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MR. CHIEF JUSTICE BURGER delivered the opinion of the Court: . . .
On March 1, 1974, a grand jury of the United States District Court for the District of Columbia returned
an indictment charging seven named individuals with various offenses, including conspiracy to defraud
the United States and to obstruct justice. Although he was not designated as such in the indictment, the
grand jury named the President, among others, as an unindicted coconspirator. On April 18, 1974, upon
motion of the Special Prosecutor, a subpoena duces tecum was issued pursuant to Rule 17(c) [of
the Federal Rules of Criminal Procedure] to the President by the United States District Court and made
returnable on May 2, 1974. This subpoena required the production, in advance of the September 9 trial
date, of certain tapes, memoranda, papers, transcripts of other writings relating to certain precisely
identified meetings between the President and others. The Special Prosecutor was able to fix the time,
place, and persons present at these discussions because the White House daily logs and appointment records
had been delivered to him. On April 30, the President publicly released edited transcripts of 43 conversations;
portions of 20 conversations subject to subpoena in the present case were included. On May 1, 1974, the
President’s counsel filed a "special appearance" and a motion to quash the subpoena under Rule
17(c). This motion was’ accompanied by a formal claim of privilege. At a subsequent hearing, further motions
to expunge the grand jury’s action naming the President as an unindicted coconspirator and for protective
orders against the disclosure of the information were filed or raised orally by counsel for the President.
On May 20, 1974, the District Court denied the motion to quash and the motions to expunge and for protective
orders. 377 F.Supp. 1326. It further ordered "the President or any subordinate officer, official,
or employee with custody or control of the documents or objects subpoenaed," to deliver to the District
Court, on or before May 31, 1974, the originals of all subpoenaed items, as well as an index and analysis
of those items, together with tape copies of those portions of the subpoenaed recordings for which transcripts
had been released to the public by the President on April 30. . . .
On May 24, 1974, the President filed a timely notice of appeal from the District Court order, and the
certified record from the District Court was docketed in the United States Court of Appeals for the District
of Columbia Circuit. On the same day, the President also filed a petition for writ of mandamus in the
Court of Appeals seeking review of the District Court order.
Later on May 24, the Special Prosecutor also filed, in this Court, a petition for a writ of certiorari
before judgment. On May 31, the petition was granted with an expedited briefing schedule. On June 6, the
President filed, under seal, a crosspetition for writ of certiorari before judgment. This cross-petition
was granted June 15, 1974, and the case was set for argument on July 8, 1974.
The threshold question presented is whether the May 20, 1974, order of the District Court was an appealable
order and whether this case was properly "in" the Court of Appeals when the petition for certiorari
was filed in this Court. . . . [The Court answers yes.]
In the District Court, the President’s counsel argued that the court lacked jurisdiction to issue the
subpoena because the matter was an intrabranch dispute between a subordinate and superior officer of the
Executive Branch and hence not subject to judicial resolution. . . . Our starting point is the nature
of the proceeding for which the evidence is sought—here a pending criminal prosecution. It is a judicial
proceeding in a federal court alleging violation of federal laws and is brought in the name of the United
States as sovereign. Under the authority of Art. II, § 2, Congress has vested in the Attorney General
the power to conduct the criminal litigation of the United States Government. 28 U.S.C. § 516. It has
also vested in him the power to appoint subordinate officers to assist him in the discharge of his duties.
28 U.S.C. §§509, 510, 515, 533. Acting pursuant to those statutes, the Attorney General has delegated
the authority to represent the United States in these particular matters to a Special Prosecutor with
unique authority and tenure. The regulation gives the Special Prosecutor explicit power to contest the
invocation of executive privilege in the process of seeking evidence deemed relevant to the performance
of these specially delegated duties.
So long as this regulation is extant it has the force of law. . . .
Here, . . . it is theoretically possible for the Attorney General to amend or revoke the regulation defining
the Special Prosecutor’s authority. But he has not done so. So long as this regulation remains in force
the Executive Branch is bound by it, and indeed the United States as the sovereign composed of the three
branches is bound to respect and to enforce it. Moreover, the delegation of authority to the Special Prosecutor
in this case is not an ordinary delegation by the Attorney General to a subordinate officer: with the
authorization of the President, the Acting Attorney General provided in the regulation that the Special
Prosecutor was not to be removed without the "consensus" of eight designated leaders of Congress.
. . .
In light of the uniqueness of the setting in which the conflict arises, the fact that both parties are
officers of the Executive Branch cannot be viewed as a barrier to justiciability. It would be inconsistent
with the applicable law and regulation, and the unique facts of this case, to conclude other than that
the Special Prosecutor has standing to bring this action and that a justiciable controversy is presented
for decision. . . .
In a case such as this, . . . where a subpoena is directed to a President of the United States, appellate
review, in deference to a coordinate branch of Government, should be particularly meticulous to ensure
that the standards of Rule 17(c) have been correctly applied. From our examination of the materials submitted
by the Special Prosecutor to the District Court in support of his motion for the subpoena, we are persuaded
that the District Court’s denial of the President’s motion to quash the subpoena was consistent with Rule
17(c). We also conclude that the Special Prosecutor has made a sufficient showing to justify a subpoena
for production before trial. The subpoenaed materials are not available from any other source, and their
examination and processing should not await trial in the circumstances shown.
Having determined that the requirements of Rule 17(c) were satisfied, we turn to the claim that the subpoena
should be quashed because it demands "confidential conversations between a President and his close
advisors that it would be inconsistent with the public interest to produce." The first contention
is a broad claim that the separation of powers doctrine precludes judicial review of a President’s claim
of privilege. The second contention is that if he does not prevail on the claim of absolute privilege,
the court should hold as a matter of constitutional law that the privilege prevails over the subpoena
duces tecum.
In the performance of assigned constitutional duties each branch of the Government must initially interpret
the Constitution, and the interpretation of its powers by any branch is due great respect from the others.
The President’s counsel, as we have noted, reads the Constitution as providing an absolute privilege of
confidentiality for all Presidential communications. Many decisions of this Court, however, have unequivocally
reaffirmed the holding of Marbury v. Madison, 1 Cranch 137 (1803), that "[i]t is emphatically
the province and duty of the judicial department to say what the law is."
No holding of the Court has defined the scope of judicial power specifically relating to the enforcement
of a subpoena for confidential Presidential communications for use in a criminal prosecution, but other
exercises of power by the Executive Branch and the Legislative Branch have been found invalid as in conflict
with the Constitution. Powell v. McCormack, 395 U.S. 486 (1969); Youngstown Sheet &
Tube Co. v. Sawyer, 343 U.S. 579 (1952). . . . Since this Court has consistently exercised
the power to construe and delineate claims arising under express powers, it must follow that the Court
has authority to interpret claims with respect to powers alleged to derive from enumerated powers. . .
.
We therefore reaffirm that it is the province and duty of this Court "to say what the law is"
with respect to the claim of privilege presented in this case.
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