Trump v. Vance
Facts
The New York County District Attorney's Office, acting on behalf of a grand jury, served a subpoena duces tecum on Mazars USA, LLP, the President's personal accounting firm. The subpoena sought financial records relating to the President and affiliated business organizations, including tax returns and related schedules from 2011 to the present. The President, acting in his personal capacity, sued to block enforcement, arguing that a sitting President enjoys absolute immunity from state criminal process under Article II and the Supremacy Clause. The parties agreed that, for immunity purposes, the subpoena was functionally a subpoena to the President because the papers belonged to him and Mazars was merely the custodian.
Issue
Do Article II and the Supremacy Clause categorically preclude the issuance or enforcement of a state grand jury subpoena seeking a sitting President's private papers? If not, must such a subpoena satisfy a heightened standard of need before it may be enforced?
Rule
A sitting President is not absolutely immune from a state criminal subpoena seeking his private papers, and such a subpoena need not satisfy a heightened standard of need. The President may, however, raise the same objections available to other subpoena recipients under state law, and may also assert subpoena-specific constitutional challenges, including that the subpoena attempts to influence official duties or that compliance would impede the performance of constitutional duties.
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