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886 F. Supp. 2d 1301
N.D. Fla.
2012
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Background

  • The issue is whether Florida state legislators have a federal legislative privilege not to testify about legislative functions.
  • This proceeding is ancillary to a DC district court preclearance case under the Voting Rights Act §5, involving Florida's preclearance request.
  • Intervenors served subpoenas in this district seeking depositions of specific legislators and staff.
  • The United States supports the depositions; the state and legislators/staff oppose them.
  • The court treats the question as one of federal common law; it is a first-impression decision in this context.
  • The court denies the motion to compel depositions and closes the file.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Legislative privilege to refuse deposition on purpose Purpose evidence could be relevant to preclearance. Legislative privilege bars compelled deposition on legislative purpose. Privilege exists; deposition denied.
Extent of privilege to staff Staff testimony may reveal deliberative process relevant to purpose. Staff are protected to the same extent as legislators to safeguard deliberations. Privilege extends to staff to protect deliberative process.

Key Cases Cited

  • Vill. of Arlington Heights v. Metro. Housing Dev. Corp., 429 U.S. 252 (U.S. Supreme Court 1977) (legislative purpose inquiries are highly intrusive and usually avoided)
  • Tenney v. Brandhove, 341 U.S. 367 (U.S. Supreme Court 1951) (limits on compelled testimony about legislative acts)
  • United States v. Gillock, 445 U.S. 360 (U.S. Supreme Court 1980) (state legislators' privilege not absolute in civil proceedings)
  • Gravel v. United States, 408 U.S. 606 (U.S. Supreme Court 1972) (Speech or Debate Clause covers aides' conduct as legislative acts)
  • Washington v. Davis, 426 U.S. 229 (U.S. Supreme Court 1976) (legislative purpose considerations in equal-protection contexts)
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Case Details

Case Name: Florida v. United States
Court Name: District Court, N.D. Florida
Date Published: Aug 10, 2012
Citations: 886 F. Supp. 2d 1301; 2012 U.S. Dist. LEXIS 120667; 2012 WL 3594322; Case No. 4:12mc3-RH/CAS
Docket Number: Case No. 4:12mc3-RH/CAS
Court Abbreviation: N.D. Fla.
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    Florida v. United States, 886 F. Supp. 2d 1301