United States v. Trump
Date Filed2023-12-13
DocketCriminal No. 2023-0257
JudgeJudge Tanya S. Chutkan
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
v.
Criminal Action No. 23-257 (TSC)
DONALD J. TRUMP,
Defendant.
OPINION AND ORDER
On December 4, 2023, the court issued a Memorandum Opinion and Order denying
Defendantâs motions to dismiss based on Presidential immunity and constitutional grounds. ECF
Nos. 171, 172. Defendant has appealed that decision, ECF No. 177, and filed a Motion to Stay
Proceedings Pending Appeal, ECF No. 178 (âMotionâ). For the reasons set forth below, the
court will GRANT in part and DENY in part Defendantâs Motion.
âThe filing of a notice of appeal is an event of jurisdictional significanceâit confers
jurisdiction on the court of appeals and divests the district court of its control over those aspects
of the case involved in the appeal.â Griggs v. Provident Consumer Disc. Co., 459 U.S. 56, 58(1982). In Coinbase, Inc. v. Bielski,599 U.S. 736
, 739â44 (2023), the Supreme Court applied the Griggs principle to an interlocutory appeal of the denial of a motion to compel arbitration, holding that any further proceedings before the district court must automatically be stayed. The Court reasoned that because âwhether the litigation may go forward in the district court is precisely what the court of appeals must decide[,] . . . it makes no sense for trial to go forward while the court of appeals cogitates on whether there should be one.âId. at 741
(quotations omitted). And the Court analogized its holding to similar decisions in the context of appeals involving immunity and double jeopardy.Id. at 742
.
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As the D.C. Circuit recently made clear, a former Presidentâs absolute immunity would
constitute âan entitlement not to stand trial or face the other burdens of litigation,â such as
discovery obligations. Blassingame v. Trump, No. 22-5069, 2023 WL 8291481, at *22 (D.C. Cir. Dec. 1, 2023) (citation omitted). Thus, because Defendant has appealed this courtâs denial of that immunity, âwhether the litigation may go forward in the district court is precisely what the court of appeals must decide.â Coinbase,599 U.S. at 741
(quotation omitted).
Consequently, the court agrees with both parties that Defendantâs appeal automatically stays any
further proceedings that would move this case towards trial or impose additional burdens of
litigation on Defendant. Motion at 1; Gvt.âs Oppân to Def.âs Mot. to Stay Proceedings Pending
Appeal at 3, ECF No. 182. Accordingly, and for clarity, the court hereby STAYS the deadlines
and proceedings scheduled by its Pretrial Order, as amended. See ECF No. 39; see also Def.âs
Reply in Supp. of Mot. to Stay Proceedings Pending Appeal at 3, ECF No. 185 (âReplyâ).
The court emphasizes two limits on that stay. First, as Defendant notes, the stayed
deadlines and proceedings are âheld in abeyance,â Motion at 1, rather than permanently vacated.
If jurisdiction is returned to this court, it willâconsistent with its duty to ensure both a speedy
trial and fairness for all partiesâconsider at that time whether to retain or continue the dates of
any still-future deadlines and proceedings, including the trial scheduled for March 4, 2024.
Second, the court does not understand the required stay of further proceedings to divest it
of jurisdiction to enforce the measures it has already imposed to safeguard the integrity of these
proceedings, including: Defendantâs conditions of release, ECF No. 13; the protective orders
governing discovery materials, ECF No. 28, 37; the restrictions on extrajudicial statements, ECF
No. 105, as modified by the D.C. Circuitâs decision in United States v. Trump, No. 23-3190,
2023 WL 8517991, at *28 (D.C. Cir. Dec. 8, 2023); and protective jury procedures, ECF No.
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130. Unlike, for example, requiring additional discovery or briefing, maintaining those measures
does not advance the case towards trial or impose burdens of litigation on Defendant beyond
those he already carries. And if a criminal defendant could bypass those critical safeguards
merely by asserting immunity and then appealing its denial, then during the appealâs pendency,
the defendant could irreparably harm any future proceedings and their participants.
That said, there is little precedent guiding the application of Griggs to such protective
measures. The Ninth Circuit, at least, has transferred a âmotion to enforceâ a âprotective orderâ
back to the district court, even though the Circuit had taken âjurisdiction over the merits of the
decision below, including the judgment,â reasoning that âthe district court has not been divested
of its jurisdiction over ancillary matters, such as protective orders.â Perry v. City & Cnty. of
S.F., No. 10-16696, 2011 WL 2419868, at *1 (9th Cir. Apr. 27, 2011) (citing, among others, Griggs,459 U.S. at 58
). But the parties have not identifiedâand the court is not aware ofâany
guiding precedent in this Circuit on that issue, much less instructive cases in the context of an
interlocutory immunity appeal. In addition, Defendant does not appear to argue that the
protective measures are themselves stayed. See Reply at 3. Nonetheless, if he asks the court
reviewing his immunity appeal to also take temporary jurisdiction over the enforcement of those
measures, and that court agrees to do so, this court of course will be bound by that decision.
Date: December 13, 2023
Tanya S. Chutkan
TANYA S. CHUTKAN
United States District Judge
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