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Does a presidential impeachment inquiry allow the House to obtain documents relevant to its inquiry (such as a president's tax returns) more quickly? Do impeachment inquiries change anything relating to the subpoenaing of such documents?

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    I'm not sure why this is getting close votes. Whether an impeachment inquiry gives the House additional powers is an interesting and important question that really doesn't have anything specifically to do with Trump – divibisan Sep 24 at 23:53
  • @divibisan I expect that most of the close votes are based on the original form of the question, which was very clearly opinionated. After your edit, I think this is a much better question and shouldn't be closed. – Bobson Sep 25 at 21:20
  • In its current form, this shouldn’t close. – Stormblessed Sep 30 at 3:53
  • I'm not sure where to find the case law right now, but recent court proceedings on Trump's attempts to stonewall the release of Mueller's grand jury testimony to congress includes the Judge noting how existing supreme court and federal appellate court precedent means that judges are to give "extreme deference" to Congress when it comes to impeachments, and that Trump's (lawyers's) position would require her to overturn those precedents (and probably more, with their much-loved "absolute immunity" claims). If someone detailed those that'd probably answer the title question in the affirmative. – zibadawa timmy Oct 9 at 14:19
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Does a presidential impeachment inquiry give the House additional powers to obtain documents more quickly?

Apparently no additional powers to obtain documents more quickly; but access to more documents1.

Presidential Impeachment: The Legal Standard and Procedure:

How Congress Sets the Rules for Impeachment

Both the U.S. House of Representatives and the U.S. Senate have the right to make their own rules governing their procedure, and to change those rules. Under current rules, the actual impeachment inquiry begins in the Judiciary Committee of the House of Representatives. That Committee holds hearings, takes evidence, and hears testimony of witnesses concerning matters relevant to the inquiry. Typically, as occurred in the case of President Nixon, there will also be a Minority Counsel who serves the interest of the party not controlling Congress.

Witnesses are interrogated by the Committee Counsel, the Minority Counsel, and each of the members of the House Judiciary Committee. The Committee formulates Articles of Impeachment which could contain multiple counts. The Committee votes on the Articles of Impeachment and the results of the vote are reported to the House as a whole. The matter is then referred to the whole House which debates the matter and votes on the Articles of Impeachment, which may or may not be changed. If the Articles of Impeachment are approved, the matter is sent to the Senate for trial.

[Emphasis added.]

The Impeachment Process in the House of Representatives, updated August 12, 2019:

Committee Action

The standing rules of the House that affect committee investigations apply as well to impeachment investigations by the Judiciary Committee. A resolution authorizing an impeachment investigation might place additional limitations, or grant additional authorities, to the committee. In addition, the committee itself might adopt rules specific to an impeachment inquiry. It has not been unusual for the Judiciary Committee to authorize subcommittees or to create task forces to conduct impeachment investigations, and in that case the full committee would establish the authority of the subcommittee or task force.

Investigation and Hearings

Under House Rule XI, committees have the authority to subpoena persons or written records, conduct hearings, and incur expenses (including travel expenses) in connection with investigations. Rule XI, clause 2(h)(2), requires two committee members to take testimony or receive evidence. In past impeachment proceedings, the House has agreed to resolutions authorizing committee staff to take depositions without Members present, and the Judiciary Committee has agreed to internal guidelines for the mode and conduct of depositions.

...

Hearings are generally public, but they could be closed pursuant to regular House rules that allow the committee to agree, by holding a vote in public session with a majority of the committee present, to close a hearing for three specific reasons: the evidence or testimony would endanger national security, compromise sensitive law enforcement information, or would tend to “defame, degrade, or incriminate the witness.” Again, the resolution authorizing an impeachment investigation could alter these procedures.

There appears to be no particular difference with any other hearing before the Judiciary Committee; though, as noted above some rules may be changed for impeachment. How the committee responds to reluctant witnesses may be different.


United States House Committee on the Judiciary:

The U.S. House Committee on the Judiciary, also called the House Judiciary Committee, is a standing committee of the United States House of Representatives. It is charged with overseeing the administration of justice within the federal courts, administrative agencies and Federal law enforcement entities. The Judiciary Committee is also the committee responsible for impeachments of federal officials. Because of the legal nature of its oversight, committee members usually have a legal background, but this is not required.

In the 116th Congress, the chairman of the committee is Democrat Jerry Nadler of New York, and the ranking minority member is Republican Doug Collins of Georgia.

History

The committee was created on June 3, 1813 for the purpose of considering legislation related to the judicial system. This committee approved articles of impeachment against Presidents in three instances: the impeachment of Andrew Johnson (1868), the impeachment process against Richard Nixon (1974), and the impeachment of Bill Clinton (1998).


1 Access to additional documents.

Under current rules, Congressional committees may request disclosure of grand jury documents under the following rule:

Federal Rules for Criminal Procedure

Rule 6(e)(3)

(E) The court may authorize disclosure-at a time, in a manner, and subject to any other conditions that it directs- of a grand-jury matter:

(i) preliminarily to or in connection with a judicial proceeding

It being the case that an impeachment inquiry fits the above description.

A petition to disclose a grand-jury matter under Rule 6(e)(3)(E)(i) must be filed in the district where the grand jury convened (Rule 6(e)(3)(F)).

  • The reference to 28 USC 595(c) in the Clinton impeachment report is to the material preceding the material that you have emphasized. Congress didn't invoke it, the special counsel did. The emphasized section requires the independent counsel to give certain information to congress. The part you have emphasized does not create an additional ability to subpoena other information, it merely emphasizes that the explicit provision to provide congress with certain information does not mean that congress may only have access to that information. – phoog Sep 25 at 17:28
  • @phoog - I agree the quote refers to earlier material. My focus in this footnote, however, is on the additional documents that become available, which, I believe, somewhat answers the last question in the body: Do impeachment inquiries change anything relating to the subpoenaing of such documents? While the answer is no, the beginning of an impeachment inquiry means all grand jury documents must be turned over. I included a reference to the Clinton impeachment so it was not all about the Trump impeachment. Feel free to suggest any changes. – Rick Smith Sep 25 at 17:56
  • I'm not sure that "the beginning of an impeachment inquiry means all grand jury documents must be turned over": it looks to me like Ken Starr sought permission to include some grand jury testimony because it contained "substantial and credible information...that may constitute grounds for an impeachment." His decision and the courts decision to grant permission don't reflect an obligation to turn over all grand jury testimony. Congress's ability to subpoena the grand jury material probably does not change if the independent counsel says there's nothing relevant in it. – phoog Sep 25 at 18:19
  • Furthermore, the law under which Ken Starr was appointed has expired, so 8 USC 595 has no effect (see 8 USC 599). The regulations under which Mueller was appointed are at 28 CFR 600, which cites as its statutory basis "5 U.S.C. 301; 28 U.S.C. 509, 510, 515-519." Note that 8 USC 595 is absent. – phoog Sep 25 at 18:22
  • @phoog - I will change "investigation" to "impeachment inquiry", though I suspect Chairperson Nadler would want all records so the Committee's attorneys could sort through them. The provision in 28 USC 595(c) seems to be for the OIC rather than the investigator. Note that section 49 of this title refers to investigators appointed by judges, which, as I recall, applied to Starr's investigation. That being the case, 28 USC 595(c) applied then as it does now. – Rick Smith Sep 25 at 18:54

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