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Donald Trump is facing a 37-count indictment in federal court on charges connected to his retention of classified documents at his Mar-a-Lago estate in Florida. The charges include 31 counts of violating the Espionage Act for willfully retaining, without authorization, documents relating to national defense. As a former president with no formal security clearances, Trump no longer had a legal right to even view the documents, much less keep them.
According to the indictment, the items included top secret documents detailing the military capabilities of foreign countries and the "military activities and planning" of several foreign countries. The documents also described "nuclear capabilities of a foreign country," "military contingency planning of the United States," "military options of a foreign country and potential effects on United States interests," "military operations against United States forces" and information concerning "nuclear weaponry of the United States." The information is of concern to at least seven national security agencies, including the Central Intelligence Agency, the Department of Defense and the National Security Agency.
An ordinary person facing these charges would almost certainly enter a plea deal and spend years in prison, but Trump is far from ordinary. With Trump now the leading contender for the Republican nomination, his lawyers will probably attempt to delay the trial until after the 2024 presidential election. If he becomes the GOP nominee then wins the presidency, it is likely that the case will be put on hold while he serves, as executive branch precedent holds that a sitting president cannot be criminally prosecuted. Even so, the indictment is a step toward holding him to account for putting U.S. national security at terrible risk. His own Justice Department vigorously enforced the Espionage Act, sending people to prison for much less than the actions described in the indictment of Trump.
Perhaps the most famous defendant sent to prison by federal prosecutors with violating the Espionage Act while Trump was president is Reality Winner, an Air Force veteran who was working for a military contractor when, not long after Trump became president, she printed out a single classified document, took it home and mailed it to the news website The Intercept. The report, which was classified top secret, stated that Russian hackers had gained access to voter registration rolls during the 2016 election. She was charged by federal prosecutors with a violation of the Espionage Act and, after pleading guilty to a single count of unauthorized transmission of national defense information, was sentenced to 63 months in prison.
Nghia Pho, who worked for the National Security Agency's hacking unit, was also sent to prison while Trump was president for violating the Espionage Act. Pho faced charges for taking classified documents to his Maryland home in order to get extra work done at night and on weekends in hopes of improving his performance evaluations. This came to light after the information was believed to have been stolen by Russian hackers using the antivirus software on his computer. He pleaded guilty to a single count of willful retention of national defense information and, like Winner, was sentenced to more than five years in prison.
Then there's Julian Assange, the eccentric founder of WikiLeaks. He was initially charged by U.S. federal prosecutors for several counts of conspiracy to commit computer intrusion. This was for the unauthorized disclosure of a trove of classified documents that he received from Chelsea Manning, an Army intelligence analyst, and posted on his website. A superseding indictment charged Assange with several counts in violation of the Espionage Act, including section 793(e), the same provision under which Trump has been charged. News outlets roundly criticized the Assange indictment as a threat to the First Amendment, since his actions were consistent with common reporting practices, albeit on a much larger scale. He remains in prison in London and is facing imminent extradition to the U.S. for trial.