of the materials sought, and the public interest in transparency concerning a
search warrant executed on the property of a former President, the government moved to unseal
the search warrant, its attachments, and the property receipt summarizing the materials seized.
ECF No. 18. This Court granted the motion. ECF No. 41.
In the interim, a number of media organizations and other intervenors filed motions to
unseal these and other materials associated with the search warrant, including the affidavit. The
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The government does not object to the unsealing of this response with appropriate redactions to
protect non-public information. The government respectfully requests a period of at least 48 hours
in which to submit proposed redactions should the Court order the response brief unsealed.
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government did not object to the unsealing of the cover sheet, the government’s motion to seal, or
the sealing order (subject to minor redactions to protect government personnel), but maintained
that compelling governmental interests required the affidavit to remain under seal. ECF No. 59.
The Court found that the government had met its burden to demonstrate compelling
interests in the continued sealing of the affidavit that outweighed any public interest in unsealing.
Aug. 22 Order 12. The Court gave “great weight” to the interests in protecting, among other
things, (1) “legitimate privacy interests” that would be harmed by “disclosing the identity of the
affiant [or] providing evidence that could be used to identify witnesses” and which could lead to
“obstruction of justice” or “witness intimidation or retaliation” and (2) “sources and methods used
by the Government in its ongoing investigation,” the disclosure of which could “detrimentally
affect this investigation and future investigations.” Aug. 22 Order 9–10. As to the former, the
Court found that disclosure of the affidavit would likely result in witnesses being “quickly and
broadly identified over social media and other communication channels, which could lead to them
being harassed and intimidated.” Id. at 9. It further determined that even if certain facts contained
in the affidavit had been discussed publicly as a result of “anonymous sources, speculation, or
hearsay,” other information—such as the “witnesses and the investigative techniques” used—
remained non-public, and the government had a compelling reason not to disclose them at that
The Court concluded, however, that it did not appear the entire affidavit need remain under
seal to preserve these interests and ordered the government to propose redactions. Id. at 12–13.
The government thereafter submitted a sealed, ex parte memorandum explaining the basis for
proposed redactions to the affidavit, along with a proposed redacted version of the affidavit.
ECF No. 89 (sealed version); ECF No. 102-2 (redacted public version).
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The Court found that the government met its burden to demonstrate that its proposed
redactions to the affidavit were supported by compelling governmental interests and narrowly
tailored. ECF No. 94. Specifically, the Court noted that disclosure of the redacted material would
reveal “(1) the identities of witnesses, law enforcement agents, and uncharged parties, (2) the
investigation’s strategy direction, scope, sources, and methods, and (3) grand jury information
protected by Federal Rule of Criminal Procedure 6(e).” Id. at 1. Pursuant to Court order, the
redacted version of the affidavit was made public on August 26, 2022. ECF No. 102-1. After
receiving authorization to disclose certain aspects of the grand jury’s investigation that had been
revealed in public filings in other proceedings, the government subsequently notified this Court
that it could make public a less-redacted version of the affidavit. ECF No. 124. That less-redacted
On June 8, 2023, an indictment was unsealed charging former President Trump and a co-
conspirator with multiple felonies related to the unlawful possession and willful retention of
classified information, obstruction of justice, and related crimes. See Indictment, United
States v. Trump, et al., No. 23-cr-80101, ECF No. 3 (S.D. Fla.). The charges were based, in part,
on evidence recovered pursuant to the search warrant at issue here. See, e.g., id. ¶ 8. The
indictment also discusses the issuance and execution of the search warrant. See id. ¶¶ 73–75.
On June 12, 2023, the government filed under seal a motion to disclose to defendants in
the criminal case, as part of discovery pursuant to Federal Rule of Criminal Procedure 16, eight
search warrants—including the one at issue here—and supporting materials issued in connection
with the investigation that led to the indictment of former President Trump and his co-conspirator.
ECF No. 147 (sealed). With the exception of the search warrant at issue here, these search
warrants had previously been entirely under seal, and the government had not disclosed their
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existence to the public. The Court granted the motion in a sealed order the same day. ECF No. 146
(sealed). That order specified that “the Search Warrant Materials otherwise remain under seal and
On June 16, 2023, the Media Intervenors filed the motion for further unsealing at issue
here. They argue that as a result of the indictment, the compelling governmental interests the Court
identified “no longer apply to most, if not all, of the information currently redacted.” ECF No. 148
at 4. The Media Intervenors seek an order requiring the government to make public a version of
the affidavit “that includes only those redactions essential to insuring the integrity of the
prosecution of former President Trump or his co-defendant.” Id. They also move to unseal the
order and motion filed under seal on June 12, 2023. Id. at 2.
LEGAL STANDARDS
The press and the public enjoy a qualified right of access to judicial proceedings and the
judicial records filed therein. See, e.g., Romero v. Drummond Co., Inc., 480 F.3d 1234, 1245
(11th Cir. 2007); Chicago Tribune Co. v. Bridgestone/Firestone, Inc., 263 F.3d 1304, 1311
(11th Cir. 2001). As this Court previously observed, “[t]he common law right of access may be
overcome by a showing of good cause, which requires balanc[ing] the asserted right of access
against the other party’s interest in keeping the information confidential.” Aug. 22 Order 4
(quoting Romero, 480 F.3d at 1246 (second brackets in original)). Factors courts consider in
determining whether good cause exists include “whether allowing access would . . . harm
legitimate privacy interests, the degree and likelihood of injury if made public, . . . whether the
information concerns public officials or public concerns, and the availability of a less onerous
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alternative to sealing the documents.”2 Id. (quoting Romero, 480 F.3d at 1246).
Access to discovery materials is an entirely different matter. As the Eleventh Circuit has
explained, “the need for public access to discovery is low because discovery is ‘essentially a
private process . . . the sole purpose [of which] is to assist trial preparation.” Romero, 480 F.3d
at 1245 (quoting United States v. Anderson, 799 F.2d 1438, 1441 (11th Cir. 1986)); see also United
States v. Nickens, 2018 WL 10110905, at *2 (M.D. Ala. May 17, 2008) (denying access motion
and finding that defendant “ha[d] not shown how discovery in a pending criminal case is a public
matter such that its non-disclosure would implicate one’s right to access under the First
materials are neither public documents nor judicial records.” Chicago Tribune, 263 F.3d at 1311.
Even “material filed with discovery motions is not subject to the common-law right of access”—
in contrast to “discovery material filed in connection with pretrial motions that require judicial
resolution of the merits,” which typically is. Id. at 1312. And “where discovery materials are
concerned,” the First Amendment requires only “a showing of good cause by the party seeking
protection.” Id. at 1310. It is therefore common in both civil and criminal litigation for parties to
agree, and for courts to order, “that discovery information will remain private.” Anderson,
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The First Amendment also provides a basis for the public “right of access to criminal trial
proceedings.” Chicago Tribune Co., 263 F.3d at 1310. As the Court previously observed, the
Eleventh Circuit has not opined on whether the First Amendment right of access applies to sealed
search warrant materials. Aug. 22 Order 5. The government maintains that the better view is that
no First Amendment right to access warrant materials exists because there is no tradition of public
access to ex parte warrant proceedings. See In re Search of Fair Finance, 692 F.3d 424, 429–33
(6th Cir. 2012); Baltimore Sun Co. v. Goetz, 886 F.2d 60, 64 (4th Cir. 1989); Times Mirror Co. v.
United States, 873 F.2d 1210, 1212–18 (9th Cir. 1989). But, as before, the Court need not resolve
this question here because “[a]s a practical matter, the analyses under the common law and the
First Amendment are materially the same.” Aug. 22 Order 5.
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released outside the enumerated exceptions of Rule 6(e)—even after an indictment, and even in
cases of immense public interest. See Pitch v. United States, 953 F.3d 1226 (11th Cir. 2020)
(en banc); McKeever v. Barr, 920 F.3d 842 (D.C. Cir. 2019). Although Rule 6(e) “does not require
. . . that a veil of secrecy be drawn over all matters . . . that happen to be investigated by a grand
jury,” it does “protect the identities of witnesses or jurors, the substance of testimony, the strategy
or direction of the investigation, the deliberations or questions of jurors, and the like.”
SEC v. Dresser Indus., Inc., 628 F.2d 1368, 1382 (D.C. Cir. 1980).
The affidavit here contains information that reveals matters that occurred before the grand
Although certain redactions must be maintained for the reasons set forth above, the
government does not object to removal of redactions from information made public in the
indictment that does not implicate witness safety, law enforcement safety, or undisclosed matters
that occurred before the grand jury. Information from which redactions can be removed includes
facts set forth in the indictment that are not specifically attributed to a witness in the affidavit, see,
e.g., Aff. ¶¶ 28, 34, 35–36, 39, 46, 74; a photograph included in the indictment, see id. ¶ 46; and
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As noted, the government previously received authorization to disclose certain grand jury
materials pursuant to Rule 6(e)(3)(E)(i); it promptly notified the Court that it did not object to the
public release of a less-redacted version of the affidavit disclosing that information. See
ECF No. 124.
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certain observations and findings of law enforcement personnel bearing upon the direction of the
investigation, see id. ¶¶ 48, 56, 58, 64–67, 70, 78. The information the government believes may
II. The Discovery Motion and Order Must Remain Entirely Under Seal.
The Media Intervenors also request, in passing, that the Court unseal the government’s
motion seeking leave to share eight sealed search warrants, affidavits, and accompanying
documents with counsel for defendants in the matter of United States v. Trump, et al., as part of
the Rule 16 discovery process, ECF No. 147, and the Court’s order granting that motion,
ECF No. 146. This request should be denied because the materials relate to discovery and good
The documents at issue are governed by the lower standard associated with discovery
materials. “Discovery is neither a public process nor typically a matter of public record.”
Anderson, 799 F.2d at 1441. As the Eleventh Circuit has observed, “[h]istorically, discovery
materials were not available to the public or press.” Id. This is because “the sole purpose of
discovery is to assist trial preparation.” Id. It is therefore common for courts to order “that
discovery information will remain private.” Id. In this Circuit, there is no common-law right of
access to materials filed with discovery motions, and discovery materials may remain under seal
consistent with the First Amendment upon “a showing of good cause by the party seeking
protection.” See Chicago Tribune, 263 F.3d at 1312–13; see also United States v. Nickens,
809 F. App’x 584, 591–92 (11th Cir. 2020) (“a party seeking to shield discovery material from
disclosure to a third party need only show good cause for the sealing”). Because the additional
materials at issue here concern only the exchange of discovery materials, these standards apply.
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See Nickens, 809 F. App’x at 591–92 (in-camera inspection of government file to determine
Good cause exists for the motion and order to remain under seal. The motion reveals eight
sealed search warrants—of which only the warrant at issue here has been made public—
the sealed search warrants. ECF No. 146. It also specifically orders that the search warrant
materials must otherwise remain under seal. Id. Making this information public would harm the
privacy interests of witnesses and reveal previously undisclosed law enforcement techniques.8 The
Court has already recognized that these are compelling interests. Aug. 22 Order 9–10. What is
more, the public interest in learning about the progress of discovery, which is “essentially a private
process” with the “sole purpose” of assisting with trial preparation, is low. Anderson, 799 F.2d
at 1441. Finally, granting motions to unseal in these circumstances could have “severe” effects
detrimental to “the smooth functioning of the discovery process.” Id. For example, having to
consider whether discovery motions will be subject to public disclosure could slow down the
discovery process to the detriment of the criminal defendants. It could discourage voluntary
disclosures. Similarly, having to respond to such motions on a regular basis could distract
Accordingly, there is good cause specific to these circumstances, and as a policy matter in
general, to deny the Media Intervenor’s request to unseal the discovery motion and order here.
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Redactions are not a viable alternative to maintaining the sealed filings at ECF numbers 146 and
147 entirely under seal. The material that must be redacted is “so extensive” that release of any
remaining text would be nothing more than “a meaningless disclosure.” Aug. 22 Order 12.
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CONCLUSION
For the reasons explained above, the Court should maintain under seal the text the
government has marked for redaction in the search warrant affidavit. The government does not
object to the public release of the less-redacted version of the affidavit attached hereto as
Exhibit A. The Court should maintain entirely under seal the motion and order filed at
The government further submits that certain portions of this response may be unsealed.
Should the Court agree, the government respectfully requests at least 48 hours in which to submit
Respectfully submitted,
BRIAN M. BOYNTON
Principal Deputy Assistant Attorney General
Civil Division
ELIZABETH J. SHAPIRO
Deputy Director
Civil Division, Federal Programs Branch
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