Article 2: Executive Power Flashcards

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1
Q

Theories of Executive Power:

(1) Executive of “enumerated” power

A

President may only act under express constitutional or statutory authority

i. Judiciary may strike down presidential actions not expressly authorized by Constitution or statute
ii. Madison= written Constitution vests power, why expand? Don’t for any other branch
iii. Hamilton= disagrees, Pres. has some inherent powers

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2
Q

Theories of Executive Power: (2) The Inherent powers of being executive

A

a. President may exercise “inherent” authority. Flows from the “aggregate of the President’s constitutional powers.” The scope of the inherent power done on a case by case basis
i. art. II, Sec. 1 (executive power shall be vested in a President);” Art. II, Sec. 3 (he shall take Care that the Laws be faithfully executed); Art. II, Sec. 2 (shall be the Commander in the Chief of the Army & Navy of the US).
ii. Pres. Power is not fixed but fluctuates depending on Congress action/inaction

  1. Pres. Power at its lowest ebb when she takes measure incompatible with the expressed or implied will of Congress
    - Pres has very high burden to prove constitutionality
    - Separation of powers issues fall under this
  2. Pres has come authority to act in the “twilight zone” when Congress has been silent
    - Pres authority depends on:
    - - Imperatives of events
    - - Contemporary imponderables
  3. Pres has most authority to act when she does so to an express or implied authorization from Congress
    - Action unconstitutional only if statute authorizing it is unconstitutional
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3
Q

Theories of Executive Power: (3) Irrespective of what Congress does, the President has the inherent authority to act unless the action violates a specific constitutional limitation (like 1st Amendment).

A

a. Informs Unitary Executive Theory = grounded in “take Care” clause
i. Weak UET: Constitution requires the Pres to have close and exclusive control over all the activities and officers in the executive branch to ensure law being faithfully executed
ii. Strong UET: Constitution is itself, a law entrusted to the Pres to execute faithfully

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4
Q

Doctrinal Framework: A: Youngstown:

A
  • Korean War happening and Congress passes Defense Protection Act to curb inflation
  • Unions wanted wage increases, steel industry passed the cost onto the federal gov.
  • Pres. Truman tried to mediate between labor and steel, neither refused to budge
  • Union went on strike, Truman seized all steel mills to keep war-time assembly lines moving
    • Express granted = unconstitutional b/c no express grant from Congress/constitution to seize private property during wartime
    • The spending power is being usurped (seizure REQUIRES just compensation, binds Congress to spend money NOT the Pres.)
    • Congress considered giving Pres the authority to seize industries to address labor dispute AND REJECTED the policy
  • J. Jackson’s ebbs analysis:
    • Pres power at lowest ebb when she takes measures incompatible with the expressed or implied will of Congress (Congress not silent on this issue b/c statutory policies on the books would be inconsistent with the seizure)
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5
Q

Doctrinal Framework: A: U.S. v. Nixon

A

Holding that executive privilege is an inherent power of the President, BUT it is NOT absolute.

After Saturday Night Massacre, two new investigations (special counsel and House)

Special counsel wanted to subpoena Oval Office tapes, and DC denied Nixon’s motion to quash

  • Here, Court accepts two types of executive privilege  absolute and conditional
    • Here, Court says conditional executive privilege here because no military, diplomatic, and national security interest
      • Pres. is acting in a manner that usurps the judiciary’s need for evidence at a criminal trial (5th/6th amendment guarantee)
        • Need for criminal trial outweighs executive privilege
        • No national security in the selected portions of the Oval Office tapes
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6
Q

Doctrinal Framework: A: Cheney v. U.S. Dist. Ct. for DC:

A

Assert executive privilege to not release documents to environmental group

  • Suggests executive privilege is more important than discovery in a civil discovery motion
  • Weigh interest in executive privilege with impairment of another branch in the performance of its constitutional duties
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7
Q

Executing Law in the Administrative State, Non-delegation and Intelligible Principle: Rule

A

Congress cannot delegate its legislative responsibility to other branches (non-delegation doctrine). However, Congress can give agencies direction and guidelines to execute policy through the Intelligible Principle doctrine.
- Congress “legislating” and creating law, administrative agencies “executing” the law.
o Congress passes a law that gives (some sort of) regulatory standard, and the administrative state is executing that broad instruction

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8
Q

Executing Law in the Administrative State, Non-delegation and Intelligible Principle: A: Panama Refining v. Ryan:

A

Challenge to law that said Pres. can place quotes on the amount of hot oil that could be produced in each state.

  • Court said it was unconstitutional because it provided no guidance about how hot oil should be prohibited
    • Left Pres. without a standard, and he could do whatever he wanted
      • (NOT CALLED THIS AT THE TIME) but no intelligible principle that set a standard of conduct
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9
Q

Executing Law in the Administrative State, Non-delegation and Intelligible Principle: A: Whitman

A

The Clean Air Act tells EPA to set standards for air pollution requisite to protect public health.

  • Constitutional because the intelligible principle = requisite (sufficient, but no more than necessary) to protect public health
    • Standard set by Congress is “requisite” to protect public health
    • EPA is doing some lawmaking actions, but this is not legislating because they are only executing the law set out by Congress
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10
Q

Legislative Veto: R

A

Congress cannot reserve for itself, or some subset of itself, the authority to disprove rules duly promulgated by administrative agencies. Once Congress delegates power to an administrative agency, Congress cannot exercise substantive oversight except by passing a new law.

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11
Q

Legislative Veto: A INS v. Chada

A

Law that said a single member of Congress can reverse the decision of an immigration court judge about a person’s suspended immigration status.

Unconstitutional because President does not get to use his constitutional role in law-making

  • Presentment clause says Pres. needs to review Congressional action in order to protect individuals
    • If only Congress makes laws, poor quality, ill-considered, oppressive
  • Constitution requires bicameralism because laws need to be fully and carefully considered.
    • Framers explicit about instances where bicameralism not needed (appointment of ambassadors, impeachment proceedings, etc)

Congress passed INS, delegated AG the authority to allow deportable aliens to remain in the US.

Law at issue is LEGISLATING (requires bicameralism) because it changes the status of Chadha from “suspended” to “deportable” = Congress adjudicating about a small group of people

Policy = how else can Congress regulate agency action?

  • Enact legislation disapproving agency action
  • Control agency funding
  • Congressional oversight hearings
  • Draft narrower, more explicit statute delegations
  • Appointment and removal of admin. officials
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12
Q

Pres. Control of Administrative Agencies: Appointment Power - Who is an officer of the united states? R

A

R: An officer of the United States is a person who (1) holds a “continuing” office as established by law and (1) wields “significant authority.”

Significant authority test: someone who…

  • Issue decisions
  • Receive evidence
    • Take testimony, Examine witnesses, Take pre-hearing depositions
  • Conduct trials
    • Admin oaths, Rule on motion, Regulate the course of a hearing
  • Rule on admissibility of evidence
  • Power to enforce compliance with discovery orders
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13
Q

Pres. Control of Administrative Agencies: Appointment Power - R: Principal v. Inferior Officer

A

Principal officers: The Pres shall nominate, and with the advice and consent of the Senate, shall appoint officials of the U.S. But Congress may, by law, vest the appointment of such inferior officers as they think proper, in the (1) Pres. alone, (2) in the courts of law, or (3) in the heads of departments. Congress can never itself appoint administrative officials.

If an officer is not an inferior officer, then the Pres. must nominate that person and appoint that person with the advice and consent of the Senate.

  • Inferior Officer Factors:
    • Subject to removal by a higher Executive branch official
    • Empowered by Act to perform only certain, limited duties
    • Jx limited
    • Limited in tenure
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14
Q

Pres. Control of Administrative Agencies: Appointment Power A: Morrison v. Olson

A

Congress passed a law that allows independent counsel investigate executive officials. IC looking at either the Office of Legal Counsel in the White House told Neal Gorsuch’s mom (admin for the EPA) to not comply with House subcommittee’s hearing. OLC says that IC is a principal officer who needed to be nominated by Pres. and confirmed by the Senate.

Inferior officer b/c…

  • AG can remove
  • Can only investigate, does not have policy-making authority, not making rules
  • Limited Jx  is authorized by the court of what the IC can and cannot investigate
  • Limited tenure b/c once job is done, then you’re out

Track #2 ok b/c IC was appointed by a court of law

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15
Q

Pres. Control of Administrative Agencies: Appointment Power A: NLRB v. Noel Canning

A

Obama appointed 3 nominees to the National Labor Relations Board while Congress on holiday break. Senate sues as unconstitutional use of Recess Appointment.

Use all interpretive toolboxes to look at Recess Appointment:

(a) Text
- Majority: Text ambiguous about meaning of Recess and Sessions so rely on history
- - Session: formally: one of 2 breaks when Congress meets, informally, whenever Congress assembles to do business
- - Recess: formally: break during formal sessions of Congress; informally, temporary interruptions of the Senate’s proceedings
- Dissent: Only need to look at the ordinary definitions at the time of founding

(b) Structure
- Take care clause
- - Pres always needs to make sure that laws are being faithfully executed, but Congress does not always need to be in session

(c) History (intention or purpose)
- Majority: Pres. doing this for a long time for lots of different situations
- Dissent: only been doing it since the 1920’s, NOT during the Founding

(d) Policy
- If Court allowed dissent reading, Senate can structure its affairs in a way that allows it to shirk its advice and consent responsibilities and prevent the Pres from doing anything about it

Court said these appointments were unconstitutional b/c they were done during the breaks in pro forma sessions, not “recesses” for the recess appointment

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16
Q

Pres. Control of Administrative Agencies: Appointment Power, Recess Appointment: R

A

R: The Pres. shall have the power to fill up all vacancies that may happen during the Recess of the Senate, by granting commissions which shall expire at the end of their sessions.

Pres’ recess-appointment power may be exercised during a recess that occurs within a formal “Session” of between formal “Sessions” of the Senate

Pres’s recess-appointment power may be exercised to fill vacancies that exist during a recess OR that first arise during that recess

Pro forma sessions (when business is being conducted) ARE sessions and NOT recesses for purposes of the Recess appointment clause
- 3 days of recess too short but 10 days of recess is too short

17
Q

Pres. Control of Administrative Agencies: Appointment Power A: Lucia v. SEC

A

SEC ALJ (administrative law judge) who was picked by SEC staffers writes a proposed decision against Lucia. SEC accepts the order. Lucia says that ALJ is an officer of the US, and must go through 1 of the 2 appointment procedures mandated by Constitution.

Court previously said that Tax Court judges were inferior officers, and ALJs do the same thing a Tax Court judges

  • Despite the fact that the orders from the tax court taken verbatum by the admin agency
  • 10/13 decisions from the ALJs were revised by the SEC
18
Q

Pres. Control of Administrative Agencies: Removal Power - Rule

A

President can fire some executive officials depending on the official.
- Pres can fire person for any reason if Pres has specific knowledge that officer is not executing the laws. The Pres can “take case” to ensure that the laws are faithfully executed

Congress can limit President’s inherent removal power if

(1) an officer where independence from Pres is valuable and, Indicators: Non-partisan, multi-member, staggered terms, experts
(2) the law does not prohibit removal, but limits removal to instances where good cause is shown. Good Cause removal appropriate when: Official performs Quasi-judicial or Quasi-legislative pursuant to statute

  • A statutory removal scheme cannot unduly interfere with the President’s exercise of the ‘executive power’ and his constitutionally appointment duty to ‘take care that the laws be faithfully executed”
  • How to determine whether stat. removal unduly interferes
    Step 1: ID the removal statute
    Step 2: analyze whether the restriction unduly interferes with Pres’s ability to take care that the laws are faithfully executed in a particular context
  • Is the official central to the functioning of the government?
19
Q

Pres. Control of Administrative Agencies: Removal Power: A: Myers

A

Holding the President can fire the Postmaster General because only the president has the specific knowledge about whether official doing his or her job.

  • While advise and consent power is within Congress, only Pres. sees the Postmasters job intimately on a day to day basis
  • Removal power is incident to APPOINTMENT, not ADVISE
20
Q

Pres. Control of Administrative Agencies: Removal Power: A: Humphrey’s Executor v. US

A

Holding FDR cannot fire an FTCA commissioner. There’s a good cause provision in the governing statute.

  • FTC does quasi-adjudicative or quasi-legislative acts according to its statute
  • No Senate consent required
  • Main purpose is to perform legislative and adjudicative functions
21
Q

Pres. Control of Administrative Agencies: Removal Power: A: Weiner

A

Holding Pres cannot fire War Claims Commission Commissioner

  • Congress creates War Claims Commission to adjudicate compensation claims after WWII.
  • Pres wants to fire Commissioner, statute has no express removal restrictions.
  • Pres can’t fire because agencies has a judicial function
    • Deciding whether the gov. should provide relief and how much relief
    • Commissioner are of both parties, experts in subject matter
22
Q

Pres. Control of Administrative Agencies: Removal Power: A: Morrison v. Olson

A

Holding Pres cannot fire independent counsel b/c IC is not central to the functioning of the executive branch

  • Pres wants to fire independent counsel.
  • Good cause restriction in place.
  • Can only do so if the IC is central to the functioning of the executive branch.
  • Hold that IC is not central to the functioning of the executive branch.
  • Pres can fire the AG for any purpose, so can get to IC eventually, but will need to pay the political price
23
Q

Pres. Control of Administrative Agencies: Removal Power: A: Free Enterprise v. PCAOB

A

Holding Congress/admin agency cannot create 2 good cause removal standards

  • Law passed in wake of massive accounting fraud, created an independent agency with a multimember board.
  • PCAOB appointed by SEC officials (removable only by good cause), and PCAOD had a rigorous good cause removal standard.
  • Can’t have 2 layers of good cause for the removal
  • Unduly interferes with Pres ability to execute
  • SO, Court got rid of good cause removal for PCAOB (gives President the ability to execute law)
24
Q

Pres. Control of Administrative Agencies: Foreign Policy and War - Rule

A

President has more authority than Congress in foreign policy than enumerated in the Constitution.

  • Presidents have Recognition Power
  • Presidents can issue executive orders and agreements
    • Must address members of executive branch about executing the law
25
Q

Pres. Control of Administrative Agencies: Foreign Policy and War A: United States v. Curtiss-Wright

A

Congress passed resolution that authorized the Pres. to stop sale of arms to countries involved in the Chaco dispute. D conspired to sell arms to Bolivia, country in the dispute. Pres. power in foreign affairs different than domestic affairs

  • Origin does not come from the States
    • States never had power to enter treaties, delegated that power to the Crown. Once colonies became States, foreign policy power transfers to the Fed. gov.
  • Nature of power requires Pres to speak as “one voice”
    • Pres. along has power to speak/listen as rep of the gov.
    • Need united front, allows for more coherent policy
26
Q

Pres. Control of Administrative Agencies: Foreign Policy and War A: Zivotofsky v. Kerry

A

Congress passed law allowing US citizens born in Jerusalem to list country of birth as Israel. State department policy says to list the country listed is not Israel. Pres has exclusive power to formally recognize a foreign sovereign. Why? = implied power of recognition

(a) Original meaning:
- Art. II reception clause  pres. shall receive ambassadors and public ministers
- To receive Ambassadors = recognize other nations

(b) Structural Argument:
- Pres has the sole power to make treaties/appoint ambassadors
- Congress cannot ratify a treaty or appoint an ambassador without the Pres.

(c) History:
- Pres. always claimed recognition power
- Congress (mostly) acquiesced

(d) Policy
- Speaking with one voice is a common-sense solution and is necessary to the office
- If Congress could alter the Pres’ statements on matters of recognition/force him to contradict policy, then Congress is exercising the recognition power

27
Q

Pres. Control of Administrative Agencies: Foreign Policy and War A: Dames & Moore v. Regan

A

American embassy in Tehran seized. Agreement between US and Iran to release hostages were that US would terminate all litigation between Gov and each party and would settle all claims through binding arbitration.
- Allowed to use executive agreements b/c (1) Congress has acquiesced for a long time, (2) Court upheld similar agreements in the pa0st, (3) Pres. needs the ability to solve big, intractable problems

28
Q

Foreign Policy and War / National Security R:

A

President has broad war powers under the Constitution.

  • Formal war power shared with Congress
  • Allowed to sign “Authorization for use of Military Force”
    • No automatic legal consequences
29
Q

What is a declaration of war?

A
  • Formal Declaration of War = must be authorized by Congress
    o Triggers statutes that confer special war powers on the Pres. and Executive Branch (EX. US entry into WWII)
  • Authorization for use of Military Force = Pres. can unitarily enter
    o Delegates discretion to the Pres.
    • No automatic legal consequences (Ex. Gulf of Tolken)
30
Q

When can Pres. use troops in war situations without Congress’ approval

A
  • Vietnam War = allows increase in war effort without Congress’s ok
  • Congress passed the War Power Resolution to curb Pres’ unchecked war powers
31
Q

War Power Resolution

A

Limit’s Pres ability of to introduce troops into hostilities excluding

  • Declarations of War
  • Specific Stat. authorization
  • National Emergency related to an attack on the US

Requires Pres to consult with Congress before introducing troops in all possible combat situations

Regulates Pres to report to Congress within 48 hrs. of introducing troops

If troops introduced, requires withdrawal within 60 days absent Congressional approval

NEVER BEEN TESTED IN COURT

  • Does Pres’ inherent power not allow Congress to make War Power Resolution?
  • Or is War Power resolution in the ”zone of twilight” where Pres’ inherent power low?
32
Q

National Security Rule

A

Pres. given broad discretion in the realm of national security because she needs to quickly respond to rapidly changing world condition.

Any rule of constitutional law that would inhibit the flexibility to the President to respond to changing world conditions should be adopted only with the greatest caution.

33
Q

National Security A: Trump v. Hawai

A

Pres. issues Proclamation telling DHS to place entry restrictions on FNs of 8 states whose systems for managing and sharing information about nationals deemed bad.

  • Restriction meant to
    (1) prevent entry of those FNs whom the US gov lacks information,
    (2) elicit improved ID-management systems from foreign governments,
    (3) advance US foreign policy, national security, and counter-terrorism objectives.

ACCORDING TO THE MAJORITY:

  • Pres. has greatest authority to make decisions because Congress explicitly gives him the power to decide admissibility requirements
    • In INS statute to set admissibility standard
  • Rational basis review appropriate b/c precedent ties hands. Political issue, so the Court will give deference to National Security Interest
    • Court upheld the constitutionality because the stated interest (ensuring national security) is plausibly related (stops FNs from entering the US without sufficient information) to achieve the interest
    • Evidence that entry suspension has legit grounding in national security concerns.
      Don’t need to look at potential animus toward religion here
34
Q

Legal Check on Pres Power, Immunity, Rule

A

President is entitled to absolute immunity from damage liability predicated on his official acts. However, President can be sued for civil damages for conduct done prior to assuming office.

Absolute immunity appropriate for official actions b/c

  • Pres needs to deal fearlessly with hard choices  main concern
  • Lawsuits are distractions
  • Deals with issues that arose public feelings
  • Interferes with important duties

**NOTE: qualified immunity exists for governors and cabinet officials. The official must demonstrate that she acted in good that her action was lawful

35
Q

Legal Check on Pres Power, Immunity, A: Nixon v. Fitzgerald

A

Fitzgerald testified about costs overruns and violated “code of loyalty.” Fired by Nixon, sues for backpay.

  • Holds that Presidents have absolute immunity for their “official acts” = like prosecutors and judges
  • Official acts are undefined = but firing people fits that bill
  • Noted that other checks on Pres. power are available to the public, like
    • Press, Congress, Worry about Legacy of time in office, Maintaining the prestige of the office, concern for reelection
      • HOWEVER, these are all norms, nothing is codified and assumes that the President cares about the norms
36
Q

Legal Check on Pres Power, Immunity, A: Clinton v. Jones

A

President Clinton wants Court to stay the lawsuit till after he leaves office.

  • Most important factor for absolute immunity is: needing to deal fearlessly with hard choices (The sexual harassment suit does not deal with this.)
  • Action that occurs before taking office IS NOT PROTECTED.
  • Court not worried that this will be a distraction because if properly managed, the President won’t think about the case that much