Mazars, Impeachment & Mueller: Judges Review House's Year of Trump Legal Fights
Judges on the D.C. Circuit frequently referenced the House's other Trump lawsuits it's filed or been party to as they heard en banc arguments in two House cases.
April 28, 2020 at 07:30 PM
7 minute read
House Democrats filed their first lawsuit against the Trump administration in April of last year, a challenge to President Donald Trump's diversion of military funds for border wall construction. And on Tuesday, several lawsuits and an impeachment trial later, the U.S. Court of Appeals for the D.C. Circuit heard en banc arguments in that case.
The appeals court in D.C. has already ruled on three of the House lawsuits. And as they heard the arguments in a pair of cases that were previously unrelated Tuesday, the judges tied the legal questions back to the lawsuits they've ruled on, to Trump's impeachment and to the House cases now pending before the U.S. Supreme Court—a sign of just how frequent and intertwined the congressional litigation has become over the past 12 months.
In addition to the border wall challenge, the judges heard arguments in a case over a House subpoena to former White House counsel Don McGahn, who has since returned to Jones Day. Legal experts say that lawsuit has far broader implications for the House's other pending lawsuits in D.C. federal court, after a divided panel ruled earlier this year that lawmakers cannot sue to enforce subpoenas against the executive branch.
Judge David Tatel, who wrote the circuit's majority opinion upholding a separate congressional subpoena for Trump's tax records from the accounting firm Mazars, began his questioning of DOJ lawyer Hashim Mooppan by asking about an order the justices handed down in the tax subpoena cases Monday.
The Supreme Court asked for briefing from the parties and Solicitor General Noel Francisco "addressing whether the political question doctrine or related justiciability principles bear on the court's adjudication of these cases," suggesting the court is considering dismissing the cases for a lack of jurisdiction.
Tatel asked Mooppan, in the case the circuit finds the House does have standing in the border wall and McGahn cases, if the Justice Department would "have a backup political question argument." Mooppan said the department has not pushed the argument in either case, and wouldn't in the future.
Tatel then asked if the McGahn case "is exactly like" the one on the Mazars subpoena, noting that McGahn is no longer working with the Trump administration despite the Justice Department representing him in the case.
Mooppan replied that McGahn's testimony would cause an institutional injury to the administration and therefore was an issue that could not be resolved in court, but that Trump was suing in his private capacity in the Mazars case to shield those financial records.
The legal arguments tied to impeachment also played a significant role during the hearing. When asked if the House could use impeachment to get information from an unwilling official or agency, House general counsel Douglas Letter replied, "My main answer there is, been there, done that."
Letter said, as he sat in on the Senate impeachment trial, he "heard over and over again White House counsel—not just the personal lawyers for the president, the government lawyers for the president—say the many subpoenas issued by the House could be ignored because the House should have gone to court to enforce those subpoenas."
He said that contradicted the Justice Department's claims, as Mooppan and the DOJ argued Congress could never go to court against the executive branch.
And when Judge Patricia Millett asked about whether an individual could go to court if they received a congressional subpoena and a conflicting instruction from the administration to not comply, Mooppan raised a lawsuit filed by former national security deputy Charles Kupperman, who filed a complaint under similar circumstances during the impeachment inquiry.
Kupperman, represented by Chuck Cooper, sought a court order clarifying which directive he should follow. The administration argued the case did not belong in court, the House withdrew the subpoena to avoid a drawn out legal battle, and a federal judge dismissed the case as moot.
Judge Judith Rogers also brought up impeachment, tying it more closely to special counsel Robert Mueller's report. The House sued to obtain grand jury materials redacted from the report, and Rogers wrote the appellate court's majority opinion in their favor. The Justice Department is now preparing to take the case to the Supreme Court.
Rogers on Tuesday said "there were certain questions that the special counsel deferred to the impeachment process," and asked Mooppan if the DOJ believed there could be any harm "to the constitutional responsibility of the House, to investigate, to get … all relevant facts in order to make a considered decision on a. whether to impeach, and b. on what counts." House lawyers have argued they need McGahn's testimony to determine if they should file additional articles of impeachment against Trump.
Mooppan said not accessing the information would not nullify the House's ability to vote to impeach. "Congress doesn't even have a right to information," Mooppan said, citing the text of the Constitution. He said any rights to documents and testimony that lawmakers do have are "ancillary and implied."
While not explicitly mentioned in the arguments, the House's pending litigation to enforce other congressional subpoenas, like that for Trump's federal tax returns, hung over the hearing. Letter said if the House lost the ability to get judicial enforcement of subpoenas, the mandates for information would be reduced to "a joke."
The judges seemed to recognize that the ruling that comes out of Tuesday's arguments will have a significant impact on those other House suits, and reshape how the House conducts oversight.
Chief Judge Sri Srinivasan asked Mooppan about the possibility of the House increasingly using its inherent contempt powers, which can involve the arrest and detention of individuals who don't comply with subpoenas, if lawmakers can no longer go to court. Mooppan said during arguments that the DOJ doesn't believe the House can arrest recalcitrant administration officials.
"It just seems a little bit odd that we would create a regime in which, in order to protect the separation of powers, the incentive—the impulse would be to go down a road that would create a greater separation-of-powers conflagration in the form of a detention of an executive branch official," Srinivasan said.
"Even if the consequences are true, I don't think it should change your analysis," Mooppan answered.
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