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20 F.4th 10
D.C. Cir.
2021
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Background:

  • On January 6, 2021 a violent assault on the U.S. Capitol interrupted Congress’s certification of the 2020 electoral vote.
  • The House created the Select Committee to Investigate the January 6th Attack and requested presidential records from the National Archives under the Presidential Records Act (PRA).
  • Former President Trump asserted the presidential communications (executive) privilege over a subset of records in the Archivist’s first three tranches.
  • President Biden reviewed those tranches and determined that invoking executive privilege was not in the interests of the United States, directing the Archivist to release the records to the Committee.
  • Trump sued and sought a preliminary injunction to block disclosure; the district court denied that relief, and the D.C. Circuit affirmed on an expedited appeal as to the tranches for which Biden declined to assert privilege.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
May a court enjoin disclosure of former President’s presidential records when the incumbent President declines to assert executive privilege? Trump: Yes; a former President may assert privilege and courts must review claims. Biden/Committee: Incumbent’s considered decision not to assert privilege is authoritative and weighs heavily; courts should not override. Court: No injunction; Biden’s judgment and interbranch accommodation carry decisive weight and Trump failed to show likelihood of success.
Does the Committee have a legitimate legislative purpose for requesting these records? Trump: The request lacks a valid legislative purpose and is effectively law enforcement/partisan. Committee: Investigating January 6 is a core legislative function with prospective remedial legislation possible. Court: Yes; the Committee’s purpose is legislative and satisfies PRA and Mazars-related standards.
Must the court perform document-by-document in camera review to assess privilege before disclosure? Trump: Yes; courts must examine each document to determine privilege. Biden/Committee: Biden concedes the materials qualify as presidential communications but has chosen not to assert privilege; document-by-document review is unnecessary. Court: No; Trump failed to identify particularized harms or specific privileged content to justify in camera review.
Do other preliminary-injunction factors (irreparable harm, balance of equities, public interest) favor Trump? Trump: Disclosure will chill future presidential communications and harm the Presidency; irreparable harm exists. Biden/Committee: Biden found disclosure is in the national interest; withholding would impede urgent congressional investigation and public interest. Court: No; Trump did not show irreparable harm, and the balance of equities and public interest favor disclosure.

Key Cases Cited

  • Nixon v. Administrator of General Services, 433 U.S. 425 (1977) (former Presidents may assert privilege; incumbent President best positioned to assess Executive Branch needs)
  • United States v. Nixon, 418 U.S. 683 (1974) (presidential communications privilege is qualified and yields to a demonstrated need)
  • Trump v. Mazars USA, LLP, 140 S. Ct. 2019 (2020) (framework for evaluating congressional subpoenas implicating the President)
  • McGrain v. Daugherty, 273 U.S. 135 (1927) (Congress’s investigative power is ancillary to legislative function)
  • Watkins v. United States, 354 U.S. 178 (1957) (limits on congressional investigations; must be related to legislation)
  • Senate Select Comm. on Presidential Campaign Activities v. Nixon, 498 F.2d 725 (D.C. Cir. 1974) (subpoenaed evidence must be demonstrably critical to committee functions)
  • In re Sealed Case, 121 F.3d 729 (D.C. Cir. 1997) (scope of presidential communications privilege)
  • Public Citizen v. Burke, 843 F.2d 1473 (D.C. Cir. 1988) (incumbent President must consider former President’s privilege claims under PRA)
  • Winter v. Natural Resources Defense Council, Inc., 555 U.S. 7 (2008) (standards for preliminary injunction)
Read the full case

Case Details

Case Name: Donald Trump v. Bennie Thompson
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Dec 9, 2021
Citations: 20 F.4th 10; 21-5254
Docket Number: 21-5254
Court Abbreviation: D.C. Cir.
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    Donald Trump v. Bennie Thompson, 20 F.4th 10