Morrison v. Olson

Case Overview

CITATION

ARGUED ON

DECIDED ON

DECIDED BY

487 U.S. 654

Apr. 26, 1988

Jun. 29, 1988

Legal Issue

Do the procedures for the appointment, jurisdiction, and termination of independent counsel under the Ethics in Government Act of 1978 violate the Appointments Clause or impermissibly interfere with the President’s authority under Article II of the Constitution? 

Holding

No, the procedures of the Ethics Act do not violate the Appointments Clause or impermissibly interfere with the President’s authority under Article II.

Alexia Morrison speaking on CSPAN (1997) | Credit: CSPAN

The Act defines the jurisdiction of the independent counsel as the “full power and independent authority to exercise all investigative and prosecutorial functions and powers of the Department of Justice, the Attorney General, and any other officer or employee of the Department of Justice.” Under §594(a)(9), the independent counsel’s powers include “initiating and conducting prosecutions in any court of competent jurisdiction, framing and signing indictments, filing informations, and handling all aspects of any case, in the name of the United States.” 

Two provisions of the Act govern the length of an independent counsel’s tenure. First, §596(a)(1) defined the procedure for an independent counsel’s removal. It states that “[a]n independent counsel appointed under this chapter may be removed from office, other than by impeachment and conviction, only by the personal action of the Attorney General and only for good cause, physical disability, mental incapacity, or any other condition that substantially impairs the performance of such independent counsel’s duties.” Second, §596(b)(1) defined the procedures for terminating the independent counsel’s office. It states that the office terminates when the independent counsel notifies the Attorney General that the investigations or prosecutions undertaken are completed or substantially completed. Additionally, it states that the Special Division (independently or on the Attorney General’s recommendation) may terminate the office at any time if it finds that the investigation has “been completed or so substantially completed that it would be appropriate for the Department of Justice to complete” them. 

In 1982, the House of Representatives issued two subpoenas to the Environmental Protection Agency (EPA), ordering the production of documents regarding the EPA and Land and Natural Resources Division of the Justice Department’s efforts to enforce the Superfund law. President Ronald Reagan ordered the EPA Administrator to withhold the documents on the grounds that they contained sensitive information related to enforcement, which prompted the House Judiciary Committee to open an investigation. The investigation later produced a report suggesting that Theodore Olson, the Assistant Attorney General for the Office of Legal Counsel, had given false and misleading testimony before a House subcommittee at a point early in the investigation.

The Chairman of the Judiciary Committee forwarded a copy of the report to Attorney General William F. Smith requesting that he seek the appointment of an independent counsel to investigate the allegations against Olson and two others. Alexia Morrison was subsequently appointed as independent counsel with jurisdiction to investigate whether Olson had violated federal law.

Olson filed a lawsuit in the U.S. District Court for the District of Columbia, suing Morrison in her official capacity. Olson sought to quash the subpoenas issued by the House and challenged the constitutionality of Morrison’s position as independent counsel. The District Court ruled in Morrison’s favor, upholding the constitutionality of her position. On appeal, the U.S. Court of Appeals for the District of Columbia Circuit reversed, finding that independent counsels acted as principal officers that must be appointed by the President and serve at his pleasure. The Supreme Court then granted certiorari.

Background

The Ethics in Government Act was signed into law by President Jimmy Carter on October 26, 1978.

Under Title VI of the Act, an independent counsel could be appointed to investigate and prosecute certain high-ranking Government officials for violations of federal criminal laws. When the Attorney General received information that he determines is “sufficient to constitute grounds to investigate whether any person [covered by the Act] may have violated any Federal criminal law,” he’s required to conduct a preliminary investigation. After the Attorney General completes the investigation, or after 90 days, he’s required to report to the Special Division (a special court created by the Act) for the appointment of an independent counsel. 

If the Attorney General finds no reasonable grounds to support further investigation, then he must notify the Special Division, who “shall have no power to appoint an independent counsel” in such cases. However, if the Attorney General determines that there are “reasonable grounds to believe that further investigation or prosecution is warranted,” then he “shall apply to the division of the court for the appointment of an independent counsel.” After the Special Division receives the application, they “shall” appoint an independent counsel and define their jurisdiction. Congress may provide oversight of the independent counsel’s activities through statements or reports sent by the independent counsel to Congress from time to time.

7 - 1 decision for Morrison

Morrison

Olson

Brennan

Rehnquist

Scalia

Marshall

Blackmun

Stevens

O’Connor

White

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