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House Committee on Ethics: A Brief History of Its Evolution and Jurisdiction

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Order Code 98-15 GOV House Committee on Standards of Official Official Conduct: A Brief History of Its Evolution and Jurisdiction Updated November 25, 2008 Mildred Amer Specialist in American National Government Government and Finance Division House Committee on Standards of Official Conduct: A Brief History of Its Evolution and Jurisdiction Summary This report provides a history of the creation and evolution of the House Committee on Standards of Official Conduct. Also known as the House Ethics Committee and the Committee on Standards, it was first established as a select committee in 1966. It became a standing committee in 1967, and has undergone two major reorganizations, one in 1989 and the other in 1997. This 10-member, bipartisan committee is authorized to (1) recommend to the House of Representatives actions that would establish or enforce standards of official conduct; and (2) investigate alleged violations by House Members, officers, and employees of any law, rule, regulation, or standard of official conduct relating to their official duties. The committee may, after several stages in an investigative process, recommend any appropriate sanctions, including expulsion of a Member. The committee also has jurisdiction over the House Code of Official Conduct and is assigned responsibility for administering the gift, outside earned income, financial disclosure and travel, and other regulations established by House rules, the Ethics in Government Act of 1978, the Ethics Reform Act of 1989, and the Honest Government and Open Leadership Act of 2007. A substantial part the committee’s work is advisory and done by its Office of Advice and Education, established to provide information and guidance to House Members, officers, and employees on standards of conduct applicable in their official capacities. This office also conducts educational briefings on laws and the House rules of conduct, and responds to requests for advisory opinions. In 1975, the committee announced its first disciplinary case against a Member of the House. Since then, it has taken some form of public action on cases involving at least 82 other Representatives, ranging from public acknowledgment that it had considered, but dismissed, a complaint against a Member; to the noting of infractions not meriting sanctions; to the issuance of a formal, public “Letter of Reproval” or a “Letter of Admonition” or a public admonishment from the committee; to the recommendation of censure, reprimand, or expulsion by the House. In the 110th Congress, the House established the independent Office of Congressional Ethics (H.Res. 895) to initiate investigations of and review alleged violations of House rules and applicable laws by Members and staff. When warranted, this office must refer its findings and recommendations (without any conclusions on the validity of any allegations) to the House Committee on Standards of Official Conduct for further action. The committee maintains the final authority to discipline Members and employees as well as its prerogative to initiate investigations. For additional information please refer to CRS Report RL30764, Enforcement of Congressional Rules of Conduct, by Mildred Amer. Contents Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Recent Developments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Evolution and Background . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Changes in Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Changes in Procedures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 2008 Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 2005 Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 1997 Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 1989 Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Miscellaneous Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 Disciplinary Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 List of Tables Table 1. Congressional Committee Assignments House Standards of Official Conduct Committee . . . . . . . . . . . . . . . . . . . . 21 House Committee on Standards of Official Conduct: A Brief History of Its Evolution and Jurisdiction Introduction The House Committee on Standards of Official Conduct was established in the 90th Congress by H.Res. 418 on April 13, 1967.1 Rules of the House of Representatives designate the committee to meet the key elements of its responsibility for self-discipline as authorized by Article I, Section 5 of the Constitution, which states in part that “Each House may determine the Rules of its proceedings, punish its Members for disorderly Behaviour, and, with the Concurrence of two thirds, expel a Member.” The committee has jurisdiction over the House Code of Official Conduct and is assigned responsibility for administering the gift, outside earned income, and financial disclosure requirements established by House rules, the Ethics in Government Act of 1978 (P.L. 95-521), the Ethics Reform Act of 1989 (P.L. 101194), and the Honest Leadership and Open Government Act of 2007 (P.L. 110-81).2 This 10-member, bipartisan committee, often referred to as the House Ethics Committee or House Standards Committee, is authorized to (1) recommend actions that would establish or enforce standards of official conduct; and (2) investigate alleged violations by House Members, officers, and employees of any law, rule, regulation, or standard of official conduct relating to their official duties.3 After 1 Congressional Record, vol. 113, April 13, 1967, pp. 9426-9448. See also U.S. Congress, Committee on Standards of Official Conduct, House Ethics Manual, 110th Cong., 2nd sess. (Washington: GPO, 2008), pp. 4-8; and [http://ethics.house.gov/Media/PDF/ 2008_House_Ethics_Manual.pdf], visited October 25, 2008. 2 The committee periodically publishes a comprehensive Ethics Manual and issues supplementary memoranda to assist Members, officers, and employees in interpreting the various ethics laws, rules, and regulations. The most recent Manual was published during the 110th Congress. U.S. Congress, Committee on Standards of Official Conduct, House Ethics Manual, 110 th Cong., 2nd sess. (Washington: GPO, 2008); and [http://ethics.house.gov/Media/PDF/2008_House_Ethics_Manual.pdf], visited October 25, 2008. For the most current information on House rules of conduct and guidelines from the Committee on Standards of Official Conduct, visit the committee’s website at [http://www.house.gov/ethics]. 3 House Rule XI, Clause 3(a)(1)(2). The members of the committee are appointed by the leaders of their respective parties. The size of the committee was reduced from 14 to 10 on September 18, 1997, with the adoption of H.Res. 168, which revised the committee’s operation and procedures. When first created, the committee had 12 Members. In the 105th (continued...) CRS-2 several stages in an investigative process, the committee may recommend to the House any appropriate sanction, including the expulsion of a Member.4 The committee may also report to appropriate federal or state authorities, with the approval of the House or two-thirds of the committee members, any substantial evidence of law violations by a Member or staff.5 Pursuant to House Rule X, clause 5(a)(4)(A) and (B); Rule XI, clause 3; and the Ethics Reform Act of 1989 (P.L 101-194, §803(b), (c), and (e), 103 Stat. 1774), the committee’s investigative and adjudicative functions are “bifurcated,” or separated.6 At the beginning of each Congress, the Speaker and the minority leader appoint a 20person pool of Members (10 from each party) not serving on the House Standards of Official Conduct Committee, who are then to be available to serve on any investigative subcommittee formed during that Congress. An investigative subcommittee is the initial phase in the bifurcation process. If this subcommittee finds a violation of House rules has occurred, it then transmits a Statement of Alleged Violations (formal charges) to the chair and ranking member of the House Committee on Standards of Official Conduct. The chair of the House Standards Committee is then required to appoint an adjudicative subcommittee. The members of this subcommittee are members of the Committee on Standards who were not members of the investigative subcommittee as well as the chair and ranking member of the full committee. The adjudicative subcommittee judges the evidence in the Statement of Alleged Violations and recommends sanctions, if its members concludes they are warranted. Complaints alleging House rules violations can only be filed with the committee by a Member of the House or the new Office of Congressional Ethics (OCE), discussed below. Complaints not filed by the OCE or Members of the House must have a current Representative certify in writing that the information is in good faith and warrants consideration by the committee. Prior to 1997, members of the public (under certain conditions) as well as Members of the House could file a complaint against a Member, officer, or employee of the House. That changed in September 3 (...continued) Congress, the committee was not organized until September 1997 because of a comprehensive review of its procedures by a special task force. On January 7, 1997, a Select Committee on Ethics was established to complete an investigation begun by the committee created by the 104th Congress. Most of the committee members from the 104th Congress were appointed to the new select committee, which was to cease to exist upon the final disposition of its investigation or by January 21,1997. See Rep. Richard Armey, “Rules of the House,” Congressional Record, vol. 143, January 7, 1997, p. 123. 4 House Rule XI, clause 3(a)(1)(2); and U.S. Congress, Committee on Standards of Official Conduct, Summary of Activities One Hundred Eighth Congress, 108th Cong., 2nd sess., H.Rept. 108-806 (Washington: GPO, 2005), pp. 56-60. 5 House Rule XI, Clause 3(a)(3) 6 The bifurcation process has been used in 18 committee investigations. CRS-3 1997 when the House amended the rule governing complaints filed by individuals who are not Members.7 The House, by resolution, may direct the Standards of Official Conduct Committee to conduct a specific investigation. There is also a “statute of limitations” for investigations.8 The substantial part of the committee’s work, however, is advisory and done by the Office of Advice and Education, which was established within the committee in January 1990 by the Ethics Reform Act of 1989 (P.L. 101-194).9 This office is responsible for providing information and guidance to House Members, officers, and employees on standards of conduct applicable in their official capacities. The office also responds to requests for advisory opinions and interpretations of applicable laws, rules, and statutes.10 Further, the office is now required to offer annual training for Members and staff on the House rules of conduct.11 New staff must receive such training within 60 days of employment.12 Recent Developments During the 110th Congress, after years of discussions about the establishment of investigative and enforcement mechanisms to supplement or replace the two congressional ethics committees,13 the House created the Office of Congressional Ethics (OCE) with the adoption of H.Res. 895 on March 11, 2008.14 This office is empowered to initiate investigations of alleged violations of House rules and applicable laws by Members and staff. When warranted, it can refer 7 “Implementing the Recommendations of the Bipartisan Ethics Task Force,” Congressional Record, vol. 143, September 18, 1997, pp. 19302-19340. 8 The committee is not permitted to investigate, under most circumstances, alleged violations that occurred before the third previous Congress. 9 See House Rule XI, Clause 3(a)(4). 10 Useful information about the committee’s activities and advisory opinions can be found on its website at [http://www.house.gov/ethics]. 11 House Rule XI, Clause 3(a)(6)(A). 12 House Rule XI, Clause 3(a)(6)(B). 13 For an analysis of creating such entities, as well as the constitutional issues, see CRS Report RL33790, “Independent” Legislative Commission or Office for Ethics and/or Lobbying, by Jack Maskell and R. Eric Petersen. 14 U.S. Congress, House, Committee on Rules, Providing for the Adoption of the Resolution ( H.Res. 895), Establishing Within the House of Representatives An Office of Congressional Ethics and For Other Purposes, report to accompany H.Res. 1031, 110rd Cong., 2nd sess., H.Rept. 110-547 (Washington: GPO, 2008); “Establishing An Office of Congressional Ethics,” Congressional Record, vol. 154, March 11, 2008, pp. H1515-H1536; and Carl Hulse, “House Creates A Panel to Watch Over Lawmakers’ Behavior,” The New York Times, March 12, 2008, p. 1. For additional information, refer to CRS Report RL30764, Enforcement of Congressional Rules of Conduct: An Historical Overview, by Mildred Amer. CRS-4 its findings and recommendations (without any conclusions on the validity of any allegations) to the House Committee on Standards of Official Conduct for further action. The committee maintains the final authority to discipline Members and employees as well as initiate investigations.15 On the first day of the 110th Congress, when the House adopted its rules, it added more restrictions on the acceptance of gifts by Members and staff, placed more limits on acceptance of travel expenses from outside sources for “officially connected travel,” and added for more transparency in the disclosures of such travel.16 Included in the new rules are a ban on all gifts from lobbyists (Rule XXV, clause 5(a)); and a clarification that tickets to sporting events are to be valued at “face” value or at what the general public would pay (Rule XXV, clause 5(a)). The new rules clarified further the limits on the acceptance from private sources of expenses for “officially connected” travel (House Rule XXV, clause 5(b)) and require Members and staff who accept such travel to receive prior approval from the House Standards Committee and to certify to the committee before traveling that lobbyists would not be involved in any way (Rule XXV, clause 5(d)). The rules mandate that the committee develop standards for reasonable expenses incurred by Members and staff for private, “officially connected” travel (Rule XXV, clause 5(i)). The new rules also generally prohibit Members and staff from flying on private aircraft other than a plane they own (Rule XXIII, clause 15(b)(2)). Additional changes to the House ethics rules affecting the Committee on Standards are in the Honest Government and Open Leadership Act (P.L. 110-82) which requires Members and designated staff to notify the committee within three days of the beginning of negotiations for future (post Congress) employment and compensation (House Rule XXVIII). Also during the 110th Congress, the House passed a resolution requiring the Committee on Standards of Official Conduct to act within 30 days when a Member of the House is indicted or otherwise formally charged with criminal conduct in a court of the United States.17 If the committee does not empanel an investigative subcommittee to review the allegations, it must submit a report to the House describing why it has not done so and detailing what actions, if any, it has taken in 15 This new office is discussed further in the section of this report entitled “Changes in Procedures.” 16 H.Res. 6, Congressional Record, daily edition, vol. 153, January 4, 2007, pp. H.19-H38. See also CRS Report RS22566, Acceptance of Gifts by Members and Employees of the House of Representatives Under the New Ethics Rules of the 110th Congress, by Jack Maskell; and CRS Report RL34166, Lobbying Law and Ethics Rules Changes in the 110th Congress, by Jack Maskell. 17 “Directing the Committee on Standards of Official Conduct to Respond to the Indictment of Any Member of the House,” Congressional Record, daily edition, vol. 153, June 5, 2007, pp. H5971-H5976, and H5978-H5979. CRS-5 response to the allegations. This provision has not been incorporated in House rules and will expire at the end of the 110th Congress.18 During the 109th Congress, on June 7, 2006, the Committee on Standards of Official Conduct held a rare open hearing on potential changes in travel guidelines and rules for Members and staff.19 According to journalistic accounts, the impetus was general interest in lobbying, travel, and gift reform.20 Evolution and Background Prior to the creation of the Committee on Standards of Official Conduct and the first House Code of Official Conduct and financial disclosure rule in the 90th Congress (1967-1969), there was no uniform or consistent mechanism for congressional self-discipline.21 Some allegations of misconduct were investigated by the House Administration Committee, or, more often, in an ad hoc manner by special or select committees. Election disputes and charges of election fraud were also investigated by special ad hoc committees or other committee and subcommittees. Other allegations were considered by the House without prior committee action. The creation of the Ethics Committee responded to a need for systematizing House responses to questions of official misconduct and Members’ need for a reliable, accessible source of information about potential conflicts of interest and other ethical dilemmas that are inherent to serving in Congress. Ethics committees and standards of conduct for the House as well as the Senate had been suggested since at least the mid-1950s, but it was not until a decade later that these proposals gained sufficient support for enactment. 18 This information was verified on October 24, 2008, in a telephone call to the office of the House Parliamentarian. 19 U.S. Congress, House Committee on Standards of Official Conduct, [http://ethics.house.gov/Pubs/Default.aspx?Section=29], visited October 31, 2008; and Elana Schor, “The House Ethics Committee Solicits Input in Rare Hearing,” The Hill, June 8, 2006, p. 4. 20 See, Susan Ferrechio, “Scandals Churn Up Strong Winds Behind Efforts to Rewrite Lobbying Rules,” CQ Today, January 9, 2006, pp. 3, 6; Jeffrey H. Birnbaum, “Hill Weighs Curbs on Lobbying,” The Washington Post, January 12, 2006, p. A4; and Carl Hulse, “2 Parties Rush to Offer Curbs on Lobbying,” The New York Times, January 18, 2006, pp. A1, A17. 21 In 1958, Congress adopted the Code of Ethics for Government Service, which articulated broad ethical guidelines for all government officers and employees, including Members of Congress and congressional staff. The Code was adopted as a concurrent resolution (H.Con.Res. 175, July 11, 1958; 72 Stat., Part 2, § B12), rather than a statute. Through the years, however, its impact has been strengthened by the House and Senate Ethics Committees, which have included it as a standard for discipline in several cases. See, for example, U.S. Congress, House Committee on Standards of Official Conduct, Investigation of Certain Allegations Related to Voting on the Medicare Prescription Drug, Improvement, and Modernization Act of 2003, report, 108th Cong., 2nd sess., H.Rept. 108-722 (Washington: GPO, 2004), p. 38. CRS-6 During hearings before the Joint Committee on the Organization of Congress in 1965, considerable testimony was presented on the ethical conduct of Members; and the need for House and Senate codes of conduct, financial disclosure regulations, and a House Ethics Committee (the Senate had created one in 1964).22 In its final report, the Joint Committee called for the creation of a Committee on Standards and Conduct in the House.23 In October 1966, shortly after the Joint Committee issued its report, and following publicized allegations of misconduct by former House Education and Labor Committee Chairman Adam Clayton Powell, Jr., the House created the Select Committee on Standards and Conduct (H.Res. 1013).24 As reported, H.Res. 1013 granted the select committee powers similar to those ultimately given the Committee on Standards of Official Conduct.25 The resolution was amended on the floor, however, and the select committee’s powers were limited to (1) recommending additional House rules or regulations necessary to insure proper standards of conduct by House Members, officers, and employees; and (2) reporting violations of law, by majority vote, to the proper federal and state authorities. Like the current committee, the select committee’s membership was to be bipartisan. Because of the brevity of the select committee’s existence (October 1966 to January 1967), the members of the committee concluded that they could not “prudently recommend changes in existing provisions of law or recommend new ones at this time.”26 Instead, they recommended that (1) the committee be continued as a select committee in the 90th Congress; (2) legislation introduced in the 90th Congress on standards and conduct should be referred to the select committee; and (3) Members of the House should be asked for suggested changes in existing statutes. Included in the report was a draft resolution for continuation of the select committee. During the first session of the 90th Congress, numerous resolutions were introduced to provide for the establishment of a Select Committee on Standards and Conduct. The House Rules Committee held hearings on these proposals early in 1967, and subsequently reported H.Res. 418, which provided for the creation of a 22 U.S. Congress, Joint Committee on the Organization of Congress, Index to Hearings Before the Joint Committee on the Organization of Congress, pursuant to S.Res. 2, hearings 89th Cong, 1st and 2nd sess, various dates 1965 and 1966, part 16 (Washington: GPO, 1966), p. 45. 23 U.S. Congress, Joint Committee on the Organization of Congress, Organization of Congress, final report pursuant to S.Res. 2, 89th Cong., 2nd sess., S.Rept. 89-1414 (Washington: GPO, 1966), p. 48. 24 Congressional Record, vol. 112, October 19, 1966, pp. 27713-27730. 25 U.S. Congress, House Committee on Rules, Creating a Select Committee on Standards and Conduct, report to accompany H.Res. 1013, 89th Cong., 2nd sess., H.Rept. 89-2012 (Washington: GPO, 1966). 26 U.S. Congress, House Select Committee on Standards and Conduct, Report Under the Authority of H.Res. 1013, 89th Cong., 2nd sess., H.Rept. 89-2338 (Washington: GPO, 1966). CRS-7 standing committee to be known as the Committee on Standards of Official Conduct.27 H.Res. 418, which was adopted on April 13, 1967, established a 12-member, bipartisan Committee on Standards of Official Conduct.28 Its sole function was to recommend changes in laws, rules, and regulations that were needed to establish and enforce House standards of official conduct. The first members of the committee were appointed shortly thereafter. The Committee on Standards of Official Conduct held its first hearings in the summer of 1967.29 Subsequently, it issued a report recommending ! continuation of the committee as a select committee; ! changes in the committee’s jurisdiction and powers; ! creation of a Code of Official Conduct and financial disclosure rules for Members, officers, and employees of the House; ! establishment of standardized controls by the House Administration Committee over committees using counterpart funds (foreign currencies held by U.S. embassies that can only be spent in the country of origin); ! a prompt review of the Federal Corrupt Practices Act (reporting of campaign expenditures) by the House; and ! compliance by House candidates with applicable provisions of the Code of Official Conduct.30 Pursuant to this report, the House Rules Committee reported H.Res. 1099, which contained many of these recommendations.31 That resolution was amended 27 U.S. Congress, House Committee on Rules, Establishment of a Standing Committee to be Known as the Committee on Standards of Official Conduct, and for Other Purposes, report to accompany H.Res. 418, 90th Cong., 1st sess., H.Rept. 90-178 (Washington: GPO, 1967). 28 Congressional Record, vol. 113, April 13, 1967, pp. 9426-9448. 29 U.S. Congress, House Committee on Standards of Official Conduct, Standards of Official Conduct, hearings, 90th Cong., 1st sess., August 16-17, 23-24, 1967, and September 14, 21, 27, 1967 (Washington: GPO, 1967). 30 U.S. Congress, House Committee on Standards of Official Conduct, Code of Conduct for Members and Employees of the House, report under the authority of H.Res. 418, 90th Cong., 2nd sess., H.Rept. 90-1176 (Washington: GPO, 1968). 31 U.S. Congress, House Committee on Rules, Amending H.Res. 418, 90th Congress, to Continue the Committee on Standards of Official Conduct as a Permanent Standing Committee of the House of Representatives, and for Other Purposes, report to accompany H.Res. 1099, 90th Cong., 2nd sess., H.Rept. 90-1248 (Washington: GPO, 1968). CRS-8 and adopted by the House on April 3, 1968.32 It provided for (1) continuation of the Committee on Standards of Official Conduct as a permanent standing House committee; (2) enumeration of the committee’s jurisdiction and powers; (3) the first House Code of Official Conduct (Rule XLIII); and (4) the first financial disclosure requirements for Members, officers, and designated employees (Rule XLIV).33 Jurisdiction H.Res. 1099 authorized the committee to (1) recommend to the House legislative or administrative actions deemed necessary for establishing or enforcing standards of conduct; (2) investigate allegations of violations of the Code of Official Conduct or any law, rule, regulation, or other standard of conduct applicable to Members, officers, and employees in the performance of official duties, and after notice and a hearing, recommend to the House appropriate action; (3) report to appropriate state and federal authorities, subject to House approval, evidence of violations of law by Members, officers, and employees in the performance of official duties;34 and (4) issue and publish advisory opinions for the guidance of Members, officers, and employees. The committee was also given jurisdiction over measures relating to the House Code of Official Conduct and financial disclosure. In addition, H.Res. 1099 imposed several limitations on the Ethics Committee. These limits, except where noted, are still in effect in House Rule XI, clause 3(a). They stipulate that: 32 ! there must be an affirmative vote of seven out of 12 committee members for the issuance of any report, resolution, recommendation, or advisory opinion relating to the official conduct of a Member, officer, or employee or the investigation of such conduct;35 ! investigations, other than those initiated by the committee, can be undertaken only upon receipt of a complaint, in writing and under oath, from a Member of the House, or an individual not a Member if the committee finds that such complaint has been submitted by the Congressional Record, vol. 114, April 3, 1968, pp. 8776-8812. 33 Only a portion of the disclosures required by this two-part rule was to be available to the public. 34 With the adoption of H.Res. 168 (105th Cong., 1st sess.) on September 18, 1997, the House voted to permit an affirmative vote of two-thirds of the full Standards Committee or the approval of the House for the referral of evidence of violations of law to the appropriate law enforcement authorities. Previously, this referral authority had been granted only to the Select Committee on Ethics for one year (1966) and later to only the full House, although reformers for many years had advocated giving it back to the to the committee. 35 This seven Member requirement was replaced in 1974 with “an affirmative vote by a majority of the members of the committee” to accommodate any subsequent changes in the committee’s size. In 1991, pursuant to the Ethics Reform Act of 1989, the membership was increased to 14. However, in 1997, with the adoption of the recommendation of the Ethics Reform Task Force (H.Res. 168), the membership was reduced to 10. CRS-9 individual to no fewer than three Members who have refused in writing to transmit the complaint to the committee;36 ! investigations of alleged violations of any law, rule, etc., that was not in effect at the time of the alleged violation are prohibited;37 and ! members of the committee are not eligible to participate in any committee proceeding relating to their official conduct.38 H.Res. 1099 also empowered the committee to hold hearings, receive testimony, and issue subpoenas in the course of conducting an investigation. Changes in Jurisdiction On July 8, 1970, the Committee on Standards of Official Conduct was given jurisdiction over lobbying activities as well as those involving the raising, reporting, and use of campaign funds.39 Subsequently, pursuant to the adoption of the House rules for the 94th Congress (1975-1977), jurisdiction over campaign contributions was transferred to the House Administration Committee.40 With the adoption of the House rules for the 95th Congress (1977-1979), jurisdiction41 over lobbying was transferred to the House Judiciary Committee, and its jurisdiction over measures relating to financial disclosure was transferred to the House Rules Committee.42 On March 2, 1977, in the 95th Congress, the House adopted H.Res. 287, which contained several amendments and additions to the House rules of conduct.43 Included were the first House public financial disclosure rule and limits on outside earned income and unofficial office accounts as well as limitations on gifts, the franking privilege, and foreign travel. Pursuant to H.Res. 287, the Committee on Standards of Official Conduct assumed jurisdiction over these additional rules of 36 H.Res. 168, adopted September 18, 1997, changed the requirements for the filing of complaints by non-Members to require that such complaints be transmitted by a Member who “certifies in writing to the committee that he or she believes the information is submitted in good faith and warrants the review and consideration of the Committee.” 37 This rule was expanded by the Ethics Reform Act of 1989 to include a statute of limitations of three previous Congresses for investigations of alleged violations. 38 Provisions were made for the Speaker to replace the Member for the duration of any such case. In 1977, the House rules were also amended to provide a mechanism for a committee member to disqualify himself/herself from participating in an investigation in which he/she states in writing and under oath that he/she cannot render an impartial decision. 39 Congressional Record, vol. 116, July 8, 1970, pp. 23136-23141. 40 Congressional Record, vol. 121, January 14, 1975, p. 20. 41 Congressional Record, vol. 123, March 9, 1977, pp. 6811-6817. 42 Congressional Record, vol. 123, January 4, 1977, p. 53. Note, the committee still has substantive jurisdiction over financial disclosure pursuant to the Ethics in Government Act of 1978 (P.L. 95-521). 43 Congressional Record, vol. 123, March 2, 1977, pp. 5885-5953. CRS-10 conduct and was authorized to maintain the public financial disclosure reports filed by Members, officers, and designated employees.44 In addition, a Select Committee on Ethics, chaired by Representative Richardson Preyer (D-NC), was established to assist in the implementation of the new rules. On July 14, 1977, a resolution establishing the House Intelligence Committee authorized the Committee on Standards to investigate any unauthorized disclosure of intelligence or intelligence-related information by a House Member, officer, or employee and report any substantiated allegations to the House.45 In August 1977, with the enactment of P.L. 95-105, which amended the Foreign Gifts and Decorations Act of 1966, the committee was designated as the “employing agency” for the House and authorized to issue regulations governing the acceptance by House Members and personnel of gifts, trips, and decorations from foreign governments. In 1978, government-wide public financial disclosure requirements were mandated with the enactment of the Ethics in Government Act (P.L. 95-521). Subsequently, with the adoption of the House rules for the 96th Congress (19791981), the provisions of the House financial disclosure rule were replaced by those of the Ethics Act and incorporated into House rules.46 This act delegated to the Committee on Standards review, interpretation, and compliance responsibilities for the public financial disclosure reports that henceforth were to be filed with the Clerk of the House. Subsequently, the Ethics Reform Act of 1989 (P.L. 101-194), which amended the Ethics in Government Act of 1978, included a variety of ethics and pay reforms for the three branches of government that further expanded the responsibilities of the House Committee on Standards.47 These included enforcement of the act’s ban on honoraria, limits on outside earned income, and restrictions on the acceptance of gifts. The committee was also given the responsibility for consideration of any requests for a written waiver of the limits imposed by the House gift ban rule. 44 In 1989, the office of the Clerk of the House became the repository for House public financial disclosure reports. 45 Congressional Record, vol. 123, July 14, 1977, pp. 22932-22949. 46 Congressional Record, vol. 125, January 15, 1979, p. 9. 47 The Ethics Reform Act, which passed the House on November 16, 1989, and was signed into law (P.L. 101-194) on November 30, 1989, also mandated certain changes in the committee’s procedures, infra. See U.S. Congress, House, Report of the Bipartisan Task Force on Ethics on H.R. 3360, committee print, 101st Cong., 1st sess. (Washington: GPO, 1989), pp. 9-11, 16-21. See also Congressional Record, vol. 135, November 16, 1989, pp. 29469-29509. CRS-11 Changes in Procedures 2008 Changes. On March 11, the House created the Office of Congressional Ethics (OCE), an independent House office to review and submit formal complaints of wrongdoing (without any conclusion on their validity) to the Committee on Standards of Official Conduct.48 H.Res. 895 amended the procedural rules of the Committee on Standards (House Rule XI, clause 3). The action followed the recommendations of the Special Task Force on Ethics Enforcement, established by Speaker of the House Nancy Pelosi and Republican Leader John Boehner in January 2007 to consider whether the House should create an “outside” ethics enforcement entity.49 Chaired by Representative Michael Capuano, the task force held a number of executive briefings and, on April 19, 2007, a public hearing.50 H.Res. 895 established the OCE, composed of six board members jointly appointed by House leaders. Current House Members, federal employees, and lobbyists are not eligible to serve on the board, composed of private citizens with a wide range of professional experience. The board’s responsibility is to review allegations of misconduct by Members, officers, and employees of the House and then, if appropriate, make recommendations to the Committee on Standards of Official Conduct for its consideration.51 Any referrals to the Standards of Official Conduct Committee are to be acted on in accord with the committee’s current rules. The committee is required to make a public announcement of its disposition of certain referrals within specific time frames. The OCE board is required to act in secrecy on all matters and communicate solely with the Committee on Standards of Official Conduct. Final authority to either 48 U.S. Congress, House, Committee on Rules, Providing for the Adoption of the Resolution ( H.Res. 895), Establishing Within the House of Representatives An Office of Congressional Ethics and For Other Purposes, report to accompany H.Res. 1031, 110th Cong., 2nd sess., H.Rept. 110-547 (Washington: GPO, 2008); “Establishing An Office of Congressional Ethics,” Congressional Record, vol. 154, March 11, 2008, pp. H1515-H1536; and Carl Hulse, “House Creates A Panel to Watch Over Lawmakers’ Behavior,” The New York Times, March 12, 2008, p. 1. For additional information, refer to CRS Report RL30764, Enforcement of Congressional Rules of Conduct: An Historical Overview, by Mildred Amer. 49 Rep. Michael E. Capuano, “Dear Colleague” letter, December 19, 2007, [http://www.house.gov/capuano/news/2007/121907ethics/Dear%20Colleague%20Letter. pdf], visited October 29, 2008; U.S. House, Special Task Force on Ethics Enforcement, [http://www.house.gov/capuano/news/2007/121907ethics/Ethics%20Report.pdf], visited October 29, 2008; and Susan Davis, “Pelosi, Boehner Name Eight Members to Ethics Task Force,” Roll Call, February 1, 2007, pp. 3, 22. The other Members on the task force were Reps. Robert Scott, Betty McCollum, David Price, Lamar Smith (ranking member), Dave Camp, David Hobson, and Todd Tiahrt. 50 U.S. House, Special Task Force on Ethics Enforcement, Public Hearing on Ethics Process, 110th Cong, 1st sess., April 19, 2007 (unpublished), [http://www.house.gov/ capuano/news/2007/121907ethics/Hearing%20Transcript%20-%20working.pdf], visited January 15, 2008. 51 Former Members and staff of the House could not serve on the board sooner than one year after leaving House employment. CRS-12 dismiss a case referred to it or to empanel an investigative subcommittee is still the responsibility of the committee, thus keeping authority for any investigation and proposed discipline of a Member or staff under the control of current Members of the House. No public announcements will be required when neither the board nor the Standards of Official Conduct Committee find wrongdoing. The OCE does not have subpoena power, and no cases may be referred to the Standards Committee within 60 days of an election in which the subject of a referral is a candidate. The first members of the OCE were appointed in July 2008.52 2005 Changes. On January 4, 2005, when the House adopted H.Res. 5, its rules for the 105th Congress, it included several provisions affecting the Committee on Standards’ procedures in handling allegations against a House Member, officer, or employee as well as procedures to be followed when the conduct of Member, officer, or employee might be referenced in the course of an investigation against someone else.53 Subsequently, on April 27, 2005, the changes were dropped when the House deleted all amendments to the committee’s procedures that had been adopted earlier in the year.54 Other major changes in the composition and rules of procedure of the House Committee on Standards of Official Conduct occurred in 1989 and 1997.55 52 Speaker of the House, “Pelosi, Boehner Announce Appointments to New Office of Congressional Ethics,” press release, July 24, 2008, [http://speaker.house.gov/ newsroom/pressreleases?id=0762], visited October 29, 2008; and Molly Hooper, “House Leaders Make Selection for Six-Member Outside Ethics Board,” CQ Today, July 25, 2009, p. 7. The members are former Representatives David Skaggs (chair), Porter Goss (vice chair), Karan English, and Yvonne Braithwaite Burke, former House CAO Jay Eagen, and former professor and chief of staff of the Federal Election Commission Allison Hayward. The alternates are former Representative and federal judge Abner Mikva and former Representative Bill Frenzel. 53 “Rules of the House,” Congressional Record, daily edition, vol. 151, January 4, 2005, pp. H7-H31. 54 “Amending the Rules of the House,” Congressional Record, daily edition, vol. 151, April 27, 2005, pp. H2616-H2626. See also CRS Report RS22034, House Ethics Rules Changes in the 109th Congress, by Mildred Amer. 55 During the 103rd Congress, the Joint Committee on the Organization of Congress held two hearings on reform of the congressional ethics process. The most discussed topics included streamlining the ethics process and including non-Members as part of that process. No action, however, was taken on the any of the committee’s recommendations relating the ethics process. See U.S. Congress, Joint Committee on the Organization of Congress, Organization of the Congress, Final Report of the Joint Committee on the Organization of Congress, 103rd Cong.,1st sess., S.Rept. 103-215, vol. II (Washington: GPO, 1993), pp. 123129; and U.S. Congress, Joint Committee on the Organization of Congress, Organization of Congress, Final Report of the House Members of the Joint Committee on the Organization of Congress, 103rd Cong.,1st sess., H.Rept. 103-413, vol. 1 (Washington: GPO, 1993), pp. 3-4. CRS-13 1997 Changes. On September 18, 1997, after seven months of study, the House adopted, with amendments, the recommendations of the Ethics Reform Task Force, which had been established in February 1997.56 The 10-member task force was mandated to review the existing House ethics process and recommend reforms of that process.57 It was chaired by Representatives Bob Livingston (R-LA) and Ben Cardin (D-MD). At the same time that the House approved the establishment of the task force on February 12, it also approved a 65-day moratorium on the filing of new ethics complaints to enable the Task Force to conduct its work “in a climate free from specific questions of ethical propriety.”58 That moratorium was extended several times prior to adoption of the task force’s recommendations. During the course of its deliberations, the task force conducted several days of hearings, the majority of which were held in closed session. Testimony was received from experts in the ethics process, attorneys who had represented respondents before the House Ethics Committee, and Members of the House, some of whom had served on the Ethics Committee. The major changes in the ethics process adopted by the House on September 18, 1997, included the following: ! altering the way individuals who are not Members of the House file complaints with the committee by requiring them to have a Member of the House certify in writing that the information is submitted in good faith and warrants consideration by the Committee on Standards of Official Conduct;59 ! decreasing the size of the committee from 14 members to 10; ! establishing a 20-person pool of Members (10 from each party) to supplement the work of the Ethics Committee as potential appointees to investigative subcommittees that the committee might establish; 60 56 “Implementing the Recommendations of Bipartisan House Ethics Task Force,” Congressional Record, vol. 143, September 18, 1997, pp. 19302-19340. 57 Congressional Record, vol. 143, February 12, 1997, pp. 2058-2059. 58 Congressional Record, vol. 143, February 12, 1997, p. 2059. 59 This procedure superseded a process whereby individuals who were not Members of the House could file complaints with the Standards Committee only after they had submitted allegations to at least three House Members, who had refused in writing to transmit the complaint to the committee. 60 The first pool of 20 Members selected to serve on investigative committees of the Standards Committee was appointed on November 13, 1997. See The Speaker Pro Tempore [Rep. Ray La Hood], “List of Republican and Democratic Members Selected to Serve As ‘Pool’ For Purposed Relating To The Committee on Standards of Official Conduct,” Congressional Record, vol. 143, November 13, 1997, p. 26569. The House leadership has subsequently appointed a 20-person pool of Members in each Congress. CRS-14 ! requiring the chair and ranking minority member of the committee to determine within 14 calendar days or 5 legislative days, whichever comes first, if the information offered as a complaint meets the committee’s requirements;61 ! allowing an affirmative vote of two-thirds of the members of the committee or approval of the full House to refer evidence of violations of law disclosed in a committee investigation to the appropriate state or federal law enforcement authorities;62 ! providing for a nonpartisan, professional committee staff; ! allowing the ranking member on the committee to place matters on the committee’s agenda; and ! decreasing the maximum service on the committee from six years to four years during any three successive Congresses and required at least four members to be rotated off the committee at the end of each Congress.63 These changes took effect in the 105th Congress. After the members of the committee were appointed for the 105th Congress in September 1997, they voted to carry over three pending cases from the 104th Congress and apply the new procedures to each of those cases. 1989 Changes. The Ethics Reform Act of 1989 (P.L. 101-194) contained provisions affecting the three branches of government and also mandated changes in the House Ethics Committee.64 It established the Office of Advice and Education, effective January 1, 1990. This office is part of the Committee on Standards of Official Conduct, but is separate from its enforcement functions. Its staff offers training, guidance, and provides recommendations to Members, officers, and employees of the House on standards of conduct applicable to their official duties. Other changes implemented by the 1989 act that are still applicable include: 61 Previously, there was no specific time limit for this determination. 62 With the exception of a brief period in 1966, only a vote by the full House previously permitted referrals of possible violations of law to the appropriate authorities. 63 When the House adopted its rules for the 106th Congress (1999-2001), it changed the committee service rule and also voted to eliminate the rule requiring four members of the Standards Committee to rotate off the committee every Congress. This action returned the committee’s service requirement to what it had been after the adoption of the Ethics Reform Act of 1989 (no more than three Congresses in any period of five successive Congresses). See Congressional Record, vol. 145, January 6, 1999, p. 54. 64 Congressional Record, vol. 135, November 16, 1989, pp. 29469-29509. CRS-15 ! “bifurcation” (separation) within the committee of its investigative and adjudicative functions;65 ! a requirement that the committee report to the House on any case it has voted to investigate and that any Letter of Reproval or other committee administrative action may be issued only as part of a final report to the House; ! a statute of limitation prohibiting the committee from initiating or undertaking an investigation of alleged violations occurring prior to the third previous Congress unless they are related to a continuous course of conduct in recent years; ! a guarantee that any Member who is the respondent in any Ethics Committee investigation may be accompanied by one counsel on the House floor during consideration of his/her case; and ! a time limit of committee service of no more than three out of any five consecutive Congresses. The act also increased the size of the committee’s membership from 12 to 14. That change, however, was superceded by the 1997 reforms that reduced the size of the committee from 14 to10 members. Miscellaneous Changes. Changes in the committee’s procedures over the last 30 years that remain in effect include the following: (1) on January 3, 1975, at the commencement of the 94th Congress, pursuant to the adoption of the Committee Reform Amendments of 1974, the committee rules were changed to permit a majority vote (instead of 10 of the then-12 members) to approve committee reports, recommendations, advisory opinions, and investigations;66 (2) on January 4, 1977, the House adopted a rule permitting a member of the committee to disqualify himself/herself from participating in an investigation upon submission of an affidavit of disqualification in writing and under oath;67 and (3) on January 15, 1979, House rules were amended to prohibit information, testimony, and the contents of a complaint or note of its filing from being publicly disclosed unless specifically authorized by the full committee.68 65 Bifurcation has thus far been implemented in 18 committee investigations. 66 Congressional Record, vol. 120, October 8, 1974, p. 34470. 67 Congressional Record, vol. 123, January 4, 1977, p. 53. 68 Congressional Record, vol. 125, January 15, 1979, p. 8. CRS-16 Disciplinary Cases69 The Committee on Standards of Official Conduct has operated cautiously through the years in exercising its disciplinary authority and responsibilities. For example, the committee is careful not to discuss publicly allegations received and those under review before determining their merit or deciding to begin a preliminary inquiry. Committee rules prohibit the chairman and ranking member from making public statements about matters before the Ethics Committee unless authorized to do so by the committee. Members and staff may not disclose any evidence relating to an ongoing investigation unless authorized by the committee. While preserving the authority of the full committee, the ethics reforms adopted September 18, 1997, grant discretion, when appropriate, to the chairman and ranking member to make public statements about matters before the committee.70 As granted by House Rules, the Committee on Standards of Official Conduct has several options at the conclusion of any formal investigation. It may recommend no further House action, issue a “Letter of Reproval”71 or a “Letter of Admonition”72 without recommending action by the full House, or recommend one or more sanctions if it determines a rules violation has occurred. The sanctions that may be 69 Visit [http://www.house.gov/ethics/Historical_Chart_Final_Version.htm] for a historical summary of cases provided by the House Committee on Standards of Official Conduct. There is no single comprehensive official source for documenting all of the cases considered by the House Committee on Standards of Official Conduct. Good resources include “Congressional Ethics Cases, 1976-1980,” in Congressional Ethics, 2nd ed. (Washington: Congressional Quarterly, 1980), pp. 21-47; “Ethics and Criminal Prosecutions,” in Guide to Congress, 5th ed., vol. II (Washington: Congressional Quarterly, 2000), pp. 915-988, supplemented by various editions of Congress and the Nation, published quadrenially by Congressional Quarterly Inc.; and Mary Ann Noyer, Catalogue of Congressional Ethics Cases, 1796-1992 (Washington: The Brookings Institution, 1995). 70 For example, it may be appropriate to respond to unauthorized press accounts of investigations or to respond to misinformation. See U.S. Congress, House Ethics Reform Task Force, Report of the Ethics Reform Task Force on H.Res. 168, committee print, 105th Cong., 1st sess. (Washington: GPO, 1977), pp. 11-12. 71 A public Letter of Reproval is a sanction created by the committee and first used in 1987. It is an administrative action authorized under the rules of the House and issued as part of a public report from the committee after a formal investigation. It is an expression by the committee that the conduct of a Member, officer, or employee was improper but that no further action is required by the House. Committee rules implemented following the adoption of the Ethics Reform Act of 1989 mandate that any Letter of Reproval or other committee administrative action may only be issued as a final report to the House. The committee has issued five public “Letters of Reproval.” 72 The Committee on Standards of Official Conduct has resolved several complaints by means of a letter to a respondent without a formal investigation. According to the committee, “In the past such letters have not been formally termed ‘letters of admonition,’ but this term accurately describes the substance of these letters.” Unlike a Letter of Reproval, a Letter of Admonishment is not authorized under House rules. Such a letter was sent to a Member of the House in 2004. See [http://www.house.gov/ethics/ Delay_memo.htm], p. 2, and U.S. Congress, Committee on Standards of Official Conduct, Summary of Activities One Hundred Eighth Congress, 108th Cong., 2nd sess., pp. 62-68. CRS-17 recommended include expulsion, censure, reprimand or admonishment;73 a fine, denial or limitation of any right, privilege, or immunity of the Member that is permitted under the Constitution; or any other sanction deemed appropriate by the Ethics Committee.74 Typically, the House has supported the committee’s recommendations, although it is not required to do so. However, in two instances, the House changed a censure recommendation from the committee to a reprimand; and in two additional instances changed a reprimand recommendation from the committee to censure.75 Since its inception, published accounts have indicated that the Committee on Standards of Official Conduct has taken some form of action on cases involving at least 83 Representatives, including two Speakers of the House and a Majority Leader.76 Its actions have ranged from public acknowledgment that it is considering the merits of a complaint against a Member, to the dismissal of complaint, to the 73 The first admonishments from Committee on Standards of Official Conduct came in 2004 at the conclusion of a formal investigation of allegation related to voting on the Medicare, Prescription Drug, Improvement, and Modernization Act of 2003. In its report, which did not require full House action, the investigative subcommittee noted that “It is the intention of this investigative subcommittee that publication of this report will serve as a public admonishment of … [the three Members under investigation] regarding their conduct in this matter.” See U.S. Congress, Committee on Standards of Official Conduct, Investigation of Certain Allegations Related to Voting on the Medicare, Prescription Drug, Improvement, and Modernization Act of 2003, report from the Investigative Subcommittee, 108th Cong., 2nd sess., H.Rept. 108-722 (Washington: GPO, 2004), p. 44. 74 U.S. Congress, House Committee on Standards of Official Conduct, Ethics Manual, p. 11. See also CRS Report RL31382, Expulsion, Censure, Reprimand, and Fine: Legislative Discipline in the House of Representatives, by Jack Maskell. 75 “Censure Proceedings in the House,” in Guide to Congress, 5th ed., vol. II (Washington: Congressional Quarterly, 2000), p. 935; and U.S. Congress, House Committee on Standards of Official Conduct, “Historical Summary of Conduct Cases in the House of Representatives [http://ethics.house.gov/Pubs/Default.aspx?Section=15], visited October 31, 2008. Note that censure, reprimand, or admonition are traditional ways in which parliamentary bodies have disciplined their members and maintained order and dignity in their proceedings. In the House of Representatives, a “censure” is a formal vote by the majority of Members present and voting on a resolution disapproving a Member’s conduct, with generally the additional requirement that the Member stand at the “well” of the House chamber to receive a verbal rebuke and witness the reading of the censure resolution by the Speaker of the House. A “reprimand” involves a lesser level of disapproval of the conduct of a Member than that of a “censure,” and is thus a less severe rebuke by the institution. It is of relatively recent origin. When the House has reprimanded some Members, adoption of the recommendation of reprimand from the Committee on Standards has constituted the reprimand. For more information, refer to CRS Report RL31382, Expulsion, Censure, Reprimand, and Fine: Legislative Discipline in the House of Representatives, by Jack Maskell. 76 This number is an informed estimate based on announcements by the Committee on Standards of Official Conduct or House Members who have been the subject of any formal or informal inquiry. See also footnote 69. CRS-18 recommendation of punishments discussed above.77 Four Members of the House have been censured, and two expelled following investigations by the committee.78 The committee’s first announced action was in 1968 at the request of the thenSpeaker John McCormack.79 This was an inquiry into roll-call voting irregularities that caused some Members who were out of town to be recorded as having voted. The committee concluded that problem was not deliberate and was the result of an overworked tally clerk. It also urged the House to install a modernized system of voting.80 The next announced committee action, in 1975, was its first investigation into allegations of misconduct by a Member.81 After completing its inquiry on this matter in 1976, the Committee on Standards of Official Conduct recommended and the House concurred in the reprimand of a Member for financial wrongdoing. This was the first reprimand of a Member of the House, a sanction now viewed as less severe than a censure. Adoption by the House of the committee’s report recommending a reprimand constitutes that punishment, while the censure of a Member involves the Speaker reading the committee’s finding and censuring the Member, who is required to stand in the well of the House. Since 1976, seven other Members have been reprimanded. The committee has also noted infractions not meriting sanctions for 12 Members. Twenty-five Representatives have left the House after court convictions, after inquiries were initiated by the committee, or after charges were brought by the committee but before House action could be completed. In each case, the Members’ departure has ended their cases because the Ethics Committee does not have jurisdiction over former Members. In the 97th, 98th, and 109th Congresses the committee conducted investigations concerning the alleged improper relationship of House Members and congressional 77 See CRS Report RL30764, History of Congressional Ethics Enforcement, by Mildred Amer. 78 In some cases, the committee has begun an inquiry, but stopped at the request of the Department of Justice which was also investigating the same Member. See, for example, U.S. Congress, House Committee on Standards of Official Conduct, Summary of Activities One Hundred Third Congress, 103rd Cong., 2nd sess., H.Rept. 103-873 (Washington: GPO, 1994), pp. 7-8; and U.S. Congress, House Committee on Standards of Official Conduct [http://ethics.house.gov/Media/PDF/Press%20Statement%20Renzi.pdf], visited October 31, 2008. 79 “Communication from the Committee on Standards of Official Conduct,” Congressional Record, vol. 115, June 19, 1969, p. 16629; and Richard Lyons, “House Set Probe on Ghost Vote,” The Washington Post and Times-Herald, October 2, 1968, p. A7. 80 Ibid., and “House Group Urges Roll-Call Reform,” The New York Times, December 19, 1968, p. 33. 81 Since this case, the committee has taken some form of public action against 82 other Representatives. This figure is based on information publicly provided by the committee or by Members of the House who were the subject of an inquiry or investigation. CRS-19 pages.82 As a result of the committee’s work during 1982 and 1983, two Representatives were censured by the House.83 Near the end of the 109th Congress (2006), after reports of alleged improper communications between a Member of the House and former pages, the House Committee on Standards of Official Conduct voted unanimously to “establish an Investigative Subcommittee regarding any conduct of House Members, officers, and staff related to information concerning improper conduct involving Members and Current and Former pages.”84 The Investigative Subcommittee issued its report on December 8, 2006. Although expressing concern over the conduct of some Members, officers, and employees of the House, it concluded that “no current Members or employees of the House had violated the House Code of Official Conduct.”85 Although the subcommittee recommended no further investigative proceedings to determine violations of House rules or standards of conduct, it noted that its report should serve as a strong reminder to Members, officers, and employees of the House that they are obligated to pursue specific and non-specific allegations of improper conduct between a Member or House employee and a participant in the House Page Program…. The failure to exhaust all reasonable efforts to call attention to potential misconduct … is a present danger to House pages and to the integrity of the institution of the House.86 The report also contained recommendations for reforming the operation of the page program. Also, in the 98th Congress, the committee conducted an investigation of alleged improper alterations of House documents. In the 99th Congress, it conducted an 82 See U.S. Congress, House Committee on Standards of Official Conduct, Summary of Activities Ninety-Eighth Congress, 98th Cong., 2nd sess., H.Rept. 98-1174 (Washington: GPO, 1984), pp. 3-4; and U.S. Congress, House Committee on Standards of Official Conduct, Summary of Activities One Hundred Ninth Congress, 109th Congress, 2nd sess., H.Rept. 109-744 (Washington: GPO, 2007), pp. 18-20. 83 The Members involved are included in the count of 83 Members who have been the subject of an inquiry/investigation and discipline by the committee and the House. 84 “Bipartisan Ethics Committee Launches Investigation of House Page Program Allegations,” press release, at [http://www.house.gov/ethics/Press_Statement_Page_ Subcomm.htm], visited February 28, 2008; and Charles Babington, “Police Find No Report of A Foley Dorm Incident,” The Washington Post, October 6, 2006, pp. A1, A4. In addition, the Justice Department and the Florida Department of Law Enforcement also investigated the allegations. See U.S. Congress, House Committee on Standards of Official Conduct, Investigation of Allegations Related to Improper Conduct Involving Members and Current or Former House Pages, 109th Cong., 2nd sess., H.Rept. 109-733 (Washington: GPO, 2006), pp. 9-10. 85 U.S. Congress, House Committee on Standards of Official Conduct, Investigation of Allegations Related to Improper Conduct Involving Members and Current or Former House Pages, 109th Cong., 2nd sess., H.Rept. 109-733 (Washington: GPO, 2006), pp. 2-3. 86 Ibid., p. 3. CRS-20 investigation of allegations of improper political solicitations. No Members of the House were implicated in these cases. In the 102nd Congress, the Ethics Committee considered allegations of impropriety involving the “bank” of the House of Representatives and found 325 current/former Members had overdrafts during the 39-month period of review, but no further action was taken by the House in the “bank” matter. Also in the 102nd Congress, on August 11, 1992, the committee formed a task force to review evidence to determine the necessity of an investigation of the operations of the House post office. The committee deferred any action in the post office matter at the request of the Department of Justice. The Department of Justice has prosecuted some Members and former Members of the House as a result of its investigations into the House “bank” and post office. CRS-21 Table 1. Congressional Committee Assignments House Standards of Official Conduct Committee Member Party State District Began Assignment Ended Assignment 90th Congress (1967-1969) Price, C. Melvin D IL 24th May 1, 1967 January 2, 1969 Teague, Olin E. D TX 6th May 1, 1967 January 2, 1969 Evins, Joseph L. D TN 4th May 1, 1967 January 2, 1969 Abbitt, Watkins M. D VA 4th May 1, 1967 January 2, 1969 Aspinall, Wayne N. D CO 4th May 1, 1967 January 2, 1969 Kelly, Edna F. D NY 12th May 1, 1967 January 2, 1969 Halleck, Charles A. R IN 2nd May 1, 1967 January 2, 1969 Arends, Leslie C. R IL 17th May 1, 1967 January 2, 1969 Betts, Jackson E. R OH 8th May 1, 1967 January 2, 1969 Stafford, Robert T. R VT ALa May 1, 1967 January 2, 1969 Quillen, James H. R TN 1st May 1, 1967 January 2, 1969 Williams, Lawrence G. R PA 7th May 1, 1967 January 2, 1969 91st Congress (1969-1971) Price, C. Melvin D IL 24th January 29, 1969 January 2, 1971 Teague, Olin E. D TX 6th January 29, 1969 January 2, 1971 Abbitt, Watkins M. D VA 4th January 29, 1969 January 2, 1971 Aspinall, Wayne N. D CO 4th January 29, 1969 January 2, 1971 Hébert, F. Edward D LA 1st January 29, 1969 January 2, 1971 Holifield, Chet D CA 19th January 29, 1969 January 2, 1971 Arends, Leslie C. R IL 17th January 29, 1969 July 24, 1969 Betts, Jackson E. R OH 8th January 29, 1969 January 2, 1971 Stafford, Robert T. R VT ALa January 29, 1969 January 2, 1971 Quillen, James H. R TN 1st January 29, 1969 January 2, 1971 Williams, Lawrence G. R PA 7th January 29, 1969 January 2, 1971 Hutchinson, Edward R MI 4th January 29, 1969 January 2, 1971 Reid, Charlotte T. R IL 15th October 7, 1969 January 2, 1971 CRS-22 Member Party State District Began Assignment Ended Assignment 92nd Congress (1971-1973) Price, C. Melvin D IL 24th February 4, 1971 January 2, 1973 Teague, Olin E. D TX 6th February 4, 1971 January 2, 1973 Abbitt, Watkins M. D VA 4th February 4, 1971 January 2, 1973 Aspinall, Wayne N. D CO 4th February 4, 1971 January 2, 1973 Hébert, F. Edward D LA 1st February 4, 1971 January 2, 1973 Holifield, Chet D CA 19th February 4, 1971 January 2, 1973 Betts, Jackson E. R OH 8th February 4, 1971 January 2, 1973 Stafford, Robert T. R VT ALa February 4, 1971 September 16, 1971 Quillen, James H. R TN 1st February 4, 1971 January 2, 1973 Williams, Lawrence G. R PA 7th February 4, 1971 January 2, 1973 Hutchinson, Edward R MI 4th February 4, 1971 January 2, 1973 Reid, Charlotte T. R IL 15th February 4, 1971 October 7, 1971 King, Carleton J. R NY 30th October 27, 1971 January 2, 1973 Spence, Floyd D. R SC 2nd October 27, 1971 January 2, 1973 93rd Congress (1973-1975) Price, C. Melvin D IL 23rd January 24, 1973 January 2, 1975 Teague, Olin E. D TX 6th January 24, 1973 January 2, 1975 Hébert, F. Edward D LA 1st January 24, 1973 January 2, 1975 Holifield, Chet D CA 19th January 24, 1973 December 31, 1974 Flynt, John James Jr. D GA 6th January 24, 1973 January 2, 1975 Foley, Thomas S. D WA 5th January 24, 1973 January 2, 1975 Quillen, James H. R TN 1st January 24, 1973 January 2, 1975 Williams, Lawrence G. R PA 7th January 24, 1973 January 2, 1975 Hutchinson, Edward R MI 4th January 24, 1973 January 2, 1975 King, Carleton J. R NY 29th January 24, 1973 December 31, 1974 Spence, Floyd D. R SC 2nd January 24, 1973 January 2, 1975 Hunt, John E. R NJ 1st January 24, 1973 January 2, 1975 CRS-23 Member Party State District Began Assignment Ended Assignment 94th Congress (1975-1977) Price, C. Melvin D IL 23rd January 20, 1975 January 2, 1977 Teague, Olin E. D TX 6th January 20, 1975 January 2, 1977 Hébert, F. Edward D LA 1st January 20, 1975 January 2, 1977 Flynt, John James Jr. D GA 6th January 20, 1975 January 2, 1977 Foley, Thomas S. D WA 5th January 20, 1975 January 2, 1977 Bennett, Charles E. D FL 3rd January 20, 1975 January 2, 1977 Spence, Floyd D. R SC 2nd January 28, 1975 January 2, 1977 Quillen, James H. R TN 1st January 28, 1975 January 2, 1977 Hutchinson, Edward R MI 4th January 28, 1975 January 2, 1977 Quie, Albert H. R MN 1st January 28, 1975 January 2, 1977 Mitchell, Donald J. R NY 31st January 28, 1975 January 2, 1977 Cochran, Thad R MS 4th January 28, 1975 January 2, 1977 95th Congress (1977-1979) Flynt, John James Jr. D GA 6th January 19, 1977 January 2, 1979 Teague, Olin E. D TX 6th January 19, 1977 December 31, 1978 Bennett, Charles E D FL 3rd January 19, 1977 January 2, 1979 Hamilton, Lee H. D IN 9th January 19, 1977 January 2, 1979 Preyer, L. Richardson D NC 6th January 19, 1977 January 2, 1979 Flowers, Walter D AL 7th January 19, 1977 January 2, 1979 Spence, Floyd D. R SC 2nd January 19, 1977 January 2, 1979 Quillen, James H. R TN 1st January 19, 1977 January 2, 1979 Quie, Albert H. R MN 1st January 19, 1977 January 2, 1979 Cochran, Thad R MS 4th January 19, 1977 December 26, 1978 Fenwick, Millicent H. R NJ 5th January 19, 1977 January 2, 1979 Caputo, Bruce F. R NY 23rd January 26, 1977 January 2, 1979 CRS-24 Member Party State District Began Assignment Ended Assignment 96th Congress (1979-1981) Bennett, Charles E. D FL 3rd January 31, 1979 January 2, 1981 Hamilton, Lee H. D IN 9th January 31, 1979 January 2, 1981 Preyer, L. Richardson D NC 6th January 31, 1979 January 2, 1981 Slack, John M. Jr. D WV 3rd January 31, 1979 March 17, 1980 Murphy, Morgan F. D IL 2nd January 31, 1979 December 20, 1979 Murtha, John P. Jr. D PA 12th January 31, 1979 January 2, 1981 Spence, Floyd D. R SC 2nd January 24, 1979 January 2, 1981 Hollenbeck, Harold C. R NJ 9th January 24, 1979 January 2, 1981 Livingston, Robert L. R LA 1st January 24, 1979 January 2, 1981 Thomas, William M. R CA 18th January 24, 1979 January 2, 1981 Sensenbrenner, F. Jas Jr. R WI 9th January 24, 1979 January 2, 1981 Cheney, Richard B. R WY ALa January 31, 1979 January 2, 1981 Stokes, Louis D OH 21st February 6, 1980 January 2, 1981 Rahall, Nick J. II D WV 4th March 26, 1980 January 2, 1981 97th Congress (1981-1983) Stokes, Louis D OH 21st January 28, 1981 January 2, 1983 Rahall, Nick J. II D WV 4th January 28, 1981 January 2, 1983 Alexander, William V. Jr. D AR 1st January 28, 1981 January 2, 1983 Wilson, Charles D TX 2nd January 28, 1981 January 2, 1983 Holland, Kenneth L. D SC 5th January 28, 1981 January 2, 1983 Bailey, Donald A. D PA 21st January 28, 1981 January 2, 1983 Spence, Floyd R SC 2nd January 28, 1981 January 2, 1983 Conable, Barber B. Jr. R NY 35th January 28, 1981 January 2, 1983 Myers, John T. R IN 7th January 28, 1981 January 2, 1983 Forsythe, Edwin B. R NJ 6th January 28, 1981 January 2, 1983 Brown, Hank R CO 4th January 28, 1981 January 2, 1983 Hansen, James V. R UT 1st January 28, 1981 January 2, 1983 CRS-25 Member Party State District Began Assignment Ended Assignment 98th Congress (1983-1985) Stokes, Louis D OH 21st January 6, 1983 January 2, 1985 Rahall, Nick J. II D WV 4th January 6, 1983 January 2, 1985 Jenkins, Edgar L. D GA 9th January 6, 1983 January 2, 1985 Dixon, Julian C. D CA 28th January 6, 1983 January 2, 1985 Fazio, Victor H. D CA 4th January 6, 1983 January 2, 1985 Coyne, William J. D PA 14th January 6, 1983 January 2, 1985 Spence, Floyd R SC 2nd January 6, 1983 January 2, 1985 Conable, Barber B. Jr. R NY 30th January 6, 1983 January 2, 1985 Myers, John T. R IN 7th January 6, 1983 January 2, 1985 Forsythe, Edwin B. R NJ 13th January 6, 1983 March 29, 1984 Brown, Hank R CO 4th January 6, 1983 January 2, 1985 Hansen, James V. R UT 1st January 6, 1983 January 2, 1985 Bliley, Thomas J. Jr. R VA 3rd May 9, 1984 January 2, 1985 99th Congress (1985-1987) Dixon, Julian C. D CA 28th January 7, 1985 January 2, 1987 Jenkins, Edgar L. D GA 9th January 30, 1985 January 2, 1987 Fazio, Victor H. D CA 4th January 30, 1985 January 2, 1987 Coyne, William J. D PA 14th January 30, 1985 January 2, 1987 Dwyer, Bernard J. D NJ 6th January 30, 1985 January 2, 1987 Mollohan, Alan B. D WV 1st January 30, 1985 January 2, 1987 Spence, Floyd R SC 2nd January 30, 1985 January 2, 1987 Myers, John T. R IN 7th January 30, 1985 January 2, 1987 Hansen, James V. R UT 1st January 30, 1985 January 2, 1987 Whitehurst, G. William R VA 2nd January 30, 1985 January 2, 1987 Pursell, Carl D. R MI 2nd January 30, 1985 January 2, 1987 Wortley, George R NY 27th January 30, 1985 January 2, 1987 CRS-26 Member Party State District Began Assignment Ended Assignment 100th Congress (1987-1989) Dixon, Julian C. D CA 28th February 19, 1987 January 2, 1989 Fazio, Victor H. D CA 4th February 19, 1987 January 2, 1989 Dwyer, Bernard J. D NJ 6th February 19, 1987 January 2, 1989 Mollohan, Alan B. D WV 1st February 19, 1987 January 2, 1989 Gaydos, Joseph M. D PA 20th February 19, 1987 January 2, 1989 Atkins, Chester G. D MA 5th February 19, 1987 January 2, 1989 Spence, Floyd R SC 2nd January 21, 1987 June 1, 1988 Myers, John T. R IN 7th January 21, 1987 January 2, 1989 Hansen, James V. R UT 1st January 21, 1987 January 2, 1989 Pashayan, Charles S. Jr. R CA 17th January 21, 1987 January 2, 1989 Petri, Thomas E. R WI 6th January 21, 1987 January 2, 1989 Craig, Larry E. R ID 1st January 21, 1987 January 2, 1989 Brown, Hank R CO 4th June 2, 1988 January 2, 1989 101st Congress (1989-1991) Dixon, Julian C. D CA 29th January 3, 1989 January 2, 1991 Fazio, Victor H. D CA 4th January 3, 1989 January 2, 1991 Dwyer, Bernard J. D CA 29th January 3, 1989 January 2, 1991 Mollohan, Alan B. D NJ 6th January 3, 1989 January 2, 1991 Gaydos, Joseph M. D WV 1st January 3, 1989 January 2, 1991 Atkins, Chester G. D PA 20th January 3, 1989 January 2, 1991 Stokes, Louisb D OH 21st September 13, 1989 July 26, 1990 Myers, John T. R IN 7th January 3, 1989 January 2, 1991 Hansen, James V. R UT 1st January 3, 1989 January 2, 1991 Pashayan, Charles S. Jr. R CA 17th January 3, 1989 January 2, 1991 Petri, Thomas E. R WI 6th January 3, 1989 January 2, 1991 Craig, Larry E. R ID 1st January 3, 1989 January 2, 1991 Grandy, Fred R IA 6th January 3, 1989 January 2, 1991 CRS-27 Member Party State District Began Assignment Ended Assignment 102nd Congress (1991-1993) Stokes, Louis D OH 21st February 6, 1991 January 2, 1993 Ackerman, Gary L. D NY 7th February 6, 1991 July 4, 1992 Darden, George (Buddy) D GA 7th February 6, 1991 July 4, 1992 Cardin, Benjamin L. D MD 3rd February 6, 1991 January 2, 1993 Pelosi, Nancy D CA 5th February 6, 1991 January 2, 1993 McDermott, Jim D WA 7th February 6, 1991 January 2, 1993 Mfume, Kweisic D MD 7th October 9, 1991 January 2, 1993 Hansen, James V. R UT 1st February 6, 1991 January 2, 1993 Grandy, Fred R IA 6th February 6, 1991 January 2, 1993 Johnson, Nancy R CT 6th February 6, 1991 January 2, 1993 Bunning, Jim R KY 4th February 6, 1991 January 2, 1993 Kyl, Jon L. R AZ 4th February 6, 1991 January 2, 1993 Goss, Porter J. R FL 13th February 6, 1991 January 2, 1993 Hobson, David L. R OH 7th February 6, 1991 January 2, 1993 103rd Congress (1993-1995) McDermott, Jim D WA 7th February 4, 1993 January 2, 1995 Darden, George (Buddy) D GA 7th February 4, 1993 January 2, 1995 Cardin, Benjamim L. D MD 3rd February 4, 1993 January 2, 1995 Nancy, Pelosi D CA 5th February 4, 1993 January 2, 1995 Mfume, Kweisi D MD 7th February 4, 1993 January 2, 1995 Borski, Robert A. D PA 3rd February 4, 1993 January 2, 1995 Sawyer, Thomas C. D OH 14th February 4, 1993 January 2, 1995 Grandy, Fred R IA 6th January 5, 1993 January 2, 1995 Johnson, Nancy L. R CT 6th January 5, 1993 January 2, 1995 Bunning, Jim R KY 4th January 5, 1993 January 2, 1995 Kyl, Jon L. R AZ 4th January 5, 1993 January 2, 1995 Goss, Porter J. R FL 13th January 5, 1993 January 2, 1995 Hobson, David L. R OH 7th January 5, 1993 January 2, 1995 CRS-28 Member Schiff, Steven Party State District R NY 1st Began Assignment Ended Assignment February 4, 1993 January 2, 1995 104th Congress (1995-1997)d Johnson, Nancy L. R CT 6th January 20, 1995 January 21, 1997 Bunning, Jim R KY 4th January 20, 1995 January 9, 1997 Goss, Porter J. R FL 13th January 20, 1995 January 21, 1997 Hobson, David L. R OH 7th January 20, 1995 January 15, 1997 Schiff, Steven R NM 1st January 20, 1995 January 21, 1997 Smith, Lamar S.e R TX 21st January 9, 1997 January 21, 1997 McDermott, Jimf D WA 7th January 20, 1995 January 14, 1997 Cardin, Benjamin L. D MD 3rd January 20, 1995 January 21, 1997 Pelosi, Nancy D CA 5th January 20, 1995 January 21, 1997 Borski, Robert A. D PA 3rd January 20, 1995 January 21, 1997 Sawyer, Thomas C. D OH 14th January 20, 1995 January 21, 1997 105th Congress (1997-1999) Hansen, James V. R UT 1st January 9, 1997 January 2, 1999 Smith, Lamar S. R TX 21st September 29, 1997 January 2, 1999 Hefley, Joel R CO 5th September 29, 1997 January 2, 1999 Goodlatte, Robert R VA 6th September 29, 1997 January 2, 1999 Knollenberg, Joe R MI 11th September 29, 1997 January 2, 1999 Berman, Howard L. D CA 26th February 10, 1997 January 2, 1999 Sabo, Martin O. D MN 5th September 29, 1997 January 2, 1999 Pastor, Ed D AZ 2nd September 29, 1997 January 2, 1999 Fattah, Chaka D PA 2nd September 29, 1997 January 2, 1999 Lofgren, Zoe D CA 16th September 29, 1997 January 2, 1999 106th Congress (1999-2001) Smith, Lamar S. R TX 21st January 6, 1999 January 2, 2001 Hefley, Joel R CO 5th January 19, 1999 January 2, 2001 Knollenberg, Joe R MI 11th January 19, 1999 January 2, 2001 Portman, Robert J. R OH 2nd January 19, 1999 January 2, 2001 CRS-29 Member Party State District Began Assignment Ended Assignment Camp, Dave R MI 4th January 19, 1999 January 2, 2001 Berman, Howard L. D CA 26th January 6, 1999 January 2, 2001 Sabo, Martin O. D MN 5th January 6, 1999 January 2, 2001 Pastor, Ed D AZ 2nd January 6, 1999 January 2, 2001 Fattah, Chaka D PA 2nd January 6, 1999 January 2, 2001 Lofgren, Zoe D CA 16th January 6, 1999 January 2, 2001 107th Congress (2001-2003) Hefley, Joel R CO 5th January 20, 2001 January 2, 2003 Portman, Robert J. R OH 2nd March 6, 2001 July 11, 2001 Hastings, Doc R WA 4th March 6, 2001 January 2, 2003 Hutchison, Asa R AR 3rd March 6, 2001 August 6, 2001 Biggert, Judy R IL 13th March 6, 2001 January 2, 2003 Hulshof, Kenny R MO 9th July 11, 2001 January 2, 2003 LaTourette, Steve R OH 19th October 10, 2001 January 2, 2003 Berman, Howard D CA 26th January 20, 2001 January 2, 2003 Sabo, Martin D MN 5th March 6, 2001 August 1, 2001 Pastor, Ed D AZ 2nd March 6, 2001 January 2, 2003 Lofgren, Zoe D CA 16th March 6, 2001 January 2, 2003 Jones, Stephanie Tubbs D OH 11th March 14, 2001 January 2, 2003 Green, Gene D TX 29th July 11, 2001 January 2, 2003 108th Congress (2003-2005) Hefley, Joel R CO 5th January 8, 2003 January 2, 2005 Hastings, Doc R WA 4th February 11, 2003 January 2, 2005 Biggert, Judy R IL 13th February 11, 2003 January 2, 2005 Hulshof, Kenny R MO 9th February 11, 2003 January 2, 2005 LaTourette, Steve R OH 19th February 11, 2003 January 2, 2005 Berman, Howard D CA 26th January 8, 2003 February 26, 2003 Mollohan, Alan B. D WV 1st February 5, 2003 January 2, 2005 Jones, Stephanie Tubbs D OH 11th March 6, 2003 January 2, 2005 CRS-30 Member Party State District Began Assignment Ended Assignment Green, Gene D TX 29th March 6, 2003 January 2, 2005 Roybal-Allard, Lucille D CA 34th March 6, 2003 January 2, 2005 Doyle, Michael F. D PA 14th March 6, 2003 January 2, 2005 109th Congress (2005-2007) Hastings, Doc R WA 4th February 2, 2005 January 2, 2007 Biggert, Judy R IL 13th February 2, 2005 January 2, 2007 Smith, Lamar R TX 21st February 2, 2005 January 2, 2007 Hart, Melissa R TX 4th February 2, 2005 January 2, 2007 Cole, Tom R OK 4th February 2, 2005 January 2, 2007 Mollohan, Alan B. D WV 1st January 26, 2005 April 25, 2006 Berman, Howardg D CA 28th April 26, 2006 January 2, 2007 Jones, Stephanie Tubbs D OH 11th February 9, 2005 January 2, 2007 Green, Gene D TX 29th February 9, 2005 January 2, 2007 Roybal-Allard, Lucille D CA 34th February 9, 2005 January 2, 2007 Doyle, Michael F. D PA 14th February 9, 2005 January 2, 2007 110th Congress (2007-2009) Jones, Stephanie Tubbsh D OH 11th January 4, 2007 August 20, 2008 Green, Geneh D TX 29th February 8, 2007 - Roybal-Allard, Lucille D CA 34th February 8, 2007 - Doyle, Michael F. D PA 14th February 8, 2007 - Delahunt, William D. D MA 10th February 8, 2008 - Scott, Robert C. “Bobby” D VA 3rd September 11, 2008 - Hastings, Doc R WA 4th January 4, 2007 - Bonner, Jo R AL 1st February 12, 2007 - Barrett, J. Gresham R SC 3rd February 12, 2007 - Kline, John R MN 2nd February 12, 2007 - McCaul, Michael T. R TX 10th February 12, 2007 - a. Representative At Large, i.e. the state’s only Member of the House. b. Appointed to serve in place of Representative Chester Atkins. c. Appointed to serve in place of Representative Louis Stokes, and appointed to replace Representative Gary L. Ackerman in the 102nd Congress on August 11, 1992. CRS-31 d. Most of the Members of the Committee from the 104th Congress were appointed to the Select Committee on Ethics in the 105th Congress, which existed from January 7, 1997, to January 21, 1997. This select committee was established to resolve the Statement of Alleged Violations issued in the 104th Congress by the Committee on Standards of Official Conduct against the Speaker of the House. This select committee expired on January 21, 1997, with the House approving a reprimand against the Speaker. e. Appointed to the Select Committee on Ethics to complete the investigation begun by the Committee on Standards of Official Conduct. f. Representative Jim McDermott was briefly replaced on the committee (July 23, 1996-July 24, 1996) by Representative Louis Stokes (D-OH) during a committee inquiry involving Representative McDermott. g. Representative Howard Berman was appointed as the ranking member of the committee after Representative Alan Mollohan resigned from the committee. h. Representative Stephanie Tubbs Jones died on August 20, 2008, and Representative Gene Green is serving as acting chairman for the remainder of the 110th Congress. Its Evolution and Jurisdiction Jacob R. Straus Analyst on the Congress August 2, 2010 Congressional Research Service 7-5700 www.crs.gov 98-15 CRS Report for Congress Prepared for Members and Committees of Congress House Committee on Standards of Official Conduct Summary The United States Constitution (Article 1, Section 5, clause 1) provides each House of Congress with the sole authority to establish rules, judge membership requirements, and punish and expel Members. From 1789 to 1967, the House of Representatives dealt with disciplinary action against Members on a case-by-case basis, often forming ad-hoc committees to investigate and make recommendations when acts of wrongdoing were brought to the chamber’s attention. Events of the 1960’s, including the investigation of Representative Adam Clayton Powell for alleged misuse of Education and Labor Committee funds, prompted the creation of a permanent ethics committee and the writing of a Code of Conduct for Members, officers, and staff of the House. Begun as a select committee in the 89th Congress (1965-1966), the House created a 12-member panel to “recommend to the House … such … rules or regulations … necessary or desirable to insure proper standards of conduct by Members of the House and by officers and employees of the House, in the performance of their duties and the discharge of their responsibilities.” Acting on the select committee’s recommendations, the House created a permanent Committee on Standards of Official Conduct in the 90th Congress (1967-1968). This report briefly outlines the background of ethics enforcement in the House of Representatives, including the creation of both the Select Committee on Ethics and the Committee on Standards of Official Conduct. The report also focuses on various jurisdictional and procedural changes that the committee has experienced since 1967 and discusses the committee’s current jurisdiction and procedures. For additional information on ethics in the House of Representatives, please refer to CRS Report R40760, House Office of Congressional Ethics: History, Authority, and Procedures, by Jacob R. Straus; CRS Report RL30764, Enforcement of Congressional Rules of Conduct: An Historical Overview, by Jacob R. Straus; CRS Report RL31126, Lobbying Congress: An Overview of Legal Provisions and Congressional Ethics Rules, by Jack Maskell; and CRS Report RL31382, Expulsion, Censure, Reprimand, and Fine: Legislative Discipline in the House of Representatives, by Jack Maskell. Congressional Research Service House Committee on Standards of Official Conduct Contents Introduction ................................................................................................................................1 Creating a Permanent Ethics Committee......................................................................................2 Select Committee on Standards and Conduct.........................................................................3 Committee on Standards of Official Conduct.........................................................................4 Jurisdiction .................................................................................................................................6 Changes in Jurisdiction .........................................................................................................8 Lobbying and Campaign Finance ....................................................................................8 Rules of Conduct ............................................................................................................9 Additional Authorities ...........................................................................................................9 Procedures ................................................................................................................................ 10 Changes in the 1970’s ......................................................................................................... 11 Ethics Reform Act of 1989 .................................................................................................. 11 Ethics Reform Task Force ................................................................................................... 13 109th Congress Changes ...................................................................................................... 15 Office of Congressional Ethics ............................................................................................ 15 Tables Table A-1. Congressional Committee Assignments: House Standards of Official Conduct Committee ............................................................................................................................. 18 Appendixes Appendix. Membership on the Committee on Standards of Official Conduct, 1967-2010........... 18 Contacts Author Contact Information ...................................................................................................... 27 Congressional Research Service House Committee on Standards of Official Conduct Introduction In the Federalist Papers, James Madison noted the importance of participation by upstanding citizens at all levels of government as a condition for legitimate governance. “The aim of every political constitution is, or ought to be, first to obtain for rulers men who possess most wisdom to discern, and most virtue to pursue, the common good of the society; and in the next place, to take the most effectual precautions for keeping them virtuous whilst they continue to hold their public trust.”1 To ensure that Members of Congress upheld high standards, the Constitution provides sole authority to establish rules, judge membership requirements, and punish and expel Members of the House of Representatives and the Senate, respectively. Article I, Section 5, clause 1 provides that “Each House shall be the Judge of the Elections, Returns, and Qualifications of its own Members.”2 In addition, clause 2 provides that “Each House may determine the Rules of its Proceedings, punish its Members for disorderly Behaviour, and, with the Concurrence of two thirds, expel a Member.”3 Congress used their ability to establish ethics rules and to punish individual Members sparingly in the 18th and 19th centuries. 4 As former Senate historian Richard Baker observed on the subject of congressional ethics, “[f]or nearly two centuries, a simple and informal code of behavior existed. Prevailing norms of general decency served as the chief determinants of proper legislative conduct.”5 During that time, Congress often dealt with potential ethics issues “on a case-by-case basis, only with the most obvious acts of wrongdoing, those clearly ‘inconsistent with the trust and duty of a member.’”6 Events in the 1960s, including the investigation of Representative Adam Clayton Powell’s alleged misuse of Education and Labor Committee funds, 7 prompted a special subcommittee of the Committee on House Administration to investigate the allegations and the potential creation of an ethics committee to establish a code of conduct for the House of Representatives. 8 This report examines the history and evolution of the House Committee on Standards of Official Conduct including the committee’s jurisdiction and investigative procedure. It does not deal with 1 James Madison, “Federalist No. 57, The Alleged Tendency of the New Plan to Elevate the Few at the Expense of the Many Considered in Connection with Representation,” The Federalist Papers, February 19, 1788, from the New York Packet, http://thomas.loc.gov/home/histdox/fed_57.html. 2 U.S. Congress, House, “Article I, Section 5, clause 2,” The Constitution of the United States, 108th Cong., 1st sess., H.Doc. 108-96 (Washington: GPO, 2003), p. 4. 3 Ibid. 4 U.S. Congress, House Committee on House Administration, History of the United States House of Representatives, 1789-1994, 103rd Cong., 2nd sess., H.Doc. 103-324 (Washington: GPO, 1994), p. 293. 5 Richard Baker, “The History of Congressional Ethics,” in Bruce Jennings and Daniel Callahan, eds., Representation and Responsibility: Exploring Legislative Ethics (New York: Plenum Press, 1985), p. 4. [Hereafter, Baker, “The History of Congressional Ethics”]. 6 Ibid., p. 3. 7 U.S. Congress, House Select Committee Pursuant to House Resolution 1, In Re Adam Clayton Powell, report to accompany H.Res. 278, 90th Cong., 1st sess., February 23, 1967, H.Rept. 90-27 (Washington: GPO, 1967); and Powell v. McCormick, 395 U.S. 486 (1969). 8 Robert V. Remini, The House: The History of the House of Representatives (Washington: Smithsonian Books, 2006), p. 414. Congressional Research Service 1 House Committee on Standards of Official Conduct changes to federal or state criminal law or with criminal prosecutions of Members of Congress or with the specifics of disciplinary cases in the House. 9 Creating a Permanent Ethics Committee Prior to the creation of the House Committee on Standards of Official Conduct in the 90th Congress (1967-1968), no uniform mechanism existed for self-discipline in the House of Representatives. Congress, however, had previously attempted to create an ethical framework for House Members and employees. In 1958, Congress established the first Code of Ethics for Government Service.10 Initially proposed in 1951 by Representative Charles Bennett, the Code of Ethics was adopted as a result of a House investigation of presidential chief of staff Sherman Adams, who was alleged to have received gifts from an industrialist being investigated by the Federal Trade Commission. 11 The Code of Ethics for Government Service standards continue to be recognized as ethical guidance in the House and Senate. They are, however, not legally binding because the code was adopted by congressional resolution, not by law. 12 In the period preceding the creation of the Committee on Standards of Official Conduct in 1967, investigations into alleged wrongdoing by Members and staff of the House were dealt with in an ad-hoc fashion.13 There were, however, attempts to create a more uniform system to investigate and discipline Members and staff.14 For example, during hearings before the Joint Committee on the Organization of Congress in 1965, considerable testimony was presented on the ethical conduct of Members, and the need for House and Senate codes of conduct, financial disclosure regulations, and a House Ethics Committee (the Senate had created one in 1964).15 In its final report, the Joint Committee called for the creation of a Committee on Standards and Conduct in the House. 16 9 For more information on Members indicted or convicted of a felony, see CRS Report RL33229, Status of a Member of the House Who Has Been Indicted for or Convicted of a Felony, by Jack Maskell. For more information on the enforcement of codes of Conduct in the House of Representatives and the Senate, see CRS Report RL30764, Enforcement of Congressional Rules of Conduct: An Historical Overview, by Jacob R. Straus. 10 72 Stat. B12, H.Con.Res. 175, July 11, 1958. See also “Code of Ethics For Government Service,” House proceeding, Congressional Record, vol. 103, part 12 (August 28, 1957), p. 16297; and “Code of Ethics For Government Service,” Senate proceeding, Congressional Record, vol. 104, part 10 (July 11, 1958), p. 13556. 11 Rep. Charles Bennett, “Code of Ethics for Government Service,” remarks in the House, Congressional Record, vol. 97, part 5 (June 26, 1951), pp. 7176-7178; and Testimony of Rep. Charles Bennett, in U.S. Congress, House Committee on Post Office and Civil Service, Code of Ethics For Government Service, hearings, 84th Cong., 2nd sess., March 29, 1956 (Washington: GPO, 1956), pp. 3-5. 12 Because the code was adopted by concurrent resolution rather than statute, it does not have the force of law and technically expired at the end of the Congress adopting it. The Code of Ethics for Government Service, however, is cited by many House and Senate investigations. For example, see U.S. Congress, House Committee on Standards of Official Conduct, Investigation of Certain Allegations Related to Voting on the Medicare Prescription Drug, Improvement, and Modernization Act of 2003, report, 108th Cong., 2nd sess., H.Rept. 108-722 (Washington: GPO, 2004), p. 38; and U. S. Congress, Senate Select Committee on Ethics, Korean Influence Investigation, report, 95th Cong., 2nd sess., S. Rept. 95-1314 (Washington: GPO, 1975), pp. 5-6. 13 Baker, “The History of Congressional Ethics,” p. 4. 14 “Ethics,” in Congress and the Nation, 1945-1964 (Washington: Congressional Quarterly Inc, 1965), p. 1409. 15 U.S. Congress, Joint Committee on the Organization of Congress, Index to Hearings Before the Joint Committee on the Organization of Congress, pursuant to S.Res. 2, hearings 89th Cong, 1st and 2nd sess., various dates 1965 and 1966, part 16 (Washington: GPO, 1966), p. 45. 16 U.S. Congress, Joint Committee on the Organization of Congress, Organization of Congress, final report pursuant to (continued...) Congressional Research Service 2 House Committee on Standards of Official Conduct Select Committee on Standards and Conduct On September 2, 1966, following publicized allegations of misconduct by House Education and Labor Committee Chair Adam Clayton Powell, Representative Charles Bennett introduced H.Res. 1013 to create a Select Committee on Standards and Conduct, which was referred to the Committee on Rules.17 On September 7, the Committee on Rules reported the resolution “with the recommendation that the resolution do pass.”18 On October 19, the House debated, amended, and agreed to H.Res. 1013, creating the select committee. 19 As adopted, the resolution created a 12-member panel, with six majority and six minority Members appointed by the Speaker of the House. The Select Committee was charged with two duties. They were to (1) recommend to the House, by report or resolution such additional rules or regulations as the Select Committee shall determine to be necessary or desirable to insure proper standards of conduct by Members of the House and by officers or employees of the House, in the performance of their duties and the discharge of their responsibilities; and (2) report violations, by a majority vote of the Select Committee, of any law to the proper Federal and State authorities.20 Pursuant to H.Res. 1013, the report on the Select Committee’s activities at the end of the 89th Congress (1965-1966) included recommendations for House action on ethics-related matters. Because the select committee only existed between October and December 1966, the committee concluded that they could not “prudently recommend changes in existing provisions of law or recommend new ones at this time.”21 Instead, they recommended that (1) the committee be continued as a select committee in the 90th Congress; (2) legislation introduced in the 90th Congress on standards and conduct should be referred to the select committee; and (3) Members of the House should be asked for suggested changes in existing statutes. In addition, the report included draft language for the continuation of the select committee.22 (...continued) S.Res. 2, 89th Cong., 2nd sess., S.Rept. 89-1414 (Washington: GPO, 1966), p. 48. 17 “Public Bills and Resolutions,” Congressional Record, vol. 112, part 16 (September 2, 1966), p. 21738. 18 U.S. Congress, House Committee on Rules, Creating a Select Committee on Standards and Conduct, report to accompany H.Res. 1013, 89th Cong., 2nd sess., September 7, 1966, H.Rept. 89-2012 (Washington: GPO, 1966); and Rep. Claude Pepper, “Creating a Select Committee on Standards and Conduct,” remarks in the House, Congressional Record, vol. 112, part 16 (September 7, 1966), p. 21949. 19 “Creating a Select Committee on Standards and Conduct,” House debate, Congressional Record, vol. 112, part 20 (October 19, 1966), pp. 27713-27730. 20 U.S. Congress, House Select Committee on Standards and Conduct, Report of the Select Committee on Standards and Conduct of the House of Representatives, under the authority of H.Res. 1013, 89th Cong., 2nd sess., December 27, 1966, H.Rept. 89-2338 (Washington: GPO, 1966), p. vii. 21 U.S. Congress, House Select Committee on Standards and Conduct, Report Under the Authority of H.Res. 1013, 89th Cong., 2nd sess., H.Rept. 89-2338 (Washington: GPO, 1966), p. 1. 22 Ibid. Congressional Research Service 3 House Committee on Standards of Official Conduct Committee on Standards of Official Conduct In the first session of the 90th Congress (1967-1966), more than 100 resolutions were introduced to create a Committee on Standards of Official Conduct. One of these proposals, H.Res. 18, was introduced on January 10, 1967, by Representative Charles Bennett, chair of the Select Committee on Standards and Conduct in the 89th Congress.23 H.Res. 18 was referred to the Committee on Rules, which held a series of hearings on this and other similar resolutions in February and March 1967.24 During the hearings, the Committee on Rules heard from numerous Members of the House and considered proposals to create both a select and a standing committee on standards and conduct. Representative Bennett, the sponsor of H.Res. 18, argued that a standards committee would be essential to aid the House in dealing with issues of perceived and actual impropriety by Members. He testified: The public image of Congress demands that the House establish a full, working, thoughtful committee working solely in the field of standards and conduct. Sixty percent of those answering a recent Gallup poll said they believe the misuse of Government funds by Congressmen is fairly common. Of course, we know that such abuses are, in fact, not common, but we have seen a number of such damaging polls showing the people’s lack of faith in the integrity of Congress. There is a need for a vehicle in the House to achieve and maintain the highest possible standards by statute and enforcement thereof. This can only be done after through study by a committee whose primary interests are in the field of ethics.25 On April 6, 1967, following its hearings on H.Res. 18 and other similar resolutions, the House Rules Committee reported H.Res. 418,26 “to establish a standing committee to be known as the Committee on Standards of Official Conduct.”27 23 “Public Bills and Resolutions,” Congressional Record, vol. 113, part 1 (January 10, 1967), p. 130. U.S. Congress, House Committee on Rules, Creating a Select Committee on Standards and Conduct, hearing on H.Res. 18 and Similar Measures, 90th Cong., 1st sess., February 21 and 22, 1967 (Washington: GPO, 1967); U.S. Congress, House Committee on Rules, Creating a Select Committee on Standards and Conduct: Part 2, hearing on H.Res. 18 and similar measures, 90th Cong., 1st sess., February 28, 1967 (Washington: GPO, 1967); and U.S. Congress, House Committee on Rules, Creating a Select Committee on Standards and Conduct: Part 3, hearings on H.Res. 18 and similar measures, 90th Cong., 1st sess., March 7, 8, 14, and 15, 1967 (Washington: GPO, 1967). 25 U.S. Congress, House Committee on Rules, Creating a Select Committee on Standards and Conduct, hearing on H.Res. 18 and Similar Measures, 90th Cong., 1st sess., February 21 and 22, 1967 (Washington: GPO, 1967), p 8. 24 26 U.S. Congress, House Committee on Rules, Establishing a Standing Committee to be Known as the Committee on Standards of Official Conduct, and for Other Purposes, report to accompany H.Res. 418, 90th Cong., 1st sess., April 6, 1967, H.Rept. 90-178 (Washington: GPO, 1967). For more information on the Committee on Rules ability to issue privileged reports in the 90th Congress, see Rule XI, clause 22 (90th Congress) in U.S. Congress, House, Constitution, Jefferson’s Manual, and Rules of the House of Representatives of the United States Ninetieth Congress, prepared by Lewis Deschler, Parliamentarian, 89th Cong., 2nd sess. (Washington: GPO, 1967), pp. 360-361. 27 Rep. William Colmer, “To Establish a Standing Committee to be Known as the Committee on Standards of Official Conduct, and for Other Purposes,” Congressional Record, vol. 113, part 7 (April 6, 1967), p. 8622; and Rep. William Colmer, “Establishing a Standing Committee on Standards and Conduct,” Journal of the House of Representatives of the United States, 90th cong., 1st sess., (April 6, 1967), p. 463. Congressional Research Service 4 House Committee on Standards of Official Conduct On April 13, the House debated and passed H.Res. 418 by a vote of 400 to zero. 28 The resolution created a bipartisan 12-member standing committee with the initial mission to make “recommendations for its jurisdiction”29 and to “recommend as soon as practicable to the House of Representatives such changes in laws, rules, and regulations as the committee deems necessary to establish and enforce standards of official conduct for Members, officers and employees of the House.”30 The first members of the committee were appointed on May 1 with the passage of H.Res. 457 (majority members)31 and H.Res. 458 (minority members). 32 The Committee on Standards of Official Conduct (Committee on Standards) held its first hearings in the summer and fall of 1967.33 The hearings were designed to help the committee meet the requirements of H.Res. 418 “to write, and recommend to the House, a set of standards for the official conduct of the Chambers’ Members and employees.”34 In March 1968, the Committee issued a report summarizing their activities and recommending • continuation of the committee as a select committee; • changes in the committee’s jurisdiction and powers; • creation of a Code of Official Conduct and financial disclosure rules for Members, officers, and employees of the House; • establishment of standardized controls by the Committee on House Administration over committees using counterpart funds (foreign currencies held by U.S. embassies that can only be spent in the country of origin); • a prompt review of the Federal Corrupt Practices Act (reporting of campaign expenditures) by the House;35 and • compliance by House candidates with applicable provisions of the proposed Code of Official Conduct.36 28 “Committee on Standards of Official Conduct,” House debate, Congressional Record, vol. 113, part 7 (April 13, 1967), pp. 9426-9448. 29 Ibid., p. 9426. 30 “Committee on Standards of Official Conduct,” Journal of the House of Representatives of the United States, 90th cong., 1st sess., (April 13, 1967), p. 488. 31 Rep. Wilber Mills, “Election to Committee—Majority,” Journal of the House of Representatives of the United States, 90th cong., 1st sess. (May 1, 1967), p. 539. The Majority committee Members were Representatives Melvin Price (chair), Olin Teague, Joe Evins, Watkins Abbitt, Wayne Aspinall, and Edna Kelly. 32 Rep. Gerald Ford, “Election to Committee—Minority,” Journal of the House of Representatives of the United States, 90th cong., 1st sess. (May 1, 1967), p. 539. The Minority committee Members were Representatives Charles Halleck, Leslie Arends, Jackson Betts, Robert Stafford, James Quillen, and Lawrence Williams. 33 U.S. Congress, House Committee on Standards of Official Conduct, Standards of Official Conduct, hearings, 90th Cong., 1st sess., August 16-17, 23-24, and September 14, 21, and 27, 1967 (Washington: GPO, 1967). 34 Ibid., p. 1. 35 The Corrupt Practices Act (P.L. 61-274, 36 Stat. 822, June 25, 1910) was repealed by the Federal Election Campaign Act in 1971 (P.L. 92-225, 86 Stat. 3, February 7, 1972; 2 U.S.C. § 431 et seq., as amended). 36 U.S. Congress, House Committee on Standards of Official Conduct, Code of Conduct for Members and Employees of the House, report under the authority of H.Res. 418, 90th Cong., 2nd sess., H.Rept. 90-1176 (Washington: GPO, 1968), pp. 7-11. Congressional Research Service 5 House Committee on Standards of Official Conduct On March 14, 1968, Representative Melvin Price, chair of the Committee on Standards, introduced H.Res. 1099 “to continue the Committee on Standards of Official Conduct as a permanent standing committee of the House of Representatives.”37 The resolution was referred to the Committee on Rules, which reported the resolution with amendments on April 1.38 On April 3, the Committee on Rules reported a special rule (H.Res. 1119) for the consideration of H.Res. 1099. Following adoption of H.Res. 1119, debate on H.Res. 1099 began. In his opening statement, Representative Price discussed the reasons for amending H.Res. 418 and making the committee a permanent, standing committee of the House. The reason for amending that original resolution, as opposed to offering a completely new resolution, is that the committee felt it would be advantageous—from the standpoints of continuity and orderliness—to extend the life of the existing committee rather than constitute a new committee.39 Following the adoption of several amendments, H.Res. 1099 was agreed to by a vote of 406 to 1.40 The resolution provided for (1) continuation of the Committee on Standards as a permanent standing House committee; (2) enumeration of the committee’s jurisdiction and powers; (3) the creation of the first House Code of Official Conduct (Rule XLIII);41 and (4) the adoption of the first financial disclosure requirements for Members, officers, and designated employees (Rule XLIV).42 Jurisdiction In addition to establishing the Committee on Standards as a permanent standing committee, H.Res. 1099 formalized the committee’s jurisdiction. The History of the United States House of Representatives, 1789-1994, published by the Committee on House Administration in the 103rd 37 “Public Bills and Resolutions,” Congressional Record, vol. 114, part 5 (March 14, 1968), p. 6503. U.S. Congress, House Committee on Rules, Amending H.Res. 418, 90th Congress, to Continue the Committee on Standards of Official Conduct as a Permanent Standing Committee of the House of Representatives, and for Other Purposes, report to accompany H.Res. 1099, 90th Cong., 2nd sess., H.Rept. 90-1248 (Washington: GPO, 1968). See also “Reports of Committees on Public Bills and Resolutions,” Congressional Record, vol. 114, part 7 (April 1, 1968), p. 8406. 39 Rep. Melvin Price, “Standards of Official Conduct,” House debate, Congressional Record, vol. 114, part 7 (April 3, 1968), p. 8778. 40 Ibid., p. 8812. 38 41 Rule XLIII is currently codified as Rule XXIII. For the original text of the Code of Official Conduct, see U.S. Congress, House, Constitution, Jefferson’s Manual, and Rules of the House of Representatives of the United States Ninety-First Congress, Lewis Deschler, Parliamentarian, 90th Cong., 2nd sess., H.Doc. 90-402 (Washington: GPO, 1969), pp. 499a-499b. For current Code of Official Conduct language, see U.S. Congress, House, Constitution, Jefferson’s Manual, and Rules of the House of Representatives One Hundred Eleventh Congress of the United States, John V. Sullivan, Parliamentarian, 110th Cong., 2nd sess., H.Doc. 110-162 (Washington: GPO, 2003), pp. 918-928; and CRS Report RL30764, Enforcement of Congressional Rules of Conduct: An Historical Overview, by Jacob R. Straus. 42 H.Res. 1099 (90th Congress), agreed to April 3, 1968. Rule XLIV is currently codified as Rule XXVI. For the original text of Financial Disclosure requirements, see U.S. Congress, House, Constitution, Jefferson’s Manual, and Rules of the House of Representatives of the United States Ninety-First Congress, Lewis Deschler, Parliamentarian, 90th Cong., 2nd sess., H.Doc. 90-402 (Washington: GPO, 1969), pp. 499c-499f. For current Code of Official Conduct language, see U.S. Congress, House, Constitution, Jefferson’s Manual, and Rules of the House of Representatives One Hundred Eleventh Congress of the United States, John V. Sullivan, Parliamentarian, 110th Cong., 2nd sess., H.Doc. 110162 (Washington: GPO, 2003), pp. 962-986. Congressional Research Service 6 House Committee on Standards of Official Conduct Congress (1993-1994), summarized four major jurisdictional areas for the Committee on Standards. Since 1968, the House has authorized and directed the Ethics Committee to: (1) recommend to the House legislative or administrative actions deemed necessary for establishing or enforcing standards of conduct; (2) investigate allegations of violations of the Code of Official Conduct or any law, rule, regulation, or other standard of conduct applicable to Members, officers, and employees in the performance of official duties; and after notice and a hearing, recommend to the House whatever action or sanctions it deems appropriate; (3) subject to House approval, report to appropriate state and federal authorities about evidence of violations of law by Members, officers, and employees in the performance of official duties;43 and (4) issue and publish advisory opinions for the guidance of Members, officers, and employees.44 The committee was also provided with jurisdiction over the Code of Official Conduct and financial disclosure.45 In addition to establishing the jurisdiction of the committee, H.Res. 1099, and subsequent amendments, imposed several constraints on the Committee on Standards. These limits, except where noted, are still in effect in House Rule XI, clause 3(a). They stipulate that • there must be an affirmative vote of seven out of 12 committee members for the issuance of any report, resolution, recommendation, or advisory opinion relating to the official conduct of a Member, officer, or employee or the investigation of such conduct;46 • investigations, other than those initiated by the committee, can be undertaken only upon receipt of a complaint, in writing and under oath, from a Member of the House, or an individual not a Member if the committee finds that such complaint has been submitted by the individual to no fewer than three Members who have refused in writing to transmit the complaint to the committee;47 • investigations of alleged violations of any law or rule that was not in effect at the time of the alleged violation are prohibited;48 and 43 With the adoption of H.Res. 168 (105th Congress) on September 18, 1997, the House voted to permit an affirmative vote of two-thirds of the full Standards Committee or the approval of the House for the referral of evidence of violations of law to the appropriate law enforcement authorities. 44 U.S. Congress, Committee on House Administration, History of the United States House of Representatives, 17891994, 103rd Cong., 2nd sess., H.Doc. 103-324 (Washington: GPO, 1994), p. 298. 45 Ibid. 46 The seven Member requirement was replaced in 1974 with “an affirmative vote by a majority of the members of the committee” to accommodate any subsequent changes in the committee’s size (H.Res. 998, agreed to October 8, 1974). In 1991, pursuant to the Ethics Reform Act of 1989, the membership was increased to 14. However, in 1997, with the adoption of the recommendation of the Ethics Reform Task Force (H.Res. 168), the membership was reduced to 10. Also in the 105th Congress (1997-1999), the House permitted the chair and raking minority member to gather additional information or establish an investigative subcommittee for a properly filed complaint (H.Res. 168, sec. 11, agreed to September 18, 1997). 47 H.Res. 168 (105th Congress), agreed to September 18, 1997, changed the requirements for the filing of complaints by non-Members to require that such complaints be transmitted by a Member who “certifies in writing to the committee that he or she believes the information is submitted in good faith and warrants the review and consideration of the Committee.” 48 This rule was expanded by the Ethics Reform Act of 1989 to include a statute of limitations of three previous (continued...) Congressional Research Service 7 House Committee on Standards of Official Conduct • members of the committee are not eligible to participate in any committee proceeding relating to their official conduct.49 H.Res. 1099 also empowered the committee to hold hearings, receive testimony, and issue subpoenas in the course of conducting an investigation. 50 When discussing the jurisdiction of House committees, it is important to note that the House Parliamentarian is the sole definitive authority on questions relating to the jurisdiction of the chamber’s committees and should be consulted for a formal opinion on any specific procedural question. 51 Changes in Jurisdiction Since the establishment of the Committee on Standards as a permanent standing committee, the committee’s jurisdiction has been amended a number of times. Each of these changes “necessitated following experience under prior rules”52 and reflected the changing nature of ethics enforcement in the House. Lobbying and Campaign Finance On May 19, 1970, Representative William Colmer introduced H.Res. 1031 to amend then clause 19 of Rule XI of the House “with respect of lobbying practices and political campaign contributions affecting the House of Representatives.”53 The Committee on Rules reported the resolution on June 11,54 and it was brought up for debate on July 8. Following debate, the (...continued) Congresses for investigations of alleged violations (P.L. 101-194, sec. 803(g), 103 Stat. 1775, November 30, 1989). 49 Committee rule 9, clauses (d) and (e) require that a committee Member under investigation or who has a conflict of interest with an investigation be excluded from those proceedings. The rule states: “(d) A member of the Committee shall be ineligible to participate in any Committee or subcommittee proceeding in which such Member is the respondent;” and “(e) A member of the Committee may seek disqualification from participating in any investigation of the conduct of a Member, officer, or employee of the House of Representatives upon the submission in writing and under oath of an affidavit of disqualification stating that the member cannot render an impartial and unbiased decision. If the Committee approves and accepts such affidavit of disqualification, the Chair shall so notify the Speaker and ask the Speaker to designate a Member of the House of Representatives from the same political party as the disqualified member of the Committee to act as a member of the Committee in any Committee proceeding relating to such investigation” (U.S. Congress, House, Committee on Standards of Official Conduct, Rules, 111th Cong., 1st sess., June 9, 2009 (http://ethics.house.gov/Media/PDF/111th_Rules_Amended_June_2009.pdf), pp. 16-17. 50 U.S. Congress, Committee on House Administration, History of the United States House of Representatives, 17891994, 103rd Cong., 2nd sess., H.Doc. 103-324 (Washington: GPO, 1994), p. 298. 51 For more information on the Parliamentarian of the House and the referral process, see CRS Report RS20544, The Office of the Parliamentarian in the House and Senate, by Valerie Heitshusen and CRS Report 98-175, House Committee Jurisdiction and Referral: Rules and Practice, by Judy Schneider. 52 U.S. Congress, House, Committee on Standards of Official Conduct, House Ethics Manual: 2008 Edition, 110th Cong., 2nd sess. (Washington: GPO, 2008), p. 8. 53 “Public Bills and Resolutions,” Congressional Record, vol. 116, part. 12 (May 19, 1970), p. 16193. 54 U.S. Congress, House Committee on Rules, Amending Clause 19 of Rule XI of the Rules of the House of Representatives with Respect of Lobbying Practices and Political Campaign Contributions Affecting the House of Representatives and for Other Purposes, report to accompany H.Res. 1031, 91st Cong., 2nd sess., June 11, 1970, H.Rept. 91-1186 (Washington: GPO, 1970). Congressional Research Service 8 House Committee on Standards of Official Conduct resolution was adopted to give the Committee on Standards formal jurisdiction over lobbying activities as well as those involving the raising, reporting, and use of campaign funds. 55 Authority over campaign contributions, lobbying, and financial disclosure have subsequently been removed from the committee’s jurisdiction. In the 94th Congress (1975-1976), the House transferred jurisdiction over campaign contributions to the Committee on House Administration as part of the rules package.56 In the 95th Congress (1977-1978), the House transferred jurisdiction over lobbying to the Committee on the Judiciary57 and jurisdiction over measures relating to financial disclosure was reassigned to the Committee on Rules.58 Rules of Conduct On March 2, 1977, the House adopted H.Res. 287, which contained several amendments and additions to the House rules of conduct.59 Included were the first requirement that financial disclosure be made public; limits on outside earned income and unofficial office accounts; and further restrictions on the acceptance of gifts, the use of the franking privilege, and limits on foreign travel. Pursuant to H.Res. 287, the Committee on Standards assumed jurisdiction over these additional areas and was authorized to maintain the public financial disclosure reports filed by Members, officers, and designated employees. 60 In addition, the House established a Select Committee on Ethics, chaired by Representative L. Richardson Preyer, to assist the Committee on Standards with the implementation of the new rules.61 Additional Authorities On July 14, 1977, the House agreed to H.Res. 658 and established the Permanent Select Committee on Intelligence. 62 The resolution also authorized the Committee on Standards to “investigate an unauthorized disclosure of intelligence or intelligence-related information by a Member, officer, or employee of the House in violation of paragraph (c) and report to the House concerning any allegation which it finds to be substantiated.”63 55 “Lobbying Practices and Political Campaign Contributions Affecting the House of Representatives,” Congressional Record, vol. 116, part 17 (July 8, 1970), pp. 23136-23141. 56 “Rules of the House,” Congressional Record, vol. 121, part 1 (January 14, 1975), p. 20. 57 “Establishing a Select Committee on Ethics,” Congressional Record, vol. 123, part 6, (March 9, 1977), pp. 68116817. 58 “Rules of the House,” Congressional Record, vol. 123, January 4, 1977, p. 53. The committee continued to retain substantive jurisdiction over financial disclosure pursuant to the Ethics in Government Act of 1978 (P.L. 95-521, 92 Stat. 1824, October 26, 1978). 59 “Providing for Consideration of House Resolution 287, to Amend the Rules of the House of Representatives,” Congressional Record, vol. 123, part 5 (March 2, 1977), pp. 5885-5953. 60 The Clerk of the House maintains the public repository for House financial disclosure reports pursuant to 5 U.S.C. app.§101 et seq. For more information on financial disclosure statements, see U.S. Congress, Clerk of the House of Representatives, “Financial Disclosure Reports,” http://clerk.house.gov/public_disc/financial.html. 61 H.Res. 383 (95th Congress). U.S. Congress, House Committee on Rules, Establishing a Select Committee on Ethics, report to accompany H.Res. 383, 95th Cong., 1st sess., March 8, 1977, H.Rept. 95-61 (Washington: GPO, 1977); and “Establishing a Select Committee on Ethics,” Congressional Record, vol. 123, part 6 (March 9, 1977), pp. 6811-6817. 62 “Amending the Rules of the House of Representatives and Establish a Permanent a Permanent Select Committee on Intelligence, Congressional Record, vol. 123, part 18 (July 14, 1977), pp. 22932-22949. 63 Ibid., p. 22934. Congressional Research Service 9 House Committee on Standards of Official Conduct In August 1977, the Committee on Standards was designated at the “employing agency” for the House. 64 Pursuant to P.L. 95-105, the Foreign Relations Authorization Act for FY 1978, the Committee was authorized to issue regulations governing the acceptance by House Members, personnel, and employees of gifts, trips, and decorations from foreign governments. 65 In 1978, the Ethics in Government Act began requiring government-wide public financial disclosure requirements.66 Subsequently, with the adoption of the House rules for the 96th Congress (1979-1980), the provisions of the House financial disclosure rule were replaced by those of the Ethics Act and incorporated into House rules. 67 This act delegated to the Committee on Standards review, interpretation, and compliance responsibilities for the public financial disclosure reports that henceforth were to be filed with the Clerk of the House. The Ethics Reform Act of 1989 amended the Ethics in Government Act of 1978 and included a variety of ethics and pay reforms for the three branches of government. Enforcement of these changes further expanded the jurisdiction of the Committee on Standards.68 Changes made pursuant to the Ethics Reform Act of 1989 included enforcement of the act’s ban on honoraria, limits on outside earned income, and restrictions on the acceptance of gifts. The committee was also given the responsibility for consideration of any requests for a written waiver of the limits imposed by the House gift ban rule.69 Procedures Procedures for the Committee on Standards are set through House Rule XI, clause 3 and are further specified in the committee’s rules. 70 Since its creation in 1967, several changes have been made to the Committee on Standards’ procedures. Change to the committee’s procedures can be divided into five broad time periods or categories: changes in the 1970s, the Ethics Reform Act of 1989, the Ethics Reform Task Force of 1997, 109th Congress changes, and the creation of the Office of Congressional Ethics in 2008. 64 P.L. 95-105, 91 Stat. 863, August 17, 1977. P.L. 91 Stat. 864, August 17, 1977. 66 P.L. 95-521, 92 Stat. 1824, October 26, 1978; 5 U.S.C. app. § 101. 67 “Rules of the House,” Congressional Record, vol. 125, part 1 (January 15, 1979), p. 9. 68 P.L. 101-194, 103 Stat. 1716, November 30, 1989. The Ethics Reform Act, also mandated certain changes in the committee’s procedures, infra. See U.S. Congress, House, Report of the Bipartisan Task Force on Ethics on H.R. 3360, committee print, 101st Cong., 1st sess. (Washington: GPO, 1989), pp. 9-11, 16-21; and “Government Ethics Reform Act of 1989,” Congressional Record, vol. 135, part 21 (November 16, 1989), pp. 29469-29509. 69 U.S. Congress, House Bipartisan Task Force on Ethics, H.R. 3660, to Amend the Rules of the House of Representatives and the Ethics in Government Act of 1978 to Provide for Government-Wide Ethics Reform, and for Other Purposes, committee print, 101st Cong., 1st sess., November 15, 1989 (Washington: GPO, 1989), pp. 4-5. 70 U.S. Congress, House, Constitution, Jefferson’s Manual, and Rules of the House of Representatives One Hundred Eleventh Congress, prepared by John V. Sullivan, Parliamentarian, 110th Cong., 2nd sess., H.Doc. 110-162 (Washington: GPO, 2009), § 806, pp. 567-596; and U.S. Congress, House Committee on Standards of Official Conduct, Rules, 111th Cong., 1st sess., June 9, 2009 (http://ethics.house.gov/Media/PDF/ 111th_Rules_Amended_June_2009.pdf). 65 Congressional Research Service 10 House Committee on Standards of Official Conduct Changes in the 1970’s During the first years of the Committee on Standards many adjustments were made to the procedural operations of the committee. While some of the changes made during the 1970’s have been repealed or replaced, three changes remain in effect. 1. In the 93rd Congress (1973-1974), the House agreed to H.Res. 988 and amended the jurisdiction and procedures of nearly all standing committees.71 As part of those reforms, House Rules were amended to permit a majority vote to approve Committee on Standard’s reports, recommendations, advisory opinions, and investigations;72 2. In the 95th Congress (1977-1978), the House included its opening day rules package a provision permitting a member of the committee to disqualify himself/herself from participating in an investigation upon submission of an affidavit of disqualification in writing and under oath;73 and 3. In the 96th Congress (1979-1980), House rules were amended to prohibit “information or testimony received, or the contents of a complaint or the fact of its filing” from being “publicly disclosed by any committee or staff member unless specifically authorized in each instance by a vote of the full committee.”74 Ethics Reform Act of 1989 The Ethics Reform Act of 1989 (P.L. 101-194) contained provisions affecting all three branches of government and mandated changes to the House Committee on Standards.75 Specifically, it established the Office of Advice and Education in the Committee on Standards. The Office of Advice and Education’s primarily responsibilities include (A) Providing information and guidance to Members, officers and employees of the House regarding any laws, rules, regulations, and other standards of conduct applicable to such 71 U.S. Congress, House Select Committee on Committees, Committee Reform Amendments of 1974, report to accompany H.Res. 988, 93rd Cong., 2nd sess., March 19, 1974, H.Rept. 93-916, Part 1 (Washington: GPO, 1974); U.S. Congress, House Select Committee on Committees, Committee Reform Amendments of 1974, report to accompany H.Res. 988, 93rd Cong., 2nd sess., March 19, 1974, H.Rept. 93-916, Part 2 (Washington: GPO, 1974); and “Committee Reform Amendments of 1974,” Congressional Record, vol. 120, part 26 (October 8, 1974), pp. 34447-34470. 72 U.S. Congress, House Select Committee on Committees, Committee Reform Amendments of 1974, report to accompany H.Res. 988, 93rd Cong., 2nd sess., March 19, 1974, H.Rept. 93-916, Part 2 (Washington: GPO, 1974), p. 176. See also “Committee Reform Amendments of 1974,” Congressional Record, vol. 120, part 26 (October 8,m 1974), pp. 34406-34420; and “Committee Reform Amendments of 1974,” Congressional Record, vol. 120, part 26 (October 8, 1974), pp. 34447-34470. Previously, an affirmative vote of 10 Members of the 12 Member panel were required for approving committee reports, issuing recommendations or advisory opinions, and initiating investigations. See footnote 46 for more information. 73 “Rules of the House,” Congressional Record, vol. 123, part 1 (January 4, 1977), p. 53. 74 “Rules of the House,” Congressional Record, vol. 125, part 1 (January 15, 1979), p. 8. 75 P.L. 101-194, 103 Stat. 1716, November 30, 1989. For the debate on the Ethics Reform Act of 1989, see “Government Ethics Reform Act of 1989,” House debate, Congressional Record, vol. 135, part 21, (November 16, 1989), pp. 29468-29513; “Government Ethics Reform Act of 1989,” Senate debate, Congressional Record, vol. 135, part 21, (November 17, 1989), pp. 29660-29678; and 29681-29707; and “Government Ethics Reform Act,” Senate debate, Congressional Record, vol. 135, part 21 (November 17, 1979), pp. 29777-29796. Congressional Research Service 11 House Committee on Standards of Official Conduct individuals in their official capacities, and any interpretations and advisory opinions of the committee. (B) Submitting to the chairman and ranking minority member of the committee any written request from any such Member, officer or employee for an interpretation of applicable laws, rules, regulations, or other standards of conduct, together with any recommendations thereon. (C) Recommending to the committee for its consideration formal advisory opinions of general applicability. (D) Developing and carrying out, subject to the approval of the chairman, periodic educational briefings for Members, officers and employees of the House on those laws, rules, regulations, or other standards of conduct applicable to them.76 The Office of Advice and Education offers training, guidance, and provides recommendations to Members, officers, and employees of the House on standards of conduct applicable to their official duties. 77 Many other changes implemented by the 1989 act are still applicable. These include the following: • “bifurcation” (separation) within the committee of its investigative and adjudicative functions;78 • a requirement that the committee report to the House on any case it has voted to investigate and that any “letter of reproval” or other committee administrative action may be issued only as part of a final report to the House;79 • a statute of limitation prohibiting the committee from initiating or undertaking an investigation of alleged violations occurring prior to the third previous Congress unless they are related to a continuous course of conduct in recent years;80 • a guarantee that any Member who is the respondent in any Ethics Committee investigation may be accompanied by one counsel on the House floor during consideration of his/her case;81 and 76 P.L. 101-194, sec. 803(i), 103 Stat. 1775, November 30, 1989; 2 U.S.C. § 29d. For more information on the Office of Advice and Education, see U.S. Congress, House, Committee on Standards and Official Conduct, “About: Committee Advice,” 111th Cong., 2nd sess. (http://ethics.house.gov/About/Default.aspx? Section=8); and U.S. Congress, House Committee on Standards of Official Conduct, Summary of Activities, One Hundred Tenth Congress, 110th Cong., 2nd sess., January 3, 2009, H.Rept. 110-938 (Washington: GPO, 2009). 78 Bifurcation is the separation of administrative and investigative functions of the Committee on Standards. The Ethics Task Force defined bifurcation as: “... a ‘firewall’ between the Committee functions of investigation and adjudication, ensuring that Committee members who charge a respondent with a violation do not also participate in a judgment of whether liability has been established. It also allocates responsibility within the Committee so that the review of information offered as a complaint is less time-consuming for members of the Committee and is consistent with the confidentiality imposed on the complaint process. For these reasons, the Task Force encourages Committee members to protect the integrity of the ‘firewall’ to the greatest degree possible.” See U.S. Congress, House Committee on Rules, Report of the Ethics Reform Task Force on H.Res. 168, committee print, 105th Cong., 1st sess., June 17, 1997 (Washington: GPO, 1997), p. 7. 79 P.L. 101-194, sec. 803(e), 103 Stat. 1774, November 30, 1989. 80 P.L. 101-194, sec. 803(g), 103 Stat. 1775, November 30, 1989. 77 Congressional Research Service 12 House Committee on Standards of Official Conduct • a time limit of committee service of no more than three out of any five consecutive Congresses.82 The act also increased the size of the committee’s membership from 12 to 14.83 That change, however, was superseded by the 1997 amendments that reduced the size of the committee from 14 to 10 members.84 Ethics Reform Task Force On February 12, 1997, the House created an Ethics Reform Task Force to “look into any and all aspects of the ethics process,” including Who can file a complaint and upon what basis of information, what should be the standards for initiating an investigation, what evidentiary standard should apply throughout the process, how has the bifurcation process worked, does it take too long to conduct a review, should non-House Members play a part in a reformed ethics process, should we enlarge the pool of Members who might participate in different phases of the process?85 Chaired by Representatives Bob Livingston and Ben Cardin, the 10-member task force was directed to review the existing House ethics process and to recommend reforms.86 At the same time that the House approved the establishment of the task force, it also approved a 65-day moratorium on the filing of new ethics complaints to enable the Task Force to conduct its work “in a climate free from specific questions of ethical propriety.”87 After seven months of study, the Task Force reported to the House in June 1997 with several recommendations. These included ensuring that the Committee on Standards operated in a nonpartisan manner; that the committee’s workings be kept confidential unless otherwise voted on by the committee; that an improved system be created for the filing of information offered as a complaint; that the committee should create an efficient administrative structure; that due process for Members, officers, and employees of the House be preserved; that Members play a greater role in the ethics process; and that matters before the committee be dealt with in a timely manner.88 (...continued) 81 P.L. 101-194, sec. 803(h), 103 Stat. 1775, November 30, 1989. For information on “Letters of Reproval,” see CRS Report RL30764, Enforcement of Congressional Rules of Conduct: An Historical Overview, by Jacob R. Straus. 82 P.L. 101-194, sec. 803(a), 103 Stat. 1773, November 30, 1989. House Rule X, clause 5. Democratic Caucus Rules include additional limits on committee service. 83 P.L. 101-194, 103 Stat. 1774, November 30, 1989; 2 U.S.C. § 29d. 84 “Implementing the Recommendations of Bipartisan House Ethics Task Force,” Congressional Record, vol. 143, September 18, 1997, pp. 19302-19340. 85 Rep. Richard Armey, “Creation of Bipartisan Task Force to Review Ethics Process,” Congressional Record, vol. 143, part 2 (February 12, 1997), p. 2059. 86 “Creation of Bipartisan Task Force to Review Ethics Process,” Congressional Record, vol. 143, part 2 (February 12, 1997), pp. 2058-2059. 87 Rep. Richard Armey, “Creation of Bipartisan Task Force to Review Ethics Process,” Congressional Record, vol. 143, part 2 (February 12, 1997), p. 2059. 88 U.S. Congress, House Ethics Reform Task Force on H.Res. 168, Recommending Revisions to the Rules of the House and the Rules of the Committee on Standards of Official Conduct with Additional Views, committee print, 105th Cong., 1st sess., June 17, 1997 (Washington: GPO, 1997), pp. 4-5. Congressional Research Service 13 House Committee on Standards of Official Conduct On September 18, 1997, the House debated and agreed to H.Res. 230, a rule to provide for the consideration of H.Res. 168, the implementation of the Task Force’s recommendations,89 and proceeded to debate and amend H.Res. 168.90 The major ethics process changes adopted pursuant to H.Res. 168 included the following: • altering the way individuals who are not Members of the House file complaints with the Committee on Standards of Official Conduct by requiring them to have a Member of the House certify in writing that the information is submitted in good faith and warrants consideration;91 • decreasing the size of the committee from 14 members to 10;92 • establishing a 20-person pool of Members (10 from each party) to supplement the work of the Ethics Committee as potential appointees to investigative subcommittees that the committee might establish; 93 • requiring the chair and ranking minority member of the committee to determine within 14 calendar days or 5 legislative days, whichever comes first, if the information offered as a complaint meets the committee’s requirements;94 • allowing an affirmative vote of two-thirds of the members of the committee or approval of the full House to refer evidence of violations of law disclosed in a committee investigation to the appropriate state or federal law enforcement authorities;95 • providing for a nonpartisan, professional committee staff;96 • allowing the ranking minority member on the committee to place matters on the committee’s agenda;97 and 89 “Providing for Consideration of H.Res. 168, Implementing the Recommendations of Bipartisan House Ethics Reform Task Force,” Congressional Record, vol. 143, part 13 (September 18, 1997), pp. 19302-19310. 90 “Implementing the Recommendations of Bipartisan House Ethics Task Force,” Congressional Record, vol. 143, part 13 (September 18, 1997), pp. 19310-19340. 91 H.Res. 168, sec. 9 (105th Congress), agreed to September 17, 1997. This procedure superseded a process whereby non-House Members could file complaints with the Committee on Standards only after submitting allegations to at least three House Members, who had refused in writing to transmit the complaint to the committee. 92 “Rules of the House,” Congressional Record, vol. 145, part 1 (January 6, 1999), p. 54. The formal change in membership from 12 to 10 codified the defacto size of the committee in the 105th Congress even though the Ethics Reform Act of 1989 required each party to nominate seven Members for the committee (P.L. 101-194, sec. 803(b), 103 Stat. 1774, November 30, 1989; 2 U.S.C. § 29d). 93 H.Res. 168, sec. 1(a) (105th Congress), agreed to September 17, 1997. The first pool of 20 Members selected to serve on investigative committees of the Standards Committee was appointed on November 13, 1997. See The Speaker Pro Tempore [Rep. Ray La Hood], “List of Republican and Democratic Members Selected to Serve As ‘Pool’ For Purposes Relating To The Committee on Standards of Official Conduct,” Congressional Record, vol. 143, November 13, 1997, p. 26569. The House leadership has subsequently appointed a 20-person pool of Members in each Congress. 94 H.Res. 168, sec. 10 (105th Congress), agreed to September 17, 1997. Previously, there was no specific time limit for this determination. 95 H.Res. 168, sec. 18 (105th Congress), agreed to September 17, 1997. With the exception of a brief period in 1966, only a vote by the full House previously permitted referrals of possible violations of law to the appropriate authorities. 96 H.Res. 168, sec. 4 (105th Congress), agreed to September 17, 1997. 97 H.Res. 168, sec. 3 and sec. 11 (105th Congress), agreed to September 17, 1997. Congressional Research Service 14 House Committee on Standards of Official Conduct • decreasing the maximum service on the committee from six years to four years during any three successive Congresses and required at least four members to be rotated off the committee at the end of each Congress.98 109th Congress Changes On January 4, 2005, the House included several provisions in its rules for the 109th Congress (2005-2006) that affected the Committee on Standards. These included the process for handling allegations against a House Member, officer, or employee; procedures for instances when the conduct of one Member, officer, or employee might be referenced in the course of an investigation against another Member, officer, or employee; the due process for respondents and witnesses; and the dismissal of complaints.99 Subsequently, on April 27, 2005, the House reversed earlier 109th Congress changes when it agreed to H.Res. 240 and reinstated “certain provisions of the rules relating to procedures of the Committee on Standards of Official Conduct to the form in which those provisions existed at the close of the 108th Congress.”100 Office of Congressional Ethics In January 2007, Speaker of the House Nancy Pelosi and Minority Leader John Boehner jointly established a Special Task Force on Ethics Enforcement in the House of Representatives. 101 Chaired by Representative Michael Capuano, the task force was charged with considering “whether the House should create an outside enforcement entity, based on examples in state legislatures and private entities.”102 In December 2007, Chairman Capuano released a report and introduced H.Res. 895 to create an office of congressional ethics, composed of six board members jointly appointed by House leaders.103 On March 11, 2008, the House adopted H.Res. 895 and created the Office of Congressional Ethics (OCE).104 The first OCE board members were appointed in July 2008.105 98 H.Res. 168, sec. 2 (105th Congress), agreed to September 17, 1997. When the House adopted its rules for the 106th Congress (1999-2001), it changed the committee service rule and also voted to eliminate the rule requiring four members of the Standards Committee to rotate off the committee every Congress. This action returned the committee’s service requirement to what it had been after the adoption of the Ethics Reform Act of 1989 (no more than three Congresses in any period of five successive Congresses). See “Rules of the House,” Congressional Record, vol. 145, part 1 (January 6, 1999), p. 54. House Democratic Caucus Rules further limit service on the Committee on Standards. 99 “Rules of the House,” Congressional Record, daily edition, vol. 151(January 4, 2005), pp. H8-H10. 100 H.Res. 240 (109th Congress), agreed to April 27, 2005 with the adoption of H.Res. 241. “Amending the Rules of the House of Representatives to Reinstate Certain Provision of the Rules Relating to Procedures of the Committee on Standards of Official Conduct to the Form in which those Provisions Existed at the Close of the 108th Congress”,” Congressional Record, daily edition, vol. 151 (April 27, 2005), pp. H2616-H2626. See also CRS Report RS22034, House Ethics Rules Changes in the 109th Congress, by Mildred Amer. 101 U.S. Congress, Speaker of the House of Representatives, “Pelosi Announces Special Task Force on Ethics Enforcement,” press release, January 31, 2007, http://speaker.house.gov/newsroom/pressreleases?id=0057. 102 The other Members of the task force were Representatives Bobby Scott, Marty Meehan, Betty McCollum, Lamar Smith (ranking member), Dave Camp, Dave Hobson, and Todd Tiahrt. Representative David Price was appointed to the task force in July 2007 when Representative Meehan resigned from Congress. 103 U.S. Congress, House Special Task Force on Ethics Enforcement, Report of the Democratic Members of the Special Task Force on Ethics Enforcement, committee print, 110th Cong., 1st sess., H.Prt. 110-1 (Washington: GPO, 2007), pp. 4-5. Subsequently, on February 27, 2008, ranking member Rep. Lamar Smith and the other Republican Members of the task force introduced H.Res. 1003 to provide increased accountability and transparency in the Committee on Standards (continued...) Congressional Research Service 15 House Committee on Standards of Official Conduct Reauthorized by the House as part of the opening day rules package (H.Res. 5) adopted by the 111th Congress on January 6, 2009,106 the OCE held its first public meeting on January 23, 2009.107 In February, the OCE board adopted final rules of procedure and a code of conduct for board members and staff.108 The rules of procedure and the code of conduct stipulated that • board members are to be appointed jointly by the Speaker and the minority leader; • board members serve staggered two-Congress terms and can be removed only by the Speaker and minority leader acting jointly; • reviews by the OCE of allegations against House Members or staff can be initiated only by a written request to the board by two board members. One member must have been appointed by the Speaker and one must have been appointed by the minority leader;109 • reviews are terminated unless at least three board members vote to advance it; • the general public may only file information about allegations with the OCE; 110 • a specific timetable and two-phased procedure is established for the board to consider complaints; • no cases may be referred to the House Committee on Standards of Official Conduct within 60 days of an election in which the subject of a referral is a candidate; • the board considers only those allegations of misconduct occurring after the OCE was established on March 11, 2008; (...continued) of Official Conduct. On March 3, 2008, Representative Capuano also released proposed amendments to H.Res. 895. For more information on the proposed amendments, see Rep. Michael E. Capuano, “Amendments to the Proposed Reforms to the Ethics Process,” Dear Colleague letter, March 3, 2008, http://www.house.gov/capuano/news/2008/ pr121907-letter030308.pdf. 104 “Establishing An Office of Congressional Ethics,” Congressional Record, daily edition, vol. 154 (March 11, 2008), pp. H1515-H1536. 105 U.S. Congress, Speaker of the House of Representatives, “Pelosi, Boehner Announce Appointments to New Office of Congressional Ethics,” press release, July 24, 2008, http://speaker.house.gov/newsroom/pressreleases?id=0762. The members are former Representatives David Skaggs (chair), Porter Goss (vice chair), Karan English, and Yvonne Brathwaite Burke; former House Chief Administrative Officer Jay Eagen; and former professor and chief of staff of the Federal Election Commission Allison Hayward. The alternates are former Representative and federal judge Abner Mikva and former Representative Bill Frenzel. 106 H.Res. 5, Sec. 4(d) (111th Congress), agreed to January 6, 2009. See also, “Adopting Rules For the One Hundred Eleventh Congress,” Congressional Record, daily edition, vol. 155 (January 6, 2009), p. H12. 107 U.S. Congress, House, Office of Congressional Ethics, Board Meeting and Public Meeting, 111th Cong., 1st sess., http://oce.house.gov/pdf/Hearing_on_January_23,_2009.pdf. 108 U.S. Congress, House, Office of Congressional Ethics, Business Meeting, 111th Cong., 1st sess., http://oce.house.gov/ pdf/Hearing_on_February_27,_2009.pdf; and U.S. Congress, House, Office of Congressional Ethics, Rules, 111th Cong., 1st sess., http://oce.house.gov/pdf/20090127_rules_as_adopted.pdf. 109 The House of Representatives and the Committee on Standards of Official Conduct retain the ultimate authority for the discipline of House Members and staff. 110 Currently, individuals outside Congress may submit a complaint or allegation to the Committee on Standards of Official Conduct by having a Member of the House certify in writing that the information is submitted in good faith and warrants consideration by the committee. Congressional Research Service 16 House Committee on Standards of Official Conduct • the board acts in secrecy on all matters and communicates solely with the Committee on Standards; • the Committee on Standards considers recommendations from the board under time limits; • only the Committee on Standards has the final authority to either dismiss a case or to empanel an investigative subcommittee; • no public announcements are required when neither the board nor the Committee on Standards finds wrongdoing; and • the OCE has no subpoena power.111 111 For more information on the OCE, including a full legislative history and a discussion of possible policy options, see CRS Report R40760, House Office of Congressional Ethics: History, Authority, and Procedures, by Jacob R. Straus. Congressional Research Service 17 House Committee on Standards of Official Conduct Appendix. Membership on the Committee on Standards of Official Conduct, 1967-2010 Since its inception in the 90th Congress (1967-1968), the Committee on Standards of Official Conduct has had a total of 267 members.112 Table A-1 provides a list of all Members to have served on the Committee on Standards, their party affiliation, and their state and district. Table A-1. Congressional Committee Assignments: House Standards of Official Conduct Committee Member Party State District 90th Congress (1967-1968) Price, C. Melvin D IL 24th Teague, Olin E. D TX 6th Evins, Joseph L. D TN 4th Abbitt, Watkins M. D VA 4th Aspinall, Wayne N. D CO 4th Kelly, Edna F. D NY 12th Halleck, Charles A. R IN 2nd Arends, Leslie C. R IL 17th Betts, Jackson E. R OH 8th Stafford, Robert T. R VT AL a Quillen, James H. R TN 1st Williams, Lawrence G. R PA 7th 91st Congress (1969-1970) Price, C. Melvin D IL 24th Teague, Olin E. D TX 6th Abbitt, Watkins M. D VA 4th Aspinall, Wayne N. D CO 4th Hébert, F. Edward D LA 1st Holifield, Chet D CA 19th Arends, Leslie C. R IL 17th Betts, Jackson E. R OH 8th Stafford, Robert T. R VT AL a 112 Because all Members must be reappointed to the committee in subsequent Congress, this total counts Members who served in more than one Congress multiple times. The number of Members on the committee has fluctuated over time as the result of Members leaving the committee or being temporarily replaced due to conflict of interest for cases before the committee. Congressional Research Service 18 House Committee on Standards of Official Conduct Member Party State District Quillen, James H. R TN 1st Williams, Lawrence G. R PA 7th Hutchinson, Edward R MI 4th Reid, Charlotte T. R IL 15th 92nd Congress (1971-1972) Price, C. Melvin D IL 24th Teague, Olin E. D TX 6th Abbitt, Watkins M. D VA 4th Aspinall, Wayne N. D CO 4th Hébert, F. Edward D LA 1st Holifield, Chet D CA 19th Betts, Jackson E. R OH 8th Stafford, Robert T. R VT AL a Quillen, James H. R TN 1st Williams, Lawrence G. R PA 7th Hutchinson, Edward R MI 4th Reid, Charlotte T. R IL 15th King, Carleton J. R NY 30th Spence, Floyd D. R SC 2nd 93rd Congress (1973-1974) Price, C. Melvin D IL 23rd Teague, Olin E. D TX 6th Hébert, F. Edward D LA 1st Holifield, Chet D CA 19th Flynt, John James Jr. D GA 6th Foley, Thomas S. D WA 5th Quillen, James H. R TN 1st Williams, Lawrence G. R PA 7th Hutchinson, Edward R MI 4th King, Carleton J. R NY 29th Spence, Floyd D. R SC 2nd Hunt, John E. R NJ 1st 94th Congress (1975-1976) Price, C. Melvin D IL 23rd Teague, Olin E. D TX 6th Hébert, F. Edward D LA 1st Congressional Research Service 19 House Committee on Standards of Official Conduct Member Party State District Flynt, John James Jr. D GA 6th Foley, Thomas S. D WA 5th Bennett, Charles E. D FL 3rd Spence, Floyd D. R SC 2nd Quillen, James H. R TN 1st Hutchinson, Edward R MI 4th Quie, Albert H. R MN 1st Mitchell, Donald J. R NY 31st Cochran, Thad R MS 4th 95th Congress (1977-1978) Flynt, John James Jr. D GA 6th Teague, Olin E. D TX 6th Bennett, Charles E D FL 3rd Hamilton, Lee H. D IN 9th Preyer, L. Richardson D NC 6th Flowers, Walter D AL 7th Spence, Floyd D. R SC 2nd Quillen, James H. R TN 1st Quie, Albert H. R MN 1st Cochran, Thad R MS 4th Fenwick, Millicent H. R NJ 5th Caputo, Bruce F. R NY 23rd 96th Congress (1979-1980) Bennett, Charles E. D FL 3rd Hamilton, Lee H. D IN 9th Preyer, L. Richardson D NC 6th Slack, John M. Jr. D WV 3rd Murphy, Morgan F. D IL 2nd Murtha, John P. Jr. D PA 12th Spence, Floyd D. R SC 2nd Hollenbeck, Harold C. R NJ 9th Livingston, Robert L. R LA 1st Thomas, William M. R CA 18th Sensenbrenner, F. James Jr. R WI 9th Cheney, Richard B. R WY AL a Stokes, Louis D OH 21st Rahall, Nick J. II D WV 4th Congressional Research Service 20 House Committee on Standards of Official Conduct Member Party State District 97th Congress (1981-1982) Stokes, Louis D OH 21st Rahall, Nick J. II D WV 4th Alexander, William V. Jr. D AR 1st Wilson, Charles D TX 2nd Holland, Kenneth L. D SC 5th Bailey, Donald A. D PA 21st Spence, Floyd d. R SC 2nd Conable, Barber B. Jr. R NY 35th Myers, John T. R IN 7th Forsythe, Edwin B. R NJ 6th Brown, Hank R CO 4th Hansen, James V. R UT 1st 98th Congress (1983-1984) Stokes, Louis D OH 21st Rahall, Nick J. II D WV 4th Jenkins, Edgar L. D GA 9th Dixon, Julian C. D CA 28th Fazio, Victor H. D CA 4th Coyne, William J. D PA 14th Spence, Floyd D. R SC 2nd Conable, Barber B. Jr. R NY 30th Myers, John T. R IN 7th Forsythe, Edwin B. R NJ 13th Brown, Hank R CO 4th Hansen, James V. R UT 1st Bliley, Thomas J. Jr. R VA 3rd 99th Congress (1985-1986) Dixon, Julian C. D CA 28th Jenkins, Edgar L. D GA 9th Fazio, Victor H. D CA 4th Coyne, William J. D PA 14th Dwyer, Bernard J. D NJ 6th Mollohan, Alan B. D WV 1st Spence, Floyd D. R SC 2nd Myers, John T. R IN 7th Congressional Research Service 21 House Committee on Standards of Official Conduct Member Party State District Hansen, James V. R UT 1st Whitehurst, G. William R VA 2nd Pursell, Carl D. R MI 2nd Wortley, George R NY 27th 100th Congress (1987-1988) Dixon, Julian C. D CA 28th Fazio, Victor H. D CA 4th Dwyer, Bernard J. D NJ 6th Mollohan, Alan B. D WV 1st Gaydos, Joseph M. D PA 20th Atkins, Chester G. D MA 5th Spence, Floyd R SC 2nd Myers, John T. R IN 7th Hansen, James V. R UT 1st Pashayan, Charles S. Jr. R CA 17th Petri, Thomas E. R WI 6th Craig, Larry E. R ID 1st Brown, Hank R CO 4th 101st Congress (1989-1990) Dixon, Julian C. D CA 29th Fazio, Victor H. D CA 4th Dwyer, Bernard J. D CA 29th Mollohan, Alan B. D NJ 6th Gaydos, Joseph M. D WV 1st Atkins, Chester G. D PA 20th Stokes, Louis b D OH 21st Myers, John T. R IN 7th Hansen, James V. R UT 1st Pashayan, Charles S. Jr. R CA 17th Petri, Thomas E. R WI 6th Craig, Larry E. R ID 1st Grandy, Fred R IA 6th 102nd Congress (1991-1992) Stokes, Louis D OH 21st Ackerman, Gary L. D NY 7th Darden, George (Buddy) D GA 7th Congressional Research Service 22 House Committee on Standards of Official Conduct Member Party State District Cardin, Benjamin L. D MD 3rd Pelosi, Nancy D CA 5th McDermott, Jim D WA 7th Mfume, Kweisi c D MD 7th Hansen, James V. R UT 1st Grandy, Fred R IA 6th Johnson, Nancy L. R CT 6th Bunning, Jim R KY 4th Kyl, Jon L. R AZ 4th Goss, Porter J. R FL 13th Hobson, David L. R OH 7th 103rd Congress (1993-1994) McDermott, Jim D WA 7th Darden, George (Buddy) D GA 7th Cardin, Benjamim L. D MD 3rd Pelosi, Nancy D CA 5th Mfume, Kweisi D MD 7th Borski, Robert A. D PA 3rd Sawyer, Thomas C. D OH 14th Grandy, Fred R IA 6th Johnson, Nancy L. R CT 6th Bunning, Jim R KY 4th Kyl, Jon L. R AZ 4th Goss, Porter J. R FL 13th Hobson, David L. R OH 7th Schiff, Steven R NY 1st 104th Congress (1995-1996) d Johnson, Nancy L. R CT 6th Bunning, Jim R KY 4th Goss, Porter J. R FL 13th Hobson, David L. R OH 7th Schiff, Steven R NM 1st Smith, Lamar S. e R TX 21st McDermott, Jim f D WA 7th Cardin, Benjamin L. D MD 3rd Pelosi, Nancy D CA 5th Borski, Robert A. D PA 3rd Congressional Research Service 23 House Committee on Standards of Official Conduct Member Sawyer, Thomas C. Party State District D OH 14th 105th Congress (1997-1998) Hansen, James V. R UT 1st Smith, Lamar S. R TX 21st Hefley, Joel R CO 5th Goodlatte, Robert R VA 6th Knollenberg, Joe R MI 11th Berman, Howard L. D CA 26th Sabo, Martin O. D MN 5th Pastor, Ed D AZ 2nd Fattah, Chaka D PA 2nd Lofgren, Zoe D CA 16th 106th Congress (1999-2000) Smith, Lamar S. R TX 21st Hefley, Joel R CO 5th Knollenberg, Joe R MI 11th Portman, Robert J. R OH 2nd Camp, Dave R MI 4th Berman, Howard L. D CA 26th Sabo, Martin O. D MN 5th Pastor, Ed D AZ 2nd Fattah, Chaka D PA 2nd Lofgren, Zoe D CA 16th 107th Congress (2001-2002) Hefley, Joel R CO 5th Portman, Robert J. R OH 2nd Hastings, Doc R WA 4th Hutchison, Asa R AR 3rd Biggert, Judy R IL 13th Hulshof, Kenny R MO 9th LaTourette, Steve R OH 19th Berman, Howard D CA 26th Sabo, Martin O. D MN 5th Pastor, Ed D AZ 2nd Lofgren, Zoe D CA 16th Jones, Stephanie Tubbs D OH 11th Congressional Research Service 24 House Committee on Standards of Official Conduct Member Green, Gene Party State District D TX 29th 108th Congress (2003-2004) Hefley, Joel R CO 5th Hastings, Doc R WA 4th Biggert, Judy R IL 13th Hulshof, Kenny R MO 9th LaTourette, Steve R OH 19th Berman, Howard D CA 26th Mollohan, Alan B. D WV 1st Jones, Stephanie Tubbs D OH 11th Green, Gene D TX 29th Roybal-Allard, Lucille D CA 34th Doyle, Michael F. D PA 14th 109th Congress (2005-2006) Hastings, Doc R WA 4th Biggert, Judy R IL 13th Smith, Lamar S. R TX 21st Hart, Melissa R TX 4th Cole, Tom R OK 4th Mollohan, Alan B. D WV 1st Berman, Howard, L. g D CA 28th Jones, Stephanie Tubbs D OH 11th Green, Gene D TX 29th Roybal-Allard, Lucille D CA 34th Doyle, Michael F. D PA 14th D OH 11th Green, Gene D TX 29th Roybal-Allard, Lucille D CA 34th Doyle, Michael F. D PA 14th Delahunt, William D. D MA 10th Scott, Robert C. “Bobby” D VA 3rd Hastings, Doc R WA 4th Bonner, Jo R AL 1st Barrett, J. Gresham R SC 3rd Kline, John R MN 2nd 110th Congress (2007-2008) Jones, Stephanie Tubbs h Congressional Research Service 25 House Committee on Standards of Official Conduct Member McCaul, Michael T. Party State District R TX 10th 111th Congress (2009-2010) Lofgren, Zoe D CA 16th Chandler, Ben D KY 6th Butterfield, G.K. D NC 1st Castor, Kathy D FL 11th Welch, Peter D VT AL a Bonner, Jo R AL 1st Conaway, K. Michael R TX 11th Dent, Charles W. R PA 15th Harper, Gregg R MS 3rd McCaul, Michael T. R TX 10th Source: Garrison Nelson, Mary T. Mitchell, and Clark H. Bensen, Committees in the U.S. Congress: 1947-1992 (Washington: CQ Press, 1994); U.S. Congress, Joint Committee on Printing, 1993-1994 Official Congressional Directory: 103rd Congress, 103rd Cong., 1st sess., S.Pub. 103-8 (Washington: GPO, 1994), p. 471; U.S. Congress, Joint Committee on Printing, 1995-1996 Official Congressional Directory: 104th Congress, 104th Cong., 1st sess., S.Pub. 104-14 (Washington: GPO, 1996), p. 417; U.S. Congress, Joint Committee on Printing, 1997-1998 Official Congressional Directory: 105th Congress, 105th Cong., 1st sess., S.Pub. 105-20 (Washington: GPO, 1998), p. 439; U.S. Congress, Joint Committee on Printing, 1999-2000 Official Congressional Directory: 106th Congress, 106th Cong., 1st sess., S.Pub. 106-21 (Washington: GPO, 2000), p. 423; U.S. Congress, Joint Committee on Printing, 2001-2002 Official Congressional Directory: 107th Congress, 107th Cong., 1st sess., S.Pub. 107-20 (Washington: GPO, 2002), p. 430; U.S. Congress, Joint Committee on Printing, 2003-2004 Official Congressional Directory: 108th Congress, 108th Cong., 1st sess., S.Pub. 108-18 (Washington: GPO, 2004), p. 425; U.S. Congress, Joint Committee on Printing, 2005-2006 Official Congressional Directory: 109th Congress, 109th Cong., 1st sess., S.Pub. 109-12 (Washington: GPO, 2006), p. 434; U.S. Congress, Joint Committee on Printing, 2007-2008 Official Congressional Directory: 110th Congress, 110th Cong., 1st sess., S.Pub. 110-13 (Washington: GPO, 2008), p. 432; and U.S. Congress, Joint Committee on Printing, 2009-2010 Official Congressional Directory: 111th Congress, 111th Cong., 1st sess., S.Pub. 111-14 (Washington: GPO, 2010), p. 444. Notes: a. Representative at Large (i.e., the state’s only Member of the House of Representatives). b. Appointed to replace Representative Chester G. Atkins. c. Appointed to replace Representative Louis Stokes and Representative Gary L. Ackerman. d. Most of the Members of the Committee from the 104th Congress were appointed to the Select Committee on Ethics in the 105th Congress, which existed from January 7, 1997 to January 21, 1997. This select committee was established to resolve the Statement of Alleged Violations issued in the 104th Congress by the Committee on Standards of Official Conduct against the Speaker of the House. This select committee expired on January 21, 1997, with the House approving a reprimand against Speaker Newt Gingrich. e. Appointed to the Select Committee on Ethics to complete the investigation begun by the Committee of Standards of Official Conduct. f. Representative McDermott was briefly replaced on the committee (July 23 to July 24, 1996) by Representative Louis Stokes (D-OH) during a committee inquiry involving Representative McDermott. g. Representative Berman was appointed as ranking Member of the committee after Representative Mollohan resigned from the committee. h. Representative Tubbs-Jones died on August 20, 2008. Representative Gene Green served as acting chair for the remainder of the 110th Congress. Congressional Research Service 26 House Committee on Standards of Official Conduct Author Contact Information Jacob R. Straus Analyst on the Congress jstraus@crs.loc.gov, 7-6438 Congressional Research Service 27