There is a looming day of reckoning for
Donald Trump and the Supreme Court, and it will
be a moment of truth for
both. Will the Supreme Court follow legal
precedent and rule against the president, or will it show its partisan colors
and side with Trump? This is the
ultimate for Chief Justice Roberts and the Court’s conservatives, a moment that
no doubt the former dreads.
The Supreme Court will perhaps have
its moment that defines the fate of the presidency much in the same way it did
back in 1974 and then in 1997. In the
former, President Nixon during House impeachment hearings refused to turn over
to Congress and a special prosecutor taped White House conversations, claiming
executive privilege. Nixon counted on
winning this battle. After all, his
Chief Justice Warren Burger headed the Court.
Yet the Court did the right
thing. In United States v. Nixon,
418 U.S. 683 (1974) the Court ruled that while executive privilege did exist as
part of the constitutional power presidents had under Article II, such a
privilege could not interfere with the Article III powers of the judiciary to
do its job and investigate possible criminal activity within the executive
branch. The opinion was 8-0, with Nixon’s
own Burger writing the opinion. For many,
the Supreme Court’s U.S. v. Nixon was the final straw that brought down
Nixon and led to his resignation.
Second, Paula Jones sued President Clinton for sexual
harassment for event arising out of when he was governor of Arkansas. The Supreme Court was asked to rule on whether
a sitting president could be subjected to a civil lawsuit. In rejecting claims of presidential immunity,
the Supreme Court unanimously ruled in Clinton v. Jones, 520 U.S. 681
(1997) that he could be. That decision
was critical eventually to testimony that would implicate the president in
committing perjury and being impeached by the House. Both the Nixon and Clinton
decisions were critical Supreme Court affirmations of limits on presidential
power.
Similar Court battles are now
looming with Trump. A New
York prosecutor has demanded Trump’s tax records from his account. Congress
wants them too. Trump refuses to let
his staff
testify before Congress or honor congressional
subpoenas. He or his administration
has gone to court to challenge the requests.
In many case lower courts have ruled against him, and now Trump is
asking the Supreme
Court to intervene. There are at
least four areas or issues in which the law is settled by past precedent or
where decisions by the Supreme Court
could tip the balance of power between Trump and Congress.
Congressional Investigatory Power. Cases such as McGrain v. Daugherty,273
U.S 135 (1927) Barenblatt v. United States, 360 U.S. 109 (1959), and U.S.
v. Nixon, 418 U.S. 683 (1974) stand for the proposition that Congress has
broad investigatory powers backed up subpoena power to enforce compliance. In both Daugherty and Nixon, the investigations
involved investigations into possible criminal activity in the executive branch
perhaps involving the president himself.
In these cases the Court ruled for Congress. There is also Committee on the Judiciary v. Miers,
558 F. Supp. 2d 53 (D.D.C.2008) ruling that executive branch senior officials
must comply with congressional subpoenas to testify. Since these decisions few question the
authority and scope of congressional investigatory authority and current precedent
suggests requests that at least in cases when it involves possible criminal
activity, White House officials must comply with the subpoenas.
Prosecutorial Subpoena Power. Prosecutors
have broad power to investigate crimes and gather evidence of it. This is the case in when the president is the target of
investigation. While there may be Office
of Legal Counsel Memoranda contending a sitting president may not be indicted for
a crime, they did not dissuade the Supreme Court in U.S. v. Nixon from ordering
the president to comply with a federal prosecutor’s subpoena. It should not matter now that the prosecutor
demanding Trump’s tax records is a state one, the same principle applies.
Congressional Impeachment Power. In Nixon v. United States, 506 U.S. 224 (1993) Chief Justice William Rehnquist wrote the
plurality opinion for a unanimous Court
ruling that matters of impeachment are political questions and not subject to
review by the federal courts. This case
involved a constitutional challenge by a federal judge over procedures used when he was impeached by the House and
convicted by the Senate. The significance
of this ruling is that the House and
Senate have broad leeway to undertake impeachment investigations and
trials. They suggest that challenges by
a president that he is not getting due process, or that there are specific evidentiary
or other procedural issues that must be followed (no admission of hearsay or secondary
accounts), or that what counts as a high crimes and misdemeanors can be
reviewed the federal courts should be
dismissed.
Presidential Pardoning Power. Perhaps the one area where one hopes the
Supreme Court deviates from existing precedent is in regard to presidential
pardoning power. Article II, section 2
of the Constitution grants the president pardoning power. In cases such as Ex Parte Garland, 71 U.S. 333 (1867), and Murphy v Ford,
390 F. Supp. 1372 (1975), the judiciary gave the president “unlimited” authority
to issue pardons. These cases did not raise significant interbranch
or separation of powers issues that hindered the powers of Congress or the federal
courts.
However, assume that the Trump
administration continues to resist congressional subpoenas and Congress
eventually holds officials in contempt, as it is allowed to do. Can the president issue pardons to overturn the contempt citations? Current precedent either supports this if Garland
and Murphy are read broadly, or we do not know if read more narrowly.
If the Supreme Court were to uphold presidential pardons to thwart
congressional contempt citations it would vastly undermine the latter’s investigatory powers and tilt
power significantly in the direction of the president to undermine
oversight. One would hope that while the
Supreme Court would continue to give broad discretion to presidents to issue
pardons, it cannot come at the expense of diminishing congressional authority. One hopes that the Court would follow the
logic of U.S. v. Nixon and rule that pardoning power must yield to the
needs of Congress to do its job and to allow for investigation of possible
criminality in the executive branch.
In these four areas of law the Supreme
Court will potentially decide the fate of the Trump presidency, and the scope
of presidential power going forward. Trump’s
refusal to cooperate with investigations flies in the face of legal precedent
and rests upon dubious executive branch Office of Legal Counsel memos that do
not have the force of law and which have not been tested in court.
We
know that Justice Roberts is acutely aware of the impression that the Court is
increasingly seen as a political body, and he pushed back against Donald Trump
who contended that there were “Obama judges.”
He has done so despite the fact that there is overwhelming
evidence that the conservatives on the Roberts Court are voting ideologically,
and with a current Supreme Court stacked with five Republican presidential
appointees, including two by Trump.
Were this Court to overrule or, more
likely distinguish current precedent when it comes to congressional investigations,
impeachment power, or prosecutorial power, or expand presidential pardoning authority
in ways that favor the president it would not only tip the balance of power in
favor of Trump, but also cement the image of the Court as no more than
partisans wearing robes.
Chief
Justice Roberts is facing a day of reckoning, and one wonders whether he can
rise to the challenge.
Great article Professor Schultz. Here are a few relevant Westlaw Key Numbers for those interested in doing further research.
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