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70 Duke L.J. 1 (2020-2021)

handle is hein.journals/duklr70 and id is 1 raw text is: 












Duke Law Journal


VOLUME 70                     OCTOBER 2020                        NUMBER 1



             THE EXECUTIVE'S PRIVILEGE

                       JONATHAN DAVID SHAUBt

                                 ABSTRACT

       Both  the executive branch  and  Congress  claim  the final word in
    oversight disputes. Congress asserts its subpoenas are legally binding.
    The  executive  branch  claims the final authority to assert executive
    privilege and, accordingly, to refuse to comply with a subpoena without
    consequence.  These divergent views stem in large part from the relative
    absence  of any judicial precedent, including not a single Supreme Court
    decision on  the privilege in the context of congressional oversight. In
    that vacuum-unconstrained by precedent-the executive branch has
    developed  a  comprehensive   theory of executive privilege to support
    and  implement   prophylactic doctrines  that render Congress  largely
    powerless  in oversight disputes.

       For  the first time, this Article sets out the full extent of the executive
    branch's  doctrine, the various pieces of which have been expressed in
    OLC opinions, letters to Congress, and court filings. Existing


Copyright © 2020 Jonathan David Shaub.
    t  Assistant Professor, University of Kentucky J. David Rosenberg College of Law; J.D.,
Northwestern Pritzker School of Law; B.A., Vanderbilt University. This article concerns
congressional oversight disputes on which I worked as an Attorney-Adviser in the Office of Legal
Counsel at the U.S. Department of Justice, but none of the information contained in this article
is confidential or subject to any claim of privilege. This paper benefitted mightily from numerous
conversations with and comments from my OLC colleagues, particularly Amin Aminfar, John
Bies, Martine Cicconi, Kirti Datla, Adele El-Khouri, Caroline Flynn, Troy McKenzie, Annie
Owens, Matt Roberts, and Shalev Roisman. I also owe a debt of gratitude to Paul Colborn for
introducing me to executive privilege and for his insight into the development of executive branch
precedent in this area. The country is a better place because of longtime career public servants
such as Paul. I owe additional thanks to the Lawfare team-Benjamin Wittes, Quinta Jurecic, and
Margaret Taylor, in particular-for encouraging me to write and think through these issues, and
to Marty Lederman for his enthusiastic support and insightful comments. The article benefitted
additionally from comments by Mark J. Rozell and Mitchel A. Sollenberger. Finally, I can't thank
the team at the Duke Law Journal enough for their insightful comments and edits.

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