• Home
  • Latest
  • Fortune 500
  • Finance
  • Tech
  • Leadership
  • Lifestyle
  • Rankings
  • Multimedia

Trendingnow

1

Why did a $154 billion CEO just endorse stripping most Americans of voting rights—and taking us back to the 19th century?

2

New York City women are making up to $30,000 per month by renting out their closets to strangers

3

A Nobel economist challenged Elon Musk to donate his entire $1T fortune by 2036. Musk's reply: 'I am actually going to do something along these lines'

1

Why did a $154 billion CEO just endorse stripping most Americans of voting rights—and taking us back to the 19th century?

2

New York City women are making up to $30,000 per month by renting out their closets to strangers

3

A Nobel economist challenged Elon Musk to donate his entire $1T fortune by 2036. Musk's reply: 'I am actually going to do something along these lines'
PoliticsDonald Trump

Donald Trump’s unsealed indictment shows ‘striking’ personal involvement in hiding classified documents, criminal law scholar says

By
Gabriel J. Chin
Gabriel J. Chin
and
The Conversation
The Conversation
Down Arrow Button Icon
By
Gabriel J. Chin
Gabriel J. Chin
and
The Conversation
The Conversation
Down Arrow Button Icon
June 9, 2023, 8:25 PM ET
Former President Donald Trump.
Former President Donald Trump.Scott Olson—Getty Images
Add Fortune on Google for similar content.

Federal prosecutors on June 9, 2023, unsealed the indictment that spells out the government’s case against former President Donald J. Trump, who is accused of violating national security laws and obstructing justice.

Recommended Video

The 49-page document details how Trump kept classified government documents – including papers concerning U.S. nuclear capabilities – scattered in boxes across his home at his Mar-a-Lago resort in Florida, long after his presidency ended in 2021 and the government tried to reclaim them.

The indictment also shows that Trump shared classified national defense information with people without any security clearance, including someone on a political action committee.

There are 38 felony charges against Trump – 31 of these counts relate to withholding national defense information. Five counts relate to concealing possession of classified documents, and two relate to giving false statements.

“My office will seek a speedy trial in this matter, consistent with the public interest and the rights of the accused,” said U.S. special prosecutor Jack Smith, who was appointed to oversee the investigation into Trump’s holding of the documents.

The Conversation spoke to criminal law scholar Gabriel J. Chin at the University of California, Davis School of Law about the most important takeaways from the unsealed indictment – and the new, open questions it presents about Trump’s alleged criminal activity.

The Conversation: What is the significance of the Justice Department’s unsealing the indictment on June 9, ahead of Trump’s turning himself in to authorities?

Gabriel J. Chin: In the federal system, indictments are not automatically sealed, and so either the U.S. special counsel did not request it to be sealed or a judge refused to seal it. I suspect it is more likely the former. This is not a case in which there are active components of the investigation still going on. The case was ready to go and there is no difference, from the government’s point of view, in disclosing the indictment today or not, because the case is in the can.

What stands out about the indictment?

One thing that really stood out was the extensive personal involvement of Donald Trump himself in this alleged activity. Normally, when a big company gets sued, the CEO doesn’t drop everything and start going through documents. That’s what various other professionals are for. The details of Trump’s alleged direct personal involvement in this case were striking.

Second, one of the challenges here is that prosecutors are trying to hold Trump responsible for an affidavit that a lawyer signed that included untrue statements that Trump did not have the documents the government was asking him to return. And to make that case stick, prosecutors will really have to show that Trump himself had some involvement with that.

Count 32 in the indictment focuses on conspiracy and charges against Trump and his aide Walt Nauta, as well as “others known and unknown to the grand jury.” The U.S. attorney general is reserving the right to say other people were conspirators, and that will have consequences. Who are these other people? Is the government’s theory that Trump’s lawyers were innocent dupes and he fed them false information, or were they knowing participants in this criminality? No one else is named, but we are told – by that “others known and unknown” – that there definitely are others.

Why did the indictment focus on the movement of the boxes that held classified information at Mar-a-Lago?

The major reason is that all of the charges require some sort of intent. None of these charges would apply to someone who is trying to obey the law. Prosecutors have to show that what was going on here was an intentional, calculated act.

Another reason goes back to former Secretary of State Hillary Clinton , former Vice President Mike Pence and President Joe Biden, who have faced their own inquiries into possessing classified documents.

When former FBI Director James Comey said in 2016 that he wasn’t charging Clinton for using her personal email for government work, there were considerations that led him to do that. People who make honest mistakes and cooperate in good faith don’t get charged because, first, it is difficult to make the case of wrongdoing. And there is some level of fairness to say that you don’t want to make public service a booby trap, where if you drop your guard for a second you could wind up in prison.

In this indictment, prosecutors are making an effort to tell the full story and explain why the actions detailed are wrongful. They appear to want to explain why the circumstances in this case justified charges and that this is not a “gotcha!” situation where someone has kept 200 cases of documents that have been carefully screened and one or two documents accidentally got in the mix.

What’s the significance of the many felony counts facing Trump?

Under the sentencing guidelines, which are usually followed, conviction on all counts could likely lead to a relatively short sentence or to no incarceration at all. However, it is important to note that in theory, Trump could be sentenced to the maximum on each count. The sentence on all counts could be made to run consecutively, which would lead to a sentence in the neighborhood of 400 years. I do not think that would ever happen, but it does underscore the power of the judge in sentencing a case like this.

Gabriel J. Chin is criminal law scholar at the University of California, Davis School of Law 

Subscribe to Fortune Gulf Brief. Every Tuesday, this new newsletter delivers clear-eyed, authoritative intelligence on the deals, decisions, policies, and power shifts shaping one of the world’s most consequential regions, written for the people who need to act on it. Sign up here.
About the Authors
By Gabriel J. Chin
See full bioRight Arrow Button Icon
By The Conversation
See full bioRight Arrow Button Icon
Add Fortune on Google for similar content.

Latest in Politics

Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025

Most Popular

Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Finance
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam
By Fortune Editors
October 20, 2025
Fortune Secondary Logo
Rankings
  • 100 Best Companies
  • Fortune 500
  • Global 500
  • Fortune 500 Europe
  • Most Powerful Women
  • World's Most Admired Companies
  • See All Rankings
  • Lists Calendar
Sections
  • Finance
  • Fortune Crypto
  • Features
  • Leadership
  • Health
  • Commentary
  • Success
  • Retail
  • Mpw
  • Tech
  • Lifestyle
  • CEO Initiative
  • Asia
  • Politics
  • Conferences
  • Europe
  • Newsletters
  • Personal Finance
  • Environment
  • Magazine
  • Education
Customer Support
  • Frequently Asked Questions
  • Customer Service Portal
  • Privacy Policy
  • Terms Of Use
  • Single Issues For Purchase
  • International Print
Commercial Services
  • Advertising
  • Fortune Brand Studio
  • Fortune Analytics
  • Fortune Conferences
  • Business Development
  • Group Subscriptions
About Us
  • About Us
  • Press Center
  • Work At Fortune
  • Terms And Conditions
  • Site Map
  • About Us
  • Press Center
  • Work At Fortune
  • Terms And Conditions
  • Site Map
  • Facebook icon
  • Twitter icon
  • LinkedIn icon
  • Instagram icon
  • TikTok icon
  • YouTube icon

Latest in Politics

imf
EconomyArgentina
IMF praises ‘sacrifice of the Argentine people’ as Milei’s austerity measures bring end of debt deals into view
By Débora Rey and The Associated PressJuly 28, 2026
8 hours ago
infantino
North AmericaWorld Cup
FIFA Chief Infantino lashes out at critics ‘consumed by hate and criticism’ who spread ‘hate and false rumors’
By Graham Dunbar and The Associated PressJuly 28, 2026
8 hours ago
c
HealthClinton Foundation
The Clinton Foundation thinks red states can adopt ‘practical, evidence-based solutions’ from blue states
By Glenn Gamboa and The Associated PressJuly 28, 2026
9 hours ago
Bank of America, Chipotle, Dell, and Uber are chipping in on Trump Accounts for their workers’ kids—but most companies are sitting it out
Personal FinanceDonald Trump
Bank of America, Chipotle, Dell, and Uber are chipping in on Trump Accounts for their workers’ kids—but most companies are sitting it out
By Courtney Vinopal and HR BrewJuly 27, 2026
24 hours ago
Steve Witkoff walks in front of a car dressed in suit and tie with his phone in his hand and his jacket draped over his arm.
CryptoDonald Trump
A VC says he declined to join the Trump family’s crypto venture after cofounder Steve Witkoff couldn’t pronounce ‘memecoin’
By Camila Grigera NaónJuly 27, 2026
1 day ago
U.S. to reopen border to Mexican cattle imports after screwworm ban
North AmericaMexico
U.S. to reopen border to Mexican cattle imports after screwworm ban
By The Associated PressJuly 27, 2026
1 day ago

Most Popular

Why did a $154 billion CEO just endorse stripping most Americans of voting rights—and taking us back to the 19th century?
C-Suite
Why did a $154 billion CEO just endorse stripping most Americans of voting rights—and taking us back to the 19th century?
By Nick LichtenbergJuly 27, 2026
1 day ago
New York City women are making up to $30,000 per month by renting out their closets to strangers
Retail
New York City women are making up to $30,000 per month by renting out their closets to strangers
By Sarah GlodekJuly 27, 2026
2 days ago
A Nobel economist challenged Elon Musk to donate his entire $1T fortune by 2036. Musk's reply: 'I am actually going to do something along these lines'
Success
A Nobel economist challenged Elon Musk to donate his entire $1T fortune by 2036. Musk's reply: 'I am actually going to do something along these lines'
By Sydney LakeJuly 27, 2026
23 hours ago
The millennial generation is split in 2: an older crowd with boomer-style comfort, a younger set going 'back to the early 1900s'
Real Estate
The millennial generation is split in 2: an older crowd with boomer-style comfort, a younger set going 'back to the early 1900s'
By Nick LichtenbergJuly 25, 2026
3 days ago
LeBron James took a pay cut to maybe live in New York and commute to Philly by chopper, risking double taxation as NYC also tries to ban helicopters
Real Estate
LeBron James took a pay cut to maybe live in New York and commute to Philly by chopper, risking double taxation as NYC also tries to ban helicopters
By Catherina GioinoJuly 27, 2026
23 hours ago
I've been teaching college students for decades. Most of them can no longer finish a book
Commentary
I've been teaching college students for decades. Most of them can no longer finish a book
By Austin SaratJuly 26, 2026
2 days ago

© 2026 Fortune Media IP Limited. All Rights Reserved. Use of this site constitutes acceptance of our Terms of Use and Privacy Policy | CA Notice at Collection and Privacy Notice | Do Not Sell/Share My Personal Information
FORTUNE is a trademark of Fortune Media IP Limited, registered in the U.S. and other countries. FORTUNE may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.