Supreme Court of the United States
Donald J. Trump, Petitioners v. Mazars USA, LLP; Donald J. Trump, Petitioners v. Deutsche…
July 9, 2020140 S. Ct. 2019
Summary
Chief Justice Roberts, joined by Justices Ginsburg, Breyer, Sotomayor, Kagan, Gorsuch, and Kavanaugh, held that congressional subpoenas for a President’s personal records require special scrutiny reflecting the separation of powers, even when directed to third parties. Courts must consider alternative sources, reasonable limits on scope, the evidence supporting the asserted legislative purpose, and burdens on the President. The Court rejected both the President’s proposed executive-privilege-based standards and the House’s ordinary legislative-purpose approach, vacated both appellate judgments, and remanded without deciding whether the subpoenas ultimately were enforceable. Justice Thomas dissented alone, arguing that Congress lacks legislative authority to subpoena anyone’s private, nonofficial documents and must pursue presidential wrongdoing through impeachment. Justice Alito dissented alone, agreeing that remand was necessary but requiring a more concrete showing of legislative purpose, constitutional authority, scope, and need than the Court’s remand prescribed.
Holding
- What standards govern congressional subpoenas for a President’s personal information?. Courts must conduct a careful separation-of-powers analysis rather than apply the ordinary legislative-purpose inquiry alone. Relevant considerations include whether other sources could reasonably supply the information, whether the subpoena is no broader than reasonably necessary, the detail and substance of evidence supporting its legislative purpose, and the burdens imposed on the President. These considerations are not exhaustive and apply even when third parties hold the records.
- Do executive-privilege-based necessity standards govern subpoenas for nonprivileged presidential financial records?. Congress need not establish the same demonstrated, specific need or demonstrably critical necessity required in the cited disputes over executive-privileged presidential communications.
Docket 19-715; 19-760
Cited authorities
- agreement
- 102 Va. L. Rev. 687
- 74 U. Pa. L. Rev. 691