Secret Documents Land in All the Wrong Places in Messy US System

A Watergate-era honor system for safeguarding top-secret information in the White House clearly isn’t working.

(Bloomberg) — A Watergate-era honor system for safeguarding top-secret information in the White House clearly isn’t working.

Revelations that Donald Trump, Joe Biden and now Mike Pence have mishandled classified documents expose the pitfalls of trusting presidents and vice presidents to hand over the nation’s secrets appropriately when they leave office.

They also raise the question of how many more documents will be discovered in the homes of the nation’s top leaders. Trump took boxes with him to his Florida estate, Mar-a-Lago. Smaller set of material marked classified have been uncovered in Biden’s Wilmington, Delaware, home and at the Penn Biden Center in Washington. 

At the very least, the incidents underscore the need for an independent authority to review records, especially during presidential transitions.

“It’s a messed-up system,” said national security lawyer Kel McClanahan. “There should be somebody who is not the president, vice president or their staff who has the job of going through everything before they put it in a box and take it to the Penn Center or Mar-a-Lago.”

Additional documents might turn up in the coming weeks, experts said, especially considering more records are categorized as classified than ever before.

“If I am a public official who has had access to classified documents in the past, I would be calling my lawyers right now and telling them to start searching all of my stored materials immediately,” said Bradley Moss, a longtime national security expert who is following the Trump and Biden cases.

Outdated laws, the increased use of telework during the coronavirus pandemic and a “tsunami of digitally created” records are straining the Information Security Oversight Office of the National Archives, which urged modernizing the handling of classified information in a July report to the White House. 

The problem isn’t just a bureaucratic headache, but a political one. The FBI in August searched Trump’s residence at Mar-a-Lago, retrieving hundreds of documents that had been marked as classified and sparking partisan bickering. 

Earlier: Even Democrats Are Now Critical of Biden Over Documents Mess

The political tensions intensified in recent weeks when it became public that Biden’s attorneys had uncovered classified documents dating back to his vice presidency. On Tuesday, a Pence spokesman confirmed a CNN report that the former vice president’s attorneys had found a small number of documents at his house in Indiana.

Classified documents turn up in the wrong place often, something investigators call “spillage.” Federal employees with security clearances and attorneys must immediately report any documents they find stored inappropriately, and it’s only considered a crime if they are found to have intentionally taken the documents or tried to cover up the mishandling.

McClanahan, executive director of National Security Counselors, said most cases don’t lead to criminal charges, so they never end up in the news. He recalled one client who discovered months after leaving her job that a CD with classified information on it had gotten stuck to the bottom of a folder when she was boxing up her desk.

“Spillages happen so much more than anyone ever knows,” he said. 

The Pence revelation suggests that the retention of secret documents outside safe locations is  “perhaps even normal,” former federal prosecutor Kevin O’Brien said.

“It also appears that Pence, like Biden, may have inadvertently engaged in this conduct,” O’Brien said. “The contrast with Trump, who intentionally removed documents for private reasons and then misled and obstructed the government after it attempted to retrieve them, is clear.”

–With assistance from Erik Larson.

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