In re Grand Jury Investigation

315 F. Supp. 3d 602
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 31, 2018
DocketGrand Jury Action No. 18-34 (BAH)
StatusPublished
Cited by9 cases

This text of 315 F. Supp. 3d 602 (In re Grand Jury Investigation) 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 Grand Jury Investigation, 315 F. Supp. 3d 602 (D.C. Cir. 2018).

Opinion

BERYL A. HOWELL, Chief Judge

Table of Contents

I. BACKGROUND...612

A. Historical Background...612

B. Statutory Background...617

C. The Special Counsel Regulations...618

D. The Special Counsel's Appointment...620

E. The Subpoenas at Issue...622

II. LEGAL STANDARD...624

III. DISCUSSION...624

A. The Witness's Second Motion to Quash is Timely...625

B. The Special Counsel is an Inferior Officer...626

1. The Attorney General's Authority to Direct and Supervise a Special Counsel...627
a. The Attorney General Has Plenary Statutory Power of Direction and Supervision...629
b. The Attorney General Retains Broad Authority Under The Regulations to Direct and Supervise a Special Counsel...631
2. The Other Morrison Factors All Weigh Toward Inferior Officer Status...640
a. Limited Duties...640
b. Limited Jurisdiction...643
c. Limited Tenure...643
3. Inferior Officer Status Does Not Turn on the Significance of an Officer's Duties and Functions...644

C. Congress By Law Vested the Special Counsel's Appointment in the Attorney General...651

1. 28 U.S.C. § 533(1)...652
2. 28 U.S.C. § 515(b)...654
3. No Clear Statement Rule Regarding Inferior Officers' Appointment Exists...658
4. Congress's Enactment of Special Counsel Statutes for Specific Purposes Casts No Doubt on the Attorney General's Authority to Appoint the Special Counsel...660
D. The Special Counsel Was Validly Appointed By a Head of Department...662
1. 28 U.S.C. § 508(a) Allows the DAG to Serve as Acting Attorney General Where the Attorney General is Recused...662
2. 28 U.S.C. § 510 Allows the Attorney General to Delegate to the DAG Authority to Appoint the Special Counsel...666

IV. CONCLUSION...667

MEMORANDUM OPINION

This matter comes before the Court on a second motion by a grand jury witness to quash subpoenas issued by the Special Counsel to provide testimony and documents to the grand jury as part of the ongoing investigation into Russian interference with the 2016 presidential election, and related matters, with which the Special Counsel was tasked. This time, the witness seeks to quash the grand jury subpoenas on the grounds that the Special Counsel lacks authority to issue the subpoenas as his appointment is unconstitutional, in violation of the Appointments Clause.

"[T]he Appointments Clause was designed to ensure public accountability for both the making of a bad appointment *612and the rejection of a good one." Edmond v. United States , 520 U.S. 651, 660, 117 S.Ct. 1573, 137 L.Ed.2d 917 (1997) ; see also Lucia v. SEC , --- U.S. ----, 138 S.Ct. 2044, 2055, --- L.Ed.2d ---- (2018) (Thomas, J., concurring) ("[T]he Appointments Clause maintains clear lines of accountability-encouraging good appointments and giving the public someone to blame for bad ones."). The exercise of prosecutorial power, just like the exercise of other forms of government authority, is ultimately accountable to elected officials. Federal prosecutors are granted broad authority under our laws to choose their targets and pursue their investigations. As former Attorney General Robert H. Jackson stated, "[t]he prosecutor has more control over life, liberty, and reputation than any other person in America. His discretion is tremendous." Robert H. Jackson, The Federal Prosecutor, Address at Conference of United States Attorneys (Apr. 1, 1940). Such power, left unchecked, is susceptible to abuse. "Under our system of government, the primary check against prosecutorial abuse is a political one." Morrison v. Olson , 487 U.S. 654, 728, 108 S.Ct. 2597, 101 L.Ed.2d 569 (1988) (Scalia, J., dissenting). Prosecutors must wield broad powers to investigate effectively criminal activity, but elected officials must exercise sufficient control over prosecutors, principally by setting boundaries in law, to enable the public to know who to credit or blame for exercises of prosecutorial authority.

Here, the witness essentially argues that the Special Counsel wields too much power with too little accountability. Specifically, the witness contends that the Special Counsel was appointed unlawfully, under the Appointments Clause of the Constitution, U.S. CONST. art. II, § 2, cl. 2, because (1) the Special Counsel is a principal rather than inferior officer, and thus was required to be nominated by the President and confirmed by the Senate; (2) no statute authorized the Special Counsel's appointment, as the Constitution requires; and (3) the Department of Justice official who appointed the Special Counsel lacked authority to do so.

The witness raises legitimate questions, but his concerns are not legally sustainable. The scope of the Special Counsel's power falls well within the boundaries the Constitution permits, as the Special Counsel is supervised by an official who is himself accountable to the elected President. The witness's remaining arguments fare no better. Multiple statutes authorize the Special Counsel's appointment, and the official who appointed the Special Counsel had power to do so.

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Cite This Page — Counsel Stack

Bluebook (online)
315 F. Supp. 3d 602, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-grand-jury-investigation-cadc-2018.