Contempt of Congress[1] is the misdemeanor act of obstructing the work of the United States Congress or one of its committees. Historically, the bribery of a U.S. senator or U.S. representative was considered contempt of Congress. In modern times, contempt of Congress has generally applied to the refusal to comply with a subpoena issued by a congressional committee or subcommittee—usually seeking to compel either testimony or the production of requested documents.[2]
History
In the late 1790s, declaring contempt of Congress was considered an "implied power" of the legislature, in a similar manner as the British Parliament could make findings of contempt of Parliament—early Congresses issued contempt citations against numerous individuals for a variety of actions. Some instances of contempt of Congress included citations against:
William Duane, a newspaper editor who refused to answer Senate questions in 1800.[4]
Nathaniel Rounsavell, another newspaper editor, for releasing sensitive information to the press in 1812.[5]
In Anderson v. Dunn (1821),[6] the Supreme Court of the United States held that Congress's power to hold someone in contempt was essential to ensure that Congress was "... not exposed to every indignity and interruption that rudeness, caprice, or even conspiracy, may mediate against it."[6]
The historical interpretation that bribery of a senator or representative was considered contempt of Congress has long since been abandoned in favor of criminal statutes. In 1857, Congress enacted a law that made "contempt of Congress" a criminal offense against the United States.[7]
In March 2024, it was reported that Peter Navarro would be the first former White House official to be imprisoned for a contempt of Congress criminal conviction.[12]Steve Bannon would then follow in July 2024.[13] Both Navarro and Bannon's contempt of Congress convictions and prison sentences were connected with their refusals to comply with subpoenas which required them testify before the now-defunct House Select Committee that investigated January 6, 2021.[13]
Subpoenas
The Supreme Court affirmed in Watkins v. United States (1957) that "[the] power of the Congress to conduct investigations is inherent in the legislative process" and that "[it] is unquestionably the duty of all citizens to cooperate with the Congress in its efforts to obtain the facts needed for intelligent legislative action. It is their unremitting obligation to respond to subpoenas, to respect the dignity of the Congress and its committees and to testify fully with respect to matters within the province of proper investigation."[14] Congressional rules empower all its standing committees with the authority to compel witnesses to produce testimony and documents for subjects under its jurisdiction. Committee rules may provide for the full committee to issue a subpoena, or permit subcommittees or the chairman (acting alone or with the ranking member) to issue subpoenas.
As announced in Wilkinson v. United States (1961),[15] a congressional committee must meet three requirements for its subpoenas to be "legally sufficient." First, the committee's investigation of the broad subject area must be authorized by its chamber; second, the investigation must pursue "a valid legislative purpose" but does not need to involve legislation and does not need to specify the ultimate intent of Congress; and third, the specific inquiries must be pertinent to the subject matter area that has been authorized for investigation.
The Court held in Eastland v. United States Servicemen's Fund (1975)[16] that congressional subpoenas are within the scope of the Speech or Debate clause which provides "an absolute bar to judicial interference" once it is determined that Members are acting within the "legitimate legislative sphere" with such compulsory process. Under that ruling, courts generally do not hear motions to quash congressional subpoenas; even when executive branch officials refuse to comply, courts tend to rule that such matters are "political questions" unsuitable for judicial remedy. In fact, many legal rights usually associated with a judicial subpoena do not apply to a congressional subpoena. For example, attorney–client privilege and information that is normally protected under the Trade Secrets Act do not need to be recognized.[17]
Procedures
Following the refusal of a witness to produce documents or to testify, the committee is entitled to report a resolution of contempt to its parent chamber. A committee may also cite a person for contempt but not immediately report the resolution to the floor. In the case of subcommittees, they report the resolution of contempt to the full committee, which then has the option of rejecting it, accepting it but not reporting it to the floor, or accepting it and reporting it to the floor of the chamber for action. On the floor of the House or the Senate, the reported resolution is considered privileged and, if the resolution of contempt is passed, the chamber has several options to enforce its mandate.
Inherent contempt
Under this process, the procedure for holding a person in contempt involves only the chamber concerned. Following a contempt citation, the person cited is arrested by the Sergeant-at-Arms of the House or Senate, brought to the floor of the chamber, held to answer charges by the presiding officer, and then subjected to punishment as the chamber may dictate (usually imprisonment for punishment, imprisonment for coercion, or release from the contempt citation).[18]
Concerned with the time-consuming nature of a contempt proceeding and the inability to extend punishment further than the session of the Congress concerned (under Supreme Court rulings), Congress created a statutory process in 1857. While Congress retains its "inherent contempt" authority and may exercise it at any time, this inherent contempt process was last used by the Senate in 1934, in a Senate investigation of airlines and the U.S. Postmaster. After a one-week trial on the Senate floor (presided over by Vice PresidentJohn Nance Garner, in his capacity as President of the Senate), William P. MacCracken Jr., a lawyer and former Assistant Secretary of Commerce for Aeronautics who was charged with allowing clients to remove or rip up subpoenaed documents, was found guilty and sentenced to 10 days imprisonment.[19]
MacCracken filed a petition of habeas corpus in federal courts to overturn his arrest, but after litigation, the U.S. Supreme Court ruled that Congress had acted constitutionally, and denied the petition in the case Jurney v. MacCracken.[20][21]
The last attempt by the House of Representatives to use this inherent contempt process was on July 11, 2024, when they voted on a resolution that could have held Attorney GeneralMerrick Garland in inherent contempt of Congress. The resolution would have imposed a fine of $10,000 per day on Garland for defying a congressional subpoena until he handed over audio of former special counsel Robert Hur’s interview with President Joe Biden.[22] This attempt fell short in a 204 to 210 vote by the House of Representatives and Garland was not found in inherent contempt, with four Republicans voting with all Democrats to oppose the measure.[23]
Statutory proceedings
Following a contempt citation, the presiding officer of the chamber is instructed to refer the matter to the U.S. Attorney for the District of Columbia;[24] according to the law it is the duty of the U.S. Attorney to refer the matter to a grand jury for action.
The criminal offense of contempt of Congress is a misdemeanor, punishable by a fine of not more than $100,000 nor less than $100 and imprisonment in a common jail for not less than one month nor more than twelve months.[9]
Civil procedures
Senate Rules authorize the Senate to direct the Senate Legal Counsel to file a civil action against any private individual found in contempt. Upon motion by the Senate, the federal district court issues another order for a person to comply with Senate process. If the subject then refuses to comply with the Court's order, the person may be cited for contempt of court and may incur sanctions imposed by the Court. The process has been used at least six times.
Partial list contempt resolutions since 1975
This section needs expansion. You can help by adding to it. (September 2010)
The White House delivered documents to the Rayburn House Office Building for review by Committee members for four hours, providing for no staff or photocopies.
U.S. Attorney Stanley S. Harris never presented the case to a Grand Jury as required by law.[25] After legal cases and a court dismissal of the Executive Branch's suit, the parties reached an agreement to provide documents and withdrew contempt citation.
Indicted for contempt of Congress, but acquitted in trial;[26] Later convicted for lying to Congress and sentenced to 6 months in prison, 5 years probation thereafter, and a fine of $10,000.[27][28]
The majority of documents in question were released following the conclusion of the Department of Justice investigation into campaign finance violations of 1996. However, an additional memo was withheld and later claimed as privileged by the George W. Bush administration.[29]
On March 4, 2009, Miers and former Deputy Chief of Staff to President Bush Karl Rove agreed to testify under oath before Congress about the firings of U.S. attorneys
House Committee voted, 19–15, to recommend Pagliano for a contempt resolution for failing to appear during a September 13 and 22, 2016, hearing after being subpoenaed and submitting a written Fifth Amendment plea in lieu of appearing in person.[37][38][39] No contempt resolution was considered by the chamber but Committee member Jason Chaffetz subsequently addressed a letter to the US Attorney General, writing as an individual member of Congress, requesting DOJ prosecution of Pagliano for misdemeanor "contumacious conduct."[40]
Acting Homeland Secretary Chad Wolf defies subpoena and skips House hearing as he faces whistleblower allegations that he urged department officials to alter intelligence.
Found guilty by a Federal Jury of unlawfully defying a subpoena issued by the January 6th Committee. Sentenced to 4 months in prison. Began serving his four-month prison sentence on July 1, 2024, after his appeal was rejected by the Supreme Court.[45]
Found guilty by a Federal Jury of contempt of Congress by unlawfully defying a subpoena issued by the January 6th Committee on September 7, 2023. Began serving his 4-month sentence on March 19, 2024, after his appeal was rejected by the Supreme Court.[49]
Dan Scavino, White House Deputy Chief of Staff for Communications
Found in criminal contempt by unanimous consent on September 25, 2024.[59] Certification of civil contempt charge is pending submission of a report by the HELP Committee.[60]
The full House of Representatives has not yet scheduled a vote on the committee's recommendation. However, the Speaker of the House of Representatives, Mike Johnson, commented that he expected the measure would likely not be taken up for a vote until after the presidential election.[62]
^"Contempt of Congress". LII / Legal Information Institute. Archived from the original on August 3, 2013. Retrieved January 21, 2020.
^Congressional Research Service (December 27, 2007). "Obstruction of Congress: A Brief Overview of Federal Law Relating to Interference with Congressional Activities". EveryCRSReport.com. Archived from the original on December 19, 2019. Retrieved December 19, 2019. Obstruction of justice is the impediment of governmental activities. There are a host of federal criminal laws that prohibit obstructions of justice. The six most general outlaw obstruction of judicial proceedings (18 U.S.C. 1503), witness tampering (18 U.S.C. 1512), witness retaliation (18 U.S.C. 1513), obstruction of congressional or administrative proceedings (18 U.S.C. 1505), conspiracy to defraud the United States (18 U.S.C. 371), and contempt (a creature of statute, rule and common law). All but Section 1503 cover congressional activities.
^ ab"Examining Preservation of State Department Records". oversight.house.gov. United States House Committee on Oversight and Government Reform. Archived from the original on September 21, 2018. Retrieved May 18, 2017. In the event Mr. Pagliano fails to appear, the Committee will consider the following: Resolution and Report recommending that the House of Representatives find Bryan Pagliano in Contempt of Congress for Refusal to Comply with a Subpoena Duly Issued by the Committee on Oversight and Government Reform.