Executive Order 13233
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Executive Order 13233 limited access to the records of former
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s to a higher degree than the previous Order 12667, which it superseded. It was drafted by then White House Counsel Alberto Gonzales and issued by George W. Bush on November 1, 2001. Section 13 of Order 13233 revoked which was issued by Ronald Reagan on January 18, 1989. was partially struck down in October 2007. The order was revoked on January 21, 2009 by
Barack Obama Barack Hussein Obama II ( ; born August 4, 1961) is an American politician who served as the 44th president of the United States from 2009 to 2017. A member of the Democratic Party, Obama was the first African-American president of the ...
's , which essentially restored most of the wording of Order 12667 with some modifications.


Background

In 1974,
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passed the Presidential Recordings and Materials Preservation Act of 1974, placing the presidential records of
Richard Nixon Richard Milhous Nixon (January 9, 1913April 22, 1994) was the 37th president of the United States, serving from 1969 to 1974. A member of the Republican Party, he previously served as a representative and senator from California and was ...
in federal custody to prevent their destruction. The legislative action was intended to reduce secrecy, while allowing
historian A historian is a person who studies and writes about the past and is regarded as an authority on it. Historians are concerned with the continuous, methodical narrative and research of past events as relating to the human race; as well as the st ...
s to perform their responsibilities. In 1972, decades worth of official and unofficial
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
records had been destroyed, upon the death of J. Edgar Hoover, by his longtime secretary, Helen Gandy. The
Presidential Records Act The Presidential Records Act (PRA) of 1978, , is an Act of the United States Congress governing the official records of Presidents and Vice Presidents created or received after January 20, 1981, and mandating the preservation of all presidentia ...
of 1978 expanded such protection of historical records, by mandating that the records of former presidents would automatically become the property of the federal government upon their departures from the Oval Office, and then transferred to the Archivist of the United States, thereafter to be made available to the public after no more than 12 years. Thus, the presidential papers of Ronald Reagan were due to be made public when George W. Bush took office in January 2001. However, in a
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memo dated March 23, 2001, the Counsel to the President conveyed the following to U.S Archivist John W. Carlin:
Section 2(b) of Executive Order 12667, issued by former President Ronald Reagan on January 16, 1989, requires the Archivist of the United States to delay release of Presidential records at the instruction of the current President. On behalf of the President, I instruct you to extend for 90 days (until June 21, 2001) the time in which President Bush may claim a constitutionally based privilege over the Presidential records that former President Reagan, acting under Section 2204(a) of Title 4, has protected from disclosure for the 12 years since the end of his Presidency. This directive applies as well to the Vice Presidential records of former Vice President George H. W. Bush.
This instruction was repeated on June 6, 2001, before the 90 days had elapsed, giving a new deadline of August 31, 2001. On the day of this deadline, Alberto Gonzales instructed the Archivist to wait a few additional weeks. On November 1, 2001, Bush issued Executive Order 13233, limiting the access to the records of former U.S. Presidents:
...reflecting military, diplomatic, or national security secrets, Presidential communications, legal advice, legal work, or the deliberative processes of the President and the President's advisers, and to do so in a manner consistent with the Supreme Court's decisions in ''Nixon v. Administrator of General Services'', 433 U.S. 425 (1977), and other cases...


Criticism

The
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and the
American Library Association The American Library Association (ALA) is a nonprofit organization based in the United States that promotes libraries and library education internationally. It is the oldest and largest library association in the world, with 49,727 members ...
were critical of the president's exercise of executive power by issuing EO 13233. They claimed that the action "violates both the spirit and letter of existing U.S. law on access to presidential papers as clearly laid down in ," noting that the order "potentially threatens to undermine one of the very foundations of our nation." John Wertman, a member of former President
Bill Clinton William Jefferson Clinton ( né Blythe III; born August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and agai ...
's White House staff, wrote an op-ed piece critical of the executive order that appeared in ''
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'' on February 26, 2006. Wertman asserted that Order 13233 "represents a wholesale change in the way the federal government preserves and promotes our national public memory." He also included a quote from former President Gerald Ford on the topic: "I firmly believe that after X period of time, presidential papers, except for the most highly sensitive documents involving our national security, should be made available to the public, and the sooner the better."


Response

Before January 21, 2009, there were three separate attempts to repeal Order 13233. In 2002, shortly after Order 13233 went into effect, a
bipartisan Bipartisanship, sometimes referred to as nonpartisanship, is a political situation, usually in the context of a two-party system (especially those of the United States and some other western countries), in which opposing political parties find co ...
group of U.S. House of Representatives members, led by Stephen Horn ( R- CA), Dan Burton (R- IN), Jan Schakowsky ( D- IL), and
Henry Waxman Henry Arnold Waxman (born September 12, 1939) is an American politician who served as a U.S. representative from California from 1975 to 2015. He is a member of the Democratic Party. His district included much of the western part of the city of ...
(D-CA) wrote and debated a bill aimed at repealing Order 13233, thereby restoring Order 12667 to full force and effect. The bill passed the House Committee on Oversight and Government Reform, which was chaired by Burton at the time, but never saw floor action. On March 1, 2007, a subcommittee of the Committee on Government Reform held a hearing on bill , the Presidential Records Act Amendments of 2007. This bill was also introduced by Waxman, and its goal was again to void Order 13233. At the hearing, several historians argued that Order 13233 has severely curtailed public access to presidential records and added to delays in obtaining materials from presidential libraries. The bill was reported favorably by the full committee, and on March 14, 2007, the House passed the bill in an overwhelmingly bipartisan vote of 333-93. The bill also passed on June 13, 2007 in a Senate committee, but was never brought to the floor for a vote, reportedly due to a hold placed on the measure by Senator
Jim Bunning James Paul David Bunning (October 23, 1931 – May 26, 2017) was an American professional baseball pitcher and politician who represented Kentucky in both chambers of the United States Congress. He was the sole Major League Baseball athlete to ha ...
(R- KY). As a result, the bill died when the
110th Congress The 110th United States Congress was a meeting of the legislative branch of the United States federal government, between January 3, 2007, and January 3, 2009, during the last two years of the Presidency of George W. Bush. It was composed of ...
ended. On January 7, 2009, the House of the
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passed , introduced by
Edolphus Towns Edolphus "Ed" Towns Jr. (born July 21, 1934) is an American politician who served in the United States House of Representatives from 1983 to 2013. A Democrat from New York, Towns was Chairman of the House Oversight and Government Reform Committee ...
(D- NY), section 3 of which would, if enacted, negate Order 13233. The bill was co-sponsored by Dan Burton (R-IN),
Darrell Issa Darrell Edward Issa ( ; born November 1, 1953) is an American businessman and politician who has served as the U.S. representative for California's 50th congressional district since 2021. A member of the Republican Party, he previously served ...
(R-CA),
Henry Waxman Henry Arnold Waxman (born September 12, 1939) is an American politician who served as a U.S. representative from California from 1975 to 2015. He is a member of the Democratic Party. His district included much of the western part of the city of ...
(D-CA), William Clay (D-MO), and
Brad Sherman Bradley James Sherman (born October 24, 1954) is an American accountant and politician serving as the U.S. representative for California's 30th congressional district since 2013. A member of the Democratic Party, he first entered Congress in ...
(D-CA). The bill died in the Senate Committee on Homeland Security and Governmental Affairs.H.R. 35
, Library of Congress


Lawsuit

In November 2001, the National Security Archive, the
American Historical Association The American Historical Association (AHA) is the oldest professional association of historians in the United States and the largest such organization in the world. Founded in 1884, the AHA works to protect academic freedom, develop professional s ...
and other plaintiffs filed a lawsuit in the D.C. District Court against the
National Archives and Records Administration The National Archives and Records Administration (NARA) is an " independent federal agency of the United States government within the executive branch", charged with the preservation and documentation of government and historical records. It ...
and the Archivist, claiming
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problems with the order, and pointing out that "access to materials may be delayed for an unlimited period of time after the expiration of the 12-year restriction period while a former president and the incumbent president ‘review’ materials proposed for release", because of § 3(b) of the order, which states
After receiving the records he requests, the former President shall review those records as expeditiously as possible, and for no longer than 90 days for requests that are not unduly burdensome. The Archivist shall not permit access to the records by a requester during this period of review or when requested by the former President to extend the time for review.
While most of the lawsuit was found to be
nonjusticiable Justiciability concerns the limits upon legal issues over which a court can exercise its judicial authority. It includes, but is not limited to, the legal concept of standing, which is used to determine if the party bringing the suit is a party ...
at this time due to lack of ripeness, in October 2007 the Court held that "the Archivist’s reliance on § 3(b) of Executive Order 13,233 is arbitrary, capricious, an abuse of discretion, and not in accordance with law in violation of the Administrative Procedure Act" and enjoined "the Archivist from further relying on § 3(b) of Executive Order 13,233". The rest of the lawsuit was dismissed
without prejudice Prejudice is a legal term with different meanings, which depend on whether it is used in criminal, civil, or common law. In legal context, "prejudice" differs from the more common use of the word and so the term has specific technical meanings. ...
.


Revocation

On January 21, 2009, Executive Order 13233 was revoked by executive order of President Barack Obama. Obama essentially restored the wording of Executive Order 12667, by repeating most of the text of that order with minor changes. One notable change is that vice presidential records are explicitly covered by his new order.


See also

*
Freedom of Information Act (United States) The Freedom of Information Act (FOIA), , is the U.S. federal freedom of information law that requires the full or partial disclosure of previously unreleased or uncirculated information and documents controlled by the United States government, ...
* U.S. reclassification program *
Presidential Records Act The Presidential Records Act (PRA) of 1978, , is an Act of the United States Congress governing the official records of Presidents and Vice Presidents created or received after January 20, 1981, and mandating the preservation of all presidentia ...
*
Communications Over Various Feeds Electronically for Engagement Act The Communications Over Various Feeds Electronically for Engagement Act (COVFEFE Act), House Bill H.R. 2884, was introduced in the United States House of Representatives on June 12, 2017, during the 115th United States Congress. The bill was int ...


References


Archives.gov
- 'Statement by John W. Carlin Archivist of the United States to the Subcommittee on Government Efficiency, Financial Management, and Intergovernmental Relations of the Committee on Government Reform House of Representatives Congress of the United States: On the Implementation and Effectiveness of the Presidential Records Act of 1978' (November 6, 2001)
Archives.gov
-
American Historical Association The American Historical Association (AHA) is the oldest professional association of historians in the United States and the largest such organization in the world. Founded in 1884, the AHA works to protect academic freedom, develop professional s ...
, Hugh Davis Graham, Stanley I. Kutler, National Security Archive, Organization of American Historians, Public Citizen, Inc., and The Reporters Committee for Freedom of the Press, Plaintiffs, v. The National Archives and Records Administration, and John W. Carlin, Archivist of the United States, Defendants. Complaint for Declaratory, Injunctive and Mandamus Relief (November 28, 2001)
FAS.org
- 'Executive Order 13233 Further Implementation of the Presidential Records Act' (text of EO 13233), George W. Bush, (November 1, 2001)


External links


Executive Order 13233 - Further Implementation of the Presidential Records Act
(November 5, 2001): Full text of Executive Order 13233
ALA.org
- 'Executive Order 13233',
American Library Association The American Library Association (ALA) is a nonprofit organization based in the United States that promotes libraries and library education internationally. It is the oldest and largest library association in the world, with 49,727 members ...

Archivists.org
- '
Society of American Archivists The Society of American Archivists is the oldest and largest archivist association in North America, serving the educational and informational needs of more than 5,000 individual archivist and institutional members. Established in 1936, the or ...
responds to Executive Order 13233 on Presidential Papers' (November 6, 2001)
Archivists.org
- 'Call to Action on Executive Order 13233: A Message from President Steve Hensen', Society of American Archivists (November 15, 2001)

{{Webarchive, url=https://web.archive.org/web/20070927010302/http://www.arl.org/info/frn/gov/hornletter.html , date=September 27, 2007 - 'Serious concerns with Executive Order 13233 on Further Implementation of the Presidential Records Act' (Letter to Representative Stephen Horn),
American Association of Law Libraries The American Association of Law Libraries "is a nonprofit educational organization with over 5,000 members nationwide. AALL's mission is to promote and enhance the value of law libraries to the legal and public communities, to foster the professio ...
,
American Library Association The American Library Association (ALA) is a nonprofit organization based in the United States that promotes libraries and library education internationally. It is the oldest and largest library association in the world, with 49,727 members ...
,
Association of Research Libraries The Association of Research Libraries (ARL) is a nonprofit organization of 127 research libraries at comprehensive, research institutions in Canada and the United States. ARL member libraries make up a large portion of the academic and resea ...
, National Humanities Alliance
FindArticles.com
- 'American Political Science Association response to Executive Order 13233' (Letter to Representative Stephen Horn), Robert D. Putnam, '' Presidential Studies Quarterly'' (March 2002)
MUOhio.edu
- Draft Presidential Records Act Executive Order: A "Disaster" for History', Bruce Craig, National Coordinating Committee for the Promotion of History (November 1, 2001)

- 'The Imperial Presidency Strikes Back: Executive Order 13,233, the National Archives, and the Capture of Presidential History,' Stephen H. Yuhan, ''
New York University Law Review The ''New York University Law Review'' is a bimonthly general law review covering legal scholarship in all areas, including legal theory and policy, environmental law, legal history, and international law. The journal was established in 1924 as a c ...
(October 2004) 2001 in American politics 2001 in American law Censorship in the United States 13233 Executive Order 13233