State of Georgia v. Jeffrey Clark

119 F.4th 1304
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 24, 2024
Docket23-13368
StatusPublished
Cited by1 cases

This text of 119 F.4th 1304 (State of Georgia v. Jeffrey Clark) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Georgia v. Jeffrey Clark, 119 F.4th 1304 (11th Cir. 2024).

Opinion

USCA11 Case: 23-13368 Document: 44-1 Date Filed: 10/24/2024 Page: 1 of 29

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 23-13368 Non-Argument Calendar ____________________

STATE OF GEORGIA, Plaintiff-Appellee, versus JEFFREY BOSSERT CLARK,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:23-cv-03721-SCJ ____________________ USCA11 Case: 23-13368 Document: 44-1 Date Filed: 10/24/2024 Page: 2 of 29

2 Opinion of the Court 23-13368

Before WILLIAM PRYOR, Chief Judge, and ROSENBAUM and GRANT, Circuit Judges. PER CURIAM: Jeffrey Clark appeals the order remanding his state criminal prosecution for conspiring to interfere in the 2020 presidential elec- tion and denying his request to remove the special purpose grand jury proceeding that preceded his criminal indictment. Clark ar- gues that he is entitled to remove his state prosecution based on federal-officer jurisdiction, 28 U.S.C. § 1442(a)(1), and the special purpose grand jury proceeding based on federal-question jurisdic- tion, id. §§ 1331, 1441(a). We affirm. I. BACKGROUND Jeffrey Clark served as the Assistant Attorney General for the Environmental and Natural Resources Division of the Department of Justice and as the Acting Assistant Attorney General for the De- partment’s Civil Division when former President Donald Trump lost his bid for reelection in November 2020. In May 2022, a special purpose grand jury was impaneled in Fulton County, Georgia, to conduct a criminal investigation into “possible attempts to disrupt the lawful administration of the 2020 elections in” Georgia and to prepare a report and recommendation “concerning criminal pros- ecution as it shall see fit.” See O.C.G.A. § 15-12-100. In January 2023, after issuing its final report, the special purpose grand jury was dis- solved. See id. § 15-12-101(b). The final report was published. USCA11 Case: 23-13368 Document: 44-1 Date Filed: 10/24/2024 Page: 3 of 29

23-13368 Opinion of the Court 3

On August 14, 2023, a distinct Fulton County grand jury charged Clark, Trump, and 17 other defendants with crimes relat- ing to election interference in the 2020 presidential election. The indictment charged Clark with violating two state laws: the Geor- gia Racketeer Influenced and Corrupt Organizations Act, id. § 16-14-4(c), and criminal attempt to commit false statements and writings, id. §§ 16-4-1, 16-10-20. The indictment alleged that Clark committed these crimes by knowingly and willfully making a false writing stating that the Department had identified “significant con- cerns that may have impacted the outcome of the election in mul- tiple States, including the State of Georgia” and by asking two De- partment officials to join him in signing and issuing the false writ- ing to Georgia officials. Clark filed a notice of removal in the district court, see 28 U.S.C. § 1455, based on federal-officer jurisdiction, see id. § 1442(a)(1). He argued that he “was a high-ranking U.S. Justice De- partment official,” the allegations related “directly to his work at the Justice Department as well as with the former President,” and he had colorable federal defenses. Clark also sought to remove the special purpose grand jury proceeding that preceded his criminal indictment based on federal-question jurisdiction, see id. §§ 1331, 1441, and as a “civil in nature” action that was “ancillary” to his criminal prosecution, see id. § 1442(d)(1). The district court ordered an evidentiary hearing. At the hearing, the parties disputed whether the federal-officer removal statute applies to former federal officers. The district court received USCA11 Case: 23-13368 Document: 44-1 Date Filed: 10/24/2024 Page: 4 of 29

4 Opinion of the Court 23-13368

evidence that included testimony from live witnesses and declara- tions from Clark and former Attorney General Edwin Meese, III, supporting Clark’s request for removal. The district court declined to assume jurisdiction over Clark’s criminal prosecution and denied his request to remove the special purpose grand jury proceeding. Without the benefit of our decision in Georgia v. Meadows, 88 F.4th 1331 (11th Cir. 2023), the district court ruled that Clark was not entitled to removal because he failed to establish a causal connection between his alleged crim- inal conduct and his former office. It declined to address whether he had a colorable federal defense. And it denied Clark’s request to remove the special purpose grand jury proceeding because, even if the proceeding were removable, Clark failed to establish a basis for removal. It also declined to allow removal because the proceeding had concluded. II. STANDARDS OF REVIEW We review issues of removal jurisdiction de novo. See Mead- ows, 88 F.4th at 1338. We review whether an issue is moot de novo. See Cook v. Bennett, 792 F.3d 1294, 1298 (11th Cir. 2015). III. DISCUSSION We divide our discussion in two parts. First, we explain that section 1442(a)(1) does not provide Clark, as a former officer, a right of removal to federal court. Second, we explain that the issue whether the special purpose grand jury proceeding was removable is moot. USCA11 Case: 23-13368 Document: 44-1 Date Filed: 10/24/2024 Page: 5 of 29

23-13368 Opinion of the Court 5

A. Clark Was Not Entitled to Federal-Officer Removal, 28 U.S.C. § 1442(a)(1). The federal-officer removal statute, 28 U.S.C. § 1442(a)(1), “provides a right of removal to federal court if a defendant proves that he is a federal officer, his conduct underlying the suit was per- formed under color of federal office, and he has a ‘colorable’ federal defense.” Meadows, 88 F.4th at 1338. The statute applies only to current officers. See id. at 1335–38 (holding that Clark’s codefend- ant Mark Meadows, a former federal officer, was not entitled to removal under the federal-officer removal statute). As a former of- ficer, Clark cannot remove his criminal prosecution under section 1442(a)(1). As we explained in Meadows, the text and history of the re- moval statute make clear that the statute applies only to current “officer[s] . . . of the United States,” 28 U.S.C. § 1442(a)(1). Clark does not argue that he is a current federal officer. So under Mead- ows, which we are bound to follow, he is ineligible to seek removal under section 1442(a)(1). See Meadows, 88 F.4th at 1338; United States v. Dubois, 94 F.4th 1284, 1293 (11th Cir. 2024) (A “prior panel’s holding is binding on all subsequent panels unless and until it is overruled or undermined to the point of abrogation by the Su- preme Court or by this court sitting en banc.”); see also United States v. Lee, 886 F.3d 1161, 1163 n.3 (11th Cir. 2018). We need not decide whether his alleged conduct was performed under color of his of- fice or whether the district court abused its discretion in weighing the evidence. See United States v.

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119 F.4th 1304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-georgia-v-jeffrey-clark-ca11-2024.