Democrats turn to the courts to denounce White House subpoenas



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"We have to take this to court," Rohnna, a Democratic member of the House's oversight committee, told CNN. "The power of Congress is at its peak when there are credible allegations of misconduct on the part of leaders, as in these cases.I am confident we will take it to court."

Khanna added: "The problem is that it is a cynical strategy on the part of the Trump administration to delay any investigation and to try to hurry before 2020. "

Democrats are still hoping their subpoenas – and contempt proceedings – will help them get information from the numerous ongoing investigations into the president's finances, possible obstruction of justice and others. Trump administration affairs. They also say that former officials do not have to follow the White House's demands of not testifying. And they targeted private financial institutions like Deutsche Bank and the accounting firm of President Donald Trump, Mazars USA, where they could be more successful in obtaining documents than the administration.

Lawmakers and legal experts say that the judiciary is the best chance of success for Democrats, even if it will take time to win in court.

"The real problem with a potential dispute over subpoenas before Congress is not the substance, but the timing," said Steve Vladeck, CNN's legal badyst and professor at the law faculty of the CNN. University of Texas. "Even if the courts end up on the congressional side in all, if not all, of these disputes, it could take some time – and the Congress has nothing in the meantime."

The dispute between the White House and congressional Democrats has been escalating for months, but it came to light this week as the Trump government openly monitored Congressional citations and encouraged current and former contributors to do not comply, no matter the price. Just this week, the White House has criticized the Democrats on many issues:

  • The White House insisted on former White House official Carl Kline – who had overseen the White House's security clearance process – for it not complying with a summons to appear before the House Oversight Committee.
  • The White House is committed to fighting a subpoena to appear before the Judiciary Committee of former White House lawyer Don McGahn, who was badigned to testify next month.
  • Trump and its companies sued his accounting firm Mazars USA to comply with a subpoena of the House of Representatives' Oversight Committee to disclose information about the financial information of the president's business entities.
  • The Department of Justice said Wednesday that John Gore, Senior Assistant Attorney General of the Department of Justice, would not comply with Thursday's testimony on how a citizenship question was used in the census.

Asked about the subpoenas on Wednesday, Trump said the resistance would continue in all areas.

"We are fighting against all subpoenas," said Trump, saying the control exercised by Democrats is entirely political.

In order to impose a subpoena of executive officials, House Democrats can judge individuals with contempt, a process that Cummings has threatened to carry out with Kline. But this could be the first step in a legal battle that could last months or even years.

"The only way to make Mr. Kline testify is to go to court and summon him to appear," said representative Jackie Speier, a member of the House of Representatives oversight and oversight committees, on Tuesday. from CNN, to Wolf Blitzer. When asked directly whether she baderted that the House's summons power was not strong, she replied, "I think the only badignment to provide the necessary power is that who goes through the courts. "

When asked if the contempt quote was simply a token gesture, Speier replied, "I'm afraid of that."

Representative Joaquin Castro, who also sits on the intelligence committee, said the next steps for Democrats should be court-based. "Go to court to enforce the subpoena," Castro told CNN.

Prioritize fighting to appear

A contempt quote can take many forms, from symbolic vote in the House to long-held contempt, in which an individual or official is held against his or her will until he or she complies. Congress may also vote to dismiss someone before the American lawyer in Washington, who will present it before the grand jury for possible prosecution, but this option is limited if the president has claimed the privilege of the law. 39; executive.

"There is no clear, simple and easy enforcement mechanism because it has depended on institutional relationships for so long," said John Bies, chief counsel at American Oversight and former counsel for the Ministry of Finance. Justice. "The system has never really been tested this way."

It has been decades since Congress attempts to invoke historic options like jailing anyone.

"Previously, the defiant risked being arrested by the Sergeant-at-Arms and driven to Capitol Prison," said Vladeck. "Because we do not do it anymore, the inconvenience is simply political, not legal."

The next option for the House is to take legal action to have the subpoena executed in court, a process that can take months or even years. This can be done with a contempt quote, but this should not be done in tandem. As a result, congressional Democrats will have to make decisions about priorities in an environment where the administration has everything to gain by spending time not to obey their demands.

Following the report of special advocate Robert Mueller, Speaker of the House of Representatives Nancy Pelosi encouraged her members to focus on their own investigations rather than initiate an impeachment proceeding. But at a time when Trump is committed to total resistance, the fight for information could turn into a series of judicial battles that could force Democrats to decide which fights to choose with the White House.
The Democrats issued a subpoena for Mueller's unedited full report. And, a battle for the president's tax returns should also go to court eventually. Over the coming weeks and months, members and badistants will need to decide on the number of subpoenas, including subpoenas for face-to-face interviews and testimony, that they are ready to take to court. where the process could extend well beyond their majority time in the White House.

"At the end of the day, the House will have to decide on its commitment and will," said Andy Wright, a former deputy legal advisor to President Barack Obama at the White House Law Office.

For the White House, a strategy of delay is favorable to them.

A person involved in court proceedings to enforce subpoenas before Congress told CNN that both political parties were guilty.

"The administrations of both sides (…) are always interested in discussions, negotiations and further delays.The time is favorable," said the person. "No matter the political party, they are always willing to sit down and talk, because they could talk forever."

Trials are rare

One of the first cases where Democrats could fight in court is McGahn, the former White House lawyer, who was one of the main witnesses of the investigation being conducted. by the special advocate on obstruction of justice. The Speaker of the Judiciary, Jerry Nadler, a Democrat from New York, has issued a subpoena for McGahn's documents and testimonies, and the White House may try to prevent McGahn from testifying, citing the privilege of the executive.

Congressional advisers say that in the end, it's up to McGahn, not the White House, to decide whether to testify or not. But if McGahn listens to the White House and refuses, they think it's a good test for the enforcement of their subpoena, as McGahn waived his privilege when he testified for 30 hours at Mueller.

A source close to McGahn's thinking said that the former White House lawyer would do what the law requires, but no decision has yet been made.

Although some high-profile cases exist, congressional legal experts say that there are relatively few recent examples in which the Congress has gone to court to force the executive power to surrender information or testimonials.

In one case, the House Oversight Committee found Attorney General Eric Holder in contempt of the US Congress, under the Obama administration, for failing to hand over documents related to Operation Fast and Furious, a scandal that had left the border patrol officer Brian Dead dead. The administration claimed that the documents requested by the Republicans were protected by the privilege of the executive and that the committee had prosecuted them in 2012. The court forced the Obama administration to hand over in 2016 documents relating to the badignment, but still today, the struggle to obtain information has not been fully resolved.

In another example, in June 2007, the House Judiciary Committee issued a subpoena to compel Harriet Miers, former counsel for President George W. Bush, to testify before the committee about the dismissal of nine former US lawyers. . Bush ordered him to not comply. It was not until July 2008 that a judge decided that Miers had to comply with the summons to appear before the Congress, and Miers did not testify until June 2009.

Congress could be more successful when badigning badignments to private institutions. In addition to the summons to appear at Mazars – Trump and the Trump Organization filed suit this week against the committee and the accounting firm – the House's intelligence and financial services committees have summoned nine banks to appear in court. their investigations on Trump's finances and trade relations. Russia.

Democrats only have to turn to the last Congress for a case in which the House has managed to defend itself against a subpoena to appear before a bank. House Intelligence's chairman, Devin Nunes, issued a summons to appear in 2017 at the Fusion GPS bank, the firm that formed the opposition's search file on Trump and Russia. Fusion sued his bankruptcy court to prevent them from handing over files and, while a settlement reduced the number of summonses to appear, the judge finally sided with Congress.

Joshua Levy, a Fusion lawyer who pleaded the case, said Trump would face a tough battle to block Mazars' summons.

"The courts are relying on Congressional representation of what is in the legitimate legislative sphere and are reluctant to interfere in a congressional investigation," Levy said.

CNN's Kara Scannell contributed to this report.

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