Administrative Policy Tools - Executive Orders Flashcards
Executive Orders - History
- George Washington issued the first one
- FDR issued the most (4 terms, over 3,500 EOs)
- Woodrow Wilson issued second-most
Actions That Have Been Done Through EO
- suspending the writ of habeas corpus
- desegregating the armed forces
- barring discrimination by federal contractors
Overall point was that EOs have been used to do some pretty big things -> can’t judge the authority by the size of the action
Categories of What President Does Through Executive Order
- regulating federal employees
- if there’s a statutory hook, can get agencies to regulate behavior of private actors
- organizing the executive branch (ex: OIRA was created by executive order)
- create commissions
- coordinate among executive branch agencies
- policy-making internally - setting priorities for cabinet agencies (line on how directive President can be)
EOs and Private Actors
Pres can issue EOs to impact behavior of private actors (though these tend to be the most controversial ones)
- procurement often carried out through Executive Order
- statutes sometimes provide a hook for regulating private actors by executive order
Youngstown - Factual Background
- US in middle of Korean War
- US Steelworkers Union - very powerful at the time, about to go on strike
- before the strike, Truman issues EO saying steel indispensable to the war effort (would impact national defense) + seizes control of steel mills
- Pres does notify Congress next morning + again 12 days later, but they don’t respond
- steel companies comply, but sue (say action not authorized by statute or Constitution)
Youngstown - Aggregate Power
- President Truman had tried to argue in part that the authority he invoked was within his aggregate power as the chief executive under the Constitution
- Prof noted in class relevance of dire circumstances to the aggregate power argument - concept that on some level, might expect President to have power to address emergencies
- powers of Commander in Chief + Article II Take Care power
- Court ultimately doesn’t buy this though - can’t bundle together to create a new power
Youngstown - Jackson Concurrence
- Prof said this = clearest articulation for assessing validity of Executive Orders
- Prof also noted his “art of governing” passage - concept that the way the Pres exercises power will be influenced how other branches exercise their power
Youngstown - Jackson Level 1
- Congress has expressly authorized something -> Pres power at its max
- President acting pursuant to express or implied authorization of Congress
- power includes all Presidential power plus everything Congress can delegate
Youngstown - Jackson Level 2
- Congress is silent - “zone of twilight”
- Pres needs to rely on own power, but may be area in which Pres + Congress both have power + Congressional quiescence may enable/invite Pres action to determine where the lines between these powers lies
- Congressional inertial, indifference, or acquiescence may sometimes enable (if not invite) measures on independent presidential responsibility
Youngstown - Jackson Level 3
- Congress has spoken against what Pres is doing
- “lowest ebb” - can rely only on Presidential Constitutional powers minus any constitutional powers of Congress over the matter
- SCOTUS can sustain exclusive Pres control in such a case only by disabling Congress from acting upon a subject… Presidential claim to a power so conclusive + preclusive must be scrutinized w/ caution bc equilibrium of our US Constitutional system is at stake
Youngstown - Which Category?
- 3 - Taft-Hartley Act says what happens in labor management relations, + there’s already leg on when fed gov can seize private property for public interest
Youngstown - Jackson’s Concern
- thought monarchy if Truman prevailed - all exec power of which gov capable in Pres, allow Pres to use military + domestic affairs to seize power
Youngstown - Advice to Congress
- Prof noted Jackson emphasizes Congress should act in emergencies so President doesn’t feel the need to grab more power
- need to be “wise + timely” in meeting problems
- only Congress can prevent its own power from slipping through its grasp
Youngstown - Black Opinion
- opinion of the court
- argued Pres power must come from act of Congress or US Constitution -> no power here b/c contradicting Congressional statute, + determined exceeded Constitutional power
Youngstown - Frankfurter Concurrence
-Issue before us can be met without attempting to define President’s powers comprehensively
-Congress expressed its will to withhold this power from president
Youngstown - Vinson Dissent
- frustrated w/ “messenger-boy” conception of the Executive
EOs - Source of Authority
- Presidential authority to issue EOs is definitely constrained (Youngstown), but Presidents often issue EOs w/o specifying source of authority (typically use language along the lines of “authority vested in me as President of the United States by the Constitution and laws of the United States”)
- Prof noted different from APA (concise statement of basis and purpose)
Rationale:
- leaves open options for authority
- not wanting to give up power
- leaves room for post hoc rationalizations (act now, explain later)
EOs and Judicial Review Post-Youngstown
- Youngstown was 1st time SCOTUS invalidated an EO, but not another one invalidated until the Clinton administration
- Prof framed this as court not really wanting to reign in EOs yet
Manhattan-Bronx Postal Union v. Gronouski - Factual Background
- 1965, DC Circuit
- Pres Kennedy affording collective bargaining rights to federal employees for the first time (solely an instance of Pres organizing the fed family)
- case deals w/ a system set up for carrying out Executive Order 10988, which grew out of Kennedy’s Task Force on Employee-Management Relations in Federal Service - this system (Temporary Commission on Implementation established it) says union can only be recognized as exclusive rep if 60% of employees vote in the election
Manhattan-Bronx - Challenge
- the union is suing the Postmaster General for refusing to waive the 60% rule (was allowed under special circumstances)
Manhattan-Bronx - Ruling + Reasoning
- ct dismisses for lack of jurisdiction
-Exec Order 10988 = formulation of broad policy by President for guidance of federal employing agencies
-> No specific foundation in congressional action
-> Could’ve withdrawn at any time for any reason
-> Represented one president’s effort to move in direction he was advised to improve efficiency of federal employment -> No hard/fast directives imposed + left large areas for exercise of discretion - President did not undertake to create any role for judiciary in implementation of this policy
-> Postmaster General decided to follow advice of President’s Temporary Committee to apply 60% rule and this does not seem in conflict with the Exec Order
-> Even if it conflicted with Exec Order, it does not follow that appellants have right that warrants intervention by an equity court
-Congress gave district court many functions but this does not include policing the faithful execution of Presidential policies by presidential appointees
Manhattan-Bronx - Prof’s Takeaways
- can’t challenge an EO that’s strictly internal to how executive branch works
- if you have a problem w/ the EO, you need to complain to the executive (problem w/in exec branch must be addressed by the exec branch)
- Note to self - should contemplate how this influences appeal of this option as a policy tool (if you’re in exec branch + you issue EO influencing only your own emps, can’t be challenged)
Manhattan-Bronx - Reviewability of the kind of EO at issue?
- not creating any legal rights or obligations - no agency action for review until an agency itself acts
- Pres is NOT an agency under the APA + therefore exec’s own actions are not subject to APA review (no APA private right of action when Pres acts)
-> no “final agency action” to challenge
-> inaction becomes protective b/c nothing to challenge
Significance of Manhattan-Bronx Style EOs
- Prof said internal organization ones are very common but not all that legally significant (Pres could theoretically call a cabinet secretary)
- underlying purpose typically signaling to the public
-> responding to concerns of key constituencies
-> performative aspect- photo op, signing ceremony
-> shaming Congress for not doing stuff
-> “feeding the beast”
Rochelle Wolensky (Guest)
- lots of time spent testifying in front of Congress
- concern that you could lose in a court case that would take away the authority forever
- challenge of wanting to regulate/make decisions/advise public on measures quickly
- pressure to adopt measures that don’t actually do much from a public health standpoint
- balance of what will stand up legally vs what might buy you time
- difficult line between science + policy
- data issues
EO 13987 (Pandemic)
- organizing admin. to respond
- creates position of Coordinator of the COVID-19 Response
- authority invoked is just the general “authority vested in me as President”
- coordinating + creating, all staying w/in White House
EO 13995 (Pandemic)
- starting to reach beyond Executive Branch, but doesn’t touch private sector all that much -> likelihood of challenges relatively low
- sets up COVID-19 Health Equity Task Force
EO 13999 (Pandemic)
- Protecting Worker Safety and Health
- states different things that OSHA has to do (consider, review, coordinate)
- “shall issue” guidance, but “consider” Emergency Temporary Standard (difference in mandate - one more obligatory)
-> able to be more forceful w/ guidance b/c less likely to be challenged - also get a bit more info on Pres. authority (invoking OSHA Act)
-> putting in motion things that will have consequences in the private sector -> need to be more cautious re what admin law standards will be applied to the ultimate actions
EO 13945 (Pandemic)
- “Fighting the Spread of COVID-19 by Providing Assistance to Renters and Homeowners”
- “shall consider”, “shall identify” -> leaving room for agency to make the final decision
- authority - still only relying on “vested in me”
- category = the most intrusive one
Alabama Association of Realtors - Factual Background Timeline
- CARES Act - eviction moratorium expires July 2020
- Aug. 2020 EO 13945 says consider moratorium -> Sept. 2020 CDC imposes one
- Feb. 2021 CDC extends moratorium (end of Jan to end of March)
-> around this time, the $ Congress originally provided in CARES Act runs out -> Am Rescue Act allocates more $ to rental assistance - End of March - CDC extends moratorium, not a lot of $ left + Congress pulling back from rental assistance
- May 2021 - Dist Ct invalidates moratorium, issues stay while appealed -> DC Cir agrees w/ stay in June 2021 + SCOTUS refuses to vacate it
- end of June 2021 - CDC extends one more month, but promises this is it, BUT Delta variant coming to forefront -> CDC extends until Oct 2021
Ala Assoc. - Prof’s View of Convo Between Branches
- concept of admin law as ongoing convo between branches of gov
- in this case, Congress responded 1st, agency then filled in gaps when clear intervention needed for longer period
- Ct comes into convo late in game, when the order is 1st challenged (was initially trying not to get involved) -> BUT Exec continues + ct ultimately says no
Ala Assoc - Prof’s Points Re Reasoning
- cite to Youngstown - arguing emergencies don’t extend President’s power
- 3 months between when ct refused to invalidate stay + when they eventually did so -> nothing actually changed in Exec’s authority, but ct argues facts have changed (realtors’ interests have become greater + gov’s decreased)