IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

 

JUDICIAL WATCH, INC.,                                      

 

Plaintiff,                                      Civil Action No.

01-1530 (EGS)

v.                                                          

NATIONAL ENERGY POLICY                                 

DEVELOPMENT GROUP, et al.,                              

 

Defendants.                                

_________________________________________             

SIERRA CLUB,                                                

 

Plaintiff,                                      Civil Action No.

02-0631 (EGS)

v.                                                          

 

VICE PRESIDENT RICHARD                              

CHENEY, in his official capacity, et al.,            

 

Defendants.                                

__________________________________________

 

 

PLAINTIFF JUDICIAL WATCH’S OPPOSITION TO DEFENDANTS’

MOTION FOR A STAY PENDING APPEAL

 

            Plaintiff Judicial Watch, Inc. (“Judicial Watch), by counsel, respectfully submits this Opposition to Defendants’ Motion for a Stay Pending Appeal.  As grounds therefor, Judicial Watch states as follows:

MEMORANDUM OF LAW

I.             Introduction.


Judicial Watch filed its Complaint in this matter on July 16, 2001. Over one year later, and after numerous attempts by the Defendants to delay this case, discovery finally proceeded when Judicial Watch and Plaintiff Sierra Club submitted document requests and interrogatories to Defendants pursuant to this Court’s Order of August 2, 2002.  In its August 2nd Order, the Court specifically stated  that:

Defendants shall fully comply with these requests, or file detailed and precise objections to particular requests with this Court. Should they object to any of these requests, Defendants shall not make general invocations of privilege with respect to categories of documents or questions, but must identify and explain their invocations of privilege with particularity . . .

 

See August 2, 2002 Order at 2.

Despite this clear and unambiguous order, Defendants National Energy Policy Development Group (“NEPDG”), Richard B. Cheney, Andrew Lundquist, Joshua Bolten and Larry Lindsey (collectively the “Executive Defendants”) allowed the thirty (30) days allotted to them to respond to Plaintiffs’ discovery requests to elapse before filing a frivolous motion for a protective order and for reconsideration, which this Court denied at the motions hearing held on October 17, 2002.  The Executive Defendants are now seeking to delay discovery further by seeking a stay of these proceedings while they pursue an interlocutory appeal of this Court’s October 17, 2002 Order.            In their motion, the Executive Defendants make the astounding assertion that it is they, not Plaintiffs and the public, that will suffer “irreparable injury” if their frivolous motion for a stay is not granted.  On the contrary, it is the Plaintiffs in this case and, most importantly, the American public, who continue to be injured by the Executive Defendants’ refusal to respond to Plaintiffs’ legitimate and court-authorized discovery requests regarding the operation of the NEPDG. 


In any event, the Executive Defendants have no one to blame but themselves for any harm they might suffer.  The Executive Defendants have now had over a year since this case filed, and nearly three (3) months since Plaintiffs submitted their discovery requests,  to determine what if any of the documents obviously at issue in this litigation were subject to any legitimate claim of privilege.  At the October 17, 2002 hearing, however, the Executive Defendants were forced to admit that they had barely begun the process of reviewing these documents.  Consequently, the Executive Defendants motion for a stay should be denied, and the Executive Defendants should be ordered to produce any responsive documents and submit appropriate privilege logs on or before November 5, 2002 as ordered by the Court’s October 17, 2002 Order and as they should have done much earlier.

II.           Discussion.

A. The Court’s October 17, 2002 Order Denying the Executive Defendants’ Motion for a Protective Order and for Reconsideration Should Not Be Stayed Pending Appellate Review.

 

The Executive Defendants rely primarily on Cuomo v. United States Nuclear Regulatory Comm’n, 772 F.2d 972 (D.C. Cir. 1985) in support of their motion for a stay of the Court’s October 17, 2002 Order pending appellate review.  In Cuomo, the U.S. Court of Appeals for the District of Columbia Circuit (“D.C. Circuit”) held that the factors to be considered a motion for a stay are as follows:

(1) the likelihood that the party seeking the stay will prevail on the merits of the appeal; (2) the likelihood that the moving party will be irreparably harmed absent a stay; (3) the prospect that others will be harmed if the court grants the stay; and (4) the public interest in granting the stay.

 


Cuomo, 772 F.2d at 974 (citing Washington Metro Area Transit Comm’n v. Holiday Tours, Inc., 559 F.2d 841, 843 (D.C. Cir. 1977)).  The fourth factor set forth in Cuomo is particularly relevant in this case because, as the Supreme Court has held, “[c]ourts of equity may, and frequently do, go much farther both to give and withhold relief in furtherance of the public interest than they are accustomed to go when only private interests are involved.”  National Ass’n of Farmworkers Organizations v. Marshall, 628 F.2d 604, 616 (D.C. Cir. 1980) (citing Virginian Ry. Co. v. System Federation, 300 U.S. 515, 552 (1937).

As the Executive Defendants correctly point out, none of there four factors are not absolute prerequisites.  Rather they are considerations for the Court to balance in deciding whether or not to grant a stay.  “To justify the granting of a stay, a movant need not always establish a high probability of success on the merits. Probability of success is inversely proportional to the degree of irreparable injury evidenced.” Cuomo, 772 F.2d at 974 (emphasis added). Weighing these four factors as directed by the D.C. Circuit, the Executive Defendants motion should be denied.

1. The Executive Defendants are Unlikely to Prevail on the Merits of the  Appeal.

 

As the Executive Defendants are surely aware, the likelihood of their succeeding on the merits of their appeal are very slim, if not nonexistent.  The Court’s October 17, 2002 Order is a discovery order, and appellate review of such orders is usually appropriate only at the conclusion of litigation at the district court level.  See Reise v. Board of Regents of the Univ. Of Wis. Sys., 957 F.2d 293, 295 (7th Cir. 1992.) (“The travail and expense of discovery and trial cannot be reversed at the end of the case, yet this has never been thought sufficient to allow pretrial appeals . . . Indeed even orders to produce information over strong objections based on privilege are not appealable, despite the claim that once the cat is out of the bag the privilege is gone.”)  Because discovery orders like the one at issue here are rarely, if ever, reviewed by appellate courts prior to conclusion of a case, the Executive Defendants’ likelihood of success on the merits of their appeal are especially low.


2. The Executive Defendants Will Not be Irreparably Harmed if the Court Denies Their Request for a Stay.

 

The Executive Defendants claim that they will be harmed if they are forced to respond to Plaintiffs’ discovery requests.  Judicial Watch respectfully submits that any possible harm the Executive Defendants might suffer would be the result of their own willful and repeated, if not contemptuous failure to comply with this Court’s orders.  The Executive Defendants request that, if their motion to stay is denied, they be granted a minimum of two (2) weeks in which to fully prepare their responses. See Executive Defendants’ Motion at 9.  Obviously, the Executive Defendants still have not even begun to review documents responsive to Plaintiffs’ discovery requests to determine which ones may be released and which, if any, may be subject to a legitimate claim of privilege.  Even if the Executive Defendants have begun such a review, then it is clear that the review began only after they were chastised by this Court at the October 17, 2002 hearing.  Any harm to the Executive Defendants in this matter is of their own making.  Judicial Watch, the Sierra Club, and the public in general should not be forced to endure any more delay in this matter due to the Executive Defendants’ intransigence.

3. Plaintiffs Will be Harmed if the Court Grants the Executive Defendants Request for a Stay.

 


Incredibly, the Executive Defendants claim that “the most Plaintiffs will suffer is the possible delay occasioned by an appeal.”  See Executive Defendants’ Motion at 8. Obviously, this assertion completely ignores the fact that Judicial Watch, the Sierra Club and the public in general have already waited well over a year to obtain documents responsive to its original Federal Advisory Committee Act (“FACA”) request, and nearly three (3) months to receive any substantive response to Plaintiffs’ discovery requests.  As the Court is aware, Judicial Watch is non-partisan educational foundation that exists, in part, to educate the public about the conduct of public officials.  It achieves this important goal through requests for information like the ones at issue here.  Therefore it is Judicial Watch and the American people, not the Executive Defendants, that is harmed each day that they are denied access to the information at issue.  This harm is exacerbated by the fact the Executive Defendants continue to withhold information based on claims that this Court has repeatedly rejected.  See Order dated October 17, 2002; Memorandum Opinion, dated July 11, 2002.

4. The Public Interest is Not Served by Granting the Executive Defendants’ Request for a Stay.

 

The public interest would not be served in any way if this Court were to grant the Executive Defendants’ motion.  Ultimately, it is the American people who have been harmed, and continue to be harmed, by the Executive Defendants’ repeated efforts to stonewall the release of information regarding the activities of the NEPDG.  Regardless of the outcome of this motion, the Executive Defendants have already succeeded in delaying the release of such information and their responses to Plaintiffs’ legitimate and court-authorized discovery until November 5, 2002, which is, in effect, after the conclusion of the 2002 elections.  Of course, Judicial Watch seeks access to the information at issue as soon as possible, regardless of the timing of any elections, but granting a stay at this already late date would only further delay the public’s right of access to this important information.


In addition, the public interest is not well served by allowing the Executive Defendants to repeatedly flaunt this Court’s prior rulings, a tactic for which the Court has already admonished them.  See Order dated October 17, 2002; Memorandum Opinion, dated July 11, 2002.  The public interest is best served by demanding compliance with this Court’s orders, and the Executive Defendants’ motion is nothing more than yet another tactical attempt to stonewall and delay, and thereby avoid compliance with this Court’s orders.

III.            Conclusion.

For all the forgoing reasons, Judicial Watch respectfully requests that Defendants’ Motion for a Stay Pending Appeal be denied.

Respectfully submitted,

 

 

 

_________________________

Larry Klayman, Esq.

DC Bar No. 334581

Paul J. Orfanedes, Esq.

DC Bar No. 429716

JUDICIAL WATCH, INC.

501 School Street, S.W.

Suite 725

Washington, DC 20024

(202) 646-5172

 

Attorneys for Judicial Watch, Inc.


IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

 

JUDICIAL WATCH, INC.,                                       )

)

Plaintiff,                          )            Civil Action No.

)            01-1530 (EGS)

v.                                                           )

)           

NATIONAL ENERGY POLICY                                  )

DEVELOPMENT GROUP, et al.,                               )

)

Defendants.                                 )

_________________________________________  )          

SIERRA CLUB,                                                 )

)

Plaintiff,                          )            Civil Action No.

)            02-0631 (EGS)

v.                                                           )

)

VICE PRESIDENT RICHARD                               )

CHENEY, in his official capacity, et al.,             )

)

Defendants.                                 )

__________________________________________)

 

 

[PROPOSED] ORDER

 

Upon consideration of Plaintiff Judicial Watch’s Opposition to Defendants’ Motion for a Stay Pending Appeal, and the entire record herein, it is hereby:

ORDERED that:

1.            Defendants’ Motion is Denied.

 

SO ORDERED:                                                                        ___________________________

Hon. Emmet G. Sullivan

United States District Judge

 

Date:

Copies to:

 


Larry Klayman, Esq.

Paul J. Orfanedes, Esq.

JUDICIAL WATCH, INC.

501 School Street, SW

Suite 725

Washington, DC 20024

 

Thomas Millet, Esq.

David O. Buchholz, Esq.

Jennifer Paisner, Esq.

Daniel Bensing, Esq.

U.S. Department of Justice

Civil Division, Federal Programs Branch

P.O. Box 883

Washington, DC 20044

 

Roger Adelman, Esq.

Law Offices of Roger Adelman

1100 Connecticut Ave., NW

Suite 730

Washington, DC 20036

 

Howard M. Crystal, Esq.

Meyer & Glitzenstein

1601 Connecticut Ave., NW

Suite 700

Washington, DC 20009

 

David Bookbinder, Esq.

Sierra Club

408 C Street, NE

Washington, DC 20002

 

Patrick Gallagher, Esq.

Alex Levinson, Esq.

Sanjay Narayan, Esq.

Sierra Club

85 Second Street

San Francisco, CA 94104

 

 

 

 

 


CERTIFICATE OF SERVICE

 

I hereby certify that on October 24, 2001 a true and correct copy of the foregoing PLAINTIFF JUDICIAL WATCH’S OPPOSITION TO DEFENDANTS’ MOTION FOR A STAY PENDING APPEAL was served via ECF Notification and first class mail, postage prepaid, on the following:

 

Thomas Millet, Esq.

David O. Buchholz, Esq.

Jennifer Paisner, Esq.

Daniel Bensing, Esq.

U.S. Department of Justice

Civil Division, Federal Programs Branch

P.O. Box 883

Washington, DC 20044

 

Roger Adelman, Esq.

Law Offices of Roger Adelman

1100 Connecticut Ave., NW

Suite 730

Washington, DC 20036

 

Howard M. Crystal, Esq.

Meyer & Glitzenstein

1601 Connecticut Ave., NW

Suite 700

Washington, DC 20009

 

David Bookbinder, Esq.

Sierra Club

408 C Street, NE

Washington, DC 20002

 

Patrick Gallagher, Esq.

Alex Levinson, Esq.

Sanjay Narayan, Esq.

Sierra Club

85 Second Street

San Francisco, CA 94104

 

 

_________________________

Paul J. Orfanedes