This litigаtion concerns the document retention policies of the Office of the Vice President (OVP) under the Presidential Records Act (PRA), 44 U.S.C. §§ 2201
et seq.
Plaintiffs, nonprofit organizations аnd historians, seek declaratory and mandamus relief against OVP, Vice President Richard Cheney, the Archivist of the United States, and related entities, alleging that OVP applies an unduly narrow construction of the statutory term “Presidential records,” leading to the misclassification of some vice-presidential documents and their subsequent loss to posterity.
See
44 U.S.C. § 2201(2) (defining “Presidential records”);
id.
§ 2203 (specifying procedures for preservation of presidential records);
id.
§ 2207 (applying all terms of PRA to vice-presidential records). In response to these charges, OVP submitted to the district court two sworn declarations— one from Claire O’Donnell, the Vice President’s Deputy Chief of Staff, and one from Nanсy Kegan Smith of the National Archives — denying, as a factual matter, that OVP employs any narrowing construction.
See
Defs.’ Opp. Mot. Prelim. Inj. 1-5, 6-16; O’Donnell Deck 1-5; Smith Deck 1-4. The district court entered a preliminary injunction to preserve the status quo while it assessed the “seminal” issue of whether OVP is in fact complying with the PRA’s requirements.
Citizens for Responsibility & Ethics in Wash. v. Cheney (“CREW I”),
No. 08-1548 (CKK),
Appreciating the potentially dispositive nature of this seemingly intractable factual dispute, and concerned about the limited time for briefing before the end of the Administration, the district court allowed plaintiffs to depose Nancy Kegan Smith and David Addington, the Vice President’s Chief of Staff. Citizens for Responsibility & Ethics in Wash. v. Cheney (“CREW II"), No. 08-1548 (CKK), slip op. at 18 (D.D.C. Sept. 24, 2008). The district court confined these depositions to a narrow range of topics that would allow plaintiffs to follow up on factual questions that OVP had put at issue in its deсlarations and directed that they be conducted in the presence of a judicial officer to resolve privilege issues and prevent any overreaching. Id. at 18-20. OVP nonetheless petitions for mandamus, asking us to vacate the district court’s discovery order as an “unprecedented” intrusion into the prerogatives of the Vice Presidency. Pet. 1.
An “extraordinary remedy,” mandamus is justified only in “exceptional circumstances amounting to a judicial usurpation of power.”
Cheney v. U.S. Dist. Court,
OVP argues that it has a clear and indisputablе right to relief from the depositions because the district court ordered “intrusive” discovery while refusing to consider a winning threshold argument for dismissal under our precedent in
Armstrong v. Bush,
First and foremost is the litigation posture of this case in the district court. OVP implies in its petition that the district court refused numerous attempts to move for dismissal based on
Armstrong, see, e.g.,
Pet. 2, but this finds no support in the record. OVP’s filings in the district court fully developed its factual аrgument that it was complying with the PRA,
see
Defs.’ Opp. Mot. Prelim. Inj. 1-16; Defs.’ Mot. Recons. 1-7; Smith Deck; O’Donnell Deck; Second Suppl. O’Donnell Deck, while making only oblique reference to “jurisdictional” arguments to be named later and citing
Armstrong
only in passing. Indeed, the district court did allow OVP to “raise any of [its] unspecified jurisdictional arguments in a motion to dismiss pursuant to the briefing schedule set by the Court,”
Citizens for Responsibility and Ethics in Wash. v. Cheney (“CREW III”),
No. 08-1548 (CKK),
This case differs from
Cheney
for a second reason. In
Cheney
discovery would have provided plaintiffs “all the disclosure to which they would [have] be[en] entitled in the event they prevailed] on the merits,
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and much more besides.”
The discovery here is thus appropriately narrow, save in one respect. David Addington is the Vice President’s Chief of Staff and has no apparent involvement in this litigation. Plaintiffs have so far shown no need for the deposition of such a high-ranking member of the Office, especially when O’Donnell would seem more logically suited to clearing up lingering questions regarding her own affidavits. OVP has asked to designate a different witness, Pet. 14 n. 8, and because O’Donnell-perhaрs among others — represents a seemingly viable alternative, deposing Addington would constitute an “unwarranted impairment” of the functioning of OVP.
Cheney,
If we assume substitution of O’Donnell for Addington, all the district court has proposed is to allow follow-up with individuals who have already seen fit to go under oath — one of whom is not a member of the Vice President’s staff at all. No exhaustive doсument searches are required and the questions will be supervised by a judicial officer to prevent overreaching. Even if OVP has a winning Armstrong argument, allowing this course will cаuse it little to no inconvenience, making mandamus inappropriate. Should OVP file and the district court eventually deny the still notional motion to dismiss, there will be amplе opportunity for review, whether by mandamus or on direct appeal as circumstances warrant.
We direct the district court to allow substitution of an appropriate witness for Addington. In all other respects, the petition for mandamus is denied.
So ordered.
