Professional Documents
Culture Documents
File 9506
File 9506
Partner
+1 202-282-5000
On January 10, 2024, you led your respective committees’ markup proceedings of parallel
resolutions1 recommending that the House of Representatives vote to hold our client, Robert
Hunter Biden, in contempt for failing to comply with subpoena s “duly issued” to him on
November 8 and 9, 2023,2 despite his offering repeatedly that he would answer all pertinent and
relevant questions you and your colleagues had for him at a public hearing.
You proceeded with a contempt process, erroneously claiming Mr. Biden was seeking
“special treatment,” despite Mr. Comer ’s repeated and public statements about witnesses’ and
Mr. Biden’s ability to testify at a deposition or hearing at their choice. For example:
1
Resolution Recommending That The House of Representatives Find Robert Hunter Biden In Contempt Of Congress
For Refusal To Comply With A Subpoena Duly Issued By the Committee On Oversight And Accountability,
118th Cong., 2d Sess. (Jan. 10, 2024) [hereinafter Biden Contempt Report]. The House Judiciary Committee also
released a companion resolution recommending the same on January 10, 2024. The Rules Committee has now
scheduled a meeting on January 16, 2024, to take up those resolutions.
2
Mr. Biden was issued two subpoenas. The Oversight Committee’s subpoena was issued on November 8, 2023, and
the Judiciary Committee’s subpoena was issued on November 9, 2023. Both were accompanied by the same joint
letter from Chairmen Comer and Jordan.
Chairmen Comer and Jordan
January 12, 2024
Page 2
“We’re in the downhill phase of this investigation now because we have so many
documents, and we can bring these people in for depositions or committee hearings,
whichever they choose, . . . .”3
“Hunter Biden is more than welcome to come in front of the committee . . . he’s
invited today. We will drop everything.” 4
Obviously, accepting your unqualified invitation to choose a forum for his testimony is
neither seeking “special treatment” nor contemptuous behavior. Nevertheless, your actions
demonstrate that you were not serious about getting facts or the truth, and simply wanted to stage
some “gotcha” political theater and create another legal issue for Mr. Biden.
The November 8 and 9, 2023 Subpoenas Are Legally Invalid As Issued Before An
Impeachment Resolution
Rather than accepting Mr. Biden’s offer to voluntarily sit for a public hearing,5 you are now
seeking to have the full House find him in contempt based on subpoenas for a deposition that you
issued on November 8 and 9, 2023. I write to make you aware (if you are not already) that your
subpoenas were and are legally invalid and cannot form a legal basis to proceed with your
misdirected and impermissible contempt resolution. And you two, of all people, should know that
is the case.
As you recount in your contempt reports,6 in 2019, when the Democrats held the majority,
they similarly issued impeachment subpoenas before the impeachment inquiry of former President
Trump was authorized by a full House vote. 7 The basis at that time was then-Speaker of the House
Nancy Pelosi’s September 24, 2019, statement that “the House of Representatives is moving
forward with an official impeachment inquiry” into then President Trump’s conduct and that she
3
@Bennyjohnson, X (Oct. 31, 2023) (emphasis added), available at https://twitter.com/bennyjohnson/status/
1719381752823578977.
4
@Newsmax, X (Sept. 13, 2023) (emphasis added), available at https://twitter.com/newsmax/status/
1701928094003511311?s=46&t=a0UGYR3ho6S39dDafp8SGg.
5
In total, Mr. Biden has offered to engage, speak with, or answer pertinent questions from the committees six times,
in letters to Chairman Comer on February 9, 2023; June 14, 2023; September 13, 2023; November 28, 2023; and
December 6, 2023, and his offer on Capitol Hill on December 13, 2023. Neither of you has ever responded to our
earlier offers, and you are. instead, seeking contempt despite our repeated efforts to engage in a productive dialogue.
6
Biden Contempt Report, supra note 1, at 15 n.100 (“And in 2019, the Speaker of the House announced the beginning
of a formal impeachment inquiry into President Trump more than a month before the full House voted to authorize
it.”).
7
See Steve Holland & Patricia Zengerle, House Democrats Subpoena White House for Documents in Trump
Impeachment Probe, REUTERS (Oct. 5, 2019), https://www.reuters.com/article/us-usa-trump-whistleblower/house-
democrats-subpoena-white-house-for-documents-in-trump-impeachment-probe-idUSKBN1WJ0E8/.
Chairmen Comer and Jordan
January 12, 2024
Page 3
was directing committees to proceed to obtain information for that purpose. 8 You even cited
Speaker Pelosi as precedent for your latest actions.9
Yet, as if Speaker Pelosi’s statement were the last word, your January 10, 2024, reports
recommending contempt completely omit Republicans’ response to her statement and approach in
2019. Shortly after Speaker Pelosi’s statement, then-House Minority Leader Kevin McCarthy and
Judiciary Committee Ranking Member Doug Collins objected to the pre -authorization
subpoenas. 10 And you, Chairman Jordan, during a House Republican leadership press conference
immediately after the actual impeachment inquiry resolution vote finally occurred, stated: “I want
you all to think about something. This morning, I was in an impeachment deposition, but then had
to leave that to come to the floor for a vote on the rules for impeachment. That [] says it all about
this entire process. And it is a sad day.”11
Your 2023 Subpoenas Suffer the Same Infirmity as Those You Objected To in 2019
The impropriety and legal invalidity of the November 8 and 9, 2023, subpoenas and the
January 10, 2024, proceedings recommending contempt were demonstrated by your own party’s
officials seeking definitive legal guidance on these exact issues. In 2020, in the face of Democrat-
controlled committee subpoenas issued before a formal impeachment proceeding of former
President Trump was approved, Attorney General William Barr sought a legal opinion concerning
the legality of such a process. A 54-page memorandum opinion from the Office of Legal Counsel
(OLC) in January 2020 made clear that the “subpoena first, impeachment inquiry resolution
second” approach taken then and being attempted now was and is improper, and that a legal
8
Nancy Pelosi, Speaker of the House, Press Release: Pelosi Remarks Announcing Impeachment Inquiry (Sept. 24,
2019), www.speaker.gov/newsroom/92419-0.
9
Biden Contempt Report, supra note 1, at 15 n.100.
10
Letter from Rep. Kevin McCarthy, Republican House Leader, to Rep. Nancy Pelosi, House Speaker (Oct. 3, 2019);
Mem. Amicus Curae of Ranking Member Doug Collins in Supp. of Denial, In re Application of the Comm on the
Judiciary (D.D.C. Oct. 3, 2019).
11
House Republican Leadership After Impeachment Inquiry Resolution Vote at 8:41, C-SPAN (Oct. 31, 2019),
https://www.c-span.org/video/?465945-1/house-republican-leadership-impeachment-inquiry-resolution-vote.
12
House Speaker McCarthy News Conference on Impeachment Inquiry at 2:22, C-SPAN (Sept. 12, 2023) (emphasis
added), https://www.c-span.org/video/?530391-1/house-speaker-mccarthy-news-conference-impeachment-inquiry.
Chairmen Comer and Jordan
January 12, 2024
Page 4
contempt proceeding could not and cannot be based on that sequence. It is telling that in their 19
pages and 117 footnotes, your committees’ January 10, 2024, contempt reports seeking to provide
a legal basis for your actions never once mention the OLC opinion. That opinion states:
Moreover, “the House must provide express authorization before any committee may
exercise compulsory powers in an impeachment investigation.” 14 Importantly, the House, by a full
House vote, must actually exercise its discretion by making that judgment in the first instance, and
its resolution must then set the terms of a committee’s authority. See United States v. Rumely, 345
U.S. 41, 44 (1953). Accordingly, “[n]o committee may exercise the House’s investigative powers
in the absence of such a delegation.” 15 Where no impeachment resolution existed at the time the
subpoenas were issued, there is no plausible argument that the committees had proper authority to
issue subpoenas seeking information in support of their so-called impeachment inquiry. See Exxon
Corp. v. FTC, 589 F.2d 582, 592 (D.C. Cir. 1978) (“To issue a valid subpoena, . . . a committee or
subcommittee must conform strictly to the resolution establishing its investigatory powers[.]”) .
Your Attempt to Seek Ratification of the Premature Subpoenas Is Also Legally Infirm
Despite citing the passage of current House Resolution 917 in your reports16 in an attempt
to retroactively ratify your subpoenas, the OLC opinion addressed this very issue with pages of
historic and legal precedent demonstrating that the House could not then, and cannot now,
retroactively bless or authorize a previously issued subpoena before the inquiry was duly
authorized. As the OLC memorandum explained:
The House’s adoption of Resolution 660 on October 31, 2019, did not alter the legal
status of those subpoenas, because the resolution did not ratify or otherwise address
their terms.”17
13
House Committees’ Authority to Investigate for Impeachment, 44 Op. O.L.C. 1, 19 (Jan. 19, 2020) [hereinafter OLC
Opinion].
14
Id. at 17 (emphasis added).
15
Id. at 18.
16
H.R. Res. 917, 118th Cong., 1st Sess. (2023) (“The authority provided by clause 2(m) of Rule XI of the Rules of
the House of Representatives to the Chairs of the Committees . . . included, from the beginning of the existing House
of Representatives impeachment inquiry . . . the authority to issue subpoenas on behalf of such committees for the
purpose of furthering the impeachment inquiry.”).
17
OLC Opinion, supra note 13, at 1.
Chairmen Comer and Jordan
January 12, 2024
Page 5
...
“Even if the House had sought to ratify a previously issued subpoena, it could give
that subpoena only prospective effect. . . . [T]he Supreme Court has recognized that
the House may not cite a witness for contempt for failure to comply with a subpoena
unsupported by a valid delegation of authority at the time it was issued. ”18
Thus, “Resolution 660’s direction, however, was entirely prospective. . . . Accordingly, the
pre-October 31 subpoenas, which had not been authorized by the House, continued to lack
compulsory force.”19 As Resolution 660 was ineffective in 2019, so is Resolution 917 now. To
quote you, Chairman Jordan, during the first impeachment of former President Trump,
“[c]odifying a sham process halfway through doesn’t make it any less of a sham process.” 20
Despite your complaints and the Republicans’ obtaining a definitive legal opinion in 2020,
you seemed to forget what occurred just four years ago and followed the same course that
Republican leadership at the time and the OLC opined to be improper.
Chairmen Comer and Jordan, there can be no question that your subpoenas to Mr. Biden
were issued for the purpose of gathering testimony in pursuit of “the impeachment inquiry” of
President Biden referred to in the September 2023 statement of Speaker McCarthy. That is
precisely what you said.
The very first reference in your joint letter accompanying the November 8 and 9, 2023,
subpoenas is to your September 27, 2023, “Impeachment Memorandum.” 21 The very first purpose
stated in your letter makes clear the subpoenas’ impeachment purpose: “The Committees are
investigating whether sufficient grounds exist to draft articles of impeachment against President
Biden . . . .”22 The very first reason stated for Mr. Biden’s testimony reiterates that impeachment
purpose: “The Committees require [Mr. Biden]’s testimony to provide evidence that is relevant to
the impeachment inquiry.”23 Your letter’s further references to alleged wrongdoing by President
18
Id. n.37 (emphasis added) (first citing Rumely, 345 U.S. at 48; and then citing Exxon, 589 F.2d at 592); see also
Rumely, 345 U.S. at 42–43, 48 (affirming reversal of conviction for contempt of Congress because it was not clear at
the time of questioning that “the committee was authorized to exact the information which the witness withheld”);
United States v. Lamont, 18 F.R.D. 27, 37 (S.D.N.Y. 1955) (dismissing indictment for contempt of Congress in part
because the indictment did not sufficiently allege, among other things, “that the [Permanent Subcommittee on
Investigations] . . . was duly empowered by either House of Congress to conduct the particular inquiry” or “that the
inquiry was within the scope of the authority granted to the [sub]committee”).
19
OLC Opinion, supra note 13, at 3–4 (emphasis added).
20
“Pelosi announces they’ll finally vote to open the impeachment inquiry. Codifying a sham process halfway through
doesn’t make it any less of a sham.” @Jim_Jordan, X (Oct. 28, 2019), https://twitter.com/ Jim_Jordan/status/
1188932784334819329.
21
Nov. 8, 2023 Letter from Chairmen James Comer & Jim Jordan to Abbe D. Lowell, Esq., at 1 n.1.
22
Id. at 3 (emphasis added).
23
Id. (emphasis added).
Chairmen Comer and Jordan
January 12, 2024
Page 6
Biden confirmed that impeachment purpose. As one example, in a press release on November 8,
2023, you, Chairman Comer, reiterated: “The House Oversight Committee has followed the money
and built a record of evidence revealing how Joe Biden knew, was involved, and benefited from
his family’s influence peddling schemes. Now, the House Oversight Committee is going to bring
in members of the Biden family and their associates to question them on this record of evidence.” 24
Your purpose was also revealed on November 29, 2023, during an appearance on Newsmax, where
you, Chairman Comer, stated: “Where the argument is [] what Joe Biden’s level of involvement is.
And we want to ask Hunter Biden about that.” 25 Actions to investigate President Biden, by
definition, are for an impeachment inquiry. And should those statements not be evidence enough
that the November subpoenas issued to Hunter Biden were intended to further the House’s yet-to-
be-authorized impeachment resolution of President Biden, your September 27, 2023,
memorandum concerning the scope of the impeachment inquiry mentioned “Hunter Biden” some
150 times in laying out the basis for an impeachment of President Biden.26 That figure, staggering
as it may be, speaks volumes about the purposes of your seeking Mr. Biden’s testimony.
Still further, on December 13, 2023, you issued a joint statement directly tying Mr. Biden’s
subpoenas to the still yet-to-be-authorized impeachment inquiry: “Today, the House will vote on
an impeachment inquiry resolution to strengthen our legal case in the courts as we face obstruction
from the White House and witnesses. Today’s obstruction by Hunter Biden reinforces the need
for a formal vote. President Biden and his family must be held accountable for their corruption
and obstruction. And we will provide that to the American people.” 27
Finally, your committees’ January 10, 2024, contempt reports only further make certain
that the purpose of the November 8 and 9, 2023, subpoenas was for “impeachment.” In fact, in
the reports’ 19 pages, “impeachment” is mentioned 60 times. To note just a few examples: “[t]he
deposition subpoenas to Mr. Biden were issued as part of the Committees’ impeachment inquiry”;
“[t]he Committees Seek Information from Hunter Biden Central to the Investigative Purpose of
the Impeachment Inquiry of President Joe Biden”; and “[i]nformation held by and known to Mr.
Biden is vital to the impeachment inquiry of President Biden.”28 The reports even go on to say
that “[w]ith the possible exception of President Biden, Mr. [Hunter] Biden is the most important
witness possessing information about President Biden’s involvement in his son’s business
dealings.”29 This, too, reflects that the subpoenas’ purpose was for a proceeding against President
Biden; in other words, an impeachment.
24
Press Release, H. Oversight & Accountability Comm., Comer Issues Subpoenas to Biden Family & Associates
(Nov. 8, 2023) (emphasis added).
25
Newsmax, Comer: If He No-Shows, Hunter Will Be Held in Contempt of Congress, YOUTUBE (Nov. 29, 2023)
(emphasis added), https://www.youtube.com/watch?v=kjrsf0wi1iQ.
26
See Mem. from Chairmen James Comer, Jim Jordan & Jason Smith to Members of the Comm. on Oversight &
Accountability, Comm. on Judiciary, and Comm. on Ways & Means (Sept. 27, 2023).
27
Press Release, H. Oversight & Accountability Comm., H. Judiciary Comm., Comer & Jordan Statement on Hunter
Biden Failing to Appear for Deposition (Dec. 13, 2023) (emphases added).
28
Biden Contempt Report, supra note 1, at 4, 7 (emphases added).
29
Id. at 7.
Chairmen Comer and Jordan
January 12, 2024
Page 7
Your Attempt to Cite Other Purposes Also Occurred in and Was Disapproved in 2020
Despite clearly and repeatedly stating from November 2023 to the present that your
subpoenas were issued “for the impeachment inquiry” that did not yet exist when the subpoenas
were issued, you try to suggest that you had some other oversight or legislative rationale. Here
too, the Republican administration’s OLC legal analysis addresses and defeats any new claim of a
mixed motive:
“Perhaps recognizing [the] infirmity, the committee chairmen invoked not merely
the impeachment inquiry . . . but also the committees’ ‘oversight and legislative
jurisdiction.’ . . . That assertion of dual authorities presented the question whether
the committees could leverage their oversight jurisdiction to require the production
of documents and testimony that the committees avowedly intended to use for an
unauthorized impeachment inquiry. We advised that, under the circumstances of
these subpoenas, the committees could not do so.”30
Your contempt reports also erroneously claim that “Mr. Lowell has not contested the
legitimacy of these stated purposes but rather has taken issue with how the Committees have
chosen to conduct their investigation[.]”31 This statement is plainly wrong and ignores my
February 9, 2023, letter to Chairman Comer, in which I stated: “I write to explain that the
Committee on Oversight and Accountability lacks a legitimate legislative purpose and oversight
basis for requesting such records from Mr. Biden, who is a private citizen.” 32 That letter to
Chairman Comer on behalf of Mr. Biden, like many others I sent, went unanswered.
Consequently, the November 8 and 9, 2023, deposition subpoenas to Mr. Biden and the
contempt resolutions approved by your committees on January 10, 2024, based on those subpoenas
were and are legally invalid. You have not explained why you are not interested in transparency
and having the American people witness the full and complete testimony of Mr. Biden at a public
hearing. If you issue a new proper subpoena, now that there is a duly authorized impeachment
30
OLC Opinion, supra note 13, at 47 (emphasis added) (citations omitted). The 2020 Opinion went on to point out
that, as is the case here, the true purpose of the subpoenas was for the stated objective of impeaching the President,
and “not to uncover information necessary for potential legislation” in what the OLC called a “token invocation of
‘oversight and legislative jurisdiction.’” Id. at 48. In comparison to the 60 references to their “impeachment” purpose,
the contempt reports make a handful of attempts to reference some “legislative purpose” or “legislative oversight.”
This reflects the same “token invocation” described in the OLC Opinion.
31
Biden Contempt Report, supra note 1, at 14.
32
Feb. 9, 2023 Letter from Abbe D. Lowell, Esq., to Chairman James Comer, H. Oversight & Accountability Comm.
at 1 (transmitted electronically).
Chairmen Comer and Jordan
January 12, 2024
Page 8
inquiry, Mr. Biden will comply for a hearing or deposition.33 We will accept such a subpoena on
Mr. Biden’s behalf.
Sincerely,
33
During the January 10, 2024, Judiciary Committee markup, Representative Glenn Ivey suggested a procedure for a
hybrid process—a public deposition/hearing with alternating rounds of questions for Republicans and Democrats, and
with similar rules (e.g., role of counsel in questioning), as is done in a closed-door deposition. Four Republicans
actually voted in committee in support of this process. Perhaps that could be the basis for our discussion.