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