Rep. Turner continues probe into FBI Mar-a-Lago raid, requests Archives provide criminal referral documents
WASHINGTON, DC – Following several inquiries sent to the Federal Bureau of Investigation (FBI), Congressman Mike Turner (OH-10), Lead Republican of House Permanent Select Committee on Intelligence (HPSCI), requested Acting National Archivist Debra Steidel Wall to provide the documents sent to the FBI in the National Archives and Records Administration's (NARA) criminal referral and disclose the communication between the FBI and the NARA related to the documents. Turner requests that all documents are delivered by August 24, 2022.
The full text of the letter sent can be found here or below:
Dear Acting Archivist Wall: Yesterday, agents with the Federal Bureau of Investigation (FBI) conducted a search of former President Trump’s Mar-a-Lago residence, purportedly based upon a referral from the National Archives and Records Administration (NARA) to investigate former President Donald Trump’s handling of classified White House records. 1 Former Archivist David Ferriero confirmed that NARA had been in communication with the Department of Justice (DOJ) over records that were previously transferred from President Trump because classified information was allegedly found within those boxes.
I would assume that an escalation of this magnitude – for the Bureau to obtain a court ordered-search warrant and conduct an unannounced search, for the first time in our country’s history, to seize documents stored at a former President’s residence – would indicate that the Federal government perceived something in those documents posed a serious, ongoing threat to our national security. As such, the substance of any communications between NARA, the FBI, and/or the DOJ, including whether any formal criminal referral was made by NARA related to what was ultimately seized by the FBI yesterday and the basis for such referral, is of keen interest to the investigative and legislative activities of this Committee.
Please produce all documents and communications responsive to these matters to the Committee no later than August 24, 2022. In addition, it is therefore necessary that you preserve all relevant documents and communications that may refer or relate to this matter, including those on official governmental accounts and on personal, non-governmental accounts. Specifically, this preservation request should be construed as an instruction to preserve all documents, communications, and other information, including electronic information and metadata, that is or may be potentially responsive to a congressional inquiry, request, investigation, or subpoena that may be initiated or otherwise undertaken by a committee of Congress or any other investigative entity.
For purposes of this request, “preserve” means securing and maintaining the integrity of all relevant documents, communications, and other information, including electronic information and metadata, by taking reasonable steps to prevent the partial or full destruction, alteration, testing, deletion, shredding, incineration, wiping, relocation, migration, theft, mutation, or negligent or reckless handling that could render the information incomplete or inaccessible. This includes preserving all compilations of documents that have already been gathered in response to requests, even if copies of individual documents may still exist elsewhere in the agency. I further request that you or your designee:
1. Exercise reasonable efforts to identify and notify all relevant individuals, including current and former employees, officials, detailees, contractors, subcontractors, and consultants who may have had access to potentially relevant information that they should preserve and return such information to NARA;
2. Exercise reasonable efforts to identify, recover, and preserve any potentially relevant electronic information that has been deleted or marked for deletion but is still recoverable;
3. Remind all relevant individuals, including current and former employees, officials, detailees, contractors, subcontractors, and consultants that any federal records sent or received using a nonofficial account must be forwarded to the agency for proper archiving, and forward all such material in your possession; and
4. If it is the routine practice of yours, or any relevant individuals, including current and former employees, officials, detailees, contractors, subcontractors, or consultants to destroy or otherwise alter potentially relevant information, either halt such practices as they relate to the potentially relevant information or arrange for the preservation of complete and accurate duplicates (including metadata) of such documents, communications, or other information. Please advise in writing as to how you will ensure all records relevant to this matter will be preserved. Thank you for your attention to this request.