Site Map

CHURCH COMMITTEE REPORTS

III. THE COXSTITUTIOXAL FRA~IE,YORK FOR
INTELLIGENCE ACTIVITIES
A. THE JOINT RESPONSIBILITIES OF THE LEGISLATIVE AND EXECUTIVE
BRANCHES-SEPAIL\TION OF POWERS AND CHECKS AND BALANCES
'While the Constitution contains no provisions expressly allocating
authority for intelligence activity, the Constitution's provisions regarding
foreign affairs and national defense are directly relevant.
From the 'beginning, U.S. foreign intelligence activity 1 has been conducted
in connection with our foreign relations and national defense.
In these areas, as in all aspects of our Government, the Constitution
provides for a system of checks and balances under the separation of
powers doctrine. In foreign affairs and national defense, Congress and
the President \vere both given important powers. The Constitution, as
Madison explained in The Federalist, established "a partial mixture of
powers." 2 Unless the branches of government, Madison said, "be so far
connected and blended as to give each a constitutional control over
the others, the degree of separation which the maxim requires, as
essential to a free government, can never in practice be maintained." 3
The framers' underlying purpose, as Justice Brandeis pointed out, was
"to preclude the exercise of arbitrary power." 4
This pattern of checks and balances is reflected in the constitutional
provisions with respect to foreign affairs and national defense. In
foreign affairs, the President has the power to make treaties and to
appoint Ambassadors and envoys, but this power is subject to the
"advice and consenf' of the Senate." ,Vhile the President has the exclusive
power to receive ambassadors from foreign states,· the Congress
has important powers of its own in foreign afl'airs, most notably the
power to regulate foreign commerce and to lay duties. 7
~ A definition of the term "foreign intelligence activity" is necessary in order
to properly assess the constitutional aspects of foreign intelligence activity, Foreign
intelligence activity is now understood to include secret information gathering
and covert action. Covert action is defined by the CIA as secret action designed
to influence events abroad, including the use of political means or varying degrees
of force. The political means can range from the employment of propaganda to
large-scale efforts to finance foreign political parties or groups so as to influence
elections or overthrow governments; covert action involving the use of force
may include U.S. paramilitary operations or tlIP snpport of military operations
by foreign conventional or unconventional military organizations. (Memorandum
from:\Iitchell Rogovin, Special Counsel to the Director of Central Intelligence,
House Select Committe.e on Intelligence, Hearings, 12/9/75, p. 1730.)
, Thc Federali.~t, No. 47 (J. :\Iudison).
3 The Federalist, No. 48 (J. Madison).
• JIeyer.~ v. United Statcs, 272 U.S. 52, 292 (1926).
5 United States Constitution, Article II, Section 2.
6 Ibid., Sec. 3,
7 Ibid., Art. I, Sec. 8.
(31)
32
In national defense, the President IS made Commander-in-Chief,
thereby haying the power to command the armed forces, to direct
military operations once Congress has declared war, and to repel
sudden attacks.' Congress, hO\ye\"er, has the exclusiye pO\,er to declare
\yar, to raise and support the arllled forces, to make rules for their
goyernment and regulation, to caJJ forth the militia, to TH'oYide for
the common defense, and to make appropriations for all national
defense acti yities.9
~foreon>r. under the Xecessary and Proper clause, the Constitution
specifies that Congress shaJJ haye the pO\yer "to make allla,Ys necessary
and proper for carrying into execution" not only its o,Yn powers but
also "aJJ other powers yested by [the] Constitution in the Goyernment
of thl' rnited States, or in any Department or Officer thereot" 10
This constitutional framework-animated by the checks and balances
concept-makes clear that the Constitution contemplates that
the judgment of both the Congress and the President will be applied
to major decisions in foreign affairs and national defense. The President,
the holder of "the executiye power," conducts daily relations
\yith other nations through the State Department and other agencies.
The Senate, through its "advice and consent" power and through the
work of its appropriate committees participates in foreign affairs.
As Hamilton obsel'\'ed in The Federali-~t, foreign affairs should not be
lett to the "sole disposal" of the President:
The history of human conduct does not warrant that exalted
opinion o{lmman yirtue which would make It wise to commit
interests of so delicate and momentous a kind, as those which
concern its intercourse with the rest of the world, to the sole
disposal of a magistrate created and circumstanced as would
be a President of the United States.ll
Similarly, in national defense. the constitutional framework is a
"partial mixture of powers," calling for eoJJaboration between the
executive and the legislative branches. The Congress, through its exclusive
power to declare war, alone decides whether the nation shall
move from a state of peace to a state of war. While as Commander-inChief
the President commands the armed forces, Congress is empowered
"to make rules" for their "government and regulation." 12
Moreover, in both the foreign affairs and defense fields, while the
President makes executi\"e decisions, the Congress with its exclusive
power over the purse is charged with authority to determine whether,
or to what extent, government activities in these areas shall be
funded. 13
The Constitution, while containin.~no express authority for the conduct
of foreign intelligence activity, clearly endowed the Federal
Government (i.e.. Congress and the President jointly) with all the
power necessary to conduct the nation's foreign affairs and national
8 Ibid., Art. IT, Sect. 2.
• Ibid., Sect. 8.
10 Ihid.
11 Thll F'''rfpralj..t. Xo. 71) (A. HAmilton\.
,. TTnitl'd Statf>~ Constitution, Article I, Section 8.
13 Ibid., Art. II, Sect. R.
33
defense and to stand on an equal basis with other sovereign states. 14
Inasmuch as foreign intelligence activity is a part of the conduct of
the rnited States' foreign affairs and national defense, as. well as part
of the practice of sO\'ereign states. the Federal GO'"ernment has the
constitutional authoritv to undertake such activitv in accordance with
applicable norms of int'ernationallaw.14a ~
,Ve discuss below the manner in "which Congress and the Executive
branch have undertaken to exercise this federal power, and the consistency
of their action "'ith the Constitution's framework and system
of checks and balances.
B. THE HISTORICAL PR.\CTICE
The ~ational Security Act of ID47 14b was a landmark in the
eyolution of Pnited States foreign intelligence. In the 1947 Act,
Congrrss creatrd the Xational Srcurity Council and the CIA. giving
hoth of thesp entities a statutorY charter.
Prior to 1947. Congress. desl)ite its substantial authority in foreign
affairs and national defpnse, did not legislate directly \"ith respect to
foreign intelligence activitv. rnder the Xecrssary and Proper Clause,
and its power to make rules and regulations for the Armed Forces,
Congress might han elaborated specific statutes authorizing and regulating
the conduct of foreign intelligence. In the absen~e of such stahltes.
Presidents conducted foreign intelligence activity prior to the
1947 Kational Securitv Act on their own authoritv.
In wartime. the President's power as Commancler-in-Chief provided
ample authority for both the secret gathering of information and
covert action.15 The authority to coned forei!!.1l intelligence information
before 1947 in peacetime can be viewed as implied from the Presi-
"As the Supreme Court has declared. "the United States, in their relation
to foreign countries ... are invested with the powers which belong to independ·
ent nations...." [Clline8e Exrl1l8ion Ca8c, 130 V.S. 581, 604 (lR89).J
14. There are a number of international agreements which thp United States
has entered into which prohibit certain forms of intervention in the domestic
affairs of foreig"n statps. The Nations Charter in Article 2 (4) obligates all V.:\'".
mpmbprs to 'rpfrain in thpir international relations from the threat or use of
forcp against the tprritorial intpgrity of any statp." The Charter of thp Organization
of American States (OAS) in Article 18 provides:
":'\0 State or group of States has the right to intervene, dirpctly or indirectly
for any reason whatever, in the internal or external affairs of any other State.
The forpgoing principle prohibits not only armed force but also any other form
of intprfprpnce or attemptpd thrpat against the personality of the State or against
its political, pconomic. and cultural elements."
l"ndpr the Suprpmacy Clause of the Constitution (Art. VI, Sec. 2), treaty
obligations of the Unitpd States are part of the law of the land. While the
gpIlPral principles of such treati~s have not been spelled out in specific rul~s of
application, and much depends on the facts of particular cases as well as oth~r
principles of international law (including thp rig;ht of self-preservation, and
the right to assist states against prior forpign intervention) it is cl~ar that the
norms of international law are relevant in assessing the legal and constitutional
aspects of covert action.
14b i50 V.S.C. 430.
15 In Totten v. United States, 92 U.S. 105 (1875), the Suprem~ Court upheld th~
authority of the President to hire, without statutory authority, a secret agent for
intelligence purposes during the Civil \Var. Authority for wartim~ covert action
can be implied from th~ President's powers as Commander-in-Chief to conduct
military operations in a war declared by Congress. Compare, Tcnten v. United
States,
34
dent's pOiwr to conduct forpign aJTairs.'G III addition to the more or
le~s discreet gathering of information by the regular diplomatic service.
the President sometimes used specially-appointed "executive
agents" to secretly gather information abroad." In addition. executive
agents \wre on occasion given secret political missions that were similar
to modern da~' political covert action. 'S These. hmrever, tended to
be in the form of relatively small-scale responses to particular concern:".
rather than the continuous. institutionalized activity that
marked the character of cOYert action in the period after the passage
of the 1fl-!7 Xational Security Act. Then' were no precedents for the
lwacdime use of covert action involving the use of armed force of the
type conducted after 1947.
1. Foreign Intelligence and the President's Foreign Affairs Power
Although the Constitution provides that the President "shall appoint
ambassadors, other public ministers and consuls" only "by and
with the achice and consent of the Senate." beginning with "\Yashington
Presidents have appointed special envoys to carry out both overt
diplomatic functions and foreign intelligence missions.'9 The great
majority of these envovs \,ere sent on O\'elt missions. such as to negotiate
treaties or to represent the United States at international conferences.
Some, 11o\rever, were sent in secrecy to carry out the near
equi,'a]ent of modern-day intelligence collection and covert political
action. For example. in connection with U.S. territorial designs on
central and western Canada in 1869, President Grant's Secretary of
State sent a private citizen to that area to investigate and promote
the possibilitv of annexation to the United States.20
Presidential discretion as to the appointment of such executive
agents derived from the President's assnmntion of the conduct of
foreign relations. From the beginning. the President represented the
United States to the world and har! exclusive charge of the channels
and processes of communication. The President's role as "sale organ"
of the nation in dealing with foreign states was recognized bv .John
Marhall in 1816 21 and reflected the views expressed in The F('derali.~t
,. Compare. United State.~ v. Butenko 494 F.2d 1)93 (3d Cir. 1974) : "Decisions
affectinl; the United States' relationship with other sovereilm states are more
likely to advance our national interests if the President is apprised of the intentions.
capahilities and possible responses of O'ther countries."
17 Henry Wriston, Exec-utive Agents in Americ(1;n Foreign Relati(Jn,~, (1929,
1967).
,. Ibid.. pp. 693, ct. seq.
,. The first i'llch specilllly-anpointed individual was Governeur Morris, sent by
Presidpnt "'ashin!ctnn in 1789 as a "private a/?:ent" to Britain to explore the
possibilities for opening normal diplomatic relations. Morris was appointed in
Octoher 1789 becanse "'ashington's Secretary of State, Jeffl'rson, was not :vet
fllnctionin/?:. The Jl1is'ion was not reported to thf' Congress nnti1 FebrullrV ]791.
Henrv Wriston. "The Special Envoy," Foreign Affairs, 38 (1960), pp. 219. 22a)
2<J 'Vriston. Rx~clltil'e A!l("YIt. in American Forrinn Rel"tion.•, p. 739.
21 Marshall spokl', not as Chief Justice in an opinion of the Supreme Court,
hut rather in a statement to thl' House of Representatives. The House of Representatives
was engaged in a debate as to whother a demond h:v the British
Government for the extradition of one Robbins was a matter for the courts
or for the President, acting unon an extradition treaty. Mar"h'll! argued that
the case involved "a national demand made upon the nation." Sin('e the Pre>;ident
is the "sole organ of the nlltion in its external relation,," M'lrRlJ"n ,,'lid.
"of conseou,mce. the demlll'd con only be made upon bim." rIO Annal" of Congress
613 (1800), reprinted in 5 Wheat, Appendix, Note 1, at 26 (U.S. 1820).J
35
that the characteristics of the Presidency-unity, secrecy, decision,
dispatch-were especially suited to the conduct ~f diplomacy.22 As a
consequence, histol'ical development saw the PresIdent ta~e charge of
the daily conduct of foreign affairs, including the formulatIOn ~f ~uch
of the nation's foreign policy. But "sole organ" as to commUlllcatIOns
with foreign goYerninents and historical practi~e did ~ot amount ~o
"sole disposal" in a constitutional sense over foreIgn affaIrs; as HamIlton
declared, the Constitution did not grant that degree of power to
the President in forei(Tn affairs.23 Moreover, Marshall's reference to
the President as "sole ~rgan" did not purport to mean that the President
was not subject to congressional regulation, should ~ongress
wish to act. For Marshall, in addition to speaking of the PreSIdent as
"sale organ," went on to point out that "Congress, unquestionabl» may
prescribe the mode" bv which such power to act was to be exercIsed.24
Con(Tress, with its o,,,n constitutional powers in foreign affairs, its
pow~r over the purse, and under the ~uthority cont~ined in the ~ecessary
and Propel' Clause, had the optIOn of regulatlllg the practIce of
usin(T executive a(Tents on foreign intelligence missions, as well as the
cond~ct of forei;n intelligence activity by other means,zs
92. The Use of Force in Oovert Action
Covert action may include the use of armed force. In modern times,
the President's authorization of the CIA-financed and directed invasion
of Cuba at the Bay of Pigs and paramilitary operations in
Laos are examples of this type of covert action.
2:l Nor did Marshall intend to say that "sole organ" meant the power of "sole
disposal." As the eminent constitutional expert Edward S. Corwin wrote,
"Clearly, what Marshall had foremost in mind was simply the President's role
as instrument of communication with other governments." (Edward S. Corwin,
The President's Control ot Foreign Relations, p. 216.)
23 The Federalist, No. 75 (A. Hamilton).
,. Citing Marshall's expression, the Supreme Court has recognized the President
as "sole organ" of communication and negotiation in foreign affairs. [United
States v. Curtiss-Wright Export Corp., 299 U.S. 304 (1952).J Although dicta of
.Tustice Sutherland in the Curtiss-Wright opinion put forward a broad view of
"inherent" Presidential power in foreign affairs, the case and the holding of
the court involved, as Justice Jackson stated in his opinion in the Steel Seizure
easE', "not thE' question of the President's power to act without congressional authority,
!Jut the qUE'stion of his right to act under and in accord with an Act
of Congress." [Yollng~town Steel & Tube Co. v. Sawyer, 343 U.S. 579, 635-636
(1952) (consurring opinion).]
In Curtiss-Wright a joint resolution of Congress had authorized the President
to embargo weapons to countries at war in the Chaco, and imposed criminal
sanctions for any violation. After President Franklin D. Roosevelt proclaimed
an embargo, the Curtiss-Wright Corporation, indicted for violating the embargo,
ch~llPong-ed the congressional resolution and the President's proclamation,
dalmmg Congress had made an improper delegation of legislative power to
the President. Speaking for six justicE'S, Justice Sutherland sustainPd the indictment,
holding only. as .Justiee .Tackson later noted, "that the strict limitation
upon Congressional delegations of power to the President over internal
aff'lirs does not apply with respect to delegations of power in extE'mal affairs."
(343 U.S. at 636.)
2S In 1793. for example, Congre~s established a procedure for the financing of
s~ret forE'ign affairs operations. It enacted a statute providing for expenses of
"mtE'rcourse or treaty" with foreign nations. The Act required the President to
~eport all such expenditures, hut granted him the powl'r to give a certificatl' in
heu of II report for tho"e pavmpnt" the PrE'sident deemed shOUld be kept secret.
(Act of February 9, 1973. 1 Stat. 300.
36
The executin branch relies in large part on the President's own
constitutional pmwrs for authority to conduct such covert action.26
After the failure of the Bay of Pigs operation in 1961, the CIA asked
the .rustice Department for an analyeis of the legal authority for
covert actions. In its response, the .rustice Depaliment's Office of
Legislative Council stated:
It "'01l1d appear that the eXf'clltive Iml!wh. Imder the direction
of tl1(> President. has Ilf'en exercising without express statutory
authorization a function ,,'hich is within the constitutional
powers of the President. and that the CIA was the agent
selected by the President to carry cut these fllllctions. 27
TIll' .rusticr- Department memorandum pointe(l to the President's
foreign relations power and his responsibility for national security.28
.\rguing by analogy from the President's power as Commander-inChief
to conduC't a declared war, the memorandum contended that
the President could conduct peacf'time covert actions involving armed
force ,,'ithout authority from Congress. The memorandum argued
that there was no limit to the nwans the President might employ in
exercising his foreign affairs power:
.Just as "the pmver to wage war is the power to wage war
successfully," so the pmver of the President to conduct foreigll
relations should be deemed to be the pO\Y('r to conduct foreign
relations successfully, by any mea11.~ necessary to combat the
measures taken by the Communist bloc, including both open
and cm'ert mensures.2D [Emphasis added.]
In view of the Constitution's grant of concurrent jurisdiction to the
Congress in foreign affairs and Congress' exclusive constitutional authority
to declare \var, there is little to support such an extravagant
claim of Presidential power in peacetime. The case which prompted
the .Justice Department's argument-the invasion of Cuba at the Bay
26 In September 1947, the CIA General Counsel expressed the opinion that activity
such as "hlack propaganda, ranger and commando raids, behind-the-lines sabotage,
and support of guerrilla warfare" would constitute "an unwarranted extpnsion
of the functions authorized" by the 1947 Act. (Memorandum from the
CIA Gpnprnl Connspl to Director, 9/25/47.) And, in 1969, the CIA Gem'ral Counsel
wrote that the 1947 Act provided "rather doubtful statutory authority" for
at Ipast those covert actions-such as paramilitary operationS-Which were not
related to intelligence gathering. (Memorandum from CIA General Counsel to
Dirpctor, 10/30/69.) The Agrncy's General Counsel took the position that the
anthority for covert action restrd on the President's dplegation of his own constitntional
anthority to CIA throngh various National Security Council Directin>
s. (Ibid.) ,
21 :\Irmorandum, Office of Legislative Counsel, Department of Justice, 1/17/62,
p.11.
" Ibid., ]1.7. The memorandum stated:
"Under modern conditions of 'cold war,' the Prpsident can properly re/ffird the
conduct of con'rt activities ... as nt>cessary to the efl't'Ctive and successful con(
1uct of fort>i~n relations and the protection of the national st>curity. 'When the
rnitt>(] Statt>s is attacked from without or within, the President may 'mePt force
\vith fo\,('e" ... In \Yal!'prin~ a worldwide contest to strengthen the free nations and
contnin thp C'ommnnist nations, and therphy to preserve the existencp of the
rnited Statt>s, the Presidt>nt should hp det>med to have comparahle authority to
mpt>t covf>rt actiYitit>s with cO\'ert activities if he deems such aotion necessary
and consistent with our national objectives." .
,. Ibid.
37
of Pigs-illustrates the serious constitutional questions which arise. In
that operation. the President in effect authorized the CIA to secretly
direct and finance the military invasion of a foreign country. This
action approached, and may have constituted, an act of war. At the
least, it seriously risked placing the United States in a state of war
vis-ri-?'is Cuba on the sole authority of the President. Absent the threat
of sudden attack or a grave and immediate threat to the security of
the country, only Congress, under the Constitution, has such authority.
As .rames Madison declared, Congress' power to declare war includes
the "power of judging the causes of war." 30 Madison wrote:
Every just view that can be taken of the subject admonishes
the public of the necessity of a rigid adherence to the simple,
the received. and the fundamental doctrine of the constitution.
that the p01ver to declare war, including the power of judging
the causes of war, is fully and exclusively vested in the legislature...."
31
This view was also affirmed by Hamilton who, although a prine-ipal
exponent of expansive Presidential power, wrote that it is the
exclusive province of Congress, ,vhen the nation is at peace, to
change that state into a state of war ... it belongs to Congress
only, to go to war.32
Nor is there much support in historical practice prior to 1950 for the
use of armed force to achieve foreign policy objectives on the sole
authority of the President. The 1962 .Justice Department memorandum
argued that the practice of Presidents in using force to protect American
citizens and property abroad was autllority for covert action
involving armed force. 33 Before the post-'Vorld 'Val' II era, Presidents
on occasion asserted tlwir own authority to use armed force short of
war, but as the Senate Committee on Foreign Relations noted in 1973,
these operations were for "limited, minor, or essentially non-political
purposes." As the Foreign Relations Committee stated:
During the course of the nineteenth century it became accepted
practice. if not strict constitutional doctrine, for Presidents
acting on their own authority to use the armed forces
for such limited purposes as the suppression of piracy and the
slave trade, for "hot pursuit" of criminals across borders, and
for the protection of American lives and property in places
abroad where local gOYCl'l1ment was not functioning effectively.
An informal, operative distinction came to be accepted
between the use of the armed forces for limited, minor or
essentially nonpolitical purposes and the use of the armed
forces for "acts of war" in the senSe of large-scale military
operations against sovereign states. 34
That these operations were, as the Committee on Foreign Relations
noted, for "limited, minor, or essentially non-political purposes" is also
30 Lrtters of He/vii/ius (1793). :\ladison, Writings, Yo!. 6, p.174 (Hunt ed.).
31 Ibii/.
3:J Hamilton, Works, Vo!. 8, pp. 249--250 (Lodge ed.)
33 ,Justice Department Memorandum, 1/17/62. p. 2.
" Senate Report ;'\0. 220, 93d Cong.. 1st Sess. (1973).
38
affirmed by the eminent authority on constitutional law, Edward Corwin.
Prior to the Korean 'Val', the "vast majority" of such cases,
Corwin wrote, "im"olYed fights with pirates, landings of small naval
contingents on barbarous coasts [to protect American citizens], the
dispatch of small bodies of troops to chase bandits or cattle rustlers
across the Mexican border." 35
To stretch the President's foreign relations power so far as to authorize
the secret use of armed force against forei~TJl states without
congressional authorization or at least "advice and consent," appears
to go ,,"ell beyond the propel' scope of the Executive's power in foreign
affairs under the Constitution. ~Ioreover, where Congress is not informed
prior to the initiation of such armed cO"ert action-as it was
not, for example, in the Ray of Pigs operation-the constitutional system
of checks and balances can be frustrated. 'Vithout prior notice,
there can be no effective check on the action of the executi'"e branch.
Once cO\"ert actions involving armed force, such as the invasion of
Cuba at the Bay of Pigs or paramilitary operations, are begun, it may
be difficult if not impossible for practical reasons to stop them. In
such circumstances, cO\"ert action involdng armed intenention in the
affairs of foreign states lllay be inconsistent with our constitutional
systPIll and its principle of checks and balances.
C. TilE COXSTITrTIOXAL POWER OF CONGRESS To REGULATE THE
COXDLCT OF FOREIGX IXTELLIGENCE ACTIVITY
Prior to the 1947 National Security Act, Congress did not seek to
expressly authorize or regulate foreign intelligence activity by statute,
Congress' decision not to act, however, did not reduce or eliminate its
constitutional power to do so in the future. The Necessary and Proper
Clause and its pO\ver to "make rules for the government and regulation"
of the armpd forces, along with Congress' general powers in
the fields of forC'ign affairs and national defense, ,vere always available.
In this light, the question of the legal authority for the conduct of
foreign intelligence activity in the absence of express statutory authorization
can be viewed in the lllanner set forth by Justice Jackson
in the Steel Seizure case. He "Tote:
"'hen the President acts in abpence of either a congressional
grant or denial of authority, he can only rely upon his own
independC'nt powers, but there is a zone of bvilight in which
he and Congress may have concurrent authority, or in which
its distribution is uncertain. Therefore, congressional inertia,
indifference or quiescence may sometimes, at least as a practical
matter, enable, if not invite, measures on independent
Presidential responsibility.36
Foreign intellig<:'nce activity, particularly political covert action not
invoh"ing the use of force, can be seen as lying in such a "zone of twilight"
in which both the President and the Congress have concurrent
authority and responsibilities. (As discussed above, the use of covert
'" Erlwnrrl S. Corwin. "The PreRident's Power," in Haight and Johnson, eds.
Th'" Pr"'8id"'1lt'8 Roll' anrl PfJ1CCN. (1905), p. 361.
36 Youngstown 00. Y. SalCycr. 343 U.S. m9. 637 (1952) (concurring opinion).
39
action involving armed force raises serious constitutional problems
where it is not authorized by statute, particularly if Congress is not
informed.) 'Vhen Congress does not act, the President may in certain
circumstances exercise authority on the basis of his own constitutional
powers.
Congress can, however, choose to exercise its legislative authority
to regulate the exercise of that authority. In view of the President's
own constitutional powers, Congress may not deprive the President of
the function of foreign intelligence. But, as Chief Jus~ice Marshall
stated, Congress can "prescribe the mode" by which the President carries
out that function. And the Congress may apply certain limits or
controls upon the President's discretion.
The Supreme Couri has affirmed this constitutional power of Congress.
In Little v. Barrem<l/7 Chief .Tustice Marshall, speaking for the
Court, found the seizure by the U.S. Navy of a ship departing a French
port to be unlawful, even though the Navy acted pursuant to Presidential
order. By prior statute. Congress had authorized the seizure of
ships by the Navy, but limited the types of seizures that could be
made. The President's orders to the Navy disregarded the limits set
out in the law. If Congre~s had been silent, Chief .Tustice Marshall
stated, the President's authority as Commander-in-Chief might have
been sufficient to permit the seizure. But, Marshall declared, once Congress
had "prescribed ... the manner in which this law shall be carried
into execution," the President was bound to respect the limitations
imposed by Congress.38
There have been at least as many conceptions of the range of the
President's own power as there have been holders of the office of the
President. In the case of foreign intelligence activity, .Tustice .Tackson's
statement that "comprehensive and undefined Presidential powers
hold both practical advantages and grave dangers for the country"
39 is particularly relevant. especiallv in view of the tension behveen
the need for secrecy and the constitutional principle of checks
and balaJ1f'(,s. Yet. as .Tustice Brandeis declared, "checks and balances
\\'ere established in order that this should be a government of laws and
not of men." 40
Th~ H)~7 Nation,ll Security Act represented the exercise of Congress'
constItutIOnal power to order the conduct of foreign intelligence activ~
t~ under law. By placing the authority for foreign intelligence
actlnty on a statutory base. Conqress sflurrht to reduce the reliance on
"comprehensive and undefined" Presidential power that had previously
bC'en the principal source of authority. However, the language
of the 1947 Act did not expresslv authorize the conduct of cm-ert action
and. as discussed earlier. Congress apparently did not intend
to grant such authority. As a result. inherent Presidential nower has
co~tinued to serve as' the principal source of authority for covert
actIon.
Congress continued to exercise this constitutional power in subsequent
legislation. In the Central Intelligence Act of 1949,41 Congress
37 2 Cranch 170 (1805).
38 2 Cranch 170, 178 (1805).
3. YOIl11[lst01cn CO. Y. Saleyel', 3J 3 U.S. 579. 634 (1952) (concllrrin~opinion).
"Myers v. United States, 272 U.S. 52, 292 (1926) (dissenting opinion).
"50 U.S.C. 403a-403j.
40
set out the administrative procedures governing CIA activities. The
1949 Act regulated the CIA's acquisition of material, the hiring of personnel
and its accounting for funds expended.
In 1974, Congress imposed a reporting requirement for the conduct
of certain foreign intelligence activities. In an amendment to the
Foreign Assistance Act,42 Congress provided that no funds may be
expended by or on behalf of the CIA for operations abroad "other
than activities intended solely for obtaining necessary intelligence"
unless two conditions were met: a) the President must make a finding
that "each such operation is important to the national security of the
Gnited States", and b) the President must report "in a timely fashion"
a description of such operation and its scope to congressional
committeesY
In short. the Constitution provides for a system of checks and bal:
mces and interdependent power as between the Congress and the executi,-
e branch ,vith respect to foreign intelligence activity. Congress,
with its responsibility for the purse and as the holder of the legislative
power, has the constitutional authority to regulate the conduct
of foreign intelligence activity.
.. 22 U.S.C. 2422.
<3 Ibid.

Go to Next Page