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(I should note that the U.S. Attorney’s manual cautions against naming persons as
unindicted co-conspirators “[i}]n the absence of some significant justification.” Here, of
course, the “significant justification” would exist if a sitting president is the only individual
in the country who is immune from indictment. Thus, for that individual alone, the usual
better course of indictment would not be available.)
Here I want to review each of the half-dozen times that the executive branch has addressed
the question of whether a president can be prosecuted, indicted or included as an unindicted
co-conspirator. The opinions that conclude that a president cannot be indicted deal mainly
with the question of whether a president can be put on trial. While the discussions of the
option of indicting but postponing trial are more than a mere afterthought, that option was
not the focus of the opinions and received scant analysis.
The relevant briefs and memoranda are:
The Sept. 24, 1973, OLC Dixon memo
The Oct. 5, 1973, brief for the United States in Jn re Agnew
The Feb. 12, 1974, memorandum to Independent Counsel Leon Jaworski
The June 21, 1974, reply brief for the United States in U.S. v. Nixon
The May 13, 1998, memorandum to Independent Counsel Kenneth Starr
The Oct. 16, 2000, OLC memorandum
These documents are worth review not only for their value as precedent but also for the
extensive argumentation they contain on the pertinent issues.
1. The Sept. 24, 1973, OLC Dixon Memo. This memo, signed by the head of the Office of
Legal Counsel, Robert Dixon, is a procedural anomaly: It was not addressed to any official
and may not have been made public at the time. It was not mentioned in the submission by
the solicitor general two weeks later in the Jn re Agnew case.
An SP YY
Dixon noted that there was no express provision of the Constitution conferring any
immunity upon the president. The “proper approach” he wrote, “is to find the proper balance
between the normal functions of the courts and the special responsibilities ... of the
Presidency.” He concluded that “criminal proceedings against a President in office should
not go beyond a point where they could result in so serious a physical interference with the
President’s performance of his official duties that it would amount to an incapacitation.”
Thus, “a necessity to defend a criminal trial and to attend court ... would interfere with the
President’s unique official duties.”
Finally, Dixon addressed “a possibility not yet mentioned”: that a sitting president could be
indicted but further proceedings could be deferred until he was no longer in office. Unlike
placing a president on trial, this would not result in a “physical interference” with the
president’s duties. Nevertheless, the memo concludes that this step should not be taken
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| Filename | HOUSE_OVERSIGHT_030201.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,857 characters |
| Indexed | 2026-02-04T17:07:45.868284 |