League of United Latin American Citizens v. Abbott

District Court, W.D. Texas·Decided August 10, 2022·No. 3:21-cv-00259·Unknown

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS EL PASO DIVISION

LEAGUE OF UNITED LATIN § AMERICAN CITIZENS, et al., § § Plaintiffs, § § EP-21-CV-00259-DCG-JES-JVB EDDIE BERNICE JOHNSON, et al., § [Lead Case] §

Plaintiff-Intervenors, § & v. §

§ All Consolidated Cases GREG ABBOTT, in his official capacity as § Governor of the State of Texas, et al., § § Defendants. §

ORDER The LULAC, Abuabara, and Texas NAACP Plaintiffs (“Plaintiffs”) move to compel Defendant Governor Abbott to produce certain documents. Mot. Compel, ECF No. 380 (“Motion”). Plaintiffs want Governor Abbott to produce documents related to his proclamation calling the special legislative session during which the Texas Legislature enacted the challenged redistricting legislation.1 Governor Abbott, however, maintains that the documents related to his proclamation are covered by various privileges: legislative privilege, deliberative process privilege, attorney-client privilege, and/or the work product doctrine. See generally Resp.; Mot. Ex. A (privilege log).

1 Since Plaintiffs filed their Motion, Governor Abbott produced some the documents Plaintiffs demanded—namely, those related to draft redistricting legislation. Resp., ECF No. 423, at 4 n.1. Governor Abbott has produced the following documents: DOC_0356598, DOC_0356600, DOC_0356606, DOC_0356560, DOC_0356561, DOC_0356586, DOC_0356587, DOC_0356588, DOC_0356599 (with internal annotations redacted). Plaintiffs also maintain that Governor Abbott must produce documents to which he has access via a Dropbox link that the Senate Redistricting and Jurisprudence Committee sent to the Office of the Governor (“OOG”). Mot. at 25–26; Reply, ECF No. 441, at 2. Governor Abbott says he does not have possession, custody, or control of those documents and therefore is not

required to produce them. Resp. at 12–13. For the reasons that follow, the Court GRANTS Plaintiffs’ Motion and REQUIRES Governor Abbott to submit certain documents to the Court for in camera review. I. DOCUMENTS RELATED TO GOVERNOR ABBOTT’S PROCLAMATION CALLING THE SPECIAL LEGISLATIVE SESSION A. Legislative Privilege Governor Abbott asserts legislative privilege over most of the documents he has withheld.2 Mot. Ex. A. Legislative privilege is a personal privilege. Perez v. Perry, No. SA-11- CV-360-OLG, 2014 WL 106927, at *1 (W.D. Tex. Jan. 8, 2014). Governor Abbott cannot, therefore, assert legislative privilege on behalf of legislators. Id. (“[N]either the Governor, nor the Secretary of State or the State of Texas has standing to assert the legislative privilege on behalf of any legislator or staff member.”). To the extent he does so, the Court grants Plaintiffs’ Motion.3 Governor Abbott also contends that he can invoke the legislative privilege himself. Resp. at 10–12. He says he can do so because calling a special legislative session can “be understood

2 Governor Abbott does not assert legislative privilege over the following documents: DOC_0356594, DOC_0356595, DOC_0356596, and DOC_0356597. Mot. Ex. A. 3 Even if Governor Abbott could invoke the legislative privilege on behalf of legislators, the Legislature has waived the privilege to the extent it provided any of the disputed documents to Governor Abbott. Gilby v. Hughs, 471 F. Supp. 3d 763, 767 (W.D. Tex. 2020) (“To the extent that legislators or legislative staff communicated with any outside (e.g., non-legislators, non-legislative staff)[,] any legislative privilege is waived as to the contents of those specific communications.”). as a legislative action.” Id. at 10. If calling a special session is a legislative action, Governor Abbott argues, then “the [legislative] privilege plainly applies to the proclamation drafts and internal OOG emails discussing the drafts.” Id. Plaintiffs contend that the Supreme Court of Texas’s interpretation of the relevant clauses of the Texas Constitution forecloses Governor

Abbott’s argument. Mot. at 11–12. We agree. For an undecided issue of Texas law, our job is to guess what Texas courts would do. See, e.g., Fire Prot. Serv., Inc. v. Survitec Survival Prods., Inc., 18 F.4th 802, 804 (5th Cir. 2021) (noting that “when no decision [of the Supreme Court of Texas] gives enough guidance” courts can “make an Erie guess”). In a recent case, the Supreme Court of Texas explained: The powers to veto legislation and call special legislative sessions belong constitutionally to the Governor, not the Legislature. [In doing either,] [t]he Governor has expressed his view on legislative priorities, as he is entitled to do, but he has not exercised the Legislature’s power to order its own proceedings. In re Turner, 627 S.W.3d 654, 660 (Tex. 2021). Though Turner is not directly on point because the Supreme Court of Texas did not decide the separation of powers issue presented to it, id. at 660–61, the Court’s statement about the basis of the Governor’s constitutional power is quite strong, see id. at 660 (“The Governor has expressed his views . . . but [] has not exercised the Legislature’s power . . . .”). It seems to us that the Supreme Court of Texas would conclude that the Governor does not exercise legislative power when calling a special session. Because we so conclude, Governor Abbott cannot invoke the legislative privilege. See Gilby 471 F. Supp. 3d at 767 (“Legislative privilege . . . may be waived or asserted by each individual legislator.” (emphasis added)). Governor Abbott must produce any documents he withheld for legislative privilege reasons that are not otherwise covered by a validly asserted privilege addressed in this Order. B. Deliberative Process Privilege The deliberative process privilege is an executive privilege. U.S. Fish & Wildlife Serv. v. Sierra Club, Inc., 141 S. Ct. 777, 785 (2021) (federal); Gilby, 471 F. Supp. 3d at 767–68 (assuming application of federal deliberative process privilege to state agencies); Harding v.

County of Dallas, Texas, No. 3:15-CV-0131-D, 2016 WL 7426127, at *12–13 (N.D. Tex. Dec. 23, 2016) (same).4 Deliberative process privilege protects internal deliberations so that executive officials’ discussions will be candid and result in what’s best for the public. See, e.g., Gilby, 471 F. Supp. 3d at 767. For the deliberative process privilege to apply, the documents must be both “deliberative” and “predecisional.” U.S. Fish & Wildlife, 141 S. Ct. at 786. “Documents are ‘predecisional’ if they were generated before the [executive’s] final decision on the matter, and they are ‘deliberative’ if they were prepared to help the [executive] formulate its position.” Id. Governor Abbott invokes the deliberative process privilege over every document he has withheld. Mot. Ex. A. He says the deliberative process privilege covers the documents because

they contain “internal OOG deliberations about whether, when, and how to call a third special session.” Resp. at 1. With the exception of two documents that Governor Abbott has since produced,5 Plaintiffs do not challenge that the documents he is withholding are “deliberative” and “predecisional.” Mot. at 18; Reply at 6–8. In that limited sense, Defendant is correct that

4 Some courts have concluded the deliberative process privilege is inapplicable to state agencies. E.g., Buford v. Holladay, 133 F.R.D. 487, 494 (S.D. Miss. 1990) (“[T]his Court concludes that the deliberative process privilege should not be extended to include state governmental agencies.”); Fish v. Kobach, No. 16-2105-JAR, 2017 WL 1373882, at *5 (D. Kan. Apr. 17, 2017). The Court need not further address this because no party raised the issue.

5 DOC_0356599 and DOC_0356606. Plaintiffs do not challenge whether the deliberative process privilege might apply to the documents Governor Abbott is withholding. Resp. at 7. But Plaintiffs do challenge Governor Abbott’s assertion of deliberative process privilege for failure to properly raise the privilege.

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