H2O

Morrison v. Olson

Original Creator: adelriego Current Version: bsadun
1



Supreme Court of the United States
Alexia MORRISON, Independent Counsel, Appel-lant,
v.
Theodore B. OLSON, Edward C. Schmults and Carol E. Dinkins.

2

No. 87-1279.
Argued April 26, 1988.
Decided June 29, 1988.

3


**2599 Syllabus FN*

4

FN* The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the conven-ience of the reader. See United States v. De-troit Lumber Co., 200 U.S. 321, 337, 26 S.Ct. 282, 287, 50 L.Ed. 499.

5

*654 This case presents the question of the con-stitutionality of the independent counsel provisions of the Ethics in Government Act of 1978 (Act). It arose when the House Judiciary Committee began an inves-tigation into the Justice Department's role in a con-troversy between the House and the Environmental Protection Agency (EPA) with regard to the Agency's limited production of certain documents that had been subpoenaed during an earlier House investiga-tion. The Judiciary Committee's Report suggested that an official of the Attorney General's Office (ap-pellee Olson) had given false testimony during the earlier EPA investigation, and that two other officials of that Office (appellees Schmults and Dinkins) had obstructed the EPA investigation by wrongfully withholding certain documents. A copy of the report was forwarded to the Attorney General with a re-quest, pursuant to the Act, that he seek appointment of an independent counsel to investigate the allega-tions against appellees. Ultimately, pursuant to the Act's provisions, the Special Division (a special court created by the Act) appointed appellant as independ-ent counsel with respect to Olson only, and gave her jurisdiction to investigate whether Olson's testimony, or any other matter related thereto, violated federal law, and to prosecute any violations. When a dispute arose between independent counsel and the Attorney General, who refused to furnish as “related matters” the Judiciary Committee's allegations against Schmults and Dinkins, the Special Division ruled that its grant of jurisdiction to counsel was broad enough to permit inquiry into whether Olson had conspired with others, including Schmults and Dinkins, to ob-struct the EPA investigation. Appellant then caused a grand jury to issue subpoenas on appellees, who moved in Federal District Court to quash the subpoe-nas, claiming that the Act's independent counsel pro-visions were unconstitutional and that appellant ac-cordingly had no authority to proceed. The court up-held the Act's constitutionality, denied the motions, and later ordered that appellees be held in contempt for continuing to refuse to comply with the subpoe-nas. The Court of Appeals reversed, holding that the Act violated the Appointments Clause of the Consti-tution, Art. II, § 2, cl. 2; the limitations *655 OF **2600 articLE III; and the principle of separation of powers by interfering with the President's authority under Article II.

6

Held:

7

1. There is no merit to appellant's contention-based on Blair v. United States, 250 U.S. 273, 39 S.Ct. 468, 63 L.Ed. 979, which limited the issues that may be raised by a person who has been held in con-tempt for failure to comply with a grand jury sub-poena-that the constitutional issues addressed by the Court of Appeals cannot be raised on this appeal from the District Court's contempt judgment. The Court of Appeals ruled that, because appellant had failed to object to the District Court's consideration of the merits of appellees' constitutional claims, she had waived her opportunity to contend on appeal that Blair barred review of those claims. Appellant's con-tention is not “jurisdictional” in the sense that it can-not be waived by failure to raise it at the proper time and place. Nor is it the sort of claim which would defeat jurisdiction in the District Court by showing that an Article III “Case or Controversy” is lacking. Pp. 2607-2608.

8

2. It does not violate the Appointments Clause for Congress to vest the appointment of independent counsel in the Special Division. Pp. 2608-2611.

9

(a) Appellant is an “inferior” officer for purposes of the Clause, which-after providing for the appoint-ment of certain federal officials (“principal” officers) by the President with the Senate's advice and con-sent-states that “the Congress may by Law vest the Appointment of such inferior Officers, as they think proper, in the President alone, in the Courts of Law, or in the Heads of Departments.” Although appellant may not be “subordinate” to the Attorney General (and the President) insofar as, under the Act, she pos-sesses a degree of independent discretion to exercise the powers delegated to her, the fact that the Act authorizes her removal by the Attorney General indi-cates that she is to some degree “inferior” in rank and authority. Moreover, appellant is empowered by the Act to perform only certain, limited duties, restricted primarily to investigation and, if appropriate, prose-cution for certain federal crimes. In addition, appel-lant's office is limited in jurisdiction to that which has been granted by the Special Division pursuant to a request by the Attorney General. Also, appellant's office is “temporary” in the sense that an independent counsel is appointed essentially to accomplish a sin-gle task, and when that task is over the office is ter-minated, either by counsel herself or by action of the Special Division. Pp. 2608-2609.

10

(b) There is no merit to appellees' argument that, even if appellant is an “inferior” officer, the Clause does not empower Congress to place the power to appoint such an officer outside the Executive Branch-that *656 is, to make “interbranch appointments.” The Clause's language as to “inferior” officers admits of no limitation on interbranch appointments, but instead seems clearly to give Congress significant discretion to determine whether it is “proper” to vest the appointment of, for example, executive officials in the “courts of Law.” The Clause's history provides no support for appellees' position. Moreover, Con-gress was concerned when it created the office of independent counsel with the conflicts of interest that could arise in situations when the Executive Branch is called upon to investigate its own high-ranking officers, and the most logical place to put the ap-pointing authority was in the Judicial Branch. In light of the Act's provision making the judges of the Spe-cial Division ineligible to participate in any matters relating to an independent counsel they have ap-pointed, appointment of independent counsels by that court does not run afoul of the constitutional limita-tion on “incongruous” interbranch appointments. Pp. 2609-2611.

11

3. The powers vested in the Special Division do not violate Article III, under which executive or ad-ministrative duties of a nonjudicial nature may not be imposed on **2601 judges holding office under Article III. Pp. 2611-2616.

12

(a) There can be no Article III objection to the Special Division's exercise of the power, under the Act, to appoint independent counsel, since the power itself derives from the Appointments Clause, a source of authority for judicial action that is independent of Article III. Moreover, the Division's Appointments Clause powers encompass the power to define the independent counsel's jurisdiction. When, as here, Congress creates a temporary “office,” the nature and duties of which will by necessity vary with the fac-tual circumstances giving rise to the need for an ap-pointment in the first place, it may vest the power to define the office's scope in the court as an incident to the appointment of the officer pursuant to the Ap-pointments Clause. However, the jurisdiction that the court decides upon must be demonstrably related to the factual circumstances that gave rise to the Attor-ney General's request for the appointment of inde-pendent counsel in the particular case. Pp. 2612-2613.

13

(b) Article III does not absolutely prevent Con-gress from vesting certain miscellaneous powers in the Special Division under the Act. One purpose of the broad prohibition upon the courts' exercise of executive or administrative duties of a nonjudicial nature is to maintain the separation between the Judi-ciary and the other branches of the Federal Govern-ment by ensuring that judges do not encroach upon executive or legislative authority or undertake tasks that are more properly accomplished by those branches. Here, the Division's miscellaneous powers-such as the passive powers to “receive” (but not to act on or specifically approve) various reports from independent counsel or the Attorney General-do not encroach upon the Executive Branch's authority. The Act *657 simply does not give the Division power to “supervise” the independent counsel in the exercise of counsel's investigative or prosecutorial authority. And, the functions that the Division is empowered to perform are not inherently “Executive,” but are di-rectly analogous to functions that federal judges per-form in other contexts. P. 2613.

14

(c) The Special Division's power to terminate an independent counsel's office when counsel's task is completed-although “administrative” to the extent that it requires the Division to monitor the progress of counsel's proceedings and to decide whether coun-sel's job is “completed”-is not such a significant judi-cial encroachment upon executive power or upon independent counsel's prosecutorial discretion as to require that the Act be invalidated as inconsistent with Article III. The Act's termination provisions do not give the Division anything approaching the power to remove the counsel while an investigation or court proceeding is still underway-this power is vested solely in the Attorney General. Pp. 2614-2615.

15

(d) Nor does the Special Division's exercise of the various powers specifically granted to it pose any threat to the impartial and independent federal adju-dication of claims within the judicial power of the United States. The Act gives the Division itself no power to review any of the independent counsel's actions or any of the Attorney General's actions with regard to the counsel. Accordingly, there is no risk of partisan or biased adjudication of claims regarding the independent counsel by that court. Moreover, the Act prevents the Division's members from participat-ing in “any judicial proceeding concerning a matter which involves such independent counsel while such independent counsel is serving in that office or which involves the exercise of such independent counsel's official duties, regardless of whether such independ-ent counsel is still serving in that office.” Pp. 2615-2616.

16

4. The Act does not violate separation of powers principles by impermissibly interfering with the func-tions of the Executive Branch. Pp. 2616-2622.

17

(a) The Act's provision restricting the Attorney General's power to remove the independent counsel to only those instances **2602 in which he can show “good cause,” taken by itself, does not impermissibly interfere with the President's exercise of his constitu-tionally appointed functions. Here, Congress has not attempted to gain a role in the removal of executive officials other than its established powers of im-peachment and conviction. The Act instead puts the removal power squarely in the hands of the Executive Branch. Bowsher v. Synar, 478 U.S. 714, 106 S.Ct. 3181, 92 L.Ed.2d 583, and Myers v. United States, 272 U.S. 52, 47 S.Ct. 21, 71 L.Ed. 160, distinguished. The determination of whether the Constitution allows Congress to impose a “good cause”-type restriction on the President's power to remove an official does not turn on whether or not that official is classified as “purely executive.” The *658 analysis contained in this Court's removal cases is designed not to define rigid categories of those officials who may or may not be removed at will by the President, but to ensure that Congress does not interfere with the President's exercise of the “executive power” and his constitu-tionally appointed duty to “take care that the laws be faithfully executed” under Article II. Cf. Humphrey's Executor v. United States, 295 U.S. 602, 55 S.Ct. 869, 79 L.Ed. 1611; Wiener v. United States, 357 U.S. 349, 78 S.Ct. 1275, 2 L.Ed.2d 1377. Here, the Act's imposition of a “good cause” standard for re-moval by itself does not unduly trammel on executive authority. The congressional determination to limit the Attorney General's removal power was essential, in Congress' view, to establish the necessary inde-pendence of the office of independent counsel. Pp. 2616-2620.

18

(b) The Act, taken as a whole, does not violate the principle of separation of powers by unduly inter-fering with the Executive Branch's role. This case does not involve an attempt by Congress to increase its own powers at the expense of the Executive Branch. The Act does empower certain Members of Congress to request the Attorney General to apply for the appointment of an independent counsel, but the Attorney General has no duty to comply with the request, although he must respond within a certain time limit. Other than that, Congress' role under the Act is limited to receiving reports or other informa-tion and to oversight of the independent counsel's activities, functions that have been recognized gener-ally as being incidental to the legislative function of Congress. Similarly, the Act does not work any judi-cial usurpation of properly executive functions. Nor does the Act impermissibly undermine the powers of the Executive Branch, or disrupt the proper balance between the coordinate branches by preventing the Executive Branch from accomplishing its constitu-tionally assigned functions. Even though counsel is to some degree “independent” and free from Executive Branch supervision to a greater extent than other fed-eral prosecutors, the Act gives the Executive Branch sufficient control over the independent counsel to ensure that the President is able to perform his consti-tutionally assigned duties. Pp. 2620-2622.

19

267 U.S.App.D.C. 178, 838 F.2d 476 (1988), reversed.

20

REHNQUIST, C.J., delivered the opinion of the Court, in which BRENNAN, WHITE, MARSHALL, BLACKMUN, STEVENS, and O'CONNOR, JJ., joined. SCALIA, J., filed a dissenting opinion, post, p. ---. KENNEDY, J., took no part in the considera-tion or decision of the case.
Alexia Morrison, appellant, argued the cause pro se. With her on the briefs were Earl C. Dudley, Jr., and Louis *659 F. Claiborne. Michael Davidson argued the cause for the United States Senate as amicus cu-riae in support of appellant. With him on the brief were Ken U. Benjamin, Jr., and Morgan J. Frankel.

21

Thomas S. Martin argued the cause for appellees. With him on the brief for appellee Olson were An-thony C. Epstein, David E. Zerhusen, David W. De-Bruin, and Carl S. Nadler. Brendan V. Sullivan, Jr., Barry S. Simon, Jacob A. Stein, and Robert F. Muse filed a brief for appellees Schmults et al. Solicitor General Fried argued the cause for the United States as amicus curiae in support of appellees. With him on the brief were Assistant Attorney General Bolton, Deputy Solicitors General Cohen and Bryson, Deputy Assistant Attorneys General Spears and Cynkar, Ed-win S. Kneedler, Richard G. Taranto, Robert E. Kopp, and Douglas Letter.*

22

* Briefs of amici curiae urging reversal were filed for the American Bar Association by Robert MacCrate and Irvin B. Nathan; for Common Cause by Archibald Cox, Donald J. Simon, Paul A. Freund, and Philip B. Heymann; for the Center for Constitu-tional Rights by Morton Stavis, Michael Ratner, Frank Askin, and Daniel Pollitt; for Public Citizen by Eric R. Glitzenstein and Alan B. Morrison; for Bur-ton D. Linne et al. by Edwin Vieira, Jr.; and for Law-rence E. Walsh by Laurence H. Tribe, Paul L. Friedman, and Guy Miller Struve.

23

Briefs of amici curiae urging affirmance were filed for Michael K. Deaver by Herbert J. Miller, Jr., and Randall J. Turk; and for Edward H. Levi et al. by David A. Strauss.

24

Briefs of amici curiae were filed for the Speaker and Leadership Group of the House of Representatives by Steven R. Ross, Charles Tiefer, and Michael L. Murray; for the American Federation of Labor and Congress of Industrial Organizations by Robert M. Weinberg, Michael H. Gottesman, and Laurence Gold; and for Whitney North Seymour, Jr., by Mr. Seymour, pro se, George F. Hritz, Benjamin R. Civiletti, and Ramsey Clark.

25

**2603 Chief Justice REHNQUIST delivered the opinion of the Court.
This case presents us with a challenge to the in-dependent counsel provisions of the Ethics in Gov-ernment Act of 1978, 28 U.S.C. §§ 49, 591 et seq. (1982 ed., Supp. V). We hold *660 today that these provisions of the Act do not violate the Appointments Clause of the Constitution, Art. II, § 2, cl. 2, or the limitations of Article III, nor do they impermissibly interfere with the President's authority under Article II in violation of the constitutional principle of sepa-ration of powers.

26

I
Briefly stated, Title VI of the Ethics in Govern-ment Act (Title VI or the Act), 28 U.S.C. §§ 591-599 (1982 ed., Supp. V),FN1 allows for the appointment of an “independent counsel” to investigate and, if ap-propriate, prosecute certain high-ranking Government officials for violations of federal criminal laws.FN2 The Act requires the Attorney General, upon receipt of 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,” to conduct a preliminary investigation of the matter. When the Attorney*661 General has completed this investigation, or 90 days has elapsed, he is required to report to a special court (the Special Division) created by the Act “for the purpose of ap-pointing independent counsels.” 28 U.S.C. § 49 (1982 ed., Supp. V).FN3 If the Attorney General de-termines that “there are no reasonable grounds to believe that further investigation is warranted,” then he must notify the Special Division of this result. In such a case, “the division of the court shall have no power to appoint an independent counsel.” § 592(b)(1). If, however, the Attorney General has de-termined that there are “reasonable grounds to be-lieve that further investigation or prosecution is war-ranted,” then he “shall apply to the division of the court for the appointment of an independent coun-sel.” FN4 The Attorney General's application to the court “shall contain sufficient**2604 information to assist the [court] in selecting an independent counsel and in defining that independent counsel's prosecuto-rial jurisdiction.” § 592(d). Upon receiving this appli-cation, the Special Division “shall appoint an appro-priate independent counsel and shall define that inde-pendent counsel's prosecutorial jurisdiction.” § 593(b).FN5

27

FN1. The Act was first enacted by Congress in 1978, Pub.L. 95-521, 92 Stat. 1867, and has been twice reenacted, with amendments. See Pub.L. 97-409, 96 Stat. 2039; Pub.L. 100-191, 101 Stat. 1293. The current version of the statute states that, with certain excep-tions, it shall “cease to be effective five years after the date of the enactment of the Independent Counsel Reauthorization Act of 1987.” 28 U.S.C. § 599 (1982 ed., Supp. V).

28

FN2. Under 28 U.S.C. § 591(a) (1982 ed., Supp. V), the statute applies to violations of “any Federal criminal law other than a viola-tion classified as a Class B or C misde-meanor or an infraction.” See also § 591(c) (“any Federal criminal law other than a vio-lation classified as a Class B or C misde-meanor or an infraction”). Section 591(b) sets forth the individuals who may be the target of an investigation by the Attorney General, including the President and Vice President, Cabinet level officials, certain high-ranking officials in the Executive Of-fice of the President and the Justice Depart-ment, the Director and Deputy Director of Central Intelligence, the Commissioner of Internal Revenue, and certain officials in-volved in the President's national political campaign. Pursuant to § 591(c), the Attor-ney General may also conduct a preliminary investigation of persons not named in § 591(b) if an investigation by the Attorney General or other Department of Justice offi-cial “may result in a personal, financial, or political conflict of interest.”

29

FN3. The Special Division is a division of the United States Court of Appeals for the District of Columbia Circuit. 28 U.S.C. § 49 (1982 ed., Supp. V). The court consists of three circuit court judges or justices ap-pointed by the Chief Justice of the United States. One of the judges must be a judge of the United States Court of Appeals for the District of Columbia Circuit, and no two of the judges may be named to the Special Di-vision from a particular court. The judges are appointed for 2-year terms, with any va-cancy being filled only for the remainder of the 2-year period. Ibid.

30

FN4. The Act also requires the Attorney General to apply for the appointment of an independent counsel if 90 days elapse from the receipt of the information triggering the preliminary investigation without a determi-nation by the Attorney General that there are no reasonable grounds to believe that further investigation or prosecution is warranted. § 592(c)(1). Pursuant to § 592(f), the Attorney General's decision to apply to the Special Division for the appointment of an inde-pendent counsel is not reviewable “in any court.”

31

FN5. Upon request of the Attorney General, in lieu of appointing an independent counsel the Special Division may “expand the prose-cutorial jurisdiction of an independent coun-sel.” § 593(c). Section 593 also authorizes the Special Division to fill vacancies arising because of the death, resignation, or removal of an independent counsel. § 593(e). The court, in addition, is empowered to grant limited extensions of time for the Attorney General's preliminary investigation, § 592(a)(3), and to award attorney's fees to unindicted individuals who were the subject of an investigation by an independent coun-sel, § 593(f) (as amended by Pub.L. 101-191, 101 Stat. 1293).

32

*662 With respect to all matters within the in-dependent counsel's jurisdiction, the Act grants the counsel “full power and independent authority to exercise all investigative and prosecutorial functions and powers of the Department of Justice, the Attor-ney General, and any other officer or employee of the Department of Justice.” § 594(a).FN6 The functions of the independent counsel include conducting grand jury proceedings and other investigations, participat-ing in civil and criminal court proceedings and litiga-tion, and appealing any decision in any case in which the counsel participates in an official capacity. §§ 594(a)(1)-(3). Under § 594(a)(9), the counsel's pow-ers 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.” The counsel may appoint employees, § 594(c), may request and obtain assistance from the Department of Justice, § 594(d), and may accept re-ferral of matters from the Attorney General if the matter falls within the counsel's jurisdiction as de-fined by the Special Division, § 594(e). The Act also states that an independent counsel “shall, except where not possible, comply with the written or other established policies of the Department of Justice re-specting enforcement of the criminal laws.” § 594(f). In addition, whenever a matter has been referred to an independent counsel under the Act, the Attorney General*663 and the Justice Department are required to suspend all investigations and proceedings regard-ing the matter. § 597(a). An independent counsel has “full authority to dismiss matters within [his or her] prosecutorial jurisdiction without conducting an in-vestigation or at any subsequent time before prosecu-tion, if to do so would be consistent” with Depart-ment of Justice policy. § 594(g).FN7

33

FN6. The Attorney General, however, re-tains “direction or control as to those matters that specifically require the Attorney Gen-eral's personal action under section 2516 of title 18.” § 594(a).

34

FN7. The 1987 amendments to the Act spec-ify that the Department of Justice “shall pay all costs relating to the establishment and operation of any office of independent coun-sel.” The Attorney General must report to Congress regarding the amount expended on investigations and prosecutions by inde-pendent counsel. § 594(d)(2). In addition, the independent counsel must also file a re-port of major expenses with the Special Di-vision every six months. § 594(h)(1)(A).

35

Two statutory provisions govern the length of an independent counsel's tenure in office. The first de-fines the procedure for removing an independent counsel. Section 596(a)(1) provides:

36

“An 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 per-formance of such independent counsel's duties.”

37

If an independent counsel is removed pursuant to this section, the Attorney General is required to sub-mit a report to both the Special Division and the Ju-diciary Committees of the Senate and the House “specifying**2605 the facts found and the ultimate grounds for such removal.” § 596(a)(2). Under the current version of the Act, an independent counsel can obtain judicial review of the Attorney General's action by filing a civil action in the United States District Court for the District of Columbia. Members of the Special Division “may not hear or determine any such civil action or any appeal of a decision*664 in any such civil action.” The reviewing court is authorized to grant reinstatement or “other appropri-ate relief.” § 596(a)(3).FN8

38

FN8. Under the Act as originally enacted, an independent counsel who was removed could obtain judicial review of the Attorney General's decision in a civil action com-menced before the Special Division. If the removal was “based on error of law or fact,” the court could order “reinstatement or other appropriate relief.” 28 U.S.C. § 596(a)(3).

39

The other provision governing the tenure of the independent counsel defines the procedures for “ter-minating” the counsel's office. Under § 596(b)(1), the office of an independent counsel terminates when he or she notifies the Attorney General that he or she has completed or substantially completed any investiga-tions or prosecutions undertaken pursuant to the Act. In addition, the Special Division, acting either on its own or on the suggestion of the Attorney General, may terminate the office of an independent counsel at any time if it finds that “the investigation of all mat-ters within the prosecutorial jurisdiction of such in-dependent counsel ... have been completed or so sub-stantially completed that it would be appropriate for the Department of Justice to complete such investiga-tions and prosecutions.” § 596(b)(2). FN9

40

FN9. Sections 596(b)(1)(B) and 596(b)(2) also require that the independent counsel have filed a final report with the Special Di-vision in compliance with § 594(h)(1)(B).

41

Finally, the Act provides for congressional over-sight of the activities of independent counsel. An independent counsel may from time to time send Congress statements or reports on his or her activi-ties. § 595(a)(2). The “appropriate committees of the Congress” are given oversight jurisdiction in regard to the official conduct of an independent counsel, and the counsel is required by the Act to cooperate with Congress in the exercise of this jurisdiction. § 595(a)(1). The counsel is required to inform the House of Representatives of *665 “substantial and credible information which [the counsel] receives ... that may constitute grounds for an impeachment.” § 595(c). In addition, the Act gives certain congres-sional committee members the power to “request in writing that the Attorney General apply for the ap-pointment of an independent counsel.” § 592(g)(1). The Attorney General is required to respond to this request within a specified time but is not required to accede to the request. § 592(g)(2).

42

The proceedings in this case provide an example of how the Act works in practice. In 1982, two Sub-committees of the House of Representatives issued subpoenas directing the Environmental Protection Agency (EPA) to produce certain documents relating to the efforts of the EPA and the Land and Natural Resources Division of the Justice Department to en-force the “Superfund Law.” FN10 At that time, appel-lee Olson was the Assistant Attorney General for the Office of Legal Counsel (OLC), appellee Schmults was Deputy Attorney General, and appellee Dinkins was the Assistant Attorney General for the Land and Natural Resources Division. Acting on the advice of the Justice Department, the President ordered the Administrator of EPA to invoke executive privilege to withhold certain of the documents on the ground that they contained “enforcement sensitive informa-tion.” The Administrator obeyed this order and with-held the documents. In response, the House voted to hold the Administrator in contempt, after which the Administrator and the United States together filed a lawsuit against the House. The **2606 conflict abated in March 1983, when the administration agreed to give the House Subcommittees limited ac-cess to the documents.

43

FN10. Comprehensive Environmental Re-sponse, Compensation, and Liability Act of 1980, Pub.L. 96-510, 94 Stat. 2767, 42 U.S.C. § 9601 et seq.

44

The following year, the House Judiciary Com-mittee began an investigation into the Justice De-partment's role in the controversy over the EPA documents. During this investigation, appellee Olson testified before a House Subcommittee *666 on March 10, 1983. Both before and after that testimony, the Department complied with several Committee requests to produce certain documents. Other docu-ments were at first withheld, although these docu-ments were eventually disclosed by the Department after the Committee learned of their existence. In 1985, the majority members of the Judiciary Com-mittee published a lengthy report on the Committee's investigation. Report on Investigation of the Role of the Department of Justice in the Withholding of En-vironmental Protection Agency Documents from Congress in 1982-83, H.R.Rep. No. 99-435 (1985). The report not only criticized various officials in the Department of Justice for their role in the EPA ex-ecutive privilege dispute, but it also suggested that appellee Olson had given false and misleading testi-mony to the Subcommittee on March 10, 1983, and that appellees Schmults and Dinkins had wrongfully withheld certain documents from the Committee, thus obstructing the Committee's investigation. The Chairman of the Judiciary Committee forwarded a copy of the report to the Attorney General with a request, pursuant to 28 U.S.C. § 592(c), that he seek the appointment of an independent counsel to inves-tigate the allegations against Olson, Schmults, and Dinkins.

45

The Attorney General directed the Public Integ-rity Section of the Criminal Division to conduct a preliminary investigation. The Section's report con-cluded that the appointment of an independent coun-sel was warranted to investigate the Committee's al-legations with respect to all three appellees. After consulting with other Department officials, however, the Attorney General chose to apply to the Special Division for the appointment of an independent coun-sel solely with respect to appellee Olson.FN11 The Attorney General accordingly *667 requested ap-pointment of an independent counsel to investigate whether Olson's March 10, 1983, testimony “regard-ing the completeness of [OLC's] response to the Judi-ciary Committee's request for OLC documents, and regarding his knowledge of EPA's willingness to turn over certain disputed documents to Congress, vio-lated 18 U.S.C. § 1505, § 1001, or any other provi-sion of federal criminal law.” Attorney General Re-port, at 2-3. The Attorney General also requested that the independent counsel have authority to investigate “any other matter related to that allegation.” Id., at 11.

46

FN11. The Attorney General concluded that appellees Schmults and Dinkins lacked the requisite “criminal intent” to obstruct the Committee's investigation. See Report of Attorney General Pursuant to 28 U.S.C. § 592(c)(1) Regarding Allegations Against Department of Justice Officials in United States House Judiciary Committee Report 22, 45 (Apr. 10, 1986), filed in No. 86-1 (CADC) (Attorney General Report).

47

On April 23, 1986, the Special Division ap-pointed James C. McKay as independent counsel to investigate “whether the testimony of ... Olson and his revision of such testimony on March 10, 1983, violated either 18 U.S.C. § 1505 or § 1001, or any other provision of federal law.” The court also or-dered that the independent counsel

48

“shall have jurisdiction to investigate any other al-legation of evidence of violation of any Federal criminal law by Theodore Olson developed during investigations, by the Independent Counsel, re-ferred to above, and connected with or arising out of that investigation, and Independent Counsel shall have jurisdiction to prosecute for any such violation.” Order, Div. No. 86-1 (CADC Special Division, April 23, 1986).

49

McKay later resigned as independent counsel, and on May 29, 1986, the Division appointed**2607 appellant Morrison as his replacement, with the same jurisdiction.

50

In January 1987, appellant asked the Attorney General pursuant to § 594(e) to refer to her as “re-lated matters” the Committee's allegations against appellees Schmults and Dinkins. The Attorney Gen-eral refused to refer the matters, concluding that his decision not to request the appointment of *668 an independent counsel in regard to those matters was final under § 592(b)(1). Appellant then asked the Special Division to order that the matters be referred to her under § 594(e). On April 2, 1987, the Division ruled that the Attorney General's decision not to seek appointment of an independent counsel with respect to Schmults and Dinkins was final and unreviewable under § 592(b)(1), and that therefore the court had no authority to make the requested referral. In re Olson, 260 U.S.App.D.C. 168, 818 F.2d 34. The court ruled, however, that its original grant of jurisdiction to ap-pellant was broad enough to permit inquiry into whether Olson may have conspired with others, in-cluding Schmults and Dinkins, to obstruct the Com-mittee's investigation. Id., at 181-182, 818 F.2d, at 47-48.

51

Following this ruling, in May and June 1987, ap-pellant caused a grand jury to issue and serve sub-poenas ad testificandum and duces tecum on appel-lees. All three appellees moved to quash the subpoe-nas, claiming, among other things, that the independ-ent counsel provisions of the Act were unconstitu-tional and that appellant accordingly had no authority to proceed. On July 20, 1987, the District Court up-held the constitutionality of the Act and denied the motions to quash. In re Sealed Case, 665 F.Supp. 56 (DC). The court subsequently ordered that appellees be held in contempt pursuant to 28 U.S.C. § 1826(a) for continuing to refuse to comply with the subpoe-nas. See App. to Juris. Statement 140a, 143a, 146a. The court stayed the effect of its contempt orders pending expedited appeal.

52

A divided Court of Appeals reversed. In re Sealed Case, 267 U.S.App.D.C. 178, 838 F.2d 476 (1988). The majority ruled first that an independent counsel is not an “inferior Officer” of the United States for purposes of the Appointments Clause. Ac-cordingly, the court found the Act invalid because it does not provide for the independent counsel to be nominated by the President and confirmed by the Senate, as the Clause requires for “principal” officers. The court then *669 went on to consider several al-ternative grounds for its conclusion that the statute was unconstitutional. In the majority's view, the Act also violates the Appointments Clause insofar as it empowers a court of law to appoint an “inferior” of-ficer who performs core executive functions; the Act's delegation of various powers to the Special Di-vision violates the limitations of Article III; the Act's restrictions on the Attorney General's power to re-move an independent counsel violate the separation of powers; and finally, the Act interferes with the Executive Branch's prerogative to “take care that the Laws be faithfully executed,” Art. II, § 3. The dis-senting judge was of the view that the Act was con-stitutional. 267 U.S.App.D.C., at 238, 838 F.2d, at 536. Appellant then sought review by this Court, and we noted probable jurisdiction. 484 U.S. 1058, 108 S.Ct. 1010, 98 L.Ed.2d 976 (1988). We now reverse.

53

II
[1] Before we get to the merits, we first must deal with appellant's contention that the constitutional issues addressed by the Court of Appeals cannot be reviewed on this appeal from the District Court's con-tempt judgment. Appellant relies on Blair v. United States, 250 U.S. 273, 39 S.Ct. 468, 63 L.Ed. 979 (1919), in which this Court limited rather sharply the issues that may be raised by an individual who has been subpoenaed as a grand jury witness and has been held in contempt for failure to comply with the subpoena. On the facts of this case, however, we find it unnecessary**2608 to consider whether Blair has since been narrowed by our more recent decisions, as appellees contend and the Court of Appeals found in another related case, In re Sealed Case, 264 U.S.App.D.C. 125, 827 F.2d 776 (1987). Appellant herself admits that she failed to object to the District Court's consideration of the merits of appellees' con-stitutional claims, and as a result, the Court of Ap-peals ruled that she had waived her opportunity to contend on appeal that review of those claims was barred by Blair. We see no reason why the Court of Appeals was not entitled to conclude *670 that the failure of appellant to object on this ground in the District Court was a sufficient reason for refusing to consider it, and we likewise decline to consider it. Appellant's contention is not “jurisdictional” in the sense that it cannot be waived by failure to raise it at the proper time and place. It is not the sort of claim which would defeat jurisdiction in the District Court by showing that an Article III “Case” or “Contro-versy” is lacking. Appellees are subject to the burden of complying with the grand jury subpoena as a result of the District Court's contempt order, there is a le-gitimate adversarial relationship between the parties, and the courts possess the power to redress or resolve the current controversy. See Bender v. Williamsport Area School District, 475 U.S. 534, 541-543, 106 S.Ct. 1326, 1331-1332, 89 L.Ed.2d 501 (1986). We therefore turn to consider the merits of appellees' constitutional claims.

54

III
The Appointments Clause of Article II reads as follows:

55

“[The President] shall nominate, and by and with the Advice and Consent of the Senate, shall appoint Ambassadors, other public Ministers and Consuls, Judges of the Supreme Court, and all other Officers of the United States, whose Appointments are not herein otherwise provided for, and which shall be established by Law: but the Congress may by Law vest the Appointment of such inferior Officers, as they think proper, in the President alone, in the Courts of Law, or in the Heads of Departments.” U.S. Const., Art. II, § 2, cl. 2.

56

The parties do not dispute that “[t]he Constitu-tion for purposes of appointment ... divides all its officers into two classes.” United States v. Germaine, 99 U.S. (9 Otto) 508, 509, 25 L.Ed. 482 (1879). As we stated in Buckley v. Valeo, 424 U.S. 1, 132, 96 S.Ct. 612, 688, 46 L.Ed.2d 659 (1976): “[P]rincipal officers are selected by the President with the advice and consent of the Senate. Inferior officers Congress may allow to be appointed by the President alone, by the heads of departments, or by the Judiciary.” The initial *671 question is, accordingly, whether appel-lant is an “inferior” or a “principal” officer.FN12 If she is the latter, as the Court of Appeals concluded, then the Act is in violation of the Appointments Clause.

57

FN12. It is clear that appellant is an “offi-cer” of the United States, not an “em-ployee.” See Buckley, 424 U.S., at 126, and n. 162, 96 S.Ct., at 685, and n. 162.

58

[2] The line between “inferior” and “principal” officers is one that is far from clear, and the Framers provided little guidance into where it should be drawn. See, e.g., 2 J. Story, Commentaries on the Constitution § 1536, pp. 397-398 (3d ed. 1858) (“In the practical course of the government there does not seem to have been any exact line drawn, who are and who are not to be deemed inferior officers, in the sense of the constitution, whose appointment does not necessarily require the concurrence of the sen-ate”). We need not attempt here to decide exactly where the line falls between the two types of officers, because in our view appellant clearly falls on the “in-ferior officer” side of that line. Several factors lead to this conclusion.

59

First, appellant is subject to removal by a higher Executive Branch official. Although appellant may not be “subordinate” to the Attorney General (and the President) **2609 insofar as she possesses a degree of independent discretion to exercise the powers delegated to her under the Act, the fact that she can be removed by the Attorney General indicates that she is to some degree “inferior” in rank and authority. Second, appellant is empowered by the Act to per-form only certain, limited duties. An independent counsel's role is restricted primarily to investigation and, if appropriate, prosecution for certain federal crimes. Admittedly, the Act delegates to appellant “full power and independent authority to exercise all investigative and prosecutorial functions and powers of the Department of Justice,” § 594(a), but this grant of authority does not include any authority to formu-late policy for the Government or the Executive Branch, nor does it give appellant any administrative duties outside of those necessary*672 to operate her office. The Act specifically provides that in policy matters appellant is to comply to the extent possible with the policies of the Department. § 594(f).

60

Third, appellant's office is limited in jurisdiction. Not only is the Act itself restricted in applicability to certain federal officials suspected of certain serious federal crimes, but an independent counsel can only act within the scope of the jurisdiction that has been granted by the Special Division pursuant to a request by the Attorney General. Finally, appellant's office is limited in tenure. There is concededly no time limit on the appointment of a particular counsel. Nonethe-less, the office of independent counsel is “temporary” in the sense that an independent counsel is appointed essentially to accomplish a single task, and when that task is over the office is terminated, either by the counsel herself or by action of the Special Division. Unlike other prosecutors, appellant has no ongoing responsibilities that extend beyond the accomplish-ment of the mission that she was appointed for and authorized by the Special Division to undertake. In our view, these factors relating to the “ideas of ten-ure, duration ... and duties” of the independent coun-sel, Germaine, supra, 9 Otto, at 511, are sufficient to establish that appellant is an “inferior” officer in the constitutional sense.

61

This conclusion is consistent with our few previ-ous decisions that considered the question whether a particular Government official is a “principal” or an “inferior” officer. In United States v. Eaton, 169 U.S. 331, 18 S.Ct. 374, 42 L.Ed. 767 (1898), for example, we approved Department of State regulations that allowed executive officials to appoint a “vice-consul” during the temporary absence of the consul, terming the “vice-consul” a “subordinate officer” notwith-standing the Appointment Clause's specific reference to “Consuls” as principal officers. As we stated: “Be-cause the subordinate officer is charged with the per-formance of the duty of the superior for a limited time and under special and temporary conditions he is not thereby transformed into the superior and per-manent official.” *673 Id., at 343, 18 S.Ct., at 379. In Ex parte Siebold, 100 U.S. (10 Otto) 371, 25 L.Ed. 717 (1880), the Court found that federal “supervi-sor[s] of elections,” who were charged with various duties involving oversight of local congressional elections, see id., 10 Otto at 379-380, were inferior officers for purposes of the Clause. In Go-Bart Im-porting Co. v. United States, 282 U.S. 344, 352-353, 51 S.Ct. 153, 156-157, 75 L.Ed. 374 (1931), we held that “United States commissioners are inferior offi-cers.” Id., at 352, 51 S.Ct., at 156. These commis-sioners had various judicial and prosecutorial powers, including the power to arrest and imprison for trial, to issue warrants, and to institute prosecutions under “laws relating to the elective franchise and civil rights.” Id., at 353, n. 2, 51 S.Ct., at 156, n. 2. All of this is consistent with our reference in United States v. Nixon, 418 U.S. 683, 694, 696, 94 S.Ct. 3090, 3100, 3101, 41 L.Ed.2d 1039 (1974), to the office of Watergate Special Prosecutor-whose authority was similar to that of appellant, see id., at 694, n. 8, 94 S.Ct., at 3100, n. 8-as a “subordinate officer.”

62

**2610 [3] This does not, however, end our in-quiry under the Appointments Clause. Appellees ar-gue that even if appellant is an “inferior” officer, the Clause does not empower Congress to place the power to appoint such an officer outside the Execu-tive Branch. They contend that the Clause does not contemplate congressional authorization of “inter-branch appointments,” in which an officer of one branch is appointed by officers of another branch. The relevant language of the Appointments Clause is worth repeating. It reads: “... but the Congress may by Law vest the Appointment of such inferior Offi-cers, as they think proper, in the President alone, in the courts of Law, or in the Heads of Departments.” On its face, the language of this “excepting clause” admits of no limitation on interbranch appointments. Indeed, the inclusion of “as they think proper” seems clearly to give Congress significant discretion to de-termine whether it is “proper” to vest the appoint-ment of, for example, executive officials in the “courts of Law.” We recognized as much in one of our few decisions in this area, Ex parte Siebold, su-pra, where we stated:

63

*674 “It is no doubt usual and proper to vest the appointment of inferior officers in that department of the government, executive or judicial, or in that particular executive department to which the duties of such officers appertain. But there is no absolute requirement to this effect in the Constitution; and, if there were, it would be difficult in many cases to determine to which department an office properly belonged....

64

“But as the Constitution stands, the selection of the appointing power, as between the functionaries named, is a matter resting in the discretion of Con-gress. And, looking at the subject in a practical light, it is perhaps better that it should rest there, than that the country should be harassed by the endless controversies to which a more specific di-rection on this subject might have given rise.” Id., 100 U.S. (10 Otto), at 397-398.

65

Our only decision to suggest otherwise, Ex parte Hennen, 13 Pet. 230, 10 L.Ed. 138 (1839), from which the first sentence in the above quotation from Siebold was derived, was discussed in Siebold and distinguished as “not intended to define the constitu-tional power of Congress in this regard, but rather to express the law or rule by which it should be gov-erned.” 100 U.S. (10 Otto), at 398. Outside of these two cases, there is very little, if any, express discus-sion of the propriety of interbranch appointments in our decisions, and we see no reason now to depart from the holding of Siebold that such appointments are not proscribed by the excepting clause.

66

We also note that the history of the Clause pro-vides no support for appellees' position. Throughout most of the process of drafting the Constitution, the Convention concentrated on the problem of who should have the authority to appoint judges. At the suggestion of James Madison, the Convention adopted a proposal that the Senate should have this authority, 1 Records of the Federal Convention of 1787, pp. 232-233 (M. Farrand ed. 1966), and several attempts to transfer the appointment power to the President were rejected.*675 See 2 id., at 42-44, 80-83. The August 6, 1787, draft of the Constitution reported by the Committee of Detail retained Senate appointment of Supreme Court Judges, provided also for Senate appointment of ambassadors, and vested in the President the authority to “appoint officers in all cases not otherwise provided for by this Constitu-tion.” Id., at 183, 185. This scheme was maintained until September 4, when the Committee of Eleven reported its suggestions to the Convention. This Committee suggested that the Constitution be amended to state that the President “shall nominate and by and with the advice and consent of the Senate shall appoint ambassadors, and other public Minis-ters, Judges of the Supreme Court, and all other Offi-cers of the [United States], whose appointments are not otherwise herein provided for.” Id., at 498-499. After**2611 the addition of “Consuls” to the list, the Committee's proposal was adopted, id., at 539, and was subsequently reported to the Convention by the Committee of Style. See id., at 599. It was at this point, on September 15, that Gouverneur Morris moved to add the Excepting Clause to Art. II, § 2. Id., at 627. The one comment made on this motion was by Madison, who felt that the Clause did not go far enough in that it did not allow Congress to vest ap-pointment powers in “Superior Officers below Heads of Departments.” The first vote on Morris' motion ended in a tie. It was then put forward a second time, with the urging that “some such provision [was] too necessary, to be omitted.” This time the proposal was adopted. Id., at 627-628. As this discussion shows, there was little or no debate on the question whether the Clause empowers Congress to provide for inter-branch appointments, and there is nothing to suggest that the Framers intended to prevent Congress from having that power.

67

We do not mean to say that Congress' power to provide for interbranch appointments of “inferior officers” is unlimited. In addition to separation-of-powers concerns, which would arise if such provi-sions for appointment had the potential to *676 im-pair the constitutional functions assigned to one of the branches, Siebold itself suggested that Congress' decision to vest the appointment power in the courts would be improper if there was some “incongruity” between the functions normally performed by the courts and the performance of their duty to appoint. 100 U.S. (10 Otto), at 398 (“[T]he duty to appoint inferior officers, when required thereto by law, is a constitutional duty of the courts; and in the present case there is no such incongruity in the duty required as to excuse the courts from its performance, or to render their acts void”). In this case, however, we do not think it impermissible for Congress to vest the power to appoint independent counsel in a specially created federal court. We thus disagree with the Court of Appeals' conclusion that there is an inherent incongruity about a court having the power to appoint prosecutorial officers.FN13 We have recognized that courts may appoint private attorneys to act as prose-cutor for judicial contempt judgments. See Young v. United States ex rel. Vuitton et Fils S.A., 481 U.S. 787, 107 S.Ct. 2124, 95 L.Ed.2d 740 (1987). In Go-Bart Importing Co. v. United States, 282 U.S. 344, 51 S.Ct. 153, 75 L.Ed. 374 (1931), we approved court appointment of United States commissioners, who exercised certain limited prosecutorial powers. Id., at 353, n. 2, 51 S.Ct., at 156, n. 2. In Siebold, as well, we indicated that judicial appointment of federal marshals, who are “executive officer[s],” would not be inappropriate. Lower courts have also upheld in-terim judicial appointments of United States Attor-neys, see United States v. Solomon, 216 F.Supp. 835 (SDNY 1963), and Congress itself has vested the power to make these interim appointments in the dis-trict courts, see *67728 U.S.C. § 546(d) (1982 ed., Supp. V). FN14 Congress, of course, was concerned when it created the office of independent counsel with the conflicts of interest that could arise in situa-tions when the Executive Branch is called upon to investigate its own high-ranking officers. If it were to remove the appointing authority from the Executive Branch, the most logical place to put it was in the Judicial Branch. In the light of **2612 the Act's pro-vision making the judges of the Special Division in-eligible to participate in any matters relating to an independent counsel they have appointed, 28 U.S.C. § 49(f) (1982 ed., Supp. V) we do not think that ap-pointment of the independent counsel by the court runs afoul of the constitutional limitation on “incon-gruous” interbranch appointments.

68

FN13. Indeed, in light of judicial experience with prosecutors in criminal cases, it could be said that courts are especially well quali-fied to appoint prosecutors. This is not a case in which judges are given power to ap-point an officer in an area in which they have no special knowledge or expertise, as in, for example, a statute authorizing the courts to appoint officials in the Department of Agriculture or the Federal Energy Regu-latory Commission.

69

FN14. We note also the longstanding judi-cial practice of appointing defense attorneys for individuals who are unable to afford rep-resentation, see 18 U.S.C. § 3006A(b) (1982 ed., Supp. V), notwithstanding the possibil-ity that the appointed attorney may appear in court before the judge who appointed him.

70

IV
Appellees next contend that the powers vested in the Special Division by the Act conflict with Article III of the Constitution. We have long recognized that by the express provision of Article III, the judicial power of the United States is limited to “Cases” and “Controversies.” See Muskrat v. United States, 219 U.S. 346, 356, 31 S.Ct. 250, 253, 55 L.Ed. 246 (1911). As a general rule, we have broadly stated that “executive or administrative duties of a nonjudicial nature may not be imposed on judges holding office under Art. III of the Constitution.” Buckley, 424 U.S., at 123, 96 S.Ct., at 684 (citing United States v. Fer-reira, 13 How. 40, 14 L.Ed. 40 (1852); Hayburn's Case, 2 Dall. 409 (1792)).FN15 The purpose*678 of this limitation is to help ensure the independence of the Judicial Branch and to prevent the Judiciary from encroaching into areas reserved for the other branches. See United States Parole Comm'n v. Ger-aghty, 445 U.S. 388, 396, 100 S.Ct. 1202, 1208, 63 L.Ed.2d 479 (1980). With this in mind, we address in turn the various duties given to the Special Division by the Act.

71

FN15. In several cases, the Court has indi-cated that Article III “judicial Power” does not extend to duties that are more properly performed by the Executive Branch. Hay-burn's Case, for example, involved a statute empowering federal and state courts to set pensions for disabled veterans of the Revo-lutionary War. See Act of Mar. 23, 1792, ch. 11, 1 Stat. 243. The Act “undertook to de-volve upon the Circuit Court of the United States the duty of examining proofs, of de-termining what amount of the monthly pay would be equivalent to the disability ascer-tained, and to certify the same to the Secre-tary of War.” Muskrat, 219 U.S., at 352, 31 S.Ct., at 252. The court's decision was to be reported to the Secretary of War, who had the discretion to either adopt or reject the court's findings. Ibid. This Court did not reach the constitutional issue in Hayburn's Case, but the opinions of several Circuit Courts were reported in the margins of the Court's decision in that case, and have since been taken to reflect a proper understanding of the role of the Judiciary under the Consti-tution. See, e.g., Ferreira, 13 How., at 50-51.

72

In Ferreira, Congress passed a statute authorizing a federal court in Florida to hear and adjudicate claims for losses for which the United States was to be held re-sponsible under the 1819 treaty with Spain that ceded Florida to the United States. Id., at 45. As in Hayburn's Case, the results of the court proceeding were to be reported to an executive official, the Secretary of the Treasury, who would make the final determination whether to pay the claims. 13 How., at 47. The Court recognized that the powers conferred on the judge by the statute were “judicial in their nature,” in that they involved “judg-ment and discretion.” Id., at 48. Nonethe-less, they were not “judicial ... in the sense in which judicial power is granted by the Constitution to the courts of the United States.” Ibid. Because the District Court's decision in Ferreira was not an exercise of Article III judicial power, the Court ruled that it had no jurisdiction to hear the appeal. Id., at 51-52.

73

[4] Most importantly, the Act vests in the Special Division the power to choose who will serve as inde-pendent counsel and the power to define his or her jurisdiction. § 593(b). Clearly, once it is accepted that the Appointments Clause gives Congress the power to vest the appointment of officials such as the inde-pendent counsel in the “courts of Law,” there can be no Article III objection to the Special Division's ex-ercise of that power, as the power itself derives from the Appointments Clause, a source of authority for judicial action *679 that is independent of Article III.FN16 Appellees**2613 contend, however, that the Division's Appointments Clause powers do not en-compass the power to define the independent coun-sel's jurisdiction. We disagree. In our view, Congress' power under the Clause to vest the “Appointment” of inferior officers in the courts may, in certain circum-stances, allow Congress to give the courts some dis-cretion in defining the nature and scope of the ap-pointed official's authority. Particularly when, as here, Congress creates a temporary “office” the na-ture and duties of which will by necessity vary with the factual circumstances giving rise to the need for an appointment in the first place, it may vest the power to define the scope of the office in the court as an incident to the appointment of the officer pursuant to the Appointments Clause. This said, we do not think that Congress may give the Division unlimited discretion to determine the independent counsel's jurisdiction. In order for the Division's definition of the counsel's jurisdiction to be truly “incidental” to its power to appoint, the jurisdiction that the court de-cides upon must be demonstrably related to the fac-tual circumstances that gave rise to the Attorney General's investigation and request for the appoint-ment of the independent counsel in the particular case.FN17

74

FN16. We do not think that judicial exercise of the power to appoint, per se, is in any way inconsistent as a functional matter with the courts' exercise of their Article III pow-ers. We note that courts have long partici-pated in the appointment of court officials such as United States commissioners or magistrates, see Go-Bart Importing Co. v. United States, 282 U.S. 344, 51 S.Ct. 153, 75 L.Ed.2d 374 (1931); 28 U.S.C. § 631(a), without disruption of normal judicial func-tions. And certainly the Court in Ex parte Hennen, 13 Pet. 230, 10 L.Ed. 138 (1839), deemed it entirely appropriate that a court should have the authority to appoint its own clerk.

75

FN17. Our conclusion that the power to de-fine the counsel's jurisdiction is incidental to the power to appoint also applies to the Di-vision's authority to expand the jurisdiction of the counsel upon request of the Attorney General under § 593(c)(2).

76

*680 The Act also vests in the Special Division various powers and duties in relation to the inde-pendent counsel that, because they do not involve appointing the counsel or defining his or her jurisdic-tion, cannot be said to derive from the Division's Ap-pointments Clause authority. These duties include granting extensions for the Attorney General's pre-liminary investigation, § 592(a)(3); receiving the re-port of the Attorney General at the conclusion of his preliminary investigation, §§ 592(b)(1), 593(c)(2)(B); referring matters to the counsel upon request, § 594(e) FN18; receiving reports from the counsel re-garding expenses incurred, § 594(h)(1)(A); receiving a report from the Attorney General following the removal of an independent counsel, § 596(a)(2); granting attorney's fees upon request to individuals who were investigated but not indicted by an inde-pendent counsel, § 593(f); receiving a final report from the counsel, § 594(h)(1)(B); deciding whether to release the counsel's final report to Congress or the public and determining whether any protective orders should be issued, § 594(h)(2); and terminating an independent counsel when his or her task is com-pleted, § 596(b)(2).

77

FN18. In our view, this provision does not empower the court to expand the original scope of the counsel's jurisdiction; that may be done only upon request of the Attorney General pursuant to § 593(c)(2). At most, § 594(e) authorizes the court simply to refer matters that are “relate [d] to the independ-ent counsel's prosecutorial jurisdiction” as already defined.

78

[5] Leaving aside for the moment the Division's power to terminate an independent counsel, we do not think that Article III absolutely prevents Congress from vesting these other miscellaneous powers in the Special Division pursuant to the Act. As we observed above, one purpose of the broad prohibition upon the courts' exercise of “executive or administrative duties of a nonjudicial nature,” Buckley, 424 U.S., at 123, 96 S.Ct., at 684, is to maintain the separation between the Judiciary and the other branches of the Federal Government by ensuring that judges do not encroach upon executive or legislative authority or undertake tasks that are more properly accomplished*681 by those branches. In this case, the miscellaneous pow-ers described above do not impermissibly trespass upon the authority of the Executive Branch. Some of these allegedly “supervisory” powers conferred on the court are passive: the Division merely “receives” reports from the counsel or the Attorney General, it is not entitled to act on them or to specifically approve or disapprove of their contents. **2614 Other provi-sions of the Act do require the court to exercise some judgment and discretion,FN19 but the powers granted by these provisions are themselves essentially minis-terial. The Act simply does not give the Division the power to “supervise” the independent counsel in the exercise of his or her investigative or prosecutorial authority. And, the functions that the Special Divi-sion is empowered to perform are not inherently “Ex-ecutive”; indeed, they are directly analogous to func-tions that federal judges perform in other contexts, such as deciding whether to allow disclosure of mat-ters occurring before a grand jury, see Fed. Rule Crim.Proc. 6(e), deciding to extend a grand jury in-vestigation, Rule 6(g), or awarding attorney's fees, see, e.g., 42 U.S.C. § 1988.FN20

79

FN19. The Special Division must determine whether the Attorney General has shown “good cause” for his or her request for an extension of the time limit on his or her pre-liminary investigation, § 592(a)(3); the court must decide whether and to what extent it should release to the public the counsel's fi-nal report or the Attorney General's removal report, §§ 596(a)(2), (b)(2); and the court may consider the propriety of a request for attorney's fees, § 593(f).

80

FN20. By way of comparison, we also note that federal courts and judges have long per-formed a variety of functions that, like the functions involved here, do not necessarily or directly involve adversarial proceedings within a trial or appellate court. For exam-ple, federal courts have traditionally super-vised grand juries and assisted in their “in-vestigative function” by, if necessary, com-pelling the testimony of witnesses. See Brown v. United States, 359 U.S. 41, 49, 79 S.Ct. 539, 545-546, 3 L.Ed.2d 609 (1959). Federal courts also participate in the issu-ance of search warrants, see Fed. Rule Crim. Proc. 41, and review applications for wire-taps, see 18 U.S.C. §§ 2516, 2518 (1982 ed. and Supp. IV), both of which may require a court to consider the nature and scope of criminal investigations on the basis of evi-dence or affidavits submitted in an ex parte proceeding. In Young v. United States ex rel. Vuitton et Fils S.A., 481 U.S. 787, 793-802, 107 S.Ct. 2124, 2130-2135, 95 L.Ed.2d 740 (1987), we recognized that federal courts possess inherent authority to initiate con-tempt proceedings for disobedience to their orders, and this authority necessarily in-cludes the ability to appoint a private attor-ney to prosecute the contempt.

81

*682 [6] We are more doubtful about the Special Division's power to terminate the office of the inde-pendent counsel pursuant to § 596(b)(2). As appel-lees suggest, the power to terminate, especially when exercised by the Division on its own motion, is “ad-ministrative” to the extent that it requires the Special Division to monitor the progress of proceedings of the independent counsel and come to a decision as to whether the counsel's job is “completed.” § 596(b)(2). It also is not a power that could be consid-ered typically “judicial,” as it has few analogues among the court's more traditional powers. Nonethe-less, we do not, as did the Court of Appeals, view this provision as a significant judicial encroachment upon executive power or upon the prosecutorial discretion of the independent counsel.

82

We think that the Court of Appeals overstated the matter when it described the power to terminate as a “broadsword and ... rapier” that enables the court to “control the pace and depth of the independent counsel's activities.” 267 U.S.App.D.C., at 217, 838 F.2d, at 515. The provision has not been tested in practice, and we do not mean to say that an adventur-ous special court could not reasonably construe the provision as did the Court of Appeals; but it is the duty of federal courts to construe a statute in order to save it from constitutional infirmities, see, e.g., Commodity Futures Trading Comm'n v. Schor, 478 U.S. 833, 841, 106 S.Ct. 3245, 3251, 92 L.Ed.2d 675 (1986), and to that end we think a narrow construc-tion is appropriate here. The termination provisions of the Act do not give the Special Division anything approaching the power to remove the counsel while an investigation or court proceeding is still under-way-this power is vested solely in the Attorney Gen-eral. As we see it, “termination” may occur only when the duties of *683 the counsel are truly “com-pleted” or “so substantially completed” that there remains no need for any continuing **2615 action by the independent counsel.FN21 It is basically a device for removing from the public payroll an independent counsel who has served his or her purpose, but is unwilling to acknowledge the fact. So construed, the Special Division's power to terminate does not pose a sufficient threat of judicial intrusion into matters that are more properly within the Executive's authority to require that the Act be invalidated as inconsistent with Article III.

83

FN21. As the dissenting opinion noted be-low, the termination provision was “in-tended to serve only as a measure of last re-sort.” See In re Sealed Case, 267 U.S.App.D.C. 178, 224, n. 13, 838 F.2d 476, 522, n. 13 (1988). The Senate Report on the provision states:

84

“This paragraph provides for the unlikely situation where a special prosecutor may try to remain as special prosecutor after his responsibilities under this chapter are completed.... The drastic remedy of termi-nating the office of special prosecutor without the consent of the special prose-cutor should obviously be executed with caution.” S.Rep. No. 95-170, p. 75 (1977).

85

[7] Nor do we believe, as appellees contend, that the Special Division's exercise of the various powers specifically granted to it under the Act poses any threat to the “impartial and independent federal adju-dication of claims within the judicial power of the United States.” Commodity Futures Trading Comm'n v. Schor, supra, at 850, 106 S.Ct., at 3256. We reach this conclusion for two reasons. First, the Act as it currently stands gives the Special Division itself no power to review any of the actions of the independent counsel or any of the actions of the Attorney General with regard to the counsel. Accordingly, there is no risk of partisan or biased adjudication of claims re-garding the independent counsel by that court. Sec-ond, the Act prevents members of the Special Divi-sion from participating in “any judicial proceeding concerning a matter which involves such independent counsel while such independent counsel is serving in that office or which involves the exercise of such independent counsel's official duties, regardless*684 of whether such independent counsel is still serving in that office.” 28 U.S.C. § 49(f) (1982 ed., Supp. V) (emphasis added); see also § 596(a)(3) (preventing members of the Special Division from participating in review of the Attorney General's decision to re-move an independent counsel). We think both the special court and its judges are sufficiently isolated by these statutory provisions from the review of the activities of the independent counsel so as to avoid any taint of the independence of the Judiciary such as would render the Act invalid under Article III.

86

[8] We emphasize, nevertheless, that the Special Division has no authority to take any action or under-take any duties that are not specifically authorized by the Act. The gradual expansion of the authority of the Special Division might in another context be a bu-reaucratic success story, but it would be one that would have serious constitutional ramifications. The record in other cases involving independent counsel indicate that the Special Division has at times given advisory opinions or issued orders that are not di-rectly authorized by the Act. Two examples of this were cited by the Court of Appeals, which noted that the Special Division issued “orders” that ostensibly exempted the independent counsel from conflict-of-interest laws. See 267 U.S.App.D.C., at 216, and n. 60, 838 F.2d, at 514, and n. 60 (citing In re Deaver, No. 86-2 (CADC Special Division, July 2, 1986), and In re Olson, No. 86-1 (CADC Special Division, June 18, 1986)). In another case, the Division reportedly ordered that a counsel postpone an investigation into certain allegations until the completion of related state criminal proceedings. See H.R.Rep.Conf.Rep. No. 100-452, p. 26 (1987), U.S.Code Cong. & Admin.News 1987, pp. 2150, 2192. The propriety of the Special Division's actions in these instances is not before us as such, but we nonetheless think it appro-priate to point out not only that there is no authoriza-tion for such actions in the Act itself, but that the Division's exercise of unauthorized *685 powers risks the **2616 transgression of the constitutional limitations of Article III that we have just dis-cussed.FN22

87

FN22. We see no impropriety in the Special Division's actions with regard to its response to appellant's request for referral of addi-tional matters in this case. See In re Olson, 260 U.S.App.D.C. 168, 818 F.2d 34 (Special Division 1987). The Division has statutory authority to respond to appellant's request pursuant to § 594(e), and it was only proper that it first consider whether it could exer-cise its statutory authority without running afoul of the Constitution. As to the Divi-sion's alleged “reinterpretation” of its origi-nal grant of jurisdiction, the power to “rein-terpret” or clarify the original grant may be seen as incidental to the court's referral power. After all, in order to decide whether to refer a matter to the counsel, the court must be able to determine whether the mat-ter falls within the scope of the original grant. See n. 18, supra. We express no view on the merits of the Division's interpretation of the original grant or of its ruling in regard to its power to refer matters that the Attor-ney General has previously refused to refer.

88

V
We now turn to consider whether the Act is inva-lid under the constitutional principle of separation of powers. Two related issues must be addressed: The first is whether the provision of the Act restricting the Attorney General's power to remove the independent counsel to only those instances in which he can show “good cause,” taken by itself, impermissibly inter-feres with the President's exercise of his constitution-ally appointed functions. The second is whether, taken as a whole, the Act violates the separation of powers by reducing the President's ability to control the prosecutorial powers wielded by the independent counsel.

89

A
Two Terms ago we had occasion to consider whether it was consistent with the separation of pow-ers for Congress to pass a statute that authorized a Government official who is removable only by Con-gress to participate in what we found to be “executive powers.” Bowsher v. Synar, 478 U.S. 714, 730, 106 S.Ct. 3181, 3190, 92 L.Ed.2d 583 (1986). We held in Bowsher that “Congress cannot reserve *686 for it-self the power of removal of an officer charged with the execution of the laws except by impeachment.” Id., at 726, 106 S.Ct., at 3188. A primary antecedent for this ruling was our 1926 decision in Myers v. United States, 272 U.S. 52, 47 S.Ct. 21, 71 L.Ed. 160 (1926). Myers had considered the propriety of a fed-eral statute by which certain postmasters of the United States could be removed by the President only “by and with the advice and consent of the Senate.” There too, Congress' attempt to involve itself in the removal of an executive official was found to be suf-ficient grounds to render the statute invalid. As we observed in Bowsher, the essence of the decision in Myers was the judgment that the Constitution pre-vents Congress from “draw[ing] to itself ... the power to remove or the right to participate in the exercise of that power. To do this would be to go beyond the words and implications of the [Appointments Clause] and to infringe the constitutional principle of the separation of governmental powers.” Myers, supra, at 161, 47 S.Ct., at 40.

90

Unlike both Bowsher and Myers, this case does not involve an attempt by Congress itself to gain a role in the removal of executive officials other than its established powers of impeachment and convic-tion. The Act instead puts the removal power squarely in the hands of the Executive Branch; an independent counsel may be removed from office, “only by the personal action of the Attorney General, and only for good cause.” § 596(a)(1).FN23 There is no requirement of congressional approval of the Attor-ney General's removal decision, though the decision is subject to judicial**2617 review. § 596(a)(3). In our view, the removal provisions of the Act make this case more analogous to Humphrey's Executor v. United States, 295 U.S. 602, 55 S.Ct. 869, 79 L.Ed. 1611 (1935), and Wiener v. United States, 357 U.S. 349, 78 S.Ct. 1275, 2 L.Ed.2d 1377 (1958), than to Myers or Bowsher.

91

FN23. As noted, an independent counsel may also be removed through impeachment and conviction. In addition, the Attorney General may remove a counsel for “physical disability, mental incapacity, or any other condition that substantially impairs the per-formance” of his or her duties. § 596(a)(1).

92

*687 In Humphrey's Executor, the issue was whether a statute restricting the President's power to remove the Commissioners of the Federal Trade Commission (FTC) only for “inefficiency, neglect of duty, or malfeasance in office” was consistent with the Constitution. 295 U.S., at 619, 55 S.Ct., at 870. We stated that whether Congress can “condition the [President's power of removal] by fixing a definite term and precluding a removal except for cause, will depend upon the character of the office.” Id., at 631, 55 S.Ct., at 875. Contrary to the implication of some dicta in Myers, FN24 the President's power to remove Government officials simply was not “all-inclusive in respect of civil officers with the exception of the ju-diciary provided for by the Constitution.” 295 U.S., at 629, 55 S.Ct., at 874. At least in regard to “quasi-legislative” and “quasi-judicial” agencies such as the FTC,FN25 “[t]he authority of Congress, in creating [such] agencies, to require them to act in discharge of their duties independently of executive control ... includes, as an appropriate incident, power to fix the period during which they shall continue in office, and to forbid their removal except for cause in the mean-time.” Ibid. In Humphrey's Executor, we found it “plain” that the Constitution did not give the Presi-dent “illimitable power of removal” over the officers of independent agencies. Ibid. Were the President to have *688 the power to remove FTC Commissioners at will, the “coercive influence” of the removal power would “threate[n] the independence of [the] commis-sion.” Id., at 630, 55 S.Ct., at 875.

93

FN24. The Court expressly disapproved of any statements in Myers that “are out of harmony” with the views expressed in Humphrey's Executor. 295 U.S., at 626, 55 S.Ct., at 873. We recognized that the only issue actually decided in Myers was that “the President had power to remove a post-master of the first class, without the advice and consent of the Senate as required by act of Congress.” 295 U.S., at 626, 55 S.Ct., at 873.

94

FN25. See id., at 627-628, 55 S.Ct., at 873-874. We described the FTC as “an adminis-trative body created by Congress to carry into effect legislative policies embodied in the statute in accordance with the legislative standard therein prescribed, and to perform other specified duties as a legislative or as a judicial aid.” Such an agency was not “an arm or an eye of the executive,” and the commissioners were intended to perform their duties “without executive leave and ... free from executive control.” Id., at 628, 55 S.Ct., at 874. As we put it at the time, the powers of the FTC were not “purely” execu-tive, but were “quasi-legislative or quasi-judicial.” Ibid.

95

Similarly, in Wiener we considered whether the President had unfettered discretion to remove a member of the War Claims Commission, which had been established by Congress in the War Claims Act of 1948, 62 Stat. 1240. The Commission's function was to receive and adjudicate certain claims for com-pensation from those who had suffered personal in-jury or property damage at the hands of the enemy during World War II. Commissioners were appointed by the President, with the advice and consent of the Senate, but the statute made no provision for the re-moval of officers, perhaps because the Commission itself was to have a limited existence. As in Hum-phrey's Executor, however, the Commissioners were entrusted by Congress with adjudicatory powers that were to be exercised free from executive control. In this context, “Congress did not wish to have hang over the Commission the Damocles' sword of re-moval by the President for no reason other than that he preferred to have on that Commission men of his own choosing.” 357 U.S., at 356, 78 S.Ct., at 1279. Accordingly, we rejected the President's attempt to remove a Commissioner “merely because he wanted his own appointees on [the] Commission,” stating that “no such power is given to the President di-rectly**2618 by the Constitution, and none is im-pliedly conferred upon him by statute.” Ibid.

96

Appellees contend that Humphrey's Executor and Wiener are distinguishable from this case because they did not involve officials who performed a “core executive function.” They argue that our decision in Humphrey's Executor rests on a distinction between “purely executive” officials and officials who exer-cise “quasi-legislative” and “quasi-judicial” powers. In their view, when a “purely executive” official is involved, the governing precedent is Myers, not Humphrey's Executor. See Humphrey's Executor, supra, 295 U.S., at 628, 55 S.Ct., at 874. And, under Myers, the President must have absolute discretion to *689 discharge “purely” executive officials at will. See Myers, 272 U.S., at 132-134, 47 S.Ct., at 30-31.FN26

97

FN26. This same argument was raised by the Solicitor General in Bowsher v. Synar, 478 U.S. 714, 106 S.Ct. 3181, 92 L.Ed.2d 583 (1986), although as Justice WHITE noted in dissent in that case, the argument was clearly not accepted by the Court at that time. Id., at 738-739, and nn. 1-3, 106 S.Ct., at 3206-3207, and nn. 1-3.

98

We undoubtedly did rely on the terms “quasi-legislative” and “quasi-judicial” to distinguish the officials involved in Humphrey's Executor and Wie-ner from those in Myers, but our present considered view is that the determination of whether the Consti-tution allows Congress to impose a “good cause”-type restriction on the President's power to remove an official cannot be made to turn on whether or not that official is classified as “purely executive.” FN27 The analysis contained in our removal cases is designed not to define rigid categories of those officials who may or may not be removed at will by the Presi-dent,FN28 but to ensure that Congress does *690 not interfere with the President's exercise of the “execu-tive power” and his constitutionally appointed duty to “take care that the laws be faithfully executed” under Article II. Myers was undoubtedly correct in its hold-ing, and in its broader suggestion that there are some “purely executive” officials who must be removable by the President at will if he is to be able to accom-plish **2619 his constitutional role.FN29 See 272 U.S., at 132-134, 47 S.Ct., at 30-31. But as the Court noted in Wiener:

99

FN27. Indeed, this Court has never held that the Constitution prevents Congress from imposing limitations on the President's power to remove all executive officials sim-ply because they wield “executive” power. Myers itself expressly distinguished cases in which Congress had chosen to vest the ap-pointment of “inferior” executive officials in the head of a department. See 272 U.S., at 161-163, 164, 47 S.Ct., at 40-41, 41. In such a situation, we saw no specific constitutional impediment to congressionally imposed re-strictions on the President's removal powers. See also United States v. Perkins, 116 U.S. 483, 485, 6 S.Ct. 449, 450, 29 L.Ed. 700 (1886) (“ ‘The constitutional authority in Congress to thus vest the appointment [of inferior officers in the heads of departments] implies authority to limit, restrict, and regu-late the removal by such laws as Congress may enact in relation to the officers so ap-pointed’ ”) (quoting the Court of Claims' de-cision in the case).

100

FN28. The difficulty of defining such cate-gories of “executive” or “quasi-legislative” officials is illustrated by a comparison of our decisions in cases such as Humphrey's Ex-ecutor, Buckley v. Valeo, 424 U.S. 1, 140-141, 96 S.Ct. 612, 692-693, 46 L.Ed.2d 659 (1976), and Bowsher, supra, 478 U.S., at 732-734, 106 S.Ct., at 3191-3192. In Buck-ley, we indicated that the functions of the Federal Election Commission are “adminis-trative,” and “more legislative and judicial in nature,” and are “of kinds usually per-formed by independent regulatory agencies or by some department in the Executive Branch under the direction of an Act of Congress.” 424 U.S., at 140-141, 96 S.Ct., at 692-693. In Bowsher, we found that the functions of the Comptroller General were “executive” in nature, in that he was re-quired to “exercise judgment concerning facts that affect the application of the Act,” and he must “interpret the provisions of the Act to determine precisely what budgetary calculations are required.” 478 U.S., at 733, 106 S.Ct., at 3191. Compare this with the description of the FTC's powers in Hum-phrey's Executor, which we stated “occu-pie[d] no place in the executive depart-ment”: “The [FTC] is an administrative body created by Congress to carry into ef-fect legislative policies embodied in the statute in accordance with the legislative standard therein prescribed, and to perform other specified duties as a legislative or as a judicial aid.” 295 U.S., at 628, 55 S.Ct., at 874. As Justice WHITE noted in his dissent in Bowsher, it is hard to dispute that the powers of the FTC at the time of Hum-phrey's Executor would at the present time be considered “executive,” at least to some degree. See 478 U.S., at 761, n. 3, 106 S.Ct., at 3206, n. 3.

101

FN29. The dissent says that the language of Article II vesting the executive power of the United States in the President requires that every officer of the United States exercising any part of that power must serve at the pleasure of the President and be removable by him at will. Post, at 2626. This rigid de-marcation-a demarcation incapable of being altered by law in the slightest degree, and applicable to tens of thousands of holders of offices neither known nor foreseen by the Framers-depends upon an extrapolation from general constitutional language which we think is more than the text will bear. It is also contrary to our holding in United States v. Perkins, supra, decided more than a cen-tury ago.

102

“The assumption was short-lived that the Myers case recognized the President's inherent constitu-tional power to remove officials no matter what the relation of the executive to the discharge of their duties and no matter what restrictions Congress may have imposed regarding the nature of their tenure.” 357 U.S., at 352, 78 S.Ct., at 1277.
At the other end of the spectrum from Myers, the characterization of the agencies in Humphrey's Ex-ecutor and Wiener *691 as “quasi-legislative” or “quasi-judicial” in large part reflected our judg-ment that it was not essential to the President's proper execution of his Article II powers that these agencies be headed up by individuals who were removable at will. FN30 We do not mean to suggest that an analysis of the functions served by the offi-cials at issue is irrelevant. But the real question is whether the removal restrictions are of such a na-ture that they impede the President's ability to per-form his constitutional duty, and the functions of the officials in question must be analyzed in that light.

103

FN30. The terms also may be used to de-scribe the circumstances in which Congress might be more inclined to find that a degree of independence from the Executive, such as that afforded by a “good cause” removal standard, is necessary to the proper function-ing of the agency or official. It is not diffi-cult to imagine situations in which Congress might desire that an official performing “quasi-judicial” functions, for example, would be free of executive or political con-trol.

104

[9] Considering for the moment the “good cause” removal provision in isolation from the other parts of the Act at issue in this case, we cannot say that the imposition of a “good cause” standard for removal by itself unduly trammels on executive authority. There is no real dispute that the functions performed by the independent counsel are “execu-tive” in the sense that they are law enforcement func-tions that typically have been undertaken by officials within the Executive Branch. As we noted above, however, the independent counsel is an inferior offi-cer under the Appointments Clause, with limited ju-risdiction and tenure and lacking policymaking or significant administrative authority. Although the counsel exercises no small amount of discretion and judgment in deciding how to carry out his or her du-ties under the Act, we simply do not see how the President's need to control the exercise of that discre-tion is so central to the functioning of the Executive Branch as to require as a matter of constitutional*692 law that the counsel be terminable at will by the President.FN31

105

FN31. We note by way of comparison that various federal agencies whose officers are covered by “good cause” removal restric-tions exercise civil enforcement powers that are analogous to the prosecutorial powers wielded by an independent counsel. See, e.g., 15 U.S.C. § 45(m) (giving the FTC the authority to bring civil actions to recover civil penalties for the violations of rules re-specting unfair competition); 15 U.S.C. §§ 2061, 2071, 2076(b)(7)(A) (giving the Con-sumer Product Safety Commission the authority to obtain injunctions and apply for seizure of hazardous products).

106

Nor do we think that the “good cause” removal provision at issue here impermissibly burdens the President's power to control or supervise the inde-pendent counsel, as an executive official, in the exe-cution of his or her duties under the Act. This is not a case in which the power to remove an executive offi-cial has been completely stripped from the President, thus providing no means for the President to ensure the **2620 “faithful execution” of the laws. Rather, because the independent counsel may be terminated for “good cause,” the Executive, through the Attor-ney General, retains ample authority to assure that the counsel is competently performing his or her statu-tory responsibilities in a manner that comports with the provisions of the Act.FN32 Although we need not decide in this case exactly what is encompassed within the term “good cause” under the Act, the leg-islative history of the removal provision also makes clear that the Attorney General may remove an inde-pendent counsel for “misconduct.” See H.R.Conf.Rep. No. 100-452, p. 37 (1987). Here, as with the provision of the Act conferring the appoint-ment authority of *693 the independent counsel on the special court, the congressional determination to limit the removal power of the Attorney General was essential, in the view of Congress, to establish the necessary independence of the office. We do not think that this limitation as it presently stands suffi-ciently deprives the President of control over the in-dependent counsel to interfere impermissibly with his constitutional obligation to ensure the faithful execu-tion of the laws. FN33

107

FN32. Indeed, during the hearings on the 1982 amendments to the Act, a Justice De-partment official testified that the “good cause” standard contained in the amend-ments “would make the special prosecutor no more independent than officers of the many so-called independent agencies in the executive branch.” Ethics in Government Act Amendments of 1982, Hearing before the Subcommittee on Oversight of Govern-ment Management of the Senate Committee on Governmental Affairs, 97th Cong., 2d Sess., 7 (1981) (Associate Attorney General Giuliani).

108

FN33. We see no constitutional problem in the fact that the Act provides for judicial re-view of the removal decision. § 596(a)(3). The purpose of such review is to ensure that an independent counsel is removed only in accordance with the will of Congress as ex-pressed in the Act. The possibility of judicial review does not inject the Judicial Branch into the removal decision, nor does it, by it-self, put any additional burden on the Presi-dent's exercise of executive authority. In-deed, we note that the legislative history of the most recent amendment to the Act indi-cates that the scope of review to be exer-cised by the courts under § 596(a)(3) is to be “the standards established by existing case law on the removal of [other] officials” who are subject to “good cause” removal. H.R.Conf.Rep. No. 100-452, p. 37 (1987).

109

B
[10] The final question to be addressed is whether the Act, taken as a whole, violates the prin-ciple of separation of powers by unduly interfering with the role of the Executive Branch. Time and again we have reaffirmed the importance in our con-stitutional scheme of the separation of governmental powers into the three coordinate branches. See, e.g., Bowsher v. Synar, 478 U.S., at 725, 106 S.Ct., at 3187 (citing Humphrey's Executor, 295 U.S., at 629-630, 55 S.Ct., at 874-875). As we stated in Buckley v. Valeo, 424 U.S. 1, 96 S.Ct. 612, 46 L.Ed.2d 659 (1976), the system of separated powers and checks and balances established in the Constitution was re-garded by the Framers as “a self-executing safeguard against the encroachment or aggrandizement of one branch at the expense of the other.” Id., at 122, 96 S.Ct., at 684. We have not hesitated to invalidate provisions of law which violate this principle. See id., at 123, 96 S.Ct., at 684. On the other hand, we have never held that the Constitution requires that the three *694 branches of Government “operate with absolute independence.” United States v. Nixon, 418 U.S., at 707, 94 S.Ct., at 3107; see also Nixon v. Administra-tor of General Services, 433 U.S. 425, 442, 97 S.Ct. 2777, 2789, 53 L.Ed.2d 867 (1977) (citing James Madison in The Federalist No. 47, and Joseph Story in 1 Commentaries on the Constitution § 525 (M. Bigelow, 5th ed. 1905)). In the often-quoted words of Justice Jackson:

110

“While the Constitution diffuses power the better to secure liberty, it also contemplates that practice will integrate the dispersed powers into a workable government. It enjoins upon its branches separate-ness but interdependence, autonomy but reciproc-ity.” **2621Youngstown Sheet & Tube Co. v. Saw-yer, 343 U.S. 579, 635, 72 S.Ct. 863, 870, 96 L.Ed. 1153 (1952) (concurring opinion).

111

We observe first that this case does not involve an attempt by Congress to increase its own powers at the expense of the Executive Branch. Cf. Commodity Futures Trading Comm'n v. Schor, 478 U.S., at 856, 106 S.Ct., at 3259-3260. Unlike some of our previous cases, most recently Bowsher v. Synar, this case sim-ply does not pose a “dange[r] of congressional usur-pation of Executive Branch functions.” 478 U.S., at 727, 106 S.Ct., at 3188; see also INS v. Chadha, 462 U.S. 919, 958, 103 S.Ct. 2764, 2777, 77 L.Ed.2d 317 (1983). Indeed, with the exception of the power of impeachment-which applies to all officers of the United States-Congress retained for itself no powers of control or supervision over an independent coun-sel. The Act does empower certain Members of Con-gress to request the Attorney General to apply for the appointment of an independent counsel, but the At-torney General has no duty to comply with the re-quest, although he must respond within a certain time limit. § 529(g). Other than that, Congress' role under the Act is limited to receiving reports or other infor-mation and oversight of the independent counsel's activities, § 595(a), functions that we have recog-nized generally as being incidental to the legislative function of Congress. See McGrain v. Daugherty, 273 U.S. 135, 174, 47 S.Ct. 319, 328, 71 L.Ed. 580 (1927).

112

*695 Similarly, we do not think that the Act works any judicial usurpation of properly executive functions. As should be apparent from our discussion of the Appointments Clause above, the power to ap-point inferior officers such as independent counsel is not in itself an “executive” function in the constitu-tional sense, at least when Congress has exercised its power to vest the appointment of an inferior office in the “courts of Law.” We note nonetheless that under the Act the Special Division has no power to appoint an independent counsel sua sponte; it may only do so upon the specific request of the Attorney General, and the courts are specifically prevented from re-viewing the Attorney General's decision not to seek appointment, § 592(f). In addition, once the court has appointed a counsel and defined his or her jurisdic-tion, it has no power to supervise or control the ac-tivities of the counsel. As we pointed out in our dis-cussion of the Special Division in relation to Article III, the various powers delegated by the statute to the Division are not supervisory or administrative, nor are they functions that the Constitution requires be performed by officials within the Executive Branch. The Act does give a federal court the power to review the Attorney General's decision to remove an inde-pendent counsel, but in our view this is a function that is well within the traditional power of the Judici-ary.

113

Finally, we do not think that the Act “impermis-sibly undermine[s]” the powers of the Executive Branch, Schor, supra, 478 U.S., at 856, 106 S.Ct., at 3260, or “disrupts the proper balance between the coordinate branches [by] prevent [ing] the Executive Branch from accomplishing its constitutionally as-signed functions,” Nixon v. Administrator of General Services, supra, 433 U.S., at 443, 97 S.Ct., at 2790. It is undeniable that the Act reduces the amount of con-trol or supervision that the Attorney General and, through him, the President exercises over the investi-gation and prosecution of a certain class of alleged criminal activity. The Attorney General is not al-lowed to appoint the individual of his choice; he does not determine the counsel's jurisdiction; and his *696 power to remove a counsel is limited.FN34 Nonethe-less, the Act does give the Attorney General several means of supervising or controlling the prosecutorial powers that may be wielded **2622 by an independ-ent counsel. Most importantly, the Attorney General retains the power to remove the counsel for “good cause,” a power that we have already concluded pro-vides the Executive with substantial ability to ensure that the laws are “faithfully executed” by an inde-pendent counsel. No independent counsel may be appointed without a specific request by the Attorney General, and the Attorney General's decision not to request appointment if he finds “no reasonable grounds to believe that further investigation is war-ranted” is committed to his unreviewable discretion. The Act thus gives the Executive a degree of control over the power to initiate an investigation by the in-dependent counsel. In addition, the jurisdiction of the independent counsel is defined with reference to the facts submitted by the Attorney General, and once a counsel is appointed, the Act requires that the counsel abide by Justice Department policy unless it is not “possible” to do so. Notwithstanding the fact that the counsel is to some degree “independent” and free from executive supervision to a greater extent than other federal prosecutors, in our view these features of the Act give the Executive Branch sufficient con-trol over the independent counsel to ensure that the President is able to perform his constitutionally as-signed duties.

114

FN34. With these provisions, the degree of control exercised by the Executive Branch over an independent counsel is clearly di-minished in relation to that exercised over other prosecutors, such as the United States Attorneys, who are appointed by the Presi-dent and subject to termination at will.

115

VI
In sum, we conclude today that it does not vio-late the Appointments Clause for Congress to vest the appointment of independent counsel in the Special Division; that the powers exercised by the Special Division under the Act do not violate *697 Article III; and that the Act does not violate the separation-of-powers principle by impermissibly interfering with the functions of the Executive Branch. The decision of the Court of Appeals is therefore

116

Reversed.

117

Justice KENNEDY took no part in the consideration or decision of this case.

118

Justice SCALIA, dissenting.
It is the proud boast of our democracy that we have “a government of laws and not of men.” Many Americans are familiar with that phrase; not many know its derivation. It comes from Part the First, Ar-ticle XXX, of the Massachusetts Constitution of 1780, which reads in full as follows:

119

“In the government of this Commonwealth, the legislative department shall never exercise the ex-ecutive and judicial powers, or either of them: The executive shall never exercise the legislative and judicial powers, or either of them: The judicial shall never exercise the legislative and executive powers, or either of them: to the end it may be a government of laws and not of men.”

120

The Framers of the Federal Constitution simi-larly viewed the principle of separation of powers as the absolutely central guarantee of a just Govern-ment. In No. 47 of The Federalist, Madison wrote that “[n]o political truth is certainly of greater intrin-sic value, or is stamped with the authority of more enlightened patrons of liberty.” The Federalist No. 47, p. 301 (C. Rossiter ed. 1961) (hereinafter Federal-ist). Without a secure structure of separated powers, our Bill of Rights would be worthless, as are the bills of rights of many nations of the world that have adopted, or even improved upon, the mere words of ours.

121

The principle of separation of powers is ex-pressed in our Constitution in the first section of each of the first three Articles. Article I, § 1, provides that “[a]ll legislative Powers herein granted shall be vested in a Congress of the United *698 States, which shall consist of a Senate and House of Repre-sentatives.” Article III, § 1, provides that “[t]he judi-cial Power of the United States, shall be vested in one supreme Court, and in such inferior Courts as the Congress may from time to time ordain and estab-lish.” And the provision at issue here, Art. II, § 1, cl. 1, provides that “[t]he executive Power shall be vested in a President of the United States of Amer-ica.”

122

**2623 But just as the mere words of a Bill of Rights are not self-effectuating, the Framers recog-nized “[t]he insufficiency of a mere parchment de-lineation of the boundaries” to achieve the separation of powers. Federalist No. 73, p. 442 (A. Hamilton). “[T]he great security,” wrote Madison, “against a gradual concentration of the several powers in the same department consists in giving to those who ad-minister 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.” Federalist No. 51, pp. 321-322. Madison continued:

123

“But it is not possible to give to each department an equal power of self-defense. In republican gov-ernment, the legislative authority necessarily pre-dominates. The remedy for this inconveniency is to divide the legislature into different branches; and to render them, by different modes of election and different principles of action, as little connected with each other as the nature of their common functions and their common dependence on the so-ciety will admit.... As the weight of the legislative authority requires that it should be thus divided, the weakness of the executive may require, on the other hand, that it should be fortified.” Id., at 322-323.

124

The major “fortification” provided, of course, was the veto power. But in addition to providing for-tification, the Founders conspicuously and very con-sciously declined to sap the Executive's strength in the same way they had weakened *699 the Legisla-ture: by dividing the executive power. Proposals to have multiple executives, or a council of advisers with separate authority were rejected. See 1 M. Far-rand, Records of the Federal Convention of 1787, pp. 66, 71-74, 88, 91-92 (rev. ed. 1966); 2 id., at 335-337, 533, 537, 542. Thus, while “[a]ll legislative Powers herein granted shall be vested in a Congress of the United States, which shall consist of a Senate and House of Representatives,” U.S. Const., Art. I, § 1 (emphasis added), “[t]he executive Power shall be vested in a President of the United States,” Art. II, § 1, cl. 1 (emphasis added).

125

That is what this suit is about. Power. The allo-cation of power among Congress, the President, and the courts in such fashion as to preserve the equilib-rium the Constitution sought to establish-so that “a gradual concentration of the several powers in the same department,” Federalist No. 51, p. 321 (J. Madison), can effectively be resisted. Frequently an issue of this sort will come before the Court clad, so to speak, in sheep's clothing: the potential of the as-serted principle to effect important change in the equilibrium of power is not immediately evident, and must be discerned by a careful and perceptive analy-sis. But this wolf comes as a wolf.

126

I
The present case began when the Legislative and Executive Branches became “embroiled in a dispute concerning the scope of the congressional investiga-tory power,” United States v. House of Representa-tives of United States, 556 F.Supp. 150, 152 (DC 1983), which-as is often the case with such inter-branch conflicts-became quite acrimonious. In the course of oversight hearings into the administration of the Superfund by the Environmental Protection Agency (EPA), two Subcommittees of the House of Representatives requested and then subpoenaed nu-merous internal EPA documents. The President re-sponded by personally directing the EPA Administra-tor not to turn over certain of the documents,*700 see Memorandum of November 30, 1982, from President Reagan for the Administrator, Environmental Protec-tion Agency, reprinted in H.R.Rep. No. 99-435, pp. 1166-1167 (1985), and by having the Attorney Gen-eral notify the congressional Subcommittees of this assertion of executive privilege, see Letters of No-vember 30, 1982, from Attorney General William French Smith to Hon. John D. Dingell **2624 and Hon. Elliott H. Levitas, reprinted, id., at 1168-1177. In his decision to assert executive privilege, the President was counseled by appellee Olson, who was then Assistant Attorney General of the Department of Justice for the Office of Legal Counsel, a post that has traditionally had responsibility for providing le-gal advice to the President (subject to approval of the Attorney General). The House's response was to pass a resolution citing the EPA Administrator, who had possession of the documents, for contempt. Contempt of Congress is a criminal offense. See 2 U.S.C. § 192. The United States Attorney, however, a member of the Executive Branch, initially took no steps to prosecute the contempt citation. Instead, the Execu-tive Branch sought the immediate assistance of the Third Branch by filing a civil action asking the Dis-trict Court to declare that the EPA Administrator had acted lawfully in withholding the documents under a claim of executive privilege. See ibid. The District Court declined (in my view correctly) to get involved in the controversy, and urged the other two branches to try “[c]ompromise and cooperation, rather than confrontation.” 556 F.Supp., at 153. After further haggling, the two branches eventually reached an agreement giving the House Subcommittees limited access to the contested documents.

127

Congress did not, however, leave things there. Certain Members of the House remained angered by the confrontation, particularly by the role played by the Department of Justice. Specifically, the Judiciary Committee remained disturbed by the possibility that the Department had persuaded the President to assert executive privilege despite reservations by the *701 EPA; that the Department had “deliberately and un-necessarily precipitated a constitutional confrontation with Congress”; that the Department had not properly reviewed and selected the documents as to which executive privilege was asserted; that the Department had directed the United States Attorney not to present the contempt certification involving the EPA Admin-istrator to a grand jury for prosecution; that the De-partment had made the decision to sue the House of Representatives; and that the Department had not adequately advised and represented the President, the EPA, and the EPA Administrator. H.R.Rep. No. 99-435, p. 3 (1985) (describing unresolved “questions” that were the basis of the Judiciary Committee's in-vestigation). Accordingly, staff counsel of the House Judiciary Committee were commissioned (apparently without the knowledge of many of the Committee's members, see id., at 731) to investigate the Justice Department's role in the controversy. That investiga-tion lasted 2 1/2 years, and produced a 3,000-page report issued by the Committee over the vigorous dissent of all but one of its minority-party members. That report, which among other charges questioned the truthfulness of certain statements made by Assis-tant Attorney General Olson during testimony in front of the Committee during the early stages of its investigation, was sent to the Attorney General along with a formal request that he appoint an independent counsel to investigate Mr. Olson and others.

128

As a general matter, the Act before us here re-quires the Attorney General to apply for the appoint-ment of an independent counsel within 90 days after receiving a request to do so, unless he determines within that period that “there are no reasonable grounds to believe that further investigation or prose-cution is warranted.” 28 U.S.C. § 592(b)(1). As a practical matter, it would be surprising if the Attor-ney General had any choice (assuming this statute is constitutional) but to seek appointment of an inde-pendent counsel to pursue the charges against the principal object of the congressional *702 request, Mr. Olson. Merely the political consequences (to him and the President) of seeming to break the law by refusing to do so would have been substantial. How could it not be, the public would ask, that a 3,000-page indictment drawn by our representatives over 2 1/2 years does not even establish “reasonable **2625 grounds to believe” that further investigation or prosecution is warranted with respect to at least the principal alleged culprit? But the Act establishes more than just practical compulsion. Although the Court's opinion asserts that the Attorney General had “no duty to comply with the [congressional] request,” ante, at 2620, that is not entirely accurate. He had a duty to comply unless he could conclude that there were “no reasonable grounds to believe,” not that prosecution was warranted, but merely that “further investigation ” was warranted, 28 U.S.C. § 592(b)(1) (1982 ed., Supp. V) (emphasis added), after a 90-day investigation in which he was prohibited from using such routine investigative techniques as grand juries, plea bargaining, grants of immunity, or even subpoe-nas, see § 592(a)(2). The Court also makes much of the fact that “the courts are specifically prevented from reviewing the Attorney General's decision not to seek appointment, § 592(f).” Ante, at 2621. Yes,FN1 but Congress is not prevented from reviewing it. The context of this statute is acrid with the smell of threatened impeachment. Where, as here, a request for appointment of an independent*703 counsel has come from the Judiciary Committee of either House of Congress, the Attorney General must, if he decides not to seek appointment, explain to that Committee why. See also 28 U.S.C. § 595(c) (1982 ed., Supp. V) (independent counsel must report to the House of Representatives information “that may constitute grounds for an impeachment”).

129

FN1. I agree with the Court on this point, but not because of the section of the statute that it cites, § 592(f). What that provides is that “[t]he Attorney General's determination ... to apply to the division of the court for the appointment of an independent counsel shall not be reviewable in any court.” Quite obvi-ously, the determination to apply is not the same as the determination not to apply. In other contexts, we have sternly avoided “construing” a statute to mean what it plainly does not say, merely in order to avoid constitutional problems. See Commodity Futures Trading Comm'n v. Schor, 478 U.S. 833, 841, 106 S.Ct. 3245, 3251, 92 L.Ed.2d 675 (1986). In my view, however, the Attorney General's decision not to refer would in any event be nonre-viewable as the exercise of prosecutorial discretion. See Heckler v. Chaney, 470 U.S. 821, 105 S.Ct. 1649, 84 L.Ed.2d 714 (1985).

130

Thus, by the application of this statute in the pre-sent case, Congress has effectively compelled a criminal investigation of a high-level appointee of the President in connection with his actions arising out of a bitter power dispute between the President and the Legislative Branch. Mr. Olson may or may not be guilty of a crime; we do not know. But we do know that the investigation of him has been commenced, not necessarily because the President or his author-ized subordinates believe it is in the interest of the United States, in the sense that it warrants the diver-sion of resources from other efforts, and is worth the cost in money and in possible damage to other gov-ernmental interests; and not even, leaving aside those normally considered factors, because the President or his authorized subordinates necessarily believe that an investigation is likely to unearth a violation worth prosecuting; but only because the Attorney General cannot affirm, as Congress demands, that there are no reasonable grounds to believe that further investiga-tion is warranted. The decisions regarding the scope of that further investigation, its duration, and, finally, whether or not prosecution should ensue, are likewise beyond the control of the President and his subordi-nates.

131

II
If to describe this case is not to decide it, the concept of a government of separate and coordinate powers no longer has meaning. The Court devotes most of its attention to such relatively technical de-tails as the Appointments Clause and the removal power, addressing briefly and only at the end of its opinion the separation of powers. As my prologue suggests,*704 I think that has it backwards. Our opinions are full of the recognition that it is the prin-ciple of separation of powers, and the inseparable **2626 corollary that each department's “defense must ... be made commensurate to the danger of at-tack,” Federalist No. 51, p. 322 (J. Madison), which gives comprehensible content to the Appointments Clause, and determines the appropriate scope of the removal power. Thus, while I will subsequently dis-cuss why our appointments and removal jurispru-dence does not support today's holding, I begin with a consideration of the fountainhead of that jurispru-dence, the separation and equilibration of powers.

132

First, however, I think it well to call to mind an important and unusual premise that underlies our deliberations, a premise not expressly contradicted by the Court's opinion, but in my view not faithfully observed. It is rare in a case dealing, as this one does, with the constitutionality of a statute passed by the Congress of the United States, not to find anywhere in the Court's opinion the usual, almost formulary caution that we owe great deference to Congress' view that what it has done is constitutional, see, e.g., Rostker v. Goldberg, 453 U.S. 57, 64, 101 S.Ct. 2646, 2651, 69 L.Ed.2d 478 (1981); Fullilove v. Klutznick, 448 U.S. 448, 472, 100 S.Ct. 2758, 2771, 65 L.Ed.2d 902 (1980) (opinion of Burger, C.J.); Columbia Broadcasting System, Inc. v. Democratic National Committee, 412 U.S. 94, 102, 93 S.Ct. 2080, 2086, 36 L.Ed.2d 772 (1973); United States v. National Dairy Products Corp., 372 U.S. 29, 32, 83 S.Ct. 594, 597, 9 L.Ed.2d 561 (1963), and that we will decline to apply the statute only if the presump-tion of constitutionality can be overcome, see Fullilove, supra, 448 U.S., at 473, 100 S.Ct., at 2772; Columbia Broadcasting, supra, 412 U.S., at 103, 93 S.Ct., at 2087. That caution is not recited by the Court in the present case because it does not apply. Where a private citizen challenges action of the Gov-ernment on grounds unrelated to separation of pow-ers, harmonious functioning of the system demands that we ordinarily give some deference, or a pre-sumption of validity, to the actions of the political branches in what is agreed, between themselves at least, to be within their respective spheres. But where the issue pertains to separation of powers,*705 and the political branches are (as here) in disagreement, neither can be presumed correct. The reason is stated concisely by Madison: “The several departments be-ing perfectly co-ordinate by the terms of their com-mon commission, neither of them, it is evident, can pretend to an exclusive or superior right of settling the boundaries between their respective powers....” Federalist No. 49, p. 314. The playing field for the present case, in other words, is a level one. As one of the interested and coordinate parties to the underlying constitutional dispute, Congress, no more than the President, is entitled to the benefit of the doubt.

133

To repeat, Article II, § 1, cl. 1, of the Constitu-tion provides:

134

“The executive Power shall be vested in a Presi-dent of the United States.”

135

As I described at the outset of this opinion, this does not mean some of the executive power, but all of the executive power. It seems to me, therefore, that the decision of the Court of Appeals invalidating the present statute must be upheld on fundamental sepa-ration-of-powers principles if the following two ques-tions are answered affirmatively: (1) Is the conduct of a criminal prosecution (and of an investigation to decide whether to prosecute) the exercise of purely executive power? (2) Does the statute deprive the President of the United States of exclusive control over the exercise of that power? Surprising to say, the Court appears to concede an affirmative answer to both questions, but seeks to avoid the inevitable con-clusion that since the statute vests some purely ex-ecutive power in a person who is not the President of the United States it is void.

136

The Court concedes that “[t]here is no real dis-pute that the functions performed by the independent counsel are ‘executive’,” though it qualifies that con-cession by adding “in the sense that they are law en-forcement functions that typically have been under-taken by officials within the Executive**2627 Branch.” Ante, at 2619. The qualifier adds nothing but atmosphere.*706 In what other sense can one identify “the executive Power” that is supposed to be vested in the President (unless it includes everything the Executive Branch is given to do) except by refer-ence to what has always and everywhere-if conducted by government at all-been conducted never by the legislature, never by the courts, and always by the executive. There is no possible doubt that the inde-pendent counsel's functions fit this description. She is vested with the “full power and independent authority to exercise all investigative and prosecutorial func-tions and powers of the Department of Justice [and] the Attorney General.” 28 U.S.C. § 594(a) (1982 ed., Supp. V) (emphasis added). Governmental investiga-tion and prosecution of crimes is a quintessentially executive function. See Heckler v. Chaney, 470 U.S. 821, 832, 105 S.Ct. 1649, 1656, 84 L.Ed.2d 714 (1985); Buckley v. Valeo, 424 U.S. 1, 138, 96 S.Ct. 612, 691, 46 L.Ed.2d 659 (1976); United States v. Nixon, 418 U.S. 683, 693, 94 S.Ct. 3090, 3100, 41 L.Ed.2d 1039 (1974).

137

As for the second question, whether the statute before us deprives the President of exclusive control over that quintessentially executive activity: The Court does not, and could not possibly, assert that it does not. That is indeed the whole object of the stat-ute. Instead, the Court points out that the President, through his Attorney General, has at least some con-trol. That concession is alone enough to invalidate the statute, but I cannot refrain from pointing out that the Court greatly exaggerates the extent of that “some” Presidential control. “Most importan[t]” among these controls, the Court asserts, is the Attorney General's “power to remove the counsel for ‘good cause.’ ” Ante, at 2621. This is somewhat like referring to shackles as an effective means of locomotion. As we recognized in Humphrey's Executor v. United States, 295 U.S. 602, 55 S.Ct. 869, 79 L.Ed. 1611 (1935)-indeed, what Humphrey's Executor was all about-limiting removal power to “good cause” is an im-pediment to, not an effective grant of, Presidential control. We said that limitation was necessary with respect to members of the Federal Trade Commis-sion, which we found to be “an agency of the legisla-tive and judicial *707 departments,” and “wholly disconnected from the executive department,” id., at 630, 55 S.Ct., at 875, because “it is quite evident that one who holds his office only during the pleasure of another, cannot be depended upon to maintain an attitude of independence against the latter's will.” Id., at 629, 55 S.Ct., at 874. What we in Humphrey's Ex-ecutor found to be a means of eliminating Presiden-tial control, the Court today considers the “most im-portan[t]” means of assuring Presidential control. Congress, of course, operated under no such illusion when it enacted this statute, describing the “good cause” limitation as “protecting the independent counsel's ability to act independently of the Presi-dent's direct control” since it permits removal only for “misconduct.” H.R.Conf.Rep. 100-452, p. 37 (1987).

138

Moving on to the presumably “less important” controls that the President retains, the Court notes that no independent counsel may be appointed with-out a specific request from the Attorney General. As I have discussed above, the condition that renders such a request mandatory (inability to find “no reasonable grounds to believe” that further investigation is war-ranted) is so insubstantial that the Attorney General's discretion is severely confined. And once the referral is made, it is for the Special Division to determine the scope and duration of the investigation. See 28 U.S.C. § 593(b) (1982 ed., Supp. V). And in any event, the limited power over referral is irrelevant to the question whether, once appointed, the independ-ent counsel exercises executive power free from the President's control. Finally, the Court points out that the Act directs the independent counsel to abide by general Justice Department policy, except when not “possible.” See 28 U.S.C. § 594(f) (1982 ed., Supp. V). **2628 The exception alone shows this to be an empty promise. Even without that, however, one would be hard put to come up with many investiga-tive or prosecutorial “policies” (other than those im-posed by the Constitution or by Congress through law) that are absolute. Almost all investigative and prosecutorial decisions*708 including the ultimate decision whether, after a technical violation of the law has been found, prosecution is warranted-involve the balancing of innumerable legal and practical con-siderations. Indeed, even political considerations (in the nonpartisan sense) must be considered, as exem-plified by the recent decision of an independent counsel to subpoena the former Ambassador of Can-ada, producing considerable tension in our relations with that country. See N.Y. Times, May 29, 1987, p. A12, col. 1. Another pre-eminently political decision is whether getting a conviction in a particular case is worth the disclosure of national security information that would be necessary. The Justice Department and our intelligence agencies are often in disagreement on this point, and the Justice Department does not al-ways win. The present Act even goes so far as spe-cifically to take the resolution of that dispute away from the President and give it to the independent counsel. 28 U.S.C. § 594(a)(6). In sum, the balancing of various legal, practical, and political considera-tions, none of which is absolute, is the very essence of prosecutorial discretion. To take this away is to remove the core of the prosecutorial function, and not merely “some” Presidential control.

139

As I have said, however, it is ultimately irrele-vant how much the statute reduces Presidential con-trol. The case is over when the Court acknowledges, as it must, that “[i]t is undeniable that the Act reduces the amount of control or supervision that the Attor-ney General and, through him, the President exercises over the investigation and prosecution of a certain class of alleged criminal activity.” Ante, at 2621. It effects a revolution in our constitutional jurispru-dence for the Court, once it has determined that (1) purely executive functions are at issue here, and (2) those functions have been given to a person whose actions are not fully within the supervision and con-trol of the President, nonetheless to proceed further to sit in judgment of whether “the President's need to control the exercise of [the independent counsel's] *709 discretion is so central to the functioning of the Executive Branch” as to require complete control, ante, at 2619 (emphasis added), whether the conferral of his powers upon someone else “sufficiently de-prives the President of control over the independent counsel to interfere impermissibly with [his] constitu-tional obligation to ensure the faithful execution of the laws,” ante, at 2619-2620 (emphasis added), and whether “the Act give[s] the Executive Branch suffi-cient control over the independent counsel to ensure that the President is able to perform his constitution-ally assigned duties,” ante, at 2621 (emphasis added). It is not for us to determine, and we have never pre-sumed to determine, how much of the purely execu-tive powers of government must be within the full control of the President. The Constitution prescribes that they all are.

140

The utter incompatibility of the Court's approach with our constitutional traditions can be made more clear, perhaps, by applying it to the powers of the other two branches. Is it conceivable that if Congress passed a statute depriving itself of less than full and entire control over some insignificant area of legisla-tion, we would inquire whether the matter was “so central to the functioning of the Legislative Branch” as really to require complete control, or whether the statute gives Congress “sufficient control over the surrogate legislator to ensure that Congress is able to perform its constitutionally assigned duties”? Of course we would have none of that. Once we deter-mined that a purely legislative power was at issue we would require it to be exercised, wholly and entirely, by Congress. Or to bring the point closer to home, consider a statute giving to **2629 non-Article III judges just a tiny bit of purely judicial power in a relatively insignificant field, with substantial control, though not total control, in the courts-perhaps “clear error” review, which would be a fair judicial equiva-lent of the Attorney General's “for cause” removal power here. Is there any doubt that we would not pause to inquire whether the matter was “so central to the *710 functioning of the Judicial Branch” as really to require complete control, or whether we retained “sufficient control over the matters to be decided that we are able to perform our constitution-ally assigned duties”? We would say that our “consti-tutionally assigned duties” include complete control over all exercises of the judicial power-or, as the plu-rality opinion said in Northern Pipeline Construction Co. v. Marathon Pipe Line Co., 458 U.S. 50, 58-59, 102 S.Ct. 2858, 2865, 73 L.Ed.2d 598 (1982): “The inexorable command of [Article III] is clear and defi-nite: The judicial power of the United States must be exercised by courts having the attributes prescribed in Art. III.” We should say here that the President's con-stitutionally assigned duties include complete control over investigation and prosecution of violations of the law, and that the inexorable command of Article II is clear and definite: the executive power must be vested in the President of the United States.

141

Is it unthinkable that the President should have such exclusive power, even when alleged crimes by him or his close associates are at issue? No more so than that Congress should have the exclusive power of legislation, even when what is at issue is its own exemption from the burdens of certain laws. See Civil Rights Act of 1964, Title VII, 42 U.S.C. § 2000e et seq. (prohibiting “employers,” not defined to include the United States, from discriminating on the basis of race, color, religion, sex, or national ori-gin). No more so than that this Court should have the exclusive power to pronounce the final decision on justiciable cases and controversies, even those per-taining to the constitutionality of a statute reducing the salaries of the Justices. See United States v. Will, 449 U.S. 200, 211-217, 101 S.Ct. 471, 478-482, 66 L.Ed.2d 392 (1980). A system of separate and coor-dinate powers necessarily involves an acceptance of exclusive power that can theoretically be abused. As we reiterate this very day, “[i]t is a truism that consti-tutional protections have costs.” Coy v. Iowa, 487 U.S. 1012, 1020, 108 S.Ct. 2798, ----, 101 L.Ed.2d 857 (1988). While the separation of powers may pre-vent us from righting every wrong, it does so in order to ensure that we do not lose liberty.*711 The checks against any branch's abuse of its exclusive powers are twofold: First, retaliation by one of the other branch's use of its exclusive powers: Congress, for example, can impeach the executive who willfully fails to en-force the laws; the executive can decline to prosecute under unconstitutional statutes, cf. United States v. Lovett, 328 U.S. 303, 66 S.Ct. 1073, 90 L.Ed. 1252 (1946); and the courts can dismiss malicious prosecu-tions. Second, and ultimately, there is the political check that the people will replace those in the politi-cal branches (the branches more “dangerous to the political rights of the Constitution,” Federalist No. 78, p. 465) who are guilty of abuse. Political pres-sures produced special prosecutors-for Teapot Dome and for Watergate, for example-long before this stat-ute created the independent counsel. See Act of Feb. 8, 1924, ch. 16, 43 Stat. 5-6; 38 Fed.Reg. 30738 (1973).

142

The Court has, nonetheless, replaced the clear constitutional prescription that the executive power belongs to the President with a “balancing test.” What are the standards to determine how the balance is to be struck, that is, how much removal of Presi-dential power is too much? Many countries of the world get along with an executive that is much weaker than ours-in fact, entirely dependent upon the continued support of the legislature. Once we depart from the text of the Constitution, just where short of that do we stop? The most amazing feature of the Court's opinion**2630 is that it does not even purport to give an answer. It simply announces, with no analysis, that the ability to control the decision whether to investigate and prosecute the President's closest advisers, and indeed the President himself, is not “so central to the functioning of the Executive Branch” as to be constitutionally required to be within the President's control. Apparently that is so because we say it is so. Having abandoned as the basis for our decision-making the text of Article II that “the executive Power” must be vested in the President, the Court does not even attempt to craft a substitute criterion-a “justiciable standard,” see, e.g., Baker v. Carr, *712 369 U.S. 186, 210, 82 S.Ct. 691, 706, 7 L.Ed.2d 663 (1962); Coleman v. Miller, 307 U.S. 433, 454-455, 59 S.Ct. 972, 982, 83 L.Ed. 1385 (1939), however remote from the Constitution-that today governs, and in the future will govern, the deci-sion of such questions. Evidently, the governing standard is to be what might be called the unfettered wisdom of a majority of this Court, revealed to an obedient people on a case-by-case basis. This is not only not the government of laws that the Constitution established; it is not a government of laws at all.

143

In my view, moreover, even as an ad hoc, stan-dardless judgment the Court's conclusion must be wrong. Before this statute was passed, the President, in taking action disagreeable to the Congress, or an executive officer giving advice to the President or testifying before Congress concerning one of those many matters on which the two branches are from time to time at odds, could be assured that his acts and motives would be adjudged-insofar as the deci-sion whether to conduct a criminal investigation and to prosecute is concerned-in the Executive Branch, that is, in a forum attuned to the interests and the policies of the Presidency. That was one of the natu-ral advantages the Constitution gave to the Presi-dency, just as it gave Members of Congress (and their staffs) the advantage of not being prosecutable for anything said or done in their legislative capacities. See U.S. Const., Art. I, § 6, cl. 1; Gravel v. United States, 408 U.S. 606, 92 S.Ct. 2614, 33 L.Ed.2d 583 (1972). It is the very object of this legislation to eliminate that assurance of a sympathetic forum. Un-less it can honestly be said that there are “no reason-able grounds to believe” that further investigation is warranted, further investigation must ensue; and the conduct of the investigation, and determination of whether to prosecute, will be given to a person nei-ther selected by nor subject to the control of the President-who will in turn assemble a staff by finding out, presumably, who is willing to put aside whatever else they are doing, for an indeterminate period of time, in order to investigate and prosecute the Presi-dent or a particular named individual in his admini-stration. The prospect is frightening (as I will dis-cuss*713 at some greater length at the conclusion of this opinion) even outside the context of a bitter, in-terbranch political dispute. Perhaps the boldness of the President himself will not be affected-though I am not even sure of that. (How much easier it is for Congress, instead of accepting the political damage attendant to the commencement of impeachment pro-ceedings against the President on trivial grounds-or, for that matter, how easy it is for one of the Presi-dent's political foes outside of Congress-simply to trigger a debilitating criminal investigation of the Chief Executive under this law.) But as for the Presi-dent's high-level assistants, who typically have no political base of support, it is as utterly unrealistic to think that they will not be intimidated by this pros-pect, and that their advice to him and their advocacy of his interests before a hostile Congress will not be affected, as it would be to think that the Members of Congress and their staffs would be unaffected by replacing the Speech or Debate Clause with a similar provision. It deeply wounds the President, by sub-stantially reducing the President's ability to protect himself and his staff. That is the whole object of the law, of **2631 course, and I cannot imagine why the Court believes it does not succeed.

144

Besides weakening the Presidency by reducing the zeal of his staff, it must also be obvious that the institution of the independent counsel enfeebles him more directly in his constant confrontations with Congress, by eroding his public support. Nothing is so politically effective as the ability to charge that one's opponent and his associates are not merely wrongheaded, naive, ineffective, but, in all probabil-ity, “crooks.” And nothing so effectively gives an appearance of validity to such charges as a Justice Department investigation and, even better, prosecu-tion. The present statute provides ample means for that sort of attack, assuring that massive and lengthy investigations will occur, not merely when the Justice Department in the application of its usual standards believes they are called for, but whenever it *714 cannot be said that there are “no reasonable grounds to believe” they are called for. The statute's highly visible procedures assure, moreover, that unlike most investigations these will be widely known and prominently displayed. Thus, in the 10 years since the institution of the independent counsel was estab-lished by law, there have been nine highly publicized investigations, a source of constant political damage to two administrations. That they could not remotely be described as merely the application of “normal” investigatory and prosecutory standards is demon-strated by, in addition to the language of the statute (“no reasonable grounds to believe”), the following facts: Congress appropriates approximately $50 mil-lion annually for general legal activities, salaries, and expenses of the Criminal Division of the Department of Justice. See 1989 Budget Request of the Depart-ment of Justice, Hearings before a Subcommittee of the House Committee on Appropriations, 100th Cong., 2d Sess., pt. 6, pp. 284-285 (1988) (DOJ Budget Request). This money is used to support “[f]ederal appellate activity,” “[o]rganized crime prosecution,” “[p]ublic integrity” and “[f]raud” mat-ters, “[n]arcotic & dangerous drug prosecution,” “[i]nternal security,” “[g]eneral litigation and legal advice,” “special investigations,” “[p]rosecution sup-port,” “[o]rganized crime drug enforcement,” and “[m]anagement & administration.” Id., at 284. By comparison, between May 1986 and August 1987, four independent counsel (not all of whom were op-erating for that entire period of time) spent almost $5 million (1/10th of the amount annually appropriated to the entire Criminal Division), spending almost $1 million in the month of August 1987 alone. See Washington Post, Oct. 21, 1987, p. A21, col. 5. For fiscal year 1989, the Department of Justice has re-quested $52 million for the entire Criminal Division, DOJ Budget Request 285, and $7 million to support the activities of independent counsel, id., at 25.

145

In sum, this statute does deprive the President of substantial control over the prosecutory functions performed by the *715 independent counsel, and it does substantially affect the balance of powers. That the Court could possibly conclude otherwise demon-strates both the wisdom of our former constitutional system, in which the degree of reduced control and political impairment were irrelevant, since all purely executive power had to be in the President; and the folly of the new system of standardless judicial allo-cation of powers we adopt today.

146

III
As I indicated earlier, the basic separation-of-powers principles I have discussed are what give life and content to our jurisprudence concerning the President's power to appoint and remove officers. The same result of unconstitutionality is therefore plainly indicated by our case law in these areas.

147

Article II, § 2, cl. 2, of the Constitution provides as follows:

148

“[The President] shall nominate, and by and with the Advice and Consent of the the Senate, shall ap-point Ambassadors, other public Ministers and Consuls, **2632 Judges of the supreme Court, and all other Officers of the United States, whose Ap-pointments are not herein otherwise provided for, and which shall be established by Law: but the Congress may by Law vest the Appointment of such inferior Officers, as they think proper, in the President alone, in the Courts of Law, or in the Heads of Departments.”

149

Because appellant (who all parties and the Court agree is an officer of the United States, ante, at 2608, n. 12) was not appointed by the President with the advice and consent of the Senate, but rather by the Special Division of the United States Court of Ap-peals, her appointment is constitutional only if (1) she is an “inferior” officer within the meaning of the above Clause, and (2) Congress may vest her ap-pointment in a court of law.

150

As to the first of these inquiries, the Court does not attempt to “decide exactly” what establishes the line between *716 principal and “inferior” officers, but is confident that, whatever the line may be, appel-lant “clearly falls on the ‘inferior officer’ side” of it. Ante, at 2608. The Court gives three reasons: First, she “is subject to removal by a higher Executive Branch official,” namely, the Attorney General. Ibid. Second, she is “empowered by the Act to perform only certain, limited duties.” Ante, at 2608. Third, her office is “limited in jurisdiction” and “limited in ten-ure.” Ibid.

151

The first of these lends no support to the view that appellant is an inferior officer. Appellant is re-movable only for “good cause” or physical or mental incapacity. 28 U.S.C. § 596(a)(1) (1982 ed., Supp. V). By contrast, most (if not all) principal officers in the Executive Branch may be removed by the Presi-dent at will. I fail to see how the fact that appellant is more difficult to remove than most principal officers helps to establish that she is an inferior officer. And I do not see how it could possibly make any difference to her superior or inferior status that the President's limited power to remove her must be exercised through the Attorney General. If she were removable at will by the Attorney General, then she would be subordinate to him and thus properly designated as inferior; but the Court essentially admits that she is not subordinate. See ante, at 2608. If it were common usage to refer to someone as “inferior” who is subject to removal for cause by another, then one would say that the President is “inferior” to Congress.

152

The second reason offered by the Court-that ap-pellant performs only certain, limited duties-may be relevant to whether she is an inferior officer, but it mischaracterizes the extent of her powers. As the Court states: “Admittedly, the Act delegates to appel-lant [the] ‘full power and independent authority to exercise all investigative and prosecutorial functions and powers of the Department of Justice.’ ” Ante, at 2608, quoting 28 U.S.C. § 594(a) (1982 ed., Supp. V) (emphasis *717 added).FN2 Moreover, in addition to this general grant of power she is given a broad range of specifically enumerated powers, including a power not even the Attorney General possesses: to “con-tes[t] in court ... any claim of privilege or attempt to withhold evidence on grounds of national security.” § 594(a)(6).FN3 Once all **2633 of this is “admitted,” it seems *718 to me impossible to maintain that appel-lant's authority is so “limited” as to render her an inferior officer. The Court seeks to brush this away by asserting that the independent counsel's power does not include any authority to “formulate policy for the Government or the Executive Branch.” Ante, at 2608. But the same could be said for all officers of the Government, with the single exception of the President. All of them only formulate policy within their respective spheres of responsibility-as does the independent counsel, who must comply with the policies of the Department of Justice only to the ex-tent possible. § 594(f).

153

FN2. The Court omits the further provision that the independent counsel exercises within her sphere the “full power” of “the Attorney General, [with one minor excep-tion relating to wiretap authorizations] and any other officer or employee of the De-partment of Justice[.]” § 594(a). This is, of course, quite difficult to square with the Court's assertion that appellant is “ ‘inferior’ in rank and authority” to the Attorney Gen-eral. Ante, at 2608.

154

FN3. The independent counsel's specifically enumerated powers include the following:

155

“(1) conducting proceedings before grand juries and other investigations;

156

“(2) participating in court proceedings and engaging in any litigation, including civil and criminal matters, that [the] independ-ent counsel deems necessary;

157

“(3) appealing any decision of a court in any case or proceeding in which [the] in-dependent counsel participates in an offi-cial capacity;

158

“(4) reviewing all documentary evidence available from any source;

159

“(5) determining whether to contest the assertion of any testimonial privilege;

160

“(6) receiving appropriate national secu-rity clearances and, if necessary contest-ing in court ... any claim of privilege or at-tempt to withhold evidence on grounds of national security;

161

“(7) making applications to any Federal court for a grant of immunity to any wit-ness ... or for warrants, subpoenas, or other court orders, and for purposes of sections 6003, 6004, and 6005 of title 18, exercising the authority vested in a United States attorney or the Attorney General;

162

“(8) inspecting, obtaining, or using the original or a copy of any tax return ...;

163

“(9) initiating and conducting prosecu-tions in any court of competent jurisdic-tion, framing and signing indictments, fil-ing informations, and handling all aspects of any case filed in the name of the United States; and

164

“(10) consulting with the United States Attorney for the district in which the vio-lation was alleged to have occurred.” §§ 594(a)(1)-(10).

165

In addition, the statute empowers the in-dependent counsel to hire a staff of a size as large as she “deems necessary,” § 594(c), and to enlist and receive “where necessary to perform [her] duties” the as-sistance, personnel and resources of the Department of Justice, § 594(d).

166

The final set of reasons given by the Court for why the independent counsel clearly is an inferior officer emphasizes the limited nature of her jurisdic-tion and tenure. Taking the latter first, I find nothing unusually limited about the independent counsel's tenure. To the contrary, unlike most high-ranking Executive Branch officials, she continues to serve until she (or the Special Division) decides that her work is substantially completed. See §§ 596(b)(1), (b)(2). This particular independent prosecutor has already served more than two years, which is at least as long as many Cabinet officials. As to the scope of her jurisdiction, there can be no doubt that is small (though far from unimportant). But within it she ex-ercises more than the full power of the Attorney Gen-eral. The Ambassador to Luxembourg is not anything less than a principal officer, simply because Luxem-bourg is small. And the federal judge who sits in a small district is not for that reason “inferior in rank and authority.” If the mere fragmentation of execu-tive responsibilities into small compartments suffices to render the heads of each of those compartments inferior officers, then Congress could deprive the President of the right to appoint his chief law en-forcement officer by dividing up the Attorney Gen-eral's responsibilities among a number of “lesser” functionaries.

167

*719 More fundamentally, however, it is not clear from the Court's opinion why the factors it dis-cusses-even if applied correctly to the facts of this case-are determinative of the question of inferior of-ficer status. The apparent source of these factors is a statement in United States v. Germaine, 99 U.S. (9 Otto) 508, 511 25 L.Ed. 482 (1879) (discussing United States v. Hartwell, 6 Wall. 385, 393, 18 L.Ed. 830 (1868)), that “the term [officer] embraces the ideas of tenure, duration, emolument, and duties.” See ante, at 2608. Besides the fact that this was dic-tum, it was dictum in a case where the distinguishing characteristics of inferior officers versus superior officers were in no way relevant, but rather only the distinguishing characteristics of an “officer of the United States” (to which the criminal statute at issue applied) as opposed to a mere employee. Rather than erect a theory of who is an inferior officer **2634 on the foundation of such an irrelevancy, I think it pref-erable to look to the text of the Constitution and the division of power that it establishes. These demon-strate, I think, that the independent counsel is not an inferior officer because she is not subordinate to any officer in the Executive Branch (indeed, not even to the President). Dictionaries in use at the time of the Constitutional Convention gave the word “inferiour” two meanings which it still bears today: (1) “[l]ower in place, ... station, ... rank of life, ... value or excel-lency,” and (2) “[s]ubordinate.” S. Johnson, Diction-ary of the English Language (6th ed. 1785). In a document dealing with the structure (the constitution) of a government, one would naturally expect the word to bear the latter meaning-indeed, in such a context it would be unpardonably careless to use the word unless a relationship of subordination was in-tended. If what was meant was merely “lower in sta-tion or rank,” one would use instead a term such as “lesser officers.” At the only other point in the Con-stitution at which the word “inferior” appears, it plainly connotes a relationship of subordination. Article III vests the judicial power of the United States in “one supreme Court, and in such inferior Courts as *720 the Congress may from time to time ordain and establish.” U.S. Const., Art. III, § 1 (em-phasis added). In Federalist No. 81, Hamilton pauses to describe the “inferior” courts authorized by Article III as inferior in the sense that they are “subordinate” to the Supreme Court. See id., 6 Wall. at 485, n., 490, n.

168

That “inferior” means “subordinate” is also con-sistent with what little we know about the evolution of the Appointments Clause. As originally reported to the Committee on Style, the Appointments Clause provided no “exception” from the standard manner of appointment (President with the advice and consent of the Senate) for inferior officers. 2 M. Farrand, Re-cords of the Federal Convention of 1787, pp. 498-499, 599 (rev. ed. 1966). On September 15, 1787, the last day of the Convention before the proposed Con-stitution was signed, in the midst of a host of minor changes that were being considered, Gouverneur Morris moved to add the exceptions clause. Id., at 627. No great debate ensued; the only disagreement was over whether it was necessary at all. Id., at 627-628. Nobody thought that it was a fundamental change, excluding from the President's appointment power and the Senate's confirmation power a cate-gory of officers who might function on their own, outside the supervision of those appointed in the more cumbersome fashion. And it is significant that in the very brief discussion Madison mentions (as in apparent contrast to the “inferior officers” covered by the provision) “Superior Officers.” Id., at 637. Of course one is not a “superior officer” without some supervisory responsibility, just as, I suggest, one is not an “inferior officer” within the meaning of the provision under discussion unless one is subject to supervision by a “superior officer.” It is perfectly obvious, therefore, both from the relative brevity of the discussion this addition received, and from the content of that discussion, that it was intended merely to make clear (what Madison thought already was clear, see id., at 627) that those officers appointed by the President with Senate *721 approval could on their own appoint their subordinates, who would, of course, by chain of command still be under the direct control of the President.

169

This interpretation is, moreover, consistent with our admittedly sketchy precedent in this area. For example, in United States v. Eaton, 169 U.S. 331, 18 S.Ct. 374, 42 L.Ed. 767 (1898), we held that the ap-pointment by an Executive Branch official other than the President of a “vice-consul,” charged with the duty of temporarily performing the function of the consul, did not violate the Appointments Clause. In doing so, we repeatedly referred to the “vice-consul” as a “subordinate” officer. Id., at 343, 18 S.Ct., at 879. See also United States v. Germaine, supra, 9 Otto at 511 (comparing “inferior” commissioners and **2635 bureau officers to heads of department, de-scribing the former as “mere ... subordinates”) (dicta); United States v. Hartwell, supra, 6 Wall. at 394 (describing clerk appointed by Assistant Treas-urer with approval of Secretary of the Treasury as a “subordinate office [r]”) (dicta). More recently, in United States v. Nixon, 418 U.S. 683, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974), we noted that the Attorney General's appointment of the Watergate Special Prosecutor was made pursuant to the Attorney Gen-eral's “power to appoint subordinate officers to assist him in the discharge of his duties.” Id., at 694, 94 S.Ct., at 3100 (emphasis added). The Court's citation of Nixon as support for its view that the independent counsel is an inferior officer is simply not supported by a reading of the case. We explicitly stated that the Special Prosecutor was a “subordinate office[r],” ibid., because, in the end, the President or the Attor-ney General could have removed him at any time, if by no other means than amending or revoking the regulation defining his authority. Id., at 696, 94 S.Ct., at 3101. Nor are any of the other cases cited by the Court in support of its view inconsistent with the natural reading that an inferior officer must at least be subordinate to another officer of the United States. In Ex parte Siebold, 100 U.S. (10 Otto) 371, 25 L.Ed. 717 (1880), we upheld the appointment by a court of federal “Judges of Election,” who were charged with various duties involving the overseeing*722 of local congressional elections. Contrary to the Court's asser-tion, see ante, at 2609, we did not specifically find that these officials were inferior officers for purposes of the Appointments Clause, probably because no one had contended that they were principal officers. Nor can the case be said to represent even an assump-tion on our part that they were inferior without being subordinate. The power of assisting in the judging of elections that they were exercising was assuredly not a purely executive power, and if we entertained any assumption it was probably that they, like the mar-shals who assisted them, see Siebold, 100 U.S. (10 Otto), at 380, were subordinate to the courts, see id., 10 Otto at 397. Similarly, in Go-Bart Importing Co. v. United States, 282 U.S. 344, 51 S.Ct. 153, 75 L.Ed. 374 (1931), where we held that United States com-missioners were inferior officers, we made plain that they were subordinate to the district courts which appointed them: “The commissioner acted not as a court, or as a judge of any court, but as a mere officer of the district court in proceedings of which that court had authority to take control at any time.” Id., at 354, 51 S.Ct., at 157.

170

To be sure, it is not a sufficient condition for “in-ferior” officer status that one be subordinate to a principal officer. Even an officer who is subordinate to a department head can be a principal officer. That is clear from the brief exchange following Gou-verneur Morris' suggestion of the addition of the ex-ceptions clause for inferior officers. Madison re-sponded:

171

“It does not go far enough if it be necessary at all-Superior Officers below Heads of Departments ought in some cases to have the appointment of the lesser offices.” 2 M. Farrand, Records of the Fed-eral Convention, of 1787, p. 627 (rev. ed. 1966) (emphasis added).

172

But it is surely a necessary condition for inferior officer status that the officer be subordinate to an-other officer.

173

The independent counsel is not even subordinate to the President. The Court essentially admits as much, noting that “appellant may not be ‘subordi-nate’ to the Attorney General*723 (and the President) insofar as she possesses a degree of independent dis-cretion to exercise the powers delegated to her under the Act.” Ante, at 2608-2609. In fact, there is no doubt about it. As noted earlier, the Act specifically grants her the “full power and independent authority to exercise all investigative and prosecutorial func-tions of the Department of Justice,” 28 U.S.C. § 594(a) (1982 ed., Supp. V), and makes her removable only for “good cause,” a limitation specifi-cally**2636 intended to ensure that she be independ-ent of, not subordinate to, the President and the At-torney General. See H.R.Conf.Rep. No. 100-452, p. 37 (1987).

174

Because appellant is not subordinate to another officer, she is not an “inferior” officer and her ap-pointment other than by the President with the advice and consent of the Senate is unconstitutional.

175

IV
I will not discuss at any length why the restric-tions upon the removal of the independent counsel also violate our established precedent dealing with that specific subject. For most of it, I simply refer the reader to the scholarly opinion of Judge Silberman for the Court of Appeals below. See In re Sealed Case, 267 U.S.App.D.C. 178, 838 F.2d 476 (1988). I cannot avoid commenting, however, about the es-sence of what the Court has done to our removal ju-risprudence today.

176

There is, of course, no provision in the Constitu-tion stating who may remove executive officers, ex-cept the provisions for removal by impeachment. Before the present decision it was established, how-ever, (1) that the President's power to remove princi-pal officers who exercise purely executive powers could not be restricted, see Myers v. United States, 272 U.S. 52, 127, 47 S.Ct. 21, 28-29, 71 L.Ed. 160 (1926), and (2) that his power to remove inferior of-ficers who exercise purely executive powers, and whose appointment Congress had removed from the usual procedure of Presidential appointment with Senate consent, could be restricted, at least where the appointment had been made by *724 an officer of the Executive Branch, see ibid.; United States v. Perkins, 116 U.S. 483, 485, 6 S.Ct. 449, 450, 29 L.Ed. 700 (1886).FN4

177

FN4. The Court misunderstands my opinion to say that “every officer of the United States exercising any part of [the executive] power must serve at the pleasure of the President and be removable by him at will.” Ante, at 2618-2619, n. 29. Of course, as my discussion here demonstrates, that has never been the law and I do not assert otherwise. What I do assert-and what the Constitution seems plainly to prescribe-is that the Presi-dent must have control over all exercises of the executive power. See supra, at 2606. That requires that he have plenary power to remove principal officers such as the inde-pendent counsel, but it does not require that he have plenary power to remove inferior officers. Since the latter are, as I have de-scribed, subordinate to, i.e., subject to the supervision of, principal officers who (being removable at will) have the President's com-plete confidence, it is enough-at least if they have been appointed by the President or by a principal officer-that they be removable for cause, which would include, of course, the failure to accept supervision. Thus, Perkins is in no way inconsistent with my views.

178

The Court could have resolved the removal power issue in this case by simply relying upon its erroneous conclusion that the independent counsel was an inferior officer, and then extending our hold-ing that the removal of inferior officers appointed by the Executive can be restricted, to a new holding that even the removal of inferior officers appointed by the courts can be restricted. That would in my view be a considerable and unjustified extension, giving the Executive full discretion in neither the selection nor the removal of a purely executive officer. The course the Court has chosen, however, is even worse.

179

Since our 1935 decision in Humphrey's Executor v. United States, 295 U.S. 602, 55 S.Ct. 869, 79 L.Ed. 1611-which was considered by many at the time the product of an activist, anti-New Deal Court bent on reducing the power of President Franklin Roosevelt-it has been established that the line of permissible re-striction upon removal of principal officers lies at the point at which the powers exercised by those officers are no longer purely executive. Thus, removal restric-tions have been generally regarded as lawful for so-called “independent regulatory *725 agencies,” such as the Federal Trade Commission, see ibid.; 15 U.S.C. § 41, the Interstate Commerce Commission, see 49 U.S.C. § 10301(c) (1982 ed., Supp. IV), and the Consumer Product Safety Commission, see 15 U.S.C. § 2053(a), which engage substantially in what has **2637 been called the “quasi-legislative activ-ity” of rulemaking, and for members of Article I courts, such as the Court of Military Appeals, see 10 U.S.C. § 867(a)(2), who engage in the “quasi-judicial” function of adjudication. It has often been observed, correctly in my view, that the line between “purely executive” functions and “quasi-legislative” or “quasi-judicial” functions is not a clear one or even a rational one. See ante, at 2618-2619; Bowsher v. Synar, 478 U.S. 714, 761, n. 3, 106 S.Ct. 3181, 3206, n. 3 (1986) (WHITE, J., dissenting); FTC v. Ruberoid Co., 343 U.S. 470, 487-488, 72 S.Ct. 800, 810, 96 L.Ed. 1081 (1952) (Jackson, J., dissenting). But at least it permitted the identification of certain officers, and certain agencies, whose functions were entirely within the control of the President. Congress had to be aware of that restriction in its legislation. Today, however, Humphrey's Executor is swept into the dustbin of repudiated constitutional principles. “[O]ur present considered view,” the Court says, “is that the determination of whether the Constitution allows Congress to impose a ‘good cause'-type re-striction on the President's power to remove an offi-cial cannot be made to turn on whether or not that official is classified as ‘purely executive.’ ” Ante, at 2617. What Humphrey's Executor (and presumably Myers ) really means, we are now told, is not that there are any “rigid categories of those officials who may or may not be removed at will by the President,” but simply that Congress cannot “interefere with the President's exercise of the ‘executive power’ and his constitutionally appointed duty to ‘take care that the laws be faithfully executed,’ ” ante, at 2617-2618.

180

One can hardly grieve for the shoddy treatment given today to Humphrey's Executor, which, after all, accorded the same indignity (with much less justifi-cation) to Chief Justice *726 Taft's opinion 10 years earlier in Myers v. United States, 272 U.S. 52, 47 S.Ct. 21, 71 L.Ed. 160 (1926)-gutting, in six quick pages devoid of textual or historical precedent for the novel principle it set forth, a carefully researched and reasoned 70-page opinion. It is in fact comforting to witness the reality that he who lives by the ipse dixit dies by the ipse dixit. But one must grieve for the Constitution. Humphrey's Executor at least had the decency formally to observe the constitutional prin-ciple that the President had to be the repository of all executive power, see 295 U.S., at 627-628, 55 S.Ct., at 874, which, as Myers carefully explained, neces-sarily means that he must be able to discharge those who do not perform executive functions according to his liking. As we noted in Bowsher, once an officer is appointed “ ‘it is only the authority that can remove him, and not the authority that appointed him, that he must fear and, in the performance of his functions, obey.’ ” 478 U.S., at 726, 106 S.Ct., at 3188, quoting Synar v. United States, 626 F.Supp. 1374, 1401 (DC 1986) (Scalia, Johnson, and Gasch, JJ.). By contrast, “our present considered view” is simply that any ex-ecutive officer's removal can be restricted, so long as the President remains “able to accomplish his consti-tutional role.” Ante, at 2618. There are now no lines. If the removal of a prosecutor, the virtual embodi-ment of the power to “take care that the laws be faith-fully executed,” can be restricted, what officer's re-moval cannot? This is an open invitation for Con-gress to experiment. What about a special Assistant Secretary of State, with responsibility for one very narrow area of foreign policy, who would not only have to be confirmed by the Senate but could also be removed only pursuant to certain carefully designed restrictions? Could this possibly render the President “[un]able to accomplish his constitutional role”? Or a special Assistant Secretary of Defense for Procure-ment? The possibilities are endless, and the Court does not understand what the separation of powers, what “[a]mbition ... counteract [ing] ambition,” Fed-eralist No. 51, p. 322 (Madison), is all about, if it does not expect Congress to try them. As far as I can discern from the Court's opinion, it is now *727 open season upon the President's removal power for all executive **2638 officers, with not even the superfi-cially principled restriction of Humphrey's Executor as cover. The Court essentially says to the President: “Trust us. We will make sure that you are able to accomplish your constitutional role.” I think the Con-stitution gives the President-and the people-more protection than that.

181

V
The purpose of the separation and equilibration of powers in general, and of the unitary Executive in particular, was not merely to assure effective gov-ernment but to preserve individual freedom. Those who hold or have held offices covered by the Ethics in Government Act are entitled to that protection as much as the rest of us, and I conclude my discussion by considering the effect of the Act upon the fairness of the process they receive.

182

Only someone who has worked in the field of law enforcement can fully appreciate the vast power and the immense discretion that are placed in the hands of a prosecutor with respect to the objects of his investigation. Justice Robert Jackson, when he was Attorney General under President Franklin Roo-sevelt, described it in a memorable speech to United States Attorneys, as follows:

183

“There is a most important reason why the prosecutor should have, as nearly as possible, a de-tached and impartial view of all groups in his community. Law enforcement is not automatic. It isn't blind. One of the greatest difficulties of the position of prosecutor is that he must pick his cases, because no prosecutor can even investigate all of the cases in which he receives complaints. If the Department of Justice were to make even a pre-tense of reaching every probable violation of fed-eral law, ten times its present staff will be inade-quate. We know that no local police force can strictly enforce the traffic laws, or it would arrest half the driving population on *728 any given morning. What every prosecutor is practically re-quired to do is to select the cases for prosecution and to select those in which the offense is the most flagrant, the public harm the greatest, and the proof the most certain.

184

“If the prosecutor is obliged to choose his case, it follows that he can choose his defendants. Therein is the most dangerous power of the prosecutor: that he will pick people that he thinks he should get, rather than cases that need to be prosecuted. With the law books filled with a great assortment of crimes, a prosecutor stands a fair chance of finding at least a technical violation of some act on the part of almost anyone. In such a case, it is not a ques-tion of discovering the commission of a crime and then looking for the man who has committed it, it is a question of picking the man and then searching the law books, or putting investigators to work, to pin some offense on him. It is in this realm-in which the prosecutor picks some person whom he dislikes or desires to embarrass, or selects some group of unpopular persons and then looks for an offense, that the greatest danger of abuse of prose-cuting power lies. It is here that law enforcement becomes personal, and the real crime becomes that of being unpopular with the predominant or gov-erning group, being attached to the wrong political views, or being personally obnoxious to or in the way of the prosecutor himself.” R. Jackson, The Federal Prosecutor, Address Delivered at the Sec-ond Annual Conference of United States Attorneys, April 1, 1940.

185

Under our system of government, the primary check against prosecutorial abuse is a political one. The prosecutors who exercise this awesome discre-tion are selected and can be removed by a President, whom the people have trusted enough to elect. Moreover, when crimes are not investigated and prosecuted fairly, nonselectively, with a reason-able*729 sense of proportion, the President pays the cost in political damage to his administration. If fed-eral prosecutors “pick people that [they] thin[k] **2639 [they] should get, rather than cases that need to be prosecuted,” if they amass many more resources against a particular prominent individual, or against a particular class of political protesters, or against members of a particular political party, than the grav-ity of the alleged offenses or the record of successful prosecutions seems to warrant, the unfairness will come home to roost in the Oval Office. I leave it to the reader to recall the examples of this in recent years. That result, of course, was precisely what the Founders had in mind when they provided that all executive powers would be exercised by a single Chief Executive. As Hamilton put it, “[t]he ingredi-ents which constitute safety in the republican sense are a due dependence on the people, and a due re-sponsibility.” Federalist No. 70, p. 424. The President is directly dependent on the people, and since there is only one President, he is responsible. The people know whom to blame, whereas “one of the weightiest objections to a plurality in the executive ... is that it tends to conceal faults and destroy responsibility.” Id., at 427.

186

That is the system of justice the rest of us are en-titled to, but what of that select class consisting of present or former high-level Executive Branch offi-cials? If an allegation is made against them of any violation of any federal criminal law (except Class B or C misdemeanors or infractions) the Attorney Gen-eral must give it his attention. That in itself is not objectionable. But if, after a 90-day investigation without the benefit of normal investigatory tools, the Attorney General is unable to say that there are “no reasonable grounds to believe” that further investiga-tion is warranted, a process is set in motion that is not in the full control of persons “dependent on the peo-ple,” and whose flaws cannot be blamed on the President. An independent counsel is selected, and the scope of his or her authority prescribed, by a *730 panel of judges. What if they are politically partisan, as judges have been known to be, and select a prose-cutor antagonistic to the administration, or even to the particular individual who has been selected for this special treatment? There is no remedy for that, not even a political one. Judges, after all, have life tenure, and appointing a surefire enthusiastic prose-cutor could hardly be considered an impeachable offense. So if there is anything wrong with the selec-tion, there is effectively no one to blame. The inde-pendent counsel thus selected proceeds to assemble a staff. As I observed earlier, in the nature of things this has to be done by finding lawyers who are will-ing to lay aside their current careers for an indetermi-nate amount of time, to take on a job that has no prospect of permanence and little prospect for promo-tion. One thing is certain, however: it involves inves-tigating and perhaps prosecuting a particular individ-ual. Can one imagine a less equitable manner of ful-filling the executive responsibility to investigate and prosecute? What would be the reaction if, in an area not covered by this statute, the Justice Department posted a public notice inviting applicants to assist in an investigation and possible prosecution of a certain prominent person? Does this not invite what Justice Jackson described as “picking the man and then searching the law books, or putting investigators to work, to pin some offense on him”? To be sure, the investigation must relate to the area of criminal of-fense specified by the life-tenured judges. But that has often been (and nothing prevents it from being) very broad-and should the independent counsel or his or her staff come up with something beyond that scope, nothing prevents him or her from asking the judges to expand his or her authority or, if that does not work, referring it to the Attorney General, where-upon the whole process would recommence and, if there was “reasonable basis to believe” that further investigation was warranted, that new offense would be referred to the Special Division, which would in all likelihood assign it to the same *731 independent counsel. It seems to me not conducive to fairness. But even if it were entirely evident that unfairness was **2640 in fact the result-the judges hostile to the administration, the independent counsel an old foe of the President, the staff refugees from the recently defeated administration-there would be no one ac-countable to the public to whom the blame could be assigned.

187

I do not mean to suggest that anything of this sort (other than the inevitable self-selection of the prosecutory staff) occurred in the present case. I know and have the highest regard for the judges on the Special Division, and the independent counsel herself is a woman of accomplishment, impartiality, and integrity. But the fairness of a process must be adjudged on the basis of what it permits to happen, not what it produced in a particular case. It is true, of course, that a similar list of horribles could be attrib-uted to an ordinary Justice Department prosecution-a vindictive prosecutor, an antagonistic staff, etc. But the difference is the difference that the Founders en-visioned when they established a single Chief Execu-tive accountable to the people: the blame can be as-signed to someone who can be punished.

188

The above described possibilities of irresponsi-ble conduct must, as I say, be considered in judging the constitutional acceptability of this process. But they will rarely occur, and in the average case the threat to fairness is quite different. As described in the brief filed on behalf of three ex-Attorneys Gen-eral from each of the last three administrations:

189

“The problem is less spectacular but much more worrisome. It is that the institutional environment of the Independent Counsel-specifically, her isola-tion from the Executive Branch and the internal checks and balances it supplies-is designed to heighten, not to check, all of the occupational haz-ards of the dedicated prosecutor; the danger of too narrow a focus, of the loss of perspective, of preoc-cupation with the pursuit of one alleged suspect to the exclusion of other interests.” Brief for Edward *732 H. Levi, Griffin B. Bell, and William French Smith as Amici Curiae 11.

190

It is, in other words, an additional advantage of the unitary Executive that it can achieve a more uni-form application of the law. Perhaps that is not al-ways achieved, but the mechanism to achieve it is there. The mini-Executive that is the independent counsel, however, operating in an area where so little is law and so much is discretion, is intentionally cut off from the unifying influence of the Justice De-partment, and from the perspective that multiple re-sponsibilities provide. What would normally be re-garded as a technical violation (there are no rules defining such things), may in his or her small world assume the proportions of an indictable offense. What would normally be regarded as an investigation that has reached the level of pursuing such picayune matters that it should be concluded, may to him or her be an investigation that ought to go on for another year. How frightening it must be to have your own independent counsel and staff appointed, with noth-ing else to do but to investigate you until investiga-tion is no longer worthwhile-with whether it is worthwhile not depending upon what such judgments usually hinge on, competing responsibilities. And to have that counsel and staff decide, with no basis for comparison, whether what you have done is bad enough, willful enough, and provable enough, to war-rant an indictment. How admirable the constitutional system that provides the means to avoid such a dis-tortion. And how unfortunate the judicial decision that has permitted it.

191

3

192

The notion that every violation of law should be prosecuted, including-indeed, especially-every viola-tion by those in high places, is an attractive one, and it would be risky to argue in an election campaign that that is not an absolutely overriding value. Fiat justitia, ruat coelum. Let justice be done, though the heavens may fall. The reality is, however, that it is not an absolutely overriding value, and **2641 it *733 was with the hope that we would be able to acknowledge and apply such realities that the Consti-tution spared us, by life tenure, the necessity of elec-tion campaigns. I cannot imagine that there are not many thoughtful men and women in Congress who realize that the benefits of this legislation are far out-weighed by its harmful effect upon our system of government, and even upon the nature of justice re-ceived by those men and women who agree to serve in the Executive Branch. But it is difficult to vote not to enact, and even more difficult to vote to repeal, a statute called, appropriately enough, the Ethics in Government Act. If Congress is controlled by the party other than the one to which the President be-longs, it has little incentive to repeal it; if it is con-trolled by the same party, it dare not. By its short-sighted action today, I fear the Court has permanently encumbered the Republic with an institution that will do it great harm.

193

Worse than what it has done, however, is the manner in which it has done it. A government of laws means a government of rules. Today's decision on the basic issue of fragmentation of executive power is ungoverned by rule, and hence ungoverned by law. It extends into the very heart of our most significant constitutional function the “totality of the circum-stances” mode of analysis that this Court has in re-cent years become fond of. Taking all things into account, we conclude that the power taken away from the President here is not really too much. The next time executive power is assigned to someone other than the President we may conclude, taking all things into account, that it is too much. That opinion, like this one, will not be confined by any rule. We will describe, as we have today (though I hope more accu-rately) the effects of the provision in question, and will authoritatively announce: “The President's need to control the exercise of the [subject officer's] dis-cretion is so central to the functioning of the Execu-tive Branch as to require complete control.” This is not analysis; it is ad hoc judgment. And it fails to explain why it is not true that-as the text of *734 the Constitution seems to require, as the Founders seemed to expect, and as our past cases have uni-formly assumed-all purely executive power must be under the control of the President.

194

The ad hoc approach to constitutional adjudica-tion has real attraction, even apart from its work-saving potential. It is guaranteed to produce a result, in every case, that will make a majority of the Court happy with the law. The law is, by definition, pre-cisely what the majority thinks, taking all things into account, it ought to be. I prefer to rely upon the judgment of the wise men who constructed our sys-tem, and of the people who approved it, and of two centuries of history that have shown it to be sound. Like it or not, that judgment says, quite plainly, that “[t]he executive Power shall be vested in a President of the United States.”

195

U.S.Dist.Col.,1988.
Morrison v. Olson
487 U.S. 654, 108 S.Ct. 2597, 101 L.Ed.2d 569, 56 USLW 4835

Close

Annotated Case Information

December 04, 2014

"Morrison v. Olson"

Morrison v. Olson

Author Stats

bsadun

Expand
Leitura Garamond Futura Verdana Proxima Nova Dagny Web
small medium large extra-large