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New York


MEET THE BROOKLYN JUDGE NOW AT THE EPICENTER OF THE MAR-A-LAGO RECORDS CASE

Raymond Dearie will be the special master tasked with sorting through the files
seized from Donald Trump’s Mar-a-Lago home. Good luck, judge.



Donald Trump's Mar-a-Lago estate is seen in Palm Beach, Fla., April 18, 2018. |
Martinez Monsivais/AP Photo

By Erin Durkin

09/15/2022 08:59 PM EDT

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 * * Link Copied
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NEW YORK — Raymond Dearie, a senior federal judge, has overseen an international
corruption case involving the highest levels of professional soccer. He
authorized a highly secretive warrant to surveil a former campaign aide to
Donald Trump. And he’s spent years taking on mobsters in New York City.

But now, the 78-year-old Ronald Reagan appointee faces one of the thorniest
legal tasks of his well-regarded career: sifting through files seized from
Trump’s Mar-a-Lago estate.



A Florida-based federal judge on Thursday appointed Dearie to lead the “special
master” review of those records amid a criminal investigation into the former
president’s handling of documents marked classified.



U.S. District Judge Aileen Cannon’s decision came after Trump’s legal team and
the Department of Justice both endorsed Dearie’s nomination — initially made by
Trump — to parse the seized records for potentially privileged material.

Lawyers and litigants who have appeared before Dearie describe him as
independent, thorough and even-handed jurist who is fit to wrangle the dueling
sides. As much as any judge put in this difficult position, they say he’s up to
the task.

“He’s one of the few judges who both sides want to appear in front of. He is
held in the highest regard by attorneys. He’s someone who actually listens to
the lawyers and considers what they have to say before he makes a decision,”
said Lindsay Gerdes, a former Brooklyn federal prosecutor.

Sean Hecker, an attorney at Kaplan Hecker & Fink LLP who has had several cases
before Dearie (including one pending) said much the same. “He’s
independent-minded, extremely smart and wise. Hard to imagine a more qualified
person for this challenging assignment.”

Dearie is a former U.S. Attorney for the Eastern District of New York, a job he
held from 1982 to 1986. He was chief judge of the Eastern District from 2007 to
2011. He remains an active judge on senior status, meaning he has a reduced
caseload.

He also served on the Foreign Intelligence Surveillance Court for seven years —
where he was one of the judges who signed off warrants the FBI used to surveil
2016 Trump campaign aide Carter Page in an investigation into Russian election
interference.

Federal investigators later determined an FBI lawyer altered an email used to
support the surveillance application — something Trump has used to discredit the
entire investigation — though a judge on the FBI attorney’s subsequent criminal
case acknowledged the application might have been granted anyhow.

Some documents seized at Mar-a-Lago were marked “FISA,” indicating they relate
to intelligence derived from foreign sources, according to an affidavit in the
case.

“He works incredibly well with parties, but doesn’t tolerate nonsense,” said
Richard Garbarini of Garbarini Fitzgerald P.C. “He will not allow parties, or
attorneys, to play games, or play fast-and-loose with the rules.”




Though few, if any, cases will match the stakes and intrigue of the Mar-a-Lago
investigation, Dearie does have some high-profile cases under his belt. Those
include the corruption trials of several officials at FIFA, the global soccer
governing body.

He also oversaw a court battle in the 2017 New York City mayoral race. Former
New York City Councilmember Sal Albanese didn’t meet polling and fundraising
thresholds to gain admittance into televised debates, and he sued the city’s
Campaign Finance Board seeking an injunction so he could take the stage. But
Dearie ruled the finance board’s criteria were not partisan, subjective or
discriminatory.

Albanese did not prevail, but he came away with a positive impression of the
judge.

“I think he’s a fair man, despite my losing that case. He’s obviously very
knowledgeable,” he said in an interview. “His temperament was excellent, and he
was thoughtful. He asked a lot of good questions. Very level-headed.”

Prosecutors and lawyers for Trump each presented Cannon with two options as
candidates for the job: Dearie and Paul Huck Jr., a Florida attorney with
significant ties to figures in Trump’s orbit.

LEGAL


TRUMP, DOJ TANGLE OVER ‘SPECIAL MASTER’ TO REVIEW SEIZED MAR-A-LAGO DOCUMENTS

By Kyle Cheney and Josh Gerstein

The Justice Department proposed Barbara Jones — a former federal judge and Bill
Clinton nominee who has filled the same special master role in three other
sensitive investigations — and former federal appeals court judge Thomas
Griffith.

Trump’s team objected to both of those picks while the DOJ indicated Huck was
not acceptable because he had never served as a judge.

Alexander Coleman, an employment lawyer who has had several cases before Dearie
— including a high-profile case where an NYPD cop alleged workplace retaliation
after reporting colleagues who tried to blame him for another detective’s
botched investigation — said he was impressed with the judge.

“He took a very difficult, thorny issue and he untangled it and reached the
right result,” he said. “He’s very thoughtful and very contemplative.”

Dearie graduated from St. John’s University School of Law and has also worked as
an attorney in private practice. He is originally from Rockville Centre on Long
Island.

The judge did not respond to a request for comment.


MOST READ


 1. TRUMP DISCOVERS HE’S NOT IN CANNON-LAND ANYMORE


 2. HOW JUDGE CANNON BROKE WITH CONSERVATIVES IN TRUMP DOCUMENTS CASE


 3. TENSIONS RISE BETWEEN THE LA TIMES AND ITS BILLIONAIRE OWNER


 4. HE COULD BE OUR FIRST JEWISH PRESIDENT. BUT FIRST HE NEEDS TO BEAT A
    CHRISTIAN NATIONALIST.


 5. WHY WE MAY NOT KNOW WHO WON THE SENATE ON ELECTION DAY

 * Filed under:
 * FBI,
 * New York,
 * Justice Department,
 * Donald Trump,
 * Donald Trump 2020,
 * Mar-a-Lago,
 * Raymond Dearie


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