Blumenthal v. Trump
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''Blumenthal v. Trump'', 949 F.3d 14 (D.C. Cir. 2020), was a U.S. constitutional law and federal civil procedure lawsuit heard by Circuit Judges Henderson, Tatel, and Griffith, of the
United States Court of Appeals for the District of Columbia Circuit The United States Court of Appeals for the District of Columbia Circuit (in case citations, D.C. Cir.) is one of the thirteen United States Courts of Appeals. It has the smallest geographical jurisdiction of any of the U.S. federal appellate co ...
. The case was on appeal from the
United States District Court for the District of Columbia The United States District Court for the District of Columbia (in case citations, D.D.C.) is a federal district court in the District of Columbia. It also occasionally handles (jointly with the United States District Court for the District ...
, where District Judge Emmet G. Sullivan granted in part and denied in part the President's
motion to dismiss In United States law, a motion is a procedural device to bring a limited, contested issue before a court for decision. It is a request to the judge (or judges) to make a decision about the case. Motions may be made at any point in administrati ...
for lack of standing, denied the President's motion to dismiss for failure to state claim, and certified
interlocutory appeal An interlocutory appeal (or interim appeal), in the law of civil procedure in the United States, occurs when a ruling by a trial court is appealed while other aspects of the case are still proceeding. Interlocutory appeals are allowed only under s ...
. On February 7, 2020, in a ''per curiam'' decision, the court of appeals held that individual members of Congress lacked standing to bring action against the President where they sought declaratory and injunctive relief for alleged violations of the
Foreign Emoluments Clause The Foreign Emoluments Clause is a provision in Article I, Section 9, Clause 8 of the United States Constitution, that prohibits the federal government from granting titles of nobility, and restricts members of the federal government from rece ...
. The court, finding in favor of President Trump, reversed and remanded the lower court's holding that the members had standing to sue, with instructions to the district court to dismiss the complaint.Blumenthal v. Trump, 19-5237, 2020 WL 593891, at *5 (D.C. Cir. Feb. 7, 2020) The dismissal subsequently rendered the other issue on appeal, the holding that the members had a cause of action and stated a claim,
vacated A vacated judgment (also known as vacatur relief) makes a previous legal judgment legally void. A vacated judgment is usually the result of the judgment of an appellate court, which overturns, reverses, or sets aside the judgment of a lower court. ...
as
moot Moot may refer to: * Mootness, in American law: a point where further proceedings have lost practical significance; whereas in British law: the issue remains debatable * Moot court, an activity in many law schools where participants take part in s ...
.


Background and initiation of suit

Alexander Hamilton, one of the framers of the
Constitution A constitution is the aggregate of fundamental principles or established precedents that constitute the legal basis of a polity, organisation or other type of entity and commonly determine how that entity is to be governed. When these princ ...
, was concerned about foreign corruption of the new United States. Towards that end, the
Foreign Emoluments Clause The Foreign Emoluments Clause is a provision in Article I, Section 9, Clause 8 of the United States Constitution, that prohibits the federal government from granting titles of nobility, and restricts members of the federal government from rece ...
can be seen as a measure to prevent corruption, but one that has yet to be interpreted by the courts. The plaintiffs, 29 Senators and 186 Representatives, led by the
Ranking Member In United States politics, a ranking member is the most senior member of a congressional or state legislative committee from the minority party. On many committees the ranking minority member, along with the Chair, serve as '' ex officio'' member ...
of the Constitution Subcommittee of the Senate Judiciary Committee,
Richard Blumenthal Richard Blumenthal (; born February 13, 1946) is an American lawyer and politician who is the senior United States senator from Connecticut, a seat he has held since 2011. A member of the Democratic Party, he is one of the wealthiest members of ...
and the similarly situated Ranking Member of the House Judiciary Committee,
John Conyers Jr. John James Conyers Jr. (May 16, 1929October 27, 2019) was an American politician of the Democratic Party who served as a U.S. representative from Michigan from 1965 to 2017. The districts he represented always included part of western Detroit ...
, alleged that the defendant,
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of P ...
, was in violation of the
Foreign Emoluments Clause The Foreign Emoluments Clause is a provision in Article I, Section 9, Clause 8 of the United States Constitution, that prohibits the federal government from granting titles of nobility, and restricts members of the federal government from rece ...
, a
constitutional A constitution is the aggregate of fundamental principles or established precedents that constitute the legal basis of a polity, organisation or other type of entity and commonly determine how that entity is to be governed. When these prin ...
provision that bars the president or any other federal official from taking gifts or payments from foreign governments without the approval of Congress. They alleged that this behavior impeded their constitutional right to be advised of such foreign payments and their duty to weigh in on potentially unauthorized emoluments. With lawyers from the
Constitutional Accountability Center The Constitutional Accountability Center (CAC) is a non-profit think tank located in Washington, D.C., that seeks to advance a progressive interpretation of the Constitution of the United States. The group has filed numerous lawsuits against forme ...
, the plaintiffs filed their complaint on June 14, 2017, shortly after similar lawsuits from watchdog groups, economic competitors, and state and local governments made the news. The court rejected several of Trump's arguments, and Trump's request for a writ of mandamus in the case was rejected by a higher court, but the case was stayed until December 2019 while a permitted immediate appeal of the case-to-date was decided.


Timeline

The initial case was filed on June 14, 2017. The defendant was served immediately, FRCP Rule (i)(2). but because President Trump was being sued in his official capacity, no official action was required before August 14, 2017. On September 15, 2017, the government filed a motion to dismiss the case. Various supplemental briefs were filed between September and April 2018. Oral arguments were heard in June 2018, mostly debating whether lawmakers have standing to sue the president. U.S. District Judge Emmet Sullivan ruled on September 28, 2018, that the plaintiff members of Congress have standing to sue in the case, but left for another day any ruling on other arguments raised by the Department of Justice's motion to dismiss. On April 30, 2019, Judge Sullivan denied Trump's motion to dismiss and further ruled that the plaintiff members of Congress had standing to sue, that there was grounds for injunctive relief against the President, and that the relief sought was constitutional. On August 21, 2019, Judge Sullivan, responding to the July 19, 2019 opinion of the D.C. Circuit court denying Trump petition for a writ of mandamus, stayed the case pending a newly allowed interlocutory appeal of previous rulings to the D.C. Circuit. That appeal was argued before a three judge panel on December 9, 2019, and the panel issued its decision,
per curiam In law, a ''per curiam'' decision (or opinion) is a ruling issued by an appellate court of multiple judges in which the decision rendered is made by the court (or at least, a majority of the court) acting collectively (and typically, though not ...
, ruling that the members of Congress lacked
standing Standing, also referred to as orthostasis, is a position in which the body is held in an ''erect'' ("orthostatic") position and supported only by the feet. Although seemingly static, the body rocks slightly back and forth from the ankle in the s ...
to sue, remanding the case to the district court with orders to dismiss.United States Appeals Court for the District of Columbia Circuit, opinion PER CURIAM, February 7, 2020, https://www.cadc.uscourts.gov/internet/opinions.nsf/2EFD382E65E33B3C852585070055D091/$file/19-5237-1827549.pdf


See also

* List of lawsuits involving Donald Trump *
Foreign Emoluments Clause The Foreign Emoluments Clause is a provision in Article I, Section 9, Clause 8 of the United States Constitution, that prohibits the federal government from granting titles of nobility, and restricts members of the federal government from rece ...
*''
CREW v. Trump ''Citizens for Responsibility and Ethics in Washington v. Trump'' was a case brought before the United States District Court for the Southern District of New York. The plaintiffs, watchdog group Citizens for Responsibility and Ethics in Washingt ...
'' *'' D.C. and Maryland v. Trump''


References


External links

* {{caselaw source , case = ''Blumenthal v. Trump'', 949
F.3d The ''Federal Reporter'' () is a case law reporter in the United States that is published by West Publishing and a part of the National Reporter System. It begins with cases decided in 1880; pre-1880 cases were later retroactively compiled by We ...
14 ( D.C. Cir. 2020) , googlescholar = https://scholar.google.com/scholar_case?case=18423197138123968805 , leagle =https://www.leagle.com/decision/infco20200207152
Copy of complaint filed in United States District Court
(PDF, 54 pages, 943 KB) *Appeals Court Decision, February 7, 202

(PDF, 12 pages)
PLAINTIFF'S SECOND AMENDED COMPLAINT
(PDF, 59 pages) 2017 in United States case law Donald Trump litigation United States Constitution Article One case law United States district court cases 2020 in United States case law United States Court of Appeals for the District of Columbia Circuit cases