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What are the "Inherent" Powers of the President?
Findlaw's Writ ^ | 2-13-06 | Michael Dorf

Posted on 02/15/2006 8:09:51 AM PST by inquest

- How the Bush Administration Has Mistaken Default Rules for Exclusive Rights -

Two recent episodes in our political life have exposed a deep rift between the Bush Administration and Congress over the proper scope of Presidential power.

First, as 2005 drew to a close, President Bush signed a defense appropriation bill that contained a categorical prohibition on torture and cruel, inhuman or degrading treatment of detainees by all U.S. personnel, anywhere in the world. But Bush simultaneously released a signing statement that purported to reserve the right to order the use of those interrogation techniques that were within his prerogatives as head of the "unitary executive branch" and as Commander in Chief.

Second, in their public defense of the President's approval of electronic eavesdropping within the United States in apparent violation of Acts of Congress, Administration officials and others have argued, among other things, that Congress lacked the authority to constrain the President in wartime espionage. On this view, even if the National Security Agency ("NSA") program of electronic eavesdropping violated the Foreign Intelligence Surveillance Act ("FISA"), the President still acted lawfully in authorizing it, because FISA itself is unconstitutional.

Common to both of these assertions is the notion that the President has certain inherent powers that Congress may not limit. That notion is true--as far as it goes. There are some powers of the President that cannot be limited by Congress.

But not every action that the President would be permitted to take on his own is therefore his to take in the teeth of a Congressional prohibition. We can, and should, distinguish between those inherent Presidential powers that are mere default powers--exercisable by the President even without Congressional authorization but nonetheless subject to Congressional override--and those inherent Presidential powers that are exclusive powers--unregulable by Congress. The arguments of the Administration and its defenders conflate these very different concepts.

Two Examples of Exclusive Presidential Power

The Constitution commits some functions to exclusive Presidential control. For example, suppose that Congress wished to address the recurrent risk that on his way out of the Oval Office, a lame-duck President would grant pardons to his well-connected but otherwise undeserving friends. Congress might therefore enact a statute forbidding the issuance of Presidential pardons during the last year of a Presidential term of office.

Yet such a law would be clearly unconstitutional because the Constitution grants to the President the "Power to Grant Reprieves and Pardons for Offences against the United States, except in Cases of Impeachment," and grants to Congress no role whatsoever with respect to pardons. Thus one must conclude, as the Supreme Court did in the 1871 case of United States v. Klein, that Congress cannot limit the grounds or terms on which a President grants pardons.

Similarly, the President's authority to seek and receive advice from Cabinet officials appears to be another power Congress cannot limit. Suppose Congress believes the President is paying insufficient heed to the advice of his Secretary of State, while granting his Secretary of Defense too great a role in matters of international diplomacy. Could Congress require that the President receive and read daily briefings from the Secretary of State?

Surely not, for the Constitution empowers the President to "require the Opinion, in writing, of the principal Officer in each of the executive Departments, upon any Subject relating to the Duties of their respective Offices." It is for the President, not Congress, to decide whether and when to seek the written opinions of the members of his Cabinet.

Concurrent War Powers: When the President and Congress Share Power

In advancing the argument that Congress may not limit the President's powers as Commander in Chief, the Administration and its defenders draw a false analogy to bona fide exclusive Presidential powers like the pardon power and the power to demand written advice from Cabinet officials.

For with respect to war, the Constitution assigns to Congress numerous powers that operate concurrently with the President's powers.

That is not to say that the President lacks inherent powers as Commander in Chief. For example, suppose Congress has exercised its power to raise and support armies but has failed to prescribe rules for their discipline. Surely no one would doubt that the President may then issue orders concerning insubordinate soldiers and deserters. His power as Commander in Chief carries with it the incidents of authority necessary to command effectively.

But inherent Presidential authority to prescribe discipline for the armed forces is only a default setting. It can be changed by Congress.

How do we know that? Because the Constitution expressly grants to Congress the power "[t]o make Rules for the Government and Regulation of the land and naval Forces."

This Congressional power would not be worth the parchment it's written on, were the President able to flout any and all rules and regulations Congress enacted.

No Inherent Power to Override Congressional Regulation of Surveillance

The Administration claims that the President has inherent authority to order wartime warrantless surveillance of American citizens as Commander in Chief.

That claim is probably correct, although the Supreme Court has never squarely rejected the argument that such surveillance violates the Fourth Amendment.

But even if we put aside any Fourth Amendment objection, there is a world of difference between warrantless surveillance conducted on the President's own authority, and such surveillance conducted in violation of a Congressional prohibition such as FISA.

For if the President's default power to order warrantless surveillance stems from his inherent default authority as Commander in Chief of the armed forces, then surely the specific authority of Congress, expressly granted by the Constitution, to prescribe rules and regulations of those same forces can change the default.

(To be sure, one might object that the Congressional power to write rules and regulations for the armed forces does not apply to the NSA, because the NSA is a civilian rather than a military agency. But if so, then the President likewise lacks authority over the NSA as Commander in Chief. And in any event, Congressional power to create the NSA in the first place surely includes the subsidiary power to write rules constraining the agency. If not, then nearly all of modern administrative law is unconstitutional.)

Accordingly, whatever power the President has to order wartime warrantless surveillance of Americans can, constitutionally, be limited by Congress. It is a default power, not an exclusive power.

No Inherent Presidential Power to Override Congressional Limits on Methods of Interrogation

The Administration's claim of a legal right to resist Congressional limits on methods of interrogation is no stronger than its claims with regard to warrantless surveillance. Here, too, the Constitution adopts a strategy of default Presidential power subject to Congressional override.

Suppose Congress wrote no rules governing the treatment of captured enemy soldiers, and suppose further that neither the Geneva Conventions nor any other principle of international law regulated their treatment. In such circumstances, the President, as Commander in Chief, would surely have authority to issue orders governing their treatment, for as the Supreme Court recognized in the 2004 case of Hamdi v. Rumsfeld, the detention of enemy combatants is a standard incident of the conduct of war.

But the President's inherent authority in this area is only a default rule. The Constitution expressly grants to Congress the power to "make Rules concerning Captures on Land and Water." A statute prohibiting torture and other forms of cruel, inhuman or degrading treatment of captives falls squarely within this language. The President's claim to be able to override it as Commander in Chief thus directly contradicts the express and unequivocal terms of the Constitution.

How the Administration and its Defenders Have Mischaracterized the Steel Seizure Case in the Public Debate

In important respects, the analysis I have provided here follows the framework set out by Justice Robert Jackson in his concurrence in the 1952 Steel Seizure Case. Jackson classified cases involving the scope of Presidential authority as falling within three broad categories: (1) Cases in which the President acts pursuant to a grant of power from Congress; (2) in which the President acts on his own, neither authorized by Congress nor prohibited from acting by Congress; and (3) in which the President acts in violation of a Congressionally-enacted prohibition.

The Steel Seizure Case itself fell within category two: It was a case in which the President acted on his own, with Congress not having spoken directly to the exercise of power at issue. Although Congress had enacted legislation governing labor relations, it had neither expressly authorized nor prohibited President Truman's seizure of the steel mills. Nonetheless, because the majority and Justice Jackson found that the President lacked this power on his own, the Court invalidated the seizure. The Court did not even find default power in the President.

Some of the Bush Administration's defenders have questioned the validity of Jackson's category three, into which the conflicts over electronic surveillance and treatment of enemy combatants appear to fall.

If the President has the inherent authority to act in a given sphere, they ask, then how can a Congressional prohibition make any difference?

The answer should now be obvious: Some forms of inherent Presidential power are mere default powers. An Act of Congress purporting to limit the pardon power would be of no effect because the President's authority with respect to pardons is exclusive. But as to war powers, the Constitution quite clearly gives Congress authority to constrain the President.

And that is perfectly consistent with Justice Jackson's Steel Seizure concurrence. He wrote of category three: "When the President takes measures incompatible with the expressed or implied will of Congress, his power is at its lowest ebb, for then he can rely only upon his own constitutional powers minus any constitutional powers of Congress over the matter."

The key phrase here is "constitutional powers of Congress over the matter." Because Congress has no constitutional powers over pardons, even in category three, the President's will prevails. But where Congress does have constitutional power, as with respect to war, Justice Jackson explained: "Courts can sustain exclusive presidential control . . . only by disabling the Congress from acting."

Ultimately, the flaw in the Bush Administration's repeated conflation of default Presidential powers with exclusive powers is not that it contradicts my analysis, or even that it contradicts Justice Jackson's. The problem is that it makes a mockery of much of the Constitution the President has sworn to uphold.


TOPICS: Constitution/Conservatism
KEYWORDS: findlaw; quirin; spying; writ
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To: inquest
Congress could direct how operations are to be conducted...

Under the Articles of Confederation.

I wish opponents would quit trying to re-write the Constitution and work on the Fourth Amendment angle. That has some connection to reality.

41 posted on 02/15/2006 5:27:12 PM PST by mrsmith
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To: mrsmith
I don't know why you insist on putting words in my mouth. I said that Congress can provide the rules for how operations are to be conducted, paticularly when those rules are clearly designed for the protection of citizens. That's the purpose for which Congress's rulemaking power was granted.
42 posted on 02/15/2006 5:47:03 PM PST by inquest (If you favor any legal status for illegal aliens, then do not claim to be in favor of secure borders)
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To: inquest
"That's the purpose for which Congress's rulemaking power was granted."

"The whole power is far more safe in the hands of congress, than of the executive; since otherwise the most summary and severe punishments might be inflicted at the mere will of the executive." -J Story

I'm severely hampered by actually knowing the purposes of the parts of the Constitution.
Dorf isn't. They mean whatver he wants them to.

43 posted on 02/15/2006 6:04:12 PM PST by mrsmith
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To: SouthernBoyupNorth
" The ones being listened to are Foreign Nationals. They are NOT afforded RIGHTS a US citizen has UNTIL they BECOME a Citizen."


EXACTLY RIGHT

I am strongly against warantless searches of American Citizens and their concomitant environs and communications; personally believing that the threat to individual liberties from our own government (regardless of the party in charge) is, and always will be greater than the threat from ten billion muzzy fanatics led by ten thousand Bin Ladens. I don't think ideology of left or right means as much as the tendency of bureaucracies and governmental entities to propagate and grow, rights be dammed.


But if they aren't an American citizen I really don't care what happens to them.
44 posted on 02/15/2006 6:12:44 PM PST by RedStateRocker
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To: mrsmith
I'm severely hampered by actually knowing the purposes of the parts of the Constitution.

Yup, and as shown by your quote, the purpose of that grant of power was the protection of American citizens against the arbitrary exercise of the President's powers as commander in chief.

45 posted on 02/15/2006 6:40:11 PM PST by inquest (If you favor any legal status for illegal aliens, then do not claim to be in favor of secure borders)
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To: mrsmith
Of course they have the power to have their say about the Fourth Amendment which does limit the president's inherent powers, and their's by passing laws.

There is another whole set of laws passed by Congress and signed by the President. It was first done in the 1700s.

It was most recently amended in the 1800s where they added that Citizens could be executed under a military commission.

That was last done during WWII when six German saboteurs were landed on the East coast, were captured and were executed. One of those executed was an American Citizen.

The laws of war do not contain any of the Bill or Rights, or right of habeas corpus and are administered by the Military. (The laws of war are not the UCMJ)

46 posted on 02/15/2006 9:40:51 PM PST by Dan(9698)
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To: Dan(9698)
The laws of war do not contain any of the Bill or Rights, or right of habeas corpus and are administered by the Military. (The laws of war are not the UCMJ)

But who makes the laws of war? I know nowadays they're mostly provided by the Geneva Conventions, but prior to that, which branch of government was responsible for drawing them up, the legislative or executive?

47 posted on 02/16/2006 9:09:22 AM PST by inquest (If you favor any legal status for illegal aliens, then do not claim to be in favor of secure borders)
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To: inquest
They jumped the gun when they "took this for granted", which is probably why SCOTUS never referred to it. To take their statement to its logical conclusion, FISA itself would have to be declared unconstitutional.

Or...FISA is for domestic criminal cases involving spying, falling under Congress' authority; and what we are discussing is part of executing a war, falling under the Executives authority. The only gray area is if the intelligence is presented as evidence in a criminal case.

48 posted on 02/16/2006 2:32:22 PM PST by lepton ("It is useless to attempt to reason a man out of a thing he was never reasoned into"--Jonathan Swift)
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To: lepton
That argument might apply to the White House's legal strategy of saying that the AUMF gave the executive license to bypasss FISA, but I don't think it would help with the argument that I was responding to, which is that there's a constitutional limitation on Congress's power to regulate in this area.
49 posted on 02/16/2006 2:46:36 PM PST by inquest (If you favor any legal status for illegal aliens, then do not claim to be in favor of secure borders)
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To: Dan(9698)
But it can be a tricky question whether a person is a combatant subject to the laws of war instead of municipal law.

It's better IMHO to judge it by whether it's a reasonable defensive military operation than whether it is solely restricted to combatants.

50 posted on 02/16/2006 2:50:05 PM PST by mrsmith
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To: inquest
But who makes the laws of war? I know nowadays they're mostly provided by the Geneva Conventions, but prior to that, which branch of government was responsible for drawing them up, the legislative or executive?

Congress passed the laws of war in the 1700s and the President signed them, just like any other laws including the UCMJ.

They were last amended in the 1800s.

Congress could amend them now if they could get an amendment passed and signed.

The reason they don't is because too many in Congress still want this to be treated like a Law Enforcement problem.

That essentially is why the FISA Court wanted to set the rules on warrants. They are still in a pre 9/11 mentality.

Read what the Fourth Circuit ruled in the Missoui case. Also what the Supreme Court ruled when they ruled that Combatants must have a hearing before a Military Court before they may be held indefinitely.

51 posted on 02/16/2006 3:25:03 PM PST by Dan(9698)
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To: inquest
...which is that there's a constitutional limitation on Congress's power to regulate in this area.

To regulate in this area, they would have to amend the Laws of War, which govern how the Commander in Chief conducts war.

To do so they would have to acknowledge that it is a "war" and not a civilian law enforcement operation.

I doubt they will do that.

52 posted on 02/16/2006 3:33:17 PM PST by Dan(9698)
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To: mrsmith
But it can be a tricky question whether a person is a combatant subject to the laws of war instead of municipal law.

The Supreme Court ruled that a person has to be given a hearing before a Military Tribunal to determine if they are an Enemy Combatant. If they aren't given a hearing, they can file a Habeas Corpus action, otherwise not.

Military Tribunals are composed of Officers who have sworn to uphold the constitution. Are they less honorable than Civilian Judges?

53 posted on 02/16/2006 3:43:37 PM PST by Dan(9698)
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To: lepton
The only gray area is if the intelligence is presented as evidence in a criminal case...

The intelligence could still be used before a Military Tribunal, which is where it should be used.

Operations of Enemy Combatants are not necessarily a violation of civil law. That is why all the prisoners were released after a war. They were not violating any law unless they were spies or saboteurs. Normal troops who fall under the Geneva Conventions are not criminals.

54 posted on 02/16/2006 3:56:18 PM PST by Dan(9698)
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To: inquest

But what good did it to the public to KNOW that Clinton pardoned people right before leaving office? If we can't hold the President accountable, knowing about it does us little good -- we can't fix it.

If we don't like Bush's NSA program, we simply vote someone into office who opposes it, and that new President will stop the program. But a new President can't 'unpardon' anybody.

Appointing judges is another huge power, but the Senate can stop that if the President picks a bad one. And if the President goes nuts, the military can even prevent him from making a complete mess out of a military operation.

So I stand by my personal opinion that the power to pardon, while as a practical matter not having been abused TOO badly, is the biggest unchecked power of the Presidency.


55 posted on 02/16/2006 8:50:58 PM PST by CharlesWayneCT ("I don't drink coffee")
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To: Dan(9698)
To regulate in this area, they would have to amend the Laws of War, which govern how the Commander in Chief conducts war.

Just to make sure I'm understanding you correctly, the constitutionality of FISA would depend on what part of the federal code it falls under?

56 posted on 02/17/2006 7:51:38 AM PST by inquest (If you favor any legal status for illegal aliens, then do not claim to be in favor of secure borders)
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To: Dan(9698)
Military Tribunals are composed of Officers who have sworn to uphold the constitution. Are they less honorable than Civilian Judges?

A more pertinent question is whether they're less independent than judges. On the face of it, it appears that they are. On top of which, these proceedings get conducted behind closed doors.

57 posted on 02/17/2006 7:59:27 AM PST by inquest (If you favor any legal status for illegal aliens, then do not claim to be in favor of secure borders)
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To: CharlesWayneCT
But what good did it to the public to KNOW that Clinton pardoned people right before leaving office? If we can't hold the President accountable, knowing about it does us little good -- we can't fix it.

The damage to freedom from bad pardons is still far less than the threat that comes from the ability to have people under constant surveillance.

58 posted on 02/17/2006 8:05:24 AM PST by inquest (If you favor any legal status for illegal aliens, then do not claim to be in favor of secure borders)
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To: inquest
A more pertinent question is whether they're less independent than judges.

Do you imply that someone who is sworn to uphold the constitution is dishonorable enough to prostitute themselves?

I submit that they are just as honorable, but will use the standards that govern Military Tribunals, which civil judges would not follow.

On top of which, these proceedings get conducted behind closed doors.

You can visualize it that under the Civilian side of the law, a person can be sent to jail only when evidence is "beyond reasonable doubt" or about 95%.

A person can be fined and forfeit property in a civil proceeding when evidence is "the weight of the evidence" or 51%.

Somewhere between the two, Enemy Combatants can be held, and can be accountable for their actions.

In court proceedings people have never had the right to the highest standard of beyond reasonable doubt except in a formal civil criminal proceeding.

It must also be acknowledged that the actions of troops in wartime are not like civil times. In civil law, a person could be sent to jail for many of the things that are routinely done by troops, such as pointing a weapon at someone or shooting at someone, or even shooting and killing someone.

It is not a crime on either side for soldiers to do those things. Obviously the civil law is not appropriate for wartime conditions.

After capture, you certainly cannot release an Enemy Combatant, who has killed people, which is not a crime, because they would return to the battlefield and kill more people, which would not be a crime.

Therefore since they aren't criminals, you cannot charge them and try them. You must just keep them out of action.

Sometimes Enemy Combatants have committed a war crime and so need to be prosecuted.

In wartime conditions where evidence and witnesses cannot be produced in a formal civilian court because of conditions of availability of witnesses, and security of both witnesses and sources, the Enemy Combatant cannot expect to be given the highest standards of proof.

It also is not reasonable to expect that Enemy Combatants be given the same rights as a civilian who is under jurisdiction of civil law which theoretically has none of the constraints of availability and security.

The Founding Fathers were practical people and recognized that wartime was not the same as normal, and so provided the Laws of War for those conditions.

I think the problems come when civil judges insert themselves into military matters and try to impose civil standards on the military.

59 posted on 02/17/2006 10:24:36 AM PST by Dan(9698)
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To: inquest
...the constitutionality of FISA would depend on what part of the federal code it falls under?

Yes, as long as they confine themselves to the part of the constitution that does not infringe on the separation of powers.

60 posted on 02/17/2006 10:27:37 AM PST by Dan(9698)
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