Public Citizen v. United States Department of Justice

491 U.S. 440, 109 S. Ct. 2558, 105 L. Ed. 2d 377, 1989 U.S. LEXIS 3119, 57 U.S.L.W. 4793
Supreme Court of the United States·Decided June 21, 1989·No. 88-429·Published·Cited by 982 cases

Opinions

[443] Justice Brennan

delivered the opinion of the Court.

The Department of Justice regularly seeks advice from the American Bar Association’s Standing Committee on Federal Judiciary regarding potential nominees for federal judge-ships. The question before us is whether the Federal Advisory Committee Act (FACA), 86 Stat. 770, as amended, 5 U. S. C. App. § 1 et seq. (1982 ed. and Supp. V), applies to these consultations and, if it does, whether its application interferes unconstitutionally with the President’s prerogative under Article II to nominate and appoint officers of the United States; violates the doctrine of separation of powers; or unduly infringes the First Amendment right of members of the American Bar Association to freedom of association and expression. We hold that FACA does not apply to this special advisory relationship. We therefore do not reach the constitutional questions presented.

1 — H

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The Constitution provides that the President “shall nominate, and by and with the Advice and Consent of the Senate, shall appoint” Supreme Court Justices and, as established by Congress, other federal judges. Art. II, § 2, cl. 2. Since 1952 the President, through the Department of Justice, has requested advice from the American Bar Association’s Standing Committee on Federal Judiciary (ABA Committee) in making such nominations.

The American Bar Association is a private voluntary professional association of approximately 343,000 attorneys. It has several working committees, among them the advisory body whose work is at issue here. The ABA Committee consists of 14 persons belonging to, and chosen by, the American Bar Association. Each of the 12 federal judicial Circuits (not including the Federal Circuit) has one representative on the ABA Committee, except for the Ninth Circuit, which has [444] two; in addition, one member is chosen at large. The ABA Committee receives no federal funds. It does not recommend persons for appointment to the federal bench of its own initiative.

Prior to announcing the names of nominees for judgeships on the courts of appeals, the district courts, or the Court of International Trade, the President, acting through the Department of Justice, routinely requests a potential nominee to complete a questionnaire drawn up by the ABA Committee and to submit it to the Assistant Attorney General for the Office of Legal Policy, to the chair of the ABA Committee, and to the committee member (usually the representative of the relevant judicial Circuit) charged with investigating the nominee. See American Bar Association Standing Committee on Federal Judiciary, What It Is and How It Works (1983), reprinted in App. 43-49; Brief for Federal Ap-pellee 2.1 The potential nominee’s answers and the referral of his or her name to the ABA Committee are kept confidential. The committee member conducting the investigation then reviews the legal writings of the potential nominee, interviews judges, legal scholars, and other attorneys regarding the potential nominee’s qualifications, and discusses the matter confidentially with representatives of various professional organizations and other groups. The committee member also interviews the potential nominee, sometimes with other committee members in attendance.

Following the initial investigation, the committee representative prepares for the chair an informal written report describing the potential nominee’s background, summarizing all interviews, assessing the candidate’s qualifications, and recommending one of four possible ratings: “exceptionally well qualified,” “well qualified,” “qualified,” or “not quali[445] fied.”2 The chair then makes a confidential informal report to the Attorney General’s Office. The chair’s report discloses the substance of the committee representative’s report to the chair, without revealing the identity of persons who were interviewed, and indicates the evaluation the potential nominee is likely to receive if the Department of Justice requests a formal report.

If the Justice Department does request a formal report, the committee representative prepares a draft and sends copies to other members of the ABA Committee, together with relevant materials. A vote is then taken and a final report approved. The ABA Committee conveys its rating— though not its final report — in confidence to the Department of Justice, accompanied by a statement whether its rating was supported by all committee members, or whether it only commanded a majority or substantial majority of the ABA Committee. After considering the rating and other information the President and his advisers have assembled, including a report by the Federal Bureau of Investigation and additional interviews conducted by the President’s judicial selection committee, the President then decides whether to nominate the candidate. If the candidate is in fact nominated, the ABA Committee’s rating, but not its report, is made public at the request of the Senate Judiciary Committee.3

B

FACA was born of a desire to assess the need for the “numerous committees, boards, commissions, councils, and simi[446] lar groups which have been established to advise officers and agencies in the executive branch of the Federal Government.” § 2(a), as set forth in 5 U. S. C. App. § 2(a).4 Its purpose was to ensure that new advisory committees be established only when essential and that their number be minimized; that they be terminated when they have outlived their usefulness; that their creation, operation, and duration be subject to uniform standards and procedures; that Congress and the public remain apprised of their existence, activities, and cost; and that their work be exclusively advisory in nature. § 2(b).

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Public Citizen v. United States Department of Justice, 491 U.S. 440, 109 S. Ct. 2558, 105 L. Ed. 2d 377, 1989 U.S. LEXIS 3119, 57 U.S.L.W. 4793 (1989).

491 U.S. 440 (Public Citizen v. United States Department of Justice) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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