An Unprecedented Case: Breaking Down the Trump Indictment and Its Implications by Miami Criminal Defense Attorney Dennis Gonzalez Jr.

The Indictment: Overview and Key Elements

In a 49-page indictment, Donald Trump and WaltineNauta, his former Chief of Staff, were charged with unauthorized possession and willful retention of national security documents and obstructing the government’s efforts to recover the classified materials. The indictment is grounded in 18 U.S.C. 793(e), part of the Espionage Act, which criminalizes unauthorized possession of defense-related information, and in Trump’s case, the willful retention of such information after leaving office.

To secure a conviction, the government will need to prove beyond a reasonable doubt that Trump not only possessed unauthorized national security documents but also knowingly retained them and refused to return them upon request. Moreover, they need to establish that he had reason to believe that these could harm the U.S. or benefit a foreign nation.

The actual wording of 18 U.S.C. 793(e) is as follows:

“Whoever having unauthorized possession of, access to, or control over any document, writing, code book, signal book, sketch, photograph, photographic negative, blueprint, plan, map, model, instrument, appliance, or note relating to the national defense, or information relating to the national defense which information the possessor has reason to believe could be used to the injury of the United States or to the advantage of any foreign nation, willfully communicates, delivers, transmits or causes to be communicated, delivered, or transmitted, or attempts to communicate, deliver, transmit or cause to be communicated, delivered, or transmitted the same to any person notentitled to receive it, or willfully retains the same and fails to deliver it to the officer or employee of the United States entitled to receive it”

Some Potential Scenarios

Trump, having pleaded ‘not guilty’ to all 37 charges, may likely opt for a trial. However, there are other possible scenarios, including the government flipping co-defendant WaltineNauta against Trump or negotiating a plea deal. A Trump plea deal could potentially involve the former President pleading guilty to one count, with all other counts dismissed, potentially avoiding jail time. While these options exist, their likelihood hinges on various legal, political, and personal factors.

An Unprecedented Prosecution: Breaking the Seal

The prosecution of a former President for retention of records is unprecedented in U.S. history. This case has effectively ‘broken the seal,’ creating a dangerous precedent. There’s a risk that this could lead to a tit-for-tat situation where political parties seek to indict each other’s members, potentially spiraling out of control and eroding the nation’s political stability.

The Political Cost of Prosecuting Former Presidents

Regardless of one’s political affiliation or views on Trump, it’s crucial to consider the political cost of such prosecutions. The indictment of a former President isn’t merely a legal issue; it’s a political and societal one that could deepen divisions and weaken faith in the political system.

Arguably, the country may be worse off for indicting Donald Trump. The repercussions of this case could echo far into the future, influencing not only how former Presidents are treated but also how they conduct themselves in office, knowing they could potentially face legal challenges after their term.

Indictments of this nature can be seen as a double-edged sword. While it holds individuals accountable regardless of their political status, it can also be seen as a tool for political retaliation, fueling partisan fire and deepening the societal divide.


As this unprecedented case unfolds, it’s critical for every American to pay attention not just to the specifics of the indictment but also to the broader implications for our democratic system. We’re stepping into uncharted territory, and the path we tread will shape the course of our nation’s future.

The Trump indictment will, without doubt, be a landmark case, studied by legal scholars, political scientists, and historians alike. Its repercussions will resonate far beyond the courtroom, seeping into the bedrock of our political system. This isn’t merely about one man’s fate, but the fate of the principles we hold dear: accountability, fairness, and the delicate balance of power in our democracy.

While it’s important to ensure justice is served, it’s equally crucial to consider the long-term implications of our actions. As this case unfolds, it behooves us all, as citizens, to engage with it critically, responsibly, and with an eye towards the future we want for our nation.

Miami Criminal Defense Attorney Dennis Gonzalez Jr., Esq.

11401 SW 40 Street, Suite 204

Miami, FL 33165

(305) 209-0384




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