Amicus Curiae Brief — U.S. Doge Service, et al., Petitioners v. Citizens for Responsibility and Ethics in Washington
Supreme Court briefMay 23, 2025
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No. 24A1122
In the Supreme Court of the United States
___________________________________
In re U.S. DOGE Service, et al.,
___________________________________
BRIEF OF GOVERNMENT TRANSPARENCY SCHOLARS IN
OPPOSITION TO APPLICATION TO STAY THE ORDERS OF THE
U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
PENDING CERTIORARI OR MANDAMUS AND REQUEST FOR
IMMEDIATE ADMINISTRATIVE STAY
___________________________________
Bruce V. Spiva
Counsel of Record
Daniel S. Lenz
Katherine Hamilton
Kunal Dixit
CAMPAIGN LEGAL CENTER
1101 14th St. NW, Suite 400
Washington, D.C. 20005
Tel: (202) 736-2200
Fax: (202) 736-2222
bspiva@campaignlegalcenter.org
dlenz@campaignlegalcenter.org
khamilton@campaignlegalcenter.org
kdixit@campaignlegalcenter.org
Counsel for Amici Curiae
TABLE OF CONTENTS
TABLE OF AUTHORITIES ......................................................................................... iii
STATEMENT OF INTEREST ...................................................................................... 1
INTRODUCTION AND SUMMARY OF ARGUMENT ............................................... 3
ARGUMENT .................................................................................................................. 4
I.
The Government’s formalistic position is contrary to the text and purpose
of the Freedom of Information Act and would permit the executive branch
to create exemptions from FOIA at will. ...................................................... 4
A. The text, history, and purpose of FOIA demonstrate that Congress did not
envision unilateral, residential authority to exempt certain entities. ........ 4
B. The Government’s argument, if accepted, would fundamentally
undermine FOIA. ........................................................................................... 9
C. The Government’s position would upend the separation of powers. ......... 13
II.
There is no adequate substitute for the transparency and accountability
mandated by FOIA. ..................................................................................... 15
III.
The Government’s position, if accepted, would further enable shell games
to avoid transparency laws.......................................................................... 20
IV.
The Government’s Reliance on Cheney is misplaced. ................................ 23
CONCLUSION............................................................................................................. 25
ii
TABLE OF AUTHORITIES
Cases
America First Legal Foundation v. United States Department of Agriculture,
126 F.4th 691 (D.C. Cir. 2025) ............................................................................... 24
Armstong v. Executive Office of the President, 90 F.3d 553 (D.C. Cir. 1996) ............ 10
Armstrong v. Bush, 924 F.2d 282 (D.C. Cir. 1991) ..................................................... 16
Associated Press v. Budowich, No. 1:25-cv-00532-TNM, 2025 WL 1039572
(D.D.C. Apr. 8, 2025) .............................................................................................. 20
Carney v. U.S. Department of Justice, 19 F.3d 807 (2d Cir. 1994) ............................ 12
Cheney v. United States District Court for the District of Columbia,
542 U.S. 367 (2004) .................................................................... 3, 14, 20, 23, 24, 25
Cotton v. Heyman, 63 F.3d 1115 (D.C. Cir. 1995) ...................................................... 10
CREW v. DHS, 532 F.3d 860 (D.C. Cir. 2008) ............................................................ 23
Department of Air Force v. Rose, 425 U.S. 352 (1976) ................................................ 13
Electronic Privacy Information Center v. Internal Revenue Service,
261 F. Supp. 3d 1 (D.D.C. 2017), aff'd, 910 F.3d 1232 (D.C. Cir. 2018) ................. 6
Judicial Watch, Inc. v. U.S. Secret Service, 726 F.3d 208 (D.C. Cir. 2013) ............... 11
Kissinger v. Reporters Committee for Freedom of the Press, 445 U.S. 136 (1980) . 6, 14
Meyer v. Bush, 981 F.2d 1288 (D.C. Cir. 1993) ........................................................... 11
National Archives & Records Administration v. Favish, 541 U.S. 157 (2004) .......... 11
NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) .................................... 5, 12
Porter v. United States Department of Justice, 717 F.2d 787 (3d Cir. 1983) ............. 13
Rocap v. Indiek, 539 F.2d 174 (D.C. Cir. 1976) .......................................................... 10
Rojas v. Federal Aviation Administration, 989 F.3d 666 (9th Cir. 2021) .................... 5
Ryan v. Department of Justice, 617 F.2d 781 (D.C. Cir. 1980) .................................. 10
Schaffer v. Kissinger, 505 F.2d 389 (D.C. Cir. 1974) .................................................. 13
Soucie v. David, 448 F.2d 1067 (D.C. Cir. 1971) ........................................ 7, 10, 11, 13
iii
Trump v. Hawaii, 585 U.S. 667 (2018) ....................................................................... 15
Trump v. Mazars USA, LLP, 591 U.S. 848 (2020) ..................................................... 17
United States v. Nixon, 418 U.S. 683 (1974) ............................................................... 25
Washington Post Co. v. United States Department of State,
840 F.2d 26 (D.C. Cir. 1988) .................................................................................. 14
Watkins v. United States, 354 U.S. 178 (1957) ........................................................... 17
Statutes
5 U.S.C. § 552 ................................................................................................................. 1
5 U.S.C. § 552(a)(8)(A) ................................................................................................. 14
5 U.S.C. § 552(b)(5) ...................................................................................................... 24
5 U.S.C. § 1001(2)(A) ................................................................................................... 21
44 U.S.C. § 2203(f) ....................................................................................................... 16
44 U.S.C. § 2905(a) ...................................................................................................... 16
44 U.S.C. § 3101 ........................................................................................................... 17
44 U.S.C. § 3106 ........................................................................................................... 17
28 C.F.R. § 50.10 (2022)............................................................................................... 19
Other Authorities
Alan Feuer, Judge Orders F.B.I. to Disclose Some Materials in Trump Classified
Documents Case, N.Y. Times (Feb. 10, 2025), https://www.nytimes.com/2025/02
/10/us/politics/trump-classified-documents.html .................................................. 22
Alexandra Ulmer, Marisa Taylor, Jeffrey Dastin, and Alexandra Alper, Exclusive:
Musk’s DOGE Using AI to Snoop on U.S. Federal Workers, Sources Say, Reuters
(Apr. 8, 2025), https://www.reuters.com/technology/artificial-intelligence/musksdoge-using-ai-snoop-us-federal-workers-sources-say-2025-04-08. ....................... 22
Charlie Savage, Additional Documents Found at Biden’s Wilmington Home, White
House Says, N.Y. Times (Jan. 14, 2023), https://www.nytimes.com/2023/01/14/us/
biden-classified-documents-delaware.html ........................................................... 22
Compl., Am. Fed. of Gov’t Empl., AFL-CIO v. Trump, No. 3:25-cv-03698
(N.D. Cal. Apr. 28, 2025), ECF No. 1 ..................................................................... 12
iv
Compl., Japanese American Citizens League v. Musk, No 1:25-cv-00643
(D.D.C. Mar. 5, 2025), ECF No. 1 .......................................................................... 12
Compl., New Mexico v. Musk, No. 1:25-cv-00429
(D.D.C. Feb. 13, 2025), ECF No. 2 ......................................................................... 12
Congressional Oversight of the White House, 45 Op. O.L.C. __ (Jan. 8, 2021) .......... 18
David A. Fahrenthold, Two Watchdogs Were Rebuffed from Joining Trump’s CostCutting Effort, N.Y. Times (Jan. 16, 2025), https://www.nytimes.com/2025/01/
16/us/doge-trump-watchdogs.html?searchResultPosition=2. ............................... 21
David E. Pozen, Deep Secrecy, 62 Stan. L. Rev. 257 (2010) ................................. 4, 6, 9
Elena Kagan, Presidential Administration, 114 Harv. L. Rev. 2245 (2001) ............... 8
Employment Act of 1946, Pub. L. No. 79, 60 Stat. 23 .................................................. 7
Exec. Order No. 12291, 46 Fed. Reg. 13193 (Feb. 17, 1981) ........................................ 8
Exec. Order No. 14036, 86 Fed. Reg. 36987 (July 9, 2021) .......................................... 7
Exec. Order No. 14052, 86 Fed. Reg. 64335 (Nov. 15, 2021) ........................................ 8
Exec. Order No. 8248, 4 Fed. Reg. 3864 (Sept. 8, 1939) ........................................... 6, 8
Exec. Order No. 8441, 90 Fed. Reg. 8441 (Jan. 20, 2025) .................................... 12, 21
H.R. Conf. Rep. No. 93–1380 (1974).............................................................................. 6
H.R. Rep. No. 89-1497 (1966) ........................................................................................ 5
Heidi Kitrosser, Like “Nobody Has Ever Seen Before”: Precedent and Privilege in the
Trump Era, 95 Chi.-Kent L. Rev. 519 (2021) ........................................................ 18
Heidi Kitrosser, National Security and the Article II Shell Game,
26 Const. Comment. 483 (2010) ............................................................................. 20
Heidi Kitrosser, Secrecy and Separated Powers: Executive Privilege Revisited,
92 Iowa L.R. 489 (2007)............................................................................................ 5
Heidi Kitrosser, The Shadow of Executive Privilege, 15 Forum 547 (2017) .............. 19
Hillel Italie and Seung Min Kim, Deputy attorney general who defended Trump in
hush money trial is named acting librarian of Congress, Associated Press (May
12, 2025), https://apnews.com/article/trump-library-congress-todd-blanche-carlahayden-cc2154fa8644a5c29d196e505e4faa51. ...................................................... 16
v
Jeffrey Goldberg, The Trump Administration Accidentally Texted Me Its War Plans,
Atlantic (Mar. 24, 2025), https://www.theatlantic.com/politics/archive/2025
/03/trump-administration-accidentally-texted-me-its-war-plans/682151 ............ 22
Jenny-Brooke Condon, Illegal Secrets, 91 Wash. Univ. L.R. 1099 (2014) ................... 5
Jonathan David Shaub, The Executive’s Privilege, 70 Duke L.J. 1 (2020) ................ 18
Jonathan David Shaub, White House Inspection, 103 Wash. Univ. L. Rev. __
(forthcoming 2026),
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=5152566. ........................... 17
Letter from Pat A. Cipollone, Counsel for President Donald Trump, to Members of
Congress (Oct. 8, 2019), https://perma.cc/6X43-28FF ........................................... 18
Mandamus Petition Response, In re U.S. DOGE Service (No. 25-5130)
(D.C. Cir. Apr. 25, 2025) ......................................................................................... 23
Margaret B. Kwoka, FOIA, Inc., 65 Duke L.J. 1361 (2016) ......................................... 4
Margaret Kwoka & Bridget DuPey, Targeted Transparency as Regulation,
48 F.S.U. L. Rev, 385 (2021) .................................................................................. 22
Mark Fenster, The Transparency Fix: Advocating Legal Rights and Their
Alternatives in the Pursuit of a Visible State, 73 U. Pitt. L. Rev. 443 (2012) ........ 4
Memorandum from Attorney General Pam Bondi for All Department Employees,
Updated Policy Regarding Obtaining Information From, or Records of, Members
of the News Media (Apr. 25, 2025), https://perma.cc/PFG9-GYXM ..................... 19
Memorandum in Support of Motion to Dismiss, Public Citizen v. Trump
(1:25-cv-00164) (D.D.C. Apr. 11, 2025), ECF No. 33-1 .......................................... 21
Mike Karpman, The FOIA Improvement Act of 2016: A New Era of Government
Openness?, Media Freedom & Info. Access Clinic, Yale L.S. (Nov. 14, 2017),
https://law.yale.edu/mfia/case-disclosed/foia-improvement-act-2016-new-eragovernment-openness#. .......................................................................................... 14
Mitchel A. Sollenberger & Mark J. Rozell, The President’s Czars: Undermining
Congress and the Constitution (2012) ...................................................................... 8
National Environmental Policy Act of 1969, Pub. L. No. 91, 83 Stat. 852 .................. 7
National Science and Technology Policy, Organization, and Priorities Act of 1976,
Pub. L. No. 94, 90 Stat. 459 ..................................................................................... 7
vi
National Security Act of 1947, Pub. L. No. 80, 61 Stat. 495 ........................................ 7
Reorganization Act of 1939, Pub. L. No. 76, 53 Stat. 561 ............................................ 6
Trade Expansion Act of 1962, Pub. L. No. 87, 76 Stat. 872 ... Statement by Presidentelect Trump Announcing That Elon Musk and Vivek Ramaswamy Will Lead the
Department of Government Efficiency (Nov. 12, 2024), https://perma.cc/6YHF37UN ......................................................................................................................... 7
vii
STATEMENT OF INTEREST
Amici 1 are professors of law across the country whose research, teaching, and
writing focus on information and transparency law, including media law,
congressional oversight, government secrecy, executive privilege, government
accountability, the First Amendment, freedom of speech and association, and
separation powers, among many other topics. Amici have an interest in the outcome
of this case and the important issues facing the Court, as well as the potential effects
of any decision on the interpretation and enforcement of the Freedom of Information
Act, 5 U.S.C. § 552 and the law of government information and transparency, as well
as the Constitutional separation of powers. Amici include:
1. Jonathan D. Shaub is the Norman & Carole Harned Associate Professor
of Law and Public Policy at the University of Kentucky Rosenberg
College of Law, where he teaches courses in constitutional law, federal
courts, and executive power. Professor Shaub’s research focuses on the
Constitutional separation of powers, executive privilege, presidential
power, government accountability, transparency, and congressional
oversight.
2. Christina Koningisor is an Associate Professor of Law at U.C. Law San
Francisco. Professor Koningisor’s teaching and research focuses on
administrative law, media law, and state and local government law.
1 Pursuant to Supreme Court Rule 37.6, amici curiae state that no party’s counsel authored this brief
in whole or in part, and that no one other than the amici curiae, their members, or their counsel
contributed money that was intended to fund preparing or submitting the brief.
1
3. Heidi Kitrosser is the William W. Gurley Professor of Law at
Northwestern Pritzker School of Law. Professor Kitrosser’s work focuses
on the constitutional law of federal government secrecy and on
separation of powers and free speech law more broadly.
4. Margaret Kwoka is the Lawrence Herman Professor in Law at The Ohio
State University Moritz College of Law. Professor Kwoka’s research
focuses on government transparency, accountability, and the Freedom
of Information Act.
5. Rebecca Wexler is the Hoessel-Armstrong Professor of Law & Faculty
Co-Director at the Berkeley Center for Law & Technology, U.C. Berkeley
Law. Professor Wexler’s teaching and research focus on data,
technology, and secrecy in the criminal legal system.
6. G.S. Hans is a Clinical Professor of Law and founding director of the
Civil Rights and Civil Liberties Clinic at Cornell Law School. Professor
Hans’s work focuses on speech, privacy, civil liberties, and technology
policy.
None of the amici is a corporation, association, joint venture, partnership, syndicate,
or other similar entity.
2
INTRODUCTION AND SUMMARY OF ARGUMENT
The Freedom of Information Act (“FOIA”) is the cornerstone of the United
States’s commitment to open and transparent governance. Both as originally enacted,
and as amended in the wake of Watergate and in the face of expanding presidential
power, FOIA enables members of the public to access government information and
stands as a bulwark against corruption and abuse. To achieve these goals, and to
avoid the gamesmanship that would result if the executive were able to determine
without review which aspects of the federal government are subject to the law, courts
have consistently applied the type of functional approach reflected in the lower courts’
analysis in this case. The Applicants (hereinafter the “Government”), however, would
have this Court adopt a strictly formalist test, looking only to the “President’s
executive orders” delineating the “responsibilities that the President has assigned to”
the U.S. DOGE Service (“DOGE”) and not its actual functions in the government.
Appl. at 5, 14-15. Such an approach would undermine the purposes of FOIA and other
transparency laws and incentivize gamesmanship to evade the public’s expectation
of open governance. Furthermore, the Government’s heavy reliance on this Court’s
opinion in Cheney v. U.S. District Court, 542 U.S. 367 (2004) is profoundly misplaced
and does not reflect the narrow circumstances of that case.
3
ARGUMENT
I.
The Government’s formalistic position is contrary to the text and
purpose of the Freedom of Information Act and would permit the
executive branch to create exemptions from FOIA at will.
The Government asserts that the sole basis on which courts may rely to
determine whether DOGE—or any other entity established by the Executive—is an
agency subject to the Freedom of Information Act is the language of the order
establishing the entity. See Appl. at 14-15, 18. The Government’s interpretation
would enable the President to carve out exceptions to statutory transparency
mandates by the mere stroke of his pen whenever he wished.
Such unfettered
presidential power over the scope of statutorily mandated transparency is
antithetical to FOIA.
A. The text, history, and purpose of FOIA demonstrate Congress did not
envision unilateral presidential authority to exempt certain entities.
FOIA represents not only a turning point in legislatively mandated
transparency, but also the culmination of a hard-fought campaign to vindicate core
principles of self-governance. The United States “led the modern movement in favor
of transparency laws” when it enacted FOIA in 1966 and, at the time, was only the
second country to have such a legal regime. 2 FOIA represents Congress’s response to
“dramatic government abuses” and the work of “widespread social movements.” 3 In
the lead-up to its passage, members of the news media in particular 4 successfully
2 Margaret B. Kwoka, FOIA, Inc., 65 Duke L.J. 1361, 1367 (2016).
3 David E. Pozen, Deep Secrecy, 62 Stan. L. Rev. 257, 314 (2010).
4 Mark Fenster, The Transparency Fix: Advocating Legal Rights and Their Alternatives in the Pursuit
of a Visible State, 73 U. Pitt. L. Rev. 443, 451 (2012).
4
attached the concept of a “free press as an American ideal” and the media’s duty to
“present information to allow for informed political participation” to that of public
access to the government. 5 This public campaigning aligned with influential
academic theories regarding the importance of access to government information as
a tool “to improve democratic governance.” 6 Congressional statements regarding
FOIA reflected this understanding, with the House of Representatives Report stating:
“A democratic society requires an informed, intelligent electorate, and the
intelligence of the electorate varies as the quantity and quality of its information
varies.” H.R. Rep. No. 89-1497, at 12 (1966). This Court has long recognized that
Congress’s intent in passing FOIA was to “to ensure an informed citizenry, vital to
the functioning of a democratic society, needed to check against corruption and to
hold the governors accountable to the governed.” NLRB v. Robbins Tire & Rubber
Co., 437 U.S. 214, 242 (1978) (citations omitted).
FOIA’s second goal—transparency as a bulwark against corruption and
abuse—is a concept which dates back to the framers, who envisioned “popular
oversight” of the President by an informed electorate, as well as Congress. 7 This was
also particularly important to Congress when it expanded the law in 1974 in the wake
of the Watergate scandal, “the most notable American example of secrecy's capacity
to enable and shield executive misconduct.” 8 See Rojas v. Fed. Aviation Admin., 989
5 Kwoka, supra note 2, at 1369.
6 Id. at 1368.
7 Heidi Kitrosser, Secrecy and Separated Powers: Executive Privilege Revisited, 92 Iowa L.R. 489, 525-
526 (2007); see also Jenny-Brooke Condon, Illegal Secrets, 91 Wash. Univ. L.R. 1099, 1109-10 (2014).
8 Condon, supra note 7, at 1110.
5
F.3d 666, 687 (9th Cir. 2021). The 1974 amendments included adding the Executive
Office of the President (“EOP”), excluding only certain staff and units, to the list of
agencies FOIA covers. See Kissinger v. Reporters Comm. for Freedom of the Press, 445
U.S. 136, 156 (1980). By expanding the meaning of “agency,” Congress specifically
sought to “broaden applicability” of FOIA. H.R. Conf. Rep. No. 93–1380, p. 15 (1974).
The post-Watergate, “modern form” of FOIA “has commanded deep public loyalty,
taken on a quasi-constitutional valence, and spawned a vast network of imitator laws
at all levels of United States government and in democracies around the world.” 9
Congress passed the 1974 amendments against the backdrop of not only
Watergate, but a growing EOP—growth that has only accelerated in the five decades
since. The EOP was initially created by President Franklin D. Roosevelt pursuant to
the Reorganization Act of 1939. Pub. L. No. 76-19, 53 Stat. 561 (authorizing
reorganization plans); 4 Fed. Reg. 2727, 53 Stat. 1423. President Roosevelt’s
implementing executive order made clear that the President’s core cadre of
assistants, those within the “White House Office,” “shall have no authority over
anyone in any department or agency” and “[i]n no event shall . . . be interposed
between the President and the head of any department or agency.” Exec. Order No.
8248, 4 Fed. Reg. 3864, 3864 (Sept. 8, 1939). The order also created four additional
divisions outside the White House Office. Id. In the next decade, Congress created
two more advisory bodies within the EOP: the Council of Economic Advisers, see
9 David E. Pozen, Deep Secrecy, 62 Stan. L. Rev. 257, 314 n.204 (2010); see also Elec. Priv. Info. Ctr. v.
Internal Revenue Serv., 261 F. Supp. 3d 1, 6 (D.D.C. 2017), aff’d, 910 F.3d 1232 (D.C. Cir. 2018)
(quotations omitted) (“Congress enacted FOIA with a ‘broadly conceived’ purpose ‘to pierce the veil of
administrative secrecy and to open agency action to the light of public scrutiny.’”).
6
Employment Act of 1946, Pub. L. No. 79-304, 60 Stat. 23, and the National Security
Council, see National Security Act of 1947, Pub. L. No. 80-253, 61 Stat. 495. 10
Over time, the EOP grew to include not only advisory bodies that provided
recommendations to the President, but also implementation entities that provided
direction to agencies. In 1976, Congress created the precursor to today’s Office of
Science
and
Technology
Policy.
National
Science
and
Technology
Policy,
Organization, and Priorities Act of 1976, Pub. L. No. 94-282, 90 Stat. 459. Its
functions included not only “advis[ing] and assist[ing] the President” but also
“evaluating federal programs.” Soucie v. David, 448 F.2d 1067, 1075 (D.C. Cir. 1971).
In recent decades, executive orders, rather than acts of Congress, have been the
primary mechanism expanding the EOP’s reach. President Biden issued an executive
order creating, within the EOP, the White House Competition Council and charged
it with “implement[ing] the administrative actions identified in [the] order” and
“identify[ing] and advance[ing] any additional administrative actions necessary to
further the policies set forth [in the order].” Exec. Order No. 14036, 86 Fed. Reg.
36987, 36990 (July 9, 2021). President Biden similarly created the Infrastructure
Implementation Task Force within the EOP and tasked it with “coordinat[ing]
effective implementation of the Infrastructure Investment and Jobs Act and other
related significant infrastructure programs.” Exec. Order No. 14052, 86 Fed. Reg.
64335, 64335 (Nov. 15, 2021).
10 Congress also appended to the EOP the Office of the U.S. Trade Representative, see Trade Expansion
Act of 1962, Pub. L. No. 87-794, 76 Stat. 872, and the Council on Environmental Quality, see National
Environmental Policy Act of 1969, Pub. L. No. 91-190, 83 Stat. 852.
7
Meanwhile, existing offices like the Office of Management and Budget—whose
precursor, the Bureau of the Budget, was part of President Roosevelt’s original EOP,
Exec. Order No. 8248, 4 Fed. Reg. 3864—have taken on new roles and powers. At the
beginning of his presidency, President Reagan issued an executive order requiring
agencies to submit major rules to OMB for review, greatly expanding the EOP’s
control over agency decision-making. See Exec. Order No. 12291, 46 Fed. Reg. 13193
(Feb. 17, 1981). Subsequent administrations continued such muscular exercises of
supervision, in one form or another. 11
The accumulation of power within the EOP is not without potential
advantages, 12 but “[a] strong presidential role,” standing alone, “does not ensure
strong accountability.” 13 Rather, “the degree to which the public can understand the
sources and levers of bureaucratic action” is “a fundamental precondition of
accountability in administration.” 14 The Government’s approach in this case would
grant the executive a forceful means to stymie this precondition. Specifically, it would
enable the President simply to draft orders that define EOP entities in ways that
remove them from the reach of FOIA and other transparency measures. Such a
system carries all the ills of concentrated power, with none of the accountability
advantages that transparent administration provides. Indeed, it runs directly
counter to a major goal underlying FOIA’s 1974 extension to the EOP:
11 See Elena Kagan, Presidential Administration, 114 Harv. L. Rev. 2245, 2277-82 (2001).
12 Nor is the EOP the only way in which presidents have expanded executive power in ways that create
transparency concerns. See generally Mitchel A. Sollenberger & Mark J. Rozell, The President’s Czars:
Undermining Congress and the Constitution (2012).
13 Kagan, supra note 11, at 2332.
14 Id.
8
counterbalancing the dangers that EOP’s growth poses to executive transparency and
accountability.
B. The Government’s argument, if accepted, would fundamentally
undermine FOIA.
The Government’s argument in support of its Application, if accepted, would
be in fundamental opposition to FOIA’s role as a “remarkably, even radically, potent
tool for transparency” 15 and against abuse. If courts and parties could look only at
the “plain text of the executive order governing [DOGE],” Appl. at 34, as the sole basis
for determining whether DOGE—or any similar entity—is an agency subject to FOIA,
it would permit the President to authorize an end-run around FOIA at will. Yet this
is the position the Government continually presses, arguing that FOIA litigants and
courts may only review the “governing statutes, regulations, or executive orders.”
Appl. at 14; see also id. at 18 (quoting Gov’t C.A. Mandamus Reply at 8-9) (“whether
FOIA applies to an entity in the Executive Office of the President is determined by
interpretation of the orders, statutes, and documents that created the entity or
specified its responsibilities”). Were this true, the President could escape
transparency law by claiming that, on paper, all bodies within the EOP are
“presidential advisory bod[ies] within the Executive Office of the President”—and by
creating new entities with extraordinary power, locating them within the EOP, and
casting them as “advisory.” Id. at 1, 19.
Instead of unquestioningly accepting the government’s determination as to
whether DOGE is an agency for purposes of FOIA, the district court appropriately
15 Pozen supra note 9, at 313.
9
applied the relevant precedent to determine that, given the substantial questions
regarding the nature of the entity’s authority, discovery was appropriate. App. 7a10a. Resolving this question requires looking not only at whether an entity “could
exercise substantial independent authority” but also whether it “does in fact exercise
such authority.” Armstong v. Exec. Off. of the President, 90 F.3d 553, 560 (D.C. Cir.
1996) (emphasis added); see also App. 7a (same). The D.C. Circuit accordingly rejected
a formalist analysis in answering this question, instead employing the “fact-specific
functional approach” which predates even the 1974 amendments. See Cotton v.
Heyman, 63 F.3d 1115, 1121 (D.C. Cir. 1995); Soucie, 448 F.2d at 1073.
The Government’s attempts to avoid this framework are unavailing. Appl. at
14-19. While a responding entity’s legal authority is an “important consideration” in
determining agency status under FOIA, it is not the only consideration, and courts
have looked well beyond an entity’s stated authority. See Soucie, 448 F.2d at 1076
(noting in FOIA analysis that the Office of Science and Technology published
information in the Federal Register, indicating agency status); see also Rocap v.
Indiek, 539 F.2d 174, 177 (D.C. Cir. 1976) (looking past “mere presence of a federal
charter” to whether there was “substantial federal control over its day-to-day
operations.”); Ryan v. Dep’t of Just., 617 F.2d 781, 788 (D.C. Cir. 1980) (“The logical
conclusion from the FOIA language and from Soucie is that, depending on its general
nature and functions, a particular unit is either an agency or it is not.”). Meyer v.
Bush, on which the Government relied below, see Gov’t Mandamus Pet. at 3, 22, 28,
supports rather than undermines this functional approach. See 981 F.2d 1288, 1301
10
(D.C. Cir. 1993) (“These cases teach us that whether an establishment is an ‘agency’
for FOIA purposes hinges primarily on its functions.”); id. (“determining whether the
Task Force is an agency requires a careful examination of both its authorized and
actual functions.”) (emphasis added). The D.C. Circuit’s long-standing and more
searching functional approach is consistent with decisions of this Court rejecting
strictly formalistic arguments in FOIA litigation. As this Court has explained,
citizens’ rights “to know what their Government is up to . . . should not be dismissed
as a convenient formalism. It defines a structural necessity in a real democracy.” Nat’l
Archives & Recs. Admin. v. Favish, 541 U.S. 157, 172 (2004) (internal quotations
omitted); see also Jud. Watch, Inc. v. U.S. Secret Serv., 726 F.3d 208, 218 (D.C. Cir.
2013) (four-part test for determining whether an agency was “in control” of a
document”). The Government’s position, however, reads “functional” to mean what
the President says the function of any given part of the EOP will be, regardless of the
actual activities of the entity. As such, it asks courts and the public to accept, without
recourse, the President’s decision as to whether such an entity is subject to FOIA.
Courts must look at the actual functioning of the entity, which is precisely
what the district court’s order granting discovery permits. Faced with prima facie
evidence that DOGE is and was wielding substantial authority “across vast areas of
the federal government,” App. 10a, as well as ambiguity from the executive orders on
which the Government heavily relies, the district court appropriately assessed that
limited discovery was needed to resolve the critical questions regarding DOGE’s role.
App. 10a-11a. The district court’s approach accords with FOIA’s purposes of
11
promoting an informed public and protecting against abuses, Robbins Tire & Rubber
Co., 437 U.S. at 242, by not permitting the President to establish de facto exemptions
by fiat, simply through the formulation of executive orders. It is the only way that the
Court, litigants, and public can be assured that parts of the EOP established by
executive order—like DOGE 16—are actually advisory in nature and not carrying out
other roles in the federal government without the transparency that Congress,
through FOIA, required. It is also consistent with how courts address other FOIA
questions—deferring to agencies under limited circumstances but permitting
discovery to probe agency representations where there is “some tangible evidence” to
the contrary. See, e.g., Carney v. U.S. Dep’t of Just., 19 F.3d 807, 812 (2d Cir. 1994);
Porter v. U.S. Dep’t of Justice, 717 F.2d 787, 791-93 (3d Cir. 1983) (affidavits included
conflicting information); Schaffer v. Kissinger, 505 F.2d 389, 390-91 (D.C. Cir. 1974)
(per curiam) (inadequate reasons stated for application of national security
exemption). This Court should affirm the district court’s approach to these questions.
16 The nature of DOGE, as revealed through public reporting, underscores the importance of a more
searching inquiry. While courts may generally accept that entities are operating within their legal
remit, that does not appear to be the case with DOGE. Nor do the executive orders seem to limit DOGE
to advice, rather establishing that DOGE will do things like “moderniz[e] Federal technology and
software” and provide advice to agency heads. Appl. at 4-5 (quoting 90 Fed. Reg. 8441, 8441 (Jan. 29,
2025) and 90 Fed. Reg. 8621, 8621-8622 (Jan. 30, 2025)); see also id. at 4 (describing DOGE’s “mission
of identifying and eliminating fraud, waste, and abuse in the federal government.”). DOGE’s activities,
many of which appear to be well outside of the scope of the executive orders, have given rise to several
cases arguing that DOGE is acting ultra vires. See Compl., ¶¶362-368, Am. Fed. of Gov’t Empl., AFLCIO v. Trump, No. 3:25-cv-03698 (N.D. Cal. Apr. 28, 2025), ECF No. 1; Compl., ¶¶264-271, 322-325,
Japanese Am. Citizens League v. Musk, No 1:25-cv-00643 (D.D.C. Mar. 5, 2025), ECF No. 1; Compl.,
¶¶261-272, New Mexico v. Musk, No. 1:25-cv-00429 (D.D.C. Feb. 13, 2025), ECF No. 2. Given
substantial reporting that DOGE operates well outside its authority, and the ambiguity in that
authority described by the district court, looking beyond the mere wording of the executive orders is
all the more appropriate.
12
C. The Government’s position would upend the separation of powers.
Despite the Government’s protestations, it is their argument, not the district
court’s order, that would disrupt the separation of powers. FOIA embodies and
reflects Congress’s prerogative in ensuring the operations of the federal government
remain open, both as a public transparency mechanism and to avoid executive
abuses. See Dep’t of Air Force v. Rose, 425 U.S. 352, 360-61 (1976) (Congress’s intent
in enacting FOIA “reflected ‘a general philosophy of full agency disclosure unless
information is exempted under clearly delineated statutory language.’”) (quoting S.
Rep. No. 813, 89th Cong., 1st Sess., 3 (1965)).
Congress passed the Freedom of Information Act in response to a
persistent problem of legislators and citizens, the problem of obtaining
adequate information to evaluate federal programs and formulate wise
policies. Congress recognized that the public cannot make intelligent
decisions without such information, and that governmental institutions
become unresponsive to public needs if knowledge of their activities is
denied to the people and their representatives.
Soucie, 448 F.2d at 1080. Given that broad purpose, the “touchstone of any
proceedings under the Act must be the clear legislative intent to assure public access
to all governmental records whose disclosure would not significantly harm specific
governmental interests.” Id. Disclosure must be read broadly, and “the exemptions
narrowly.” Id. And, of course, Congress did not exempt the EOP, but specifically
included it in within FOIA’s scope, excluding only the Office of the President.
Kissinger, 445 U.S. at 156. In 2016, Congress codified a presumption of openness,
meaning an agency may withhold information requested under FOIA only when it
“reasonably foresees that disclosure would harm an interest protected by [a FOIA]
13
exemption” or “prohibited by law.” 5 U.S.C. § 552(a)(8)(A). In other words, agencies
may not withhold information simply because it technically falls within one of FOIA’s
exemptions. Id. 17
By permitting the President to create at-will exemptions within an expanding
EOP through the language of executive orders, without normal judicial oversight
aided, where appropriate, by discovery, the Government’s formulation would upend
Congress’s intent, relying instead on the President’s determination over which parts
of EOP are subject to FOIA. Cheney v. U.S. Dist. Ct. for the Dist. of Columbia, on
which the Government chiefly relies, requires nothing of the sort. Cheney specifically
acknowledged that access to information could implicate the interests of the other
branches of government, but that the statute in question—the Federal Advisory
Committee Act—did not raise such concerns. 542 U.S. 367, 385-86 (2004). But FOIA
very much does, as the entire point of the Act and its amendments is to guarantee
access for both the public and their representatives in the legislative branch, subject
only to narrow exemptions.
Moreover, the Government’s position encroaches on the authority of the
judiciary. Ensuring compliance with FOIA, like other statutes that regulate the
conduct of executive branch officials, is well within the authority of the courts. See
Wash. Post Co. v. U.S. Dep’t of State, 840 F.2d 26, 31-32 (D.C. Cir. 1988), reh’g
granted, judgment vacated sub nom. Wash. Post Co. v. Dep’t of State, 898 F.2d 793
17 See also Mike Karpman, The FOIA Improvement Act of 2016: A New Era of Government Openness?,
Media Freedom & Info. Access Clinic, Yale L.S. (Nov. 14, 2017), https://perma.cc/6CN4-46T7.
14
(D.C. Cir. 1990) (“When FOIA was originally enacted in 1967, Congress foresaw the
need for de novo judicial review in order that the ultimate decision as to the propriety
of the agency’s action is made by the court and to prevent the proceeding from
becoming meaningless judicial sanctioning of agency discretion.”) (cleaned up). And
there is no structural concern that would require courts to defer to the Executive as
to what agencies are, or are not, covered by the law. Cf. Trump v. Hawaii, 585 U.S.
667, 703 (2018).
The long-standing functional approach including, where appropriate, discovery
on the nature of an entity’s authority, preserves the core protections of FOIA, and
courts’ roles in ensuring that the law is being followed, while according appropriate
deference to coordinate branches of government.
II.
There is no adequate substitute for the transparency and
accountability mandated by FOIA.
Other records laws and transparency tools—the Presidential Records Act, the
Federal Records Act, congressional oversight, and newsgathering—have significant
limitations that make them poor stand-ins for the robust requirements of FOIA.
The Presidential Records Act (“PRA”)—primarily a document preservation
law—is no substitute for FOIA. While the PRA requires the “maintain[ence] and
preserv[ation] [of] Presidential records,” it prohibits their disclosure “until the
conclusion of a President’s term of office” “except under direction of the President.”
44 U.S.C. § 2203(f). As a result, Citizens for Responsibility and Ethics in Washington
(“CREW”) cannot secure disclosure of DOGE-related documents or any others under
the PRA within a reasonable time frame without the President’s assent. Nor can the
15
public be sure that such documents are being properly preserved for future disclosure
because, as the D.C. Circuit has previously held, the PRA “precludes judicial review
of the President’s recordkeeping practices and decisions.” Armstrong v. Bush, 924
F.2d 282, 291 (D.C. Cir. 1991). Enforcement of the PRA’s records-preservation
requirements is instead left to the Archivist of the United States, 44 U.S.C. § 2905(a),
a role ultimately below the President. Indeed, within weeks of taking office, President
Trump fired the Senate-confirmed Archivist and installed his own Secretary of State
in her place. In so doing, President Trump ignored the only statutory protection on
the independence of the role: that “[t]he President shall communicate the reasons for
. . . removal [of the Archivist] to each House of the Congress.” 44 U.S.C. § 2103(a). An
Archivist who seeks to document records the President would prefer destroyed may
well be fired without a word. That exact story has also played out with respect to the
Librarian of Congress, whom President Trump recently purported to fire and
replace. 18 The PRA, then, is a relatively minor obstacle to a President determined to
shield records from disclosure—now or ever.
The Federal Records Act similarly concerns document preservation rather
than disclosure. It requires that “[t]he head of each Federal agency shall make and
preserve [certain] records,” 44 U.S.C. § 3101, but it creates no right for the public to
seek those records. And like the PRA, the Federal Records Act does not “authorize
private litigants to invoke federal courts to prevent an agency official from improperly
18 Hillel Italie & Seung Min Kim, Deputy attorney general who defended Trump in hush money trial is
named
acting
librarian
of
Congress,
Associated
Press
(May
https://apnews.com/article/trump-library-congress-todd-blanche-carla-haydencc2154fa8644a5c29d196e505e4faa51.
16
12,
2025),
destroying or removing records.” Armstrong, 924 F.2d at 294. Enforcement is left to
the individual agency heads in conjunction with the Archivist. See 44 U.S.C. § 3106.
While plaintiffs can seek judicial review of nonenforcement decisions by the Archivist
when an agency head fails to “initiate action . . . for the recovery of records,” the
Archivist’s statutory duty—and therefore the limit of what a court can compel—is
only to “request the Attorney General to initiate such an action, and [] notify the
Congress when such a request has been made.” Id.; see Armstrong, 924 F.2d at 295.
Congress’s ability to compel disclosure through its oversight authority is also
inadequate to ensure transparency. As an initial matter, Congress rarely conducts
White House oversight when controlled by the same party as the President. 19
Moreover, although Congress does have broad authority to conduct investigations
and issue subpoenas in furtherance of its legislative authority, see Trump v. Mazars
USA, LLP, 591 U.S. 848, 863 (2020); Watkins v. United States, 354 U.S. 178, 197
(1957), recent decades have made clear the limitations of that authority. Faced with
congressional inquiries, “the executive branch has developed a comprehensive
constitutional theory of executive privilege” that grants it “virtually unlimited ability
to . . . retain any information it does not want to provide to Congress.” 20 And the
Department of Justice has questioned the legitimacy of congressional oversight into
the White House as a whole, claiming that “[c]ongressional oversight of the White
House is subject to greater constitutional limitations” than normal oversight and that
19 See Jonathan David Shaub, White House Inspection, 103 Wash. Univ. L. Rev. __ (forthcoming 2026)
(discussing the “inadequacy” of congressional investigative authority for White House accountability),
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=5152566.
20 Jonathan David Shaub, The Executive’s Privilege, 70 Duke L.J. 1, 8-10 (2020).
17
Congress lacks any oversight authority to seek information “from White House staff
concerning the decision-making process in connection with the President’s
performance of [constitutional] functions in particular matters.” Congressional
Oversight of the White House, 45 Op. O.L.C. __, 1, 16 (Jan. 8, 2021).
On the basis of these constitutional positions, the executive branch has
aggressively resisted congressional oversight efforts, refusing to comply with
subpoenas or cooperate with requests for information. 21 Officials have refused to
testify or provide documents on the basis of “prophylactic executive privilege,” the
idea that the mere potential that privilege might one day be asserted and the need to
protect the President’s authority to do so itself shields information from disclosure—
regardless of whether privilege is ever invoked, let alone justified. 22 And like the
President, “[l]ower executive branch officials refuse to disclose information by
shielding themselves” in this prophylactic privilege. 23 As a result, “[e]xecutive
privilege’s very existence, and political branch actors’ awareness of the same, can cast
strong shadows on those oversight disputes in which the privilege is not formally
invoked.” 24 Congressional oversight, then, is no substitute for transparency laws.
In addition to the limitations described in these various statutes, and the
reality of political inaction during periods of one-party control, the executive branch
is also curtailing access and transparency in other ways. For example, a recent memo
21 See Heidi Kitrosser, Like “Nobody Has Ever Seen Before”: Precedent and Privilege in the Trump Era,
95 Chi.-Kent L. Rev. 519, 529-34 (2021).
22 Shaub, The Executive’s Privilege, 70 Duke L.J. at 55; see, e.g., Letter from Pat A. Cipollone, Counsel
for President Donald Trump, to Members of Congress 7 (Oct. 8, 2019), https://perma.cc/6X43-28FF.
23 Shaub, supra note 22, at 56.
24 Heidi Kitrosser, The Shadow of Executive Privilege, 15 Forum 547, 565 (2017).
18
from the Attorney General instructs Department of Justice employees to pursue “the
use of subpoenas, court orders, and search warrants to compel production of
information and testimony by and relating to members of the news media.”
Memorandum from Attorney General Pam Bondi for All Department Employees,
Updated Policy Regarding Obtaining Information From, or Records of, Members of
the News Media (Apr. 25, 2025), https://perma.cc/PFG9-GYXM. The memo rescinded
the previous policy, which “recognize[d] the important national interest in protecting
journalists from compelled disclosure of information revealing their sources” and,
accordingly, curtailed the authority of Department employees to pursue compulsory
disclosure of journalistic sources. 28 C.F.R. § 50.10 (2022); see Memorandum from
Attorney General Pam Bondi at 1 & n.1. The government has also retaliated against
newsgathering organizations for disfavored reporting. A court recently enjoined the
government’s attempt to bar the Associated Press from certain government spaces on
the basis of its editorial choices, though, in so doing, it acknowledged “the various
permissible reasons the Government may have for excluding journalists from limitedaccess events.” Associated Press v. Budowich, No. 1:25-cv-00532-TNM, 2025 WL
1039572, at *1 (D.D.C. Apr. 8, 2025). In these and other ways, and whether lawful or
not, the ability of journalists to uncover what FOIA cannot is under strain.
III.
The Government’s position, if accepted, would further enable shell
games to avoid transparency laws.
The combined effect of the Government’s reading of the 1974 amendments to
FOIA, Cheney, and the lack of alternative safeguards would permit a never-ending
shell game to escape all transparency laws. In this shell game, “accountability is the
19
palmed object and potential accountability mechanisms are the shells.” 25 “If the game
is well played, the public will . . . be told that accountability does not lie under one
shell for exclusivist reasons, but that it may lie under the next shell, only for the
process to repeat ad infinitum.” 26 The logical extension of the Government’s proposed
rule would allow—and incentivize—presidents to create entities similar to DOGE
within the EOP that can operate within a black box and avoid transparency laws.
The Government’s actions illustrate how this shell game would operate. Here,
they argue that DOGE is an “advisory body,” and thus excluded from FOIA. Appl. at
2-5. This seems to imply that DOGE is an advisory committee subject to the Federal
Advisory Committee Act (“FACA”), which requires the disclosure of certain records
from any “committee, board, commission, council, conference, panel, task force, or
other similar group, or any subcommittee or other subgroup thereof . . . that is
established or utilized to obtain advice or recommendations for the President or one
or more agencies or officers of the Federal Government.” 5 U.S.C. § 1001(2)(A).
Indeed, prior to his inauguration, President-Elect Trump explicitly contemplated
DOGE as an advisory committee “outside of government” and thus squarely within
the ambit of FACA. 27
But following public reporting that DOGE would likely be subject to FACA and
letters from watchdog organizations calling on DOGE to comply with FACA, 28
25 Heidi Kitrosser, National Security and the Article II Shell Game, 26 Const. Comment. 483 (2010).
26 Id.
27 Statement by President-elect Trump Announcing That Elon Musk and Vivek Ramaswamy Will Lead
the Department of Government Efficiency (Nov. 12, 2024), https://perma.cc/6YHF-37UN.
28 See David A. Fahrenthold, Two Watchdogs Were Rebuffed from Joining Trump’s Cost-Cutting Effort,
N.Y.
Times
(Jan.
16,
2025),
watchdogs.html?searchResultPosition=2.
https://www.nytimes.com/2025/01/16/us/doge-trump-
20
President Trump created DOGE as an EOP entity tasked with updating
governmental software and technology, by repurposing and renaming an existing
entity with a similar mission. 29 Now, the Government contends that DOGE is not an
advisory committee because it includes only federal employees, see Memorandum in
Support of Motion to Dismiss at 12, Public Citizen v. Trump (1:25-cv-00164) (D.D.C.
Apr. 11, 2025), ECF No. 33-1 (“USDS’s structure is incompatible with the definition
of an advisory committee under FACA”) but simultaneously exempt from FOIA for
the sole reason that it is housed within the Executive Office of the President.
Having attempted to shirk both FOIA and FACA, one shell remains: the PRA
which, despite many of the limitations described above, supra Section II, does seek to
protect executive branch records. But DOGE operates to avoid accountability there
too. According to public reporting, DOGE has relied on the Signal application to
communicate, likely thwarting the PRA’s record retention and preservation
requirements since Signal automatically deletes messages after a set time. 30 Such
extreme secrecy forms part of a pattern of actions from recent administrations geared
at—and having the effect of—avoiding the PRA, which is dependent on the norm of
presidential lawfulness and fidelity to records laws. Yet in the past ten years alone,
EOP staff and presidents have allegedly conducted important government affairs on
29 Exec. Order No. 8441, 90 Fed. Reg. 8441 (Jan. 20, 2025).
30 Alexandra Ulmer, Marisa Taylor, Jeffrey Dastin, and Alexandra Alper, Exclusive: Musk’s DOGE
Using AI to Snoop on U.S. Federal Workers, Sources Say, Reuters (Apr. 8, 2025),
https://www.reuters.com/technology/artificial-intelligence/musks-doge-using-ai-snoop-us-federalworkers-sources-say-2025-04-08.
21
Signal, 31 destroyed classified documents by flushing them down a toilet, 32 and stored
classified documents in a personal garage. 33
The Government’s attempts to avoid accountability elide Congress’ intent to
achieve greater democratic accountability through transparency laws in the
aftermath of the Watergate scandal. Faced with a president who operated in the
shadows and destroyed his records, Congress embraced maximum transparency by
strengthening FOIA and enacting the PRA. 34 Far from intending government officials
to evade accountability at every turn, these laws were aimed at combating abuses
seen in the past. See supra Section I.A. This would create an end run around
Congress’s careful work and harm the transparency checks put in place by an
independent branch of government determined to foster executive accountability.
IV.
The Government’s Reliance on Cheney is misplaced.
The Government’s sweeping arguments in support of the executive branch’s
ability to unilaterally shield portions of the EOP from FOIA rely heavily on Cheney.
But Cheney addressed a very different set of circumstances and equities, and the
Government’s heavy reliance is misplaced. As the D.C. Circuit recognized in CREW
v. DHS, Cheney’s holding was fact-specific, 532 F.3d 860, 865-66 (D.C. Cir. 2008)—
31 Jeffrey Goldberg, The Trump Administration Accidentally Texted Me Its War Plans, Atlantic (Mar.
24, 2025), https://perma.cc/6R9K-MLM3.
32 Alan Feuer, Judge Orders F.B.I. to Disclose Some Materials in Trump Classified Documents Case,
N.Y. Times (Feb. 10, 2025), https://www.nytimes.com/2025/02/10/us/politics/trump-classifieddocuments.html.
33 Charlie Savage, Additional Documents Found at Biden’s Wilmington Home, White House Says, N.Y.
Times (Jan. 14, 2023), https://www.nytimes.com/2023/01/14/us/biden-classified-documentsdelaware.html.
34 See Margaret Kwoka & Bridget DuPey, Targeted Transparency as Regulation, 48 F.S.U. L. Rev, 385,
389 (2021).
22
including in ways distinguishable from this case: “To begin with, the discovery
request in Cheney was directed at the Vice President himself. Indeed, the Court
explained that ‘[w]ere the Vice President not a party in the case’” there might be
“‘different considerations.’” Id. (quoting Cheney, 542 U.S. at 381). And as CREW
described below, Cheney does not shield the entire EOP from normal discovery
demands, but only “safeguard[ed] against unnecessary intrusion into the operation
of the Office of the President” and the Office of the Vice President. Cheney, 542 U.S.
at 387 (emphasis added).” Mandamus Pet. Resp. at 2, In re U.S. DOGE Service (No.
25-5130) (D.C. Cir. Apr. 25, 2025). The Government’s sweeping claim that any
information from “the Office of the President” is subject to a heightened burden is
therefore inconsistent with the limited holding of Cheney, and with the ordinary
practice of Freedom of Information Act (FOIA) requests. Cheney is also inapposite for
at least two additional reasons.
First, Cheney concerned a different legal question—whether President George
W. Bush’s National Energy Policy Group, which included agency heads and
assistants, as well as the Vice President and whatever “other officers of the Federal
Government” he deemed appropriate, 542 U.S. at 373, was subject to FACA. The
discovery at issue included broad requests directed at, among others, Vice President
Cheney “to ascertain the NEPDG’s structure and membership, and thus to determine
whether the de facto membership doctrine applies.” Id. at 375. The district court’s
discovery order in that case, accordingly, authorized discovery directed at defendants
including the Vice President, but “explained that the Government could assert
23
executive privilege to protect sensitive materials from disclosure.” Id. The court did
so without having resolved the Government’s separation-of-powers argument
regarding FACA. Id. FOIA, however, already addresses such separation-of-powers
concerns, particularly through Exemption 5, which applies to “inter-agency or intraagency memorandums or letters that would not be available by law to a party other
than an agency in litigation with the agency.” 5 U.S.C. § 552(b)(5). Exemption 5 is
understood as “incorporating the privileges which the government enjoys under the
relevant statutory and case law in the pretrial discovery context.” Am. First Legal
Found. v. U.S. Dep’t of Agric., 126 F.4th 691, 694 (D.C. Cir. 2025) (cleaned up). By
incorporating those privileges and protections the Government already enjoys, FOIA
already accommodates the separation-of-powers concerns that motivated the Court,
and on which the Government now relies, in Cheney.
Second, the discovery requests at issue in Cheney were far broader than the
targeted discovery ordered by the district court here. In Cheney, the litigants sought
“everything under the sky” and “all the disclosure to which they would be entitled in
the event they prevail on the merits, and much more besides.” Cheney, 542 U.S. at
387-88. Cheney emphasized the overbreadth of the requests, comparing them to the
“narrow subpoena orders” deemed permissible in United States v. Nixon, 418 U.S.
683 (1974). Cheney, 542 U.S. at 388. Those narrow orders, the Court opined, “[stood]
on an altogether different footing from the overly broad discovery requests” since the
“very specificity of the subpoena requests serves as an important safeguard against
unnecessary intrusion into the operation of the Office of the President.” Id.
24
Unlike in Cheney, the district court here ordered targeted discovery
appropriate to this early stage of the litigation. While the discovery requests at issue
in Cheney were “unbounded in scope,” Id., the discovery ordered here is tailored to
determine “whether [DOGE] is wielding independent authority sufficient to bring it
within FOIA’s ambit.” App. at 8a. To that end, it narrowed Plaintiffs’ requested
written discovery and granted only two depositions. Cheney does not stand for the
proposition that separation of powers bars such limited discovery.
CONCLUSION
For the foregoing reasons, this Court should deny the Government’s
Application for a Stay of the Orders of the U.S. District Court for the District of
Columbia
Pending
Certiorari
or
Mandamus
and
Request
for
Immediate
Administrative Stay.
Respectfully Submitted,
/s/ Bruce V. Spiva
Bruce V. Spiva
Counsel of Record
Daniel S. Lenz
Katherine Hamilton
Kunal Dixit
CAMPAIGN LEGAL CENTER
1101 14th St. NW, Suite 400
Washington, D.C. 20005
Tel: (202) 736-2200
Fax: (202) 736-2222
bspiva@campaignlegalcenter.org
dlenz@campaignlegalcenter.org
khamilton@campaignlegalcenter.org
kdixit@campaignlegalcenter.org
Counsel for Amici Curiae
25
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.