*1 theories, legal Center; Estrich, and the facts relevant to Kingsley those Susan Robert counts and Science, theories. of Professor Law Political University of Southern California Law Though argument their quite is not as Center; Fallon, Jr., Richard H. Profes- mud, clear as apparently the Geschkes chal Law, School; sor of Harvard Law Dan- lenge the verdict instructions because Farber, Henry iel A. J. Fletcher Profes- they appears excluded “issues of fact.” This Dean, University sor & Associate of to relate to jury the Geschkes’ claim that the School; Philip Minnesota Law P. Frick sufficiently was somehow not on instructed ey, Faegre Professor, & Benson Univer theory. their argu scheme-to-defraud This sity School; Minnesota Law of Paul D. ment is without merit because the district Gewirtz, Potter Stewart Professor of clearly court used the complaint Geschkes’ Law, School; Constitutional Yale Law framing basis for presented the issues Gunther, Gerald William Nelson Crom- jury. Professor, School; well Stanford Law We have reviewed the verdict form and the Jeffries, Jr., Spies John C. Emerson G. instructions they only find that not Professor and Horace Goldsmith Re- W. erroneous, rather, affirmatively, search Professor and Academic Associ- they were The correct. instructions and the Dean, University Virginia ate of School gave jury verdict opportunity a fair Law; Levinson, of Sanford W. St. John view the case ways. one of two Either the Garwood & W. St. John Garwood Jr. conspired defendants to underfinance the Regents Law, University Chair of raequetball project they club so could seize it Law; Marshall, School Texas of Burke foreclosure, did not. The Geseh- deB. Nicholas Katzenbach Professor kes opportunity had a fair present then- Emeritus, School; Yale Law Judith Res case to a jury peers. of jury their The nik, Professor, B. Evans Orrin Universi- rejected their claims the defendants ty Center; of Southern California Law here, and we think the evidence was more Sherry, Suzanna Earl R. Larson Profes- than support sufficient to finding. Ac- sor, University of Minnesota Law cordingly, judgment of the district court School; Shiffrin, Steven H. Professor of is affirmed. Law, School; Cornell Law Kathleen M.
Sullivan, Law, Professor of Stanford School; Tribe, Law Ralph Laurence H. Tyler, S. Jr. Professor of Constitutional Law, School; Harvard Law The Ameri- can Foundation; Civil Liberties Union Stephen Burbank, B. Fuller, G. Robert Law, University Jr. Professor of JONES, Appellee- Paula Corbin Pennsylvania School; Law William Co- Cross-Appellant, hen, C. Wendell and Edith M. Carlsmith Law, University Professor of Stanford School; Larry Kramer, Law Professor CLINTON, William Appellant- Jefferson Law, University New York Law Cross-Appellee. School; Merritt, Deborah J. Professor of Studies, University Law and Women’s Danny Ferguson, Defendant. College Law; Geoffrey Illinois P. Miller, America; United States of Kirkland & Akhil Reed Ellis Professor of Amar, Southmayd Law, University Chicago Professor Law Law School; Yale Bloch, School; Law Nagel, Susan Rothgerber Low Robert F. Ira Law, Georgetown Professor Law, Law Professor Constitutional Uni- School; Bruff, H. Phillip Harold versity School; Donald of Colorado Law Rich- Rothschild George Research Professor, Parker, ard Law, Professor of Harvard Washington University School; National Law Powe, Jr., Law L.A. Scot Anne *2 Law, Regent Univer- Professor Green School; Stephen B.
sity Law Texas Berger
Presser, of Le- Professor Raoul University History,
gal Northwestern Rotunda, Law; Al- D. Ronald
School Law, Jenner, Professor of E. Jr.
bert Law; College
University of Illinois Alstyne, R. and William Van
William Law, Professor of C. Perkins
Thomas Law, University Amicus
Duke School
Curiae. 95-1050, 95-1167.
Nos. Appeals, States Court
United
Eighth Circuit. Sept.
Submitted 9, 1996.
Decided Jan. *3 Bennett, Fairfax, VA,
Robert argued, Carl Rauh, Kriegel, Alan Amy S. R. Sabrin and Stephen brief, Vaughn, P. Washington, on D.C., Kathlyn Stephen Eng- Graves strom, Rock, AR, brief, Little appel- on for lant. Davis, Fairfax, VA, argued,
Gilbert Joseph Traylor, Cammarata and Daniel M. Little Rock, AR, brief, appellee. on BOWMAN, ROSS, BEAM, Before Judges. Circuit BOWMAN, Judge. Circuit We have before us this appeal the novel question whether person currently serv- ing as President of the United States is entitled to liability from civil acts, ie., his unofficial by acts committed him in personal capacity his rather than in capacity his as William President. Jefferson Clinton, who personally, here is sued and not President, appeals as from the District Court’s decision staying trial proceedings, for the duration of presidency, his on claims brought against by him Paula Corbin Jones. argues
He that the court instead should have dismissed Mrs. prejudice Jones’s suit without refiling of her suit longer when he no is President. Mr. challenges Clinton also District Court’s discovery decision to allow proceed in during stay the case trial. cross-appeals, Mrs. Jones seeking to stays have the entered the District Court lifted, so might proceed that she to trial on her claims.1 part We affirm and reverse part, and remand to the District Court.2 1. staying In addition to the trial on Mrs. Jones's parties, addition to the briefs of the amicus Clinton, against claims support Mr. briefs have been filed District Court of Mr. Clinton the United stayed against group States also of law trial Mr. Clinton's co-defen- professors Amar, Bloch, including suit, Professors Trooper dant in the Danny Arkansas State Bruff, Estrich, Fallon, Jr., Farber, Frickey, Gew- Ferguson. irtz, Gunther, Jeffries, Jr., Levinson, Marshall, trial,”3 granted request and thus filed suit May Mrs. Jones
On against Mr. Clinton and Mr. the District Court the trial for the duration of Clin- Trooper Arkansas State Danny Ferguson, an Clinton, ton’s service as President. Jones security Mr. Clinton’s assigned to who was (E.D.Ark.1994). F.Supp. Con- governor Ar- during as his tenure detail cluding against Trooper claims Fer- kansas, alleged to have occurred for actions factually guson legally intertwined Rock, in Little an incident beginning with with the claims Mr. the court Arkansas, May when suite on hotel against Trooper Fergu- stayed also the trial and Mrs. Jones governor was Mr. Clinton long Mr. son for as Clinton employee. Pursuant to 42 U.S.C. a state was discovery permitted on Mrs. Jones’s (1988), alleges Mr. § 1983 Mrs. Jones *4 Trooper against claims both Mr. Clinton and law, Clinton, her color of state violated under appeal, Mr. Ferguson go to forward. On equal protection and rights to of the District Court’s Clinton seeks reversal by sexually harassing and as- process due rejection com- of his motion to dismiss the alleges further that Mr. saulting her. She immunity plaint ground on the Ferguson conspired to Trooper and Clinton order that court to dismiss and asks us to brings under rights, a claim she violate those (1988). entirety, without complaint Mrs. Jones’s action in its § Her also 42 1985 U.S.C. claims, alternative, state law supplemental prejudice. two In the he asks this includes intentional inflic- Mr. Clinton for against one denying his the decision Court reverse distress and the other of emotional tion stay discovery. cross- motion to Mrs. Jones Trooper Fergu- and against both Mr. Clinton stay appeals the District Court’s decision for defamation. son against claims both Mr. Clin- the trial of her Trooper Ferguson.4 ton and Clinton, im asserting a claim of Mr. suit, to dis munity filed a motion from argues Mr. that this suit should Clinton prejudice to its complaint without miss the solely of his status as dismissed because or, in longer President
refiling when he is no immunity The he seeks would President. alternative, stay proceedings for a of the President, long he is protect him for as as long On December for so as he is President. expire presidency has would when Court, 1994, rejecting 28, the District us, question before completed. The been immunity, Mr. denied application of absolute then, is entitled to is whether the President complaint. motion to dismiss Clinton’s President, immunity, long as as he is however, find, separa that for The court did alleging behavior from civil suits actionable Mr. Clinton was enti tion of reasons private capacity rather than immunity him in his “temporary or limited tled to a Tribe; Resnik, Shiffrin, Sullivan, ap- staying presently the orders trial are Sherry, Thus jurisdic support "pendent appellate American pealable Mrs. Jones The and in under our Mo., by group a Liberties Union Foundation City Springs, Civil Kincade v. Blue tion.” See Burbank, including professors Professors 389, (8th Cir.1995) of law Cohen, Kramer, Merritt, (analyzing Swint 64 F.3d 394 Miller, Parker, Nagel, Commission, -, County - U.S. v. Chambers Powe, Presser, Rotunda, Jr., Alstyne. and Van 1203, (1995), L.Ed.2d and con 115 S.Ct. 131 60 appellate jurisdiction cluding pendent re justified also on the 3. The District Court Circuit). Eighth concept a viable in the mains authority under Rule 40 of the Feder- basis of its appeal and the cross- All issues raised in equity pow- of Civil Procedure "the al Rules (with portions appeal exception of those Clinton, F.Supp. v. 869 ers of the Court.” Jones concerning the defamation claim the orders 690, (E.D.Ark.1994). 699 7) see note chal Mr. —the infra suit, juris- argues lenges that we do not have to the 4. Mr. Clinton to the non-dismissal cross-appeal trial, from discovery— Mrs. Jones's diction to hear stays to the allowance of trial, non-final, staying are the orders by answering question: one is are resolved conclude, however, interlocutory We orders. immunily, for the entitled to cross-appeal "inextricably is that Mrs. Jones’s presidency, civil suit for his duration from appeal, Clinton's which intertwined” with Mr. imagine issues It is unofficial acts? difficult exception to the us under the before these, answering than where more "intertwined" judgments appeal- general only are rule that final question of law resolves them all. one 511, 525, Forsyth, 472 U.S. able. See Mitchell 2806, 2814-15, L.Ed.2d 411 86 105 S.Ct. 1358 (1983), capacity
his official
as President.
government
We hold L.Ed.2d 96
and even
offi
that he is not.
special
require
cials whose
functions do not
exemption
liability may
full
from
have more
We start with the truism that Article
qualified immunity
limited
official
their
Constitution,
II of the
which vests the execu
acts,
Navarette,
e.g., Procunier v.
434 U.S.
power
government
tive
federal
855, 859,
98 S.Ct.
Butz,
514-15,
Mr.
argues
presently
Clinton
if he is
by
defamation
concern actions
Mr.
acts,
that,
cavil,
private
beyond
amenable to suit for his
the Clinton
are unrelated to
proceedings against
inevitably
him
in-
will
his duties as President. This lawsuit thus
upon
trude
implicate presidential
the office of
in contra-
does
decision-mak
Fitzgerald’s
forward,
teachings, noting
ing.
goes
vention of
If
this suit
the President
Court’s concern that
carry
[the
the “diversion of
still will be able to
out his duties
energies by
private
concern with
might
President’s]
without
concern that he
be sued
unique
damages by
aggrieved by
lawsuits would raise
risks to the effec-
a constituent
functioning
government.”
tive
of
presidential
Though
457 U.S. at
some official
act.
ame
Thus,
acts,
private
2704. We see
templates
separation
one,
total
of each of [the]
the unofficial actions Mr.
close
between
three essential branches of Government.”
judicial process
from
wishes to shield
Clinton
Valeo,
1, 121,
Buckley v.
96 S.Ct.
purposes
presidential
justifying
(1976)
curiam).
612, 683,
(per
immunity
in Fitz-
as set forth
the Court
provided
Under the checks and balances
gerald.
Constitution,
in the
all branches have the
capacity
way upon
to intrude in some
denying
argues that
Clinton
Mr.
province of the other branches. But under
immunity
give
judiciary
will
claim to
Constitution,
and because of
same
those
unconstitutionally
blanche to intrude
carte
balances,
may
cheeks and
no one branch
upon
Branch and in fact will
the Executive
upon
intrude
another
such an
extent that
disrupt
performance
incapable
the threatened branch is rendered
argument
responsibilities.
As the
duties
performing
constitutionally assigned
its
goes,
court will control the
because a federal
duties. See id. at
ever has held claims, any immunity category unofficial with which has from suit for his ties. Frivolous Although quite familiar, generally have actions. our Presidents never courts are can any immunity recognized having ordinarily as expeditiously been can be handled seeking for civil lia- from lawsuits remedies be terminated with little or no involvement allegedly by them in their bilities incurred person sued.
personal dealings, appear it would that few Finally, reject
such
have been filed.10
we
the notion that
lawsuits
presidential immunity
seeking
in civil cases
himself and his official
While the President
remedy for unofficial acts can
conferred
inevitably
high visibility
conduct
have the
on an ad hoc basis. There is no constitution
Fitzgerald,
Court
concerned
court,
proposition
that a
in its
al basis for
(noting
with instructions to lift the by holding litigation abeyance er until court has entered and allow Mrs. Jones’s a President leaves office.” at 1369. Infra Trooper Fergu- suit Mr. Clinton and urges abeyance The dissent total of both proceed in a son manner consistent with this, discovery perceive perhaps I and trial. opinion this and the Federal Rules of Civil incorrectly, implicit finding to be Procedure. is, indeed, urgency there no real to Ms. and, thus, damages Jones’s suit for civil BEAM, Judge, concurring Circuit constitutionally based specially. litigation, in all doctrine demands that this I concur in the conclusions reached manifestations, its be abated until Mr. Clin- Judge separately Bowman. I write to ex- protect ton leaves office—this to the constitu- are, press my which views on three matters grant given tional of executive to a mind, my insufficiently discussed either. view, my greatly President. opinion court or the dissent. appeal oversimplifies the issues in this danger presidency. overstates the to the I. Jones, potential prejudice to Ms. as reaches, noted, approaches, at least earlier vigorously Mr. Clinton and his amicus magnitude. If a blanket present position potential impact their on the granted discovery precluded sug- litigation of this civil on the office and the *10 amicus, gested by Mr. and his Ms. Clinton And, presidency. ques- without duties of the (and way I tion, Jones will have no know of they con- raise matters of substantial by counseling given obligations of none has been advanced those cern the constitutional immedi- action),1 to these claims should be perpetuate to the tes- defenses course of this by ately up taken and decided the district any should timony party or witness during period court. incompetent die or become abeyance. in the matter is held Should recognize po- appears to The dissent key a witness oc- incompetence of death or irreparable harm to Ms. tential for Jones cur, proving the elements of Ms. Jones’s proposes that her interests —as balanced impossi- alleged of action will become causes ana- against the interests of Mr. Clinton —be Thus, would be her “chose in action”
ble. by shifting lyzed weighed the burden obliterated, substantially damaged or at least “irreparable injury” to Ms. establishing timely access if she is denied reasonable and Jones, along burden on with the additional workings tribunal. to the of the federal showing “that the immediate Ms. Jones of adjudication significantly claims of the suit will It that some of Ms. Jones’s is true ability to the impair or as- the President’s to attend guardian, to her heirs would survive incompetence of his office.” at 1369. signs in the of her or duties event Infra death, way preserve cites no established or case assuming a is found to dissent burden-shifting strategy, precedent for this Her claim of defamation is crucial evidence. certainly by analogy reasonably compa- to It almost even some a different class. I totally extinguished either rable situation. have discovered none. would be should view, regard, way, my no party include her defa- there is die. This would also successfully against Trooper litigant a could ever shoulder the mation claims asserted Fer- dissent, assigned by especially if guson. burden determine, discovery prohibited. all To as applica pleadings, From the the forum law adjudication,” precondition to “immediate a easily claims is not ble to her defamation that at some future time the lawsuit will not discernible and I have not canvassed the law significantly impair Presi- the duties of the jurisdiction. It seems conceivable Thus, impossible an task. dent would be however, note, appropriate that under Ar valueless, safety proposed dissent’s valve is law, example, kansas for the defamation except recognition potential in its expire of either claims would on the death irreparable by harm to Ms. Jones caused 62—101(b) § party. Ann. See Ark.Code 16 — stay. total (Michie Supp.1993); 1987 & Parkerson v. (8th Carrouth, Notwithstanding 782 F.2d 1451-53 Cir.
1986).
dissent,
burden,
expresses
by the
I think Arkansas
the rule
concerns outlined
shouldered,
view,
jurisdictions. Accordingly,
my
any
of most
one can
should be
as
readily
irreparable
stay
litigation, by
party seeking
harm that a
other civil
see the
viability
delay
discovery
trial.
(assuming
of this claim
its
as we
the usual course of
Otherwise,
point)
bring
require-
must at this
will
to Ms. Jones.
we will have established
Thus,
stay
proportions
requested
the total
Mr. Clinton ments of insurmountable
dissent,
amicus,
litigant
urgent
who
have a viable and
and his
and embraced
immediately produce
irrepa
sitting
per-
civil claim
a
President or
will
threat
injury.
haps, against
important governmental
other
rable
constitutionally
figures with
established
though
Even
is not
duties.
liability
immune from
for his nonofficial con-
duct,
approach
staying litigation
it is fair to
that some of Ms.
This
is a
note
claims,
concept. Traditionally,
presently
legal
defamation
al- well-established
Jones’s
leged, may
perime-
applicant
fit
well within the “outer
has the burden
hardship
inequity responsibility
showing specific
ter” of official
as discussed in
he or
731, 756,
Fitzgerald,
required
go
Nixon v.
102 she
forward. Landis v.
(1982).
Co.,
248, 254-56,
North American
165-67,
Thus,
least,
very
at the
absolute
1365
recognition
may be a sub silentio
of the mere run-of-the-mill
This
tort claim. The viola-
rights
of the
Amendment. Howev
tion
through
terms
Seventh
of civil
the abuse of state
er,
stay
great public
government positions
interest
authorize a
power
has been of
oppressive
or
in
great public
which is not immoderate
its
such
Congress
concern that
felt
consequences.
necessary
Id. at
recently,
explicitly,
access to the courts
deed, they
appreciably greater
are not
than
has been held to be
“fundamental constitu
many
in
those faced
other
instances which
right”
tional
in the Due
founded
Process and
sitting
party,
interfaces as a
Equal Protection clauses.
Bounds v.
See
witness,
judicial
target
legis-
or
with the
Smith,
817, 828,
1491, 1498,
430 U.S.
97 S.Ct.
government.
Judge
lative branches of the
right
pivotal
This
to Bowman notes at least three earlier instanc-
system governance
rights
our
in that “civil
sitting
es which
Presidents have been in-
§
actions
[such as the
U.S.C.
1983 action
litigation
volved
outside of official
importance
at
here]
issue
‘fundamental
Supra
duties.
at 1361 & n. 10.
...
in our constitutional scheme’ because
past,
appropriate
inAlso
under
circum-
they directly protect
rights.”
our most valued
stances “several American
Presidents
(quoting
Id. at
at 1498
Johnson
given testimony
former Presidents
un-
have
Avery,
748-
judicial
quasi-judicial settings.”
der oath in
or
(1969)).
49,
rev. §id. 7.1. (1942)). Ulysses S. Grant. See Lincoln and History ry of these situations I concede that most why right should any there reason Is govern- the framework of have arisen within exception the desired when suffer that I further concede operations. person mental possession of a knowledge is in the inter- perfect fit between the there is not a office of occupying at the moment the' chief proceed- play in the cited interbranch ests at of a state? executive My litigation at issue here. ings and the civil tempo- all. His is no reason at There President has obvi- point that each named is cannot override rary duties as an official encounters without ously scheduled these duty as a permanent and fundamental his cataclysmic episode in which the creating a justice. and as a debtor to citizen office been duties of the have constitutional 2370(c) original). (emphasis § at Id. compromised. President, sitting Richard Nixon was As a relatively complaint presents Ms. Jones’s actions. in at least two civil a defendant discovery litigation, uncomplicated civil one, by Supreme ordered Mr. Nixon was and should be carried out with for which can by subpoenaed produce tapes Court impact on the President’s a minimum of Nixon, prosecutor. v. special United States instance, doubtful, It is schedule. two, one, pre- perhaps face-to-face more than other, In the National L.Ed.2d between the President trial encounters Nixon, 492 Treasury Employees Union need to occur. representatives Ms. Jones’s (D.C.Cir.1974) that a the court held F.2d 587 Indeed, requirement even a there is not legal process, even is amenable to President litiga- present at the trial of civil parties be absolutely capacity, if neces in his official frequency they not. with some tion and appeal that deter sary. Mr. Nixon did not line, availability of written At the bottom mination. requests interrogatories, written for admis- stipulations undisputed sions and written Nowak, Also, by Rotunda and as noted facts, by the Federal Rules of as allowed Jimmy gave videotaped tes- Carter Procedure, would indicate that the actu- Civil pre- that was timony during presidency litigation duties of the impact al of this on the conspiracy trial of two sented at the criminal presidency, if that Mr. Clinton’s real con- Georgia officials. 1 Rotunda & state See cern, being vastly magnified, especially Later, then-sitting § Nowak 7.1 at 575. supervision assuming judge’s trial careful videotaped provided testi- President Carter litigation with maximum consideration charges mony grand jury investigating for a duties. of the President’s constitutional enlisted White House that Robert Vesco had against quash proceedings extradition aid III. Finally, still-sitting President Car- him. Id. Trooper Danny My final concern involves oath Justice
ter was interviewed under assuming, argu- Ferguson. crimi- Even sake Department investigators probing “for ment, civil, any validity nal, purposes” and administrative I advanced Mr. resulting Billy rela- claim or defense offenses Carter’s discovery staying or Libyan Id. can find no basis tions with the Government. Trooper Ferguson. Further, trial of the claims Ford was com- President Gerald private or it is testify videotape deposition in Whether citizen pelled (Squeaky) unlikely that Mr. Clinton would choose to be Lynette trial the criminal Fromme, deposition Trooper Fergu- charged attempting present at the who was with witness; sundry certainly he Id. 'at 581. son or to assassinate the President. required prej- to attend and no in which would not be numerous other instances There are voluntarily to result from his absence. likely udice is President has both directly judicial he need to be con- involuntarily appeared proceedings Neither would discovery Congress. cerned with other directed Such and before committees involved, least, although might, Trooper Ferguson it admit- Presidents instances have so, tedly, his interests. I find no Fitzgerald affect Even acts. The placed primary Court powers separation of or other constitutional prospect reliance on the that the President’s portion litiga- basis for a for this discharge of his constitutional tion, discovery especially process.2 impaired duties subject would he were *13 damages. stated,
to suits for
The Court
“[bjeeause
singular importance
of the
IV.
duties,
President’s
energies
diversion of his
way
downplay
I
no
in
seek to
concerns
the
by
private
concern with
lawsuits would raise
time,
outlined
the dissent. At the
I
same
unique
to
risks
the
functioning
effective
of
Judge
feel
opinion reasonably
that
Bowman’s
government.”
Id. at
102
at
S.Ct.
2702.
through
competing
a fair course
charts
the
constitutional waters and does so without
energies”
This
argument
“diversion
re-
injury
rights
to
any party.
serious
the
As
only
fers not
to the concern with whether the
stress,
attempted
I have
nothing prohibits
to
President will execute his official
in
duties
a
judge
halting
delaying
the trial
from
or
or
manner,
impartial
fearless and
but
rec-
also
rescheduling any proposed
by any par-
action
ognizes that
occupies
the “President
unique
a
ty
any
time should she find that the duties
position in
scheme,”
the constitutional
one
presidency
slightly imperiled.
are even
the
that
him
“distinguishes
from other executive
understanding,
With this
I concur.
officials.” Id. at
ROSS, Judge, dissenting. Circuit power vests the entire executive in the Presi- dent. government No other branch of respectfully I majority dissent from the single person. entrusted to a singu- It is Instead, this opinion. judg- I would affirm the larity of posi- President’s the constitutional concluding ment of the district court that the protection tion that calls for litiga- from civil dismissed, civil action should not be tion. stayed during the President’s term in office. Further, I would reverse the court’s district alleged The unofficial nature of the events allowing discovery conclusion to proceed. defending private would not make suit for my opinion, language, logic and any damages civil less of a burden on the Fitzgerald, of Nixon v. intent 457 President’s and time attention and therefore (1982), 73 L.Ed.2d S.Ct. al- responsibilities, on his any or though acts, set the context of official functioning less of a to the “risk[] effective applies equal with present force to the factu- government.” Id. at S.Ct. that, al scenario directs a here conclusion 2702. upon When President is called to exigent shown, unless circumstances can be office, during defend himself his term of
private damages against actions for wholly even actions unrelated his offi- States, though President United even responsibilities, dangers cial of intrusion stayed based on unofficial must be until authority on the and functions of the Execu- completion of the President’s term. tive Branch are both real and obvious. The Fitzgerald decision litigation
The
was
from burdens
demands of civil
can
derived
both
functional
expected
impinge
necessities of the Presi-
be
on the President’s
duties,
execution of
discharge
dent’s
Article II
and the
of his constitutional
office
forc-
subject
principle
ing
no branch should
energy
him to divert his
and attention
crippling
incursions
another
rigorous
branch.
from the
demands
his office to
reasoning
highly
Court’s
in the
protecting
against per-
instructive
the task of
himself
present
liability.
case because it demonstrates the
sonal
That result would disserve
importance
insulating
public
President
interest
substantial
the Presi-
disruptive
private
effects of
suits
dent’s unhindered execution of his
duties
him,
impair
whether based on official
integrity
or unofficial would
of the role as-
Any problems
view,
attempts by
my
separate
that arise from
ín
from the issues
raised
Trooper Ferguson
depose
con-
appeal.
otherwise
resisted, are,
discovery
duct
from Mr.
justice to exercise
a common
power of
by Article II of the
President
signed to the
ma
stop the whole
him
over
Constitution.
at 750 n.
Id. 457 U.S.
chine Government.”
Further,
majority was con
Fitzgerald
(quoting Journal
at 2701
S.Ct.
the “sheer
possibility
cerned with
1890)
(E. Maclay ed.
Maclay 167
William
makes
office”
of the President’s
prominence
(alteration
Quoting Thomas
original)).
target for
easily
“an
identifiable
Jefferson,
further under
Supreme Court
752-53, 102
damages.” Id. at
suits for
jurisdiction
exercising
its concern that
scored
concurrence, Chief
In his
at 2703.
opportuni
create the
a President would
over
pri
possibility that
Burger noted the
Justice
judicial
upon
intrusion
ty
unconstitutional
against a President
damages
suits for
vate
*14
authority:
Executive
purposes of harassment
used for
could be
762, 763, 102
Id. at
and extortion.
independent of
the executive be
[W]ould
C.J., concurring).
While
(Burger,
subject
to
judiciary, were
the
he
of official
Chief
in the context
stated
latter,
imprison-
& to
commands
applies with
Burger’s concurrence
Justice
disobedience;
if the several
ment
for
present case:
equal force to the
pillar
post,
to
bandy him from
could
courts
damages
would
suits
The need to defend
constantly trudging from north
keep him
diverting
serious effect
have the
west, and
him
east to
withdraw
to south &
from his executive
of a President
attention
entirely
duties?
from his constitutional
today—
defending a lawsuit
duties since
ultimately
to be frivo-
found
of Thomas Jeffer-
(quoting
even a lawsuit
10 The
Id.
Works
expendi-
1905)).
requires
significant
(P.
lous—often
ed.
son 404
Ford
money, many former
tures of time
view,
powers doc-
my
separation of
sor-
have learned to their
public officials
actions
requires
private
civil
trine
litigation processes are
...
row.
When
unofficial acts
sitting
against a
President
they can
tightly
...
be
not
controlled
term
stayed during the President’s
must be
of extortion. Ulti-
used as
mechanisms
President
in office. Civil lawsuits
on the merits does
mate vindication
judiciary to in-
for the
opportunities
create
repair
damage.
authority, set the
upon the Executive’s
trude
C.J.,
(Burger,
102 S.Ct. at
Id.
confronta-
stage
potential
concurring).
and a
tions between courts
implicated in the
concerns are
The same
justice system to be used for
civil
permit the
well,
such suits could
present action as
where
It cannot be de-
political purposes.
partisan
gaming
merely
purpose of
pursued
for the
be
conflicts
potential for such
is
nied that the
public notoriety,
political
partisan
disruption,
person-
President
subjecting
inherent
gain,
potential
or
ex-
financial
unwarranted
jurisdiction.
ally
a court’s
to
Indeed,
potential
any number of
tortion.
entangle
claims could be contrived to
private
remedy
majority
The
concludes
embarrassing
pro-
or
sitting
President
performance
interference with the
litigation,
unwitnessed one-
alleging
tracted
the demands
President’s official duties
extremely diffi-
that are
on-one encounters
proceed-
preparations and
discovery and trial
by way
pretrial motion.
dispose of
of a
cult to
with the court for
ings
filing
is
motions
or continu-
rescheduling,
time
additional
recognized that
Fitzgerald Court also
The
proves
If this route
to
sepa-
ances. Ante at 1362.
“rooted in the
presidential
unsuccessful,
majority suggests the
powers
the Constitution.”
be
ration of
under
petition
required to
President should be
(quoting
United
Id. at
102 S.Ct. at
prohibition,
Nixon,
Court for a writ mandamus
States
(1974)).
id.,
appeal any
arguably then to
adverse
The
sugges-
This
Supreme
Court.
decision to
that the Framers of the Consti-
Court noted
however,
separa-
tion,
clearly epitomizes the
personal-
tution assumed that “the President
system
in a
inherent
subject
any process
tion of
conflict
ly,
to
what-
was not the
ever_
personally
subjects
to
put
...
it
For [that] would
jurisdiction
purpose
abeyance
for the
the court’s
until a President
leaves office.
private
litigation.
stayed
The cause of action should be
unless
plaintiff
can show that he or she will
majority’s
many
decision leaves as
irreparable injury
suffer
without immediate
questions
it
unanswered as
answers: Must a
adjudication
relief and that the immediate
judicial approval
President seek
each time a
significantly impair
the suit will not
the Pres-
deposition or trial date
scheduled
interferes
ability
ident’s
to attend to the
duties
performance
with the
of his constitutional
office.
appropriate
duties? Is it
for a court to de-
cide,
motion,
upon
important
the President’s
whether
It is
keep
in mind that the
perfor-
the nation’s interest in the unfettered
issue here is not
whether the President
presidential duty
sufficiently
required
of a
mance
to answer claims based on unoffi-
delay
conduct,
weighty
proceedings?
trial
Once a
cial
but when. This conclusion
merely
defeats,
delays,
conflict arises between the court and the
rather than
the vindi-
gravity
plaintiffs
interests,
President as to the
of an intrusion on cation of
private legal
duties,
does a court have the
and thus is far less
plaintiff
burdensome for a
ignore
request
the President’s
than the
immunity recognized
absolute
*15
delay proceedings? Finally,
Fitzgerald.
can a court dic-
stayA
for the duration of the
tate a President’s activities as
relate to President’s service in office
pre-
would not
ultimately
national and international
interests of the
vent
obtaining
Jones from
an ad-
creating
separation
judication
Rather,
without
a
United States
of her
staying
claims.
the
powers
majority
litigation
of
conflict?
the
protect
important
While
will
public
the
encourage
“ju-
would
other courts to exercise
and constitutional
interests
the President’s
management
unimpaired performance
duties,
dicial case
sensitive to the bur-
while
presidency,”
only
of the
preserving
plaintiffs ability
dens
ante at
to obtain reso-
stay
litigation during
of civil
a President’s
lution of his or her claims on the merits.
performance
Postponing adjudication
term in office will ensure the
private
of
of
damage
judi-
rarely
Executive duties unencumbered
the
plaintiffs ability
actions will
defeat a
ciary
thereby
separation
powers
ultimately
avoid
of
meaningful
obtain
relief. “[W]e
conflicts.
do well to bear in mind that the focus must
simply
not be
on
judging
the matter of
indi-
noting
separation
that
pow-
While
the
of
vidual conduct in
setting;
a fact-bound
rath-
ers doctrine “does not bar
exercise
er,
Marshall,
in those familiar terms of John
jurisdiction
of
over the President of the
expounding.
it is a Constitution we are
Con-
States,” Fitzgerald,
United
457 U.S. at
adjudication
unpalata-
stitutional
often bears
753-54,
102 S.Ct. at
of
view
the
fruit.
system
ble
But
the needs of a
significant
upon encroachment
government
outweigh
sometimes must
the
independence
duties and
that would neces-
right
damages.”
of individuals to collect
Id.
sarily accompany litigation,
Fitzgerald
the
758-59,
C.J.,
(Burger,
at 2706
S.Ct.
that,
asserting
Court admonished
before
concurring).
jurisdiction,
such
a court “must balance the
weight
litigation
of the interest
to be
The well-known travail of
and its
[by
litigation] against
served
ability
the
the dan-
effect on the
per-
of the President to
gers
duties,
subjection
of intrusion oh the
and func-
form his
as well as the
jurisdiction
tions of the Executive Branch.” Id. at
ongoing
the President
to the
added)
(emphasis
(citing
would where, sitting of a President co-defendant circumstances, claims all given proceed cannot the co-defendant
against diminishing effective- materially
without against stay proceedings of a
ness court’s agree the district I with
President. claims here that
conclusion if the Trooper Ferguson is essential fully protected. is to be
President respect for the
ofOut position unique constitutional
and the ordinari- I the President conclude required defend himself
ly should not completion until after the actions
against civil I would Therefore office.
of his service pri- presumption to rebut
hold that should against a
vate suits service during the President’s go forward office, to demon- plaintiff should have delay will seri- convincingly both
strate plaintiffs interests
ously prejudice adjudication the suit will
that immediate abili- impair the President’s significantly Ab- duties of his office.
ty to attend to the litigation showing, should
sent such
deferred. America,
UNITED STATES
Plaintiff-Appellee, JACKSON,
Clayton R. Defendant-
Appellant. 94-10095.
No. Appeals, Court of
United States
Ninth Circuit.
Argued April 1995. and Submitted July
Decided Rehearing on Denial
As Amended 15, 1995.*
Rehearing Banc December en * suggestion recommended. Hug reject Goodwin Judge so voted Judges rehearing Gibson and en banc and
