Honorable Ronald v. Dellums v. James M. Powell, Chief, U. S. Capitol Police Richard M. Nixon

642 F.2d 1351, 206 U.S. App. D.C. 383
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 23, 1981
Docket80-1134
StatusPublished
Cited by29 cases

This text of 642 F.2d 1351 (Honorable Ronald v. Dellums v. James M. Powell, Chief, U. S. Capitol Police Richard M. Nixon) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Honorable Ronald v. Dellums v. James M. Powell, Chief, U. S. Capitol Police Richard M. Nixon, 642 F.2d 1351, 206 U.S. App. D.C. 383 (D.C. Cir. 1981).

Opinion

McGOWAN, Circuit Judge:

In this appeal we are asked for a second time to resolve a dispute over plaintiffs-appellees’ attempted discovery of a large number of transcripts of taped conversations between former President Nixon and his associates. Mr. Nixon presented his objections to the production of the transcripts to the District Court in a series of documents styled as a Vaughn index. The District Court held that the index failed to present the objections adequately and ordered that the transcripts be turned over to counsel for appellees. For the reasons that follow, we agree with the District Court’s *1353 conclusion that Mr. Nixon’s “Vaughn index” is totally inadequate as a vehicle for presenting his objections to production, but we conclude that the District Court should have directed Mr. Nixon to prepare another index rather than ordered immediate production of the transcripts.

I.

From the last week in April through the first week in May, 1971, scores of thousands of demonstrators came to Washington, D.C., to protest this country’s involvement in the war in Southeast Asia. 1 As part of those protest activities, on May 5, two thousand persons met on the Mall and then moved on to the Capitol steps to give and to listen to antiwar speeches. Approximately 1,200 of the demonstrators were arrested on the Capitol steps, including plaintiffs-appellees in this litigation. 2

This class action suit, which was brought on behalf of all the persons arrested on the Capitol steps on May 5,1971, “was predicated on an allegation that the defendant officials [3] had engaged in a civil conspiracy to arrest and detain the class members with the purpose of frustrating their First Amendment right to protest against the war.” 4 The District Court dismissed the claims against certain of the defendants and severed the claim against John Mitchell, and after a trial before a jury, judgment was entered in favor of plaintiffs and their class. 5

In the course of pretrial discovery, appellees had issued a subpoena duces tecum to Philip Buchen, then counsel to President Ford, that instructed him to appear and produce “all tapes and transcripts of White House conversations during the period of April 16 through May 10, 1971, at which ‘May Day’ demonstrations (5/3-5/7/71) were discussed.” 6 Mr. Buchen filed a motion to quash the subpoena, which the District Court, on November 14, 1974, denied. When Mr. Nixon learned of the November 14 production order, he filed motions to quash the subpoena and to stay the production order. On December 2, 1974, the District Court granted the stay motion, explaining that the pending trial of the class action suit would be threatened by enforcement of the production order, which would probably engender lengthy litigation. The court never ruled on Mr. Nixon’s motion to quash. 7

Following the trial of the original lawsuit, plaintiffs resumed their action against Mr. Mitchell, the remaining untried defendant, and renewed their request for the tapes and transcripts. Mr. Nixon again interposed an objection to their production, giving the following reasons for his objection:

(1) the doctrine of Presidential or executive privilege absolutely bars discovery *1354 of a former President’s confidential conversations and documents in civil litigation;
(2) even if the privilege is not absolute and the documents are discoverable, plaintiffs had not made a showing of compelling need sufficient to overcome the claim of Presidential privilege; and
(3) an order permitting Mr. Buchen to review the conversations and files in order to locate material identified in the subpoena “would ‘countenance an unlawful wholesale invasion of the confidentiality’ of the Nixon materials, as well as invade Nixon’s personal privacy insofar as the recorded conversations might be with his wife, doctor, friends, attorney, or daughter.” 8

The District Court rejected all of Mr. Nixon’s objections, denied the motion to quash, and dissolved the prior stay of the November 14 production order. 9

On appeal, this court affirmed in part and reversed in part. Dellums v. Powell, 561 F.2d 242 (D.C.Cir.), cert. denied, 434 U.S. 880, 98 S.Ct. 234, 54 L.Ed.2d 160 (1977). We rejected the argument that “a formal claim of privilege based on the generalized interest of presidential confidentiality, without more, works an absolute bar to discovery of presidential conversations in civil litigation, regardless of the relevancy or necessity or the information sought.” Id. at 245-46. Rather, “‘the detrimental effects of disclosure [must be weighed] against the necessity for production shown.’ ” 10 In addition, we affirmed the District Court’s ruling that appellees had made a showing of need sufficient to overcome the claim of Presidential privilege: “[P]laintiffs-appellees have certainly made at least a ‘preliminary showing of necessity’ for information that is not merely ‘demonstrably relevant’ but indeed substantially material to their case.” Id. at 249 (footnotes omitted). Finally, we reversed and remanded to the District Court on the issue of the level of protection afforded Mr. Nixon’s common-law privacy interests by the District Court’s production order. The production order could have been read literally to require Mr. Buchen to turn over to appellees’ counsel any tape, in its entirety, that contains a conversation relating to the May Day demonstrations, even if the tape also contains other entirely personal conversations as to which Mr. Nixon could maintain that a common-law privilege applies. “In our view,” we wrote, “the privacy interests of a former President must be safeguarded.” Id. at 250.

Our opinion in Dellums also indicated the procedures that the District Court should follow on remand to ensure that Mr. Nixon’s privacy interests were adequately protected. We suggested 11 that the District Court appoint a professional archivist as special master to the court for the limited purpose of reviewing the designated tape recordings, transcribing those portions of the taped conversations that relate to the May Day demonstrations, and transmitting such isolated transcripts to the District Court. In addition, we stated that

the determination of what constitutes material in compliance with the subpoena shall be left with the Special Master. Following the transmittal of relevant materials to the Court, and before they are turned over to counsel for plaintiffs, Mr.

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Bluebook (online)
642 F.2d 1351, 206 U.S. App. D.C. 383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/honorable-ronald-v-dellums-v-james-m-powell-chief-u-s-capitol-police-cadc-1981.