The Volokh Conspiracy

David Addington on the Separation of Powers:
"We're going to push and push and push until some larger force makes us stop." (Source: Jack Goldsmith's new book, as reported in today's Washington Post.)
Simon Dodd (mail) (www):
TO WHAT expedient, then, shall we finally resort, for maintaining in practice the necessary partition of power among the several departments, as laid down in the Constitution? The only answer that can be given is ... contriving the interior structure of the government as that its several constituent parts may, by their mutual relations, be the means of keeping each other in their proper places. ... [T]he great security against a gradual concentration of the several powers in the same department, consists in giving to those who administer each department the necessary constitutional means and personal motives to resist encroachments of the others. The provision for defense must in this, as in all other cases, be made commensurate to the danger of attack. Ambition must be made to counteract ambition.
9.5.2007 11:07am
Old33 (mail):
That's fine, so long as the other branches of the federal government are cognizant of the "push push push" posture of the Executive, and act accordingly to protect their own constitutional branch.

Both, however, have rolled over for the better part of this Administration, allowing the Executive to roll along unchecked in any meaningful way.
9.5.2007 11:19am
Anderson (mail):
How did the Founders make themselves imagine that Congress's loyalties would be institutional rather than factional -- as in the Republican Congress's supine abandonment of oversight vs. a Republican president.
9.5.2007 11:25am
Temp Guest (mail):
An alternative perspective to that probably held by Old33 is that the Presidency was so weakened post-Watergate that it was unable to effectively fight unconstitutional infringements of its powers by the Congress, e.g., the Church Amendment. Now the Presidency has regained enough strength to push back against past encroachments. The push back against Congress has not yet proceded so far as to be a clearly unconstitutional infringement of Congressional prerogatives. Until it is Congress will remain toothless. Le lutte continue!
9.5.2007 11:27am
Just an Observer:
It is jarring, but absolutely unsurprising, to read Addington express the core attitude of this administration toward separation of powers and the rule of law. The attitude is grounded in a cynical contempt for the president's affirmative duty "take care that the laws be faithfully executed."

Most unhappily, in the main, we have allowed the power grab to succeed with impunity.
9.5.2007 11:44am
Just an Observer:

"It was said hundreds of times in the White House that the President and the Vice President wanted to leave the presidency stronger than they found it. In fact, they seemed to have achieved the opposite," [Goldsmith] wrote.


I really must disagree with this generalization.

Overall, I think Bush and Cheney so far have succeeded in bullying through an expansion of executive power. That (and Iraq) are their entire legacy.

By violating an act of Congress under the subterfuge of secret internal memos written by loyal accolytes, then avoiding judicial review, they have established the de facto principle that the presidency really is above the law.
9.5.2007 12:08pm
Lloyd George:
If the Presidency is well and truly above the law, then President Hillary can use the Halliburton detention camps for Republicans, no?

Talk about stupid. What goes around, comes around. There's a reason for the checks and balances, dumbasses.
9.5.2007 12:34pm
OrinKerr:
Simon,

I gather you also approve of efforts by the legislative and judicial branches "to push and push and push" to limit executive power in wartime until "some larger force makes [them] stop"?
9.5.2007 12:44pm
MacGuffin:
I also found this quote remarkable:
"He [Addington] and, I presumed, his boss viewed power as the absence of constraint," Goldsmith wrote. "They believed cooperation and compromise signaled weakness and emboldened the enemies of America and the executive branch."
9.5.2007 1:07pm
Orielbean (mail):
Don't forget, Observer, that they can create tribunals as well.
9.5.2007 1:16pm
Oren (mail):

. . . Church Amendment . . .


So lets see, the constitution specifically grants Congress the power:


To raise and support Armies, but no Appropriation of Money to that Use shall be for a longer Term than two Years;

To provide and maintain a Navy;

To make Rules for the Government and Regulation of the land and naval Forces;


According to your theory, Congress can appropriate money to be spent on, say, the war in Vietnam but cannot appropriate money to spent by the military on anything but the war in Vietnam.

Curious theory, that.
9.5.2007 1:21pm
ejo:
I see a lot of talk about Congress or the Judiciary pushing back against the Bush Administration when it is not the enemy. In all these lawyerly discussions, one gets the impression that at least the Bush Administration vaguely recognizes who the enemy is.
9.5.2007 1:26pm
Oren (mail):
Orin says


I gather you also approve of efforts by the legislative and judicial branches "to push and push and push" to limit executive power in wartime until "some larger force makes [them] stop"?


This is a classical game-theoretic example of hunting stag (or perhaps the prisoner's dilemma, depending on your normative evaluation of the outcomes but that's hardly relevant here). So long as the executive decides to expand its power in any way possible, Congress and the Courts would be (at least institutionally) foolish not to push back as hard as possible. This situation is (perhaps) not globally optimal, but it is a Nash equilibrium.
9.5.2007 1:31pm
Simon Dodd (mail) (www):
Orin: I think the framers presupposed that the branches of government would each try to expand their power, and would but heads with one another. I also suspect that the unspoken qualification to Addington's remark is that they intended to expand the Presidency up to the limits until they met resistance; I seriously doubt he meant that they intended to transgress clear and settled Constitutional barriers.
9.5.2007 1:32pm
Oren (mail):

I see a lot of talk about Congress or the Judiciary pushing back against the Bush Administration when it is not the enemy.


How quaint that you can neatly divide the world into "enemy" and "not enemy" - it must make the task of understanding a complex world so much easier for you.
9.5.2007 1:32pm
Anderson (mail):
I seriously doubt he meant that they intended to transgress clear and settled Constitutional barriers.

I wonder what Addington thinks those barriers are?
9.5.2007 1:34pm
Simon Dodd (mail) (www):
ejo:
I see a lot of talk about Congress or the Judiciary pushing back against the Bush Administration when it is not the enemy. In all these lawyerly discussions, one gets the impression that at least the Bush Administration vaguely recognizes who the enemy is.
If one believes the charge that the administration is not only pushing but transgressing the limits of the Constitution and law - which a great number of people believe, and even a few serious people believe - then to some extent, for those people, the Bush Administration has become the enemy. I don't agree with that position, but I can understand that for the people who believe that, it's (sort of)rational - if there's any one concept above all else that the United States was founded on, it's that the government isn't always the good guys, right?
9.5.2007 1:38pm
Richard Riley (mail):
My fellow Duke law grad Addington seems like quite the piece of work. What puzzles me (and Jack Goldsmith too, based on reports of his book), is why Addington and his allies, if they were so het up about expanding executive power, didn't take the occasion of 9/11 to get Congress to go along with it, amending FISA and enacting (at least some version of) whatever other new laws the Addingtonites felt they needed?

Just on the face of things it would seem better to coopt or schmooze your enemies (since that's how Addington apparently thinks of Congress) when you can, than to fight them at every turn. The Addington approach just seems counterproductive to me, as it so obviously would generate the institutional pushback we're seeing now, which could have been avoided by a little cooperation on the front end. Weird.
9.5.2007 1:44pm
Simon Dodd (mail) (www):
Richard:
What puzzles me (and Jack Goldsmith too, based on reports of his book), is why Addington and his allies, if they were so het up about expanding executive power, didn't take the occasion of 9/11 to get Congress to go along with it, amending FISA and enacting (at least some version of) whatever other new laws the Addingtonites felt they needed?
I guess the flip answer to that is because legislation is part of the public record, so if you push an amendment to FISA permitting you to do X, you announce to everyone on the planet with an internet connection that you intend to do X. And if X is dependent on the bad guys not knowing you're doing it, then publicly announcing the program obviates it.
9.5.2007 1:58pm
Houston Lawyer:
Somebody should stand up for the executive branch. I've not witnessed the other two branches of government being shy about expanding their powers.

It's not an abandonment of power to investigate the executive if you agree with what the executive is doing and don't feel like interfering. Congress hasn't checked the president because the Democrats don't have the votes.

And the Supreme Court is currently out of session, so they are not writing new laws now either.
9.5.2007 2:00pm
TyWebb:
Simon Dodd:

I guess the flip answer to that is because legislation is part of the public record, so if you push an amendment to FISA permitting you to do X, you announce to everyone on the planet with an internet connection that you intend to do X. And if X is dependent on the bad guys not knowing you're doing it, then publicly announcing the program obviates it.

Except that amending FISA is hardly the type of tactical knowledge that would give "the bad guys" any advantage were they to know it. Show me a piece of legislation 1) amending FISA to come closer to the desires of the executive 2) that spells out exactly the facts of each surveillance operation, and I'll show you a piece of legislation that is too wordy and narrowly drafted, not to mention silly.

A domestic example--no-knock warrants. It's not like, when the courts and legislatures originally decided that no-knock warrants were constitutional and necessary to defeat a certain type of criminal element, they announced in judicial opinions and legislative records something like, "And it is hereby decreed that the third of these no-knock warrants shall be executed at 3 am on or around the first of the next month at the home of the local arms dealer."
9.5.2007 2:10pm
Bill Dyer (mail) (www):
Prof. Kerr: You're comfortable with this guy as an accurate source, given how well his reporting turned out on Chief Justice Roberts suggesting that Harriet Miers be nominated for the O'Connor slot?
9.5.2007 2:14pm
MacGuffin:
What puzzles me (and Jack Goldsmith too, based on reports of his book), is why Addington and his allies, if they were so het up about expanding executive power, didn't take the occasion of 9/11 to get Congress to go along with it, amending FISA and enacting (at least some version of) whatever other new laws the Addingtonites felt they needed?

It doesn't seem to puzzle Goldsmith much. See the quote of his I posted above. Apparently, Goldsmith believes that Addington and other significant portions of the current Executive display sociopathic tendencies, believing cooperation and compromise to be weaknesses that embolden their enemies.
9.5.2007 2:14pm
Bill Dyer (mail) (www):
Ah -- mea culpa, never mind. I had the names confused, different book altogether.
9.5.2007 2:16pm
MacGuffin:
I guess the flip answer to that is because legislation is part of the public record, so if you push an amendment to FISA permitting you to do X, you announce to everyone on the planet with an internet connection that you intend to do X. And if X is dependent on the bad guys not knowing you're doing it, then publicly announcing the program obviates it.

I guess now that FISA has been amended, the jig is up.
9.5.2007 2:16pm
Perseus (mail):
I gather you also approve of efforts by the legislative and judicial branches "to push and push and push" to limit executive power in wartime until "some larger force makes [them] stop"?

One does not need to approve of such efforts if one also believes that "the legislative department is everywhere extending the sphere of its activity, and drawing all power into its impetuous vortex. ...Its constitutional powers being at once more extensive, and less susceptible of precise limits, it can, with the greater facility, mask, under complicated and indirect measures, the encroachments which it makes on the co-ordinate departments. It is not unfrequently a question of real nicety in legislative bodies, whether the operation of a particular measure will, or will not, extend beyond the legislative sphere..." (Fed. 48)
9.5.2007 2:24pm
ejo:
I would add that Congress and the Courts aren't going to take responsibility (or blame) if something goes wrong if they can help it. It is why, when push comes to shove, that Congress backs down. They aren't pushing pushing pushing to claim more power when the result may be that they are going to be held responsbile if something goes wrong.
9.5.2007 2:25pm
OrinKerr:
Bill Dyer,

I don't follow you: The Post is just reporting about what they are reading in books. I trust the Post to report what the books say accurately; whether the books are accurate depends on the book.
9.5.2007 2:37pm
Kazinski:
I guess it is fair critisism of the Bush Adminstration, at least at this site. While Orin has not focused on the belligerent and agressive expansion of power by Congress and the Courts in the last 70 years, Barnett, Bernstein, Adler, and of course the Blogfather (at least to some extent) have pointed out that ALL the branches of the Federal government have shown no regard whatsoever of the traditional limits of government.
9.5.2007 3:12pm
FC:
Why should we believe Goldsmith, or anyone offering uncorroborated quotes from years back? Lawyers should know that memories are usually fragmentary, low-fidelity and changeable.
9.5.2007 3:55pm
OrinKerr:
FC,

Two primary reasons. First, I know Jack, and he is very trustworthy. Second, there were many other people in the room, and he must know that if he gets something wrong he will get skewered for it.
9.5.2007 3:58pm
Anderson (mail):
That's the thing about the Ashcroft visit. After Comey's testimony, Card and Gonzales could've said it was absolute b.s., didn't happen, whatever.

They didn't. There were too many witnesses, just as Comey had arranged. Instead, they had to fall back on Sopranos-lite: "We was just there to, uh, wish him well, you know?"
9.5.2007 4:34pm
Ryan Waxx (mail):
Ok, its official: "Jack" is producing quotes out of thin air.

"We're going to push and push and push until some larger force makes us stop."?

Even mass murderers justify themselves or paint themselves in a good light when talking about their own actions.

That's not a believable thing for someone to say, that's a caricature of something he may or may not have said.
9.5.2007 4:49pm
Ryan Waxx (mail):
The Volokh Conspiracy comment section: Where the failure of someone to publically deny that he beats his wife is proof positive that he does.
9.5.2007 4:56pm
Anderson (mail):
That's not a believable thing for someone to say, that's a caricature of something he may or may not have said.

(1) What else have you read about Addington? It sounds quite plausible.

(2) Don't you find it significant that several non-crazy commenters on this thread have argued that the quotation expresses a valid, indeed proper, understanding of how the separation of powers is to work?
9.5.2007 5:53pm
Shertaugh:
Orin:

A question on "good faith" -- framed in the context of Addington's push-push for more power and Jack Goldsmith's reported statement on TPM Muckraker that OPM legal memos were treated as advanced pardons.

In Groh v. Ramirez, SCOTUS held that "good faith" -- albeit in the qualified0-immunity and Leon contexts -- was unavailable when an agent executes a patently unparticularized and, hence, invalid search warrant.

The majority (razor thin and now missing O'Connor) added that the standard "good faith" defense to liability/suppression was unavailable regardless of whether the magistrate signed the warrant or was aware of the defect. Groh, 540 U.S. at 561 n. 4.

So I'm wondering if the OLC memos are really advanced pardons; or -- and I'm only asking what I believe will never move past hypothetical -- whether a person who engaged in conduct that, to paraphrase Groh, patently violated a constitutional guarantee is therefore barred from asserting a defense of "good faith", which it seems to me is the flip-side of criminal intent.
9.5.2007 5:58pm
OrinKerr:
Shertaugh,

I don't think Goldsmith was talking about a Fourth Amendment "good faith" concept, which generally is limited to executing defective search warrants. Instead, my guess is that this is all about the "entrapment by estoppel" defense. The basic idea is that reasonable reliance on an official statement of law, later determined to be wrong, by an official tasked with the responsibility for interpreting the statute provides a defense against criminal liability. With an OLC opinion in hand, government officials following the OLC opinion could presumably raise such a defense.

Here's a description of the doctrine from a recent 7th Circuit opinion:
Entrapment by estoppel provides an affirmative defense for action taken in reasonable reliance on assurances by government officials that the conduct is legal. See United States v. Howell, 37 F.3d 1197, 1204 (7th Cir.1994). . . . [I]n the case of entrapment by estoppel, because of the statements of an official, the defendant believes that his conduct constitutes no offense. See 53 Am.Jur. Proof of Facts 3d 249 Proof of Defense of Entrapment by Estoppel § 20 (1999). . . . [T]he defense of entrapment by estoppel also could constitute a failure of proof “defense” because the government agent's misstatement of the law would lead the defendant to believe that there was nothing criminal about his conduct under any circumstances. See generally Cox v. Louisiana, 379 U.S. 559, 571, 85 S.Ct. 476, 13 L.Ed.2d 487 (1965) (holding that it would offend due process to permit the state to sanction individuals from demonstrating in an area where police told them they could hold their demonstration); Raley v. Ohio, 360 U.S. 423, 437-39, 79 S.Ct. 1257, 3 L.Ed.2d 1344 (1959) (holding that it would offend due process to permit criminal prosecution of an individual for invoking a privilege against self-incrimination in hearings before a state legislative commission after having been assured of his right to do so by the chairman, members and counsel of the commission); Howell, 37 F.3d at 1204 (stating that the defense of entrapment by estoppel is grounded in the Due Process Clause of the Fifth Amendment).
9.5.2007 8:01pm
Just an Observer:
Given the barrier of the estoppel defense Orin outlines above -- which after all protects constitutional rights, and executive-branch personnel do possess rights -- can criminal sanctions ever be an effective check on an administration willing to have OLC unilaterally and secretly rationalize such sanctions away?

If the administration attitude is, "We're going to push and push and push until some larger force makes us stop," it is hard to see how.
9.5.2007 10:16pm
Mark Field (mail):
JaO, I guess this estoppel doctrine -- which I've never heard of till now -- answers the question you and I have raised before.
9.5.2007 11:58pm
Just an Observer:
Mark Field,

I think I understand the concept, but I still am interested in its boundaries, and the next questions it raises such as that I articulated above. Criminal sanctions are built into several statutes that expressly or generally apply to executive branch personnel, and one has to wonder if they are all useless as applied.

Perhaps much of the derision applied to "unelected judges" should be redirected at assistant attorneys general whom 95 percent of Americans have never heard of. In important cases they seemingly excercise unreviewable authority to "legislate" -- not even "from the bench" but from their DOJ office.

However, I have to think the doctrine is not 100 percent bulletproof. Otherwise the administration would not be spending so much effort in Congress to legalize past violations of FISA, the War Crimes Act, etc.
9.6.2007 12:48am
Ryan Waxx (mail):

(2) Don't you find it significant that several non-crazy commenters on this thread have argued that the quotation expresses a valid, indeed proper, understanding of how the separation of powers is to work?


And not a one of them would have phrased it even remotely that way. That's what screams "Fake!" You'd notice it too if you had your skepticism on. But I've noticed that that sense fails a lot of people when they hear what they want to believe...
9.6.2007 1:20am
Anderson (mail):
Ryan, Addington is a very smart, very aggressive lawyer.

Pushing until someone makes you stop is EXACTLY what a zealous lawyer is *supposed* to do in advocating for a client. (Within the bounds of professional conduct.)

I have no trouble imagining a corporate lawyer using Addington's words to describe his legal strategy. (Do you also deny Karl Rove's "We will fuck him. Do you hear me? We will fuck him. We will ruin him. Like no one has ever fucked him!"?)

What's troubling in Addington's case -- troubling enough that you flatly deny the truth of the quotation -- is that we expect a little more than mere advocacy from high policymakers. We don't want them to take a one-sided view of things; we don't want them to put winning above being right.
9.6.2007 10:14am
Bart (mail):
Sounds like Teddy Roosevelt's view of the Constitution.
9.6.2007 11:21am
Mark Field (mail):
JaO, I agree. I'm somewhat shocked at the doctrine Prof. Kerr cited. I can see good reason to apply it when the actor is not in government, but relied on government officials for permission to act. I can see no reason at all to apply it to other officials within the government. This is a situation where the unitary executive theory becomes solipsistic.
9.6.2007 12:34pm
Shertaugh:
Orin:

Thank you for the response.

As an aside, I should have been more clear about the "good faith" argument. What I should have said is that just about all Section 1983 claims against individuals -- regardless of whether it's a 1st, 4th, or 5th Amendment right, must pass the hurdle of qualified immunity or, as in Groh, "good faith." And the test for "good faith" under the 4th Amendment is the same for qualified immunity under the 1st and 5th Amendments. They are two sides of the same coin.

The reason I grabbed hold of Groh is that it presented the clearest example of a government official acting in reliance on another government actor's conclusion that planned action was lawful.

To cut to the chase, whether it's called "estoppel" or "good faith" or "qualified immunity", the government actor's reliance must be reasonable.

So I think there's a case -- academic, I suspect -- that OLC opinions are not in all cases "stay our of jail" cards.

For example, if an OLC opinion approved the execution of a warrantless search of an American citizen's home to find the ingredients and components of an explosive device (all of which, I'm guessing, would by themselves be lawful to possess), do you believe such a search would be constitutional? Or that in a civil case, the agents would be immune from liability? I think Groh answers both in the negative.

But I understand the question here is whether in that circumstance, the agents could be criminally prosecuted for burglary and theft. And the agents' defense would be the OLC opinion, i.e., reasonable reliance -- or "entrapment by estoppel" -- on a the legal opinion of a person cloaked in actual authority to render that opinion. Very much like the magistrate who signed the warrants in Groh.

I see your point about estoppel. I'm just wondering how much that theory might be undermined (if at all) by the holding in Groh -- which was, after all, a qualified-immunity opinion -- that a government agent's reliance on a legal opinion that on its face is patently violative of a constitutional guarantee is unreasonable as a matter of law.
9.6.2007 1:16pm
Ryan Waxx (mail):
You can't argue that the comments are plausible (I.E. they make sense) becuase of his role in the government but that they are simultaneously outrageous (I.E. they are too extreme to make sense) because of his role in the government, though you do get points for trying. The positions are mutally exclusive in an awfully convienent way.
9.6.2007 4:44pm