382 F. Supp. 3d 77
D.C. Cir.2019Background
- Members of Congress (plaintiffs) sued President Trump in his official capacity alleging violations of the Foreign Emoluments Clause.
- The Court previously held plaintiffs have standing and stated plausible Emoluments Clause claims and an equitable cause of action seeking injunctive relief.
- The President moved to certify interlocutory appeals of the Court's Sept. 28, 2018 and Apr. 30, 2019 orders under 28 U.S.C. § 1292(b) and sought a stay.
- Section 1292(b) requires (1) a controlling question of law, (2) substantial grounds for difference of opinion, and (3) that immediate appeal may materially advance termination of the litigation.
- The President identified four controlling questions: standing, existence of an equitable cause of action, availability of declaratory/injunctive relief, and the meaning of the Clause.
- The Court denied certification and the requested stays because the President failed to show the third §1292(b) element—that an immediate appeal would materially advance termination—given an agreed expedited schedule (limited discovery and cross-motions for summary judgment able to conclude within ~6 months).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing to sue | Plaintiffs previously shown Article III injury and representation interest | President argues plaintiffs lack standing to sue under Emoluments Clause | Court previously held plaintiffs have standing; certification denied because interlocutory appeal would not materially advance termination |
| Existence of equitable cause of action | Plaintiffs have an equitable cause of action to seek injunctions against President | President disputes existence of equitable cause of action | Court found plausible equitable cause of action earlier; certification denied on procedural §1292(b) grounds |
| Availability of declaratory/injunctive relief | Relief sought (injunction/declaratory) is constitutionally permissible | President contests that such relief may be ordered against the President | Court previously held sought relief constitutional; certification denied because third §1292(b) factor not met |
| Meaning/scope of Foreign Emoluments Clause | Plaintiffs: Clause covers foreign profits/advantages to President | President: Clause interpretation narrower; merits question suitable for appeal | Court acknowledged substantial disputes exist but denied interlocutory appeal because appeal would not materially advance litigation under §1292(b) |
Key Cases Cited
- Swint v. Chambers County Comm'n, 514 U.S. 35 (1995) (district courts have limited discretion to certify interlocutory appeals under §1292(b))
- United States v. Nixon, 418 U.S. 683 (1974) (policy against piecemeal interlocutory appeals)
- Trout v. Garrett, 891 F.2d 332 (D.C. Cir. 1989) (interlocutory appeal provisions are exceptions to final-judgment rule)
- Virtual Def. & Dev. Int'l, Inc. v. Republic of Moldova, 133 F. Supp. 2d 9 (D.D.C. 2001) (moving party bears heavy burden to justify interlocutory appeal)
- Ahrenholz v. Bd. of Trs. of the Univ. of Ill., 219 F.3d 674 (7th Cir.) (all §1292(b) criteria must be satisfied to certify)
- APCC Servs., Inc. v. AT&T Corp., 297 F. Supp. 2d 90 (D.D.C. 2003) (interlocutory appeal may be warranted where discovery is protracted and costly)
- Molock v. Whole Foods Mkt. Grp., 317 F. Supp. 3d 1 (D.D.C. 2018) (denial of certification where discovery would be complex and expensive supported certification in that case)
- Lemery v. Ford Motor Co., 244 F. Supp. 2d 720 (S.D. Tex. 2002) (jurisdictional disputes paired with burdensome discovery supported interlocutory appeal)
- Judicial Watch, Inc. v. Nat'l Energy Policy Dev. Group, 233 F. Supp. 2d 16 (D.D.C. 2002) (denial of certification where movant assumed success on appeal to show material advancement)
