Citizens for Responsibility & Ethics in Washington v. Cheney

580 F. Supp. 2d 168, 2008 U.S. Dist. LEXIS 77607, 2008 WL 4456871
CourtDistrict Court, District of Columbia
DecidedOctober 5, 2008
DocketCivil Action 08-1548 (CKK)
StatusPublished
Cited by6 cases

This text of 580 F. Supp. 2d 168 (Citizens for Responsibility & 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 & Ethics in Washington v. Cheney, 580 F. Supp. 2d 168, 2008 U.S. Dist. LEXIS 77607, 2008 WL 4456871 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Currently before the Court is a[23] Motion for Stay pending Petition for Writ of Mandamus or, in the alternative, for a Protective Order, filed on September 30, 2008, by 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 Wein-stein, Archivist of the United States, in his official capacity. On October 1, 2008, Plaintiffs, Citizens for Responsibility and Ethics in Washington and a number of individual historians, archivists, and organizations of archivists and historians, filed an Opposition. The Court also held a conference call on the record with counsel for all parties on October 1, 2008, to further discuss the parties’ arguments with respect to a potential protective order and to suspend any scheduled depositions pending resolution of Defendants’ Motion for Stay and their Petition for Writ of Mandamus before the Court of Appeals.

After considering the aforementioned submissions and the arguments presented during the conference call, and after a thorough review of the applicable case law, statutory authority, and the record of the case as a whole, the Court shall DENY Defendant’s Motion for Stay pending Petition for Writ of Mandamus, and shall GRANT Defendants’ Motion for a Protective Order.

Defendants’ Motion for Stay and their Petition for Writ of Mandamus contain content that bears no resemblance to what has actually transpired in this case. 1 Defendants suggest that this Court either ignored or denied Defendants’ jurisdictional arguments in favor of allowing Plaintiffs to take intrusive discovery concerning a wide-range of factual issues that are inappropriate for judicial review. The truth is that Defendants have never — prior to the instant Motion — briefed the jurisdictional arguments that form the basis for their Motion for Stay. To the contrary, Defendants made the decision to litigate this case on the merits by introducing various declarations into the record that gave rise to factual ambiguities and failed to resolve the legal questions presented in this case. Defendants’ arguments then shifted through several unexplained incarnations (reflected in several additional rounds of briefing), none of which resolved the factu *171 al and legal issues necessary to reach a disposition in this case.

The parties and the Court therefore reached an impasse — resolution of the legal questions in this case depended on discovery of discrete factual information within the knowledge of specific government officials. Attempts to obtain the necessary factual information through briefing and written submissions to the Court failed. Defendants’ declarations served only to confuse, rather than to clarify, Defendants’ factual and legal positions. The Court therefore granted Plaintiffs’ request to take expedited and targeted discovery into six areas of inquiry that comply with the framework set forth in Armstrong v. EOP, 1 F.3d 1274, 1293-94 (D.C.Cir.1993), which permits judicial review of classification decisions under the Presidential Records Act, 44 U.S.C. § 2201 et seq. To alleviate any concerns that the two depositions authorized by the Court would stray into areas that are not permitted by Armstrong, the Court also subsequently ordered the parties to conduct their depositions in the Courthouse with a judicial officer available for any objections that might arise. See 10/1/08 Conf. Call. Tr. at 5:l-5:3.

Only after the parties’ briefing had reached this impasse did Defendants request to file a motion to dismiss on jurisdictional grounds. Even when making this request, however, Defendants were remarkably unspecific about what jurisdictional grounds they would assert, and no such arguments had been briefed in any of their submissions to the Court. Nevertheless, the Court expressly advised Defendants that they could raise any of their unspecified jurisdictional arguments in a motion to dismiss pursuant to the briefing schedule set by the Court, and that such jurisdictional arguments would be considered prior to reaching any merits arguments advanced by the parties. Rather than comply with that schedule, it appears that Defendants have decided to develop their jurisdictional argument in the context of a Motion for Stay and a Petition for Writ of Mandamus.

The sole jurisdictional argument now developed by Defendants and presented to this Court — that the discovery allowed by the Court in this case runs afoul of the D.C. Circuit’s decision in Armstrong v. Bush, 924 F.2d 282 (D.C.Cir.1991) — fails on its merits. See Defs.’ Mot. for Stay at 1-2. As explained infra, the D.C. Circuit expressly recognized in Armstrong v. EOP, 1 F.3d 1274 (D.C.Cir.1993), that district courts may review Presidential Records Act classification decisions (and guidelines related thereto) of the sort that are at issue in this litigation, and this Court is complying with the framework set forth by the D.C. Circuit’s Armstrong opinions. In short, Defendants’ Motion for Stay — and the jurisdictional argument therein — are meritless.

I. DISCUSSION

To avoid undue repetition, the Court shall incorporate by reference its exhaustive recitation of the history of this case, which is set forth in the Court’s Discovery Order. See Order at 5-18 (Sept. 24, 2008), Docket No. [20]. In brief, this case concerns the Presidential Records Act (“PRA”). The PRA 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 constitu *172 tional, statutory, or other official or ceremonial duties of the President.

44 U.S.C. § 2201(2). 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. Significantly, the PRA does not contain any further definitions of the terms “constitutional, statutory, or other official or ceremonial duties of the [Vice] President” when defining Vice-Presidential records. See generally 44 U.S.C. § 2201, et seq.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Untitled Case
E.D. Michigan, 2026
State v. U.S. Dep't of Commerce
339 F. Supp. 3d 144 (S.D. Illinois, 2018)
United States v. Sensient Colors, Inc.
649 F. Supp. 2d 309 (D. New Jersey, 2009)
CITIZENS FOR RESPONSIBILITY AND ETHICS v. Cheney
593 F. Supp. 2d 194 (District of Columbia, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
580 F. Supp. 2d 168, 2008 U.S. Dist. LEXIS 77607, 2008 WL 4456871, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizens-for-responsibility-ethics-in-washington-v-cheney-dcd-2008.