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II
113th CONGRESS
1st Session
S. 15
IN THE SENATE OF THE UNITED STATES
February 26, 2013
Mr. Paul (for himself,
Mr. Lee, Mr.
Rubio, Ms. Ayotte,
Mr. Moran, Mr.
Manchin, Mr. Grassley,
Mrs. Fischer, Mr. Roberts, Mr.
Isakson, Mr. Enzi,
Mr. Vitter, Mr.
Portman, Mr. Johnson of
Wisconsin, Mr. Cornyn,
Mr. Crapo, Mr.
Flake, Mr. Chambliss,
Mr. Barrasso, Mr. Sessions, and Mr.
Inhofe) introduced the following bill; which was read twice and
referred to the Committee on Homeland
Security and Governmental Affairs
A BILL
To amend chapter 8 of title 5, United States Code, to
provide that major rules of the executive branch shall have no force or effect
unless a joint resolution of approval is enacted into law.
1.
Short title
This Act may be cited as the
Regulations From the Executive in Need
of Scrutiny Act of 2013 or the REINS
Act.
2.
Findings and
purpose
(a)
Findings
Congress
finds the following:
(1) Section 1 of
article I of the United States Constitution grants all legislative powers to
Congress.
(2) Over time,
Congress has excessively delegated its constitutional charge while failing to
conduct appropriate oversight and retain accountability for the content of the
laws it passes.
(3) By requiring a
vote in Congress, the REINS Act will result in more carefully drafted and
detailed legislation, an improved regulatory process, and a legislative branch
that is truly accountable to the people of the United States for the laws
imposed upon them.
(b)
Purpose
The
purpose of this Act is to increase accountability for and transparency in the
Federal regulatory process.
3.
Congressional
review of agency rulemaking
Chapter 8 of title 5, United States Code, is
amended to read as follows:
8
Congressional Review of Agency
Rulemaking
Sec.
801. Congressional
review.
802. Congressional approval
procedure for major rules.
803. Congressional
disapproval procedure for nonmajor rules.
804. Definitions.
805. Judicial
review.
806. Exemption for monetary
policy.
807. Effective date of
certain rules.
801.
Congressional review
(a)
(1)
(A) Before a rule may take effect, the Federal
agency promulgating such rule shall submit to each House of Congress and to the
Comptroller General a report containing—
(i) a copy of the rule;
(ii) a
concise general statement relating to the rule;
(iii) a classification of the rule as a major or
nonmajor rule, including an explanation of the classification specifically
addressing each criteria for a major rule contained within sections 804(2)(A),
804(2)(B), and 804(2)(C);
(iv) a list of any other related
regulatory actions intended to implement the same statutory provision or
regulatory objective as well as the individual and aggregate economic effects
of those actions; and
(v) the proposed effective date of the
rule.
(B) On the date of the submission of the report
under subparagraph (A), the Federal agency promulgating the rule shall submit
to the Comptroller General and make available to each House of Congress—
(i) a complete copy of the cost-benefit
analysis of the rule, if any;
(ii) the actions of the agency pursuant to
sections 603, 604, 605, 607, and 609 of title 5, United States Code;
(iii) the actions of the agency pursuant to
sections 1532, 1533, 1534, and 1535 of title 2, United States Code; and
(iv) any other relevant information or
requirements under any other Act and any relevant Executive orders.
(C) Upon receipt of a report submitted under
subparagraph (A), each House shall provide copies of the report to the chairman
and ranking member of each standing committee with jurisdiction under the rules
of the House of Representatives or the Senate to report a bill to amend the
provision of law under which the rule is issued.
(2)
(A) The Comptroller General shall provide a
report on each major rule to the committees of jurisdiction by the end of 15
calendar days after the submission or publication date as provided in section
802(b)(2). The report of the Comptroller General shall include an assessment of
compliance by the agency with procedural steps required by paragraph
(1)(B).
(B) Federal agencies shall cooperate with the
Comptroller General by providing information relevant to the Comptroller
General’s report under subparagraph (A).
(3) A
major rule relating to a report submitted under paragraph (1) shall take effect
upon enactment of a joint resolution of approval described in section 802 or as
provided for in the rule following enactment of a joint resolution of approval
described in section 802, whichever is later.
(4) A
nonmajor rule shall take effect as provided by section 803 after submission to
Congress under paragraph (1).
(5) If a joint resolution of approval relating
to a major rule is not enacted within the period provided in subsection (b)(2),
then a joint resolution of approval relating to the same rule may not be
considered under this chapter in the same Congress by either the House of
Representatives or the Senate.
(b)
(1) A major rule shall not take effect unless
the Congress enacts a joint resolution of approval described under section
802.
(2) If a joint resolution described in
subsection (a) is not enacted into law by the end of 70 session days or
legislative days, as applicable, beginning on the date on which the report
referred to in section 801(a)(1)(A) is received by Congress (excluding days
either House of Congress is adjourned for more than 3 days during a session of
Congress), then the rule described in that resolution shall be deemed not to be
approved and such rule shall not take effect.
(c)
(1) Notwithstanding any other provision of this
section (except subject to paragraph (3)), a major rule may take effect for one
90-calendar-day period if the President makes a determination under paragraph
(2) and submits written notice of such determination to the Congress.
(2) Paragraph (1) applies to a determination
made by the President by Executive order that the major rule should take effect
because such rule is—
(A) necessary because of an imminent threat to
health or safety or other emergency;
(B) necessary for the enforcement of criminal
laws;
(C) necessary for national security; or
(D) issued pursuant to any statute implementing
an international trade agreement.
(3) An exercise by the President of the
authority under this subsection shall have no effect on the procedures under
section 802.
(d)
(1) In addition to the opportunity for review
otherwise provided under this chapter, sections 802 and 803 shall apply, in the
succeeding session of Congress, to any rule for which a report was submitted in
accordance with subsection (a)(1)(A) during the period beginning on the date
occurring—
(A) in the case of the Senate, 60 session days
before the date the Congress is scheduled to adjourn a session of Congress
through the date on which the same or succeeding Congress first convenes its
next session; or
(B) in the case of the House of
Representatives, 60 legislative days before the date the Congress is scheduled
to adjourn a session of Congress through the date on which the same or
succeeding Congress first convenes its next session.
(2)
(A) In applying sections 802 and 803 for
purposes of such additional review, a rule described under paragraph (1) shall
be treated as though—
(i) such rule were published in the Federal
Register on—
(I) in the case of the Senate, the 15th session
day after the succeeding session of Congress first convenes; or
(II) in the case of the House of
Representatives, the 15th legislative day after the succeeding session of
Congress first convenes; and
(ii) a
report on such rule were submitted to Congress under subsection (a)(1) on such
date.
(B) Nothing in this paragraph shall be
construed to affect the requirement under subsection (a)(1) that a report shall
be submitted to Congress before a rule can take effect.
(3) A
rule described under paragraph (1) shall take effect as otherwise provided by
law (including other subsections of this section).
802.
Congressional
approval procedure for major rules
(a)
(1) For purposes of this
section, the term joint resolution means only a joint resolution
addressing a report classifying a rule as major pursuant to section
801(a)(1)(A)(iii) that—
(A) bears no preamble;
(B) bears the following title:
Approving the rule submitted by ___ relating to ___. (The blank
spaces being appropriately filled in);
(C) includes after its resolving clause
only the following: That Congress approves the rule submitted by ___
relating to ___. (The blank spaces being appropriately filled in);
and
(D) is introduced pursuant to paragraph
(2).
(2) After a House of Congress receives a
report classifying a rule as major pursuant to section 801(a)(1)(A)(iii), the
majority leader of that House (or the designee of the majority leader) shall
introduce (by request, if appropriate) a joint resolution described in
paragraph (1)—
(A) in the case of the House of
Representatives, within 3 legislative days; and
(B) in the case of the Senate, within 3
session days.
(3) A joint resolution described in
paragraph (1) shall not be subject to amendment at any stage of
proceeding.
(b) A joint resolution
described in subsection (a) shall be referred in each House of Congress to the
committees having jurisdiction over the provision of law under which the rule
is issued.
(c) In the Senate, if the committee or
committees to which a joint resolution described in subsection (a) has been
referred have not reported it at the end of 15 session days after its
introduction, such committee or committees shall be automatically discharged
from further consideration of the resolution and it shall be placed on the
calendar. A vote on final passage of the resolution shall be taken on or before
the close of the 15th session day after the resolution is reported by the
committee or committees to which it was referred, or after such committee or
committees have been discharged from further consideration of the
resolution.
(d)
(1) In the Senate, when the
committee or committees to which a joint resolution is referred have reported,
or when a committee or committees are discharged (under subsection (c)) from
further consideration of a joint resolution described in subsection (a), it is
at any time thereafter in order (even though a previous motion to the same
effect has been disagreed to) for a motion to proceed to the consideration of
the joint resolution, and all points of order against the joint resolution (and
against consideration of the joint resolution) are waived. The motion is not
subject to amendment, or to a motion to postpone, or to a motion to proceed to
the consideration of other business. A motion to reconsider the vote by which
the motion is agreed to or disagreed to shall not be in order. If a motion to
proceed to the consideration of the joint resolution is agreed to, the joint
resolution shall remain the unfinished business of the Senate until disposed
of.
(2) In the Senate, debate on the joint
resolution, and on all debatable motions and appeals in connection therewith,
shall be limited to not more than 2 hours, which shall be divided equally
between those favoring and those opposing the joint resolution. A motion to
further limit debate is in order and not debatable. An amendment to, or a
motion to postpone, or a motion to proceed to the consideration of other
business, or a motion to recommit the joint resolution is not in order.
(3) In the Senate, immediately following
the conclusion of the debate on a joint resolution described in subsection (a),
and a single quorum call at the conclusion of the debate if requested in
accordance with the rules of the Senate, the vote on final passage of the joint
resolution shall occur.
(4) Appeals from the decisions of the
Chair relating to the application of the rules of the Senate to the procedure
relating to a joint resolution described in subsection (a) shall be decided
without debate.
(e) In the House of Representatives, if the
committee or committees to which a joint resolution described in subsection (a)
has been referred has not reported it to the House at the end of 15 legislative
days after its introduction, such committee or committees shall be discharged
from further consideration of the joint resolution, and it shall be placed on
the appropriate calendar. On the second and fourth Thursdays of each month it
shall be in order at any time for the Speaker to recognize a Member who favors
passage of a joint resolution that has appeared on the calendar for not fewer
than 5 legislative days to call up the joint resolution for immediate
consideration in the House without intervention of any point of order. When so
called up, a joint resolution shall be considered as read and shall be
debatable for 1 hour equally divided and controlled by the proponent and an
opponent, and the previous question shall be considered as ordered to its
passage without intervening motion. It shall not be in order to reconsider the
vote on passage. If a vote on final passage of the joint resolution has not
been taken by the third Thursday on which the Speaker may recognize a Member
under this subsection, such vote shall be taken on that day.
(f)
(1) For purposes of this
subsection, the term identical joint resolution means a joint
resolution of the first House that proposes to approve the same major rule as a
joint resolution of the second House.
(2) If the second House receives from the
first House a joint resolution, the Chair shall determine whether the joint
resolution is an identical joint resolution.
(3) If the second House receives an
identical joint resolution—
(A) the identical joint resolution shall
not be referred to a committee; and
(B) the procedure in the second House
shall be the same as if no joint resolution had been received from the first
house, except that the vote on final passage shall be on the identical joint
resolution.
(4) This subsection shall not apply to the
House of Representatives if the joint resolution received from the Senate is a
revenue measure.
(g) If either House
has not taken a vote on final passage of the joint resolution by the last day
of the period described in section 801(b)(2), then such vote shall be taken on
that day.
(h) This section and
section 803 are enacted by Congress—
(1) as an exercise of
the rulemaking power of the Senate and House of Representatives, respectively,
and as such is deemed to be part of the rules of each House, respectively, but
applicable only with respect to the procedure to be followed in that House in
the case of a joint resolution described in subsection (a) and superseding
other rules only where explicitly so; and
(2) with full
recognition of the constitutional right of either House to change the rules (so
far as they relate to the procedure of that House) at any time, in the same
manner and to the same extent as in the case of any other rule of that
House.
803.
Congressional disapproval procedure for
nonmajor rules
(a) For purposes of this section, the term
joint resolution means only a joint resolution introduced in the
period beginning on the date on which the report referred to in section
801(a)(1)(A) is received by Congress and ending 60 days thereafter (excluding
days either House of Congress is adjourned for more than 3 days during a
session of Congress), the matter after the resolving clause of which is as
follows: That Congress disapproves the nonmajor rule submitted by the
___ relating to ___ , and such rule shall have no force or effect. (The
blank spaces being appropriately filled in).
(b)
(1) A joint resolution described in subsection
(a) shall be referred to the committees in each House of Congress with
jurisdiction.
(2) For purposes of this section, the term
submission or publication date means the later of the date on
which—
(A) the Congress receives the report submitted
under section 801(a)(1); or
(B) the nonmajor rule is published in the
Federal Register, if so published.
(c) In the Senate, if the committee to which is
referred a joint resolution described in subsection (a) has not reported such
joint resolution (or an identical joint resolution) at the end of 15 session
days after the date of introduction of the joint resolution, such committee may
be discharged from further consideration of such joint resolution upon a
petition supported in writing by 30 Members of the Senate, and such joint
resolution shall be placed on the calendar.
(d)
(1) In the Senate, when the committee to which
a joint resolution is referred has reported, or when a committee is discharged
(under subsection (c)) from further consideration of a joint resolution
described in subsection (a), it is at any time thereafter in order (even though
a previous motion to the same effect has been disagreed to) for a motion to
proceed to the consideration of the joint resolution, and all points of order
against the joint resolution (and against consideration of the joint
resolution) are waived. The motion is not subject to amendment, or to a motion
to postpone, or to a motion to proceed to the consideration of other business.
A motion to reconsider the vote by which the motion is agreed to or disagreed
to shall not be in order. If a motion to proceed to the consideration of the
joint resolution is agreed to, the joint resolution shall remain the unfinished
business of the Senate until disposed of.
(2) In the Senate, debate on the joint
resolution, and on all debatable motions and appeals in connection therewith,
shall be limited to not more than 10 hours, which shall be divided equally
between those favoring and those opposing the joint resolution. A motion to
further limit debate is in order and not debatable. An amendment to, or a
motion to postpone, or a motion to proceed to the consideration of other
business, or a motion to recommit the joint resolution is not in order.
(3) In the Senate, immediately following the
conclusion of the debate on a joint resolution described in subsection (a), and
a single quorum call at the conclusion of the debate if requested in accordance
with the rules of the Senate, the vote on final passage of the joint resolution
shall occur.
(4) Appeals from the decisions of the Chair
relating to the application of the rules of the Senate to the procedure
relating to a joint resolution described in subsection (a) shall be decided
without debate.
(e) In the Senate the procedure specified in
subsection (c) or (d) shall not apply to the consideration of a joint
resolution respecting a nonmajor rule—
(1) after the expiration of the 60 session days
beginning with the applicable submission or publication date, or
(2) if the report under section 801(a)(1)(A)
was submitted during the period referred to in section 801(d)(1), after the
expiration of the 60 session days beginning on the 15th session day after the
succeeding session of Congress first convenes.
(f) If, before the passage by one House of a
joint resolution of that House described in subsection (a), that House receives
from the other House a joint resolution described in subsection (a), then the
following procedures shall apply:
(1) The joint
resolution of the other House shall not be referred to a committee.
(2) With respect to a joint resolution
described in subsection (a) of the House receiving the joint resolution—
(A) the procedure in that House shall be the
same as if no joint resolution had been received from the other House;
but
(B) the vote on final passage shall be on the
joint resolution of the other House.
804.
Definitions
For purposes of this chapter—
(1) the term Federal agency means
any agency as that term is defined in section 551(1);
(2) the term major rule means any
rule, including an interim final rule, that the Administrator of the Office of
Information and Regulatory Affairs of the Office of Management and Budget finds
has resulted in or is likely to result in—
(A) an annual effect on the economy of
$100,000,000 or more;
(B) a major increase in costs or prices for
consumers, individual industries, Federal, State, or local government agencies,
or geographic regions; or
(C) significant adverse effects on competition,
employment, investment, productivity, innovation, or on the ability of United
States-based enterprises to compete with foreign-based enterprises in domestic
and export markets;
(3) the term nonmajor rule means
any rule that is not a major rule; and
(4) the term rule has the meaning
given such term in section 551, except that such term does not include—
(A) any rule of particular applicability,
including a rule that approves or prescribes for the future rates, wages,
prices, services, or allowances therefore, corporate or financial structures,
reorganizations, mergers, or acquisitions thereof, or accounting practices or
disclosures bearing on any of the foregoing;
(B) any rule relating to agency management or
personnel; or
(C) any rule of agency organization, procedure,
or practice that does not substantially affect the rights or obligations of
non-agency parties.
805.
Judicial review
(a) No determination, finding, action, or
omission under this chapter shall be subject to judicial review.
(b) Notwithstanding subsection (a), a court may
determine whether a Federal agency has completed the necessary requirements
under this chapter for a rule to take effect.
(c) The enactment of a joint resolution of
approval under section 802 shall not—
(1) be interpreted to serve as a grant or
modification of statutory authority by Congress for the promulgation of a
rule;
(2) extinguish or affect any claim, whether
substantive or procedural, against any alleged defect in a rule; and
(3) form part of the record before the court in
any judicial proceeding concerning a rule except for purposes of determining
whether or not the rule is in effect.
806.
Exemption for monetary policy
Nothing in this chapter shall apply to rules
that concern monetary policy proposed or implemented by the Board of Governors
of the Federal Reserve System or the Federal Open Market Committee.
807.
Effective date of certain
rules
Notwithstanding section
801—
(1) any rule that establishes, modifies, opens,
closes, or conducts a regulatory program for a commercial, recreational, or
subsistence activity related to hunting, fishing, or camping; or
(2) any rule other than a major rule which an
agency for good cause finds (and incorporates the finding and a brief statement
of reasons therefore in the rule issued) that notice and public procedure
thereon are impracticable, unnecessary, or contrary to the public
interest,
shall
take effect at such time as the Federal agency promulgating the rule
determines.
.
4.
Budgetary effects
of rules subject to section 802 of title 5, United States Code
Section 257(b)(2) of the Balanced Budget and
Emergency Deficit Control Act of 1985 (2 U.S.C.
907(b)(2)) is amended by adding at the end the
following:
(E) Any rules subject to the congressional
approval procedure set forth in section 802 of chapter 8 of title 5, United
States Code, affecting budget authority, outlays, or receipts shall be assumed
to be effective unless it is not approved in accordance with such
section.
.