In Re: Oliver L. North (Walsh Show Cause Order)

10 F.3d 831, 304 U.S. App. D.C. 56, 1993 WL 497235
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 1, 1993
DocketDivision 86-6
StatusPublished
Cited by20 cases

This text of 10 F.3d 831 (In Re: Oliver L. North (Walsh Show Cause Order)) 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: Oliver L. North (Walsh Show Cause Order), 10 F.3d 831, 304 U.S. App. D.C. 56, 1993 WL 497235 (D.C. Cir. 1993).

Opinions

ORDER DEFINING FURTHER DUTIES OF THE INDEPENDENT COUNSEL

PER CURIAM.

On October 21, 1993, counsel for former President Ronald W. Reagan filed with this Court the “Suggestion that the Court Exercise its Power to Terminate the Office of Independent Counsel;” and,

On November 2, 1993, having considered the Suggestion of former President Reagan, the Court entered its order directing the Independent Counsel to show cause why the Court should not order that his office be terminated except for the performance of the “ministerial” function contemplated in 28 U.S.C. § 594(h)(2), and upon the performance of that said function the office be terminated entirely; and,

On November 9, 1993, the Independent Counsel filed his response to the show cause order, inclusive of “the request of the Independent Counsel for direction as to the scope of his residual noninvestigative and nonpro-secutorial authority and duties relating to the Final Report after he has terminated his investigation pursuant to 28 U.S.C. § 596(b)(1).”

For the reasons more fully set forth in the opinion filed contemporaneously herewith, it is

(1) ORDERED that the Independent Counsel, subject to further order of this Court, continue his office only to the extent necessary or appropriate to fulfill his duties relating to his Final Report, specifically the final submission of such Report inclusive of the statutory appendix consisting of the comments authorized by this Court in accordance with provisions of 28 U.S.C. § 594(h)(2).

(2) To the extent necessary or appropriate to the purposes of this order, this Independent Counsel shall perform the noninvestiga-tive and nonprosecutorial tasks remaining of his statutory duties as required to conclude the functions of his office as set forth in decretal paragraph (l).

Opinion concurring in part and dissenting in part filed by Senior Circuit Judge BUTZNER.

PER CURIAM:

On November 2, 1993, we issued a show cause order directing the Independent Counsel in this matter to show cause why the Court should not order his office “terminated except for the performance of the ministerial function contemplated in 28 U.S.C. § 594(h)(2), and upon performance of that function, the office be terminated entirely.” That order was prompted by the suggestion of former President Ronald W. Reagan, filed October 21, 1993, that the Court terminate the Independent Counsel’s Office pursuant to 28 U.S.C. § 596(b)(2). Upon review of applicable law, we determined that the suggestion was not without merit and therefore entered the show cause order. This opinion will, of necessity, in part republish the contents of the memorandum accompanying the show cause order.

As we noted in that memorandum, the Independent Counsel Act, 28 U.S.C. § 596(b)(2) provides that the Court may terminate the office

at any time, on the ground that the investigation of all matters within the prosecuto-rial jurisdiction of such independent counsel or accepted by such independent counsel ... and any resulting prosecutions, have been completed or so substantially completed that it would be appropriate for the Department of Justice to complete such investigation and prosecutions.

Thus we determined that the question for the Court was whether those conditions for termination had been met, that is “that the investigation of all matters within the prose-cutorial jurisdiction of [the] Independent Counsel ... and any resulting prosecutions, have been completed or so substantially completed, that it would be appropriate for the Department of Justice to complete” them. Id. In the preliminary analysis underlying the show cause order, we noted that in September of 1992, the Independent Counsel [833]*833reported to this Court that the investigation was complete “barring unforeseen developments at the upcoming trials of Weinberger and Claridge.” In December of that same year, President Bush pardoned Weinberger and Claridge thus eliminating the possibility of “unforeseen developments” at trials that would not further proceed.

The Independent Counsel unexpectedly learned on December 11 that President Bush had not produced to the Independent Counsel previously requested diaries allegedly relevant to the matters under investigation. However, thereafter the Independent Counsel reported to the Court that he had obtained the diaries by January 1993 and that “they did not justify reopening the investigation.”

We subjected those facts to the light of applicable law providing that:

An office of independent counsel shall terminate when—
(A) the independent counsel notifies the Attorney General that the investigation of all matters within the prosecutorial jurisdiction of such independent counsel or accepted by such independent counsel under section 594(e), and any resulting prosecutions, have been completed or so substantially completed that it would be appropriate for the Department of Justice to complete such investigations and prosecutions; and
(B) the independent counsel files a final report in compliance with section 594(h)(1)(B).

28 U.S.C. § 596(b)(1). We therefore determined that it appeared, at least for purposes of the show cause stage that the office had reached self-termination except for the remaining acts, which we styled “ministerial,” of notifying the Attorney General of the completion of the investigation and prosecution and any further required filing of the Final Report. We further determined that filing is governed by 28 U.S.C. § 594(h)(1)(B) providing that:

An independent counsel shall
(B) before the termination of the independent counsel’s office under section 596(b), file a final report with the division of the court, setting forth fully and completely a description of the work of the independent counsel, including the disposition of all cases brought and the reasons for not prosecuting any matter within the prosecu-torial jurisdiction of such independent counsel.

We also noted that the filing of the Final Report appeared at first review to be complete as the Independent Counsel had filed with the Court a two volume document together with a classified appendix entitled “Final Report of the Independent Counsel for Iran/Contra Matters.” However, we concluded that subdivision (2) of § 594(h) made it appear to the Court that the statute contemplated a further filing of the Final Report inclusive of an appendix consisting of comments entered pursuant to that subdivision. The relevant provision states:

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

Related

Ross v. Palacios
N.D. California, 2025
Hernandez v. I.S.U.
N.D. California, 2025
Block v. Narwal
E.D. California, 2022
Yang v. Boudreaux
E.D. California, 2021
(PC) Johnson v. PTS of America
E.D. California, 2020
In re Madison Guaranty Savings & Loan Ass'n
260 F.3d 629 (D.C. Circuit, 2001)
Madison Guaranty Savings & Loan Association
187 F.3d 652 (D.C. Circuit, 1999)
In Re Oliver L. North (Reagan Fee Application)
94 F.3d 685 (D.C. Circuit, 1996)
In Re Oliver L. North (Omnibus Order)
16 F.3d 1234 (D.C. Circuit, 1994)
In Re: Oliver L. North (Walsh Show Cause Order)
10 F.3d 831 (D.C. Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
10 F.3d 831, 304 U.S. App. D.C. 56, 1993 WL 497235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-oliver-l-north-walsh-show-cause-order-cadc-1993.