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McGahn Amicus
McGahn Amicus
No. 19-5331
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
On Appeal from the U.S. District Court for the District of Columbia (No.
19-cv-2379) (Hon. Ketanji Brown Jackson, District Judge)
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Rules 29(b) and 35(f), to file the attached brief as amici in support of the
petition for panel rehearing and/or rehearing en banc. See Ex. 1 (pro-
posed brief). The Appellee Committee consents to the motion; the Appel-
Amici hope that the Court will benefit from their unique perspec-
tive and extensive expertise. Many are former Senators and Represent-
atives from both sides of the aisle. During their time in office, they par-
sional demands for information and have seen the accommodations pro-
cess from the other side. Accordingly, amici suggest that, given their
cess, they can help inform the Court’s understanding of the accommoda-
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further fear that the panel decision will destabilize the constitutional
brief urging the Court to rehear this case en banc and to hold that the
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CERTIFICATE OF SERVICE
that on March 12, 2019, the foregoing motion was electronically filed
with the Clerk of the Court using the CM/ECF system, which will send
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PANEL DECISION ISSUED FEBRUARY 28, 2020
No. 19-5331
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
On Appeal From the U.S. District Court for the District of Columbia
(No. 19-cv-2379) (Hon. Ketanji Brown Jackson, District Judge)
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A. Parties and Amici. All parties who appeared before the dis-
Amici curiae are not corporate entities for which a corporate dis-
C. Related Cases. Amici are not aware of any related cases with-
i
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questing an invitation from this Court to file this brief in support of the
any party or party’s counsel, or any other person other than amici
ii
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TABLE OF CONTENTS
Page
ARGUMENT ............................................................................................. 2
CONCLUSION ........................................................................................ 14
CERTIFICATE OF SERVICE................................................................. 16
iii
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TABLE OF AUTHORITIES
Page(s)
Cases
Cohens v. Virginia,
19 U.S. 264 (1821) ................................................................................. 9
Marbury v. Madison,
5 U.S. 137 (1803) ................................................................................... 4
McGrain v. Daugherty,
273 U.S. 135 (1927) ............................................................................... 8
iv
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Other Authorities
v
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tors and Representatives, are deeply concerned that the panel decision
Executive Branch and upset the careful system of checks and balances
resort to resolve a question of law, then the Executive will have no rea-
amici who have seen the accommodations process from the other side.
All amici agree that the panel decision invites a seismic shift in
1
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mise with Congress. All amici further agree that, once that happens,
tively check the Executive Branch, including the very checks to which
subpoenas. Accordingly, amici urge the full Court to rehear this case
reach and lawbreaking by holding that the subpoena here is valid and
enforceable.
addendum.
ARGUMENT
with the Executive Branch for documents and testimony, backed by the
2
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for information and has generally cooperated with such requests in good
and the Courts, 3 J. L. & Pol. 183, 188 (1986) (citing “hundreds of in-
stances since 1789 when a chief executive has willingly responded to re-
quests for records in the custody of the Executive Branch”). The result
has generally been “an accommodation that meets the needs of both
1https://www.lawfareblog.com/constitutional-hardball-and-congresss-
oversight-authority.
3
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N.Y. Times (April 24, 2019).2 The panel’s decision acquiesces in this
national importance. They submit this brief to make two simple points
process has worked for decades in large part because both political
branches have understood that Congress can turn to the courts as a last
resort to decide questions of law, consistent with the duty of the judici-
ary “to say what the law is.” Marbury v. Madison, 5 U.S. 137, 177
(1803). If the judiciary abdicates from this duty, the Executive Branch
ability to check the Executive and weakening our system of checks and
balances. Second, the other congressional powers that the panel sug-
2https://www.nytimes.com/2019/04/24/us/politics/donald-trump-
subpoenas.html.
4
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and other Executive Branch officials, high and low, are not above the
law. Amici urge the full Court to rehear this matter and to reverse the
Amici have seen from both sides the compromise and negotiation
amici know that this accommodations process works in large part be-
cause Congress and the Executive have understood that the courts will
5
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ent Counsel Act, 10 Op. O.L.C. 68, 83 (1986); Prosecution for Contempt
court to enforce subpoenas. See, e.g., Comm. on Oversight and Gov’t Re-
Miers, 558 F. Supp. 2d 53 (D.D.C. 2008); see also United States v. AT&T
Co., 551 F.2d 384 (D.C. Cir. 1976); Sen. Select Comm. on Presidential
stonewalling that already threatens to become the norm. See, e.g., Jer-
emy Diamond & Allie Malloy, Trump at War With Democrats: “We’re
fighting all the subpoenas,” CNN (Apr. 24, 2019).3 The current admin-
3https://www.cnn.com/2019/04/24/politics/donald-trump-fight-
subpoenas-don-mcgahn-ridiculous/index.html.
6
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amici fear that the panel decision opened a Pandora’s box not so easily
choose the latter. Indeed, the Framers anticipated that each branch
each branch has the “necessary constitutional means and personal mo-
When the federal courts close their doors to Congress and decline
that mere requests for such information often are unavailing, and also
needed.” Eastland v. U.S. Servicemen’s Fund, 421 U.S. 491, 505 (1975).
7
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States, 349 U.S. 155, 160-61 (1955); see also McGrain v. Daugherty, 273
U.S. 135, 174 (1927) (“[T]he power of inquiry” along with the “process to
founders sought into something more like the monarchy they fought a
war to escape. Cf. United States v. Burr, 25 F. Cas. 30, 34 (C.C.D. Va.
1807) (Marshall, C.J.) (under the English Constitution, the King could
8
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In this case, the legal issue that divides the parties is whether
district court here did. Courts have “no more right to decline the exer-
cise of jurisdiction which is given, than to usurp that which is not giv-
en.” Sprint Commc’ns, Inc. v. Jacobs, 571 U.S. 69, 77 (2013) (quoting
cable.” Slip Op. 17. The Executive Branch itself has recognized that
9
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much less so now that the panel has stripped Congress of the leverage it
er for the House to have the power to impeach but not “the power to ob-
tain the evidence and proofs on which their impeachment was based.”
Cong. Globe, 27th Cong., 2d Sess. 580 (1842). Thus, it “was of very great
importance to the future history of this country” that the House “neces-
sarily” have “the power to call for persons and papers.” Id.4
4 Indeed, this administration has, at times, taken the position that the
method by which Congress should seek to enforce subpoenas is not
through impeachment, but through court enforcement. As the Court
knows, the House impeached President Trump in part for obstruction of
Congress. President Trump’s defense to that article of impeachment
was to argue that the House should have gone to court to seek to force
compliance with its subpoenas after the President directed all who re-
ceived them to disobey them. See 116 Cong. Rec. S287, S384 (Jan. 21,
2020) (Jay Sekulow, counsel to President Trump) (“So take Article III of
the United States Constitution and remove it. We’re acting as if the
Courts are an improper venue to determine constitutional issues of this
magnitude? That is why we have courts. That is why we have a federal
judiciary.”).
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funds will be far too blunt, and too detrimental to our nation, to justify
In the first place, Congress can only exercise that tool every so of-
least some instances in which Congress could theoretically use its power
which there is usually the greatest need for effective congressional over-
11
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use the United States’ credit rating, retirees’ social-security checks, and
authority to access since the founding and that has been universally
an urgent priority, and (2) Members of Congress with the power to im-
pact progress on that legislation must agree that the national interest—
from the Executive than by moving the legislation forward. The circum-
stances in which these two conditions are both present will not be near-
12
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try to use its bully pulpit against the Executive, see Slip Op. 32, or
maybe even try to invoke its inherent contempt powers to arrest delin-
contempt. Congress’s contempt powers have fallen into disuse, and “im-
get President Trump to do what other presidents for centuries have rec-
ognized as essential for our democracy. Our Constitution does not and
should not place Congress between the Scylla of placing the President
5 See, e.g., Brian Naylor, An Acting Government for the Trump Admin-
istration, NPR (April 9, 2019), https://n.pr/39JnMcb (noting President
Trump’s remark that “I like ‘acting’ . . . . It gives me more flexibility.”).
13
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above the law by turning a blind eye to executive lawbreaking and the
CONCLUSION
The Court should grant rehearing en banc, reverse the panel de-
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CERTIFICATE OF COMPLIANCE
that this brief complies with the typeface requirements of Fed. R. App.
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CERTIFICATE OF SERVICE
that on March 12, 2019, the foregoing corrected brief was electronically
filed with the Clerk of the Court using the CM/ECF system, which will
send a notification to the attorneys of record in this matter who are reg-
16
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Thomas Andrews
U.S. House of Representatives (D-Maine), 1991–1995
William Baer
U.S. Acting Associate Attorney General, 2016–2017
U.S. Assistant Attorney General for the Antitrust Division, 2013–2016
Brian Baird
U.S. House of Representatives (D-Washington), 1999–2011
Michael Barnes
U.S. House of Representatives (D-Maryland), 1979–1987
Steve Bartlett
U.S. House of Representatives (R-Texas), 1983–1991
Douglas Bereuter
U.S. House of Representatives (R-Nebraska), 1979–2004
Howard Berman
U.S. House of Representatives (D-California), 1983–2013
Rick Boucher
U.S. House of Representatives (D-Virginia), 1983–2011
Barbara Boxer
U.S. Senate (D-California), 1993–2017
U.S. House of Representatives (D-California), 1983–1993
Bruce Braley
U.S. House of Representatives (D-Iowa), 2007–2015
17
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Roland Burris
U.S. Senate (D-Illinois), 2009–2010
Lois Capps
U.S. House of Representatives (D-California), 1997–2017
Jean Carnahan
U.S. Senate (D-Missouri), 2001–2002
Robert Carr
U.S. House of Representatives (D-Michigan), 1975–1981, 1983–1995
Rod Chandler
U.S. House of Representatives (R-Washington), 1983–1993
Linda Chavez
White House Director of Public Liaison, 1985
Chairman, National Commission on Migrant Education, 1988–1992
Bill Cohen
U.S. Secretary of Defense, 1997–2001
U.S. Senate (R-Maine), 1979–1997
U.S. House of Representatives (R-Maine), 1973–1979
James Cole
U.S. Deputy Attorney General, 2010–2015
Tom Coleman
U.S. House of Representatives (R-Missouri), 1976–1993
Jerry Costello
U.S. House of Representatives (D-Illinois), 1987–2013
Mark S. Critz
U.S. House of Representatives (D-Pennsylvania), 2010–2013
Joe Crowley
U.S. House of Representatives (D-New York), 1999–2019
18
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Tom Daschle
U.S. Senate (D-South Dakota), 1987–2005
U.S. House of Representatives (D-South Dakota), 1979–1987
Lincoln Davis
U.S. House of Representatives (D-Tennessee), 2003–2011
Mark Dayton
U.S. Senate (D-Minnesota), 2001–2007
John W. Dean
White House Counsel, 1970–1973
Associate Deputy Attorney General, 1969–1970
Dennis DeConcini
U.S. Senate (D-Arizona), 1977–1995
Chris Dodd
U.S. Senate (D-Connecticut), 1981–2001
U.S. House of Representatives (D-Connecticut),1975–1981
Byron Dorgan
U.S. Senate (D-North Dakota), 1992–2011
U.S. House of Representatives (D-North Dakota), 1981–1992
Steve Driehaus
U.S. House of Representatives (D-Ohio), 2009–2011
David Durenberger
U.S. Senate (R-Minnesota), 1978–1995
Donna Edwards
U.S. House of Representatives (D-Maryland), 2008–2017
Mickey Edwards
U.S. House of Representatives (R-Oklahoma), 1977–1993
19
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Sam Farr
U.S. House of Representatives (D-California), 1993–2013
Vic Fazio
U.S. House of Representatives (D-California), 1979–1999
Emil Frankel
Assistant Secretary for Transportation Policy,
U.S. Department of Transportation, 2002–2005
Martin Frost
U.S. House of Representatives (D-Texas), 1979–2005
Richard Gephardt
U.S. House of Representatives (D-Missouri), 1977–2005
Stuart M. Gerson
Acting Attorney General of the United States, 1993
Assistant Attorney General, Civil Division, 1989– 1993
Wayne Gilchrest
U.S. House of Representatives (R-Maryland), 1991–2009
Dan Glickman
U.S. House of Representatives (D-Kansas), 1977–1995
Michael Greenberger
U.S. Principal Deputy Associate Attorney General, 1999–2001
Counselor to the U.S. Attorney General, 1999
Jimmy Gurulé
Assistant Attorney General, Department of Justice, 1990–1992
Assistant U.S. Attorney, 1985–1989
Under Secretary for Enforcement,
Department of the Treasury, 2001–2003
20
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Tom Harkin
U.S. Senate (D-Iowa), 1985–2015
U.S. House of Representatives (D-Iowa), 1975–1985
Paul Hodes
U.S. House of Representatives (D-New Hampshire), 2007–2011
Elizabeth Holtzman
U.S. House of Representatives (D-New York), 1973–1981
Gordon J. Humphrey
U.S. Senate (R-New Hampshire), 1979–1990
Bob Inglis
U.S. House of Representatives (R-South Carolina),
1993–1999, 2005–2011
Steve Israel
U.S. House of Representatives (D-New York), 2001–2017
J. Bennett Johnston
U.S. Senate (D-Louisiana), 1972–1997
David Jolly
U.S. House of Representatives (R-Florida), 2014–2017
Steve Kagen
U.S. House of Representatives (D-Wisconsin), 2007–2011
Leon Kellner
U.S. Attorney for the Southern District of Florida, 1985–1988
Bob Kerrey
U.S. Senate (D-Nebraska), 1989–2001
Mary Jo Kilroy
U.S. House of Representatives (D-Ohio), 2009–2011
21
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Ron Klein
U.S. House of Representatives (D-Florida), 2007–2011
James Kolbe
U.S. House of Representatives (R-Arizona), 1985– 2007
Mike Kopetski
U.S. House of Representatives (D-Oregon), 1991–1995
Bob Krueger
U.S. Senate (D-Texas), 1993
U.S. House of Representatives (D-Texas), 1975–1979
Steven T. Kuykendall
U.S. House of Representatives (R-California), 1999– 2001
Larry LaRocco
U.S. House of Representatives (D-Idaho), 1991–1995
James Leach
U.S. House of Representatives (R-Iowa), 1977–2007
John LeBoutillier
U.S. House of Representatives (R-New York), 1981–1983
Mel Levine
U.S. House of Representatives (D-California), 1983–1993
Matthew McHugh
U.S. House of Representatives (D-New York), 1975–1993
John McKay
U.S. Attorney for the Western District of Washington, 2001–2007
22
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Tom McMillen
U.S. House of Representatives (D-Maryland), 1987–1993
Brad Miller
U.S. House of Representatives (D-North Carolina), 2003–2013
Walt Minnick
U.S. House of Representatives (D-Idaho), 2009–2011
Connie Morella
U.S. House of Representatives (R-Maryland), 1987–2003
Leon Panetta
U.S. Secretary of Defense, 2011–2013
Director, Central Intelligence Agency, 2009–2011
White House Chief of Staff, 1994–1997
Director, Office of Management and Budget, 1993–1994
U.S. House of Representatives (D-California), 1977–1993
Earl Pomeroy
U.S. House of Representatives (D-North Dakota), 1993–2011
Trevor Potter
Chair, Federal Election Commission, 1994
Commissioner, Federal Election Commission, 1991–1995
Silvestre Reyes
U.S. House of Representatives (D-Texas), 1997–2013
Max Sandlin
U.S. House of Representatives (D-Texas), 1997–2005
James Sasser
U.S. Senate (D-Tennessee), 1977–1995
Claudine Schneider
U.S. House of Representatives (R-Rhode Island), 1981–1991
23
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Pat Schroeder
U.S. House of Representatives (D-Colorado), 1973–1997
Allyson Schwartz
U.S. House of Representatives (D-Pennsylvania), 2005–2015
Christopher Shays
U.S. House of Representatives (R-Connecticut), 1987–2009
David Skaggs
U.S. House of Representatives (D-Colorado), 1987–1999
Peter Smith
U.S. House of Representatives (R-Vermont), 1989–1991
Alan Steelman
U.S. House of Representatives (R-Texas), 1973–1977
Charlie Stenholm
U.S. House of Representatives (D-Texas), 1979–2005
Bart Stupak
U.S. House of Representatives (D-Michigan), 1993–2011
John Tierney
U.S. House of Representatives (D-Massachusetts), 1997–2015
Jim Turner
U.S. House of Representatives (D-Texas), 1997–2005
Henry Waxman
U.S. House of Representatives (D-California), 1975–2015
Kimberly L. Wehle
Assistant U.S. Attorney, Civil Division, 1997–1999
Associate Independent Counsel, Whitewater Investigation, 1996–1997
24
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Robert Weiner
Senior Counsel in White House, 1997–1998
Lawrence Wilkerson
Chief of Staff to U.S. Secretary of State, 2002–2005
Dick Zimmer
U.S. House of Representatives (R-New Jersey), 1991–1997
25
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