Executive Privilege: a Review of Berger R
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Petitioner, V
No. 19-____ In The Supreme Court of the United States ____________________ ROBERT A. PEREZ, Petitioner, v. STATE OF COLORADO, Respondent. ____________________ On Petition for a Writ of Certiorari to the Supreme Court of Colorado ____________________ PETITION FOR A WRIT OF CERTIORARI ____________________ Ned R. Jaeckle Jeffrey L. Fisher COLORADO STATE PUBLIC O’MELVENY & MYERS LLP DEFENDER 2765 Sand Hill Road 1300 Broadway, Suite 300 Menlo Park, CA 94025 Denver, CO 80203 Meaghan VerGow Kendall Turner Counsel of Record O’MELVENY & MYERS LLP 1625 Eye Street, N.W. Washington, DC 20006 (202) 383-5204 [email protected] i QUESTION PRESENTED Whether, and to what extent, the Sixth and Four- teenth Amendments guarantee a criminal defendant the right to discover potentially exculpatory mental health records held by a private party, notwithstand- ing a state privilege law to the contrary. i STATEMENT OF RELATED PROCEEDINGS Perez v. People, Colorado Supreme Court No. 19SC587 (Feb. 24, 2020) (available at 2020 WL 897586) (denying Perez’s petition for a writ of certio- rari) People v. Perez, Colorado Court of Appeals No. 16CA1180 (June 13, 2019) (affirming trial court judg- ment) People v. Perez, Colorado District Court No. 14CR4593 (Apr. 7, 2016) (granting motion to quash subpoena seeking mental health records) ii TABLE OF CONTENTS Page QUESTION PRESENTED ........................................ i STATEMENT OF RELATED PROCEEDINGS ....... i PETITION FOR A WRIT OF CERTIORARI ........... 1 OPINIONS BELOW .................................................. 1 JURISDICTION ........................................................ 1 RELEVANT CONSTITUTIONAL AND STATUTORY PROVISIONS .................................... 1 INTRODUCTION ..................................................... 2 STATEMENT OF THE CASE .................................. 4 REASONS FOR GRANTING THE WRIT................ 8 A. State high courts and federal courts of appeals are openly split on the question presented. -
The President, Congress, and the Courts
The Yale Law Journal Volume 83, Number 6, May 1974 The President, Congress, and the Courts Raoul Bergert I. Subpoenaing the President: Jefferson v. Marshall in the Burr Case We do not think that the President is exalted above legal process .. .and if the President possesses information of any nature which might tend to serve the cause of Aaron Burr, a subpoena should issue to him, notwithstanding his elevated station. Alexander McRae, of counsel for President Jefferson' Chief Justice Marshall's rulings on President Jefferson's claim of right to withhold information in the trial of Aaron Burr have been a source of perennial debate. Eminent writers have drawn demon- strably erroneous deductions from the record. For example, Edward t Charles Warren Senior Fellow in American Legal History, Harvard University Law School. 1. 1 T. CARPENTER, THE TRIAL OF COLONEL AARON BURR 75 (1807). McRae's co-counsel, William Wirt, who served as Attorney General of the United States for twelve consecu- tive years, stated that "if the production of this letter would not compromit [sic] the safety of the United States, and it can be proved to be material to Mr. Burr, he has a right to demand it. Nay, in such a case, I will admit his right to summon the President ... ."Id. at 82. His associate, George Hay, the United States Attorney, stated, I never had the idea of clothing the President . with those attributes of di- vinity. That high officer is but a man; he is but a citizen; and, if he knows anything in any case, civil or criminal, which might affect the life, liberty or property of his fellow-citizens . -
Early Understandings of the "Judicial Power" in Statutory Interpretation
ARTICLE ALL ABOUT WORDS: EARLY UNDERSTANDINGS OF THE 'JUDICIAL POWER" IN STATUTORY INTERPRETATION, 1776-1806 William N. Eskridge, Jr.* What understandingof the 'judicial Power" would the Founders and their immediate successors possess in regard to statutory interpretation? In this Article, ProfessorEskridge explores the background understandingof the judiciary's role in the interpretationof legislative texts, and answers earlier work by scholars like ProfessorJohn Manning who have suggested that the separation of powers adopted in the U.S. Constitution mandate an interpre- tive methodology similar to today's textualism. Reviewing sources such as English precedents, early state court practices, ratifying debates, and the Marshall Court's practices, Eskridge demonstrates that while early statutory interpretationbegan with the words of the text, it by no means confined its searchfor meaning to the plain text. He concludes that the early practices, especially the methodology ofJohn Marshall,provide a powerful model, not of an anticipatory textualism, but rather of a sophisticated methodology that knit together text, context, purpose, and democratic and constitutionalnorms in the service of carrying out the judiciary's constitutional role. TABLE OF CONTENTS Introduction .................................................... 991 I. Three Nontextualist Powers Assumed by English Judges, 1500-1800 ............................................... 998 A. The Ameliorative Power .............................. 999 B. Suppletive Power (and More on the Ameliorative Pow er) .............................................. 1003 C. Voidance Power ..................................... 1005 II. Statutory Interpretation During the Founding Period, 1776-1791 ............................................... 1009 * John A. Garver Professor ofJurisprudence, Yale Law School. I am indebted toJohn Manning for sharing his thoughts about the founding and consolidating periods; although we interpret the materials differently, I have learned a lot from his research and arguments. -
Volume II: Rights and Liberties Howard Gillman, Mark A. Graber
AMERICAN CONSTITUTIONALISM Volume II: Rights and Liberties Howard Gillman, Mark A. Graber, and Keith E. Whittington INDEX OF MATERIALS ARCHIVE 1. Introduction 2. The Colonial Era: Before 1776 I. Introduction II. Foundations A. Sources i. The Massachusetts Body of Liberties B. Principles i. Winthrop, “Little Speech on Liberty” ii. Locke, “The Second Treatise of Civil Government” iii. The Putney Debates iv. Blackstone, “Commentaries on the Laws of England” v. Judicial Review 1. Bonham’s Case 2. Blackstone, “Commentaries on the Laws of England” C. Scope i. Introduction III. Individual Rights A. Property B. Religion i. Establishment 1. John Witherspoon, The Dominion of Providence over the Passions of Man ii. Free Exercise 1. Ward, The Simple Cobler of Aggawam in America 2. Penn, “The Great Case of Liberty of Conscience” C. Guns i. Guns Introduction D. Personal Freedom and Public Morality i. Personal Freedom and Public Morality Introduction ii. Blackstone, “Commentaries on the Laws of England” IV. Democratic Rights A. Free Speech B. Voting i. Voting Introduction C. Citizenship i. Calvin’s Case V. Equality A. Equality under Law i. Equality under Law Introduction B. Race C. Gender GGW 9/5/2019 D. Native Americans VI. Criminal Justice A. Due Process and Habeas Corpus i. Due Process Introduction B. Search and Seizure i. Wilkes v. Wood ii. Otis, “Against ‘Writs of Assistance’” C. Interrogations i. Interrogations Introduction D. Juries and Lawyers E. Punishments i. Punishments Introduction 3. The Founding Era: 1776–1791 I. Introduction II. Foundations A. Sources i. Constitutions and Amendments 1. The Ratification Debates over the National Bill of Rights a. -
Just Because John Marshall Said It, Doesn't Make It So: Ex Parte
Maurice A. Deane School of Law at Hofstra University Scholarly Commons at Hofstra Law Hofstra Law Faculty Scholarship 2000 Just Because John Marshall Said it, Doesn't Make it So: Ex Parte Bollman and the Illusory Prohibition on the Federal Writ of Habeas Corpus for State Prisoners in the Judiciary Act of 1789 Eric M. Freedman Maurice A. Deane School of Law at Hofstra University Follow this and additional works at: https://scholarlycommons.law.hofstra.edu/faculty_scholarship Recommended Citation Eric M. Freedman, Just Because John Marshall Said it, Doesn't Make it So: Ex Parte Bollman and the Illusory Prohibition on the Federal Writ of Habeas Corpus for State Prisoners in the Judiciary Act of 1789, 51 Ala. L. Rev. 531 (2000) Available at: https://scholarlycommons.law.hofstra.edu/faculty_scholarship/53 This Article is brought to you for free and open access by Scholarly Commons at Hofstra Law. It has been accepted for inclusion in Hofstra Law Faculty Scholarship by an authorized administrator of Scholarly Commons at Hofstra Law. For more information, please contact [email protected]. MILESTONES IN HABEAS CORPUS: PART I JUST BECAUSE JOHN MARSHALL SAID IT, DOESN'T MAKE IT So: Ex PARTE BoLLMAN AND THE ILLUSORY PROHIBITION ON THE FEDERAL WRIT OF HABEAS CORPUS FOR STATE PRISONERS IN THE JUDIcIARY ACT OF 1789 Eric M. Freedman* * Professor of Law, Hofstra University School of Law ([email protected]). BA 1975, Yale University;, MA 1977, Victoria University of Wellington (New Zea- land); J.D. 1979, Yale University. This work is copyrighted by the author, who retains all rights thereto. -
Early 19C America: Cultural Nationalism
OPENING- SAFE PLANS Study for Ch. 10 Quiz! • Jefferson (Democratic • Hamilton (Federalists) Republicans) • S-Strict Interpretation • P-Propertied and rich (State’s Rights men • A-Agriculture (Farmers) • L-Loose Interpretation • F-France over Great Britain • A-Army • E-Educated and common • N-National Bank man • S-Strong central government Jeffersonian Republic 1800-1812 The Big Ideas Of This Chapter 1. Jefferson’s effective, pragmatic policies strengthened the principles of two-party republican gov’t - even though Jeffersonian “revolution” caused sharp partisan battles 2. Despite his intentions, Jefferson became deeply entangled in the foreign-policy conflicts of the Napoleonic era, leading to a highly unpopular and failed embargo that revived the moribund Federalist Party 3. James Madison fell into an international trap, set by Napoleon, that Jefferson had avoided. The country went to war against Britain. Western War Hawks’ enthusiasm for a war with Britain was matched by New Englanders’ hostility. “We are all Republicans, we are all Federalists” Is that true? Economically? Some historians say they are the same b/w Jefferson and Hamilton both dealt with rich people - be they merchants or southern planters Some historians say they are the same b/c Jefferson did not hold to his “Strict Constructionist” theory because 1. Louisiana purchase 2. Allowing the Nat’l bank Charter to expire rather than “destroying it” as soon as he took office 1800 Election Results 1800 Election Results (16 states in the Union) Thomas Democratic Virginia 73 52.9% -
Nixon Now: the Courts and the Presidency After Twenty-Five Years
University of Minnesota Law School Scholarship Repository Minnesota Law Review 1999 Nixon Now: The ourC ts and the Presidency after Twenty-five Years Michael Stokes Paulsen Follow this and additional works at: https://scholarship.law.umn.edu/mlr Part of the Law Commons Recommended Citation Paulsen, Michael Stokes, "Nixon Now: The ourC ts and the Presidency after Twenty-five Years" (1999). Minnesota Law Review. 1969. https://scholarship.law.umn.edu/mlr/1969 This Article is brought to you for free and open access by the University of Minnesota Law School. It has been accepted for inclusion in Minnesota Law Review collection by an authorized administrator of the Scholarship Repository. For more information, please contact [email protected]. Nixon Now: The Courts and the Presidency After Twenty-five Years Michael Stokes Paulsent United States v. Nixon' was, and remains today, a case of enormous doctrinal and political significance-easily one of the five most important Supreme Court decisions of the last fifty years. The decision proximately led to the forced resignation of a President of the United States from office. The decision helped spawn a semi-permanent statutory regime of Independ- ent Counsel, exercising the prosecutorial power of the United States and investigating executive branch officials 2-- a regime that has fundamentally reshaped our national politics. Nixon provided not only the political context that spawned the Inde- pendent Counsel statute, but a key step in the doctrinal evolu- tion that led the Court to uphold its constitutionality, incor- rectly, fourteen years later, in Morrison v. Olson.3 United States v. Nixon also established the principle that the President possesses no constitutional immunity from com- pulsory legal process, a holding that led almost inexorably to the Supreme Court's unanimous rejection of presidential im- munity from civil litigation for non-official conduct, twenty- three years later, in Clinton v. -
Executive Privilege: a Constitutional Myth
Book Reviews The Seedlings for the Forest Executive Privilege: A Constitutional Myth. By Raoul Berger. Cam- bridge, Mass.: Harvard University Press, 1974. Pp. xvi, 430. $14.95. Reviewed by Ralph K. Winter, Jr.t I Were the author of Executive Privilege: A Constitutional Myth an academic obscurity tilling the fields of legal history, a reviewer might well resolve the conflict between magnanimity and candor in favor of the former. But Raoul Berger is a public figure, extolled in the media as an eminent authority and relied upon as the definitive scholar on questions of compelling public concern. What he writes is front page news in the New York Times,' the subject of long stories in weekly newsmagazines 2 and recommended by reviewers as important reading.3 This reader dissents. Executive Privilege: A Constitutional Myth is so inadequate as to be almost beside the point. Indeed, media praise raises serious questions about how the media choose the legal scholarship they spotlight. Only a lack of acquaintance with Berger's work or a hypocritical affinity for the immediate political implications of his conclusions can explain this enthusiasm from such unlikely sources. This is a book, for example, which strongly suggests that President Eisenhower committed an impeachable offense when he directed a Deputy General Counsel of the Defense Department not to answer Senator Joseph McCarthy's questions as to conversations within the executive branch relating to ways in which the McCarthy investigations into the Army might be stopped. 4 Berger's principal mode of analysis is far more compatible with the constitutional ap- proach of those who would have impeached Earl Warren than with that of those who would impeach Richard Nixon. -
Congress's Contempt Power and the Enforcement Of
Congress’s Contempt Power and the Enforcement of Congressional Subpoenas: Law, History, Practice, and Procedure -name redacted- Legislative Attorney Updated May 12, 2017 Congressional Research Service 7-.... www.crs.gov RL34097 Congress’s Contempt Power and the Enforcement of Congressional Subpoenas Summary Congress’s contempt power is the means by which Congress responds to certain acts that in its view obstruct the legislative process. Contempt may be used either to coerce compliance, to punish the contemnor, and/or to remove the obstruction. Although arguably any action that directly obstructs the effort of Congress to exercise its constitutional powers may constitute a contempt, in recent times the contempt power has most often been employed in response to non- compliance with a duly issued congressional subpoena—whether in the form of a refusal to appear before a committee for purposes of providing testimony, or a refusal to produce requested documents. Congress has three formal methods by which it can combat non-compliance with a duly issued subpoena. Each of these methods invokes the authority of a separate branch of government. First, the long dormant inherent contempt power permits Congress to rely on its own constitutional authority to detain and imprison a contemnor until the individual complies with congressional demands. Second, the criminal contempt statute permits Congress to certify a contempt citation to the executive branch for the criminal prosecution of the contemnor. Finally, Congress may rely on the judicial branch to enforce a congressional subpoena. Under this procedure, Congress may seek a civil judgment from a federal court declaring that the individual in question is legally obligated to comply with the congressional subpoena. -
Download Legal Document
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------------------x JOSE PADILLA, DONNA R. NEWMAN, as Next Friend of Jose Padilla, : Petitioners, : -against- : 02 Civ. 4445 (MBM) GEORGE W. BUSH, DONALD RUMSFELD, : JOHN ASHCROFT and COMMANDER M.A. MARR : Respondents. ------------------------------------------------------------------------x BRIEF SUBMITTED ON BEHALF OF THE AMERICAN CIVIL LIBERTIES UNION, NEW YORK CIVIL LIBERTIES UNION AND CENTER FOR NATIONAL SECURITY STUDIES AS AMICI CURIAE Steven R. Shapiro (SS-9900) Lucas Guttentag (LG-0329) Robin R. Goldfaden Amrit Singh AMERICAN CIVIL LIBERTIES UNION FOUNDATION 125 Broad Street, 17th Floor New York, New York 10004 (212) 549-2500 Arthur N. Eisenberg (AE-2012) Christopher T. Dunn (CD-3991) Donna Lieberman (DL-1268) NEW YORK CIVIL LIBERTIES UNION FOUNDATION 125 Broad Street, 17th Floor New York, New York 10004 (212) 344-3005 Kate Martin CENTER FOR NATIONAL SECURITY STUDIES 1120 19th Street, N.W., Suite 800 Washington, DC 20036 (202) 721-5650 Attorneys for Amici Curiae Dated: New York, New York September 26, 2002 2 TABLE OF CONTENTS Page TABLE OF AUTHORITIES. ii INTEREST OF AMICI. 1 INTRODUCTION . 2 ARGUMENT: THE CONSTITUTION DOES NOT PERMIT THE INDEFINITE DETENTION OF AN AMERICAN CITIZEN ARRESTED IN THE UNITED STATES AND HELD IN AN AMERICAN MILITARY JAIL WITHOUT CHARGES, TRIAL, OR ACCESS TO COUNSEL. 4 A. Petitioner’s Confinement Without Charges Or Trial Is Unauthorized By Law. 6 B. Petitioner’s Confinement Without Trial In A Military Brig Cannot Be Justified As A Form Of Preventive Detention. 10 C. Petitioner Can Be Criminally Charged, As Others Have Been In Similar Circumstances . 14 D. -
Case 1:19-Cv-03557-RDM Document 27 Filed 01/27/20 Page 1 of 54
Case 1:19-cv-03557-RDM Document 27 Filed 01/27/20 Page 1 of 54 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES, Plaintiff, v. No. 19-cv-3557 (RDM) WILLIAM P. BARR, in his official capacity as Attorney General of the United States, et al., Defendants. REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS’ MOTION TO DISMISS, OR, IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT Case 1:19-cv-03557-RDM Document 27 Filed 01/27/20 Page 2 of 54 TABLE OF CONTENTS INTRODUCTION ................................................................................................................... 1 ARGUMENT ............................................................................................................................ 3 I. The Court Lacks Jurisdiction Over This Interbranch Dispute. .................................... 3 A. The Court Lacks Jurisdiction Under Article III of the Constitution. ............................. 3 1. This Dispute Is Not Traditionally Amenable to Judicial Resolution. ............... 3 2. The Committee Fails to State a Cognizable Injury. ............................................. 7 3. Lawsuits of This Kind Imperil the Separation of Powers. ................................. 8 B. Defendants’ Argument Is Consistent with D.C. Circuit Precedent. ............................. 11 C. The Court Lacks Statutory Subject Matter Jurisdiction. ................................................. 12 II. Plaintiff Lacks a Cause of Action. ............................................................................... -
The Aaron Burr Trial Claudia Bell
University of Richmond UR Scholarship Repository Honors Theses Student Research Winter 1967 The Aaron Burr Trial Claudia Bell Follow this and additional works at: http://scholarship.richmond.edu/honors-theses Recommended Citation Bell, Claudia, "The Aaron Burr Trial" (1967). Honors Theses. Paper 398. This Thesis is brought to you for free and open access by the Student Research at UR Scholarship Repository. It has been accepted for inclusion in Honors Theses by an authorized administrator of UR Scholarship Repository. For more information, please contact [email protected]. UNIVERSITY OF RICHMOND LIBRARIES 1111111111111111111111111111111111111111111111111111111111111111 3 3082 00688 8159 THE AARON BURR TRIAL by Claudia Bell typed by Susie Johnston Honors Paper December 19, 1967 PREFACE The Aaron Burr trial was one of the most interesting cases in American history. Not only was the testimony at the inquiry significant but all events leading to the trial were important. Only those occurrences in Burr 1 s life which led to his tria 1 a re des.crihe.d;-. since perronal situations have no bearing on the case. The trial itself has been clone with as nm.ch detail as possible in order to make the outcome of the inquest understandable. TABLE OF CDNTENTS CHAPTER PAGE I. BACKGROUND • . • • • • • . • • . 1 II. INDICTMElIT B2FORE TP..E GR.Ai'JD JURY • . .13 III. TRIAL BUJRE THE PEI'IT JURY. • . .22 IV. SUhMARY. • . .33 FOOTNOTES. • . .37 BIBLIOGRAPHY • .43 CP.AP'I'ER 1 BAGKGROillm One of the most iT!T_!)Ortant events of 1807 was the .Aaron Burr trial. by the final day of the inquest a dispute between the judicial and exec- utive branches of the federal government had been brought to a head and the consr,ructive definition of treason had been negated.