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3.58 MB

Extraction Summary

7
People
5
Organizations
0
Locations
5
Events
2
Relationships
5
Quotes

Document Information

Type: Legal memorandum / analysis
File Size: 3.58 MB
Summary

This document is a legal analysis, likely from a government entity like the House Oversight Committee, detailing the constitutional basis for U.S. Presidents to refuse to enforce laws they deem unconstitutional, often through the use of presidential signing statements. It cites several opinions from the Office of Legal Counsel (O.L.C.) and provides historical examples from the administrations of Presidents Wilson and Eisenhower to support the executive's authority. This document is unrelated to Jeffrey Epstein and contains no information about him or any associated individuals, events, or entities.

People (7)

Name Role Context
President Carter President of the United States
Mentioned in the context of a 1980 O.L.C. opinion regarding a legislative veto provision in pending legislation he mi...
Bernard N. Nussbaum Counsel to the President
Recipient of a memorandum dated November 3, 1993, from Walter Dellinger concerning presidential signing statements.
Walter Dellinger Assistant Attorney General, Office of Legal Counsel
Author of a November 3, 1993, memorandum to Bernard N. Nussbaum about the legitimate uses of presidential signing sta...
President Wilson President of the United States
Mentioned for his refusal to carry out a section of the Jones Merchant Marine Act of 1920, which he deemed unconstitu...
Green Haywood Hackworth Author
Cited as the author of 'Digest of International Law' (1943), which defended President Wilson's decision.
Dwight D. Eisenhower President of the United States
Mentioned for his 1955 special message to Congress stating that a legislative veto in a bill he was signing would be ...
Myers Legal case reference
Cited as an example of creating an opportunity for a court challenge through non-enforcement of a law.

Organizations (5)

Name Type Context
Office of Legal Counsel (O.L.C.)
Cited as the author of multiple opinions (1980, 1990, 1992, 1993) on the constitutionality of legislative provisions ...
Congress
Mentioned throughout as the legislative body that passes laws, some of which are deemed unconstitutional by the Execu...
Executive Branch
Its constitutional role and responsibility are central themes, particularly regarding the authority to refuse to enfo...
State Department
Announced President Wilson's 1920 refusal to carry out a section of the Jones Merchant Marine Act.
HOUSE_OVERSIGHT
Appears in the footer of the document (HOUSE_OVERSIGHT_012390), likely indicating the document is part of the records...

Timeline (5 events)

1980
The O.L.C. issued an opinion (4B Op. O.L.C. 731) rejecting the constitutionality of a proposed legislative veto prior to the Chadha decision.
N/A
Office of Legal Counsel
1990
The O.L.C. issued an opinion (14 Op. O.L.C. 38) on H.R. 3792, affirming the President's authority to decline enforcement of unconstitutional provisions.
N/A
Office of Legal Counsel
1992
The O.L.C. issued an opinion (16 Op. O.L.C. 18) concluding the President could refuse to enforce unconstitutional statutory provisions limiting passport issuance.
N/A
Office of Legal Counsel
July 13, 1955
President Eisenhower issued a signing statement for the Department of Defense Appropriation Act, declaring its legislative veto provision invalid.
N/A
President Dwight D. Eisenhower
Sept. 24, 1920
President Wilson, via the State Department, announced his refusal to enforce Section 34 of the Jones Merchant Marine Act.
N/A

Relationships (2)

Walter Dellinger Professional Correspondence Bernard N. Nussbaum
Dellinger, as Assistant Attorney General, sent a memorandum to Nussbaum, as Counsel to the President, on November 3, 1993.
President Separation of Powers Congress
The entire document discusses the constitutional tension between the President's duty to execute laws and the authority to refuse to enforce laws passed by Congress that the President deems unconstitutional.

Key Quotes (5)

"[t]o regard this provision as legally binding would impair the Executive's constitutional role and would constitute an abdication of the responsibility of the Executive Branch."
Source
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Quote #1
"at least in the context of legislation that infringes the separation of powers, the President has the constitutional authority to refuse to enforce unconstitutional laws."
Source
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Quote #2
"uses of Presidential signing statements generally serve legitimate and defensible purposes."
Source
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Quote #3
"has been informed by the President that he does not deem the direction contained in Section 34 of the so-called Merchant Marine Act an exercise of any constitutional power possessed by the Congress."
Source
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Quote #4
"[The legislative veto] will be regarded as invalid by the executive branch of the Government in the administration of H.R. 6042, unless otherwise determined by a court of competent jurisdiction."
Source
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Quote #5

Full Extracted Text

Complete text extracted from the document (4,265 characters)

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers).
2) Appropriations Limitation for Rules Vetoed by Congress, 4B Op. O.L.C. 731 (1980): In this opinion we rejected the constitutionality of a proposed legislative veto, prior to the Court's decision in Chadha. We opined that "[t]o regard this provision as legally binding would impair the Executive's constitutional role and would constitute an abdication of the responsibility of the Executive Branch." Id. at 734. It should be noted that the legislation in question was pending in Congress, and the possibility that President Carter would sign the legislation did not affect our analysis of the constitutional issue. We simply stated that, "if enacted, the [legislative veto provision] will not have any legal effect." Id.
3) Issues Raised by Section 102(c)(2) of H.R. 3792, 14 Op. O.L.C. 38 (1990) (preliminary print): This opinion also addressed then-pending legislation, in this case the foreign relations authorization bill for fiscal years 1990 and 1991. The opinion found that a provision of the bill was unconstitutional and severable. Regarding non-execution, the opinion stated that "at least in the context of legislation that infringes the separation of powers, the President has the constitutional authority to refuse to enforce unconstitutional laws." Id. at 53. The opinion concluded that "if the President chooses to sign H.R. 3792, he would be constitutionally authorized to decline to enforce" the constitutionally objectionable section. Id. at 38.
4) Issues Raised by Section 129 of Pub. L. No. 102-138 and Section 503 of Pub. L. No. 102-140, 16 Op. O.L.C. 18 (1992) (preliminary print): This opinion concluded that two statutory provisions that limited the issuance of official and diplomatic passports were unconstitutional and were severable from the remainder of the two statutes. On the question of non-execution, the opinion rejected "the argument that the President may not treat a statute as invalid prior to a judicial determination." Id. at 40. The opinion concluded that the Constitution authorizes the President to refuse to enforce a law that he believes is unconstitutional.
5) Memorandum for Bernard N. Nussbaum, Counsel to the President, from Walter Dellinger, Assistant Attorney General, Office of Legal Counsel (Nov. 3, 1993): This opinion discusses different categories of signing statements, including those construing bills to avoid constitutional problems and those in which the President declares "that a provision of the bill before him is flatly unconstitutional, and that he will refuse to enforce it." Id. at 3. The opinion concludes that such "uses of Presidential signing statements generally serve legitimate and defensible purposes." Id. at 7.
Presidential Signing Statements
1) Statement by the State Department (Announcing President Wilson's Refusal to Carry Out the Section of the Jones Merchant Marine Act of June 5, 1920, directing him to terminate treaty provisions restricting the Government's right to impose discriminatory tonnage dues and tariff duties), 17 A Compilation of the Messages and Papers of the Presidents 8871 (Sept. 24, 1920) (Pres. Wilson): The State Department announced that it "has been informed by the President that he does not deem the direction contained in Section 34 of the so-called Merchant Marine Act an exercise of any constitutional power possessed by the Congress." Id. The statement also defended President Wilson's decision to sign the bill and noted that "the fact that one section of the law involves elements of illegality rendering the section inoperative need not affect the validity and operation of the Act as a whole." 5 Green Haywood Hackworth, Digest of International Law 324 (1943).
2) Special Message to the Congress Upon Signing the Department of Defense Appropriation Act, Pub. Papers of Dwight D. Eisenhower 688 (July 13, 1955): President Eisenhower, in signing a bill (H.R. 6042) that contained a legislative veto, stated that the legislative veto "will be regarded as invalid by the executive branch of the Government in the administration of H.R. 6042, unless otherwise determined by a court of competent jurisdiction." Id. at 689.
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