In Re Donald J. Trump

District Court, District of Columbia·Decided August 11, 2025·No. Misc. No. 2025-0008·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

IN RE DONALD J. TRUMP Misc. No. 25-8 (JEB)

MEMORANDUM OPINION

Grand juries in this district investigated then-former President Donald J. Trump for allegedly interfering with the peaceful transfer of power after the 2020 election and whisking away classified documents after leaving office. Both investigations spawned a host of legal disputes — e.g., over whether witnesses could be compelled to testify and whether they could cite privileges to refuse. Records about those battles were sealed. Now New York Times reporter Charlie Savage seeks to unseal records from both investigations concerning claims of attorney- client privilege and work-product protection. The Court will grant his Petition in part and deny it in part. I. Background After leaving office in 2021, Trump was embroiled in criminal investigations. Two of them reached grand juries in this district. In one (the “election case”), a grand jury investigated him for allegedly “conspir[ing] to overturn” the 2020 election and “to obstruct the collecting, counting, and certifying of the election results.” Trump v. United States, 603 U.S. 593, 602 (2024). Although Trump was indicted, United States v. Trump, No. 23-257, ECF No. 1 (Indictment) (D.D.C. Aug. 1, 2023); id., ECF No. 226 (Superseding Indictment) (Aug. 27, 2024), the Government dismissed the case after his reelection. Id., ECF No. 281 (MTD) (Nov. 25,

2024); id., ECF No. 283 (Dismissal Order) (Nov. 25, 2024); id., ECF No. 284 (Supp. MTD) (Dec. 5, 2024); id., ECF No. 285 (Supp. Dismissal Order) (Dec. 6, 2024).

In the other (the “documents case”), a grand jury in this district investigated Trump for allegedly taking classified documents with him after leaving office and obstructing the resulting investigation. In re Application of Politico LLC, 2025 WL 2029757, at *1 (D.D.C. July 21, 2025). That case also led to Trump’s indictment — this time, in the Southern District of Florida. United States v. Trump, No. 23-80101, ECF No. 3 (Indictment) (S.D. Fla. June 8, 2023); id., ECF No. 85 (Superseding Indictment) (July 27, 2023). That prosecution came to a halt when Judge Aileen Cannon held that the special counsel prosecuting Trump had been unlawfully appointed and dismissed the case. United States v. Trump, 740 F. Supp. 3d 1245, 1308–09 (S.D. Fla. 2024). The Government appealed, but then dismissed its appeal after the election. United States v. Trump, 2024 WL 6081345 (11th Cir. Nov. 26, 2024).

Like all grand-jury investigations, the ones targeting Trump were sealed. Yet public reporting offered occasional glimpses into what had happened in the grand-jury room and in surrounding legal fights. For instance, newspapers reported that in both cases, the grand jury had subpoenaed Trump’s lawyers, and Trump or his lawyers had invoked attorney-client privilege. See, e.g., Alan Feuer & Maggie Haberman, Trump Lawyers Push to Limit Aides’ Testimony in Jan. 6 Inquiry, N.Y. Times (Sept. 23, 2022), https://perma.cc/SJH7-RKC9 (election case); Alan Feuer, Maggie Haberman & Ben Protess, Prosecutors Seek Trump Lawyer’s Testimony, Suggesting Evidence of Crime, N.Y. Times (Feb. 14, 2023), https://perma.cc/X8RA-YN6Y (documents case).

Publicly docketed court filings also offered a window into the proceedings. In the election case, the Government filed a motion noting that “at least 25 witnesses withheld

information, communications, and documents based on assertions of the attorney-client privilege.” United States v. Trump, No. 23-257, ECF No. 98 (Gov. Mot. for Pretrial Notice) at 1 (D.D.C. Oct. 10, 2023). It also mentioned that in some instances, “the Government produced court orders requiring the production of material claimed to be privileged.” Id. at 8. In the documents case, meanwhile, Trump filed a motion — and the Government filed a response — that detailed one particular dispute over grand-jury testimony. The briefs recounted that the Government had filed a motion to compel two of Trump’s lawyers to testify and produce documents, that both lawyers had invoked attorney-client privilege and work-product protection, that the court had held that the crime-fraud exception vitiated both privileges, and that the lawyers had then testified and turned over documents and recordings. See United States v. Trump, No. 23-80101, ECF No. 566 (Trump Mot. for Relief) at 16–17 (S.D. Fla. May 21, 2024); id., ECF No. 567 (Gov. Opp.) at 16–17 (May 21, 2024). Trump’s filing also attached redacted versions of the district court’s underlying opinion and two related orders. See Trump Mot. for Relief, Exhs. 17 (Order Partially Granting Mot. to Compel), 18 (Mem. Op.), 19 (Misc. Order).

Now that Defendant Trump has once again become President Trump, both criminal cases have gone away. But public interest in them has not. Hence this Petition, in which Times reporter Savage seeks to unseal all opinions, orders, and docket sheets covering disputes over attorney-client privilege and work-product protection ancillary to this district’s grand-jury investigations. See ECF No. 4 (Resp.) at 1 & n.1, 3–4. II. Legal Framework Grand-jury investigations often play out on two fronts. First, there is what happens in the grand-jury room itself, where witnesses testify and the grand jury observes and deliberates. Those proceedings are cloaked in secrecy. Second, there are legal fights about what makes it

into the grand-jury room. Those so-called ancillary proceedings include motions to compel recalcitrant witnesses to testify, grants of immunity, assertions of privilege, and arguments over whether a privilege applies. While those disputes are undeniably judicial proceedings, which records are usually public, Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 597 (1978), that is not necessarily the case for proceedings ancillary to the grand jury. This is because such records could reveal what happened in front of the grand jury — say, that a particular witness was subpoenaed, that she invoked attorney-client privilege, and that the district court ordered her to testify — which must remain secret. To the extent that records of ancillary proceedings would reveal previously unknown details about the grand jury’s investigation, they, too, are sealed.

To properly examine the issues presented here, the Court begins by laying out the framework for grand-jury secrecy, the circumstances when ancillary proceedings may be unsealed, and the procedural mechanism to obtain such result.

A. Grand-Jury Secrecy In general, “the grand jury context presents an unusual setting where privacy and secrecy are the norm.” In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141, 1150 (D.C. Cir. 2006) (quoting In re Sealed Case, 199 F.3d 522, 526 (D.C. Cir. 2000)). Witnesses “enter the grand jury room alone . . . . No judge presides and none is present.” In re Motions of Dow Jones & Co., 142 F.3d 496, 498 (D.C. Cir. 1998). Access to grand-jury materials turns on Federal Rule of Criminal Procedure 6(e)(2), which dictates that “[o]ther than witnesses, each person present . . . is forbidden from disclosing ‘matters occurring before the grand jury.’” Id. (quoting Fed. R. Crim. P. 6(e)(2), 6(e)(3)(A)(ii)); see also In re Sealed Case No. 99-3091, 192 F.3d 995, 1002 (D.C. Cir. 1999). This arrangement “safeguards vital interests,” including “(1) preserving the willingness and candor of witnesses called before the grand jury; (2) not alerting the target of an

investigation who might otherwise flee or interfere with the grand jury; and (3) preserving the rights of a suspect who might later be exonerated.” Id. at 844 (citing Douglas Oil Co. of Cal. v. Petrol Stops Nw., 441 U.S. 211, 219 (1979)).

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Related

Nixon v. Warner Communications, Inc.
435 U.S. 589 (Supreme Court, 1978)
Douglas Oil Co. of Cal. v. Petrol Stops Northwest
441 U.S. 211 (Supreme Court, 1979)
United States v. Sells Engineering, Inc.
463 U.S. 418 (Supreme Court, 1983)
In Re Motions of Dow Jones & Co.
142 F.3d 496 (D.C. Circuit, 1998)
In Re SEALED CASE
199 F.3d 522 (D.C. Circuit, 2000)
In Re Grand Jury Subpoena, Miller
438 F.3d 1138 (D.C. Circuit, 2007)
In Re Oliver L. North (Omnibus Order)
16 F.3d 1234 (D.C. Circuit, 1994)
Stuart McKeever v. William Barr
920 F.3d 842 (D.C. Circuit, 2019)
In re Grand Jury Subpoena, Miller
438 F.3d 1141 (D.C. Circuit, 2005)
Trump v. United States
603 U.S. 593 (Supreme Court, 2024)