The Russia Sanctions Bill Is Unconstitutional — and Unnecessarily So

by Daniel Hemel — Tuesday, July 25, 2017

The bill to impose sanctions on Russia for meddling in the 2016 election—which passed the Senate by a 98-2 vote in June and passed the House by a 419-3 margin this afternoon—is unconstitutional. Unnecessarily unconstitutional. Indeed, the bill’s unconstitutionality is so gratuitous that one wonders whether it resulted from a mere oversight or whether it reflects a concerted effort to expand legislative authority at a time when the executive is reeling.

Larry Tribe wrote on Twitter this morning that “[s]omebody had better review” the Russia sanctions legislation to make sure it doesn’t include an unconstitutional legislative veto. He’s right—and it does. The problematic portion of the bill—which appears in the House and Senate versions—is numbered section 216 and titled “Congressional Review of Sanctions Imposed With Respect to the Russian Federation.” That section says that if the president seeks to waive or terminate sanctions against Russia, he must submit a report to the House and Senate, which then have 30 days to respond. The president cannot waive or lift sanctions during those 30 days without congressional approval.

So far so good. The Constitution gives Congress the power “[t]o regulate commerce with foreign nations”; Russia is a foreign nation; and this is a pretty plain-vanilla regulation. It’s the next part of section 216 where the bill runs into trouble.

The next part of section 216 says that if the House and Senate pass a joint resolution disapproving of the president’s proposed action, the president may not take that action for 12 calendar days following the passage of the joint resolution. Moreover, if the president then vetoes the joint resolution of disapproval, he must hold off on the proposed action for an additional 10 calendar days.

Why is that a problem? The Constitution’s presentment clause says that before a bill or resolution that passes the House and Senate can become law, it must be presented to the president. He then has 10 days to decide whether to veto it, excluding Sundays. If the president does exercise his veto power, then the measure can become law only if two-thirds of the House and Senate vote to override the president’s veto. And as the Supreme Court held the 1983 case Immigration and Naturalization Service v. Chadha, this presentment requirement generally applies to any congressional action that “alter[s] the legal rights, duties, and relations of persons . . . outside the Legislative Branch.”

Section 216 plainly violates the presentment clause. To see how, imagine that on September 1, President Trump proposes lifting sanctions against Russia and sends the requisite report to Congress. If Congress does not act, sanctions will be lifted on October 2.

Now imagine that on October 1, Congress passes a joint resolution disapproving of the president’s proposal. Let’s say that the resolution passes 218-217 in the House and 51-49 in the Senate. Under section 216, that means the sanctions remain in place through October 13, plus 10 more days after a presidential veto.

So the passage of the joint resolution by a simple majority vote on October 1 would alter the legal rights, duties, and relations of persons outside the legislative branch from October 2 through October 13. If not for the joint resolution, sanctions would be lifted, allowing Americans to engage in various transactions with Russia. The joint resolution changes that.

But recall that under the presentment clause, Congress cannot change the law without presenting a bill to the president and either having him sign it or overriding his veto. And yet that is exactly what section 216 purports to allow Congress to do. It allows Congress to alter the legal landscape for 12 days (plus possibly 10 more) with a simple majority vote and without the president’s signature.

And to what end? Just to delay the lifting of sanctions against Russia by a matter of days or weeks?

Here are two theories to explain why the House and Senate drafters might have added this unconstitutional provision.

The first—and more innocuous—theory is that the drafters wanted to preserve Congress’s opportunity to override a presidential veto. But that would have been easy enough to do without running afoul of the presentment clause.

The drafters could have said that if the president wants to waive or terminate sanctions against Russia, he must submit a report to Congress and then wait 52 days. That would have provided 30 days for the House and Senate to pass a joint resolution of disapproval, plus 12 days (assuming two Sundays in there) for the president to decide whether to veto, plus 10 more days for the House and Senate to override a presidential veto—exactly as under the current draft. There would be nothing unconstitutional about that, because at no point would any legal rights, duties or relations change as a result of a simple majority vote of the House and Senate.

The second—and more insidious—possibility is that House and Senate are taking advantage of the sitting president’s weakness in order to extend their legislative power and push back against the Supreme Court’s Chadha holding. Moreover, the drafters likely know that this power grab probably won’t face legal challenge: after all, it affects matters for only about three weeks at most, and who is going to litigate just so that sanctions are lifted three weeks sooner? By the time the litigation is through, the issue will be long since moot.

For individuals and firms who want to resume trading relations with Russia as soon as possible, the delay is little more than a nuisance. But for our system of checks and balances, it may be something more than that. The Russia bill tilts the balance of power between the executive and legislative branches ever so slightly toward the latter, at a time when the executive branch seems ill-equipped to push back. In one more way, the president who would “Make America Great Again” manages to make his office smaller than it once was.

@DanielJHemel

2 thoughts on “The Russia Sanctions Bill Is Unconstitutional — and Unnecessarily So

  1. Rob

    I came upon this post following a google search on the constitutionality of this bill. I can’t opine on the presentment clause issue, but it does seem to me exceedingly odd that congress can pass a law which curtails the president’s power to rescind an executive order. Is there any precedent for this? Congress is basically saying that those sanctions that were previously put in place by exec order, and which currently can be removed by exec order, will now be subject to congressional review and that congress can override an executive order lifting the original sanctions. If the president had the power to issue the original order, then surely he must have the power to rescind it? To suggest otherwise seems nonsensical. I’m not saying congress could not have achieved the same thing in practice in another more sensible way (eg. passing a bill that imposes identical sanctions to those currently in place, which come into effect immediately upon an executive order rescinding those sanctions) – but that’s not what this bill says.

    I am also interested to know if Trump has threatened, or will threaten, to lift the exec order sanctions (by further exec order) before the law hits his desk, since until he signs the bill or congress overrides his veto, those sanctions can be lifted by the stroke of his pen. The bill becomes a bit of a nonsense in that case. This possibility, and the possibility that the GOP in congress wants to go to war with Trump on this (imagine how messy this would be politically), makes me think we still may not see this bill enacted. Interestingly, the senate bill dealt with this issue by codifying the exec orders as they were at January 1, 2017. The house bill codifies them ‘as in effect on the day before the date of the enactment of this Act’. That seems to me a material difference, which would give scope to this threat from the president.

    I also found the attachment which discussed codification of exec orders. https://fas.org/sgp/crs/misc/RS20846.pdf

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  2. gmail sign in login

    I came upon this post following a google search on the constitutionality of this bill. I can’t opine on the presentment clause issue, but it does seem to me exceedingly odd that congress can pass a law which curtails the president’s .

    Reply

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