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JGR/Chadha (6 of 9)
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Ronald Reagan Presidential Library Digital Library Collections This is a PDF of a folder from our textual collections. Collection: Roberts, John G.: Files Folder Title: JGR/Chadha (6 of 9) Box: 8 To see more digitized collections visit: https://reaganlibrary.gov/archives/digital-library To see all Ronald Reagan Presidential Library inventories visit: https://reaganlibrary.gov/document-collection Contact a reference archivist at: [email protected] Citation Guidelines: https://reaganlibrary.gov/citing National Archives Catalogue: https://catalog.archives.gov/ WITHDRAWAL SHEET Ronald Reagan Library Collection: ROBERTS, JOHN G.: Files Archivist: gcc/beb File Folder: JGR/Chada [6 of 9] OA 12658 12359 Date: 5/26/98 DOCUMENT SUBJECT/TITLE DATE RESTRICTION NO. AND TYPE 1. memo John G. Roberts ro Fred F. Fielding re Legislative 7/12/83 Veto Meeting, 1p. RESTRICTION CODES Presidential Records Act [44 U.S.C. 2204(a)] Freedom of Information Act [5 U.S.C. 552(b)] P-1 National security classified information [(a)(1) of the PRA]. F-1 National security classified information [(b)(1) of the FOIA]. P-2 Relating to appointment to Federal office [(a)(2) of the PRA]. F-2 Release could disclose internal personnel rules and practices of an agency [(b)(2) of the P-3 Release would violate a Federal statute [(a)(3) of the PRA]. FOIA]. P-4 Release would disclose trade secrets or confidential commercial or financial information F-3 Release would violate a Federal statue ((b)(3) of the FOIA]. [(a)(4) of the PRA]. F-4 Release would disclose trade secrets or confidential commercial or financial information P-5 Release would disclose confidential advice between the President and his advisors, or [(b)(4) of the FOIA]. between such advisors [(a)(5) of the PRA]. F-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the P-6 Release would constitute a clearly unwarranted invasion of personal privacy ((a)(6) of FOIA]. the PRA]. F-7 Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA]. C. Closed in accordance with restrictions contained in donor's deed of gift. F-8 Release would disclose information concerning the regulation of financial institutions [(b)(8) of the FOIA]. F-9 Release would disclose geological or geophysical information concerning wells [(b)(9) of the FOIA]. MEMORANDUM THE WHITE HOUSE WASHINGTON July 28, 1983 MEMORANDUM FOR FRED F. FIELDING FROM: JOHN G. ROBERTS 252 SUBJECT: Correspondence from Senator Goldwater on Chadha and War Powers Resolution On July 13 Senator Goldwater wrote Ken Duberstein, enclosing a copy of his remarks from the Congressional Record of July 12. Those remarks questioned the constitutionality of the War Powers Resolution in light of the Chadha decision. The Senator's remarks did not focus on the legislative veto provision in the War Powers Resolution, but more generally suggested that the entire Resolution was invalid on the basis of the general thrust of Chadha, i.e., that each branch should keep to its own turf. In his letter, Goldwater expressed his hope that his remarks would be directed to the President and to you. Duberstein sent Sherrie a copy for appropriate action; Sherrie referred it to me. I have drafted a response based primarily on Ken Dam's testimony concerning the effect of Chadha on the War Powers Resolution. Attachment THE WHITE HOUSE WASHINGTON July 28, 1983 Dear Senator Goldwater: Ken Duberstein has shared your letter of July 13 with me. Along with that letter you provided a copy of your remarks, published in the Congressional Record of July 12, 1983, concerning the War Powers Resolution and the Supreme Court's decision in Immigration and Naturalization Service V. Chadha. Needless to say, I read your remarks with considerable interest. In the executive branch, an inter-agency working group has been active since the announcement of the Chadha decision, reviewing the various statutes containing legislative vetoes. As you doubtless know, representatives from both the Department of State and the Department of Justice have already testified before Congress on the impact of the Chadha decision. Our main effort, beyond simply evaluating the legal effect of the decision, has been to assure Congress that we have no intention of "exploiting" the decision and will continue to consult closely with Congress concerning activities previously subject to the threat of legislative veto. Much of the debate and discussion in the wake of the Chadha decision has, of course, concerned the War Powers Resolution. Deputy Secretary of State Kenneth W. Dam has testified before both the House Committee on Foreign Affairs and the Senate Committee on Foreign Relations concerning the effect of Chadha on the Resolution. As Mr. Dam testified, the legislative veto provision of the Resolution -- found at section 5 (c) -- is clearly unconstitutional, and severable from the remainder of the statute. Mr. Dam testified that section 5 (b), which purports to require the President to withdraw troops in certain circum- stances in the absence of Congressional authorization, does not fall within the scope of the Chadha decision. That section does not contain a legislative veto. As Mr. Dam noted, however, "the Executive Branch has traditionally had questions about this requirement of Congressional authoriza- tion for Presidential disposition of our armed forces, both in light of the President's Commander-in-Chief power and on practical grounds." Your suggestion that the broader implications of the analysis in Chadha -- as opposed to its specific treatment of legislative vetoes -- may have a bearing on the War Powers Resolution as a whole is certainly worthy of further consideration. -2- Thank you for sharing your views on this important subject with us. They will certainly be helpful as we continue to work with Congress in assessing and responding to the Chadha decision. Sincerely, Fred F. Fielding Counsel to the President The Honorable Barry Goldwater United States Senate Washington, D.C. 20510 FFF:JGR:aw 7/29/83 CC: FFFielding JGRoberts Subj. Chron bcc: Ken Duberstein THE WHITE HOUSE WASHINGTON July 28, 1983 Dear Senator Goldwater: Ken Duberstein has shared your letter of July 13 with me. Along with that letter you provided a copy of your remarks, published in the Congressional Record of July 12, 1983, concerning the War Powers Resolution and the Supreme Court's decision in Immigration and Naturalization Service V. Chadha. Needless to say, I read your remarks with considerable interest. In the executive branch, an inter-agency working group has been active since the announcement of the Chadha decision, reviewing the various statutes containing legislative vetoes. As you doubtless know, representatives from both the Department of State and the Department of Justice have already testified before Congress on the impact of the Chadha decision. Our main effort, beyond simply evaluating the legal effect of the decision, has been to assure Congress that we have no intention of "exploiting" the decision and will continue to consult closely with Congress concerning activities previously subject to the threat of legislative veto. Much of the debate and discussion in the wake of the Chadha decision has, of course, concerned the War Powers Resolution. Deputy Secretary of State Kenneth W. Dam has testified before both the House Committee on Foreign Affairs and the Senate Committee on Foreign Relations concerning the effect of Chadha on the Resolution. As Mr. Dam testified, the legislative veto provision of the Resolution -- found at section 5 (c) -- is clearly unconstitutional, and severable from the remainder of the statute. Mr. Dam testified that section 5 (b), which purports to require the President to withdraw troops in certain circum- stances in the absence of Congressional authorization, does not fall within the scope of the Chadha decision. That section does not contain a legislative veto. As Mr. Dam noted, however, "the Executive Branch has traditionally had questions about this requirement of Congressional authoriza- tion for Presidential disposition of our armed forces, both in light of the President's Commander-in-Chief power and on practical grounds." Your suggestion that the broader implications of the analysis in Chadha -- as opposed to its specific treatment of legislative vetoes -- may have a bearing on the War Powers Resolution as a whole is certainly worthy of further consideration. -2- Thank you for sharing your views on this important subject with us. They will certainly be helpful as we continue to work with Congress in assessing and responding to the Chadha decision. Sincerely, Orig. signed by FFF Fred F. Fielding Counsel to the President The Honorable Barry Goldwater United States Senate Washington, D.C. 20510 FFF:JGR:aw 7/29/83 CC: FFFielding JGRoberts Subj. Chron bcc: Ken Duberstein July 26, 1983 Dear Senator Goldwater: Thank you for your note enclosing a copy of your recent remarks regarding the implications of the legislative veto decision for the War Powers Resolution. I appreciate your contacting me to see that your comments are brought to the attention or the President and his advisers. Rest assured that your statement will be given close attention and review. With best wishes, Sincerely, Kenneth M. Duberstein Assistant to the President The Honorable Barry Goldwater United States Senate Washington, D.C. 20510 KMD:CMP:dps CC: w/copy of inc, Bob Kimmitt - FYI CC: w/copy of inc, Sherrie Cooksey) - for appropriate action COMMITTEES: BARRY GOLDWATER ARIZONA INTELLIGENCE. CHAIRMAN ARMED SERVICES TACTICAL WARFARE, CHAIRMAN United States Senate PREPAREDNESS STRATEGIC AND THEATRE NUCLEAR FORCES COMMERCE, SCIENCE, AND TRANSPORTAT WASHINGTON. D.C. 20510 COMMUNICATIONS. CHAIRMAN AVIATION SCIENCE. TECHNOLOGY, AND SPACE INDIAN AFFAIRS July 13, 1983 Mr. Ken Duberstein Assistant to the President for Legislative Affairs The White House Washington, D.C. 20500 Dear Ken: Yesterday I told the Senate that the War Powers Resolution is a dead letter under the rule applied by Chief Justice Burger to the legislative veto case. The basic prerogatives of the President are at stake in both subjects. A copy of my remarks is enclosed and I hope you will bring it to the attention of the President and to the White House Counsel. With best wishes, Barry Goldwater Enclosure 9670 CONGRESSIONAL RECORD July 12, 1983 nority leader comports with what I quence, if the proponents of these This is an invalid action because think is the sense of our committee on amendments would agree to that. Congress cannot encroach on a respon- this matter. That is that the advanced Then we could deal with all amend- sibility of the President. Just as the technology bomber funds be pro- ments relating, for example, to techni- Supreme Court ruled in the legislative gramed for these purposes and not for cal aircraft procurement or all amend- veto case that Congress overstepped any other system. This is a priority ments relative to Army procurement, its authority by invading the constitu- system as far as our committee is con- amendments relative to strategic sys- tional boundaries of the executive cerned. Therefore, I think the amend- tems, and deal with them on a categor- branch, so it would have to rule that ment certainly comports with the ical basis in an orderly way, so that in- the war powers resolution exceeds spirit of the bill and the will of the terested Senators will know at about those boundaries if the Court decides committee as I understand it. what point in time amendments in to reach the constitutional question on Mr. JACKSON. Mr. President, I which they have an interest will come the merits. concur in the comments of the distin- up and areas in which they have an in- Congress cannot usurp the powers guished chairman of the committee terest will be dealt with. vested by the Constitution in the and the distinguished minority leader. I shall not attempt to do that now, President even if the Chief Executive The 18(b) program is one of our most but I hope that, at some point, we can has assented to the particular piece of important strategic programs. The dis- organize our business in that fashion. legislation which contains a provision tinguished minority leader is saying, in In the meantime, if Senators are pre- contrary to the Constitution. This is effect, that the funds here should be pared to offer amendments, I shall be the expressly stated ruling of the fenced off from any other use for that delighted to urge or recommend to the Court in the case announced last purpose. I strongly support the Chair that those Senators be recog- month by Chief Justice Burger, Immi- amendment and I hope that it will be nized. gration Service against Chadha. unanimously approved. I commend the Seeing none at the moment, Mr. Of course we know that the Presi- distinguished minority leader. President, I think we can probably get Mr. BYRD. Mr. President, I thank dent never gave his assent to the war on the telephone and suggest to some the distinguished manager of the bill powers resolution. President Nixon Senators that now would be a propi- (Mr. TOWER) and the distinguished vetoed it and Congress overrode his tious time to offer them. ranking manager (Mr. JACKSON) for veto. But this strengthens the argu- I suggest the absence of a quorum. their comments and their support. ments against that statute. Where the The PRESIDING OFFICER. The The PRESIDING OFFICER. The President specifically objects to and clerk will call the roll. question is on agreeing to the amend- denies the authority claimed by a The bill clerk proceeded to call the ment. piece of legislation, the validity of the roll. The amendment (No. 1458) was challenged statute is on even weaker agreed to. Mr. GOLDWATER. Mr. President, I ground than it was in the legislative Mr. TOWER. Mr. President I move ask unanimous consent that the veto case. to reconsider the vote by which the quorum call be dispensed with. This conclusion becomes evident amendment was agreed to. The PRESIDING OFFICER. With- when we examine what Chief Justice Mr. BYRD. I move to Tax hat out objection, it is so ordered. Burger wrote about the specific power motion on the table. Congress asserted in the legislative The motion to lay on the table THE WAR POWERS RESOLUTION veto case, which was an effort by Con- agreed to. VOIDED gress to control decisions involving the Mr. TOWER. Mr. President, we have a number of amendments Senators Mr. GOLDWATER. Mr. President, I deportation of certain aliens. In that wish to take a moment to comment on case, Congress asserted plenary au- have indicated they intend to offer. I think we have a total now of around the Supreme Court's decision, an- thority over aliens under a power 30. I expect that number to grow. The nounced on June 23, which held that which is specifically granted to it by majority leader has already expressed the so-called legislative veto by con- article I, section 8, clause 4, of the gressional resolution is a violation of Constitution. Even so, wrote Chief his intention to work late hours, if the separation of powers doctrine of Justice Burger, the authority of Con- necessary, and to work through the weekend, if necessary, to complete the the U.S. Constitution. In particular, I gress over the particular subject "is bill this week. It is, I know, his inten- want to address the Court's decision in not open to question, but what is chal- tion to do that if at all possible. It is the context of the war powers resolu- lenged here is whether Congress has certainly, I think, the desire of the dis- tion which the Congress voted over chosen a constitutionally permissible tinguished ranking minority leader the President's veto in 1973. means of implementing that power." (Mr. JACKSON) and myself to complete Mr. President, I believe the same Applying this same analysis to the this bill with as much dispatch as pos- reasoning and same constitutional war powers resolution, we can see that sible. I hope that we shall not have to analysis which the Supreme Court ap- a similar result would follow. It is true resort to a weekend session. plied to the legislative veto will have that Congress has concurrent authori- I understand that there will be a the effect of invalidating the war ty in the field of military and defense protracted debate on one or two issues. powers resolution. That statute itself matters. It is true that Congress must I expect that might come later in the includes a legislative veto as the very appropriate moneys for the Armed proceedings, after we have disposed of heart of its purported method of en- Services at least every 2 years, that a number of other matters. forcement and the resolution is clearly Congress possesses the power to de- In any case, Mr. President, we have a dead letter to the extent of its reli- clare war, and that Congress may es- our work cut out for us. I hope Sena- ance on the now-declared unconstitu- tablish a military justice system. tors will be forthcoming and come tional legislative veto. The flaw in the war powers resolu- over and offer their amendments But more than that, Mr. President, tion, however, is that the Congress has when they are asked to do SO. the strong six-Justice majority opinion attempted to exercise its power in a We are, of course, running into the written by Chief Justice Warren way which offends other constitution- usual problem of having a number of Burger indicates that the basic prem- al restrictions. In the legislative veto amendments, but also a number of ise of the war powers resolution is un- case, the Supreme Court put its basic Senators who say they are unprepared constitutional. Congress attempts in reliance upon the precise terms of sec- to offer them this afternoon. I hope the war powers resolution to assume tion 1, article, I, of the Constitution, we can break through that logjam and unto itself the ultimate and control- which provides: get those amendments over here and ling power over the use and deploy- offered. All legislative powers herein granted shall ment of U.S. military forces in defense be vested in a Congress of the United It is my intention to try to offer of the lives, freedoms, and rights of States. which shall consist of a Senate and these amendments in a kind of se- U.S. citizens and our Nation. House of Representatives. July 12, 1983 CONGRESSIONAL RECORD - SENATE S 9671 If the Supreme Court should ever deliberately allotted among three sep- end of 1975. Another amendment passed re- consider a case involving the war arate branches. quiring a reduction in the numbers of powers resolution, the Court would That is the lesson of the Supreme United States troops in NATO countries. A renewed ban on the use of funds to finance similarly rely on an equally explicit Court's decision in the legislative veto the involvement of American military forces provision of the Constitution, which is case and I hope that my colleagues in in hostilities in or over or from off the the first section of article II. This sec- Congress will reflect long and hard on shores of North and South Vietnam, Laos, tion provides: that meaning of the case so that we or Cambodia was accepted without debate. The executive power shall be vested in a may someday reach the point when we Conferees later deleted the unilateral re- President of the United States of America. will openly repeal the unwise and un- duction of 110,000 troops overseas, but a Also, the Supreme Court would rely constitutional War Powers Resolution. provision requiring the withdrawal of on the first paragraph of section 2 of Mr. President, in the event that NATO forces proportionate to the balance article II, which declares in precise some of my colleagues, who were not of payments deficit caused by stationing our terms: here at the time the Congress acted on troops in Europe and a prohibition aganist The President shall be Commander-in- the War Powers Resolution, may be United States military actions in Indochina were both contained in the law signed by Chief of the Army and Navy of the United aware of the conflict between that res- President Nixon on November 16. States, and of the militia of the several olution and the Constitution and his- Meanwhile, blunderbuss provisions shut- states, when called into the actual service of tory of our country, I ask unanimous ting off all funds to the Department of the United States. consent that an article discussing the State, USIA, and other foreign affairs agen- Just as the Court held that the pro- subject, written by J. Terry Emerson, cies upon failure to supply information re- visions of article I are integral parts of my staff counsel, may be printed in quested by certain Congressional Commit- the constitutional design for the sepa- the RECORD. tees were attached by the Senate Foreign ration of powers, the Court must find There being no objection, the article Relations Committee to the USIA, State De- in a similar vein that the provisions of was ordered to be printed in the partment and foreign economic aid bills. article II are woven into the fabric of RECORD, as follows: Congress eventually deleted the provision from the State Department and AID bills the separation of powers concept. [From 2 Strategic Review 44, Winter 1974] and sustained President Nixon's veto of the The history of the 13 separate states IMPERATIVES OF THE PRESIDENT'S WAR USIA bill. prior to the Constitutional Convention POWERS A Senate attack on executive agreements of 1787, the evolution in the early (J. Terry Emerson) also failed. Two amendments prohibiting State constitutions from weak execu- "In every circle, and truly, at every table, the implementation of the 1971 Azores mili- tives to strong executives, the discred- there are people who lead armies into Mac- tary base agreement between the United ited interference by the Continental edonia; who know where the camp ought to States and Portugal or any future base Congress with military actions of Gen- be placed; what posts ought to be occupied agreements with foreign countries, unless eral Washington during the War of by troops, when and through what pass that the agreements were submitted to the Independence, and the entire course of territory should be entered; where maga- Senate for its advice and consent, were zines should be formed; how provisions dropped in conference from the State De- practice under the Constitution from should be conveyed by land and sea; and partment bill. the administration of President Wash- when it is proper to engage the enemy, THE WAR POWERS RESOLUTION ington to the current administration when to lie quiet What then is my opin- of President Reagan, all combine to ion? That commanders should be counseled, But the major battle of 1973 dealt with demonstrate beyond any reasonable chiefly, by persons of known talent, by the heart of the war powers issue-the cir- cumstances in which war or the threat of doubt that the fundamental and ulti- those who have made the art of war their mate power to employ the existing particular study, and whose knowledge is war can be used as an instrument of nation- forces of the United States in defense derived from experience; from those who al policy. Here Congress emerged as the of citizens and the survival of our are present at the scene of action, who see clear victor, at least for the moment. For the country, who see the enemy, who see the first time in history, legislative policy country, in reaction to foreign dan- the advantages that occasions offer, and restrictions governing the waging of war gers, rests with the President. who, like people embarked in the same ship, became part of American law. This was no Once the military forces are estab- are sharers of the danger. If, therefore, exercise of the power of the purse, tied to lished, once an Air Force and a Navy anyone thinks himself qualified to give an appropriations measure. This proposal. and an Army and a Marine Corps are advice respecting the war which I am to House Joint Resolution 542, the War conduct, which may prove*advantageous to Powers Resolution, was a clear-cut declara- created, it is for the President to decide how to deploy and use those the public, let him not refuse his assistance tion of Congressional superiority in the sub- forces. That is an executive power. It to the state, but let him come with me into stantive, policy-making realm of the use and Macedonia. He shall be furnished with a disposition of the Nation's Armed Forces. is within the class of executive au- ship, a horse, a tent; even his traveling On November 7, Congress put this unprec- thorities that the Framers had in charges shall be defrayed. But if he thinks edented legislation into law over President mind when they drafted section 1 of this too much trouble, and prefers the Nixon's veto. Cast as an effort "to fulfill the article II of the Constitution and con- repose of a city life to the toils of war, let intent of the framers of the Constitution ferred upon the President all the ex- him not, on land, assume the office of a and insure that the collective judgment of ecutive powers of the United States. pilot."-Lucrus AEMILIUS PAULLUS, Roman both the Congress and the President will General. 168 B.C. apply to the introduction of United States And, these military defense powers are On May 19, 1973, after nine years of direct Armed Forces into hostilities," the War precisely what the Framers contem- United States involvement in Indochina, the Powers Resolution actually claims for Con- plated when they expressly provided House of Representatives cast its first vote gress a position of dominance over the that the President, not the Congress, in favor of ending military activities there. entire field of troop commitment and de- but the President, is the Commander- Though President Nixon vetoed this bill, ployment. in-Chief of the Armed Forces. which would have barred use of all funds to The operative sections of the Resolution Thus, it is a violation of the separa- conduct American combat activity in Cam- are triggered by the introduction of Ameri- tion of powers for Congress to attempt bodia and Laos, Congress promptly passed a can forces, without a declaration of war, (1) to claim for itself the supreme direc- second appropriations bill with a broadened into hostilities or imminent hostilities, (2) tion of the Armed Forces. Congress prohibition applicable to North and South into the territory, airspace or waters of a Vietnam as well as Cambodia and Laos. This foreign nation, while equipped for combat has attempted to do that in the War ban became effective on August 15. (except -for supply, replacement, repair or Powers Resolution and the action of On September 20, the Senate began work training), or (3) in numbers which substan- Congress is in direct contradiction to on the military weapons procurement bill. tially enlarge United States forces equipped other specific restrictions of the Con- With the United States and the Soviet for combat already located in a foreign stitution and of the separation of Union about to resume nuclear strategic nation. When military forces are introduced powers. arms talks in SALT II and with an October in one of these situations, the President Congress cannot invade an executive 30 date set for beginning negotiations be- must report on it to Congress within forty- tween the opposing NATO and Warsaw Pact eight hours and periodically thereafter. function. Congress cannot set itself up nations on the subject of mutual reduction Unless Congress grants specific authority as the Executive. Congress cannot con- of armed forces in Europe, the Senate ap- for such use of the Armed Forces to contin- centrate unto itself all the powers of proved an amendment to unilaterally cut ue within sixty days after the report is re- the Government which the Framers overseas land-based troops by 110,000 by the quired, the President shall end the oper- 9672 CONGRESSIONAL RECORD - SENATE July 12, 1983 ation. Only if he certifies that the safety of frost and snow without cloathes or Blan- tion when it voted down a proposal giving United States troops demands their contin- kets"-Letter of George Washington to the Congress the power to declare "peace"-to ued use in the course of removal is the President of Congress, Valley Forge, Decem- end a war once started-and with the President allowed an additional thirty days. ber 23, 1777. remark made at the Convention that the But, at any time during this sixty to ninety In August of 1777, the Continental Con- conduct of war "was an Executive function." day period, should Congress approve a con- gress, then possessed of the joined powers From the historical setting in which these current resolution ordering their withdraw- of Legislative and Executive, had discarded events occurred, it is clear the Framers al, the President must obey a Congressional the military Commissary General whom meant to leave the basic powers of waging directive to remove the forces. Washington had selected and itself assumed war with the President. They were influ- Another major provision of the Resolu- complete charge of the commissariat. Short- enced in this decision by the writings of tion prescribes that no authority for the use ly after this change, the system suffered a Locke, Montesquieu and Blackstone, all of of troops shall be inferred from any provi- total breakdown. As we know, the great whom viewed the making of war as a prerog- sion of law, including defense appropri- want of clothing, food and blankets grew ative of the Executive. These writers be- ations, unless the law spells out a specific into tragedy as cold weather came on. A lieved it to be among the fundamental laws intent to constitute authority within the prominent military historian has written: of nature and government that the Execu- meaning of the Resolution. Nor is any au- "The amount of harm, caused by the unwise tive should posses an unrestricted discretion thority for troop commitment to be inferred military control usurped by Congress, can to act when the safety of society was in- from any existing or future treaty unless it only be measured in terms- of the appalling volved. is implemented by other legislation specifi- sufferings of the American soldiers at The danger of legislative deliberation in cally conferring this authority. Valley Forge, which Washington was power- moments of distress is the focus of Madison What is happening is that Congress is as- less to prevent."1 and Hamilton in the Federalist 19. Here the serting dominion over a host of unsettled But this is not the only disaster for which two great architects of the Constitution Constitutional issues which until now the Congress must be held accountable. Re- agree that the Constitutional Convention Supreme Court has been reluctant to arbi- quired by his commission, "punctually to had specifically rejected as a political model trate, but which the course of history has observe any such orders and directions" as the Germanic Empire in which the Diet, or resolved generally in favor of the Chief Ex- he should receive from Congress, Washing- legislative body, was possessed of the power ecutive. Overturning a decision by the U.S. ton was harassed, second-guessed and over- Second Court of Appeals determining that ruled throughout the War of Independence. to make and commence war. "Military prep- military appropriations throughout the war It was the Continental Congress who or- arations must be preceded by so many te- dious discussions dered Washington's men, opposed by over they wrote, "that in Southeast Asia did contain an authoriza- four times their strength, to defend Man- before the Diet can settle the arrangements tion for the making of war, Congress itself hattan and Long Island to the last, resulting the enemy are in the field." has mandated that authority cannot be in- ferred from war-implementing appropri- in the useless surrender of over 3,000 Ameri- Thus, in creating a government in which ations. Disregarding the expectation of our can troops in the summer of 1776. It was the Executive power was removed from the Congress who passed over Washington's Congress and vested in the single person of allies, Congress unilaterally has decided at this late time to spell out a hard and fast first choice as commander for the Southern the Presidency, the Framers well under- Department, and instead appointed a gener- stood the need for unity in the Executive rule preventing the Executive Arm from en- al who had recently been exposed for plot- Department and especially in making deci- forcing an American commitment under the NATO Treaty without further Congression- ting against Washington and who in his sions related to emergencies. As Alexander al authorization. Oblivious to the history of first battle proceeded to lose the entire Hamilton wrote in the Federalist 73, "Of all American Army in the South. And it is Con- the cares or concerns of government, the di- the Republic in which Presidents have en- gress whose orders blocked the reinforce- rection of war most peculiarly demands gaged United States forces in hostilities ments which Washington needed in the fall those qualities which distinguish the exer- abroad on hundreds of occasions without a declaration of war, Congress has taken it of 1777, making it impossible for him to save cise of power by a single hand. The direc- tion of war implies the direction of the upon itself to suddenly and dramatically the forts along the Delaware that had pre- shift the interpretation which 184 years vented the British from using the river for common strength; and the power of direct- have put upon the Constitution. Contrary the supply of their armies. ing and employing the common strength These and other directives of Congress form a usual and essential part in the defin- to the brutal realities of warfare, Congress very nearly lost the War of Independence. iton of executive authority." In other words, now instructs any enemy wise enough to And yet, it is exactly this system of govern- the direction of military affairs is to be count that it may rely upon the inaction of ment to which the War Powers Resolution managed by a single Commander in Chief, the legislature to achieve for it within sixty would have us revert. not by 535 different Members of Congress. to ninety days the withdrawal of American The Founding Fathers intended to pre- An analysis of history will shed additional forces which no opposing foe could compél. vent a recurrence of the interference Wash- proof that the Founding Fathers arranged Who has the war powers? Who has the ington had experienced. They had witnessed the power to make war with the Executive power of initially committing American at first hand the inefficiency of the legisla- Branch. For example, it is an oft-overlooked forces to battle in defense of America's ture meddling with military operations. Of historical fact that the declaration of war people-or America's freedoms-or our posi- the fifty-five Framers who attended the had already fallen into disuse in the eigh- tion in the world? Once United States units Constitutional Convention, no less than are involved, who controls day-by-day tac- teenth century. In the period from 1700 to thirty had performed military duty in the 1787, the year of the Constitutional Conven- tics and overall strategic- planning? With Revolution. At least six signers of the Con- tion, thirty-eight wars were held in the war underway, who can dictate where and stitution (in addition to Washington) were Western World and thirty-seven of them when to bomb and which borders to cross? intimately familiar with Washington's prob- began without any declaration. This devel- In peace, who determines where American lems. Thomas Mifflin had been quartermas- opment was remarked upon by Alexander forces can be stationed around the globe, ter general of Washington's army, and Ham- Hamilton in the Federalist 25. and in what numbers? What is the meaning ilton, McHenry and C.C. Pinckney had of the Declaration of War Clause? What au- The idea that the only way nations can go served on Washington's staff. Gouverneur thority did the Framers vest in the Com- to war is by a declaration was a myth at the Morris had defended the Commander in time of the Constitutional Convention. mander in Chief? Who enjoys primacy in Chief in Congress and visited Valley Forge; the making of foreign policy? Why, if the Constitutional Convention in- and Robert Morris had financed Washing- tended for the nation to go to war only FROM THE FOUNDING FATHERS ton's campaigns. These men knew that Con- when Congress had declared it, or otherwise "I am now convinced, beyond a doubt that gress, clothed with powers of an Executive, authorized it, did the Founders use a unless some great and capital change sud- had very nearly caused disaster during the method to vest this power which was so denly takes place in that line [Commis- Revolution. They planned that the new gov- little used in their own time? sary Department], this Army must inevitably ernment which they formed would have at Another question which must be an- be reduced to one or other of these three its head a Commander in Chief who pos- swered, if the Framers are supposed to have things. Starve, dissolve or disperse. sessed unbridled power over the direction vested Congress with primary power over "[B]ut what makes this matter still more and management of war. the making of war, is why they chose a word extraordinary in my eye is, that these very This conclusion explains why the "declare" which meant in the custom of the Gentn. who were well apprized of the na- Founders designated the President as Com- time something far different? Samuel John- kedness of the troops should think a mander in Chief. It explains the decision of son's Dictionary of the English Language, Winters Campaign and the covering these the Constitutional Convention to reject a the standard dictionary used in America at States from the Invasion of an Enemy so clause specifically giving Congress the the time of the Constitutional Convention, easy a business. I can assure those Gentle- power "to make war." It is consistent with defines "declare" as meaning no more than men that it is a much easier and less dis- the position of the Constitutional Conven- "to make known" or "to proclaim." On the tressing thing to draw remonstrances in a other hand, "to make," a power removed comfortable room by a good fire side than 'T. Frothingham, Washington, Commander in from Congress by the Constitutional Con- to occupy a cold bleak hill and sleep under Chief, Houghton Mifflin Co., Boston, 1930, p. 234. vention, was given a definition of substance. July 12, 1983 CONGRESSIONAL RECORD-SENAT S 9673 "Make" meant "to create" or "to bring American States." Madison more specifical- It may come as a surprise, but research by into any state or condition." Thus, when the ly indicates in the Federalist 38 that the the author has revealed the occurrence of Constitutional Convention struck out "to Framers had intentionally withheld the di- 199 separate foreign military hostilities make" from the draft of the Constitution rection of war from Congress because it is commenced by Presidents in the absence of and substituted "declare," it withheld from "particularly dangerous to give the keys of a declaration of war. Each of these oper- Congress the power to create war or to the Treasury and the command of the army ations involved actual landings on foreign bring this country into the state of war and into the same hands." Would the Framers soil or the evacuation of American citizens left with it instead a power to declare, or have made the Executive the mere hand- from foreign lands, or in a few instances, formally make known, that the United maiden of Congress if they thought this? mobilizations into crisis areas where the risk States is at war and that the whole forces of PRESIDENTIAL PRIMACY IN DEFENSE of war was particularly grave, such as the the nation will be employed in carrying on "It was due largely to the erratic, occa- Cuban Missile Crisis of 1962.3 Over one hun- the war. Accordingly, each of the American sionally irresponsible actions of the ancient dred of these hostilities took place outside declarations of war-the War of 1812, the Greek assemblies that the city-states' diplo- the Western Hemisphere. Many involved Mexican War of 1846, the War against macy was ineffective and defensive collabo- the employment of several thousands of Spain in 1898, and World Wars I and II- ration against the Eastern aggressors impos- troops. All involved the serious risk of war were not initiated by Congress, but were sible. Despite growing recognition by Con- and at least eighty-two incurred actual called for by Presidents after hostile acts by gress and the public of the purposes, meth- fighting. Taken together, the incidents, foreign countries which had brought us into ods and needs of an effective diplomacy, as large and small, amass a consistent practice an existing state of war between sovereign long as the consistent pursuit of long-range by which American Presidents have re- powers. interests and aspirations is periodically sac- sponded to foreign threats with whatever Also, the declaration may have been con- rificed to passing whims inspired by fleeting force they believed was necessary and tech- ceived as the method by which the United emotions in Washington. the danger persists nologically available at the particular States could enter into "offensive war," as of a twentieth-century repetition of the moment in history. distinguished from situations where the Greek débacleS-CHARLES W. THAYER, Dip- What is new in this regard is the failure of President has discretion to use force, on his lomat Presidents in recent history to bring the de- own initiative, to react against dangers to The pertinent eighteenth century materi- fensive use of military force to a prompt the nation or its people. In circumstances als combine with living history to the end and successful conclusion. President John- where the President does not perceive ag- that the President, as Commander in Chief, son acted decisively in the Dominican land- gression or a threat to our own security, the occupies an entirely independent position, ings of 1965 and President Nixon's orders Founding Fathers may well have intended having powers of defense that are exclusive- for the mining of ports and increased bomb- for the Executive and Congress jointly to ly his, subject to no policy restriction or ing in North Vietnam achieved at least the collaborate by means of & formal declara- control by Congress. The President cannot return of American prisoners of war and a tion. conduct a war of aggression. He cannot in- chance for the South Vietnamese to develop The problem is that the advocates of Con- timidate another nation with military the means of defending themselves; but gressional supremacy have confused the threats simply because we do not like its President Truman in Korea and President declaration power with a veto power which tariff rates or the way it governs its internal Johnson in Vietnam entered prolonged and was never given to Congress over situations affairs. But the President may, in his discre- irresolute hostilities which they showed no when the President may exercise his inde- tion, act in defense of our country, its citi- capacity to terminate. Thus, the failure of pendent authority for defense. This claim is zens and freedoms, whenever and wherever the Commander in Chief to bring his mili- based upon assumptions that have no his- a danger exists, presently or imminently, tary actions to a prompt and successful con- torial foundation. Even the correct premise which compels a response on our part. clusion fostered the emergence of gratu- that the Framers wished to avoid creating a There is a very little case law on point. In itous advice respecting the conduct of war despot who might lead them into ruinous fact, no decision of the Supreme Court has in the legislative chambers and new illusions wars of conquest, in the manner of the ever ordered the President to halt an on- of legislative competence to wage war. princes of Europe, misses the mark. going war or any ongoing military activity. In describing the President's authority to Of course, the Framers intended to check When Supreme Court Justice William wage war, the Supreme Court has related it the President from engaging them in wars Douglas recently ordered a stop to the to his assumed duty to win: 4 "As Command- of aggression initiated by an inflamed pas- American bombing of Cambodia, the eight er in Chief, he is authorized to direct the sion for conquest. But they equally knew as other members of the Court promptly over- movements of the naval and military forces a law of society that a nation ought to turned his decision. placed by law at his command, and to attend to the preservation of its own exist- A nearly unbroken chain of history sup- ence and that there must be some ultimate ports the theme of Presidential responsibili- employ them in the manner he may deem ty for the national safety. Since Washing- most effectual to harass and conquer and authority who could and would be able to ton's Proclamation of Neutrality in 1793, de- subdue the enemy." defend the country and its enduring inter- spite our Treaty of Alliance with France, The number of historical precedents of ests. They knew that the only practical agency to fulfill this expectation is not the the authority to decide important matters executive agreements is also impressive. Ex- legislature composed of numerous members of foreign relations bearing on questions of ecutive agreements in every consequential war or peace has been established in the Ex- respect equivalent to a treaty have been but the unitary office of the President. Speed of decision, unity of decision, ability ecutive. This is true both of decisions when prevalent in every period of our history. to terminate fighting or when to commence The first known use of the international ex- to execute the decision-all are qualities of defensive measures. ecutive agreement, other than by a treaty, the Executive. The Framers also recognized that a nation Examples of Executive handling of mat- occurred in 1792. The most recent compila- which has a right to preserve itself, has, as a ters of peace include Washington's Neutral- tion of executive agreements indicates there ity Proclamation; the agreement of 1817 are now 5,590 in effect. necessary consequence, a right to avoid and with Great Britain limiting naval arma- There is nothing improper in this. Con- prevent everything which would threaten it ments on the Great Lakes; the Protocol of gress itself has authorized or ratified all but with danger. Thus the President, in order to 1873 averting a war with Spain over the Vir- sixty-four of the current agreements, there- protect the public safety, must necessarily ginius affair: the Protocol of 1898 suspend- by lending its stamp of approval to the by- and practically meet foreign threats where ing hostilities with Spain; the Protocol of passing of the Senate's treaty power. As for they arise and not only when they are at 1901 ending the Boxer uprising in China; the 1 percent of agreements concluded by our doorstep. the surrender agreement ending the Philip- the President on his own authority alone, As Jay wrote in the Federalist 3: "Among pine insurrection; the armistice conditions the Congress may still determine whether the many objects to which a wise and free imposed upon Austria-Hungary and Ger- or not it shall appropriate the moneys es- people find it necessary to direct their at- many in 1918; the cease-fire agreements sential to implement these agreements. If tention, that of providing for their safety ending hostilities after World War II and the President lacked authority to enter into seems to be the first." This language hardly the Korean War; and the recent Vietnam any foreign agreements at all, without a lends itself- to an inference that shackles peace agreement; each and every one a may be placed upon the President's ability purely Executive agreement. of response to foreign threats. 'T. J. Emerson. "War Powers Legislation," 74 Moreover, those who would dwell upon West Va. Law Review 53, 1972, p. 367. Though some- 2 Wilson's Works, Vot. III, Lorenzo Press, Phila., of these 199 incidents may have been initiated by the concern of the Founders with a despot 1804, p. 292. See also Jefferson's portrayal. quoted subordinate officers on the spot, all appear to have would do well to study the fear of our fore- in the Federalist 48, of Congressional government been undertaken on the President's directions, in fathers with an unregulated Congress. as the equivalent of "despotic government." What implementation of well-known Presidential policies, James Wilson instructed his law class in influenced the Framers in the allotment of war or subsequently ratified by him. 1790 "[t]o control the power and conduct of powers was not worry over the powers of Congress Fleming v. Page, 50 U.S. 603, 615 (1850). See also the legislature by an overruling constitu- or the President, but rather an overriding purpose United States v. Sweeny, 157 U.S. 281, 284 (1895) in tion, was an improvement in the science and of providing effectively for the public safety. The which the Court stated that the President is ex- Presidency was universally recognized as the office pected to wage a "successful war" once war has practice of government reserved to the most capable of attending to the national safety. been commenced. 9674 CONGRESSIONAL RECORD - SENATE July 12, 1983 treaty, it could be disastrous to the national pass or deny emergency powers bearing on they were answered before I even had interest. foreign trade or reject treaties or area reso- a chance to read them. As I further re- All we have to do is remember American lutions with defense implications. Congress lated here in this body, he even had a preparations prior to our entry into World can, as an ultimate recourse, initiate im- woman spy on a campaign train of War II. In 1941, President Roosevelt occu- peachment procedures, impeachment being pied a number of military bases granted us meant as a viable safeguard against political mine, and it was my unpleasant task on British soil along their possessions in the offenses, such as an irresponsible abuse of a to ask her to separate herself from my western Atlantic, and sent United States Constitutional discretion. Less severely, entourage. troops to Greenland. Iceland and Dutch Congress can trust to a free press which is Why is it that the Washington and Guiana, all before war was declared and all always at the ready to spread word among New York papers seem to keep on for- by executive agreements with the local au- the public of Congressional positions run- ever and ever blasting the Govern- thorities. A Congress which in August of ning counter to the Presidency. ment of the United States, be it Re- 1941 had extended the draft by but a single With time, public opinion will work its will vote could not have been counted upon to upon the President or remove him from publican or Democrat; with the em- approve these base agreements at the time office. But once Congress has determined phasis on the Republicans. Why, when they were crucial. how many troops shall be enlisted, or what so many things are going on around Though the list of asserted uses of execu- arms constructed, the President may, so this world of such extreme impor- tive privilege is not so long, there are several long as he holds this high office, station tance, not just to the United States as examples of documents or testimony being those forces and send those arms to such a government entity but to the people refused to Congress on this ground. For ex- parts of the world as he finds needed in the who live here who love freedom, do we ample, Secretary Rogers and Dr. Kissinger national defense. The Constitution author- declined to appear before the Senate For- read this sort of thing? Why is it that izes the President to protect American eign Relations Committee on January 2, rights and security abroad and no legislative the headlines are seemingly confined 1973, because of the ongoing negotiations power short of that of the people, acting on to the eastern seaboard, although I with the North Vietnamese to end the Indo- a Constitutional Amendment, can change have to admit there are a few on the china War. Without the protection of ex- his authority. west coast that go the same route ecutive privilege, the nation's delicate peace What was recognized by the Founding Fa- which occupy themselves with disclos- talks may have been disrupted. thers and what has been reflected through- ing top secret information, berating In fact, without a minimum of independ- out history is that war is a state in which the President of the United States, ence for the Executive Department in with- nations are placed not alone_ by their own holding certain classes of information, our acts, but by the acts of other-nations. As whoever he might be, downgrading military security, our relations with other Thomas Jefferson wrote in 1815, in frank our efforts around this world to pre- countries, pending law enforcement mat- acknowledgment of his earlier error in serve peace and never once thinking ters, government employee personal secu- thinking the United States could live in maybe there is a responsibility written rity files, and the confidentiality of internal peace whatever the trend of events else- into the Constitution, in that wonder- decision-making processes could be im- where, "experience has shown that contin- ful first amendment, which calls for paired. For example, if Congress had en- ued peace depends not merely on our own the responsibility that should be prac- acted the information rider to the State De- justice and prudence, but on that of others partment Authorizations, any committee of ticed by everyone connected with the also." Congress could demand all working docu- However much the Framers may have media, including television, radio, and ments accompanying an ongoing interna- wished to live by a policy of avoiding foreign newspapers. tional conference. A Congressional Commit- troubles, they knew from personal experi- I was flabergasted the other evening tee could demand information given to an ence that the nation cannot be safe unless to watch a particularly well known Ambassador from foreign embassy sources, there is a single Commander in Chief with and successful political talk show, in who may have turned over material having discretion to resist foreign dangers as they significant insight into a third country's po- which the commentators, both arise. The President does not "initiate" war sition and who would be highly embarrassed in these instances; he reacts to foreign conservative and liberal, just couldn't if this fact became known. threats. Congress will persist in altering this get over the terrible thing that George All the above categories of information insurance system only at grave risk to the Will, one of the finest columnists in are areas where executive privilege is firmly public safety. this country, had done during the rooted in historical precedence and in prin- campaign. As far as I can see, the ciple. This doctrine is implicit in the cre- crime committed by George Will was ation of our divided form of government, POTS AND KETTLES-COLOR that he backed the successful candi- with the executive, legislative, and judicial BOTH BLACK responsibilities going to three great and sep- date. arate branches. Congress cannot violate this Mr. GOLDWATER. Mr. President, Now, are all of these columnists who division by legislating its own boundaries be- returning from the Far West as I did suddenly have become so self right- tween the branches. late Sunday evening and then coming eous that it is difficult to discuss it From this usage arises an impressive downtown the next day, once again, I saying that a man in the writing pro- source of Constitutional interpretation found out the great difference be- which has been accepted by the Supreme fession has no right to choose a candi- tween living in the East and living in Court before as being determinative of simi- date of his choice for President, the West. lar confrontations between Congress and mayor, Senator, or for anything else? the President. For Congress now, after While out there, I hardly ever heard Are they able to sit there and honestly almost 200 years of acquiescence in the in- about former President Carter. I never say to the people of this country, terpretations of the President's foreign af- heard anything about President never in my life as a writer, have I fairs and war powers, to reverse the con- Reagan being prompted by staff on backed a particular man for President, struction which has become so settled runs the Carter papers and, if I had, I or for any other office? Never in my contrary to the judicial doctrine of usage would have said what I said Monday which the Supreme Court has on at least writing life, have I discussed an issue morning: "Where were all these first two occasions previously invoked as a basis publicly in a column? Mr. President, amendment addicts, the press, when for rejecting Congressional control over the you and I know that that would be Presidency.5 Lyndon Johnson was stealing my challenged so fast their heads would Though Congress holds great powers over headquarters blind?" fall off. military subjects, it cannot vary the exercise As I have said on the floor, he not only knew what I was going to say Frankly, this whole uproar over the of the President's independent authorities. Congress controls the numerical size and before I said it, but the people repre- Carter papers is something that Presi- the strength of the Armed Forces and the senting him around the country also dent Reagan summed up very well in nature of equipment and arms with which knew the contents of the speeches and his first remarks, something to the the military can wage war.8 Congress can effect that it does not make much dif- ference-and it does not. Those who budget which is down 40 percent from 1968 in 5 United States v. Midwest Oil Co., 236 U.S. 459, terms of constant dollars. Human resource spend- read this in the CONGRESSIONAL 472. 473 (1915); Myers v. United States, 272 U.S. 52, ing (47 per cent) now exceeds defense spending (29 RECORD have, at some time in their 175 (1926). per cent) as a share of the Federal budget. The 6 Congress has exercised these powers with alacri- lives, tried to find out something that fruit of Congress's shift in priority was exposed in ty in recent years. It has limited U.S. troop the 1973 Mideast crisis when the Soviets moved an adversary, an opponent, or a com- strength to only 2.2 million in fiscal 1974. down ninety-eight ships into the Mediterranean against petitor was doing and, if they found it from 3.6 million in 1968, and appropriated a defense only sixty-five U.S. ships. out, they would use it to their advan- Chadha -83 ATE The New York Times E4 PAGE Administration Cautions Against 'Precipitous' Action to Tighten Power Congress Digs In After Legislative Veto to urge Congress not to be precipitious. In fact, By MARTIN TOLCHIN Congress is divided on its options. "My own view, as an advocate for the House of WASHINGTON Kenneth W. Dam, Deputy Representatives, is that we wipe the slate clean, Secretary of State, assured Congress last week and repeal all delegations (of authority)," Stanley that the abolition of the so-called legislative veto M. Brand, counsel to the House, said recently. "If need not alter the relationship between the Ad- the Administration wants to sell a single aircraft, ministration and Capitol Hill. If anything, he said, let them come to Congress for permission." That, it would lead to greater consultation. Mr. Brand observed, would be tantamount to a Last month's Supreme Court ruling that the one-House veto of all arms sales. But Representa- veto is unconstitutional to the contrary notwith- tive Clement J. Zablocki, the Wisconsin Democrat standing, Mr. Dam said,, "the Department of who is chairman of the Foreign Affairs commit- State is committed to continue" taking Congress's tee, declared Mr. Brand's proposal unworkable. "concerns into account in reaching decisions on Congress, he said, lacked the resources and time issues of policy. I believe (the ruling) will make to re-enact all affected legislation. the departments and agencies of the Executive Another option would be to delete the veto provi- Branch more, not less, conscious that they are ac- sions from laws that include severability clauses, countable for their actions." while preserving the rest of the statute. Most laws Skeptics noted that the veto, by which the legis- contain such clauses, because Congress generally lators reserved the right to override certain Presi- seeks to preserve measures in the event that the dential decisions, would not have been devised in courts find sections of them unconstitutional. Mr. the first place if Congress had felt adequately con- Brand summed up the objections to this approach. sulted. Indeed, Mr. Dam's view was a distinct "It will permit courts to rewrite statutes," he contrast to the initial reaction to the decision on said, "and because we have, in my view, against both ends of Pennsylvania Avenue. our interest but with Pavlovian regularity in- As Mr. Dam pointed out in his testimony, more serted severability clauses like legal boilerplate than a dozen foreign affairs and national security in contracts, the Congress will be left with nothing statutes dating back a decade or more have been or very little, while a wholesale delegation (of au- affected, including the War Powers Resolution thority) will remain intact." and arms export, nuclear nonproliferation and The Power of the Purse trade controls. They are among the 207 legislative veto provisions in 126 different laws affected by A third approach would be that of the House in the High Court's ruling. Many of those laws in- the public service commission bill. It is that the volve the power of regulatory agencies. Mr. Dam two chambers of Congress adopt a joint resolution was considerably more sanguine than some regu- that must be signed by the President before any lators, who believe that their powers may be irre- regulation would take effect. Congress also could trievably curtailed. delay new regulations' effective dates until it had Michael Pertschuk, a member of the Federal the opportunity to enact legislation that would bar Trade Commission and its former chairman, was them. Such a method was also approved in the jubilant the day the decision was announced. He House version of the public service bill; a similar had seen Congress veto a rule concerning used measure has been introduced in the Senate by cars, and the threat of a veto had hung over the Carl Levin of Michigan and David L. Boren of panel's deliberations on other issues. It did not Oklahoma, both Democrats. take very long, however, for his joy to turn to Of course, Congress could always use its power gloom. Since Congress, which had given the regu- of the purse to prohibit the use of Federal funds to latory agencies broad discretionary authority in implement unwanted regulations or carry out un- exchange for the right to veto resulting regula- wanted activities, as the House moved to do last tions, had lost the ability to second-guess the regu- week in voting to cut off money for covert intelli- lators, it was threatening to rescind the authority. gence activities in Central America. The final re- "It's the worst of all possible worlds," Mr. Pert- course would be a constitutional amendment schuk lamented. overturning the Supreme Court decision. In its first expression of Congress's new mood, Representative Elliot Levitas, Democrat of the House voted overwhelmingly to curtail the Georgia and for years a leading advocate of the regulatory powers of the Consumer Product legislative veto, recently sent a letter to President Safety Commission, adopting a measure that Reagan. "So long as this uncertainty exists," he would require Congress to enact legislation before wrote, "I foresee the potential for years of waste- a proposed rule would take effect. As if in overkill, ful and bitter confrontation and even chaos in our the House bill also provided that before a new Government. As one first step, I urge the early regulation took effect, Congress would have 90 convening of a Conference on Power Sharing to days to enact a law to be signed by the Presi- address this new situation and consider solu- dent that would nullify the ruling. tions." Mr. Levitas has discussed his proposal That House action sent Administration officials with Vice President Bush and David A. Stockman, to Capitol Hill among them, Mr. Dam to the director of the Office of Management and Budget. Senate Foreign Relations Committee last week- He has received no response from the President. DO1-1983-04 Chadha THE WHITE HOUSE WASHINGTON July 27, 1983 MEMORANDUM FOR FRED F. FIELDING FROM: JOHN G. ROBERTS SR SUBJECT: Statement of the Honorable Kenneth W. Dam, Deputy Secretary of State, Before the Com- mittee on Foreign Relations of the United States Senate, Thursday, July 28, 1983 OMB has asked for clearance of the above-referenced testimony on legislative veto by 2:00 p.m. I have reviewed the testimony and, in light of the short deadline and the fact that the testimony generally mimics Dam's previous testimony before the House Foreign Affairs Committee, I have advised OMB that, with one minor exception, we have no objection. The exception concerns the last sentence on page 11, which begins: "In Section 4 of the [War Powers] Resolution, the President is required to make a formal report to Congress " Section 4 (a) by its terms requires a formal, written report concerning the introduction of forces; section 4 (c) simply requires the President to report period- ically (at least every six months) to Congress concerning the continued involvement of forces. I recommended to Jim Murr of OMB that "Section 4" be changed "Section 4(a)" in Dam's testimony, to avoid any suggestion that formal reports were required under section 4 (c). EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET ROUTE SLIP Take necessary action TO John Cooney Approval or signature John Roberts Comment Ed Strait Prepare reply Jim Nix Discuss with me For your information Bob Kimmitt See remarks below FROM Jim KH Muri, x4870 DATE Jul 27 REMARKS State Testimony - Legislative Veto The attached testimony is scheduled for tomorrow morning, 7/28. It arrived at OMB this morning. Please let me have your comments by 2:00 p.m. today, 7/27, or sooner. Thanks. (Ihave made copies of the testimony available to Justice, Defense, Commerce, and Treasury.) State may also be preparing some Q&A's for the hearing. If so, I will obtain them for clearance as well. OMB FORM 4 Rev Jul 82 As Prepared for Delivery RECEIVED STATEMENT OF THE HONORABLE KENNETH W. DAM DEPUTY SECRETARY OF STATE BEFORE THE COMMITTEE ON FOREIGN RELATIONS OF THE UNITED STATES SENATE THURSDAY, JULY 28, 1983 Mr. Chairman and members of the Committee, I appreciate the opportunity to appear before the Committee this afternoon. The Supreme Court's recent decision in the Chadha case, and two related decisions, * have declared the legislative veto to be unconstitutional. The Department of State and this Committee both recognize that the Court's historic decision affects a considerable body of legislation in the field of foreign affairs and national security. My principal theme here today is that our two branches of government have a common problem and a shared responsibility. We owe the American people constructive and cooperative response to the legal problem we now face. The Department of State is in the process of reviewing all the legislation with which we deal and which is affected by Chadha -- the language of the statutes, their legislative history, and the record of executive-legislative relations in working with these statutes. * Immigration and Naturalization Service V. Chadha, No. 80-1832 (U.S. June 23, 1983) ; Process Gas Consumers Group Consumers Energy Council of America, Nos. 81-2008 et al. (U.S. July 6, 1983), affirming Consumers Energy Council of America V. FERC, 673 F. 2d 425 (D.C. Cir. 1982) Consumers Union, Inc. V. FTC, 691- F. 2d 575 (D.C. Cir. 1982). - 2 = We have reached some tentative conclusions, which I am happy to share with the Committee. Our review is still continuing, however, and we will keep the Committee informed as we proceed toward firmer judgments. In The Federalist No. 47, James Madison referred to the separation of powers as "this essential precaution in favor of liberty." The genius of our constitutional system is that a structure of dispersed powers and checks and balances, designed to limit government power and preserve our freedom, has also been able to produce coherent and effective national policy. This success is a tribute to the Founding Fathers who built the structure; it is also a tribute to the generations of leaders and statesmen since then who have put the nation's well-being first and foremost as they played their constitutional roles in the various branches of government. As Justice White acknow- ledged in his dissent in Chadha, "the history of the separation of powers doctrine is also a history of accommodation and practicality.' " The Administration is prepared to work with the Congress in this spirit. First, I would like to review with you the history of the legislative veto -- what it is, how it has worked -- and then the Chadha decision itself and its consequences. - 3 = Finally, I shall discuss the impact of that decision on some of the statutes that are of particular concern to the Department of State and to this Committee. The Legislative Veto "Legislative veto" is a term describing a variety of statutory devices that were meant to give the Congress legal control over actions of executive departments and agencies by means other than the enactment of laws. Legislative veto provisions have been included in statutes for more than 50 years. The procedure was first passed into law in the Act of June 30, 1932, which authorized President Hoover to reorganize the structure of the Federal Government subject to Congres- sional review. The device was added to various statutes during World War II, when the Congress delegated greater authority to the President in the area of foreign affairs and national security, subject to the legislative veto procedure. Enactment of the procedure became frequent again in the 1960's and 1970 S, as Congress sought to strengthen its oversight over the expanding practice of rule-making by administrative agencies. Adoption of the legislative veto procedure reached its zenith in the early 1970s, in connection with some major controversies in the area of foreign affairs and national security. - 4-- Some of these statutes provide for Congressional disapproval of proposed administrative regulations. Some involve review of decisions of individual cases (Chadha, for example, involved the suspension of the deportation of a single person), or review of other executive actions under authority - granted by statute. Other legislation, such as the War Powers Resolution, involves the allocation of broad constitutional powers. The legislative vetoes in all these statutes fall into two general categories. First, there are those in which the full Congress, or one House or one committee, is purportedly given a right to "veto" an administrative action. A typical statute of this kind requires the President to report an action or rule to both Houses of Congress. The executive action may not be made or take effect until after a fixed period (60 days, for example). If Congress does not act during the period, the executive action can take effect, but if the Congress disapproves (or one House or committee, as the statute may provide), it does not take effect. Second, there are statutory schemes by which an administrative action purportedly becomes valid only when approved by Congress. The typical statute of this kind requires the President to report a proposed action and then provides for affirmative approval by one or two Houses of the Congress. Most legislative vetoes, like the one in Chadha, fall within the first category. - 5-- The Chadha Case and Its Implications The case of INS V. Chadha involved a section of the Immigration and Nationality Act. That statute permitted the Attorney General to allow a deportable alien to remain in the United States, suspending an otherwise valid deportation order. This suspension authority, however, was subject to disapproval by a simple resolution of either House of Congress. The Attorney General suspended Chadha's deportation, but the House of Representatives disapproved. Chadha brought suit; the Supreme Court held the Congressional veto to be unconstitutional. The rationale of the Court's holding was that legislative actions, to be valid, must follow the course prescribed in the Constitution: approval by both Houses and "presentment" to the President. Thus the Court's decision in Chadha invalidates not only the "one-House veto" but the "two-House veto" and "committee veto" as well, a point confirmed by the Court's subsequent summary decisions of July 6. Those statutes which provide for Congressional action by joint resolution -- passed by both Houses and signed by the President -- would not seem to be affected by Chadha. The legislative veto has long been controversial, ever since Woodrow Wilson first vetoed a bill incorporating a legislative veto in 1920. - 6- - Since then, most administrations have not been happy with the device, while the Congress has tended to favor it as another useful check on executive authority. This specific controversy is now settled. Yet paradoxically, the practice of executive-legislative relations is unlikely to undergo any radical change in the wake of Chadha, for several reasons. For one thing, Chadha does not affect other statutory procedures by which the Congress is informed of or involved in actions by the Executive Branch. Specifically, Chadha does not affect statutory requirements for notifications, certifica- tions, findings or reports to Congress, consultations with Congress, or waiting periods which give Congress an opportunity to act before executive actions take effect. In the foreign affairs field, moreover, the Executive Branch and the Congress have generally reconciled or disposed of controversies and differences without resort to the process of legislative veto. Therefore, we see no reason why the Court's decision -need cause a fundamental change in our relationship. The Administration is prepared to work closely with the Congress to resolve any questions or problems that may arise as a result of the decision. And we hope that Congress will act in the same spirit of cooperation. - 7- Perhaps the key legal question raised by Chadha is that of "severability." The problem is an intriguing one: Since the legislative veto provision of a statute is unconstitutional, is any of the rest of the law tainted by that defect? The Supreme Court has given us a basis for answering that question. The general principle is that the provision containing the legislative veto will be found to be severable, and the remainder of the statute will continue unaffected, unless it is evident that the Congress would not have enacted the remainder of the law without the legislative veto. That test establishes a strong presumption in favor of severability. The Court has also given us some additional guidelines. There is a further presumption of severability, first of all, if the statute contains an express "severability clause." " Several of the statutes with which we deal -- including the War Powers Resolution and the Atomic Energy Act, for example -- contain such severability clauses. Second, the legislative veto is also presumed to be severable if the legislative program in question is "fully operative as a law" without the veto provision. In the statutes with which we are dealing, this seems generally to be the case. - 8. - These statutes often establish a system under which the Executive Branch is empowered to make or implement a decision 30 or 60 days later unless the Congress chooses to intervene. In foreign affairs cases to date, in the absence of formal Congressional action, the executive determination has proceeded, although Congressional views have always been taken fully into account. This pattern clearly indicates that these statutes are capable of independent operation with no further Congressional action. Specific Statutes There are several dozen statutes in the foreign affairs and national security area that are affected by the Chadha decision. I would say that four statutes or groups of statutes are of particular importance. These are arms export controls, the War Powers Resolution, nuclear non-proliferation controls, and trade controls related to emigration Let me discuss these in turn. Arms Export Control. First, arms export controls. I know this subject is of pressing concern to this Committee. It is also of importance to the Administration, because of the importance of such transactions in contributing to the security of friendly countries and to our political relations with friendly countries. - 9 - We should be clear about what Chadha does and what Chadha does not do. It is apparent that under the Chadha decision the legislative vetoes in several sections of the Arms Export Control Act are not valid. But that result in no way impairs the elaborate structure of reporting, consultation, and collaboration that the Executive Branch and the Congress have worked out over recent years to ensure effective Congressional oversight. Under the Arms Export Control Act, for example, we have regularly reported to the Congress well in advance on prospective sales under the Foreign Military Sales program, as well as on actual proposed FMS sales and licenses of arms exports sold through commercial channels. Specifically, pursuant to the Javits Amendment, we provide an annual Arms Sales Proposal covering all sales and exports above certain thresholds which are considered eligible for approval during the current calendar year. We also provide, under Section 28 of the Arms Export Control Act, quarterly reports of each "price and availability" estimate provided to foreign governments, together with a list of requests received from such governments for letters of offer to sell defense articles and services. As a matter of practice and accommodation with the Congress, we have agreed with the Congress to go beyond these and other statutory requirements. - 10 - For example, we have long engaged in a practice of informal pre-notification of proposed sales under the FMS program. While this is not required by law, it has given Congress the opportunity to review and comment upon proposed transactions informally and privately before the Executive Branch sends a formal public statement. Congress has received and will continue to receive annual, quarterly, and case-by-case information, formal and informal, on upcoming potential arms sales. In the last three years we have sent up more than 240 formal reports of intended arms sales -- 110 in Fiscal Year 1981, 90 in FY 1982, and 41 in FY 1983 to date. Three informal notifications are currently before you. of these 240-odd notifications, 156 are for non-NATO countries. In short you have, and will continue to have, a full plate. While Congress has never disapproved any proposed arms sale, the Administration has on occasion modified the terms of a proposal in light of Congressional concerns. We have done so even though the Executive Branch has long considered the legislative veto to be unconstitutional. I think the record speaks for itself. The Executive Branch does not live in a vacuum, and we are acutely aware of the need for consultation and cooperation in this sensitive area. - 11 - Our foreign policy and national interest require that a President, any President, be able to use this important policy instrument effectively, flexibly, and, I might add, responsibly. We recognize the importance of Congressional oversight. As in any other important area of national policy, both Congress and the Executive have a responsibility to find an effective cooperative solution. War Powers Resolution. Next, the War Powers Resolution. The War Powers Resolution contains four major operative parts. The first of these is a consultation requirement. In Section 3 of the Resolution, the President is required to consult with the Congress "in every possible instance" before United States armed forces are introduced into hostilities or into situations where imminent involvement in such hostilities is clearly indicated by the circumstances. And the President is to consult regularly while the forces remain in such situations. The second operative part is a reporting requirement. In Section 4 of the Resolution, the President is required to make a formal report to Congress in any case in which United States armed forces are introduced-- "(1) into hostilities or into situations where imminent involvement in hostilities is clearly indicated by the circumstances; - 12 - (2) into the territory, airspace or waters of a foreign nation, while equipped for combat, except for deployments which relate solely to supply, replacement, repair, or training of such forces; or " (3) in numbers which substantially enlarge United States Armed Forces equipped for combat already located in a foreign nation " The third operative part, Section 5(b), requires the President to withdraw U.S. troops not later than 60 days after a report of actual or imminent involvement in hostilities unless the Congress has affirmatively authorized their continued presence. The fourth operative part is a legislative veto. According to Section 5(c), the President must withdraw U.S. troops introduced into hostilities even before the end of 60 days if the Congress so directs by concurrent resolution. The first and second provisions of the War Powers Resolution, on consultation and reporting, are in our view unaffected by the Chadha decision. We do not intend to change our practice with respect to consultation and reporting. - 13 - = The fourth provision, which asserted a right of Congress by concurrent resolution to order the President to remove troops engaged in hostilities, is clearly unconstitutional under the Supreme Court's holding in Chadha. It must be said, however, that this holding is unlikely to have a significant impact on the way national security policy is conducted. In the decade since the enactment of the War Powers Resolution, no U.S. forces have been committed to long-term hostilities. It is doubtful that Presidents have refrained from such commitments simply because of the legislative veto in the War Powers Resolution; ,it is equally doubtful that Presidents will now feel freer of restraints because of Chadha. The lesson of recent history is that a President cannot sustain a major military involvement without Congressional and public support. The legislative veto provision of the War Powers Resolution is severable from the others, in our view, according to the Supreme Court's test and guidelines. The Resolution itself includes a severability clause, and the other operative portions of the Resolution need not be affected by the dropping of the veto provision. The third operative part of the Resolution, requiring positive Congressional authorization after 60 days, does not fall within the scope of Chadha. - 14 - Its constitutionality is neither affirmed, denied, nor even considered in the Chadha decision. As you know, the Executive Branch has traditionally had questions about this requirement of Congressional authorization for Presidential disposition of our armed forces, both in light of the President's Commander-in-Chief power and on practical grounds. Congress, of course, has had a different view. I do not believe that any purpose would be served by debating these questions here, in the abstract. This provision is unlikely to be tested in the near future. Here, too, I want to reaffirm the Administration's strong commitment to the principles of consultation and reporting, confident that in a spirit of cooperation the Executive and the Congress can meet future challenges together in the national interest. Nuclear Non-Proliferation. Nuclear non-proliferation is another important policy area in which legislative veto provisions have been evident. Various sections of the Atomic Energy Act, for example, have provided for a legislative veto of Presidential determinations to permit nuclear exports to foreign countries. These statutory arrangements typically involve three elements. First, they establish very strict standards limiting the export of nuclear items. Second, they authorize the President to waive certain restrictions and permit exports if he makes certain findings. - 15 - Third, the Congress has been -- until Chadha -- empowered to veto the Presidential waiver. We consider that those standards and that waiver authority, as well as the statutory requirement of notification to Congress and the observance of a waiting period, continue to be valid. We will continue to wait through the period during which the Congress, in the past, deliberated over its veto; during that time, the Congress may use its constitutional authority to enact new legislation if it chooses. The only provision that is invalid is the third, which permitted a legislative veto by concurrent resolution. The Administration shares Congress's concern about nuclear proliferation. We have been active diplomatically in this field, as this Committee well knows. We vigorously oppose the development of nuclear weapons capabilities by additional countries. Each Executive Branch agency is required to keep the Congress, including this Committee, fully informed of its activities in this field and of significant developments abroad. We have done so, and we are proud of our récord of close consultation and collaboration with the Congress. We will continue that practice. Jackson-Vanik Amendment and Trade-Related Issues. A fourth important statutory area involving a legislative veto is the procedure for granting most-favored-nation treatment (MFN) to certain non-market countries. - 16 - Under the Jackson-Vanik Amendment, nondiscriminatory tariff treatment may be granted to these countries only when they comply with certain conditions for the protection of human rights, including the right of emigration. These requirements may be waived on the basis of stated findings and determinations by the President. The annual report required under that statute--for continuation of MFN for Hungary, Romania, and China--is now before the Congress. This report illustrates how we believe Congress and the Executive should continue to work together constructively. We presented that report to the Congress before the Supreme Court decision was announced, but we would have done precisely the same thing if the Chadha decision had been handed down before the report was filed. We regard the report as fully effective to extend the waiver authority and to continue the waivers currently in force. At the same time, legislative oversight hearings serve the salutary purpose of scrutinizing the implementation of statutory requirements, of airing public concerns, and of making our nation's deep commitment to human rights known to other nations. - 17 - The spirit with which we expect to work with Congress in the future, in all statutory fields, is illustrated by another example. We are required by the Case-Zablocki Act to report executive agreements to the Congress, and we do so regularly. That procedure notifies the Congress of agreements already signed. There is also a procedure for enabling this Committee and the House Foreign Affairs Committee to consult with us as to the form of significant international agreements prior to their conclusion. This practice was arranged between the Department of State and the Chairmen of the two Committees in 1978. It is not required by law, but makes good sense. We will maintain it. The Future As I have emphasized, little of practical significance need in fact change as a result of the Supreme Court decision. The Department of State is committed to continue working closely with the members and committees of Congress and to take their concerns into account in reaching decisions on issues of policy. If anything, I believe Chadha will make the departments and agencies of the Executive Branch more, not less, conscious that they are accountable for their actions. - 18 - There are many basic questions about the separation of powers which the Supreme Court will probably never settle. In that realm our constitutional law is determined, in a sense, as in Britain--by constitutional practice, by political realities, by the fundamental good sense and public conscience of the American people and their representatives. This is how we have always settled these questions, and this is how we, the Executive and the Congress, must approach these problems in the aftermath of Chadha. Our Constitution has proved to be a wise and enduring blueprint for free government. In this period of our history, our nation faces challenges that the drafters. of that document could not have imagined. The federal government has the duty to conduct this nation's foreign policy and ensure its security in a nuclear age, in an era of instantaneous communications, in a complex modern world in which international politics has become truly global. America's responsibility as a world leader imposes on us a special obligation of coherence, vision, and constancy in the conduct of our foreign relations. For this there must be unity in our national government. The President and the Congress must work in harmony, or our people will not have the effective, strong, and purposeful foreign policy which they expect and deserve. - 19 - We have seen in the last 15 years that when Congress and the President are at loggerheads, the result can be stalemate and sometimes serious harm to our foreign policy. We now have an opportunity, all of us, to put much of that 1 past behind us, and to start afresh. We have a chance to shape a new era of harmony between the branches of our government - an era of constructive and fruitful policymaking, of creativity and statesmanship. That is President Reagan's goal and the goal of all of us in his Administration. Thank you. #5287L - 18 - There are many basic questions about the separation of powers which the Supreme Court will probably never settle. In that realm our constitutional law is determined, in a sense, as in Britain-- by constitutional practice, by political realities, by the fundamental good sense and public conscience of the American people and their representatives. This is how we have always settled these questions, and this is how we, the Executive and the Congress, must approach these problems in the aftermath of Chadha. Our Constitution has proved to be a wise and enduring blueprint for free government. In this period of our history, our nation faces challenges that the drafters of that document could not have imagined. The federal government has the duty to conduct this nation's foreign policy and ensure its security in a nuclear age, in an era of instantaneous communications, in a complex modern world in which international politics has become truly global. America's responsibility as a world leader imposes on us a special obligation of coherence, vision, and constancy in the conduct of our foreign relations. For this there must be unity in our national government. The President and the Congress must work in harmony, or our people will not have the effective, strong, and purposeful foreign policy which they expect and deserve. - 19 - We have seen in the last 15 years that when Congress and the President are at loggerheads, the result can be stalemate and sometimes serious harm to our foreign policy. We now have an opportunity, all of us, to put much of that past behind us, and to start afresh. We have a chance to shape a new era of harmony between the branches of our government--an era of constructive and fruitful policymaking, of creativity and statesmanship. That is President Reagan's goal and the goal of all of us in his Administration. Thank you. #5287L EXECUTIVE OFFICE OF THE PRESIDENT PRESIDENT THE OF THE OFFICE UNITED OFFICE OF STATES OFFICE OF MANAGEMENT AND BUDGET DATE: o TO: John Roberts FROM: John Cooney Final State tastinary on legislativeretor OMB FORM 38 Rev Aug 73 company S/S 8322203 United States Department of State Washington, D.C. 20520 July 19, 1983 MEMORANDUM FOR MR. ALTON KEEL OFFICE OF BUDGET AND MANAGEMENT Per discussions earlier today with Mr. Cooney and Mr. Murr, attached is the final version of the Deputy Secretary's written testimony on the Legislative Veto Process, as it will be presented to the House Foreign Affairs Committee tomorrow morning. Charles Grey Hill Executive Secretary Attachment: As stated. As Prepared for Delivery STATEMENT OF THE HONORABLE KENNETH W. DAM DEPUTY SECRETARY OF STATE BEFORE THE COMMITTEE ON FOREIGN AFFAIRS OF THE HOUSE OF REPRESENTATIVES Wednesday, July 20, 1983 EMBARGOED UNTIL DELIVERY, SCHEDULED FOR APPROXIMATELY 10:00 A.M., EDT, JULY 20, 1983. NOT TO BE PREVIOUSLY CITED, QUOTED FROM, OR USED IN ANY WAY Mr. Chairman and members of the Committee, The Supreme Court's decision of June 23 in INS V. Chadha, * as amplified by two summary decisions of July 6, ** has declared the long-standing practice of the legislative veto to be unconstitutional. This historic decision touches upon a considerable body of legislation in the field of foreign affairs and national security. I welcome the opportunity to appear before this Committee to present the preliminary views of the Department of State on some of the important questions raised by the Chadha decision. At the outset I must emphasize that the views stated here are preliminary. While the Department of State has reached some tentative conclusions, we are still in the process of thoroughly reviewing all the legislation with which we deal and which is affected by Chadha--the language of the statutes, their legislative history, and the record of executive-legislative relations in working with these statutes. * Immigration and Naturalization Service V. Chadha, No. 80-1832 (U.S. June 23, 1983) ** Process Gas Consumers Group V. Consumers Energy Council of America, Nos. 81-2008 et al. (U.S. July 6, 1983), affirming Consumers Energy Council of America V. FERC, 673 F.2d 425 (D.C. Cir. 1982), and Consumers Union, Inc. V. FTC, 691 F.2d 575 (D.C. Cir. 1982). - 2 - This review is a task that cannot be accomplished overnight, as I am sure the Committee will understand. We will keep the Committee informed as we proceed toward firmer judgments about the legal environment created by the Chadha decision. James Madison in The Federalist No. 47 referred to the separation of powers as "this essential precaution in favor of liberty." The genius of our constitutional system is that a structure of dispersed powers and checks and balances, designed to preserve our freedom, has also been able to function effectively to produce coherent national policy. This success is a tribute not only to the Founding Fathers who built the structure, but also to the generations of leaders and statesmen since then who have put the nation's well-being first and foremost as they played their constitutional roles in the various branches of government. As Justice White acknowledged in his dissent in Chadha, "the history of the separation of powers doctrine is also a history of accommodation and practicality. " This is the spirit with which this Administration approaches the task ahead of us. - 3 - I should like to examine first the history of the legislative veto--what it is, how it has worked-- and then the Chadha decision itself and its consequences. Finally, I shall discuss the impact of that decision on some of the statutes that are of particular concern to the Department of State. THE LEGISLATIVE VETO "Legislative veto" is a term used to describe a variety of legislative devices ,designed to give Congress legal control over actions of executive departments and agencies by means other than the enactment of laws. The legislative veto has been included in statutes for more than 50 years. The procedure was first passed into law in the Act of June 30, 1932, which authorized President Hoover to reorganize the structure of the Federal Government subject to Congressional review. The device was added to various statutes during the Second World War, when the Congress delegated greater authority to the President in the area of foreign affairs and national security, subject to the legislative veto procedure. Enactment of the procedure, became frequent again in the 1960's and 1970's, as Congress sought to strengthen its oversight over the expanding practice of rule-making by administrative agencies. - 4 - Adoption of the legislative veto procedure reached its zenith in the early 1970s, as a result or part of some major controversies in the area of foreign affairs and national security. The statutes span a broad range. Many of them provide for Congressional disapproval of proposed administrative regulations. Some involve review of decisions of individual cases (Chadha, for example, involved the suspension of the deportation of a single person), or review of other executive actions under authority delegated by statute. Other legislation, such as the War Powers Resolution, involves the allocation of broad constitutional powers. The legislative vetoes in all these statutes fall into two general categories. First, there are those in which the full Congress, or one House or one committee, is purportedly given a right to "veto" an administrative action. The typical statute of this kind requires the President to report an action or rule to both Houses of Congress. The executive action may not be made or take effect until after a fixed period (60 days, for example). If Congress does not act during the period, the executive action can take effect, but if the Congress disapproves (or one House or committee, as the statute may provide), it does not. - 5 - Second, there are statutory schemes by which an administrative action purportedly becomes valid only when approved by: Congress. The typical statute of this kind requires the President to report a proposed action and then provides for affirmative approval by one or two Houses of the Congress. Most legislative vetoes, like the one in Chadha, fall within the first category. THE CHADHA CASE AND ITS IMPLICATIONS At issue in INS V. Chadha was a section of the Immigration and Nationality Act. That statute permitted the Attorney General to allow a deportable alien to remain in the United States, suspending an otherwise valid deportation order. This suspension authority, however, was subject to disapproval by a simple resolution of either House of Congress. The Attorney General suspended Chadha's deportation, but the House of Representatives disapproved. Chadha sued; the Supreme Court held the legislative veto to be unconstitutional. This holding was based on the rationale that legislative actions which do not follow the constitutionally prescribed course of approval by both Houses and "presentment" to the President cannot have legal effect. Thus the decision invalidates not only the "one-House veto" but the "two-House veto" and "committee veto" as well, a point confirmed by the Court's subsequent summary decisions of July 6. - 6 - Those statutes which provide for Congressional action by joint resolution--passed by both Houses and signed by the President would not seem to be affected by Chadha. The Chadha decision is consistent with the position of this Administration, and with the position taken by most administrations going back to that of Woodrow Wilson, who vetoed a bill incorporating a legislative veto in 1920. Congress's view has always been different. Nevertheless, the practice of executive-legislative relations need not undergo any immediate or radical change in the wake of the Chadha decision, for several reasons. For one thing, Chadha does not affect other statutory procedures by which Congress is informed of or involved in actions by the Executive Branch. Specifically, Chadha does not affect statutory requirements for notifications, certifications, findings or reports to Congress, consultations with Congress, or waiting periods which give Congress an opportunity to act before executive actions take effect. Moreover, in the foreign affairs field, the Executive Branch and the Congress have generally reconciled or disposed of controversies and differences without resort to the process of legislative veto. Therefore, we see no reason why the Court's decision should cause a fundamental change in our relationship. - 7 - a We are prepared to work closely with the Congress to resolve any questions or problems that may arise as a result of the decision. And we hope that Congress will act in the same spirit of cooperation. Perhaps the key legal question raised by Chadha is that of "severability." The problem is an intriguing one: Since the legislative veto provision of a statute is unconstitutional, is any of the rest of the law tainted by that defect? The Supreme Court has given us a basis for determining the answer to that question. The general principle is that the provision containing the legislative veto will be found to be severable, and the remainder of the statute will continue unaffected, unless it is evident that the legislature would not have enacted the remainder of the law without the legislative veto. That test establishes a strong presumption in favor of severability. The Supreme Court has also given us some additional guidelines. There is a further presumption of severability, first of all, if the statute contains an express "severability clause." Several of the statutes with which we deal--including the War Powers Resolution and the Atomic Energy Act, for example--contain such severability clauses. - 8 - = Second, the legislative veto is also presumed to be severable if the legislative program in question is "fully operative as a law" without the veto provision. In the statutes with which we are dealing, this seems generally to be the case. These statutes often establish a system under which the Executive Branch is empowered to make or implement a decision 30 or 60 days later unless the Congress chooses to intervene. In foreign affairs cases to date, given the absence of formal Congressional action, the executive determination has proceeded, although Congressional views have always been taken fully into account. 4 This pattern clearly indicates that these statutes are capable of independent operation with no further Congressional action. SPECIFIC CASES I would like to turn now to some of the most important statutes with which we deal in the foreign affairs area and to our probable response in light of the Chadha decision. One of the first that comes to mind is the War Powers Resolution. War Powers Resolution. The War Powers Resolution contains four major operative parts. The first of these is a consultation requirement. - 9 - In Section 3 of the Resolution, the President is required to consult with the Congress "in every possible instance" before United States armed forces are introduced into hostilities or into situations where imminent involvement in such hostilities is clearly indicated by the circumstances. And the President is to consult regularly while the forces remain in such situations. The second operative part is a reporting requirement. In Section 4, the President is required to make a formal report to Congress in any case in which United States armed forces are introduced-- "(1) into hostilities or into situations where imminent involvement in hostilities is clearly indicated by the circumstances; "(2) into the territory, airspace or waters of a foreign nation, while equipped for combat, except for deployments which relate solely to supply, replacement, repair, or training of such forces; or "(3) in numbers which substantially enlarge United States Armed Forces equipped for combat already located in a foreign nation 11 - 10 - The third operative part, Section 5(b), requires the President to withdraw U.S. troops not later than 60 days after a report of actual or imminent involvement in hostilities unless the Congress has affirmatively authorized their continued presence. The fourth operative part is a legislative veto. According to Section 5(c), the President must withdraw U.S. troops introduced into hostilities even before the end of 60 days if the Congress SO directs by concurrent resolution. The first and second provisions of the War Powers Resolution, on consultation and reporting, are in our view unaffected by the Chadha decision. We do not intend to change our practice under them. The fourth provision, which asserted a right of Congress by concurrent resolution to order the President to remove troops engaged in hostilities, is clearly unconstitutional under the Supreme Court's holding in Chadha. It seems to me unlikely, however, that this will have a significant impact on the conduct of national security policy. In the decade since the enactment of the War Powers Resolution, no U.S. forces have been committed to long-term hostilities. It is doubtful that Presidents have refrained from such commitments because of the legislative veto in the War Powers Resolution. - 11 - = It would be equally doubtful that Presidents will now feel freer of restraints because of Chadha. The lesson of recent history is that a President cannot sustain a major military involvement without Congressional and public support. We believe the legislative veto provision of the War Powers Resolution is severable from the others according to the Court's test and guidelines. The Resolution itself includes a severability clause, and the other operative portions of the Resolution need not be affected by the dropping of the veto provision. The third operative part of the Resolution, requiring positive Congressional authorization after 60 days, does not fall within the scope of Chadha. Its constitutionality is neither affirmed, denied, nor even considered in the Chadha decision. As you know, the Executive Branch has traditionally had questions about this requirement of Congressional authorization for Presidential disposition of our armed forces, both in light of the President's Commander-in-Chief power and on practical grounds. Congress, of course, has had a different view. I do not believe that any purpose would be served by debating these questions here, in the abstract. This provision is unlikely to be tested in the near future. - 12 - And I am authorized here and now to reaffirm the Administration's strong commitment to the principles of consultation and reporting, confident that in a spirit of cooperation the Executive and the Congress can meet future challenges together in the national interest. Arms Export Control. We come next to the field of arms transfers. Under such statutes as the Arms Export Control Act, we have regularly reported to the Congress certain proposed foreign military sales. We have also reported the proposed licensing of arms exports to foreign countries sold through commercial channels. Indeed, as a matter of practice and accommodation with the Congress, we have agreed with the Congress to go far beyond the statutory requirements. In addition to the statutory notification procedures, for example, we have long engaged in a practice of informal pre-notification of proposed sales under the Foreign Military Sales program. While this is not required by law, it has given Congress the opportunity to review and comment upon proposed transactions informally and privately before the Executive sends a formal public statement. This practice shows how much the Executive Branch has been aware of and responsive to the legitimate concerns of the Congress. - 13 - Even though we have long considered the legislative veto to be unconstitutional, we have always taken Congressional concerns into account in formulating and carrying out the arms sales proposals. While it seems clear that the legislative vetoes contained in several sections of the Arms Export Control Act are not valid, that result will in no way impair our continued reporting to Congress either under the express statutory provisions or under the informal pre-notification and consultation that wę have traditionally maintained. In the last year alone, we have sent up more than 60 reports of intended arms sales and more than 30 pre-notifications for non-NATO countries. While Congress has never disapproved any proposed arms sale, the Administration has on occasion modified the terms of a proposal in light of Congressional concerns. I think that record speaks for itself. The Executive Branch does not live in a vacuum, and we are acutely aware of the need for consultation and cooperation in this sensitive area. The Chadha decision will make clearer the legal and political responsibility for these decisions, but it will not significantly affect the practice. - 14 - = Nuclear Non-Proliferation. Another field in which statutes have contained many legislative veto provisions is that of international commerce in nuclear energy. Various sections of the Atomic Energy Act, for example, have provided for a legislative veto of Presidential determinations to permit nuclear exports to foreign countries. There are three elements in many of the provisions. One of them is the establishment of very strict standards limiting the export of nuclear items. The second is an exceptional waiver authority, vested in the President, who may permit exports if he makes certain findings. The third is a Congressional veto. We consider that those standards and that waiver authority, as well as the statutory requirement of notification to Congress and the observance of a waiting period, continue to be valid. We will continue to wait through the period during which the Congress, in the past, deliberated over its veto; during that time, the Congress may use its constitutional authority to enact new legislation if it chooses. The only provision that is invalid is the third, calling for a veto by concurrent resolution. The Administration shares Congress's concern about nuclear proliferation. We have been active diplomatically in this field, as this Committee knows. - 15 - We vigorously oppose the development of nuclear weapons capabilities by additional countries. Each Executive Branch agency is required to keep the Congress, including this Committee, fully informed of its activities in this field and of significant developments abroad. We have done so, and we are proud of our record of close consultation and collaboration with the Congress. We will continue that practice. Jackson-Vanik Amendment and Trade-Related Issues. A fourth important statutory area involving a legislative veto is the procedure for granting most-favored-nation treatment (MFN) to certain non-market countries. Under the Jackson-Vanik Amendment, nondiscriminatory tariff treatment may be granted to these countries only when they comply with certain conditions for the protection of human rights, including the right of emigration. These requirements may be waived on the basis of stated findings and determinations by the President. The annual report required under that statute--for continuation of MFN for Hungary, Romania, and China--is now before the Ways and Means Committee. It can serve as an illustration of how we believe Congress and the Executive should continue to work together constructively. We presented that report to the Congress before the Supreme Court decision was announced. - 16 - However, we would have done precisely the same thing if the Chadha decision had been handed down before the report was filed. We regard the report as fully effective to extend the waiver authority and to continue the waivers currently in force. At the same time, legislative oversight hearings serve the salutary purpose of scrutinizing the implementation of statutory requirements, of airing public concerns, and of making our nation's deep commitment to human rights known to other nations. The spirit with which we expect to work with Congress in the future, in all statutory fields, is illustrated by another example. We are required by the Case-Zablocki Act to report executive agreements to the Congress, and we do so regularly. That procedure notifies the Congress of agreements already signed. There is also a procedure for enabling this Committee and the Senate Foreign Relations Committee to consult with us as to the form of significant international agreements prior to their conclusion. This practice was arranged between the Department of State and the Chairmen of the two Committees in 1978. It is not required by law, but makes good sense. We will maintain it - 17 - WHERE DO WE GO FROM HERE? As I emphasized at the beginning, little of practical significance need in fact change as a result of the Supreme Court decision. The Department of State will continue to work closely with the members and committees of Congress and to take their concerns into account in reaching decisions on issues of policy. If anything, I believe Chadha will make the departments and agencies of the Executive Branch more, not less, conscious that they are accountable for their actions. There are many basic questions about the separation of powers, particularly in the foreign affairs and national security field, which the Supreme Court will probably never settle. In that realm our constitutional law is determined, in a sense, as in Britain--by constitutional practice, by political realities, by the fundamental good sense and public conscience of the American people and their representatives. This is how we have always settled these questions, and this is how we, the Executive and the Congress, must approach these problems in the aftermath of Chadha. Our Constitution is a wise and enduring blueprint for free government. In this period of our history, our nation faces challenges that the drafters of that document could not have imagined. - 18 - One of the most profound responsibilities of the federal government is to conduct this nation's foreign policy and ensure its security in a nuclear age, in an era of instantaneous communications, in a complex modern world in which international politics has become truly global. America's responsibility as a world leader imposes on us an obligation of coherence, vision, and constancy in the conduct of our foreign relations. For this there must be unity in our national government. The President and the Congress must work in harmony, or our people will not have the effective, strong, and purposeful foreign policy which they expect and deserve. We have seen in the last 15 years that when Congress and the President are at loggerheads, the result can be stalemate and sometimes serious harm to our foreign policy. We now have an opportunity, all of us, to put much of that past behind us, and to start afresh. Let us shape a new era of harmony between the branches of our government--an era of constructive and fruitful policymaking, an -era of creativity and statesmanship. That is President Reagan's goal and the goal of all of us in his Administration. Thank you. THE WHITE HOUSE WASHINGTON July 12, 1983 MEMORANDUM FOR FRED F. FIELDING FROM: JOHN G. ROBERTS SUBJECT: Legislative Veto Meeting Mr. Meese began the meeting by announcing its purpose, which was to expand the legal analysis of the effect of the legislative veto decision to include broader policy considerations. The Attorney General then stated his view that legislative veto questions should be addressed on a case-by-case basis as they arose, rather than in any broad or general fashion. He also noted that any testimony should be postponed until after the August recess, if possible, to let the situation cool down some more. Ken Duberstein opined that he did not think Congress was inclined to act precipitously or in an across-the-board manner, but was still surveying the damage. David Stockman agreed with the case-by-case approach only for the interim, noting that a vacuum now existed that Congress would fill with some other device. In particular he was concerned about a rise in appropriations riders, and seemed to be suggesting some accomodation with Congress to avoid this. The Deputy Attorney General disagreed, noting that Congress could still act as prescribed in the Constitution, so no "vacuum" existed. Ed Harper seemed to agree with Schmults; Mike Horowitz with Stockman. Mr. Meese concluded the meeting by setting out the following course of action: 1. Do not alarm Congress; comply with report and wait provisions. 2. Address legislative veto issues as they arise on a case-by-case basis. 3. Begin "brainstorming" on long-term effects, through a working group of the Cabinet Council on Legal Policy. 4. The activities of this working group will be coordinated with the existing review group which has been meeting at Justice. MEMORANDUM THE WHITE HOUSE WASHINGTON July 13, 1983 FOR: RICHARD A. HAUSER FROM: PETER J. RUSTHOVEN 616 SUBJECT: Memoranda from Ed Harper's Office re: Legislative Vetos As we discussed, attached for your review and signature is a revised memorandum for Ed Harper, with copy to Wendell Gunn, on the above-referenced issue. The memorandum has been changed to reflect the discussions at the meeting on legislative veto issues earlier this week attended by John Roberts. John and I think you should still send the memorandum, notwithstanding Harper's attendance at that meeting, as additional insurance against the possibility that Administration statements or other action on legislative veto provisions fail to be coordinated through the Justice "Working Group" and the Cabinet Council on Legal Policy. Attachment CC: Fred F. Fielding John G. Roberts, Jr. THE WHITE HOUSE WASHINGTON July 13, 1983 MEMORANDUM FOR EDWIN L. HARPER ASSISTANT TO THE PRESIDENT FOR POLICY DEVELOPMENT FROM: RICHARD A. HAUSER DEPUTY COUNSEL TO THE PRESIDENT SUBJECT: Legislative Veto Provisions This will respond to the question noted on Wendell Gunn's June 23 memorandum for you about the impact of the Supreme Court's decision in INS. V. Chadha on the legislative veto provision of section 203 of the Trade Act of 1974, 19 U.S.C. § 2253, with specific reference to the recent specialty steel case. Prior to the President's decision in that case, we were advised by the Office of Legal Counsel at the Department of Justice that it had reviewed this issue, and believed that the Chadha decision invalidated this legislative veto provision. OLC was also of the view, however, that the President retained his statutory authority to review United States International Trade Commission recommendations, and that he should continue to report to the Congress his decisions with respect to such recommendations. Our office reiterated this OLC advice in our comment memorandum on the specialty steel case. Our office was copied on your more general memorandum to Assistant Directors of the Office of Policy Development, asking them to compile lists of statutes with legislative veto provisions involving their respective areas of substantive responsibility. As you know, the Cabinet Council on Legal Policy and the Department of Justice "Working Group" are conducting an overall survey of legislative veto provisions that may have been affected by the Supreme Court's decision. Accordingly, the results of the OPD survey should probably be forwarded to the Justice Working Group, which we can handle if you wish. Let me know if you have any questions; thank you. CC: Wendell W. Gunn STRONG MEMO TO HARPER - OLC, ETC. COORDINATING RESPONSE (WE TOLD THEM BEFORE) + YES, OF COURSE, PREZ SHOULD EXERCISE HIS POWER Legislative deto fate: CHAOHA THE WHITE HOUSE WASHINGTON 7.8.83 Date Suspense Date Peter MEMORANDUM FOR: John 5 FROM: DIANNA G. HOLLAND ACTION Approved Please handle/review X For your information For your recommendation For the files Please see me Please prepare response for signature As we discussed Return to me for filing COMMENT TO PR PR JUL I 1983 DOCUMENT NO. 140627 PD OFFICE OF POLICY DEVELOPMENT STAFFING MEMORANDUM DATE: 7/1/83 ACTION/CONCURRENCE/COMMENT DUEBY: July 8, 1983 SUBJECT: IMPACT OF COURT'S LEGISLATIVE VETO DECISION ACTION FYI ACTION FYI HARPER DRUG POLICY PORTER TURNER BARR D. LEONARD BLEDSOE OFFICE OF POLICY INFORMATION BOGGS HOPKINS BRADLEY PROPERTY REVIEW BOARD CARLESON OTHER DENEND Ed Meese GALEBACH Fred Fielding GARFINKEL GUNN B. LEONARD LI McALLISTER MONTOYA ROPER SMITH SWEET UHLMANN ADMINISTRATION REMARKS: Edwin L. Harper Please return this tracking Assistant to the President sheet with vour response for Policy Development THE WHITE HOUSE WASHINGTON June 30, 1983 MEMORANDUM FOR ASSISTANT DIRECTORS FROM: EDWIN L. HARPER 2d SUBJECT: Impact of Court's Legislative Veto Decision Attached is a copy of the article from Newsweek magazine of July 14th discussing the background of the Court's decision overturning the legislative veto. Would you please identify the significant applications of the legislative veto concept in your area of responsibility and comment on whether it is likely and/or desireable that the President's new-found freedom from the threat of legislative veto be exercised. cc: Edwin Meese III Fred Fielding Attachment Newsweek States Reports. Jean Louis Atian-Sygm: Checks and balances: The legislative branch (House Speaker Tip O'Neill) greets the executive (State of the Union Message, 1982) The Court Vetoes the Veto In a historic ruling, the executive branch regains power at the expense of Congress. ustice Byron White usually does not say down in one day more federal statutes than venient shortcut," wrote Chief Justice J much on days when the U.S. Supreme it has overturned in its history-and Warren Burger for the majority. "But it is Court announces its decisions, but last stripped Congress of an extremely power- crystal clear that the framers [of the week he couldn't contain himself. "I have ful tool. Although it will be years before all Constitution] ranked other values higher not spoken orally in dissent in many years," the effects of the ruling are clear, it will than efficiency." White began, "but this is no ordinary case. change the way Washington does business Congress responded with wounded cries. It is probably the most important case that and, in the short run, force Congress to "It's a disaster," said Rep. Elliott Levitas of the court has handed down in many years." write much stricter laws. Georgia, sponsor of a bill to give Congress a Then for five minutes in a silent U.S. Su- Shortcut: Invented as a simple way to veto over every new administrative-agency preme Court chamber White sharply criti- keep an eye on the last gasps of Herbert regulation. Both the House and Senate for- cized his colleagues for, as he put it, "in one Hoover's administration, the legislative eign-policy committees created task forces fell swoop" readjusting the constitutional veto has become Congress's desperate- to explore the extent of the damage. And calculus between the president and Con- and sometimes lazy-way of trying to Sen. Charles E. Grassley of Iowa pledged to gress by striking down a device most Ameri- check both an imperial presidency and a find new ways to curb presidents. The rul- cans never heard of: the legislative veto. set of low-profile regulatory agencies with ing was particularly stinging because it In Washington, at least, White's criti- a taste for running amok. While it takes struck at the fruits of Congress's post-Wa- cism seemed understated. The ruling ap- many forms, the veto typically works like tergate, post-Vietnam frenzy. Furious at peared to invalidate veto provisions tucked this: Congress authorizes the White House presidents who either lied to or ignored into nearly 200 laws-including major leg- to do something such as sell arms abroad, them, a reassertive Congress has spent the islation giving Congress a measure of con- while reserving for itself the power to over- past decade giving itself authority to, trol over American troops involved in hos- rule any sale it doesn't like. By a 7-2 vote, among other things, recall U.S. troops from tile actions abroad and allowing the House the high court said that if Congress wants hostile actions. and Senate to make sure the president actu- to thwart the president or a federal agency, For the most part, the veto was useful ally spends money they have appropriated it must pass another law. "The veto simply as a bluff. While Congress approved (box, page 18). In so doing, the court struck doubtless has been in many respects a con- 41 new provisions in 1980 alone, over the 16 NEWSWEEK/JULY 4, 1983 NATIONAL AFFAIRS EQUALJUSTICE UNDER LAW © David Burnett-Contact upreme Court Building: 'A fairly monumental change in the way the government does business' st five years it actually vetoed only 31 most military arms and equipment within Rai Chadha, an East Indian native of Kenya itters-and most of them were minor. In 30 days after the president announced his who came to the United States as a student, actice, the veto's existence helped stimu- plans. In fact, Congress never passed an could be deported. Chadha overstayed his compromise between legislative and ex- arms-deal veto. visa but argued he shouldn't be returned to utive branches unwilling to play a game of Like many other great cases, last week's Kenya because of that country's racial tur- onstitutional chicken. "The justices don't landmark began as just another obscure moil. Applying federal law, an immigration inderstand what it's like here," says Stanley dispute. At issue was whether one Jagdish judge found that Chadha could stay in this rand, counsel to the House of Represent- country and suspended his deportation. atives. "This is a fairly monumental change Burger: Striking down nearly 200 laws However, 18 months later, for still unex- in the way the government does business." plained reasons, the House of Represent- But, insists Brand, Congress may have the atives invoked its legislative veto power on last laugh; without a veto the lawmakers immigration decisions and ordered Chadha may be less willing to dole out new authority and five others to leave. Chadha went to to the executive branch: "Every time the court, challenging the House action, and, in president wants something he's going to the process, the veto's very existence. have to come up here, hat in hand." 'Presentment': Last week's decision was Excesses: A generation of White House surprising only for its great breadth. Ac- staffers say they are willing to take their cording to Burger's opinion, the Constitu- chances. Virtually every modern president tion requires that all valid acts of legislation has opposed the legislative veto; Jimmy must not only pass both houses of Congress, Carter even asked his staff to find a test case but also must be "presented" to the presi- that would challenge it. Candidate Ronald dent for approval. The problem with the Reagan endorsed it as a way to check the legislative veto, he concluded, was the ab- excesses of the federal bureaucracy, but sence of that "presentment" procedure. once in the White House he found the For White the court's decision was sim- threat of congressional veto just as annoy- ply too formalistic. In his view, the veto is ing as his predecessors had. Indeed, the entirely consistent with the separation-of- bruising 1981 Senate battle over the sale of powers plan created by the Constitution. AWACS reconnaissance planes to Saudi "Only within the last half-century has the Arabia was essentially a fight over the legis- complexity and size of the federal govern- lative veto; under the Arms Control Act of ment's responsibilities grown so that the 1976, Congress could block the export of Congress must rely on the veto to ensure its NEWSWEEK/JULY 4, 1983 17 MEMORANDUM THE WHITE HOUSE WASHINGTON July 1, 1983 MEMORANDUM FOR RICHARD A. HAUSER FROM: JOHN G. ROBERTS SUBJECT: INS V. Chadha Craig Fuller has asked for our analysis of the legislative veto opinion "as soon as possible." We did, of course, provide such an analysis to the Senior Staff the morning after the decision was announced. I recommend sending Fuller a copy, with a cover memorandum reviewing events subsequent to preparation of the analysis, specifically the convening of the Justice Department working group and the recommendation of our office that Legislative Affairs became involved to calm the fears of Congress. Attachment THE WHITE HOUSE WASHINGTON July 1, 1983 MEMORANDUM FOR CRAIG L. FULLER FROM: RICHARD A. HAUSER SUBJECT: INS V. Chadha You have asked for our analysis of the Supreme Court's legislative veto opinion "as soon as possible." We provided such an analysis to the Senior Staff the morning after announcement of the decision. A copy of that analysis is attached. Since that time a working group chaired by Assistant Attorney General Olson has been convened to assess the impact of the decision. Our office, OMB, and Legislative Affairs are represented on the working group, in addition to the pertinent offices and divisions of the Justice Depart- ment and several other departments. The group is monitoring transmissions to Congress to ensure consistency with the Court's decision and to provide advance warning of any potential disputes concerning the effect of the decision. It was the general consensus of the group that an immediate effort should be made to prevent Congressional overreaction to the Chadha decision. Our office has recommended that Legislative Affairs meet with appropriate legislators and perform a calming function, advising them that we would comply with existing "report" provisions and would work closely with Congress in assessing the long-term effect of Chadha. Establishment of such a low-key approach and cooperative tone will do much to dissipate Congressional fears and prevent Congressional overreaction. RAH: JGR:aw 7/1/83 CC: RAHauser JGRoberts Subj. Chron Immigration and Naturalization Service V. Chadha (U.S. Supreme Court, June 23, 1983) The Supreme Court yesterday issued a historic ruling on the respective powers of the Executive and Legislative branches. In Immigration and Naturalization Service V. Chadha, the Court agreed with the Administration's legal arguments and struck down a "legislative veto" provision in terms that strongly suggest that all legislative veto provisions are unconstitutional. Under the Immigration and Nationality Act, the Attorney General has the authority to suspend deportation of an alien. He did so in Chadha's case, but the House of Representatives, acting pursuant to a legislative veto provision, "vetoed" the Attorney General's decision. In an opinion written by the Chief Justice, joined by Justices Brennan, Marshall, Blackmun, Stevens, and O' Connor, the Court ruled that the exercise of such a veto power by the House was unconstitutional. The opinion of the Court stresses that a proper exercise of legislative power under the Constitution requires action by both Houses of Congress and presentment of the question to the President for veto or approval. The opinion contains numerous passages emphasizing the importance placed by the Framers on the President having an opportunity to review legislative actions before they could become effective. The legislative veto device is unconstitutional precisely because it purports to give effect to Congressional action while totally avoiding presentment of the question to the Chief Executive. While Chadha involved a one-house legisla- tive veto, its reasoning strongly suggests that a two-house legislative veto -- by concurrent resolution -- is also unconstitutional. As the Chief Justice's opinion concluded: "To accomplish what has been attempted by one House of Congress in this case requires action in conformity with the express procedures of the Constitution's prescription for legislative action: passage by a majority of both Houses and presentment to the President." Justice Powell concurred separately, not reaching the legislative veto question. He thought the House's action unconstitutional as an exercise of judicial power, determin- ing the specific rights of one individual under the law. Justice White dissented. He considered the legislative veto a useful device for Congress to reserve control over execu- tive agency actions. Justice Rehnquist also dissented on a technical point, with which White agreed. Rehnquist argued that this particular legislative veto provision was not severable from the provision giving the Attorney General -2- the power to suspend deportations. Thus, if Congress could not veto the suspension order, the Attorney General lacked the power to order suspension in the first place. This is a historic ruling in favor of the Executive Branch. It means that Congress can no longer interfere with executive actions short of passing a bill through both Houses and presenting it to the President for his approval. There are nearly 200 statutory provisions containing legislative vetoes, and the Court's opinion, as noted by Justice Powell, "apparently will invalidate every use of the legislative veto." Some prominent examples of acts with legislative veto provisions include the War Powers Act, the Department of Defense Appropriation Authorization Act, and the Federal Trade Commission Improvements Act. Provisions in these and other acts purporting to allow Congress to disapprove executive decisions by a one-house veto or concurrent resolution are presumably invalid under Chadha. Some argue that Congress has lost a valuable tool permitting it to police the executive agencies and making the bureaucracy more responsible to the elected representatives of the people. In fact, the Chadha decision will promote better government by forcing Congress to draft statutes more clearly and narrowly. Congress will not be able to delegate vast power to agencies with the assurance that it can step in later if it disagrees with what an agency is doing. As the Attorney General stated yesterday, "[t]he long term effect of this decision will be a better and more effective Congress as well as a more effective presidency." Severability problems may arise in connection with some legislative veto provisions, a concern highlighted by Justice Rehnquist's dissent. If a legislative veto provision is not severable -- if a court rules Congress would not have given the executive the authority in question if Congress could not "veto" its exercise in any particular case -- then the grant of authority to the executive may be struck down, along with the legislative veto. While most legislative veto provisions, like the one in Chadha, should be found to be severable, the question can only be decided on a case-by-case basis, after examination of each statute and its legislative history. ID # 073455 CU WHITE HOUSE CORRESPONDENCE TRACKING WORKSHEET 0 OUTGOING H INTERNAL I INCOMING Date Correspondence Received (YY/MM/DD) / / Name of Correspondent: Craig h. Faller MI Mail Report User Codes: (A) (B) (C) Subject: digistative Vito Opinion ROUTE TO: ACTION DISPOSITION Tracking Type Completion Action Date of Date Office/Agency (Staff Name) Code YY/MM/DD Response Code YY/MM/DD W Holland ORIGINATOR 83,06,30 / / Referral Note: CUAT 18 D 83,06,30 5 83107105 Referral Note: / / / / - Referral Note: / / / / - Referral Note: / / / / Referral Note: ACTION CODES: DISPOSITION CODES: A Appropriate Action i Info Copy Only/No Action Necessary A Answered C Completed C Comment/Recommendation R - Direct Reply w/Copy B Non Special Referral S Suspended D Draft Response S For Signature F Furnish Fact Sheet X Interim Reply to be used as Enclosure FOR OUTGOING CORRESPONDENCE: Type of Response = Initials of Signer Code = "A" Completion Date = Date of Outgoing Comments: Keep this worksheet attached to the original incoming letter. Send all routing updates to Central Reference (Room 75, OEOB). Always return completed correspondence record to Central Files. Refer questions about the correspondence tracking system to Central Reference, ext. 2590. 5/81 THE WHITE HOUSE pay! WASHINGTON 2) Fate CABINET AFFAIRS STAFFING MEMORANDUM 5 DATE: June 29, 1983 NUMBER: 073451CA DUEBY: 5 pm, July 6 SUBJECT: Legislative Veto Opinion ACTION FYI ACTION FYI ALL CABINET MEMBERS Baker Deaver Vice President State Clark Treasury Darman (For WH Staffing) Defense Attorney General Harper Interior Jenkins Agriculture FIELDING Commerce Labor HHS HUD Transportation Energy Education Counsellor OMB CIA UN CCCT/Gunn USTR CCEA/Porter CCFA/Boggs CEA CCHR/Carleson CEQ OSTP CCLP/Uhlmann CCMA/Bledsoe CCNRE/Boggs REMARKS: We would appreciate receiving your analysis of the Supreme Court's legislative veto opinion as soon as possible. For your information I have attached a paper developed by OMB. RETURN TO: Craig L. Fuller Becky Norton Dunlop Assistant to the President Director, Office of for Cabinet Affairs Cabinet Affairs 456-2823 456-2800 EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET WASHINGTON, D.C. 20503 June 24, 1983 MEMORANDUM TO: Dave Stockman Joe Wright Don Moran Fred Khedouri Al Keel John Cogan Connie Horner Chris DeMuth Hal Steinberg Pete Modlin FROM: Mike Horowitz MH SUBJECT: Unconstitutionality of Legislative Veto 1. Introduction Yesterday, in INS V. Chadha, the Supreme Court in a sweeping opinion declared the legislative veto unconstitutional. As stated by Justice Powell in his concerning opinion, "the Court's decision apparently will invalidate every use of the legislative veto." Chadha involved section 244 (c) (2) of the Immigration and Nationality Act. The section permits the Attorney General to suspend the deportation of an alien found deportable by an immigration judge. The section also permitted Congress to veto the Attorney General's suspension of deportation if either House passed a resolution to that effect. In Chadha, the House of Representatives passed such a resolution, thereby effectively requiring Chadha's deportation. Chadha sued the INS, and as one of his grounds asserted that Congress' exercise of the veto was unconstitutional. The Supreme Court's decision dealt with a variety of issues, including several questions involving standing and jurisdiction. The substantive issues of critical importance, however, were the constitutionality of the legislative veto and the severability of the provision. 2 2. Legislative Veto The Court, in extremely sweeping language, found the provision unconstitutional on the grounds that it violates both the Presentment Clausesl/ and the bicameralism requirement2/ of the Constitution. Only Justice White dissented from the holding that the legislative veto was unconstitutional; Justice Powell concurred in the judgment, but on the narrower and novel ground that the particular legislative veto provision was an unconstitutional assumption of indicial power. 3. Severability In real terms, this may be the most critical question, and the Chadha opinion only suggests the future shape of the law. The Immigration and Nationality Act, at issue in Chadha, contained a standard severability clause. The Court held that that provision gave rise to a clear presumption in favor of severability. The Court, however, also engaged in a lengthy review of the Act's legislative history to determine whether Congress really intended the legislative veto provision to be severable. In addition, the Court applied a second test -- whether what remains after the severance "is fully operative as a law." The Supreme Court concluded that both tests -- legislative intent and the "fully operative" standard -- supported a finding of severability. It is possible that the Court will provide more detailed guidance on severability in the next few weeks in another legislative veto case still pending before the Court involving a FERC rule vetoed by Congress. There, the D.C. Circuit held the legislative veto unconstitutional, and also found the provision severable from the Natural Gas Policy Act even though it did not contain a 1/ The Presentment Clauses require Congress to present passed legislation to the President for his signature or veto. 2/ The bicameralism requirement requires that a bill pass both Houses before it is presented to the President. Although the bicameralism requirement is not an issue for two-House legislative vetos, the Court's decision is not predicated on bicameralism, and is applicable to any type of legislative veto. 3 severability clause. The D.C. Circuit analyzed the severability issue wholly in the context of legislative intent. It found the legislative veto provision severable because the legislative history indicated that the provision was not "essential" to the implementation of the statutory policy of the Act. If the Supreme Court affirms the decision of the D.C. Circuit in the FERC case, it will be a strong precedent in favor of the general severability of legislative veto provisions. Because the Supreme Court expressly declined to hold oral argument on the FERC case, Justice believes the case will be summarily affirmed. Whatever the disposition of the FERC case, however, it is likely that the severability of legislative veto provisions will continue to be litigated extensively, and a source of considerable uncertainty, perhaps for a substantial period. 4. Retroactivity A second major issue raised by Chadha is retroactivity. The Supreme Court has in the past made some of its constitutional holdings prospective in application only. In Chadha, the Court was silent on the retroactivity issue because, in the context of the case, the issue did not arise. (Mr. Chadha's deportation had been stayed during the pendency of the case.) Thus, it is entirely possible that Executive Brach actions vetoed by Congres may now be in force. It is likely that such "unvetoed" Executive Branch actions will quickly be tied up in litigation as adversely affected parties seek judicial resolution of the retroactivity issue. We are looking into a variety of areas that may be affected if Chadha applies retroactively, including Pay Act legislative vetos and the veto of the FTC's used car regulations. 5. "Report and Wait" Provisions The Supreme Court in Chadha expressly approved the "report and wait" provisions contained in some statutes. These provisions require agencies to report regulations to Congress, and not to implement them for a specified period pending Congressional action. The Court made clear that such provisions are not legislative vetos, and are appropriate mechanisms to provide Congress with time to enact legislation barring the reported actions. 6. Impoundment Control Act The most immediate problem presented by Chadha for OMB is the Impoundment Control Act. The rescission authority does not 4 appear implicated, in that an affirmative endorsement of both Houses is required. The legislative veto contained in the deferral authority, however, is clearly unconstitutional and was identified in Justice White's dissenting opinion as one of the key Executive Branch powers affected by the Court's decision. 4/ Justice believes, as do I, is that the legislative veto provision is severable from the deferral authority. A basis for this conclusion is that deferrals, unlike rescissions, largely ensure the orderly obligation of funds, so that Congress arguably would have given the President this type of limited power without an attached legislative veto.5/ But it is too early to know definitively whether this reasoning is supported by the legislative history, and whether the courts will hold the deferral authority severable from the one-house veto. Because the Impoundment Control Act does not contain a severability provision, the Supreme Court's disposition of the FERC case may be crucial on this issue. The Impoundment Control Act does not, by its terms, require Presidential signature of rescissions. Thus, possible questions regarding some rescissions may arise under the Presentment Clauses rationale discussed at note 1. It is my understanding that most if not all rescissions are packaged in appropriations bills, which are of course signed by the President. If this is the case, Chadha may not present problems for the rescission authority. In any event, we may wish to propose or endorse Impoundment Control Act amendments expressly requiring rescissions to be in the form of regular bills. White noted that 65 budget deferrals have been vetoed by Congress. 5/ It is not clear whether the Impoundment Control Act creates the deferral authority, or simply regulates its use. It can be argued that the deferral authority exists without the Act, in which case the legislative veto provision would be clearly severable. Although we have not yet researched all of them, it appears that the pre-Impoundment Control Act cases -- which were decided adversely to the President -- dealt with attempted lapsings of budget authority, i.e. rescissions. 5 For the present, and generally, we will need to exercise care in using deferrals in such a way that they cannot be interpreted as rescissions, since one result of Chadha is that the Comptroller General probably will be much more aggressive in policing deferrals. 7. Conclusion It is too early to know the full fall-out of Chadha. There are some immediate issues that will have to be considered, including budget deferrals, offshore leasing, federal pay, acts of the D.C. government, sales of public lands, civil service reform, and a variety of regulatory regimes that involve legislative vetos. In this regard, I am attaching an Appendix to Justice White's dissenting opinion listing 56 major statutes affected by the Court's decision. Some predictions can be made as to what we can expect from Congress in the immediate future. For instance, we are likely to see many more of the "report and wait" provisions that the Court approved in its decision -- dangerous provisions if Congress seeks to examine and delay publication of NPRM's or final rules, and not merely suspend their effective dates. We also are likely to see a sharp increase in the number of appropriation bill riders. This is likely to bring with it an increase in the shutdown "brinksmanship" budget politics we have experienced in recent years. Attachment 6/ The Comptroller General is empowered to sue to ensure that a deferral is not used to achieve a rescission. It is likely that the invalidation of the legislative veto on deferrals will reduce the threshold for such a lawsuit.