In Re Dellums

561 F.2d 242
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 3, 1977
Docket76-1336
StatusPublished
Cited by2 cases

This text of 561 F.2d 242 (In Re Dellums) 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
In Re Dellums, 561 F.2d 242 (D.C. Cir. 1977).

Opinion

561 F.2d 242

182 U.S.App.D.C. 244

Honorable Ronald V. DELLUMS et al.
v.
James M. POWELL, Chief, U. S. Capitol Police, et al.
Appeal of Richard NIXON.
In re SUBPOENA TO COMPEL DISCLOSURE OF RECORDED PRESIDENTIAL
CONVERSATIONS.

No. 76-1336.

United States Court of Appeals,
District of Columbia Circuit.

Argued April 27, 1976.
Decided Jan. 28, 1977.
Rehearing Denied April 14, 1977.
Certiorari Denied Oct. 3, 1977.
See 98 S.Ct. 234.

R. Stan Mortenson, Washington, D. C., with whom Herbert J. Miller, Jr. and Raymond G. Larroca, Washington, D. C., were on the brief for appellant.

Warren K. Kaplan, Washington, D. C., with whom Lawrence H. Mirel, Washington, D. C., were on the brief for appellees.

David J. Anderson, Washington, D. C., with whom Rex. E. Lee, Asst. Atty. Gen., and Irwin Goldbloom, Deputy Asst. Atty. Gen., Washington, D. C., were on the brief for appellee Buchen.

Before LEVENTHAL, ROBINSON and MacKINNON, Circuit Judges.

Opinion for the Court filed by Circuit Judge LEVENTHAL.

LEVENTHAL, Circuit Judge:

This appeal concerns the validity of an order of the District Court for the District of Columbia (Judge William Bryant) denying the motion of appellant, former President Richard M. Nixon, to quash a subpoena duces tecum served on Philip Buchen, Counsel to President Ford by plaintiffs-appellees.1 The challenged subpoena demands production of "all tapes and transcripts of White House conversations during the period of April 16 through May 10, 1971, at which 'May Day' demonstrations . . . were discussed." App. 25a. Plaintiffs seek this material in connection with their civil action in District Court for damages ascribed to alleged violations of their constitutional rights.2 The underlying facts refer to the arrest of plaintiffs and their class on the grounds of the Capitol on May 5, 1971, and their subsequent detention, during the "May Day" demonstrations held to protest American military involvement in Southeast Asia.3 The class action has already gone to trial as against all defendants other than former Attorney General John Mitchell, and the judgment of the District Court (also Judge Bryant) awarding damages to plaintiffs has been appealed.4 The challenged subpoena is presently designed to obtain information for use only in the action remaining against Mr. Mitchell, whose case was severed on his motion.

The subpoena was originally served by plaintiffs in October, 1974. Mr. Buchen, the person who has actual physical control over Mr. Nixon's "White House tapes,"5 filed a motion to quash the subpoena on the ground that he was not the custodian of the tapes, and alternatively that the material sought was not relevant to the case. The District Court denied Mr. Buchen's motion on November 14, 1974, and ordered him to produce the subpoenaed material. Shortly thereafter, counsel for Mr. Nixon learned of the production order and immediately filed a motion for stay of the November 14 order. He also filed his own motion to quash the subpoena, in which he asserted that the materials sought in the subpoena were subject to the presidential privilege of confidentiality recognized by the Supreme Court in United States v. Nixon, 418 U.S. 683, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974), and that this privilege was absolute in the context of civil litigation. On December 2, 1974, the same date the District Court ordered severance as to Mr. Mitchell, it granted Mr. Nixon's motion for stay, without ruling on his motion to quash.6 The action against all but Mr. Mitchell proceeded to judgment without further material reference to the subpoena.

The subpoena thereafter remained in limbo until plaintiffs began making preparation to proceed with their action against Mr. Mitchell. On February 17, 1976, they filed a supplemental memorandum in opposition to Mr. Nixon's motion to quash. He filed a responsive supplemental memorandum. The District Court, on March 10, 1976, issued a Memorandum and Order denying the motion to quash, vacating the stay order of December 2, 1974, and directing Mr. Buchen to advise the Court of the time necessary for compliance with the subpoena. This court has stayed the District Court's order pending consideration of its validity.7

In denying this motion to quash, the District Court assumed arguendo that a former President could assert a presidential privilege based on a generalized interest in confidentiality, but held that it was not an absolute privilege in the context of civil litigation and that it was entitled to a lesser weight than a claim of presidential privilege asserted by an incumbent President. The court found that the privilege had been overcome in this case, and that Mr. Nixon's Fourth Amendment privacy rights would not be infringed by a search of the materials by Mr. Buchen.

These holdings are vigorously challenged on appeal. Mr. Nixon asserts that the privilege must be absolute when asserted in civil litigation, and that a formal claim of privilege is entitled to the same weight whether asserted by a former or an incumbent President. He additionally urges that the District Court erred in holding that his privacy claim was frivolous.

We reverse the District Court, in part, and remand the case with instructions intended to give further protection to Mr. Nixon's interest in the privacy of his personal documents and communications. As to the claim of presidential privilege, however, with the interest of personal privacy put to one side, we affirm the District Court's ruling. That ruling was based on the inaction of Gerald Ford, President when the District Court made its ruling, and when this opinion was sent to press. If a different approach by Jimmy Carter, as President, should develop, this would be a basis for counsel to seek reconsideration by the District Court.

I.

This case does not require us to rule on the issue of law whether a former President has the requisite interest to assert a presidential confidentiality privilege.8 Assuming arguendo a former President may present a claim of presidential privilege, we agree with the District Court both that it is entitled to lesser weight than that assigned the privilege asserted by an incumbent President, and that it has been overcome in the present case by plaintiffs' showing.

We begin our discussion by rejecting Mr. Nixon's contention 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 of the information sought. It is the province and duty of the judiciary "to say what the law is" with respect to the claim of privilege in a particular case, even when the claim is one of presidential privilege. Marbury v.

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561 F.2d 242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-dellums-cadc-1977.