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Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 1 of 51

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF COLUMBIA

DONALD J. TRUMP, in his capacity


as former President of the United States,

Plaintiff,

v.
No. 1:21-cv-2769 (TSC)
BENNIE G. THOMPSON, in his official
capacity as Chairman of the Select
Committee to Investigate the January 6th
Attack on the United States Capitol, United
States House of Representatives, et al.,

Defendants.

NARA DEFENDANTS’ MEMORANDUM OF POINTS AND AUTHORITIES


IN OPPOSITION TO PLAINTIFF’S MOTION FOR A PRELIMINARY INJUNCTION

Dated: October 29, 2021


BRIAN M. BOYNTON
Acting Assistant Attorney General

BRIAN D. NETTER
Deputy Assistant Attorney General

JOHN R. GRIFFITHS
Director

ELIZABETH J. SHAPIRO
JAMES J. GILLIGAN
SERENA M. ORLOFF
CRISTEN C. HANDLEY
JULIA A. HEIMAN
Attorneys

U.S. Department of Justice


Civil Division, Federal Programs Branch
P.O. Box 883
Washington, D.C. 20044
Telephone: (202) 514-5302
Fax: (202) 616-8470
E-mail: Elizabeth.Shapiro@usdoj.gov

Counsel for the NARA Defendants


Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 2 of 51

TABLE OF CONTENTS

TABLE OF CONTENTS ......................................................................................................... i

TABLE OF AUTHORITIES .................................................................................................. iii

INTRODUCTION ................................................................................................................... 1

LEGAL BACKGROUND .........................................................................................................3

I. Enactment of the PRA in the Wake of the Nixon Era ..................................................3

A. In Nixon v. GSA, the Supreme Court Upheld a Statute Lodging Ownership of


Presidential Records in the United States ........................................................................... 3

B. The Presidential Records Act ............................................................................................... 5

II. NARA’s Process for Releasing Presidential Records to Congress................................6

FACTUAL BACKGROUND ....................................................................................................7

I. The January 6 Attack on the United States Capitol .......................................................7

II. The Establishment of the Select Committee and the Instant Request to NARA ......... 9

LEGAL STANDARD .............................................................................................................. 12

ARGUMENT .......................................................................................................................... 13

I. Plaintiff Is Unlikely to Succeed on the Merits of His Claims ..................................... 13

A. A Former President’s Residual Right Recognized in Nixon v. GSA Is Confined to


Executive Privilege ...............................................................................................................13

B. The Select Committee’s Purposes Are Legitimate and Compelling .............................15

1. Congress’s Power of Inquiry Is Broad as Long as It Is Exercised for a


“Legitimate Legislative Purpose” .............................................................................16

2. The Select Committee’s Legislative Purposes Are Manifestly Legitimate ........17

3. The Mazars and Senate Select Committee Standards Do Not Apply ........................22

C. The Scope of the Select Committee’s Request Does Not Exceed Its Authority. .......24

1. The Select Committee’s Request Falls Within Its Legislative Jurisdiction.........25

2. The Select Committee’s Request is Reasonably Related to the


Subject Matter of its Inquiry Concerning the January 6 Attack. .........................27

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Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 3 of 51

D. The Court Should Defer to the Incumbent President’s Reasonable Assessment that
the Public Interest Requires Production to Congress .....................................................30

1. An Incumbent President’s Balancing of Interests Is Entitled to Great


Deference ....................................................................................................................31

2. President Biden Reasonably Determined that an Assertion of Executive


Privilege Over the Records at Issue Was Not in the Public Interest ..................32

3. Past Presidents Have Also Determined that Congressional Need Outweighs


the Need for Confidentiality Protected by Executive Privilege in Some
Instances ......................................................................................................................35

E. Plaintiff’s Constitutional Challenge to the PRA Disregards the Compelling Rationales


Supporting President Biden’s Determination and Misinterprets the PRA ..................37

II. Plaintiff Meets None of the Equitable Requirements for Preliminary Injunctive
Relief. ........................................................................................................................... 38

A. Plaintiff Has Adduced No Evidence of Irreparable Harm that Would Warrant a


Cessation of All Activity to Comply With the Select Committee’s Request................39

B. Neither the Balance of Equities Nor the Public Interest Favors an Injunction..........41

C. An Injunction Preventing Release of the Records Over Which President Trump


Has Already Claimed Privilege Would Also Be Unjustified. ..........................................42

CONCLUSION ....................................................................................................................... 43

ii
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 4 of 51

TABLE OF AUTHORITIES
Cases Page(s)

Aamer v. Obama,
742 F.3d 1023 (D.C. Cir. 2014) .................................................................................................................12

Barenblatt v. United States,


360 U.S. 109 (1959) ...............................................................................................................................passim

Barry v. United States ex rel. Cunningham,


279 U.S. 597 (1929) .....................................................................................................................................17

Dellums v. Powell,
561 F.2d 242 (D.C. Cir. 1977) ............................................................................................... 13, 14, 31, 32

Eastland v. U.S. Servicemen’s Fund,


421 U.S. 491 (1975) ...............................................................................................................................passim

Exxon Corp. v. FTC,


589 F.2d 582 (D.C. Cir. 1978) ............................................................................................................ 27, 28

Franklin v. Massachusetts,
505 U.S. 788 (1992) .....................................................................................................................................27

Free Enterprise Fund v. Public Company Accounting Oversight Bd.,


561 U.S. 477 (2010) .....................................................................................................................................13

Hutcheson v. United States,


369 U.S. 599 (1962) .....................................................................................................................................22

In re Chapman,
166 U.S. 661 (1897) .....................................................................................................................................19

In re Sealed Case,
121 F.3d 729 (D.C. Cir. 1997) ...................................................................................................................14

McGrain v. Daugherty,
273 U.S. 135 (1927) .............................................................................................................................. 16, 22

McPhaul v. United States,


364 U.S. 372 (1960) ................................................................................................................. 25, 28, 29, 30

Mexichem Specialty Resins, Inc. v. EPA,


787 F.3d 544 (D.C. Cir. 2015) ...................................................................................................... 12, 40, 41

iii
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 5 of 51

Munaf v. Geren,
553 U.S. 674 (2008) .....................................................................................................................................12

Nixon v. Administrator of General Services (“Nixon v. GSA”),


433 U.S. 425 (1977) ...............................................................................................................................passim

Nixon v. GSA,
408 F. Supp. 321 (D.D.C. 1976)................................................................................................................32

Nken v. Holder,
556 U.S. 418 (2009) .....................................................................................................................................12

Quinn v. United States,


349 U.S. 155 (1955) .....................................................................................................................................28

Seila Law LLC v. Consumer Fin. Prot. Bureau,


140 S. Ct. 2183 (2020) .................................................................................................................................13

Senate Select Committee on Presidential Campaign Activities v. Nixon,


498 F.2d 725 (D.C. Cir. 1974) ............................................................................................................ 22, 24

Sinclair v. United States,


279 U.S. 263 (1929) .............................................................................................................................. 21, 22

Sun Oil Co. v. United States,


514 F. 2d 1020 (Cl. Ct. 1975) .....................................................................................................................31

Tobin v. United States,


306 F.2d 270 (D.C. Cir. 1962) ...................................................................................................................27

Townsend v. United States,


95 F.2d 352 (D.C. Cir. 1938) .....................................................................................................................17

Trump v. Mazars USA, LLP, (“Mazars, II”),


940 F.3d 710 (D.D.C. 2019) ......................................................................................................... 18, 22, 25

Trump v. Mazars USA, LLP, (“Mazars, III”),


140 S. Ct. 2019 (2020) ...........................................................................................................................passim

Trump v. Mazars USA, LLP, (“Mazars, IV”),


2021 WL 3602683 (D.D.C. Aug. 11, 2021) ................................................................................ 23, 30, 32

U.S. Servicemen’s Fund v. Eastland,


488 F.2d 1252 (D.C. Cir. 1974) .................................................................................................................42

United States v. Cua,


No. CR 21-107 (RDM), 2021 WL 918255 (D.D.C. Mar. 10, 2021).................................................. 8, 9
iv
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 6 of 51

United States v. Gaudin,


515 U.S. 506 (1995)....................................................................................................................................21

United States v. Mazzocco,


Cr. No. 21-0054 (D.D.C. Oct. 4, 2021)....................................................................................................33

United States v. Nixon,


418 U.S. 683 (1974) ...............................................................................................................................passim

United States v. Rumely,


345 U.S. 41 (1953) .......................................................................................................................................25

Watkins v. United States,


354 U.S. 178 (1957) ...............................................................................................................................passim

Winter v. Nat. Res. Def. Council, Inc.,


555 U.S. 7 (2008) .................................................................................................................................. 12, 41

Ziglar v. Abbasi,
137 S. Ct. 1843 (2017) .................................................................................................................................31

Constitutional Provisions

U.S. Const. art. I § 5 ........................................................................................................................................16

U.S. Const. art. I § 9 ........................................................................................................................................16

U.S. Const. art. II §1 ........................................................................................................................................16

U.S. Const. art. II § 1, cl. 1 .............................................................................................................................13

U.S. Const. art. II § 3 .......................................................................................................................................13

Statutes

44 U.S.C. § 2107 ...............................................................................................................................................38

44 U.S.C. § 2202 ........................................................................................................................................ 13, 14

44 U.S.C. § 2203 .......................................................................................................................................... 5, 13

44 U.S.C. § 2204 .........................................................................................................................................passim

44 U.S.C. § 2205 .........................................................................................................................................passim

44 U.S.C. § 2208 .................................................................................................................................. 15, 38, 39

v
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 7 of 51

Legislative Materials

House Resolution 503, 117th Cong., 1st Sess. (2021), https://www.congress.gov/bill/117th-


congress/ house-resolution/503/text ................................................................................................passim

H.R. Rep. No. 95-1487 .......................................................................................................................... 3, 5, 30

H.R. Rep. No. 117-152 (Oct. 19, 2021) ........................................................................................................20

Report of the Congressional Committees Investigating the Iran-Contra Affair, H.R. Rep. No. 100-433,
S. Rep. No. 100-216 (1987) ........................................................................................................................36

Staff Report, Examining the U.S. Capitol Attack: A Review of the Security, Planning, and Response Failures
on January 6, U.S. Senate Comm. On Homeland Security and Gov. Affairs & Comm. on Rules
and Adm. (June 8, 2021) (HSGAC Report), https://www.rules.senate.gov/imo/
media/doc/Jan%206%20HSGAC%20Rules%20Report.pdf ................................................................ 8

Stmt. of the Hon. J. Brett Blanton, Hearing on Health and Wellness of Employees and State of Damage
and Preservation as a Result of January 6, 2021 (Feb. 24, 2021), https://www.aoc.gov/sites/
default/files/2021-03/AOC_Testimony_House_Hearing-2021-02-24.pdf ........................................ 9

Regulations

36 C.F.R. § 1270.40 .......................................................................................................................................... 5

36 C.F.R. § 1270.44 ......................................................................................................................... 6, 7, 10, 11

36 C.F.R. § 1270.38............................................................................................................................................ 5

Executive Order 13489 ................................................................................................................................ 6, 7

Other Authorities

Letter Responding to the Senate Select Committee on Presidential Campaign Activities Request for
Presidential Testimony and Access to Presidential Papers (July 7, 1974), Pub. Papers of Pres.
Richard Nixon (1973) ....................................................................................................................................36

Louis Nelson, White House: Trump Will not Assert Executive Privilege to Block Comey’s Testimony,
Politico (June 5, 2017) ................................................................................................................................36

Peter Baker, Trump Pressed Ukraine’s President to Investigate Democrats as a ‘Favor,’ N.Y. Times, Sept. 25,
2019, https://www.nytimes.com/2019/09/25/us/politics/donald-trump-impeachment-
probe.html ....................................................................................................................................................37

vi
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 8 of 51

Peter Baker, Trump Will Not Block Comey From Testifying, White House Says, N.Y. Times, June 5, 2017,
https://www.nytimes.com/2017/06/05/us/politics/trump-will-not-block-comey-from-
testifying-white-house-says.html ...............................................................................................................36

Philip Shenon & David E. Sanger, Bush and Cheney Tell 9/11 Panel of ’01 Warnings, N.Y. Times, Apr.
30, 2004, at A1, https://www.nytimes.com/2004/04/30/us/threats-responses-investigation-
bush-cheney-tell-9-11-panel-01-warnings.html? .....................................................................................36

Scope of Congressional Oversight and Investigative Power With Respect to the Executive
Branch, 9 Op. O.L.C. 60 (1985) ................................................................................................................16

Statements About the Watergate Investigations (May 22, 1973),


Pub. Papers of Pres. Richard Nixon (1973) ....................................................................................................36

Transcript of Former President Trump’s Remarks on Jan. 6, 2021,


https://www.cnn.com/2021/02/08/politics/trump-january-6-speech-transcript/index.html......20

vii
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 9 of 51

INTRODUCTION

On January 6, 2021, the United States Capitol was attacked as the Joint Session of Congress

convened for the counting of the electoral votes in the 2020 presidential election. This assault on the

Capitol not only resulted in deaths, injuries, widespread violence, and damage to the Capitol, but also

disrupted the official function of counting the electoral votes that is a vital part of the peaceful

transition of power at the very heart of our democracy. Subsequently, on June 30, 2021, the House

of Representatives voted to establish the Select Committee to Investigate the January 6th Attack on

the United States Capitol. As part of its investigation, and pursuant to section 2205 of the Presidential

Records Act (PRA), the Select Committee has requested that the National Archives and Records

Administration (NARA) provide to the Select Committee documents from the Executive Office of

the President and the Office of the Vice President that are in NARA’s possession and that are

potentially relevant to the Select Committee’s investigation of the January 6 attack and, more broadly,

efforts by former President Trump and others to undo the results of the 2020 presidential election.

Over the last two months, NARA has provided several batches of records responsive to the

Select Committee’s request to representatives of the former and incumbent Presidents for review

consistent with the PRA and its implementing regulations and executive order. Some of those records

are of the type that would be subject to the presidential communications component of executive

privilege and, in the ordinary course, would be kept confidential for a term of years after a President’s

departure from office in order to encourage full and frank advice to current and future Presidents.

This, however, is not the ordinary case. In light of the extraordinary circumstances underlying the

Select Committee’s investigation, and after consideration of the former President’s assertions of

privilege, President Biden concluded that the Select Committee’s need for the information provided

in the initial batches of records outweighs the Executive Branch confidentiality interests underlying

the privilege, and that an assertion of executive privilege is neither justified nor in the best interests of

the Nation. This suit followed.

Plaintiff’s motion for preliminary injunctive relief should be denied for several reasons. First,

he is unlikely to succeed on his claims. As the Supreme Court has held, the incumbent is best
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 10 of 51

positioned to evaluate the long term interests of the Executive Branch, including to balance the

benefits of disclosure against any marginal reduction in the ability of future Executive Branch advisors

to provide full and frank advice as a result. Plaintiff’s claims of executive privilege fail because the

privilege is not absolute, and here it is outweighed by Congress’s compelling need for information

about the extraordinary attack that occurred on the Capitol. The Committee’s investigation into the

January 6 attack plainly embodies a legitimate legislative purpose; its subject is one “on which

legislation could be had,” Eastland v. U.S. Servicemen’s Fund, 421 U.S. 491, 506 (1975). The Committee’s

requests are pertinent to the inquiry, and the inquiry lies within the Committee’s authority and

jurisdiction, as conferred by the full House. Likewise, Plaintiff’s invitation to apply the stricter judicial

scrutiny applicable to congressional demands for information from sitting Presidents should be

rejected; Plaintiff is not the sitting President, and his assertion of privilege is counteracted by the

incumbent President’s determination that the public interest favors disclosure. Nor can Plaintiff be

heard to complain of the practical burden of reviewing documents responsive to the Select

Committee’s request, when, in reality, the number of documents and timeframes involved have been

entirely manageable, and extensions for review may be granted where reasonably necessary (and

indeed already have). Lastly, Plaintiff’s argument attacking the constitutionality of the PRA should be

rejected because it disregards the compelling rationales supporting President Biden’s determination

and misinterprets the PRA.


Plaintiff also fails to make out the additional elements necessary for a preliminary injunction—

whether to halt all compliance with the Select Committee’s request, as he seeks, or even to delay the

release of records that has already been scheduled. He makes no showing that he personally will be

injured by compliance with the Select Committee’s request, and instead asserts that a voluntary release

of records at the direction of the sitting President, limited to the January 6 attack, might compromise

future interests in effective Executive Branch decisionmaking. That assertion of harm is far

outweighed, as the Nation’s Chief Executive has himself concluded, by the surpassing public interest

in a full, fair, and timely accounting of the events of January 6. There is no basis here for a court to

2
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 11 of 51

second-guess the judgment of the sitting President, as only he is positioned to decide the best interests

of the Executive Branch and weigh that interest against congressional need.

LEGAL BACKGROUND

I. Enactment of the PRA in the Wake of the Nixon Era

A. In Nixon v. GSA, the Supreme Court Upheld a Statute Lodging Ownership of


Presidential Records in the United States
The historical treatment of Presidential records as the personal property of a President

changed following the Watergate scandal. See H.R. Rep. No. 95-1487 at 5 (1978); see also Nixon v.

Adm’r of Gen. Servs. (“Nixon v. GSA”), 433 U.S. 425, 431 (1977). In 1974, shortly after his resignation,

former President Nixon concluded an agreement with the Administrator of General Services that

would have provided for the eventual destruction of tape recordings made by the former President

during his presidency. See Nixon v. GSA, 433 U.S. at 433. To abrogate the agreement, Congress

enacted, and President Ford signed, the Presidential Recordings and Materials Preservation Act of

1974 (PRMPA) to give custody of former President Nixon’s records to the National Archives, which

at that time was part of the GSA, and to prohibit the destruction of the tapes or any other presidential

materials. See H.R. Rep. No. 95-1487 at 5.

In Nixon v. GSA, former President Nixon brought suit to challenge the constitutionality of

the PRMPA, asserting that it violated separation of powers, presidential privilege, and several personal

rights. See 433 U.S. at 439-455. The Supreme Court rejected each argument, holding that the PRMPA

was constitutional on its face. See id. As to the separation of powers, the Supreme Court reasoned,

inter alia, that “[t]he Executive Branch became a party to the Act’s regulation when President Ford

signed the Act into law, and the administration of President Carter . . . vigorously supports . . .
sustaining its constitutionality.” Id. at 441. Moreover, the Supreme Court explained that, “in

determining whether the Act disrupts the proper balance between the coordinate branches, the proper

inquiry focuses on the extent to which it prevents the Executive Branch from accomplishing its

constitutionally assigned functions.” Id. at 443 (citing United States v. Nixon, 418 U.S. 683, 711-12

(1874)).

3
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The Supreme Court then turned to the former President’s argument that the PRMPA itself—

by requiring the former President’s records to be turned over to the Archivist—impermissibly

undermined the presidential communications privilege, id. at 446, a privilege that the Court recognized

as “deriv[ing] from the supremacy of the Executive Branch within its assigned area of constitutional

responsibilities.” Id. at 447 (citing United States v. Nixon, 418 U.S. at 706); see also id. at 449 (“the

privilege is not for the benefit of the President as an individual, but for the benefit of the Republic”).

The Supreme Court first examined whether President Nixon, as a former President, could assert the

privilege at all. It observed that “only the incumbent is charged with performance of the executive

duty under the Constitution,” and “to the extent that the privilege serves as a shield for executive

officials against burdensome requests for information which might interfere with the proper

performance of their duties, . . . a former President is in less need of it than an incumbent.” Id. at 448

(citations omitted). The Court further noted that “obvious political checks” guard against potential

abuse of the privilege by an incumbent President. Id. The Supreme Court agreed with the Solicitor

General that the privilege survives a President’s term in office, in light of his relationships of

confidence with former advisors and the need for future advisors to provide confidential advice to a

sitting President, and held that a former President possessed a residual right to assert this claim in

court notwithstanding his departure from office. Id. at 448-49. But the fact that neither President

Ford nor President Carter supported President Nixon’s argument that PRMPA undermined the
presidential communications privilege “detract[ed] from the weight of [former President Nixon’s]”

argument, because “the incumbent President is . . . vitally concerned with and in the best position to

assess the present and future needs of the Executive Branch, and to support invocation of the privilege

accordingly.” Id. at 449. And on the merits, the Supreme Court held that former President Nixon’s

claim of privilege was outweighed by Congress’s purposes in enacting the PRMPA. Among other

“substantial public interests” that led Congress to enact that legislation, the Court noted “Congress’s

need to understand how [the] political processes [leading to former President Nixon’s resignation] had

in fact operated in order to gauge the necessity for remedial legislation.” Id. at 453. The Court also

4
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observed that “[t]he expectation of the confidentiality of executive communications . . . has always

been limited and subject to erosion over time after an administration leaves office.” Id. at 451.

Although Nixon v. GSA addressed disclosures to the Archivist, and did not itself involve any

questions about whether the presidential communications privilege would protect the disclosure of

particular records to Congress or to the public, it is widely understood to have established that a

former President “may … be heard to assert” claims of the presidential communications privilege

involving his own communications, id. at 439, at least in circumstances where Congress has provided

for adjudication of such claims, as it has done in the Presidential Records Act.

B. The Presidential Records Act

In 1978, guided by the Supreme Court’s reasoning in Nixon v. GSA,1 Congress enacted the

PRA, which changed the legal ownership of the official records of the President from private to public,

and established a new statutory structure under which Presidents, and subsequently NARA, must

manage the records of their Administrations. Under the PRA, records reflecting “the activities,

deliberations, decisions, and policies” of the Presidency are “maintained as Presidential records.” 44

U.S.C. § 2203(a). When a President leaves office, the Archivist “assume[s] responsibility for the

custody, control, and preservation of, and access to” the Presidential records of the departing

administration. Id. § 2203(g)(1). The Archivist generally must make records covered by the PRA

available to the public under the Freedom of Information Act (FOIA) starting five years after the

President leaves office. Id. § 2204(b)(2), (c)(1); see also 36 C.F.R. § 1270.38. However, the outgoing

President may specify that access to records in six defined categories be restricted for up to twelve

years after leaving office. 44 U.S.C. § 2204(a); see also 36 C.F.R. § 1270.40(a).

“Notwithstanding any restrictions on access” imposed under section 2204, the PRA specifies

that Presidential records shall be made available “to either House of Congress, or, to the extent of

matter within its jurisdiction, to any committee or subcommittee thereof if such records contain

information that is needed for the conduct of its business and that is not otherwise available.” 44

1
See H.R. Rep. No. 95-1487 at 6 (noting that Nixon v. GSA “established principles that would
govern legislation dealing more broadly with control of and access to Presidential papers”).
5
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 14 of 51

U.S.C. § 2205(2)(C).2 Such release is “subject to any rights, defenses, or privileges which the United

States or any agency or person may invoke,” id. § 2205(2), and the statute provides that this Court

“shall have jurisdiction over any action initiated by the former President asserting that a determination

made by the Archivist violates the former President’s rights or privileges.” Id. § 2204(e). The statute

does not, however, “confirm, limit, or expand any constitutionally-based privilege which may be

available to an incumbent or former President.” Id. § 2204(c)(2).

II. NARA’s Process for Releasing Presidential Records to Congress

Under NARA regulations and Executive Order 13489, after receiving a special access request

from a congressional committee or subcommittee under PRA section 2205 and identifying records

that NARA believes are responsive, NARA notifies the representatives of the former and incumbent

Presidents (collectively, the “PRA Representatives”) of its intent to disclose the records to the

requesting committee. The former and incumbent Presidents, acting through their PRA

Representatives, are then given an opportunity to review the records and decide whether to assert a

constitutionally-based privilege such as executive privilege. See Laster Decl. ¶ 6, filed herewith.3 The

presumptive review period is 30 calendar days, see 36 C.F.R. § 1270.44(d); see also Exec. Order No.

13489, 74 Fed. Reg. 4669, § 2(b) (Jan. 12, 2009), but NARA’s regulations provide that “[t]he Archivist

may adjust any time period or deadline under this subpart, as appropriate, to accommodate records

requested under this section.” See Laster Decl. ¶ 8 (quoting 36 C.F.R. § 1270.44(g)).

NARA first notifies the PRA representatives of the former President, and then notifies the

representative of the incumbent President approximately one week later, allowing the representatives

of the former President to continue their review while the incumbent’s review is still ongoing. Id. ¶ 8.

Depending on the volume and complexity of the records and the need and expectations of the

requesting congressional committee, NARA may extend the period allowed for review by either or

both PRA Representatives beyond the prescribed time period, as part of the accommodation process

2
NARA refers to requests under section 2205 as “special access requests,” as distinct from “public
access requests,” which remain subject to the restrictions imposed under section 2204. See Laster
Decl. ¶ 5.
3
Mr. Laster serves as the Director of the White House Liaison Division of NARA’s Office of
Legislative Archives, Presidential Libraries, and Museum Services. Laster Decl. ¶ 1.
6
Case 1:21-cv-02769-TSC Document 21 Filed 10/30/21 Page 15 of 51

with the committee. Id. In addition, under Executive Order 13489, the incumbent President or his

designee may instruct the Archivist “to extend the time period for a time certain[.]” Id. (quoting Exec.

Order No. 13489, § 2(b)). Also, depending on the complexity of the search and the volume of

potentially responsive records, NARA may provide notifications to the PRA Representatives on a

rolling basis. Id. ¶ 9. Similarly, NARA may allow the PRA Representatives to conduct their review of

records subject to a notification in subsets, through rolling disclosures to the requesting committee,

while the PRA Representatives continue to review the remaining records. Id.4

If a former President asserts a claim of privilege, the Archivist consults with the incumbent

President within 30 calendar days “to determine whether the incumbent President will uphold the

claim.” 36 C.F.R. § 1270.44(f)(1). As relevant here, if the incumbent President does not uphold the

claim asserted by the former President, the Archivist discloses the Presidential record 60 days after

the Archivist received notification of the former President’s claim of privilege unless a court order

directs the Archivist to withhold the record. Id. § 1270.44(f)(3); see also Exec. Order No. 13489, § 4(b)

(providing that the Archivist shall abide by the incumbent President’s determination as to a privilege

assertion by a former President unless otherwise directed by a final court order, and that the Archivist

“shall notify the incumbent and former Presidents of his determination at least 30 days prior to

disclosure of the Presidential records”). As noted above, however, the regulations provide that “[t]he

Archivist may adjust any time period or deadline” arising as part of this process, as appropriate. See

Laster Decl. ¶ 8 (quoting 36 C.F.R. § 1270.44(g)).

FACTUAL BACKGROUND

I. The January 6 Attack on the United States Capitol

In the afternoon of January 6, 2021, a Joint Session of the United States House of

Representatives and the United States Senate (“the Joint Session”) convened in the United States

Capitol, with then-Vice President Michael R. Pence, in his constitutional role as President of the

4
In the course of their review, the PRA Representatives may seek clarification from NARA on
whether specific records are responsive to a request. Laster Decl. ¶ 10. Upon receipt of such a request
for clarification, NARA will examine the record(s), considering the issues raised by the PRA
Representatives. Id. If NARA agrees that a record is not responsive, the record is withdrawn from
the notification process and is not provided to the committee. Id.
7
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Senate, presiding. Congress’s purpose that day was to certify the results of the Electoral College vote

of the 2020 U.S. Presidential Election. According to a recent report by the Senate Committee on

Homeland Security and Government Affairs and the Committee on Rules and Administration, as the

Joint Session was getting underway, a large crowd amassed outside the Capitol perimeter, some in

“full tactical gear” or with weapons. Staff Report, Examining the U.S. Capitol Attack: A Review of the

Security, Planning, and Response Failures on January 6, U.S. Senate Comm. on Homeland Security and Gov.

Affairs & Comm. on Rules and Adm., at 23, 28-29 (June 8, 2021) (HSGAC Report);5 see also id. at 22

(describing reports of “what look[ed] like a wall of people [who] suddenly arriv[ed] about a block west

of the Capitol”). Earlier that day, during his 75-minute speech to a crowd of his supporters at the so-

called “Save America” rally near the White House, former President Trump had “continued his claims

of election fraud and encouraged his supporters to go to the Capitol.” Id.

“[O]verwhelmed and outnumbered,” Capitol Police officers tried to maintain order as the

crowd descended on the building, but the rioters forcefully and violently overran police barricades

and “pressed towards the Capitol building—climbing the inaugural platform and scaling walls.” Id.

at 24. Certain individuals eventually “smashed through first-floor windows on the Capitol’s south

side, making a hole big enough to climb through,” and “a stream of protestors entered, with two

individuals kicking open a door to let others into the Capitol.” Id. at 24-25. Inside, the “solemn

process of certifying a presidential election,” United States v. Cua, Crim. A No. 21-107 (RDM), 2021

WL 918255, at *3-4 (D.D.C. Mar. 10, 2021), was brought to a halt and members of the House and

Senate, including Vice President Pence, were evacuated, HSGAC Report at 24.

According to one congressional report, these events “marked the most significant breach of

the Capitol in over 200 years.” HSGAC Report at 21. The attack “resulted in multiple deaths, physical

harm to over 140 members of law enforcement, and terror and trauma among [congressional] staff,

institutional employees, press and Members.” H. Res. No. 503, 117th Cong., 1st Sess., at 1 (“House

Resolution 503” or “H. Res. 503”); see also HSGAC Report at 29 (describing injuries to law

5
Available at https://www.hsgac.senate.gov/imo/media/doc/HSGAC&RulesFullReport_
ExaminingU.S.CapitolAttack.pdf.
8
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enforcement officers). Speaking to the House Appropriations Committee, the Architect of the Capitol

described how the inauguration platform his team had been assembling was “wrecked, there was

broken glass and other debris, sound systems and other photography equipment was damaged beyond

repair or stolen,” and “precious artwork,” including “[s]tatues, murals, historic benches and original

shutters” were damaged from pepper spray, other chemicals, and fire extinguishers. Stmt. of the Hon.

J. Brett Blanton, Hearing on Health and Wellness of Employees and State of Damage and Preservation

as a Result of January 6, 2021 (Feb. 24, 2021).6 As Judge Moss put it, the attack was “a singular and

chilling event in U.S. history, raising legitimate concern about the security—not only of the Capitol

building—but of our democracy itself.” Cua, 2021 WL 918255, at *3.

II. The Establishment of the Select Committee and the Instant Request to NARA
In the aftermath of the events of January 6, the House passed House Resolution 503,

establishing the Select Committee. See H.R. 503 § 1.7 The Select Committee was tasked with

“investigat[ing] and report[ing] upon the facts, circumstances, and causes relating to” the events of

January 6, “including facts and causes relating to the preparedness and response of the United States

Capitol Police and other . . . law enforcement agencies, . . . as well as the influencing factors that

fomented such an attack on American representative democracy while engaged in a constitutional

process.” Id. § 3(1).8 To that end, H.R. 503 authorizes the Select Committee to inquire into a range

of matters relevant to January 6, including “dissemination and information sharing among the

branches and other instrumentalities of government,” id. § 4(a)(1)(A); “how technology, including

online platforms, . . . may have factored into the motivation, organization, and execution” of the

January 6 attack, id. § 4(a)(1)(B); and the federal government’s “structure, coordination, operational

6
Available at https://www.aoc.gov/sites/default/files/2021-03/AOC_Testimony_Hous
e_Hearing-2021-02-24.pdf.
7
Available at https://www.congress.gov/bill/117th-congress/ house-resolution/503/text.
8
The select committee is also tasked with “examin[ing] and evaluat[ing] evidence developed by
relevant Federal, State, and local governmental agencies regarding the facts and circumstances
surrounding” the January 6 attack, and “build[ing] upon the investigations of other entities and
avoid[ing] unnecessary duplication of efforts” of other committees regarding January 6. See H.R. 503
§ 3(2)-(3).
9
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plans, policies, and procedures, . . . particularly with respect to detecting, preventing, preparing for,

and responding to” the January 6 attack, id. § 4(a)(2)(B).

On August 25, 2021, the Select Committee submitted a special access request to NARA under

section 2205(2)(C) of the PRA for production of several categories of records in furtherance of the

Committee’s investigation.9 See Laster Decl. ¶ 13 (citing Attachment B thereto). The Select

Committee’s request sought materials relating to the January 6, 2021 events—whether in written

communications, calendar entries, videos, photographs, or other media—shedding light on the events

that occurred on that date, including materials relating to the President’s remarks, the rally and

subsequent march, the violence at the Capitol, and the response thereto within the White House. See

id. Attach. B, at 2-4. The request further sought materials from specified timeframes within 2020–

2021 related to any planning by the White House and others to impede the January 6 electoral count,

id. at 4-7; preparations for the rallies leading up to the January 6 violence, id. at 7-8; information former

President Trump received regarding the election outcome, id. at 9-10; and former President Trump’s

public remarks regarding the election outcome and the validity of the election system more broadly,

id. Finally, for a specified timeframe surrounding the 2020 election, the request sought documents

and communications of the President and certain of his advisors relating to the transfer of power and

obligation to follow the rule of law, including with respect to actual or potential changes in personnel

at certain Executive Branch agencies, and relating to foreign influence in that election. Id. at 10-12.10

Citing the urgent nature of its request, the Select Committee asked that NARA expedite the

consultation and processing times for its production of responsive records pursuant to 36 C.F.R.

§ 1270.44(g), Laster Decl., Attachment B, which provides that “[t]he Archivist may adjust any time

period or deadline under this subpart . . . to accommodate records requested under this section.”

In response to the Select Committee’s request, NARA began searches of the Trump

Presidential records within its custody and control. Laster Decl. ¶ 14. While the search for and review

9
That August 25 request subsumed a request dated March 25, 2021 from the House Committee
on Oversight and Reform and five other House Committees. See Laster Decl. ¶ 13 (citing Attachment
A thereto); id. Attachment B at 2.
10
None of the records requested by the Select Committee is subject to public access requests
under section 2204 of the PRA.
10
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of responsive records remains ongoing, see id. ¶¶ 14, 15, NARA has thus far identified four tranches

of responsive records and, on a rolling basis, provided notifications to the current and former

Presidents’ PRA Representatives of its intent to disclose those materials. See id. ¶¶ 16, 21, 22, 27.

First, on August 30, 2021, NARA notified Plaintiff’s PRA representatives of its intent to disclose

approximately 136 pages of records responsive to the Committee’s request (the “First Notification”).

Id. ¶ 16. On October 8, 2021, the Counsel to President Biden responded that the President had

determined that “an assertion of executive privilege is not in the best interests of the United States,

and therefore is not justified as to any of” the records subject to NARA’s notification. Laster Decl.,

Attachment D. As the Counsel’s letter explained, “Congress is examining an assault on our

Constitution and democratic institutions provoked and fanned by those sworn to protect them, and

the conduct under investigation extends far beyond typical deliberations concerning the proper

discharge of the President’s constitutional responsibilities. The constitutional protections of executive

privilege should not be used to shield, from Congress or the public, information that reflects a clear

and apparent effort to subvert the Constitution itself.” Id.

After Plaintiff asserted a constitutionally-based privilege over 39 pages in the first batch of

records,11 id. ¶ 17—and President Biden indicated he would not uphold that privilege claim—the

Archivist informed Plaintiff that NARA would disclose the records in the First Notification subject

to Plaintiff’s claim of privilege to the Select Committee on November 12, 2021, per 36 C.F.R.

§ 1270.44(g), absent any intervening court order. Id. ¶ 19.12

On September 9 and 16, 2021, respectively, NARA sent Plaintiff’s PRA representatives its

Second and Third Notifications, informing them of its intent to disclose 888 pages of additional

material. Id. ¶¶ 21, 22.13 NARA subsequently withdrew three pages from the Second Notification

11
Plaintiff’s letter also asserted privilege over the seven pages of non-responsive records that had
been withdrawn from the notification. See Laster Decl. ¶ 17.
12
On October 13, 2021, NARA disclosed to the Select Committee the 90 pages of records in the
First Notification that were not subject to any claim of privilege. See Laster Decl. ¶ 20.
13
On October 17, 2021, the incumbent’s review period for the Second Notification was extended
to coincide with the end of the review period for the Third Notification. Laster Decl. ¶ 23. The PRA
Representatives of former President Trump were afforded the same extension. Id.
11
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because they were not Presidential records. Id. ¶¶ 24. After Plaintiff asserted a constitutionally-based

privilege over 724 of the pages subject to the Second and Third Notifications, id.—and President

Biden indicated that, for the reasons previously explained, he would not uphold that privilege claim—

the Archivist informed Plaintiff that NARA would disclose the records in those notifications subject

to Plaintiff’s claim of privilege to the Committee on November 26, 2021, per 36 C.F.R. § 1270.44(g),

absent any intervening court order. Id. ¶¶ 25-26.

On October 15, 2021, NARA provided the Fourth Notification to Plaintiff’s PRA

representatives of its intent to disclose approximately 551 pages of records responsive to the Select

Committee’s request. Id. ¶ 27. The review period for that batch of records is ongoing. NARA

anticipates providing multiple additional notifications on a rolling basis as its search and review locates

additional responsive records. Id. ¶ 28.

LEGAL STANDARD

A preliminary injunction is an “extraordinary and drastic remedy” that is “never awarded as of

right,” Munaf v. Geren, 553 U.S. 674, 689-90 (2008) (citation omitted), and “may only be awarded upon

a clear showing that the plaintiff is entitled to such relief,” Winter v. Nat. Res. Def. Council, Inc., 555 U.S.

7, 22 (2008). A plaintiff seeking a preliminary injunction must establish by “clear evidence” that (1) he

is likely to succeed on the merits; (2) he is likely to suffer irreparable harm in the absence of preliminary

relief; (3) the balance of equities tips in his favor; and (4) an injunction is in the public interest. Id. at
20. The last two factors “merge when the Government is the opposing party.” Nken v. Holder, 556

U.S. 418, 435 (2009). The “first and most important factor” is whether the moving party has

“established a likelihood of success on the merits.” Aamer v. Obama, 742 F.3d 1023, 1038 (D.C. Cir.

2014). The Supreme Court has also stressed, however, that a preliminary injunction cannot issue

based on based on a mere “possibility” of harm. Winter, 555 U.S. at 22. Rather, as long held in this

Circuit, the moving party must establish that the claimed injury is “both certain and great,” “actual

and not theoretical.” E.g., Mexichem Specialty Resins, Inc. v. EPA, 787 F.3d 544, 555 (D.C. Cir. 2015).

12
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ARGUMENT

I. Plaintiff Is Unlikely to Succeed on the Merits of His Claims

A. A Former President’s Residual Right Recognized in Nixon v. GSA Is Confined


to Executive Privilege
“[T]he ‘executive Power’—all of it—is ‘vested in a President,’” who has been elected by the

people and “must ‘take Care that the Laws be faithfully executed.’” Seila Law LLC v. Consumer Fin.

Prot. Bureau, 140 S. Ct. 2183, 2191 (2020) (quoting U.S. Const. art. II, § 1, cl. 1 & § 3)). The Executive

Branch’s exercise of its constitutional prerogatives “acquires its legitimacy and accountability” from

this structure. Free Enter. Fund v. Public Co. Accounting Oversight Bd., 561 U.S. 477, 498 (2010). Plaintiff,

however, is no longer the President, and he lacks general authority to speak for the Executive Branch

or to assert its interests. Only the “incumbent is charged with performance of the executive duty

under the Constitution” and is situated to protect Executive Branch interests while still being subject

to “political checks against . . . abuse” of that power. Nixon v. GSA, 433 U.S. at 448. Accordingly, “it

is the new President”—not his predecessor—“who has the information and attendant duty of

executing the laws in the light of current facts and circumstances,” and “the primary, if not the

exclusive” duty of deciding when the need of maintaining confidentiality in communications

“outweighs whatever public interest or need may reside in disclosure.” Dellums v. Powell, 561 F.2d 242,

247 (D.C. Cir. 1977).

In Nixon v. GSA, the Supreme Court recognized a single residual right of a former President:

he may assert “the privilege recognized in United States v. Nixon, [418 U.S. 683 (1974)]” that is, the

presidential communications privilege. 443 U.S. at 449; see also id. at 440. This residual right to assert

the privilege—subject to potential repudiation by the incumbent President and, ultimately, judicial

review—exists “for the benefit of the Republic,” rather than for the former “President as an

individual,” id. at 449, and is rooted in the qualified “assurance of confidentiality” the President
provides his advisors in the interest of eliciting from them “the full and frank submissions of facts

and opinions upon which effective discharge of his duties depends.” Id. at 448-49. The privilege thus

“survives the end of the President’s tenure” and can be asserted by a President after he has departed

from office. Id. But that residual right to assert executive privilege after departure from office is

13
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premised in the same concerns that underlie the privilege itself: “the need . . . to ensure that presidential

decisionmaking is of the highest caliber, informed by honest advice and full knowledge.” In re Sealed

Case, 121 F.3d 729, 750 (D.C. Cir. 1997). And in evaluating the assertion of that interest, it “is of

cardinal significance” that a “claim of privilege is being urged solely by a former president, and there

has been no assertion of privilege by an incumbent president[.]” Dellums, 561 F.2d at 247.

Plaintiff seeks to expand the residual interest recognized in Nixon v. GSA well beyond any

principled application. Indeed, many of his arguments do not properly relate to the presidential

communications privilege at all, but rather attack the legitimacy of the congressional investigation into

the January 6 attack. Thus, he spends the bulk of his motion arguing that the Select Committee is a

“political ploy,” wholly engaged in a “vexatious fishing expedition” and serving no legitimate

legislative purpose. Pl.’s Mot. at 1-2, 15-27, ECF No. 5-1. But the premise of these arguments—that

he may attack the Archivist’s decision on any legal ground because “the law allows [a] person whose

information will be exposed to sue in federal court,” id. at 15—is wholly misplaced.

The United States “retain[s] complete ownership, possession, and control” of the records of

a former President. 44 U.S.C. § 2202; see also Nixon v. GSA, 433 U.S. at 459 (distinguishing between

former President Nixon’s “private communications” and records reflecting “the official conduct of

his Presidency”). As a former President, Plaintiff therefore retains only the residual right recognized

in Nixon v. GSA, 433 U.S. at 448-49, and the right to assert his own personal “rights or privileges,” if
any. 44 U.S.C. § 2204; see also Nixon v. GSA, 433 U.S. at 455-83 (analyzing former President Nixon’s

assertion of personal rights, including privacy and First Amendment associational rights).14 But

nothing in the PRA “expand[s] any constitutionally-based privilege which may be available to” him in

14
Plaintiff does not appear to invoke his personal rights or privileges. He makes conclusory
assertions of attorney-client privilege and attorney work product, but he appears to do so as a species
of executive privilege. See, e.g., Pl.’s Mot. at 3 (referring indiscriminately to “various privileges,”
including “conversations with (or about) foreign leaders, attorney work product, the most sensitive
national security secrets, along with a litany of privileged communications among a pool of potentially
hundreds of people.”); id. at 5 (referring without elaboration to “executive privilege and attorney-client
privilege”); id. at 30 (referring to deliberative process privilege and attorney-client privilege in the same
discussion relating to “the President”). In any event, Plaintiff does not elaborate on these claims with
sufficient detail to assess them. See Barenblatt v. United States, 360 U.S. 109, 112 (1959) (the
congressional “power [of inquiry] and the right of resistance to it are to be judged in the concrete, not
on the basis of abstractions.”).
14
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his capacity as a former President, 44 U.S.C. § 2204(c)(2), or confers a generalized right to resist

disclosure of official records to Congress. On the contrary, the PRA presumes that the restricted

records of a former President will be available to Congress for its work, absent a countervailing

privilege or right, 44 U.S.C. § 2205(2)(C), and that the incumbent President has the final word over

whether to uphold a constitutionally-based claim of executive privilege, absent a contrary court order,

44 U.S.C. § 2208(c)(2)(C) (“If the incumbent President determines not to uphold the claim of privilege

asserted by the former President, or fails to make the determination[,] . . . the Archivist shall release

the Presidential record,” absent a court order). Thus, beyond Plaintiff’s limited ability to assert

executive privilege, as recognized in Nixon v. GSA, there is no authority to permit him to assert other

interests of the Executive Branch, which remain the sole prerogative of the current President to assert.

* * * *
As to executive privilege, as explained further below, Plaintiff provides no meaningful analysis

as to why any privilege attaching to the specific documents at issue should not give way. President

Biden’s determination not to assert or uphold executive privilege here is manifestly reasonable in the

face of a congressional investigation into the extraordinary events of January 6. The incumbent

President’s judgment plainly outweighs the Executive Branch interest in confidentiality on which

Plaintiff relies. Having little to say about the balance of interests, then, Plaintiff focuses his attention

on the validity of the legislative inquiry itself, including the legislative purpose and the pertinence of

the request to the investigation. We first dispense with these threshold challenges, and then return to

the issue at hand: the assertion of executive privilege over certain enumerated documents and the

balancing of respective interests. And that balance is clear: President Biden’s sober determination

that the public interest requires disclosure is manifestly reasonable, and his to make.

B. The Select Committee’s Purposes Are Legitimate and Compelling

1. Congress’s Power of Inquiry Is Broad as Long as It Is Exercised for a


“Legitimate Legislative Purpose”
Plaintiff’s challenges to the legitimacy and propriety of the Committee’s request fail. The

Supreme Court has long recognized that the “power of inquiry” is “an essential and appropriate

15
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auxiliary to the legislative function.” Trump v. Mazars, 140 S. Ct. 2019, 2031 (2020) (“Mazars III”)

(citing McGrain v. Daugherty, 273 U.S. 135, 174 (1927)); see also Eastland, 421 U.S. at 504 (“the power to

investigate is inherent in the power to make laws”). This power belongs to each of the two houses of

Congress independently, see McGrain, 273 U.S. at 173, and is rooted in the understanding that a

“legislative body cannot legislate wisely or effectively in the absence of information respecting the

conditions which the legislation is intended to affect or change[.]” Id. at 175. The power encompasses,

among other things, “inquiries into the administration of existing laws, studies of proposed laws, and

‘surveys of defects in our social, economic or political system for the purpose of enabling the Congress

to remedy them.’” Mazars III, 140 S. Ct. at 2031 (citing Watkins v. United States, 354 U.S. 178, 187

(1957)); see also Scope of Congressional Oversight and Investigative Power With Respect to the

Executive Branch, 9 Op. O.L.C. 60, 60 (1985) (it is “beyond dispute” that Congress may obtain

information “pertinent to possible legislation and in order to evaluate the effectiveness of current

laws”).

The Congressional power of inquiry is “broad,” but it is not unlimited. Mazars III, 140 S. Ct.

at 2031. Its exercise must serve a “valid legislative purpose” in that it must be “related to, and in

furtherance of, a legitimate task of the Congress,” typically in the sense that it “concern[s] a subject

on which legislation could be had.” Id.15 A congressional subpoena may not, therefore, be used for

impermissible purposes, such as for “law enforcement” or to “try someone before [a] committee for

any crime or wrongdoing.” Id. at 2032. Also, Congress “has no general power to inquire into private

affairs” or to use compulsory process to “compel disclosures” simply to “expose for the sake of

exposure.” Id. Nevertheless, while an inquiry into private matters must be “justif[ied] in terms of the

functions of the Congress,” Watkins, 354 U.S. at 187, an inquiry is not illegitimate simply because it

calls for information that is private or confidential, that might be embarrassing, or that could have law

enforcement implications. See, e.g., id. at 198 (Congress may “compel disclosure of private matters”);

15
Congress possesses legitimate functions beyond the enactment of legislation, such as the
authority of each House to determine the rules of its proceedings, U.S. Const. art. I, § 5, and Congress’s
responsibility to certify electoral votes in a presidential election, id. art. II § 1. These functions are
implicated here, where the events of January 6 occurred on Capitol grounds during a Joint Session to
certify electoral results.
16
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Townsend v. United States, 95 F.2d 352, 361 (D.C. Cir. 1938) (the fact that a Congressional inquiry might

seem “incompetent, irrelevant,” “embarrass[ing],” or even “impertinent” is generally immaterial).

And, in assessing the legitimacy of a legislative purpose, “the proceedings of the houses of Congress,

when acting upon matters within their constitutional authority” are entitled to a “presumption in favor

of regularity.” Barry v. U.S. ex rel. Cunningham, 279 U.S. 597, 619 (1929).

2. The Select Committee’s Legislative Purposes Are Manifestly


Legitimate.
The Select Committee’s request easily conforms to these requirements. H.R. 503, which

established the Committee and the subject matter within its purview, explains that “January 6, 2021,

was one of the darkest days of our democracy, during which insurrectionists attempted to impede

Congress’s Constitutional mandate to validate the presidential election and launched an assault on the

United States Capitol Complex that resulted in multiple deaths, physical harm to over 140 members

of law enforcement, and terror and trauma among [congressional] staff, institutional employees, press

and Members.” H. Res. 503 at 1. Citing the testimony of law enforcement officials at the Federal

Bureau of Investigation and the United States Capitol Police, it elaborates that the events of that day

were connected to “ideologically-motivated violent extremists with objections to the exercise of

governmental authority and the presidential transition . . . fueled by false narratives [that] could

continue to mobilize to incite or commit violence,” id., and that these threats “remain constant,” id. at

2. And to understand and respond to these threats, and prevent their recurrence, the Resolution
outlines several purposes and functions of the Select Committee:

• To investigate and report upon: (1) “the facts, circumstances, and causes relating to” the attack
and “the interference with the peaceful transfer of power”; (2) the “activities of intelligence
agencies, law enforcement agencies, and the Armed Forces, . . . with respect to intelligence
collection, analysis, and dissemination” surrounding the attack; and (3) the “influencing
factors that contributed to the” attack, including how “online platforms, financing, and . . .
campaigns may have factored into [its] motivation, organization, and execution,” id. ¶¶ 3,
4(a)(1);

• To “identify, review, and evaluate the causes of and the lessons learned from the” attack,
including as to “the command, control, and communications of” law enforcement and the
coordination and planning of the Federal Government, id. ¶ 4(a)(2); and

• To “issue a final report to the House” with “recommendations for . . . changes in law, policy,
[or] procedures . . . that could be taken[ ] to prevent future acts of violence, domestic

17
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terrorism, and domestic violent extremism, including acts targeted at American democratic
institutions” . . . and “strengthen the security and resilience of” American democratic
institutions, id. ¶ 4(a)(3), (c).
Plaintiff concedes that these purposes and functions “are topics on which legislation

theoretically ‘could be had.’” Pl.’s Mot. at 19, and he is right. Congress could move in numerous

legislative directions based on the Select Committee’s findings and recommendations. Congress

might, for example, enact or amend criminal laws to deter and punish violent conduct targeted at the

institutions of democracy. Congress might impose structural reforms on Executive Branch agencies

to prevent their abuse for antidemocratic ends. Congress could also address resource allocation and

intelligence sharing by federal agencies charged with detecting, and interdicting, foreign and domestic

threats to the security and integrity of our electoral processes. These are just a few examples of

potential reforms that Congress might, as a result of the Select Committee’s work, conclude are

necessary or appropriate to securing democratic processes, deterring violent extremism, protecting

fair elections, and ensuring the peaceful transition of power.

But to identify effective reforms, Congress must first understand the failures that led to the

events of January 6. Doing so includes understanding what happened before and on January 6,

including whether and how the actions of then-presidential advisors, other government officials, and

Plaintiff himself were implicated in the events, and how, if at all, those individuals used their power

and influence to promote, foment, prevent, quell, or otherwise respond to the attack and the events

that gave rise to it. It therefore is not necessary for Congress to have “identif[ied] a single piece of

legislation . . . [it] is considering.” Id. at 17. Congress’s investigative authority encompasses any subject

on which “legislation may be had,” Trump v. Mazars, 940 F.3d 710, 723 (D.C. Cir. 2019) (“Mazars II”),

vacated and remanded on other grounds, 140 S. Ct. 2019 (2020) (emphasis in original), that is, any area “in

which [Congress] may potentially legislate,” Barenblatt v. United States, 360 U.S. 109, 111 (1959). “[T]he

House is under no obligation to enact legislation after every investigation,” Mazars II, 940 F.3d at 727,

and it need not “shoot[] in the dark” by developing legislation before educating itself on the facts.

Mazars III, 140 S. Ct. at 2031; see also In re Chapman, 166 U.S. 661, 670 (1897) (“it [is] certainly not

necessary” to identify future legislation “in advance”). Nor must the Select Committee “identify”—

18
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before it has seen the records—the specific materials that will “advance or inform [its] legitimate

legislative purpose or specific legislation.” Pl.’s Mot. at 17. The only relevant question is whether the

Select Committee is seeking “data to be used by the House or the Senate in coping with a problem

that falls within its legislative sphere.” Watkins, 354 U.S. at 206.

The Select Committee’s request here plainly clears that hurdle. The Committee is endeavoring

to “investigate and report upon the facts, circumstances, and causes” of a serious attack on the

operations of the Federal Government, expressly to devise and recommend legislative and other

changes to “prevent future acts of violence, domestic terrorism, and domestic violent extremism,

including acts targeted at American democratic institutions.” H. Res. 503 §§ 3(1), 4(c)(1). That is

plainly a legitimate legislative purpose and is all the more compelling because the attack was targeted

at Congress itself. The Select Committee is therefore seeking data to cope with problems that fall

squarely “within its legislative sphere.” Watkins, 354 U.S. at 206.

Plaintiff’s assertion that the Select Committee is “fishing” for information designed solely to

“embarrass” him and expose “sensitive and privileged communications ‘for the sake of exposure,’”

Pl.’s Mot. at 17, similarly fails. The Committee has ample basis to conclude that Presidential records

responsive to its requests will include information directly relevant to its investigation, and those

requests have been identified by NARA with particularity. See Laster Decl. ¶¶ 30, 32, 33. Plaintiff

spoke at the rally directly preceding the attack in which he (1) reiterated claims, rejected by numerous
courts, that the election was “rigged” and “stolen”; (2) urged then-Vice President Pence, who was

preparing to convene Congress to tally the electoral votes, to “to do the right thing” by rejecting

certain states’ electors and declining to certify the election for President Biden; and (3) told protesters

to “walk down to the Capitol” to “give them the kind of pride and boldness that they need to take

back our country” and to “peacefully and patriotically make your voices heard” because “you’ll never

take back our country with weakness.”16

16
See Transcript of Former President Trump’s Remarks on Jan. 6, 2021,
https://www.cnn.com/2021/02/08/politics/trump-january-6-speech-transcript/index.html

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These are not the only facts justifying a congressional investigation into the involvement of

Plaintiff and his allies and advisors in the events of January 6. According to the Select Committee,

Stephen Bannon, once Plaintiff’s Senior Counselor and a longtime ally, “encourage[d] Mr. Trump to

‘focus on January 6th’ [as] a plan to have millions of Americans consider [President] Biden [as] an

illegitimate President,” and made “frequent contact with the White House” in the weeks and days

leading up to the attack, even speaking “directly with [Plaintiff] several times.” H.R. Rep. No. 117-

152, at 6 (Oct. 19, 2021). The Select Committee has stated that shortly before the attack, Mr. Bannon

set up a “war room” at the Willard InterContinental Washington D.C. Hotel two blocks from the

White House with prominent members of Plaintiff’s campaign team to “discuss[] plans to stop or

delay the January 6th counting of election results or persuade Members of Congress to block the

electoral count.” Id. at 3, 7. Mr. Bannon also allegedly “urged [Plaintiff] to pressure then-Vice

President Pence to assist in overturning the results of the 2020 election.” Id. at 6. And in public

statements the day before the attack, Mr. Bannon allegedly stated that the constitutional “crisis [was]

about to go up about five orders of magnitude tomorrow” and that “[a]ll hell [was] going to break

loose tomorrow.” Id. at 5; see also id. at 6 (quoting Mr. Bannon as stating on January 5 that “[i]ts all

converging, and now we’re on the point of attack tomorrow”).

Thus, the Select Committee has identified more than sufficient reason to probe, among other

things: (1) what, if anything, Plaintiff, his advisors, other government officials, and those close to him
knew about the likelihood of the protest turning violent; (2) when they knew it; (3) whether they

sought to encourage or prevent it and the actions they took in response; and (4) how if at all their

actions facilitated, exacerbated or led to the violence that overtook the protest. Far from “fishing,”

or looking to the former President and his advisors as a “case study,” Mazars III, 140 S. Ct. at 2036,

the Select Committee is investigating known events involving the White House and relating to a

singular attack on the Capitol.

For similar reasons, Plaintiff fails to demonstrate that the Select Committee is improperly

seeking exposure of his Presidential records purely for the sake of exposure. See Pl.’s Mot. at 17. The

Committee’s investigation of a domestic attack on the Capitol and its connection to the Office of the

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President is indisputably a “matter of concern to the United States,” not “merely . . . private or personal

affairs.” Sinclair v. United States, 279 U.S. 263, 294 (1929), overruled on other grounds, United States v.

Gaudin, 515 U.S. 506 (1995).

Plaintiff’s complaint that some committee members may hope to “embarrass[]” or

“expos[e]” him and his staff, Pl.’s Mot. at 17, is not a valid objection. The Supreme Court has

long held that so long as Congress acts in furtherance of its legislative objectives, as it has done

here, the mere fact that some members may hope the investigation will prove embarrassing to its

subject is not an obstacle to disclosure. See Barenblatt, 360 U.S. at 132 (emphatically rejecting

similar “contention that this investigation should not be deemed to have been in furtherance of a

legislative purpose because the true objective of the Committee and of the Congress was purely

‘exposure,’” and holding that “[s]o long as Congress acts in pursuance of its constitutional power,

the Judiciary lacks authority to intervene on the basis of the motives which spurred the exercise

of that power”); Eastland, 421 U.S. at 508 (“in determining the legitimacy of a congressional act,”

courts may “not look to the motives alleged to have prompted it”). Indeed, in Watkins, the

Supreme Court rejected an identical exposure argument notwithstanding an “impressive array of

evidence that some Congressmen have believed that [exposure] was their duty, or part of it,”

because “motives alone would not vitiate an investigation which had been instituted by a House

of Congress if that assembly’s legislative purpose is being served.” 354 U.S. at 199-200 & n.32.
Here too, any allegation of improper motive does not override the legislative purpose of the

inquiry.

Plaintiff also is wrong to attack the Select Committee’s investigation as a “law-enforcement

task” purportedly “reserved to the executive and judicial branches.” Pl.’s Mot. at 17. The Select

Committee is investigating the circumstances around the January 6 attack to develop and propose legal

and policy changes, see H. Res. 503 § 4(a)(3), (c)(1)-(3), and the fact that its inquiry also “might . . .

disclose crime or wrongdoing” is not a “valid objection.” McGrain, 273 U.S. at 180; see also Sinclair,

279 U.S. at 295 (Congress’s “authority . . . to require pertinent disclosures in aid of its own

constitutional power is not abridged” merely “because the information sought to be elicited may also

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be of use” in criminal prosecutions). In Mazars, the D.C. Circuit applied these principles to hold that

a legislative inquiry was “not transform[ed] . . . [into] a law-enforcement endeavor” simply because it

“might expose criminal conduct,” “easily reject[ing]” Plaintiff’s arguments to the contrary. Mazars II,

940 F.3d at 724, 728; see also Hutcheson v. United States, 369 U.S. 599, 617-18 (1962) (concluding that a

Senate committee’s investigation into illegal conduct did not vitiate the legitimate purpose of

considering remedial federal legislation). And in Sinclair, the Congressional resolution at issue

expressly cited evidence of “fraud” as a basis for the congressional inquiry, 279 U.S. at 289, yet the

Court concluded that the purpose of the inquiry was not law enforcement in light of Congress’s

“plenary power . . . to make all needful rules and regulations respecting the” subject matter at issue

and to “investigate the actual administration of the . . . laws.” Id. at 294-95. The same conclusions

follow here. The Committee is investigating the facts, circumstances, and causes of an attack on

Congress’s own institutions and proceedings, and the fact that some of the information at issue might

also be the subject of a law-enforcement inquiry or that individual committee members may have

referred to “the former President’s crimes,” Pl.’s Mot. at 17 n.6, does not transform the Committee’s

legislative purpose into a law enforcement undertaking.

3. The Mazars and Senate Select Committee Standards Do Not Apply

Unable to demonstrate that the Select Committee’s request is invalid, Plaintiff invokes the

standards for evaluating legislative purpose articulated in Mazars and the different standard articulated

by the D.C. Circuit in Senate Select Committee on Presidential Campaign Activities v. Nixon, 498 F.2d 725,

731 (D.C. Cir. 1974). See Pl.’s Mot. at 20-25, 32-34. Those arguments are misplaced.

In Mazars, the Supreme Court considered subpoenas for Plaintiff’s personal financial

information while he was still President, which Plaintiff sued to enjoin. See 140 S. Ct. at 2026-28. The

Court concluded that the subpoenas “implicate[d] weighty concerns regarding the separation of

powers,” id. at 2035, and “unavoidably pit the political branches against one another.” Id. at 2034.

Emphasizing that two centuries of accommodation between the political branches could “be

transformed” by an approach that afforded too much deference to either branch in the inter-branch

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dispute over Plaintiff’s financial records, id. at 2035, the Court articulated four non-exhaustive factors

to evaluate whether the subpoena should be enforced. See id. at 2035-36.

This case, however, is not governed by Mazars. Plaintiff’s claims challenge not a congressional

subpoena but a request made pursuant to the PRA, which was enacted with the participation of both

branches and vests the United States with ownership and control of Presidential records upon a

President’s departure from office, 44 U.S.C. § 2204; see also Nixon v. GSA, 433 U.S. at 441 (noting that

separation-of-powers concerns were mitigated because “[t]he Executive Branch became a party to the

Act’s regulation when President Ford signed the Act into law”). The PRA expressly contemplates

that such records will be disclosed to Congress where necessary for its functions. See 44 U.S.C. §

2205(2)(C). Relatedly, unlike in Mazars, where the records of a sitting President were sought, the

Committee’s request is directed to records from the Administration of a former President who has no

authority to speak for the Executive Branch. There is no “ongoing institutional relationship” between

Congress and Plaintiff, id. at 2033, and no “clash between rival branches of government.” Mazars III,

140 S. Ct. at 2034.

Nor is a “Mazars-lite” approach appropriate here, where the Executive Branch has agreed to

provide the requested documents under the PRA, and compulsory process is not at issue. On remand

from the Supreme Court in Mazars, another member of this Court applied a relaxed version of the

Mazars factors to the subpoenas at issue there in recognition of Plaintiff’s departure from office. See
Trump v. Mazars, 2021 WL 3602683, at *13 (D.D.C. Aug. 11, 2021) (“Mazars IV”) (observing that

because former “President Trump no longer ‘alone composes a branch of government,’” the

Congressional inquiry will not “‘intru[de] into the operation of the Office of the President’” or

“burden ‘the [sitting] President’s time and attention’”). This case, however, is not similarly-situated

to Mazars. As noted above, unlike the subpoena in Mazars, the request here was made pursuant to a

statute enacted with bicameralism and presentment, which reflects the long-standing judgment of the

political branches that Congress should have access to the government-owned records of a former

President as necessary for its work, absent objection by the incumbent President and subject to the

narrow right of a former President to ask that a court weigh his privilege claims. Further, the request

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here seeks official information owned by the United States, not personal information in the custody

of a third party, and under the statutory framework established by the PRA, the Executive Branch

maintains custody of the Presidential records and therefore has been able to review the records prior

to making a determination about releasing them.

Plaintiff’s reliance on Senate Select Committee fails for similar reasons. There, a special committee

of the Senate issued to President Nixon, while he was still President, a subpoena for taped recordings

of specified conversations with his White House Counsel. See Senate Select Comm., 498 F.2d at 727. In

response, President Nixon invoked executive privilege, and the D.C. Circuit determined that the

committee had not overcome the invocation of privilege because it had not shown that the tapes were

“demonstrably critical” to its investigation. Id. at 731. That conclusion was merely an application of

the principle that “generally, ‘application of Executive privilege depends on a weighing of the public

interest protected by the privilege against the public interests that would be served by disclosure in a

particular case.” Id. at 729 (citation omitted). It is thus rooted in the same principles embraced by

Nixon v. GSA, that “in the case of the general privilege of confidentiality of Presidential

communications, its importance must be balanced against the inroads of the privilege upon the

effective functioning of” a coordinate branch. 433 U.S. at 447. But the claim of executive privilege

in Senate Select Committee was made by a sitting President. By contrast, Plaintiff is a former President

and he asserts privilege “against the very Executive Branch in whose name the privilege is invoked.”
433 U.S. at 447-48. That fact strongly “detracts from the weight of his contention that the [request]

impermissibly intrudes into the executive function and the needs of the Executive Branch[,] . . . for it

must be presumed that the incumbent President is vitally concerned with and in the best position to

assess the present and future needs of the Executive Branch.” Id. at 449. And in light of that critical

difference, the “demonstrably critical” standard adopted in Senate Select Committee is inapposite. Nixon

v. GSA most closely resembles this case, and its analysis controls.

C. The Scope of the Select Committee’s Request Does Not Exceed Its Authority.

Plaintiff next shifts focus from the purpose of the Select Committee’s request to its scope. To

constitute a valid exercise of Congress’s investigative power, a committee’s request for information

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that is supported by a valid legislative purpose must also be, inter alia, authorized by the committee’s

parent House, United States v. Rumely, 345 U.S. 41, 42-43 (1953), and “reasonably relevant to the

[committee’s] inquiry,” McPhaul v. United States, 364 U.S. 372, 381-82 (1960). See generally Mazars II,

940 F.3d at 722-23, 740. Though the purpose of the Select Committee’s request is a valid one, Plaintiff

nevertheless maintains that it fails to meet these additional requirements. His complaints, however,

are unfounded.
1. The Select Committee’s Request Falls Within Its Legislative
Jurisdiction.
Plaintiff first issues a list of reasons why, in his view, the Select Committee’s mandate to

investigate the January 6 attack on our democracy does not include authority to search Presidential

records. Pl.’s Mot. at 25-27. But none of the reasons he offers is sound.

Plaintiff initially argues that “[n]othing” in H.R. 503—the Select Committee’s foundational

document—“permits the Committee to request presidential records” from NARA, or even “mentions

the President, the EOP, presidential records, any advisors to the President, or the Archivist.” Id. at

26. This argument is readily disposed of. H.R. 503 states expressly that the primary purpose of the

Select Committee is “[t]o investigate and report upon the facts, circumstances and causes relating to

the January 6, 2021, domestic terrorist attack upon the United States Capitol Complex[,]” H. Res. No.

503, 117th Cong., 1st Sess., § 3(1), “as well as the influencing factors that fomented such an attack on

American representative democracy while engaged in [the] constitutional process” of tabulating


electoral votes and certifying the 2020 election, id. The resolution defines the Select Committee’s

functions in like terms, as “investigat[ing] the facts, circumstances, and causes relating to the domestic

terrorist attack on the Capitol,” id. § 4(a)(1), including “influencing factors that contributed to the

attack[,]” id. § 4(a)(1)(B), and “entities of the public and private sector[s] as determined relevant” by

the Select Committee, id. § 4(a)(1)(C).

The Select Committee reasonably could find it necessary to investigate the extent to which

the January 6 attack on the Capitol may have been an outgrowth of a sustained effort to overturn the

2020 election results, involving numerous individuals both in and outside government. See August 25

Request at 4. It could expect White House documents and communications created, sent, or received

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on January 6, or relating to the events of that day, to shed light on any White House planning and

strategies (1) concerning public messaging about the election, (2) to halt, delay, or otherwise affect the

electoral count, and (3) to prepare for the January 6 rally. See August 25 Request at 4, 7, 8, 9. That

kind of information would be material to the Select Committee’s mandate to discover and report on

“the facts, circumstances, and causes relating to the January 6 [attack].” H. Res. No. 503, § 3(1).

It is no objection here that the House’s resolution does not, as Plaintiff observes, expressly

refer to the acquisition of White House records, Pl.’s Mot. at 26; see also id. at 22, or specifically

“discuss[ ] authority to investigate the [EOP],” id. at 8. While the House resolution identifies certain

public and private entities that the Select Committee may investigate to ascertain the facts,

circumstances, and causes of the January 6 attack, H. Res. No. 503 §§ 3(1), 4(a)(1)(A), (B), the

resolution also extends that authority, in black and white, to any “other [public or private entities] as

determined relevant by the [Select Committee]” for that investigation, id. §4(a)(1)(C). Records of

activities and communications within the White House related to January 6 are plainly within the scope

of inquiry authorized by H.R. 503.

Plaintiff’s reliance on Watkins is therefore misplaced. He seeks support for his position in

Watkins’ statement that the parent House of a committee must “‘spell out that [committee’s]

jurisdiction and purpose with sufficient particularity.’” Pl.’s Mot. at 26 (quoting 354 U.S. at 201). But

H.R. 503 clearly does that, identifying with particularity the event and its surrounding circumstances
that the Select Committee is tasked with investigating. Thus, as Watkins requires, a reviewing court

may “reasonably deduce from [that] charter the kind of investigation that the [Select] Committee was

directed to make,” 354 U.S. at 204, and the resolution is not so “nebulous” as to make it “impossible”

to determine whether “the [Select] Committee has ranged beyond the area committed to it[,]” id. at

205.17

17
Plaintiff’s position is also unsupported by his selective quotations from Exxon Corp. v. FTC, 589
F.2d 582 (D.C. Cir. 1978), and Tobin v. United States, 306 F.2d 270 (D.C. Cir. 1962). See Pl.’s Mot. at
26. Exxon’s remark that a committee “must conform strictly to the resolution establishing its
investigatory powers” concerned who may issue subpoenas on a committee’s behalf. 589 F.2d at 592.
Tobin held only that an unprecedented investigation undertaken by the (standing) committee in that
case was “entirely foreign” to the type of investigation that the committee had been traditionally
thought to be authorized to conduct. 360 F.2d at 775-76. Neither issue is presented here.
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The former President also contends that, “‘[o]ut of respect for the separation of powers and

the unique position of the President,’” H.R. 503 should not be construed to authorize requests for

Presidential records absent an “‘express statement’” to that effect. Pl.’s Mot. at 26-27 (quoting Franklin

v. Massachusetts, 505 U.S. 788, 801 (1992)). But any separation-of-powers concerns that may arise from

a congressional request seeking Presidential records of a past President are necessarily resolved by

striking the proper balance of interests under the Nixon v. GSA approach, see supra at 22–24, infra at

30–35, and so no special rule of construction is required here. Moreover, the situation here is twice

removed from the circumstances in Franklin. The canon of construction announced in Franklin

applies where a statute of general application is invoked as support for regulating “the President’s

performance of his statutory duties.” 505 U.S. at 801. But a congressional request for records of a

past administration does not trigger a canon of construction concerning regulation of the performance

of a sitting President’s official duties.

2. The Select Committee’s Request Is Reasonably Related to the Subject


Matter of Its Inquiry Concerning the January 6 Attack.

Plaintiff next appears to suggest that the Select Committee’s request is not reasonably related

to unearthing the facts, circumstances, and causes of the January 6 attack, contending that the Request

is “shockingly,” “unbelievably,” “striking[ly],” “startlingly,” and “incredibly” broad. Pl.’s Mot. at 15,

21, 22, 25. Plaintiff advances no legal or factual arguments to match his rhetoric.

As noted above, Plaintiff essentially concedes that the January 6 attack and related topics of
investigation in H.R. 503 “are topics of investigation on which legislation theoretically could be had.”

Pl.’s Mot. at 19 (quotation omitted). Congress’s power to investigative such matters is “necessarily

broad,” Eastland, 421 U.S. at 504 n.15; see Quinn v. United States, 349 U.S. 155, 160-61 (1955), “as

penetrating and far-reaching as the potential power to enact and appropriate under the Constitution,”

Barenblatt, 360 U.S. at 111. Moreover, “the investigatory process must proceed step by step.”

Barenblatt, 360 U.S. at 130. A committee must often pursue its inquiry without knowledge or

intimation of the precise information a subject possesses, see Exxon, 589 F.2d at 591, and cannot know

in advance whether the facts it seeks to discover, once revealed, will turn out to be as pertinent to its

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investigation as hoped, see, e.g., Eastland, 421 U.S. at 506-07; McPhaul, 364 U.S. at 381. Surely

Congress’s power of inquiry can be no less “penetrating and far-reaching” in this case than any other,

Barenblatt, 360 U.S. at 111, where the subject of inquiry is the use of violence to subvert vital democratic

processes of our Government, see id. at 127-32, such as the peaceful transfer of presidential power.

Considered with these established principles in mind, the Select Committee’s August 25

Request rests easily within the bounds of its authority to pursue lines of inquiry that are “reasonably

related” to the task of uncovering facts surrounding the January 6 attack. As discussed, the Select

Committee’s request seeks records pertaining to five subjects: (1) the events or aftermath of January

6, including but not limited to the counting of the electoral college vote, Request at 2-4; (2) planning

and strategies by the White House and others to delay, halt, or otherwise impede the electoral count,

id. at 4-7; (3) planning, coordination, and preparation for rallies leading up to and including the Save

America Rally on January 6, id. at 7-8; (4) information that then-President Trump received, before and

afterward, concerning the outcome of the 2020 election, and what he said publicly about the election’s

validity, id. at 8-10; and (5) planning, preparations, and options considered concerning the certification

of the electoral vote and the forthcoming transfer of power, id. at 10-12. Although the Select

Committee’s request is undeniably lengthy, the topics on which it focuses are certainly no broader in

scope than the Select Committee’s mandate to examine facts and circumstances that may have led to

a violent assault on the seat of our democracy. Indeed, as discussed above, many of the records over
which the former President has asserted privilege relate to the January 6 attack, its aftermath, and

events that may have led up to it, and will clearly be useful to the Select Committee’s work. Supra at

25-26.

Plaintiff makes no showing to the contrary, and certainly not that the Select Committee’s

request, in its entirety, is “plainly incompetent or irrelevant to any lawful purpose” for which the Select

Committee was established. McPhaul, 364 U.S. at 381 (quotation omitted). He points repeatedly to

just a single line item seeking “[a]ll documents and communications within the White House on January

6, 2021, relating in any way to . . . the January 6, 2021 rally,” “march to the Capitol,” and “violence at

the Capitol,” the electoral vote count, “public communications on that date” by then-President Trump

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and others, and a list of Trump Administration personnel, Trump associates and advisors, and Trump

family members, known or reasonably believed to have been involved with those events. See Request

at 3-4 (emphasis added); Pl.’s Mot. at 3, 10, 21. He criticizes this request, inaccurately, as “hav[ing]

nothing to do with the events of January 6th.” Pl. PI Br. 3. But the fact is that, when exercising

Congress’s broad power of inquiry, the Select Committee is not obligated at the outset of its inquiry,

to formulate a more targeted request for relevant information, as yet unknown to it, about the events

of January 6 than to ask for documents and communications “on January 6” concerning those events,

and persons reasonably believed to have been involved with them.

The same is true for the three additional line-item requests that the former President singles

out for criticism, Pl.’s Mot. at 9-10, 22; see Request at 2, 7-8, 9. The pertinence of these requests to

the Save America Rally, to efforts beforehand to overturn the 2020 election results, and to the

relationship of those events and efforts to the January 6 tabulation of the electoral vote, should require

no explanation. To condemn these requests as “utterly lacking in specificity,” “invasive,” and

“bear[ing] no reasonable connection . . . to the Committee’s charter,” Pl.’s Mot. at 9-10, 22, is to

advance a “constricted view of the nature of the investigatory process” that the Supreme Court has

unequivocally rejected. Barenblatt, 360 U.S. at 130.

Plaintiff’s overbreadth objections also fail on yet another fundamental level. Even if one or

more of the specific line-item requests he has singled out could in theory be faulted as in some respects
lacking a reasonable relationship to the Select Committee’s assigned subject of inquiry, that would not

provide ground for invalidating the Request as a whole. To date, NARA has only identified

approximately 1,600 pages of responsive documents, with many thousands more to be reviewed.

Laster Decl. ¶¶ 15, 16, 21, 22, 27. As a practical matter, none of the individual line-items included in

the Request can be adjudged overbroad, or “plainly incompetent or irrelevant” to the Select

Committee’s investigation, McPhaul, 364 U.S. at 381, until more is known about the nature of any

documents found responsive to them. In Nixon v. GSA the Supreme Court warned against relying on

“future possibilities for constitutional conflict” as a basis for making delicate judgments involving the

interests of the political Branches. 433 U.S. at 444-45; see also id. at 449-50. And there is no cause for

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doing so here. If NARA, in the future course of its compliance with the Select Committee’s request,

should propose to release records that the former President believes have no bearing on the events of

January 6, he will then have opportunity in the ordinary course of the accommodation process to

make his case to NARA, and even to the incumbent President, that the documents either are not

responsive, or are of such marginal relevance that they need not be produced. See Laster Decl. ¶ 10,

12. Should he fail to bring NARA, or the incumbent President, to his point of view, Plaintiff could

then claim privilege and seek relief from this Court, which could then evaluate the claimed overbreadth

of a particular line-item request in light of actual records viewed as coming within its terms, within the

balancing set forth in Nixon v. GSA. Even then, the proper remedy for any perceived overbreadth

would be to circumscribe, or at most excise, the particular portion of the Request in contention, not

to abrogate the Request in its entirety. See Mazars IV, 2021 WL 3602683, at *22 (refusing to quash a

committee subpoena outright on grounds of partial overbreadth).

In sum, Plaintiff’s objections based on scope and relevance supply no justification for

invalidating the Select Committee’s Request as a whole.18

D. The Court Should Defer to the Incumbent President’s Reasonable Assessment


that the Public Interest Requires Production to Congress
Plaintiff argues that, because the requested records “are protected by numerous legal

privileges,” they should not be turned over to the Select Committee. Pl.’s Mot. at 27. But the executive

privilege is not absolute. Plaintiff provides no meaningful analysis as to why any privilege attaching

to the specific documents at issue should not give way to a congressional investigation into one of the

most extraordinary assaults on the democratic process in the history of the Nation. Moreover, the

incumbent President’s determination that preventing the disclosure of such records to Congress is not

in the public interest carries far more weight than the assessment of his predecessor, as only the

18
It follows from the foregoing analysis that Plaintiff’s attempt to mount a claim under 44 U.S.C.
§ 2205(2)(C), Pl.’s Mot. at 27, also cannot succeed. The conditions stated therein for committee access
to otherwise restricted Presidential records mirror the constitutional limitations on Congress’s powers
of inquiry, as set forth in the Supreme Court’s precedents. And the legislative history makes clear that
section 2205 “is not intended to modify the legal and constitutional rights of parties concerning the
availability of presidential or executive branch records.” H.R. Rep. No. 95-1487, at 17 (1978). In
addition the records are not “otherwise available” because they remain restricted under the provisions
of 44 U.S.C. § 2204.
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incumbent is charged with the protection of Executive Branch interests. The incumbent’s decision in

this case not to assert or uphold privilege, including his determination that disclosure best serves the

public interest, is reasonable, consistent with historical practice, and entitled to deference.

1. An Incumbent President’s Balancing of Interests Is Entitled to Great


Deference
Plaintiff asserts that the requested documents are privileged, but appears to overlook that

executive privilege, while constitutionally weighty, can be overcome. See, e.g., Pl.’s Mot. at 27-29; Nixon

v. GSA, 433 U.S. at 446 (“[T]he [presidential] privilege is a qualified one”); United States v. Nixon, 418

U.S. at 707 (legitimate needs of the judiciary in a criminal case may outweigh presidential privilege);

Sun Oil Co. v. United States, 514 F.2d 1020, 1023 (Cl. Ct. 1975) (presidential privilege “not absolute”

even in a civil case); Dellums, 561 F.2d at 245 (rejecting contention that “a generalized interest in

presidential confidentiality, without more, works an absolute bar to discovery of presidential

conversations”).

Moreover, to the extent that a former President and an incumbent President disagree on how

the balancing of needs should be resolved, the Supreme Court has made clear that the incumbent’s

view is accorded the greater weight. “[O]nly the incumbent is charged with performance of the

executive duty under the Constitution, . . . [and] there are obvious political checks against an

incumbent’s abuse of the privilege.” Nixon v. GSA, 433 U.S. at 448. The decision to accommodate a

congressional request for information, moreover, is one that only the incumbent President is entitled
to make as part of the “hurly-burly, the give-and-take of the political process between the legislative

and the executive.” Mazars III, 140 S. Ct. at 2029. The “dynamic process” of negotiation with the

legislative branch ensures that the interests of the Executive Branch are protected, as well as the public

interest, which the incumbent President is entrusted by the people to protect. See supra at 4; Nixon v.

GSA, 433 U.S. at 449 (“The incumbent President is vitally concerned with and in the best position to

assess the present and future needs of the Executive Branch.”). Indeed, in assessing the relative weight

of privilege versus need, the “[a]bsence of support from the incumbent at least indicates that ‘the risk

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of impairing necessary confidentiality is attenuated.’” Dellums, 561 F.2d at 247 (quoting Nixon v. GSA,

408 F. Supp. at 344 (3 judge court)). See generally supra at 4.

Plaintiff does not acknowledge the deference owed to the incumbent President’s judgment.

See generally Pl.’s Mot. Nor does Plaintiff assess the balancing of interests that the Supreme Court

prescribes through the lens of the nature of a former President’s assertion of the privilege. Nixon v.

GSA, 433 U.S. at 449. Viewed through that lens, the balance of interests weighs heavily in favor of

the incumbent’s decision not to shield from Congress’s investigation documents that relate to its

legislative inquiry into the events of January 6, irrespective of whether privilege would otherwise

attach.
2. President Biden Reasonably Determined that an Assertion of
Executive Privilege Over the Records at Issue Was Not in the Public
Interest
Plaintiff cites the interest in Executive Branch confidentiality as the basis for his assertion of

privilege, and raises the prospect of routine “post-presidency congressional subpoena[s] for personal

information,” Pl.’s Mot at 28 (quoting Mazars IV, 2021 WL 3602683, at *52). But the request at issue

does not seek the former President’s personal information. Rather, it seeks information belonging to

the United States, about an event of paramount public interest (and within Congress’s legislative power

to address) and any executive privilege over these materials exists “not for the benefit of the President

as an individual, but for the benefit of the Republic.” Nixon v. GSA, 433 U.S. at 449. The incumbent

President’s judgment not to invoke privilege under the unique circumstances here thus “detracts from

the weight” of Plaintiff’s invocation of the Executive’s need for confidentiality. Id.

Balanced against the former President’s claim of privilege is President Biden’s focused

determination of the importance of Congress’s effort to understand the full scope of the

unprecedented attack that occurred on January 6, 2021. As this Court described it,

[w]hat happened on that day was nothing less than the attempt of a violent mob to prevent
the orderly and peaceful certification of an election as part of the transition of power from
one administration to the next, something that has happened with regularity over the history
of this country. That mob was trying to overthrow the government. They erected hangman’s
scaffolding. They broke down doors and barriers. They destroyed property in Congress.
They fought law enforcement, who were outnumbered that day, resulting in the injury and
death of police officers.

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Transcript of Sentencing at 24:19-25:3, United States v. Mazzocco, Cr. No. 21-0054-TSC (D.D.C.) (Oct.

4, 2021). Congress is investigating how these events came to pass and what precipitated them. See

supra at 9-10. The House’s stated goals include statutory reform, preventing a recurrence of such an

attack, protecting the electoral process and the security of Congress itself, and providing a record for

itself and the American people of the full scope of the events and causes of the January 6 attack, all

legitimate and important inquires within the jurisdiction of the Select Committee. See supra at 9-10,

17-18. The incumbent President’s carefully arrived-at decision to provide Congress with potentially

privileged documents bearing on these issues, therefore, can hardly be characterized as “exposure for

the sake of exposure,” or having been taken merely to wound “a political foe.” Pl.’s Mot at 34. To

the contrary, President Biden’s decision was made with the sober recognition that the events of

January 6 reflected an attack on the Constitution itself and a firm conviction that the constitutional

protections of executive privilege should not be used to shield from Congress information relevant to

its investigation into the causes and circumstances of those horrific events.

Plaintiff insists that the incumbent President has not tightly correlated each document to

Congress’s specific needs, nor established that each is unobtainable from another source. Id. at 32-

33. But such specificity is not required of the incumbent President, who is entitled to conclude that

it may not be knowable in advance the role each document may play in the Select Committee’s inquiry

and that the balance of interests thus lies on the side of disclosure. See Eastland, 421 U.S. at 509 (“The
very nature of the investigative function—like any research—is that it takes the searchers up some

‘blind alleys’ and into nonproductive enterprises”); supra at 27-28.

Here, each set of documents relates to Congress’s inquiry and its stated needs. In the first

notification, the 39 pages of documents subject to Plaintiff’s privilege assertion include daily

presidential diaries, schedules, appointments showing White House visitors, activity logs, call logs, and

switchboard shift-change checklists showing phone calls to the President and Vice President, all

specifically for or encompassing January 6, 2021; drafts of speeches, remarks, and correspondence

concerning the events of January 6, 2021; and handwritten notes concerning the events of January 6,

2021. Laster Decl ¶ 31. These records all relate to the events on or about January 6, and may assist

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the Select Committee’s investigation into that day, including what was occurring at the White House

immediately before, during and after the January 6 attack.

The vast majority of documents in the second notification appear to comprise pages from

multiple binders of the former press secretary, which is made up almost entirely of talking points and

statements related to the 2020 election. Id. ¶ 33. Even assuming the applicability of executive privilege,

however, the documents may assist the Select Committee in understanding efforts to communicate

with the American public, including those who attacked the Capitol on January 6, on the subjects of

alleged voter fraud, election security, and other topics concerning the 2020 election. A much smaller

number of documents in the second notification include presidential activity calendars and a related

handwritten note for January 6, 2021; draft text of a presidential speech for the January 6, 2021, Save

America March; a handwritten list of potential or scheduled briefings and telephone calls concerning

election issues; and a draft Executive Order concerning election integrity. Id. All of these documents

are pertinent to the Select Committee’s work, supra, and, like the documents in the first notification

may assist the Committee in understanding the events of January 6 and how they came to occur.

The documents over which Plaintiff asserted privilege in the third notification are similarly

correlated to the Select Committee’s investigation. The documents in this set consist of a draft

proclamation honoring deceased Capitol Police officers Brian Sicknick and Howard Liebengood, and

associated e-mails from the Office of the Executive Clerk, which relate to the Select Committee’s
interest in the White House’s response to the Capitol attack. . Laster Decl. ¶ 35. They also contain

a memorandum apparently originating outside the White House regarding a potential lawsuit by the

United States against several states President Biden won; an email chain originating from a state official

regarding election-related issues; talking points on alleged election irregularities in one Michigan

county; a document containing presidential findings concerning the security of the 2020 election after

it occurred and ordering various actions; and notes apparently indicating from whom some of the

foregoing were sent. These documents also fall within the articulated needs of the Select Committee,

and the Committee cannot readily obtain them elsewhere, as records of the prior administration are

all legally within the custody and control of NARA.

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President Biden’s determination not to assert or uphold executive privilege over the records

in these three notifications⸺a determination entitled to great weight and deference⸺is manifestly

reasonable in the face of a congressional investigation into what happened on January 6 and why it

happened. The incumbent President’s judgment plainly outweighs the assertion of Executive Branch

confidentiality on which Plaintiff relies.

3. Past Presidents Have Also Determined that Congressional Need


Outweighs the Need for Confidentiality Protected by Executive
Privilege in Some Instances
President Biden’s decision in this extraordinary case does not diminish the well-established

importance of protecting presidential communications, see United States v. Nixon, supra, nor diminish

the force of constitutionally-based privileges in the ordinary case. Contrary to Plaintiff’s contention

that the incumbent’s decision here is “unprecedented,” Pl.’s Mot. at 2, past Presidents have declined

to assert executive privilege⸺including the presidential communications privilege⸺when, in their

considered judgment, Congress’s need for the information outweighed the confidentiality interests

that the privilege protects. For example, President Reagan authorized testimony and the production

of documents related to the Iran-Contra affair, including excerpts from the President’s own diaries,

and information about his communications and decision-making process. See Report of the Congressional

Committees Investigating the Iran-Contra Affair, H.R. Rep. No. 100-433, S. Rep. No. 100-216, at xvi (1987).

In May 1973, President Nixon directed that executive privilege not be invoked in any
testimony by present or former White House staff “concerning possible criminal conduct or

discussions of possible criminal conduct, in the matters presently under investigation” by the Senate

Select Committee on Watergate, and also waived the attorney-client privilege to permit the testimony

of his former counsel, John W. Dean III. Statements About the Watergate Investigations (May 22,

1973), Pub. Papers of Pres. Richard Nixon at 547, 554 (1973). In July 1973, President Nixon went further:

Although he continued to refuse to turn over papers and tapes to the Committee, he “agreed to permit

the unrestricted testimony of present and former White House staff members” before the Committee.

Letter Responding to the Senate Select Committee on Presidential Campaign Activities Request for

35
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Presidential Testimony and Access to Presidential Papers (July 7, 1974), Pub. Papers of Pres. Richard

Nixon 636, 637 (1973).

In 2004, President George W. Bush, along with Vice President Cheney, sat for a private Oval

Office interview before the National Commission on Terrorist Attacks Upon the United States (the

9/11 Commission) to discuss the events surrounding the September 11, 2001 attacks. According to

one report, President Bush “answered every question that they asked,” and the panel stated that it

“found the president and the vice president forthcoming and candid” and that “‘the president gave us

real insights into his thinking.’” Philip Shenon & David E. Sanger, Bush and Cheney Tell 9/11 Panel of

’01 Warnings, N.Y. Times, Apr. 30, 2004, at A1, https://www.nytimes.com/2004/04/30/us/threats-

responses-investigation-bush-cheney-tell-9-11-panel-01-warnings.html?.

And, most recently, former President Trump did not assert privilege to prevent then-former

FBI Director James Comey’s congressional testimony, which was expected to (and did) include

Comey’s recollection of conversations with the President. See Peter Baker, Trump Will Not Block Comey

From Testifying, White House Says, N.Y. Times, June 5, 2017, https://www.nytimes.com/2017/06/05/

us/politics/trump-will-not-block-comey-from-testifying-white-house-says.html; see also Louis Nelson,

White House: Trump Will not Assert Executive Privilege to Block Comey’s Testimony, Politico (June 5, 2017).

Then-President Trump also did not assert executive privilege to stop the public release of the Report

of Special Counsel Robert Mueller, which included extraordinarily detailed information about
presidential communications, including with President Trump’s then-Chief of Staff, White House

Counsel, and other senior presidential advisors. And later in 2019, former President Trump

declassified and released a rough transcript of his July 25, 2019 phone call with Ukrainian President

Volodymyr Zelenskyy after a whistleblower claimed that the former President had sought to pressure

Zelenskyy to investigate activities of a relative of President’s Trump’s political rival. See Peter Baker,

Trump Pressed Ukraine’s President to Investigate Democrats as a ‘Favor,’ N.Y. Times, Sept. 25, 2019,

https://www.nytimes.com/2019/09/25/us/politics/donald-trump-impeachment-probe.html.

Plaintiff claims that failing to assert executive privilege “is attempting to damage Democracy

itself.” Pl.’s Mot at 24. But it was the actual attack on democracy that occurred on January 6, the

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potential involvement of high-ranking federal officials in activities related to that event, and the

public’s interest in preventing such an attack in the future, that prompted President Biden to provide

even privileged information to Congress in aid of its inquiry. The incumbent President has determined

that the need for Congress to develop a complete understanding of what happened on January 6

outweighs the interest in confidentiality that might ordinarily attach to documents containing

presidential communications. That assessment is entitled to great weight, and should be upheld by this

Court.

E. Plaintiff’s Constitutional Challenge to the PRA Disregards the Compelling


Rationales Supporting President Biden’s Determination and Misinterprets the
PRA
Plaintiff’s final claim asserts that, “[if] the PRA is read so broadly as to allow an incumbent

President unfettered discretion to waive former Presidents’ executive privilege,” then the PRA would

be rendered unconstitutional. See Pl.’s Mot. at 34-35. But executive privilege principally exists to

protect Executive Branch interests, and the incumbent President is charged with protecting those

interests. See Nixon v. GSA, 433 U.S. at 449. And President Biden’s determination not to uphold

privilege here was supported by an extraordinarily compelling rationale—i.e., the “unique and

extraordinary circumstances” surrounding the January 6 attack on the U.S. Capitol. See Laster Decl.,

Attach. D at 1. Given those circumstances, President Biden reasonably determined that “[t]he

constitutional protections of executive privilege should not be used to shield, from Congress or the
public, information that reflects a clear and apparent effort to subvert the Constitution itself.” Id.

Moreover, as contemplated by the PRA, Plaintiff has received the opportunity to challenge President

Biden’s determination and to have this Court adjudicate his claims. Thus, the PRA has not been

unconstitutionally applied to him.

Plaintiff’s claim is also unsustainable because it is based on a misunderstanding of the PRA.

The PRA does not create or expand executive privilege authority; rather, executive privilege arises

from the Constitution, Nixon v. GSA, 433 U.S. at 447, and the Constitution assigns greater weight to

the incumbent’s privilege determination because the incumbent is “in the best position to assess the

present and future needs of the Executive branch.” Id. at 449. The PRA does not purport to alter

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this constitutional rule. See 44 U.S.C. § 2204(c)(2) (“Nothing in this Act shall be construed to confirm,

limit, or expand any constitutionally-based privilege which may be available to an incumbent or former

President.”). Instead, the PRA simply establishes a process by which a former President may assert

executive privilege and the incumbent may decide whether to uphold that assertion. See id.

§ 2208(c)(1). And judicial review is available to the former President to challenge the incumbent’s

decision. See id. § 2208(c)(2)(C) & § 2204(e). The Constitution affords the former President nothing

more. For these reasons, Plaintiff misses the mark in levying his constitutional challenge against the

PRA.

Lastly, in pressing his separation of powers claim, Plaintiff fails to acknowledge that the

Supreme Court in Nixon v. GSA rejected a facial separation of powers challenge to the precursor to

the PRA, the PRMPA, 44 U.S.C. § 2107 et seq. See 433 U.S. at 441. There, former President Nixon

argued that a provision of the PRMPA delegating to a subordinate Executive officer “the decision

whether to disclose Presidential materials and to prescribe the terms that govern any disclosure”

violated separation of powers principles. See id. at 440. The Court disagreed, concluding that “the

proper inquiry focuses on the extent to which [the Act] prevents the Executive from accomplishing

its constitutionally assigned functions.” Id.

Applying that principle here, nothing in the PRA prevents the President from fulfilling his

constitutional duties. As discussed above, the PRA expressly does not expand or otherwise alter any
constitutional privileges. See 44 U.S.C. § 2204(c)(2). Additionally, like the PRMPA, the PRA protects

against release in circumstances where a valid assertion of privilege has been made. See id.

§ 2208(a)(3)(A); see also Nixon v. GSA, 433 U.S. at 444 (“[T]he Act facially is designed to ensure that

the materials can be released only when release is not barred by some applicable privilege inherent in

th[e] [Executive] branch.”). The PRA therefore does not disrupt the Executive’s functions; it

procedurally advances them.

II. Plaintiff Meets None of the Equitable Requirements for Preliminary Injunctive Relief.

In addition to the fact that former President Trump’s claims exhibit no likelihood of success,

his request for preliminary relief halting all compliance with the Select Committee’s request must be

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denied, as he has satisfied none of the equitable pre-requisites for such sweeping relief. Nor can he

justify, alternatively, staying the scheduled release of privileged records in the First, Second, and Third

Notifications.

A. Plaintiff Has Adduced No Evidence of Irreparable Harm that Would Warrant


a Cessation of All Activity to Comply With the Select Committee’s Request.
The analysis here must begin with an appreciation of the extraordinary nature of the relief that

Plaintiff demands. He is seeking an injunction that would “stay[ ]” the Select Committee’s Request,

enjoin the NARA Defendants “from disclosing, revealing, delivering, or producing the information

requested” therein to the Select Committee, and enjoin the Committee Defendants from taking any

action to enforce the Request, until the merits of Plaintiff’s claims are adjudicated. Pl.’s Proposed

Order ¶¶ 1-4, ECF No. 5-3. He insists, in other words, that NARA should be prohibited from

providing even another sheet of information to the Select Committee, privileged or not, for months

or even years to come. Plaintiff has made no showing of injury to support such a demand.

Plaintiff first asserts that he himself “will suffer irreparable harm if the Court does not issue

an order halting production” to the Select Committee, and that without such an injunction “[t]here

will be no way to undo the damage caused to [him].” Pl.’s Mot. at 5, 36. But he claims no personal

interest in the Government records the Select Committee has requested, or the information they

contain, and identifies no cognizable injury to privacy, property, or otherwise that he as an individual

will suffer if the Select Committee’s request is complied with. Plaintiff points to no personal injury
he might suffer, much less a harm that is “both certain and great,” Mexichem, 787 F.3d at 555, if

preliminary relief is denied.

The former President contends alternatively that compliance with the Select Committee’s

request “will undoubtedly cause sustainable injury and irreparable harm” to future Presidents because

releasing confidential communications between him and his advisors concerning his duties and

responsibilities as President to a “rival branch of government” will “chill[ ] advice given by presidential

aides[.]” Pl.’s Mot. at 6, 7, 36. Thus he purports to invoke Executive Branch interests protected by

the privilege attaching to presidential communications, but that privilege “is not for the benefit of the

39
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President as an individual, but for the benefit of the Republic.” Nixon v. GSA, 433 U.S. at 449.

Plaintiff has made no demonstration of imminent irreparable harm to any interests protected by

executive privilege that compels an immediate halt to all compliance with the Select Committee’s

request.

To begin, Plaintiff has not shown that all records found responsive to the Select Committee’s

request will also be privileged, so as to require a complete cessation of production until the case is

decided. In fact, the record proves otherwise, as President Trump has asserted privilege over some,

but not all, of the responsive records that NARA has located to date. Laster Decl. ¶¶ 31, 33, 35.

There is no reason why NARA should not continue its search for responsive records, or continue to

produce any non-privileged records it identifies while this case is pending.

Second, Plaintiff’s arguments concerning the extent of the harm to Executive Branch interests

that may come from providing privileged records to the Select Committee are based in large measure

on conjecture about the nature of those documents. Plaintiff takes for granted that all responsive

records of a privileged nature will involve the most sensitive of communications between him and his

advisors concerning a wide range of his previously assigned duties as President. Pl.’s Mot. at 3, 10,

17. But there is no reason to expect that a records request focused on the facts, circumstances, and

causes of the January 6 attack will capture a wide swathe of privileged documents and communications

concerning unrelated topics, or even that the records in question will necessarily involve
communications between the President and his close advisors. Of the 763 pages of responsive records

over which President Trump has asserted privilege to date, 629 are talking points prepared for the

White House Press Secretary, and another 43 include presidential schedules, appointments, activity

logs, call logs, and the like. Laster Decl. ¶¶ 31, 33, 35.

This is not to suggest that these records could not be protected by executive privilege. The

point is that under the circumstances presented here the predicate of Plaintiff’s claim of injury is far

overstated. What is contemplated here is a release of records of varying sensitivity, on the specific

range of topics covered by the Select Committee’s request, under circumstances of extraordinary

importance and rarity—all subject to the consent and direction of the sitting President now best

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positioned to determine where the interests of the Executive Branch lie. The notion that such a

limited, rare, and at bottom voluntary disclosure of Executive Branch information will so irredeemably

undermine the expectations of presidential advisors in the confidentiality of their communications, as

to diminish the candor and quality of their advice to future Presidents, is refuted by the actions of past

Presidents in similar times of crisis such as Watergate, 9/11, and Iran-Contra. See supra at 35–36. At

best it is altogether too uncertain to qualify as irreparable harm. Winter, 555 U.S. at 22; Mexichem, 787

F.3d at 555.19

B. Neither the Balance of Equities Nor the Public Interest Favors an Injunction.

Plaintiff’s request for preliminary relief must also be denied because he has not shown that the

balance of equities tips in his favor, or that injunctive relief would serve the public interest. It should

require no further explanation that discovering and coming to terms with the causes underlying the

January 6 attack is a matter of unsurpassed public importance. Learning the lessons of January 6 is

crucial to protecting our democratic institutions, and to restoring public confidence in them. Cf. Nixon

v. GSA, 433 U.S. at 453 (citing the “substantial public interest” served by Congress’s “desire to restore

public confidence in our political processes”). Simply put, the public interest served by the Select

Committee’s inquiry overwhelms Plaintiff’s asserted fears of injury to Executive Branch interests,

especially when weighed against the considered judgment of the person “in the best position to assess

the past and future needs of the Executive Branch,” the incumbent President, Nixon v. GSA, 433 U.S.

at 449, who has already spoken to the compelling public interest in ensuring that the Select Committee

has access to the information necessary to complete its investigation.

19
Plaintiff also contends that an injunction is needed to protect against a risk of inadvertent
disclosure of privileged documents, allegedly due to the “short time periods” allowed under the PRA
for review of potentially large volumes of documents whose sensitivity may not be apparent if their
authors or custodians cannot be readily ascertained. Pl.’s Mot. at 37. This too is a matter of conjecture.
Thus far, Plaintiff’s PRA Representatives have successfully reviewed the records in the first three
notifications, and Plaintiff has invoked privilege over a number of them. See supra at 11. Moreover,
NARA routinely accommodates requests from former Presidents for additional time to complete their
reviews when the volume or complexity of records requires. Laster Decl. ¶ 11. NARA maintains the
records in the same order and manner of organization as they were transmitted to NARA by the
outgoing administration. Id. ¶ 6. To the extent practicable and necessary, NARA informs the PRA
Representatives where the responsive records came from, such as from a staff member’s office files.
Id. When asked, NARA also assists former Presidents in identifying records’ authors and custodians.
Id. ¶ 11.
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On this score, Plaintiff has little to say, except to opine that “there is no harm to Defendants

by delaying production” of records to the Select Committee while the case is litigated. Pl.’s Mot. at

38. Federal courts, however, cannot be so dismissive of the consequences of “halt[ing] the functions

of a coordinate branch.” Eastland, 421 U.S. at 511 n.17. Contrary to the lesson drawn by Plaintiff,

Pl.’s Mot. at 39-40, Eastland teaches that judicially imposed delays in the conduct of legislative business

are often contrary to the public interest, and should not be taken lightly. That is certainly the case

here, where the public interest in the timely and unfettered completion of the Select Committee’s work

is paramount.20

C. An Injunction Preventing Release of the Records Over Which President Trump


Has Already Claimed Privilege Would Also Be Unjustified.
As noted, the records over which President Trump has claimed privilege in the First, Second,

and Third Notifications are scheduled to be released to the Select Committee on November 12 and

26, 2021. Laster Decl. ¶¶ 19, 26. The Court should also reject any request by the former President

that, in lieu of a broader injunction, the release of these specific records be delayed.

The assertedly privileged records in the first three notifications consist principally, as discussed

above, of talking points prepared for the White House Press Secretary, and presidential schedules,

activity logs, and call logs. Id. ¶¶ 31, 33, 35. President Trump has made no showing that releasing

these specific records will, in and of itself, cause such immediate injury to the long-term interests of

the Executive Branch as to justify impeding the progress of the Select Committee’s investigation. To

the contrary, President Biden, the individual best positioned to assess the interests of the Executive

Branch, has already determined that the release of these particular records would do no harm to those

interests that would justify withholding the documents from the Select Committee. At the very least,

in the absence of a clear and convincing showing by Plaintiff of a palpable injury demanding immediate

20
As Plaintiff observes, Pl.’s Mot. at 39-40, at the onset of litigation in Eastland the D.C. Circuit
entered a stay of the sub-committee subpoena that had been issued in that case. U.S. Servicemen’s Fund
v. Eastland, 488 F.2d 1252, 1254-57 (D.C. Cir. 1974). That decision drew rebuke from the Supreme
Court, however, for “frustrat[ing] a valid congressional inquiry” while the case “dragged through the
courts.” Eastland, 421 U.S. at 511 & n.17. The stay decision in Eastland is also not binding here, contra
Pl.’s Mot at 39-40, for the additional reason that the “decisive element” in the Court of Appeals’
decision to stay the sub-committee’s subpoena was the irreparable harm that the plaintiffs personally
would have suffered otherwise, 488 F.2d at 356, a showing President Trump has not made here.
42
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relief, the Court has no basis on which to second-guess the judgment of the sitting President on a

matter such as this, concerning the Executive Branch’s own interests.

CONCLUSION

The NARA Defendants respectfully request that the motion for a preliminary injunction be

denied.

Dated: October 30, 2021


Respectfully submitted,

BRIAN M. BOYNTON
Acting Assistant Attorney General

BRIAN D. NETTER
Deputy Assistant Attorney General

JOHN R. GRIFFITHS
Director

/s/ Elizabeth J. Shapiro


ELIZABETH J. SHAPIRO
JAMES J. GILLIGAN
SERENA M. ORLOFF
CRISTEN C. HANDLEY
JULIA A. HEIMAN
Attorneys

U.S. Department of Justice


Civil Division, Federal Programs Branch
P.O. Box 883
Washington, D.C. 20044
Telephone: (202) 514-5302
Fax: (202) 616-8470
E-mail: elizabeth.shapiro@usdoj.gov

Counsel for NARA Defendants

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IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF COLUMBIA

)
DONALD J. TRUMP, in his capacity as )
former President of the United States, )
)
Plaintiff, )
)
v. )
) No. 1:21-cv-2679 (TSC)
BENNIE G. THOMPSON, in his official )
capacity as Chairman of the Select )
Committee to Investigate the January 6th )
Attack on the United States Capitol, United )
States House of Representatives, et al., )
)
Defendants. )
)

DECLARATION OF B. JOHN LASTER

I, B. John Laster, under 28 U.S.C. § 1746, hereby declare and state as follows:

1. I currently serve as the Director of the White House Liaison Division of the Office of

Legislative Archives, Presidential Libraries, and Museum Services in the National Archives

and Records Administration (NARA). I have held this position since February 2020. Prior

to this, I was the Director of the Presidential Materials Division of NARA for seven years.

During my 25-year career with NARA, I have worked exclusively with Presidential and Vice

Presidential records. I hold a master’s degree in history from Auburn University and a

bachelor’s degree in communications from Georgia Southern University.

2. I am responsible for administering all access requests for Presidential records that have been

transferred into NARA’s custody in accordance with the Presidential Records Act (PRA), as

amended, 44 U.S.C. §§ 2201-2209.


Case 1:21-cv-02769-TSC Document 21-1 Filed 10/30/21 Page 2 of 57

3. The statements contained in this declaration are based upon my personal knowledge, upon

information furnished to me in the course of my official duties, and upon conclusions and

determinations reached and made in accordance therewith.

The Presidential Records Act

4. The PRA established U.S. Government ownership of all Presidential records, and requires

that such records shall be transferred into NARA’s custody and control when the President

leaves office. 44 U.S.C. § 2203(g). In general, access outside NARA to the Presidential

records of a former President is restricted (that is to say, not permitted) for five years

following their transfer to NARA, or until NARA completes their processing and

organization, whichever is earlier. 44 U.S.C. § 2204(b)(2). In addition, the outgoing

President may specify that access to records in one or more of six statutorily defined

categories may be restricted for up to twelve years from the end of his administration. Id. §

2204(a). Restrictions under 44 U.S.C. § 2204(a) and (b) work in concert with eight of the

nine Freedom of Information Act (FOIA) exemptions to limit public access to the records.

Id. § 2204(c). Former President Trump applied the 12-year restrictions to each of the six

PRA-defined categories prior to leaving office.

5. Section 2205 of the PRA, entitled “Exceptions to Restricted Access,” provides that

“[p]residential records shall be made available” under certain circumstances specified in

section 2205, “[n]otwithstanding any restrictions on access” imposed under section 2204. As

relevant here, section 2205 directs NARA to make Presidential records available “to either

House of Congress, or, to the extent of matter within its jurisdiction, to any committee or

subcommittee thereof if such records contain information that is needed for the conduct of its

business and that is not otherwise available,” 44 U.S.C. § 2205(2)(C), “subject to any rights,

2
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defenses, or privileges which the United States or any agency or person may invoke,” id.

§ 2205(2). NARA refers to section 2205 requests as “special access requests,” as distinct

from “public access requests,” which remain subject to the restrictions imposed under section

2204.

6. Upon receiving a special access request from a congressional committee or subcommittee

under section 2205 and identifying records that NARA believes are responsive, NARA then

notifies, in accordance with its regulations, at 36 C.F.R. § 1270.44, and Executive Order

13489, the representatives of the former and incumbent Presidents (collectively, the PRA

Representatives) of its intent to disclose the records to the requesting committee. NARA

furnishes copies of the responsive records to the PRA Representatives of the incumbent and

former Presidents, so that they can review the records and consider whether the incumbent or

former President, respectively, should assert a constitutionally based privilege, such as

executive privilege, against disclosure. NARA maintains the records in the same order and

manner of organization as they were transmitted to NARA by the outgoing administration.

To the extent practicable and necessary, NARA informs the PRA Representatives where the

responsive records came from, such as from a staff member’s office files.

7. NARA follows a separate notification process when releasing Presidential records to the

public in accordance with section 2204. That process is governed by section 2208 of the

PRA, and the records are also subject to the restrictions in section 2204.

8. The notification to the PRA Representatives includes a time period for the review, which is

typically 30 calendar days, although NARA’s regulations state that “[t]he Archivist [of the

United States] may adjust any time period or deadline under this subpart, as appropriate, to

3
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accommodate records requested under this section.” 36 C.F.R. § 1270.44(g). NARA first

notifies the representatives of the former President, and then notifies the representative of the

incumbent President approximately one week later, which means that the representatives of

the former President can continue their review while the incumbent review is still ongoing.

Depending on the volume and complexity of the records and the need and expectations of the

requesting committee, the time period allowed for review by either or both PRA

Representatives may be extended beyond the prescribed time period, as part of an informal

accommodations process. In addition, under section 2(b) of Executive Order 13489, the

incumbent President or his designee may instruct the Archivist “to extend the time period for

a time certain[.]”

9. Depending on the complexity of the search and the volume of responsive records, NARA

may provide notifications to the PRA Representatives on a rolling basis (as it is doing in this

case). Similarly, as part of the accommodation process NARA may allow the PRA

Representatives to conduct their review of records subject to a notification in subsets,

allowing NARA to make rolling disclosures to the requesting committee, while the PRA

Representatives continue to review the remaining records.

10. In the course of their review, the PRA Representatives also may seek clarification from

NARA on whether specific records are responsive to a request. Upon receipt of such a

request, NARA will examine the record(s), considering the issues raised by the PRA

Representatives. If NARA agrees that a record is not responsive, the record is withdrawn

from the notification process and is not provided to the committee.

11. On occasion PRA Representatives may also inquire regarding the identity of the authors or

custodians of particular records when they are not apparent from either the faces of the
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records or the surrounding files with which they were produced. (As noted above, to the

extent practicable, NARA informs the PRA Representatives which files responsive records

came from.) When it receives inquiries of this kind, NARA attempts to answer them as best

it can with the information available to it.

12. Prior to this case, no former or incumbent President has asserted a constitutionally based

privilege with respect to records requested under section 2205 of the PRA. In the past,

concerns raised by PRA Representatives of the incumbent or former President about the

sensitivity of responsive records, or the scope of a request, have always been addressed and

resolved through the accommodation process. For example, committees have on occasion

agreed to narrow the scope of their requests, and have also agreed to restrictions on the type

of access provided – e.g., read-only access or committee-confidential restrictions. Such

accommodations can be negotiated with the committee by NARA or by the PRA

Representatives directly.

The January 6th Committee’s Request

13. On March 25, 2021, NARA received a special access request from the House Committee on

Oversight and Reform and five other Committees seeking Trump Presidential records related

to the events of January 6, 2021 (Maloney Request). Attachment A. On August 25, 2021,

NARA received a request from the House Select Committee to Investigate the January 6th

Attack on the United States Capitol (January 6th Committee) that subsumed the March 25,

2021, Maloney Request, and made additional requests (Thompson Request). Attachment B.

14. In response to these requests, NARA conducted searches of the Trump Presidential records in

its custody and control. Although the Trump Presidential records came into NARA’s legal

custody on January 20, 2021, due to the complex technical work needed to transfer hundreds
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of terabytes of electronic records, coupled with the limitations on advanced planning that are

endemic to a one-term transition, it took until August 2021 for NARA to receive the vast

majority of the electronic Trump Presidential records, with a few outstanding data sets still

waiting to be transferred. While these electronic records were being prepared for transfer to

NARA, the records remained on servers controlled by the Executive Office of the President

(EOP). Accordingly, even though NARA has now received the vast majority of the

electronic Trump Presidential records, NARA began its search for records responsive to the

Thompson Request with the hard-copy records in our custody that we could initially identify

as possibly containing responsive records.

15. During this interim period when the electronic Trump Presidential records remained on

EOP’s servers, NARA requested that the EOP perform a search for email records responsive

to this request, which identified several hundred thousand potentially responsive records (out

of a corpus of approximately 100 million emails). NARA is now beginning to review that set

of records to de-duplicate them and determine responsiveness.

Notifications of Responsive Documents Issued to Date

The First Notification

16. On August 30, 2021, NARA provided the first notification to the PRA representatives of

former President Trump of its intent to disclose approximately 136 pages of records

responsive to the Thompson Request, and on September 8, 2021, NARA notified the PRA

representative of President Biden of its intent to disclose the same records (together, the First

Notification). NARA subsequently withdrew seven pages of records as non-responsive to

the request.

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17. On October 8, 2021, former President Trump informed the Archivist, David S. Ferriero, that

he was asserting a constitutionally based privilege over 39 pages of responsive records

subject to the First Notification. President Trump’s letter also asserted privilege over the

seven pages of non-responsive records that had been withdrawn from the notification.

Attachment C.

18. On October 8, 2021, the Counsel to President Biden informed the Archivist that President

Biden would not uphold former President Trump’s privilege claim and was not asserting a

claim of privilege on any other records subject to the First Notification. Attachment D. Also

on October 8, 2021, the Counsel to the President sent a second letter to the Archivist

instructing him to provide the pages identified as privileged by former President Trump to

the January 6th Committee 30 days after informing the former President, absent any

intervening court order. Attachment E.

19. On October 13, 2021, the Archivist responded to former President Trump, informing him

that, after consultation with the Counsel to the President and the Acting Assistant Attorney

General for the Office of Legal Counsel, and as instructed by President Biden, NARA would

disclose the records in the First Notification subject to former President Trump’s claim of

privilege to the January 6th Committee in 30 calendar days (that is, on November 12, 2021)

per 36 C.F.R. 1270.44(g), absent any intervening court order. Attachment F. The

Archivist’s letter further noted that the seven pages NARA had deemed non-responsive

would not be provided.

20. On October 13, 2021, NARA disclosed to the January 6th Committee the 90 pages of records

in the First Notification that were not subject to any claim of privilege.

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The Second and Third Notifications

21. On September 9, 2021, NARA provided the second notification to the PRA Representatives

of former President Trump of its intent to disclose approximately 742 pages of records

responsive to the Thompson Request, and on September 16, 2021, NARA notified the PRA

Representatives of President Biden of its intent to disclose the same records (together, the

Second Notification).

22. On September 16, 2021, NARA provided a third notification to the PRA Representatives of

former President Trump of its intent to disclose approximately 146 pages of records

responsive to the Thompson Request, and on September 23, 2021, NARA notified the PRA

Representatives of President Biden of its intent to disclose the same records (together, the

Third Notification).

23. On October 17, 2021, the Counsel to the President – as the incumbent President’s designee –

instructed the Archivist to extend the incumbent’s review period for the Second Notification

by one week to coincide with the end of the review period for the Third Notification, and the

PRA Representatives of former President Trump were afforded the same extension of time to

complete their review of records under the Second Notification.

24. On October 22, 2021, former President Trump informed the Archivist that he was asserting a

constitutionally based privilege over 724 of the 885 pages of responsive records subject to

the Second and Third Notifications. Attachment G. (NARA had previously withdrawn three

pages from the Second Notification, because they were not Presidential records.)

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25. On October 25, 2021, the Counsel to President Biden informed the Archivist that President

Biden would not uphold former President Trump’s privilege claim and was not asserting a

claim of privilege on any records subject to the Second and Third Notifications and

instructing him to provide the pages identified as privileged by former President Trump to

the January 6th Committee 30 days after informing the former President, absent any

intervening court order. Attachment H. The Counsel to President Biden further explained

that, in the course of an accommodation process between Congress and the Executive

Branch, the Select Committee had agreed to defer its request for 50 pages of responsive

records.

26. On October 27, 2021, the Archivist responded to former President Trump, informing him

that, after consultation with the Counsel to the President and the Acting Assistant Attorney

General for the Office of Legal Counsel, and as instructed by President Biden, NARA would

disclose the records in the Second and Third Notifications subject to former President

Trump’s claim of privilege to the January 6th Committee in 30 calendar days (that is, on

November 26, 2021), per 36 C.F.R. 1270.44(g), absent any intervening court order.

Attachment I.

Further Notifications

27. On October 15, 2021, NARA provided the fourth notification to the PRA Representatives of

former President Trump of its intent to disclose 551 pages of records responsive to the

Thompson Request, and on October 22, 2021, NARA notified the PRA Representatives of

President Biden of its intent to disclose the same records (together, the Fourth Notification).

9
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28. NARA anticipates providing multiple additional notifications for electronic records,

including email, digital photographs, and additional hard copy records, on a rolling basis as it

is able to locate responsive records.

General Nature of the Responsive Records Identified To Date

29. I discuss below the general categories of records included in the First, Second, and Third

Notifications over which former President Trump has made particularized assertions of

executive privilege. The following is not intended as a detailed description of these records

on a page-by-page or even document-by-document basis.

30. First Notification: The First Notification includes 136 pages of records transferred to NARA

from (i) the files of Chief of Staff Mark Meadows, (ii) the files of Senior Advisor to the

President Stephen Miller, (iii) the files of Deputy Counsel to the President Patrick Philbin,

(iv) the White House Daily Diary, which is a chronological record of the President’s

movements, phone calls, trips, briefings, meetings, and activities, (v) the White House Office

of Records Management, and (vi) the files of Brian de Guzman, Director of White House

Information Services.

31. President Trump made particularized assertions of executive privilege over 46 of these 136

pages of records (including seven pages of records that, as noted above, had been removed as

non-responsive). He asserted privilege over: (i) daily presidential diaries, schedules,

appointment information showing visitors to the White House, activity logs, call logs, and

switchboard shift-change checklists showing calls to the President and Vice President, all

specifically for or encompassing January 6, 2021 (30 pages); (ii) drafts of speeches, remarks,

and correspondence concerning the events of January 6, 2021 (13 pages); and (iii) three

handwritten notes concerning the events of January 6 from Mr. Meadows’ files (3 pages).
10
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32. Second Notification: The Second Notification includes 742 pages of records transferred to

NARA from: (i) the files of Chief of Staff Mark Meadows; (ii) the White House Office of the

Executive Clerk; (iii) files from the White House Oval Office Operations; (iv) the files of

White House Press Secretary Kayleigh McEnany; and (v) Senior Advisor to the President

Stephen Miller.

33. President Trump made particularized assertions of executive privilege over 656 of these 742

pages of records. He asserted privilege over: (i) pages from multiple binders containing

proposed talking points for the Press Secretary, interspersed with a relatively small number

of related statements and documents, principally relating to allegations of voter fraud,

election security, and other topics concerning the 2020 election (629 pages); (ii) presidential

activity calendars and a related handwritten note for January 6, 2021, and for January 2021

generally, including January 6 (11 pages); (iii) draft text of a presidential speech for the

January 6, 2021, Save America March (10 pages); (iv) a handwritten note from former Chief

of Staff Mark Meadows’ files listing potential or scheduled briefings and telephone calls

concerning the January 6 certification and other election issues (2 pages); and (v) a draft

Executive Order on the topic of election integrity (4 pages).

34. Third Notification: The Third Notification includes 146 pages of records transferred to

NARA from (i) the White House Office of the Executive Clerk and (ii) the files of Deputy

White House Counsel Patrick Philbin.

35. President Trump made particularized assertions of executive privilege over 68 of these 146

pages of records. He asserted privilege over: (i) a draft proclamation honoring the Capitol

Police and deceased officers Brian Sicknick and Howard Liebengood, and related emails

11
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from the files of the Office of the Executive Clerk (53 pages); and (ii) records from the files

of Deputy White House Counsel Patrick Philbin, including a memorandum apparently

originating outside the White House regarding a potential lawsuit by the United States

against several states President Biden won (4 pages), an email chain originating from a state

official regarding election-related issues (3 pages), talking points on alleged election

irregularities in one Michigan county (3 pages), a document containing presidential findings

concerning the security of the 2020 presidential election and ordering various actions (3

pages), and notes apparently indicating from whom some of the foregoing were sent (2

pages).

Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and

correct.

Executed this 29th day of October, 2021

BILLY LASTER Digitally signed by BILLY LASTER


_______________________________________
Date: 2021.10.29 19:46:23 -04'00'

B. JOHN LASTER

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ATTACHMENT A
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ATTACHMENT B
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August 25, 2021

The Honorable David S. Ferriero


Archivist of the United States
U.S. National Archives and Records Administration
700 Pennsylvania Avenue, NW
Washington, DC 20408

Dear Mr. Ferriero:

The Select Committee to Investigate the January 6th Attack on the United States Capitol is
examining the facts, circumstances, and causes of the January 6th attack. Our Constitution
provides for a peaceful transfer of power, and this investigation seeks to evaluate threats to that
process, identify lessons learned, and recommend laws, policies, procedures, rules, or regulations
necessary to protect our Republic in the future. Pursuant to the Presidential Records Act (44
U.S.C. § 2205(2)(C)), and House Resolution 503, the Select Committee requests that you
produce the documents described in the attached schedule from the Executive Office of the
President (EOP) and the Office of the Vice President (OVP) in your custody, control, or
possession.

Given the urgent nature of our request, we ask that you expedite your consultation and
processing times pursuant to your authority under 36 C.F.R. § 1270.44(g). We have some
concern about the delay in producing documents requested this past March, and we want to assist
your prompt production of materials. We look forward to discussing ways in which we can do
that. Toward that end, we request that NARA meet expeditiously with Select Committee
investigative staff to discuss production priorities.
This is our first request for materials, and we anticipate additional requests as our investigation
continues. Please produce this information to the Select Committee no later than September 9,
2021. An attachment to this letter provides additional instructions for responding to the Select
Committee’s request.
If you have questions, please contact Select Committee investigative staff at 202-225-7800.

Sincerely,

__________________________
Bennie G. Thompson
Chairman
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DOCUMENT SCHEDULE

Pending Requests

The Select Committee reiterates the requests made in the March 25, 2021,1 correspondence from
multiple committees of the House of Representatives, which the Select Committee subsequently
joined, for documents and communications received, prepared, or sent between December 1,
2020, and January 20, 2021, relating to the counting of the electoral college vote on January 6,
2021, the potential for demonstrations, violence, or attacks in the National Capital Region on or
around January 6, 2021, and the events or aftermath of January 6, 2021.

Those March 25, 2021, requests include but are not limited to:

1. All documents and communications relating in any way to remarks made by Donald
Trump or any other persons on January 6, including Donald Trump’s and other speakers’
public remarks at the rally on the morning of January 6, and Donald Trump’s Twitter
messages throughout the day.

2. All calendars, schedules, and movement logs regarding meetings or events attended by
President Trump, including the identity of any individuals in attendance, whether virtual
or in-person, on January 6, 2021.

3. All documents and communications regarding the movements and protection of Vice
President Pence on January 6, 2021.

4. All video communications recorded of the President speaking on January 6, 2021, and all
documents and communications related thereto, including communications involving the
President or any other officials or employees in the Executive Office of the President or
the Office of the Vice President. This request specifically includes videos of
communications released to the public and communications recorded but not released to
the public, any documents or other communications identifying or discussing the content
of those videos.

5. All photographs, videos, or other media, including any digital time stamps for such
media, taken or recorded within the White House on January 6, 2021, or taken of the
crowd assembled for the rally on the morning of January 6, and all communications or
other documents related to that media.

1
Letter from Chairwoman Carolyn B. Maloney, House Committee on Oversight and Reform, et al., to
David Ferriero, Archivist, National Archives (March 25, 2021) (online at
https://oversight house.gov/sites/democrats.oversight.house.gov/files/2021-03-
25.House%20Committees%20to%20Agencies%20re%20Jan%206%20Attack.pdf).
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6. All photographs, videos, or other media, including any digital time stamps for such
media, taken or recorded of Vice President Mike Pence or any individuals accompanying
him, on January 6, 2021.

7. All documents and communications within the White House on January 6, 2021, relating
in any way to the following:

• the January 6, 2021, rally;


• the January 6, 2021, march to the Capitol;
• the January 6, 2021, violence at the Capitol;
• any aspect of the Joint Session where Congress was counting electoral votes;
• any legal, political, or other strategy regarding the counting of electoral votes;
• Donald J. Trump;
• Vice President Pence;
• the President’s tweets, speech, any other public communications on that date;
• the President’s recording of video for release on that date and any outtakes;
• reactions, summaries, or characterizations of any public speeches or other
communications by Donald Trump or other public speakers on that date;
• efforts to persuade the President to deliver any particular message to people at or
near the Capitol;
• Sarah Matthews;
• Hope Hicks;
• Mark Meadows;
• Dan Scavino;
• Pat Cipollone;
• Marc Short;
• Patrick Philbin;
• Eric Herschmann;
• Stephan Miller;
• Greg Jacob;
• Matthew Pottinger;
• Keith Kellogg;
• Robert O’Brien;
• Peter Navarro;
• Ben Williamson;
• Cassidy Hutchinson;
• Molly Michael;
• Nicholas “Nick” Luna;
• Judd Deere;
• Kayleigh McEnany;
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• Ivanka Trump;
• Eric Trump;
• Lara Trump;
• Donald Trump, Jr.;
• Jared Kushner;
• Melania Trump;
• Kimberly Guilfoyle;
• Steve Bannon;
• Michael Flynn;
• Rudolph “Rudy” Giuliani;
• Roger Stone;
• any Member of Congress or congressional staff; or
• the Department of Defense, the Department of Justice, the Department of
Homeland Security, the Department of the Interior, or any element of the National
Guard.

8. All White House visitor records on January 6, 2021.

9. All documents and communications regarding the movement of the President on January
6, 2021.

10. All call logs and telephone records identifying calls placed to or from any individuals
identified in (7) above.

11. All schedules for any individuals identified in (7) above on January 6, 2021, and all
documents relating to such meetings, including memoranda, read-aheads, and summaries
of such meetings.

12. All documents and communications received, prepared, or sent by any official within the
White House Situation Room and the White House Operations Center on January 6,
2021, including but not limited to any communication logs, situation reports, and watch
officer notes.

Additional Requests

In addition, to the extent not included in the scope of the March 25, 2021, request, and as a
supplement to the requests previously made on March 25, 2021, we hereby make the following
additional requests.

(a) Planning by the White House and Others for Legal or Other Strategies to Delay, Halt,
or Otherwise Impede the Electoral Count
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1. From April 1, 2020, through January 20, 2021, all documents and
communications related to efforts, plans, or proposals to contest the 2020
Presidential election results.

2. From April 1, 2020, through January 20, 2021, all documents and
communications related to plans, efforts, or discussions regarding the electoral
count (including plans, efforts, or discussions regarding delaying or impeding the
electoral count).

3. All documents and communications concerning the role of the Vice President as
the Presiding Officer in the certification of the votes of the electoral college.

4. From November 3, 2020, through January 20, 2021, all documents and
communications referring or relating to the 2020 election results between White
House officials and officials of State Governments. This includes, but is not
limited to, communications with the following individuals and their staff and
subordinates:

• Doug Ducey,
• Brian Kemp,
• Brad Raffensperger,
• Ken Paxton,
• Frances Watson,
• Mike Shirkey,
• Lee Chatfield, or
• Monica Palmer.

5. From April 1, 2020, through January 20, 2021, all documents and
communications related to the 2020 election results, to or from one or more of the
following individuals: Rudolph “Rudy” Giuliani, Justin Clark, Matt Morgan,
Sidney Powell, Kurt Olsen, or Cleta Mitchell.

6. From April 1, 2020, through January 20, 2021, all documents and
communications related to the 2020 Presidential election, including forecasting,
polling, or results, and which are authored, presented by, or related in any way to
the following individuals: Anthony “Tony” Fabrizio, Brad Parscale, Bill Stepien,
Corey Lewandowski, or Jason Miller.

7. All documents and communications to or from David Bossie relating to


questioning the validity of the 2020 election results.

8. All documents and communications referring or relating to court decisions,


deliberations, or processes involving challenges to the 2020 Presidential election.
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The Honorable David Ferriero


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9. From November 3, 2020, through January 20, 2021, all documents and
communications relating to the State of Texas and litigation concerning the 2020
Presidential election.

10. From November 3, 2020, through December 31, 2020, all documents and
communications relating to an amicus brief concerning litigation involving the
State of Texas.

11. All documents and communications relating to decisions of the United States
Supreme Court issued on December 8, 2020, and December 11, 2020.

12. From November 3, 2020, through January 20, 2021, all documents and
communications relating to Justin Riemer and the electoral count or litigation
concerning the 2020 Presidential election.

13. All documents and communications referring or relating to QAnon, the Proud
Boys, Stop the Steal, Oath Keepers, or Three Percenters concerning the 2020
election results, or the counting of the electoral college vote on January 6, 2021.

14. Any documents and communications relating to election machinery or software


used in the 2020 election, including but not limited to communications relating to
Dominion Voting Systems Corporation.

15. From November 3, 2020, through January 19, 2021, all documents and
communications concerning the resignation of any White House personnel or any
politically appointed personnel of any Federal department or agency (including
the resignation of any member of the President’s Cabinet) and mentioning the
2020 Presidential election or the events of January 6, 2021.

16. All documents and communications concerning prepared remarks for a speech by
Donald Trump on November 3, 2020, or November 4, 2020.

17. All documents and communications to or from John Eastman from November 3,
2020, through January 20, 2021.

18. All documents and communications relating to allegations of election fraud or to


challenging, overturning, or questioning the validity of the 2020 Presidential
election, and involving personnel of the Department of Justice, including any one
or more of the following individuals: Jeffrey Rosen, Richard Donoghue, Steven
Engel, Jeffrey Wall, Patrick Hovakimian, Byung J. “BJay” Pak, Bobby Christine,
or Jeffrey Clark.
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19. All documents and communications relating to allegations of election fraud or to


challenging, overturning, or questioning the validity of the 2020 Presidential
election and Chris Christie.

20. All documents and communications relating to the results of the 2020 Presidential
election and Peter Navarro.

21. All documents and communications relating to challenging, overturning, or


questioning the validity of the 2020 Presidential election and William Barr.

(b) Recruitment, Planning, Coordination, and Other Preparations for the Rallies Leading
up to and Including January 6th and the Violence on January 6th

1. All documents and communications relating to planned protests, marches, public


assemblies, rallies, or speeches in Washington, DC, on November 14, 2020,
December 12, 2020, January 5, 2021, and January 6, 2021.

2. All documents and communications related to security of the Capitol or other


Federal facilities on January 5, 2021, and January 6, 2021.

3. All documents and communications concerning Donald Trump’s statement on


September 29, 2020, for the Proud Boys to “stand back and stand by.”

4. From December 1, 2020, through January 20, 2021, any documents and
communications involving White House personnel and any Member of Congress,
referring or relating to (a) civil unrest, violence, or attacks at the Capitol; (b)
challenging, overturning, or questioning the validity of the 2020 election results;
(c) the counting of the electoral college vote on January 6, 2021; or (d) appealing
the decisions of courts related to the 2020 Presidential election.

5. All documents and communications related to social media information


monitored, gathered, reviewed, shared, or analyzed by White House personnel on
January 6, 2021.

6. All documents and communications related to any plan for the President to march
or walk to the Capitol on January 6, 2021. This request includes any such
documents or communications related to a decision not to march or walk to the
Capitol on January 6, 2021.

7. From April 1, 2020, through January 20, 2021, all documents and
communications concerning the 2020 election and relating to the following
individuals:

▪ Cindy Chafian,
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The Honorable David Ferriero


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▪ Greg Locke,
▪ Robert Patrick Lewis,
▪ Chris Lippe,
▪ Tracy Diaz,
▪ Alex Phillips,
▪ Bianca Gracia,
▪ Ali Alexander,
▪ Brandon Straka,
▪ Rose Tennet,
▪ Ed Martin,
▪ Vernon Jones,
▪ Cordie Williams,
▪ Michael Flynn,
▪ Alex Jones,
▪ Owen Schroyer,
▪ Karyn Turk,
▪ Scott Presler,
▪ Rogan O’Handley,
▪ Christie Hutcherson,
▪ Gina Loudon,
▪ Jack Posobiec,
▪ Bryson Grey,
▪ Angela Stanton King,
▪ Brian Gibson,
▪ George Papadopoulos,
▪ Julio Gonzalez,
▪ Bernard Kerik,
▪ Mark Burns,
▪ Roger Stone,
▪ George Flynn,
▪ Tom Van Flein,
▪ Doug Logan,
▪ Katrina Pierson,
▪ Amy Kremer,
▪ Dustin Stockton,
▪ Enrique Tarrio,
▪ Kenneth Harrelson,
▪ Caroline Wren, or
▪ Michael Coudrey.

(c) Information Donald Trump Received Following the Election Regarding the Election
Outcome, and What He Told the American People About the Election
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The Honorable David Ferriero


Page 9

1. From November 3, 2020, to January 20, 2021, all documents and communications
reporting, summarizing, or detailing the voting returns and election results of the
2020 Presidential election.

2. All documents and communications related to Donald Trump’s response to the


election results of the 2020 Presidential election, including but not limited to any
planned public remarks.

3. All documents and communications regarding a November 9, 2020, memorandum


from Attorney General William Barr concerning investigation of voter fraud
allegations.

4. All documents and communications relating to voting machines or software used


in the 2020 election and their control or manipulation through thermostats.

5. From April 1, 2020, through January 20, 2021, all documents and
communications relating to challenging the validity of the 2020 election, to, from,
or mentioning Mike Lindell.

6. From April 1, 2020, through January 20, 2021, all documents and
communications relating to challenging the validity of the 2020 election, to, from,
or mentioning Doug Logan.

7. From November 3, 2020, through January 20, 2021, all documents and
communications related to prepared public remarks and actual public remarks of
Donald Trump.

(d) What the President Knew About the Election’s Likely Outcome Before the Election
Results and How He Characterized the Validity of the Nation’s Election System

1. From April 1, 2020, through November 3, 2021, all documents and


communications provided to Donald Trump or Mark Meadows containing
information predicting that Donald Trump would or might lose the 2020
Presidential election.

2. From April 1, 2020, through January 20, 2021, all documents and
communications provided to Donald Trump or Mark Meadows relating to mail-in
ballots and their effect or predicted effect on results of the election or the timing
of election-related news or decisions.

3. From November 3, 2020, through November 5, 2020, all documents and


communications provided to Donald Trump or Mark Meadows relating to
projected election results of the 2020 Presidential election.
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The Honorable David Ferriero


Page 10

4. From April 1, 2020, through January 20, 2021, all documents provided to Donald
Trump or Mark Meadows reviewing, assessing, or reporting on the security of
election systems in the United States.

5. From April 1, 2020, through January 20, 2021, all documents and
communications provided to Donald Trump or Mark Meadows regarding
purported election irregularities, election-related fraud, or other election-related
malfeasance.

6. From April 1, 2020, through January 20, 2021, all documents and
communications provided to Donald Trump or Mark Meadows referring to a
stolen election, stealing the election, or a “rigged” election.

(e) Responsibilities in the Transfer of Power and the Obligation to Follow the Rule of Law

1. All documents and communications relating to legal advice or legal analysis of, or
compliance with, the constitutional process for certifying the electoral vote. This
includes, but is not limited to, communications with and from the following
individuals:

• Pat Cipollone,
• Patrick Philbin,
• Eric Herschmann,
• John Eastman, or
• Greg Jacobs.

2. All documents and communications on January 6, 2021, related to Mark Milley,


Christopher Miller, Kashyap “Kash” Patel, or Ryan McCarthy.

3. From January 6, 2021, through January 20, 2021, all documents and
communications related to the events of January 6, 2021, and Mark Milley,
Christopher Miller, Kashyap “Kash” Patel, or Ryan McCarthy.

4. From November 3, 2020, through January 20, 2021, all documents and
communications concerning the potential or actual changes in personnel at the
following departments and agencies:

• The Department of Defense, within the Office of the Secretary and the
Joint Chiefs of Staff. This should include, but is not limited to, such
documents and communications concerning the following individuals:

o Mark Esper,
o Mark Milley,
o Christopher Miller,
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The Honorable David Ferriero


Page 11

o Kashyap “Kash” Patel,


o James Anderson,
o Anthony Tata,
o Ezra Cohen-Watnick,
o Joseph Kernan, or
o John McEntee

• The Department of Justice. This should include, but is not limited to, such
documents and communications concerning the following individuals:

o Jeffrey Rosen,
o Richard Donoghue,
o Jeffrey Clark, or
o John McEntee

• The Federal Bureau of Investigation. This should include, but is not


limited to, such documents and communications concerning the following
individuals:

o Kashyap “Kash” Patel,


o Christopher Wray, or
o John McEntee.

• The Central Intelligence Agency. This should include, but is not limited
to, such documents and communications concerning the following
individuals:

o Kashyap “Kash” Patel,


o Gina Haspel,
o Vaughn Bishop, or
o John McEntee.

• The Department of Homeland Security (including the United States Secret


Service). This should include, but is not limited to, such documents and
communications concerning the following individuals:

o Chad Wolf, or
o John McEntee.

5. From November 3, 2020, through January 20, 2021, all documents and
communications relating to Jeffrey Clark.

6. From November 3, 2020, through January 20, 2021, all documents and
communications related to the Twenty-Fifth Amendment to the U.S. Constitution.
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The Honorable David Ferriero


Page 12

7. From January 6, 2021, through January 20, 2021, all documents and
communications related to the mental stability of Donald Trump or his fitness for
office.

8. Any documents and communications relating to instructions to stop or delay


preparation for the transition of administrations.

9. All communications between White House personnel and General Services


Administration (GSA) Administrator Emily Murphy or other GSA officials
relating to “ascertainment” under the Presidential Transition Act. This includes
but is not limited to communications discussing the recognition of Joseph Biden
as the winner of the 2020 Presidential election.

10. All documents and communications concerning the potential invocation of the
Insurrection Act.

11. From November 3, 2020, through January 20, 2021, all documents and
communications related to martial law.

12. All documents and communications concerning the use of Federal law
enforcement or military personnel during voting in the 2020 Presidential election.

13. From November 3, 2020, through January 20, 2021, all documents and
communications related to Kashyap “Kash” Patel.

14. From November 3, 2020, through January 20, 2021, all documents and
communications related to John McEntee.

(f) Other Materials Relevant to the Challenges to a Peaceful Transfer of Power

1. Any documents and communications relating to foreign influence in the United


States 2020 Presidential election through social media narratives and
disinformation.

2. All documents and communications related to the January 3, 2021, letter from 10
former Defense Secretaries warning of use of the military in election disputes.
Case 1:21-cv-02769-TSC Document 21-1 Filed 10/30/21 Page 30 of 57

Responding to the Select Committee to Investigate the January 6th Attack on the United
States Capitol’s Document Requests

1. In complying with this request, produce all responsive documents, regardless of


classification level, that are in your possession, custody, or control, whether held by
you or your past or present agents, employees, and representatives acting on your
behalf. Produce all documents that you have a legal right to obtain, that you have a
right to copy, or to which you have access, as well as documents that you have
placed in the temporary possession, custody, or control of any third party.

2. Requested documents, and all documents reasonably related to the requested


documents, should not be destroyed, altered, removed, transferred, or otherwise
made inaccessible to the Select Committee to Investigate the January 6th Attack on
the United States Capitol (“Committee’).

3. In the event that any entity, organization, or individual denoted in this request is or
has been known by any name other than that herein denoted, the request shall be
read also to include that alternative identification.

4. The Committee’s preference is to receive documents in a protected


electronic form (i.e., password protected CD, memory stick, thumb drive, or
secure file transfer) in lieu of paper productions. With specific reference to
classified material, you will coordinate with the Committee’s Security
Officer to arrange for the appropriate transfer of such information to the
Committee. This includes but is not necessarily limited to: a) identifying
the classification level of the responsive document(s); and b) coordinating
for the appropriate transfer of any classified responsive document(s).

5. Electronic document productions should be prepared according to the


following standards:

a. If the production is completed through a series of multiple partial


productions, field names and file order in all load files should match.

b. All electronic documents produced to the Committee should include the


following fields of metadata specific to each document, and no
modifications should be made to the original metadata:

BEGDOC, ENDDOC, TEXT, BEGATTACH, ENDATTACH,


PAGECOUNT, CUSTODIAN, RECORDTYPE, DATE, TIME,
SENTDATE, SENTTIME, BEGINDATE, BEGINTIME, ENDDATE,
ENDTIME, AUTHOR, FROM, CC, TO, BCC, SUBJECT, TITLE,
FILENAME, FILEEXT, FILESIZE, DATECREATED, TIMECREATED,
DATELASTMOD, TIMELASTMOD, INTMSGID, INTMSGHEADER,
NATIVELINK, INTFILPATH, EXCEPTION, BEGATTACH.

1
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6. Documents produced to the Committee should include an index describing the


contents of the production. To the extent more than one CD, hard drive, memory
stick, thumb drive, zip file, box, or folder is produced, each should contain an
index describing its contents.

7. Documents produced in response to this request shall be produced together with


copies of file labels, dividers, or identifying markers with which they were
associated when the request was served.

8. When you produce documents, you should identify the paragraph(s) or request(s)
in the Committee’s letter to which the documents respond.

9. The fact that any other person or entity also possesses non-identical or identical
copies of the same documents shall not be a basis to withhold any information.

10. The pendency of or potential for litigation shall not be a basis to


withhold any information.

11. In accordance with 5 U.S.C.§ 552(d), the Freedom of Information Act (FOIA)
and any statutory exemptions to FOIA shall not be a basis for withholding any
information.

12. Pursuant to 5 U.S.C. § 552a(b)(9), the Privacy Act shall not be a basis for
withholding information.

13. If compliance with the request cannot be made in full by the specified return date,
compliance shall be made to the extent possible by that date. An explanation of
why full compliance is not possible shall be provided along with any partial
production, as well as a date certain as to when full production will be satisfied.

14. In the event that a document is withheld on any basis, provide a log containing the
following information concerning any such document: (a) the reason it is being
withheld, including, if applicable, the privilege asserted; (b) the type of document;
(c) the general subject matter; (d) the date, author, addressee, and any other
recipient(s); (e) the relationship of the author and addressee to each other; and (f)
the basis for the withholding.

15. If any document responsive to this request was, but no longer is, in your
possession, custody, or control, identify the document (by date, author, subject,
and recipients), and explain the circumstances under which the document ceased
to be in your possession, custody, or control. Additionally, identify where the
responsive document can now be found including name, location, and contact
information of the entity or entities now in possession of the responsive
document(s).

2
Case 1:21-cv-02769-TSC Document 21-1 Filed 10/30/21 Page 32 of 57

16. If a date or other descriptive detail set forth in this request referring to a document
is inaccurate, but the actual date or other descriptive detail is known to you or is
otherwise apparent from the context of the request, produce all documents that
would be responsive as if the date or other descriptive detail were correct.

17. This request is continuing in nature and applies to any newly-discovered


information. Any record, document, compilation of data, or information not
produced because it has not been located or discovered by the return date shall be
produced immediately upon subsequent location or discovery.

18. All documents shall be Bates-stamped sequentially and produced sequentially.

19. Upon completion of the production, submit a written certification, signed by you or
your counsel, stating that: (1) a diligent search has been completed of all
documents in your possession, custody, or control that reasonably could contain
responsive documents; and
(2) all documents located during the search that are responsive have been produced
to the Committee.

Definitions

1. The term “document” means any written, recorded, or graphic matter of any nature
whatsoever, regardless of classification level, how recorded, or how
stored/displayed (e.g. on a social media platform) and whether original or copy,
including, but not limited to, the following: memoranda, reports, expense reports,
books, manuals, instructions, financial reports, data, working papers, records, notes,
letters, notices, confirmations, telegrams, receipts, appraisals, pamphlets,
magazines, newspapers, prospectuses, communications, electronic mail (email),
contracts, cables, notations of any type of conversation, telephone call, meeting or
other inter-office or intra-office communication, bulletins, printed matter, computer
printouts, computer or mobile device screenshots/screen captures, teletypes,
invoices, transcripts, diaries, analyses, returns, summaries, minutes, bills, accounts,
estimates, projections, comparisons, messages, correspondence, press releases,
circulars, financial statements, reviews, opinions, offers, studies and investigations,
questionnaires and surveys, and work sheets (and all drafts, preliminary versions,
alterations, modifications, revisions, changes, and amendments of any of the
foregoing, as well as any attachments or appendices thereto), and graphic or oral
records or representations of any kind (including without limitation, photographs,
charts, graphs, microfiche, microfilm, videotape, recordings and motion pictures),
and electronic, mechanical, and electric records or representations of any kind
(including, without limitation, tapes, cassettes, disks, and recordings) and other
written, printed, typed, or other graphic or recorded matter of any kind or nature,
however produced or reproduced, and whether preserved in writing, film, tape, disk,
videotape, or otherwise. A document bearing any notation not a part of the original
text is to be considered a separate document. A draft or non-identical copy is a
separate document within the meaning of this term.

3
Case 1:21-cv-02769-TSC Document 21-1 Filed 10/30/21 Page 33 of 57

2. The term “communication” means each manner or means of disclosure or


exchange of information, regardless of means utilized, whether oral, electronic,
by document or otherwise, and whether in a meeting, by telephone, facsimile,
mail, releases, electronic message including email (desktop or mobile device), text
message, instant message, MMS or SMS message, message application, through a social
media or online platform, or otherwise.

3. The terms “and” and “or” shall be construed broadly and either conjunctively or
disjunctively to bring within the scope of this request any information that might
otherwise be construed to be outside its scope. The singular includes plural number,
and vice versa. The masculine includes the feminine and neutral genders.

4. The term “including” shall be construed broadly to mean “including, but not limited
to.”

5. The term “Company” means the named legal entity as well as any units, firms,
partnerships, associations, corporations, limited liability companies, trusts,
subsidiaries, affiliates, divisions, departments, branches, joint ventures,
proprietorships, syndicates, or other legal, business or government entities over
which the named legal entity exercises control or in which the named entity has any
ownership whatsoever.

6. The term “identify,” when used in a question about individuals, means to


provide the following information: (a) the individual’s complete name and title;
(b) the individual’s business or personal address and phone number; and (c)
any and all known aliases.

7. The term “related to” or “referring or relating to,” with respect to any given
subject, means anything that constitutes, contains, embodies, reflects, identifies,
states, refers to, deals with, or is pertinent to that subject in any manner
whatsoever.

8. The term “employee” means any past or present agent, borrowed employee,
casual employee, consultant, contractor, de facto employee, detailee,
assignee, fellow, independent contractor, intern, joint adventurer, loaned
employee, officer, part-time employee, permanent employee, provisional
employee, special government employee, subcontractor, or any other type of
service provider.

9. The term “individual” means all natural persons and all persons or entities
acting on their behalf.

4
Case 1:21-cv-02769-TSC Document 21-1 Filed 10/30/21 Page 34 of 57

ATTACHMENT C
Case 1:21-cv-02769-TSC Document 21-1 Filed 10/30/21 Page 35 of 57

DONALD J. TRUMP
October 8, 2021

The Honorable David S. Ferriero


Archivist of the United States
National Archives and Records Administration
Washington, D.C.

Dear Mr. Ferriero,

I write concerning requests for documents and records sent to your office on March 25, 2021 and
August 25, 2021 by the Select Committee to Investigate the January 6th Attack on the United States
Capitol (the "Committee"). The Committee requested an extremely broad set of documents and
records, potentially numbering in the millions, which unquestionably contain information protected
from disclosure by the executive and other privileges, including but not limited to the presidential
communications, deliberative process, and attorney-client privileges.

On August 30, 2021, the National Archives and Records Administration noticed the first set of records
for review (P0000l - P00136) (the "First Tranche"). Following a review of such records, pursuant
to the Presidential Records Act, 44 U.S.C. § 2208(b), Executive Order 13489, and 36 CFR 1270.44,
I have determined that the following records contain information subject to executive privilege,
including the presidential communications and deliberative process privileges, and I hereby formally
assert executive privilege over these records:

P0000I
P00002
P00004
P0000S
P00006
P00007 - P00009
P000I0
P000I I - P000l2
P000l3 - P000l4
P000IS
P000l6
P000l7
P00045 - P00049
P000SI
P00053 - P00058
P00060
P0006I
P00 I 15 - P00 120
P00 12 I - P00 122
P00l23 - P00l28
P00l3 l - P00l32
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ATTACHMENT D
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ATTACHMENT E
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ATTACHMENT F
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October 13, 2021

The Honorable Donald J. Trump

Dear President Trump:

After consultation with the Counsel to the President and the Acting Assistant Attorney
General for the Office of Legal Counsel, and as instructed by President Biden, I have
determined to disclose to the Select Committee the pages below, which you identified
as privileged in your letter of October 8, 2021. Pursuant to President Biden’s
subsequent instruction and my authority under 36 C.F.R. 1270.44(g), I will deliver these
pages to the Select Committee in 30 days (on November 12, 2021), absent any
intervening court order:

● P00001

● P00002

● P00005

● P00006

● P00007-P00009

● P00010

● P00011-P00012

● P00013-P00014

● P00015

● P00016

● P00017

● P00045-P00049

● P00051

● P00053-P00058
Case 1:21-cv-02769-TSC Document 21-1 Filed 10/30/21 Page 44 of 57

● P00060

● P00061

● P00121-P00122

● P00123-P00128

● P00131-P00132

Please note that pages P0004 and P00115-P00120 are not responsive to the Select
Committee’s request, and therefore I will not provide them to the Select Committee.
The remaining 90 pages covered by our August 30, 2021 notification are not subject to
any assertion of privilege, and therefore I intend to provide them to the Select
Committee today.

Sincerely,

DAVID S. FERRIERO
Archivist of the United States
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ATTACHMENT G
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ATTACHMENT H
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ATTACHMENT I
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October 27, 2021

The Honorable Donald J. Trump

Dear President Trump:

After consultation with the Counsel to the President and the Acting Assistant Attorney
General for the Office of Legal Counsel, and as instructed by President Biden, I have
determined to disclose to the House Select Committee to Investigate the January 6th
Attack on the United States Capital (“Select Committee”) the 724 pages from the
Second and Third Notifications that you identified as privileged in your letter of October
21, 2021. Pursuant to President Biden’s subsequent instruction and my authority under
36 C.F.R. 1270.44(g), I will deliver these pages to the Select Committee 30 days from
today (November 26, 2021), absent any intervening court order.

As your letter notes, NARA has determined that the pages numbered P000443-P000445
are not Presidential records, and we have therefore withdrawn these pages from the
Second Notification. As your letter further notes, the pages numbered
P000143-P000179, P000398, and P000879-P000890 have been deferred from final
consideration and thus will not be provided to the Select Committee at this time. I will
provide to the Select Committee in short order the remaining 111 pages that are not
subject to an assertion of privilege.

Sincerely,

DAVID S. FERRIERO
Archivist of the United States
Case 1:21-cv-02769-TSC Document 21-2 Filed 10/30/21 Page 1 of 1

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF COLUMBIA

DONALD J. TRUMP, in his capacity


as former President of the United States,

Plaintiff,

v.
No. 1:21-cv-2769 (TSC)
BENNIE G. THOMPSON, in his official
capacity as Chairman of the Select
Committee to Investigate the January 6th
Attack on the United States Capitol, United
States House of Representatives, et al.,

Defendants.

[PROPOSED] ORDER
Having considered Plaintiff’s Motion for a Preliminary Injunction, ECF No. 5, and

the oppositions thereto, it is hereby

ORDERED that Plaintiff’s Motion is denied.

SO ORDERED.

Dated: ___________________
Hon. Tanya S. Chutkan
United States District Judge

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