CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. Cheney

577 F. Supp. 2d 328, 42 A.L.R. Fed. 2d 709, 2008 U.S. Dist. LEXIS 71359, 2008 WL 4287403
CourtDistrict Court, District of Columbia
DecidedSeptember 20, 2008
DocketCivil Action 08-1548 (CKK)
StatusPublished
Cited by3 cases

This text of 577 F. Supp. 2d 328 (CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. Cheney) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. Cheney, 577 F. Supp. 2d 328, 42 A.L.R. Fed. 2d 709, 2008 U.S. Dist. LEXIS 71359, 2008 WL 4287403 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Plaintiffs, Citizens for Responsibility and Ethics in Washington (“CREW”) and a number of individual historians, archivists, and organizations of archivists and historians, bring the above-captioned action seeking declaratory, injunctive, and mandamus relief against Defendants, Vice President Richard B. Cheney in his official capacity, the Executive Office of the President (“EOP”), the Office of the Vice President (“OVP”), the National Archives and Records Administration (“NARA”), and Dr. Allen Weinstein, Archivist of the United States, in his official capacity. Plaintiffs allege that Vice President Cheney, the OVP, and the EOP have improperly excluded records from the Presidential Records Act, 44 U.S.C. § 2201 et seq. (“PRA”), and seek a declaratory judgment or alternatively a writ of mandamus based on those allegations. Plaintiffs also allege that NARA and the Archivist have improperly excluded records from the PRA and failed to comply with the Administrative Procedure Act, 5 U.S.C. § 701 et seq., and seek a declaratory judgment or alternatively a writ of mandamus based on those allegations.

Currently pending before the Court is Plaintiffs’ Motion for a Preliminary Injunction, which seeks to preserve all records potentially at issue in this litigation during the pendency of the litigation. Based upon a thorough review of the parties’ filings in connection with Plaintiffs’ Motion for Preliminary Injunction, the two conference calls held on the record, and the relevant statutes and case law, the Court shall GRANT Plaintiffs’ [3] Motion for Preliminary Injunction and shall order Defendants — Vice President Cheney, the OVP, the EOP, NARA, and the Archivist — to preserve throughout the pendency *331 of this litigation all documentary material, or any reasonably segregable portion thereof created or received by the Vice President, his staff, or a unit or individual of the Office of the Vice President whose function is to advise and assist the Vice President, in the course of conducting activities which relate to or have an effect upon the carrying out of the constitutional, statutory, or other official or ceremonial duties of the Vice President, without regard to any limiting definitions that Defendants may believe are appropriate.

I. BACKGROUND

A. The Presidential Records Act

The Presidential Records Act defines the term “Presidential records” as:

documentary materials, or any reasonably segregable portion thereof, created or received by the President, his immediate staff, or a unit or individual of the Executive Office of the President whose function is to advise and assist the President, in the course of conducting activities which relate to or have an effect upon the carrying out of the constitutional, statutory, or other official or ceremonial duties of the President.

44 U.S.C. § 2201(2). Pursuant to the PRA, “[t]he United States shall reserve and retain complete ownership, possession, and control of Presidential records,” 44 U.S.C. § 2202, and the President is directed to “take all such steps as may be necessary to assure that the activities, deliberations, decisions, and policies that reflect the performance of his constitutional, statutory, or other official or ceremonial duties are adequately documented and that such records are maintained as Presidential records ....,” id. § 2203.

The PRA differentiates “Presidential records” from “personal records,” defining “personal records” as “all documentary materials, or any reasonably segregable portion thereof, of a purely private or nonpublic character which do not relate to or have an effect upon the carrying out of the constitutional, statutory, or other official or ceremonial duties of the President.” Id. § 2201(3). Further, the PRA provides that documentary materials produced or received by the President, his staff, or units or individuals in the EOP whose function is to advise and assist the President “shall, to the extent practicable, be categorized as Presidential records or personal records upon their creation or receipt and be filed separately.” Id. § 2203(b).

The PRA specifically directs that Vice-Presidential records are subject to the provisions of the PRA “in the same manner as Presidential records,” and provides that “[t]he duties and responsibilities of the Vice President, with respect to Vice-Presidential records, shall be the same as the duties and responsibilities of the President under [the PRA] with respect to Presidential records.” Id. § 2207. During the President and Vice President’s term in office, they may dispose of Presidential or Vice-Presidential records “that no longer have administrative, historical, information, or evidentiary value,” but only after complying with particular requirements for notifying both the Archivist and the appropriate congressional committee of the planned disposal. Id. § 2203(c)-(d). Significantly, the PRA provides that upon conclusion of the President and Vice President’s last term in office, “the Archivist of the United States shall assume responsibility for the custody, control, and preservation of, and access to,” Presidential and Vice-Presidential Records. Id. § 2203(f)(1). The PRA further imposes a duty on the Archivist to “make such records available to the public as rapidly and completely as possible consistent with the provisions of the [PRA].” Id.

*332 B. Plaintiffs’ Allegations and Procedural History

As noted above, the PRA broadly defines Vice-Presidential records as

documentary materials, or any reasonably segregable portion thereof, created or received by the [Vice] President, his immediate staff, or a unit or individual of the [Office of the Vice President] whose function is to advise and assist the [Vice] President, in the course of conducting activities which relate to or have an effect upon the carrying out of the constitutional, statutory, or other official or ceremonial duties of the [Vice] President.

Id. §§ 2201(2), 2207. Significantly, the PRA does not contain any further definitions of the terms “constitutional, statutory, or other official or ceremonial duties of the [Vice] President.” See generally 44 U.S.C. § 2201, et seq. Plaintiffs’ Amended Complaint alleges that Defendants have improperly and unlawfully placed limitations on the scope of Vice-Presidential records subject to the PRA. Am. Compl. ¶ 1.

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Related

CITIZENS FOR RESPONSIBILITY AND ETHICS v. Cheney
593 F. Supp. 2d 194 (District of Columbia, 2009)
In Re Cheney
544 F.3d 311 (D.C. Circuit, 2008)

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577 F. Supp. 2d 328, 42 A.L.R. Fed. 2d 709, 2008 U.S. Dist. LEXIS 71359, 2008 WL 4287403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizens-for-responsibility-and-ethics-in-washington-v-cheney-dcd-2008.