Dunlap v. Presidential Advisory Comm'n On Election Integrity
Dunlap v. Presidential Advisory Comm'n On Election Integrity
Opinion of the Court
Defendants have appealed the Court's Order that they must produce "[e]mails discussing potential Commission members" pursuant to the Court's preliminary injunction. Order, ECF No. 64, at 3. Presently Defendants move for a stay of their obligation to produce those emails, while briefing of other remaining issues continues.
Upon consideration of the briefing,
I. BACKGROUND
The Court's prior decisions describe the short life of the Presidential Advisory Commission on Election Integrity and most of the pertinent proceedings in this litigation. See Dunlap v. Presidential Advisory Comm'n on Election Integrity ,
To briefly summarize, the Court issued a preliminary injunction compelling Defendants to produce certain documents to Plaintiff, who at that time was a member of the Commission and had not received information to which he was entitled. After the Commission was disbanded, the Court denied Defendants' request for reconsideration of the preliminary injunction. The Court also found that Defendants were not entitled to a stay of the Court's preliminary injunction pending appeal.
Defendants then complied in part with the Court's preliminary injunction compelling production of certain documents. A number of sticking points remained. Defendants raised certain categories of documents to which they did not consider that Plaintiff was entitled under the Court's orders. Disputes about most of those categories have since been resolved. One of the lingering issues is whether Defendants must produce certain emails about potential Commission members.
*130When that issue ripened, the Court determined on January 28, 2019, that Plaintiff was entitled to these emails to vindicate rights that flowed from the Court's earlier decisions. See Order, ECF No. 64, at 3. The Court reasoned as follows:
"Emails discussing potential Commission members (e.g., Vaughn Index entry Nos. 361, 167)": As Plaintiff observes, discussions concerning additional Commission members took place while he was a commissioner, involved one or more other commissioners, and did not solicit his input. [Pl.'s Resp. to Defs.' Notice of Categories of Withheld Docs., ECF No. 59,] at 4. Previously, the Court refrained from ordering that Plaintiff be given equal opportunity to participate in the Commission, because the production of documents pursuant to the preliminary injunction would facilitate his full participation moving forward. Dunlap I ,286 F. Supp. 3d at 109 ; see also [ Dunlap II ,319 F. Supp. 3d at 87 n.6 ] (discussing Cummock v. Gore ,180 F.3d 282 , 293 (D.C. Cir. 1999) (Rogers, J., concurring)). But now that the Commission has terminated, the production of these documents is necessary to remedy deficiencies in Plaintiff's opportunity to fully participate during the life of the Commission. Production of this quasi-procedural category of documents could illuminate ways in which Plaintiff's substantive contributions were inhibited at the time, and he could respond accordingly after the fact. See Dunlap II ,319 F. Supp. 3d at 88-89 .
Order, ECF No. 64, at 3. Defendants have appealed the Court's Order to produce these emails. Notice of Appeal, ECF No. 67. Pending the Court's resolution of their (renewed) motion to stay that production obligation, the Court granted a limited stay. Min. Order of Mar. 4, 2019.
Defendants have made a viable claim of irreparable damage if they were compelled to produce these emails pending appeal. Defendants have already produced a number of other materials, and the Court has set a briefing schedule regarding the production of internal records of the Executive Office of the President and the Office of the Vice President.
Min. Order of Mar. 4, 2019. The Court instructed Plaintiff to focus on "the prejudice, if any, that he would suffer" as a result of a stay pending appeal.
After briefing concluded, the Court requested ex parte submission of the emails at issue for the Court's in camera review.
The only issue presently before the Court is whether its Order to produce emails concerning potential Commission *131members should be stayed pending Defendants' appeal. That issue is ripe for resolution. Having reviewed the emails, the Court may now make a more informed decision.
II. LEGAL STANDARD
A party that moves for a stay pending appeal bears the burden of showing that the balance of four factors weighs in favor of the stay:
(1) the likelihood that the party seeking the stay will prevail on the merits of the appeal; (2) the likelihood that the moving party will be irreparably harmed absent a stay; (3) the prospect that others will be harmed if the court grants the stay; and (4) the public interest in granting the stay.
Cuomo v. U.S. Nuclear Regulatory Comm'n ,
"The test for a stay or injunction pending appeal is essentially the same" as the test for a preliminary injunction, "although courts often recast the likelihood of success factor as requiring only that the movant demonstrate a serious legal question on appeal where the balance of harms strongly favors a stay[.]" Al-Anazi v. Bush ,
"A party does not necessarily have to make a strong showing with respect to the first factor (likelihood of success on the merits) if a strong showing is made as to the second factor (likelihood of irreparable harm)." People for the Am. Way Found. v. U.S. Dep't of Educ. ,
III. DISCUSSION
Defendants have discharged their burden to justify a stay of their email production obligation pending the Court of Appeals' decision.
A. Likelihood That Defendants Prevail on the Merits
The Court found that Plaintiff is entitled to production of emails concerning potential Commission members "to remedy deficiencies in Plaintiff's opportunity to fully participate during the life of the Commission." Order, ECF No. 64, at 3. That opportunity is grounded in Cummock v. Gore ,
*132Defendants argue that the Court should evaluate their likelihood of appellate success based on whether Plaintiff's entitlement to documents is "clear and indisputable," such that mandamus is warranted. Defs.' Mot. at 3-4 (quoting Cheney v. U.S. District Court for the District of Columbia ,
When the Court denied reconsideration of that decision, however, the Court lacked information that has since surfaced. Aside from documents about data disposition and others that were privileged, Defendants had not "argue[d] that any other documents are sensitive." Dunlap II ,
Although Defendants do not invoke privilege over these documents, they argue that these emails were "intended to provide confidential advice to the President (through the Office of the Vice President) on the appointment of potential members to the Commission." Defs.' Reply at 5. That argument dovetails with separate, ongoing briefing in this case regarding separation of powers concerns with the disclosure of Executive Office of the President ("EOP") and/or Office of the Vice President ("OVP") documents.
Plaintiff attempts, however, to distinguish the present issue from that separate briefing by indicating that these emails are "not documents internal to the White House, the Executive Office of the President ('EOP'), or the Office of the Vice President ('OVP') that have not been shared with any commissioners." Pl.'s Opp'n at 1-2. Rather, "[e]ach document was shared with at least one commissioner who was not a federal government employee-but not with Secretary Dunlap." Id. at 7. That, of course, supports the Court's decision to compel Defendants to produce the documents in the first place, but it does not fully address potential separation of powers issues that might justify a stay.
In light of those issues, Defendants have raised a sufficiently significant legal question that this factor weighs somewhat in their favor, especially when considering the likelihood of irreparable harm. See Cuomo ,
B. Likelihood of Irreparable Harm to Defendants
Earlier in this litigation, when the Defendants requested a stay pending appeal of the Court's preliminary injunction, Plaintiff had not yet received any documents from Defendants. If the Court's decision were to be reversed, the "Court of Appeals could still craft a remedy that grants some relief to Defendants," because "Plaintiff could be compelled to return all copies of documents provided to him in compliance with the Court's preliminary injunction." Dunlap II ,
That limited relief is no longer available. When Plaintiff received the documents produced pursuant to the Court's preliminary injunction, he published them online.
*133See Defs.' Mot. at 6-7 (citing PACEI Docs Page, Maine Secretary of State Matthew Dunlap, http://paceidocs.sosonline.org/). If Plaintiff's past practice in this case is any guide, he is quite likely to publish to the world any further documents that he receives, including communications regarding potential commissioners. Any harm from the release of this information to Plaintiff and in turn to the public is likely "irreparable," at least in the lay sense.
But, in this Circuit, irreparability is effectively a term of art incorporating a further test: Would the harm be "both certain and great"? Cuomo ,
Defendants focus on one particular harm that would arise if the documents were given to Plaintiff, and presumably made public: The disclosure of information in "documents related to the President and who he should or should not appoint to a Presidential Commission." Defs.' Mot. at 7. That harm would purportedly entail "core separation of powers concerns" inherent in such documents.
The Court finds sufficient evidence of irreparable harm that this factor weighs modestly in Defendants' favor.
C. Harm to Plaintiff of a Stay
Plaintiff has already received reams of documents and responded publicly to them. Discussions about potential Commission members are not as central to Plaintiff's rights under Cummock as other documents that he already has received. As the Court previously noted, "[p]roduction of this quasi-procedural category of documents could illuminate ways in which Plaintiff's substantive contributions were inhibited at the time, and he could respond accordingly after the fact." Order, ECF No. 64, at 3 (emphasis added). In other words, the production of these documents might not have that effect.
Moreover, Plaintiff's efforts to participate in a national debate were furthered by his dissemination, already, of his "preliminary findings" upon review of the Commission documents. See Letter from Secretary Dunlap to Vice President Pence & Secretary Kobach (Aug. 3, 2018), http://paceidocs.sosonline.org/PDF/Dunlap% 20PACEI% 20Docs% 20Findings% 20letter% 20-% 20FINAL.080318.pdf, cited in Defs.' Mot. at 4. These communications about potential Commission members would appear to facilitate only a modest post-script to that assessment.
The harm to Plaintiff of awaiting the Court of Appeals' decision is accordingly rather limited. Defendants have the better argument as to this factor.
*134D. Public Interest in Granting a Stay
Previously the Court recognized the public interest in "efficient resolution of litigation concerning the now-defunct Commission." Dunlap II ,
The public also has an interest in ensuring that government materials are kept confidential when necessary. The parties are litigating an aspect of that issue at present before this Court, and that motion practice will be unaffected by the stay. The Court of Appeals will weigh in further on the issue of this confidentiality through the presently pending appeal.
Moreover, privacy issues are at stake. A minor premise of the Court's prior denial of a stay was that this case appeared to lack privacy equities analogous to certain Supreme Court precedent. See Dunlap II ,
Plaintiff counters with a recent FOIA case in this jurisdiction. Judge Amy Berman Jackson ordered the government to release the names of individuals in an email chain concerning potential appointees to the Commission. Notice of Suppl. Auth., ECF No. 72 (discussing Campaign Legal Ctr. v. U.S. Dep't of Justice ,
*135On balance, the public interest considerations tilt in favor of a stay.
* * *
The Court finds that each factor weighs at least modestly in favor of a stay. Arguments that the Court has not addressed in this Memorandum Opinion do not affect its decision.
That decision is reinforced by recourse to the Court's inherent discretion, which can be triggered only in exceptional circumstances. See Air Line Pilots Ass'n v. Miller ,
Whereas before, Defendants had not produced any documents in this litigation, they have since produced many. Of the documents that remain withheld, the emails about potential Commission members raise putative separation of powers issues. The Court of Appeals will presumably address those issues in the pending appeal, and this Court too will address them, in part, during other proceedings in this case that will continue in parallel. Once these emails are produced to Plaintiff-and almost inevitably disseminated more broadly-there is no going back. And these emails would contribute only marginally to Plaintiff's inability to vindicate his Cummock rights; he would not suffer much prejudice from his inability to obtain access to these emails sooner. This is a close call, but Defendants have persuaded the Court to stay their obligation to produce the emails at issue.
One recent development warrants brief closing remarks. The Court's review of the emails submitted ex parte and the appointments timeline shows that J. Christian Adams and Hans A. von Spakovsky were in communication with OVP personnel before they were publicly named and later formally appointed to the Commission. See, e.g. , 2d Decl. of Philip C. Droege, ECF No. 79-1, at 2-3. Kris Kobach too was in communication before he was formally appointed to the Commission, although he had previously been publicly named its Vice-Chair.
IV. CONCLUSION
For the foregoing reasons, the Court GRANTS Defendants' Renewed Motion for a Partial Stay Pending Appeal.
The Court shall continue to STAY Defendants' obligation to produce the emails discussing potential Commission members pending resolution of Defendants' appeal.
An appropriate Order accompanies this Memorandum Opinion.
The parties' briefing of the present motion consists of the following:
• Defendants' Renewed Mot. for a Partial Stay Pending Appeal, ECF No. 68 ("Defs.' Mot.");
• Opp'n to Defs.' Renewed Mot. for a Partial Stay Pending Appeal, ECF No. 70 ("Pl.'s Opp'n");
• Defs.' Reply in Further Supp. of Their Renewed Mot. for a Partial Stay Pending Appeal, ECF No. 71 ("Defs.' Reply"); and
• Notice of Suppl. Auth., ECF No. 72.
The renewal of this motion stems from the Court's denial of its predecessor without prejudice. Rather than grant their initial request for a stay of the Court's Order to produce these emails, while Defendants decided whether to appeal, the Court simply gave Defendants more time to produce these emails. Min. Order of Feb. 22, 2019. Now that Defendants have moved forward with their appeal, they properly renew their motion.
The Court also asked that the emails be submitted under seal. Defendants did not submit a motion to seal with the emails.
Defendants previously filed an appeal in this case, but the Court understands that it did not go forward, as Defendants chose instead to comply, bit by bit, with much of the Court's preliminary injunction.
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