Judge Peter J. Messitte in District of Columbia &
The State of Maryland v. Donald J. Trump, individually and in his official
capacity as President of the United States,
Civ. A. No. 8:17-cv-01596-PJM, 2018 WL 3559027, 2018 U.S. Dist. LEXIS 124129, 315
F. Supp. 3d 875 (D. Md. July 25, 2018), ECF No. 124, <http://www.mdd.uscourts.gov/news/opinion-issued-district-columbia-et-al-v-donald-j-trump-2018-07-25t000000?>:
[Office
of Legal Counsel (“OLC”)] pronouncements repeatedly cite the broad purpose of
the Clauses and the expansive reach of the term “emolument.” See, e.g.,
Applicability of Emoluments Clause to Proposed Service of Government Employee
on Commission of International Historians, 11 Op. O.L.C. 89, 90 (1987) (“Consistent with
its expansive language and underlying purpose, the [Foreign Emoluments Clause]
has been interpreted as being ‘particularly directed against every kind of
influence by foreign governments upon officers of the United States, based
upon historic policies as a nation.’” (quoting 24 Op. Att’y Gen. 116, 117
(1902) (emphasis omitted)); Applicability of the Emoluments Clause to
Nongovernment Members of ACUS, 17 Op. O.L.C. 114, 121 (1993) (“The language of
the Emoluments Clause is both sweeping and unqualified.”); Memorandum
for Andrew F. Oehmann, Office of the Attorney General, from Norbert A. Schlei,
Assistant Attorney General, Office of Legal Counsel, Re: Invitation by
Italian Government to officials of the Immigration & Naturalization Service
& a Member of the White House Staff at 2 (Oct. 16, 1962),
https://www.justice.gov/olc/page/file/935741/download (noting “the sweeping
nature of the constitutional prohibition and the fact that in the past it has
been strictly construed, being directed against every possible kind of
influence by foreign governments over officers of the United States.”).
Id. at 901–02
(bold added).
United States v. Nordean, Crim. A. No. 21-175 (TJK),
2022 WL 17583799, at *15 (D.D.C. Dec. 11, 2022) (Kelly, J.) (“For all these
reasons, the Court holds that members of Congress hold an ‘office, trust, or
place of confidence under the United States’ and are ‘officers of the United
States’ under 18 U.S.C. § 372.”); id. at *11 (“Considered in isolation,
Nordean offers a plausible reason for construing the phrase ‘officers of the
United States’ as limited to its constitutional meaning, which would exclude
members of Congress. But ultimately, the Court finds that Section 372’s entire
text, structure, and history point to a broader meaning of the phrase.”
(bold added));
Blumenthal v. Trump, Civ. A. No.
17-cv-1154-EGS, 2019 WL 1923398, 2019 U.S. Dist. LEXIS 72431, 373 F. Supp. 3d
191, 206 (D.D.C. Apr. 30, 2019) (Sullivan, J.), ECF No. 67 (“Memorandum from
Norbert A. Schlei, Assistant Att’y Gen., Office of Legal Counsel, to Andrew F.
Oehmann, Office of the Att’y Gen., Re: Invitation by Italian Government to
Officials of the Immigration and Naturalization Service & a Member of the
White House Staff 2 (Oct. 16, 1962),
https://www.justice.gov/olc/page/file/935741/download (noting ‘the sweeping
nature of the constitutional prohibition and the fact that in the past it has
been strictly construed, being directed against every possible kind of
influence by foreign governments over officers of the United States’).”
(bold added)),
<https://www.courthousenews.com/wp-content/uploads/2019/04/EmolumentsDCmtd-ORDER.pdf>.
Thompson v. Trump, 590 F. Supp. 3d 46, 94 (D.D.C.
Feb. 18, 2022) (Mehta, J.) (“[I]n the end, President Trump’s argument still
requires equating ‘officer’ with the meaning of the term as used in the
Constitution. The court already has rejected that equivalency. The question
here is whether the Reconstruction-Era Congress would have understood members
of Congress to occupy an ‘office, trust, or place of confidence under the
United States’ or qualify as an ‘officer of the United States.’ They
certainly would have.” (bold added));
United States v. Rhodes, Case No. 22-CR-15-APM, 610
F. Supp. 3d 29, 50–53 (D.D.C. June 28, 2022) (Mehta, J.).
Seth Barrett Tillman, ‘Judge Peter J. Messitte on “Officers of the United States”,’ New Reform Club (June 1, 2023, 2:08 AM), <https://reformclub.blogspot.com/2023/06/judge-peter-j-messitte-on-officers-of.html>;