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International Emergency Economic Powers Act

From Wikipedia, the free encyclopedia
United States federal law

International Emergency Economic Powers Act
Great Seal of the United States
Long titleAn Act with respect to the powers of the President in time of war or national emergency.
Acronyms(colloquial)IEEPA
Enacted bythe95th United States Congress
EffectiveDecember 28, 1977
Citations
Public law95-223
Statutes at Large91 Stat. 1625
Codification
Titles amended50 U.S.C.: War and National Defense
U.S.C. sections created50 U.S.C. ch. 35 § 1701 et seq.
Legislative history
United States Supreme Court cases

TheInternational Emergency Economic Powers Act (IEEPA), Title II ofPub. L. 95–223, 91 Stat. 1626, enactedDecember 28, 1977, is aUnited States federal law authorizing thepresident to regulate international commerce after declaring anational emergency in response to any unusual and extraordinary threat to theUnited States which has its source in whole or substantial part outside the United States.[1] The act was signed byPresidentJimmy Carter on December 28, 1977.[2]

Provisions

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EnglishWikisource has original text related to this article:

In theUnited States Code, the IEEPA is Title 50, §§1701–1707.[3] The IEEPA authorizes the president to declare the existence of an "unusual and extraordinary threat ... to the national security, foreign policy, or economy of the United States" that originates "in whole or substantial part outside the United States."[4] It further authorizes the president, after such a declaration, to block transactions and freeze assets to deal with the threat and requires the president to report to Congress every 6 months on the circumstances, threats and actions taken.[5] In the event of an actual attack on the United States, the president can also confiscate property connected with a country, group, or person that aided in the attack.[6]

IEEPA falls under the provisions of theNational Emergencies Act (NEA), which means that an emergency declared under the act must be renewed annually to remain in effect.[7]

The authority given to the President under the IEEPA does not grant him the ability to regulate or prohibit communication that "does not involve a transfer of anything of value", imports or exports of information or any informational materials, or transactions incidental to travel. Donations intended to relieve human suffering, such as food, clothing or medicine are also excluded unless the President specifically finds their inclusion necessary.[8]

History

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Curtailment of emergency executive powers

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Congress enacted the IEEPA in 1977 to clarify and restrict presidential power during times of declared national emergency under theTrading with the Enemy Act of 1917 ("TWEA"). Under TWEA, starting withFranklin D. Roosevelt in 1933, presidents had the power to declare emergencies without limiting their scope or duration, without citing the relevant statutes, and without congressional oversight.[9] TheSupreme Court inYoungstown Sheet & Tube Co. v. Sawyer limited what a president could do in such an emergency, but did not limit the emergency declaration power itself. A 1973 Senate investigation found (inSenate Report 93-549) that four declared emergencies remained in effect: the 1933 banking crisis with respect to the hoarding of gold,[10] a 1950 emergency with respect to theKorean War,[11] a 1970 emergency regarding thepostal workers strike, and a 1971 emergencyin response to the government's deteriorating economic and fiscal conditions.[12] Congress terminated these emergencies with theNational Emergencies Act, and then passed the IEEPA to restore the emergency power in a limited, overseeable form.

Unlike TWEA, IEEPA was drafted to permit presidential emergency declarations only in response to threats originating outside the United States.[4] Beginning withJimmy Carter in response to theIran Hostage Crisis, presidents have invoked IEEPA to safeguard U.S. national security interests by freezing or "blocking" assets of belligerent foreign governments,[13] or certain foreign nationals abroad.[14]

In 1988, Congress passed amendments to the TWEA and IEEPA, authored by Rep.Howard Berman (DCA), aimed at protecting the rights of American citizens to receive information, regardless of the country of origin of such materials used, by exempting varied methods of communication from regulation. The revisions to both acts, known collectively as the "Berman Amendment", restrict the President's authority to regulate or prohibit the importation or exportation of various forms of print, audio and video materials, artwork and other images, and other informational materials protected under theFirst Amendment.[15] TheOffice of Foreign Assets Control (OFAC) under theU.S. Department of Treasury, however, interpreted this exemption narrowly to claim it held the right to prohibit any transactions associated with "informational materials not fully created and in existence at the date of the transaction".[16] In response, the Berman-sponsored Free Trade in Ideas Act—passed by Congress in 1994—revised the original amendment's First Amendment exemptions to include newer and forthcoming mediums (including intangible items such as television broadcasts and methods of personal communication), further clarifying that the President's emergency sanction powers under the IEEPA and TWEA cannot be used with regard to any information or informational materials, regardless of their format or medium, or whether they are intended for personal or commercial use. The updated language also clarified that the non-exhaustive list of exempted materials was illustrative in nature, inferring that unlisted materials not yet invented or in wide use at the time of its passage would be prohibited from being subject to sanctions or other regulation under both acts.[17]

9/11 response

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Following theSeptember 11, 2001, terrorist attacks, PresidentGeorge W. Bush issuedExecutive Order 13224 under the IEEPA to block the assets of terrorist organizations.[18] The President delegated blocking authority to federal agencies led by the U.S. Treasury. In October 2001, Congress passed theUSA PATRIOT Act which, in part, enhanced IEEPA asset blocking provisions under §1702(a)(1)(B) to permit the blocking of assets during the "pendency of an investigation." This statutory change gave the Treasury's Office of Foreign Assets Control the power to block assets without the need to provide evidence of the blocking subject's wrongdoing nor to permit the blocking subject a chance to effectively respond to the allegations in court.[19] Executing these blocking actions led to a series of legal cases challenging federal authority to indefinitely prevent charitable organizations from accessing their assets held in the United States.[20]

Trump Administrations

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PresidentDonald Trump used the IEEPA extensively, sanctioning more than 3,700 entities and invoking 11 national emergency declarations (out of the 13 that he declared overall) relying primarily or exclusively on IEEPA authority during his 2017–21 term; Trump also used or threatened use of its powers in unconventional and unprecedented manners (including executive actions utilizing powers under the act that prompted legal challenges).[16]

On May 30, 2019, the White House announced that Trump would use IEEPA powers to introduce tariffs on imports from Mexico in response to the national security threat of illegal immigration from Mexico into the United States.[21] As part of an ongoingtrade war with China, on August 24, 2019, Trump tweeted that he "hereby ordered" U.S. companies to start looking at alternatives to China on the basis of claimed powers under IEEPA.[22][23] Trump, however, did not formally declare an emergency as required by IEEPA.

In September 2020, the Trump administration sanctioned and imposed visa restrictions on twoInternational Criminal Court (ICC) officials, prosecutorFatou Bensouda and Jurisdiction Complementarity and Cooperation Division DirectorPhakiso Mochochoko, over the court's investigation into allegations of war crimes committed by the U.S. and Israel in Afghanistan and thePalestinian territories, respectively. Critics considered the order an effort to intimidate ICC civil servants from proceeding with its investigation and accused the administration of targeting the two prosecutors, both of African origin, based on their race. TheU.S. District Court for the Southern District of New York granted a preliminary injunction blocking the sanctions in January 2021, through a challenge to the order brought by four dual-national American law professors and theOpen Society Justice Initiative. (The Biden administration lifted the ICC sanctions in April 2021.)[24][25][26]

Also in September 2020, Trump used the IEEPA toorder the removal of social media platformsTikTok andWeChat from U.S. app stores as well as prohibit domestic business transactions involving their respective China-based parent companiesByteDance andTencent; the restrictions would have become applicable to TikTok unless it was sold to an American company within 45 days of the executive order's issuance.[27][28] Observers (including Trump administration critics and many TikTok users) raised First Amendment concerns with the executive order and suggested that, while national security concerns were cited to justify them, the sanctions were prompted by the administration's hostile relations toward China in general and retaliation against TikTok in particular. This retaliation was claimed to be for certain anti-Trump content hosted by the app. The app's operator suggested in court documents pertaining to its lawsuit to overturn the order that the retaliation was also for a ticket reservation prank waged by some users of the video platform that depressed attendance for a campaign rally he held inTulsa, Oklahoma that June.[29][30][dubiousdiscuss] The executive order was blocked by federal courts intwo separate cases on grounds that the sanctions likely violated IEEPA's informational materials exemption (under the Berman Amendment) and First Amendment protections applying to users of the apps.[31][32][33]

Litigation

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Notable cases

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Violations

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List of emergencies

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Further information:List of national emergencies in the United States

Current

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As of 2025[update], the following IEEPA emergencies are active.[45]

Starting yearCountry/regionExecutive orderBasis of emergencyEffect
1979Iran12170Iran hostage crisisBlocks property of the government of Iran and its instrumentalities
1994Worldwide12938Proliferation ofweapons of mass destructionBlocks property of persons that engage in or support proliferation
1995Iran12957Actions and policies of the governmentProhibits various forms of commerce involving Iran
1995Middle East12947Terrorist violence to disrupt thepeace processBlocks property ofSpecially Designated Terrorists committing or supporting such violence
1995Colombia12978Foreign narcotics trafficBlocks property of traffickers and their material supporters
1997Sudan13067Actions and policies of the governmentBlocks property of the Sudan government and prohibits US–Sudan trade generally
2001Western Balkans13219Extremist violence and actions that obstruct theDayton Agreement orUNSC Resolution 1244Blocks property of persons engaged in or providing support for such activities
2001Worldwide13222Expiration of theExport Administration ActContinues authority for all regulations previously authorized under the Act
2001Worldwide13224Threat of terrorist attacks on the US and its nationalsBlocks property ofSpecially Designated Global Terrorists that commit, threaten to commit or support terrorism, includingal-Qaeda
2003Iraq13303Obstacles to reconstructionBlocks property of officials and associates of theSaddam Hussein government, and of persons undermining stabilization efforts with violence.
2006Belarus13405Actions and policies of members of the governmentBlocks property of government officials and other persons involved in human rights abuses
2006Democratic Republic of the Congo13413Violence and atrocities that threaten regional stabilityBlocks property of persons contributing to said violence
2007Lebanon13441Actions to undermine the governmentProhibits various forms of commerce involving persons engaged in such actions
2008North Korea13466Nuclear proliferationProhibits various forms of commerce involving North Korea and its nationals
2010Somalia13536Deterioration of the security situationBlocks property of persons that threaten the peace, security, or stability of Somalia
2011Libya13566Extreme measures taken during theLibyan Civil WarBlocks property of officials and associates of theMuammar Gaddafi government
2011Worldwide13581Activities of transnational criminal organizationsBlocks property of persons involved in such organizations
2012Yemen13611Actions and policies that threaten the peace, security, or stability of YemenBlocks property of persons engaged in such actions.
2014Ukraine andRussia13660Actions and policies of persons engaged in the Ukraine crisisBlocks property of such persons.
2014Central African Republic13667Central African Republic conflict (2012–present)Blocks property of persons contributing to the conflict.
2014South Sudan13664Activities that threaten regional peace, security, or stabilityBlocks property of persons engaged in such activities.
2015Venezuela13692Human rights violationsBlocks property of persons responsible for such violations.
2015Worldwide13694Significant malicious cyber-enabled activitiesBlocks property of persons responsible for or complicit in such activities.
2015Burundi137122015 Burundian unrestBlocks property of persons engaged in destabilizing activities.
2017Worldwide13818Serious human rights abuse and corruptionBlocks property of designated persons engaged in such activities
2018Worldwide13848Risk of foreign interference in US electionsBlocks property of foreign persons determined to have participated in such interference
2018Nicaragua13851Human rights abuses, destabilization and corruption under theDaniel Ortega governmentBlocks property of persons engaged in such activities
2019Worldwide13873Vulnerabilities in information and communications technology and servicesProhibits transactions involving technology produced by a foreign adversary that pose a security risk
2019Syria[46]13894Syrian Civil WarBlocks property of persons connected with the war-time actions of theBashar al-Assad government or who obstruct the stabilization of Syria
2020China13936Actions that undermine the autonomy and institutions of Hong KongBlocks property of foreign persons connected with such actions
2020China13959Use of United States financial capital for military development and modernizationProhibits transactions in securities of Chinese military companies
2021Myanmar140142021 Myanmar coup d'étatBlocks property of foreign persons connected with thearmed forces of Myanmar or repressive actions and policies
2021Russia14024Harmful foreign activities of the government, including activities that undermine the security and stability of the US and its alliesBlocks property of persons connected with such activities
2021Ethiopia14046Humanitarian crisis connected with theTigray WarBlocks property and prohibits transactions with foreign persons contributing to the crisis
2021Worldwide14059Global illicit trade in opioids and other drugsBlocks property of foreign persons engaged in the trade
2022Afghanistan14064Humanitarian crisis and claims involving victims of terrorist attacksSeizes property ofDa Afghanistan Bank
2022Worldwide14078Hostage-taking and wrongful detention of US nationalsBlocks property of foreign persons involved in such activities and prohibits their entry into the US
2023China14105Development of technologies and products to counter US national security capabilitiesProhibits investment transactions that contribute to such development
2025Canada14193Sustained influx of illicit opioids and other drugs at theCanada borderImposes 25%tariffs on all imported goods, except 10% on energy products
2025Mexico14194Sustained influx of migrants and illicit opioids and other drugs at theMexico borderImposes 25% tariffs on all imported goods
2025China14195Sustained influx of illicit opioids and other drugs from ChinaImposes 20% tariffs on all imported goods
2025Worldwide14203Investigations of US and Israeli personnel by theInternational Criminal CourtBlocks property of ICC representatives and prohibits their entry into the US
2025Worldwide14256Economic policies of US trading partnersImposes additional 10% tariff on imported goods, with higher rates for particular countries and a number of exceptions

Past

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See also

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References

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  1. ^Casey, Christopher A.; et al. (March 20, 2019).The International Emergency Economic Powers Act: Origins, Evolution, and Use(PDF). Washington, DC: Congressional Research Service. Retrieved29 March 2019.
  2. ^Peters, Gerhard; Woolley, John T."Jimmy Carter: "Presidential War Powers Bill Statement on Signing H.R. 7738 Into Law.," December 28, 1977".The American Presidency Project. University of California – Santa Barbara. Archived fromthe original on August 21, 2018. RetrievedMay 31, 2015.
  3. ^50 U.S. Code Chapter 35 – International Emergency Economic Powers| LII / Legal Information Institute. Law.cornell.edu. Retrieved on 2014-06-16.
  4. ^ab50 U.S.C. §1701(a)
  5. ^50 U.S.C. §1702(a)(1)(B)
  6. ^50 U.S.C. §1702(a)(1)(C)
  7. ^"The International Emergency Economic Powers Act: Origins, Evolution, and Use"(PDF).Congressional Research Service. January 30, 2024. RetrievedOctober 25, 2024.
  8. ^50 U.S. Code § 1702 - Presidential authorities – (b) Exceptions to grant of authority
  9. ^H. Rep. No. 95-459, at 7 (1977) "[the TWEA] has become essentially an unlimited grant of authority for the President to exercise, at his discretion, broad powers in both the domestic and international economic arena, without congressional review. These powers may be exercised so long as there is an unterminated declaration of national emergency on the books, whether or not the situation with respect to which the emergency was declared bears any relationship to the situation with respect to which the President is using the authorities"
  10. ^Executive Order 6102
  11. ^Executive Proclamation 2914,http://www.presidency.ucsb.edu/ws/index.php?pid=13684
  12. ^S. Rep. No. 93-549, at 2 (1973),http://www.ncrepublic.org/images/lib/SenateReport93_549.pdf
  13. ^Executive Order 12170, 44 C.F.R. 65,729.
  14. ^Executive Order 12978, 60 C.F.R. 54,579 (1995) (blocking the assets of certain Colombian narcotics traffickers).
  15. ^§ 2502(a) of the Omnibus Trade and Competitiveness Act, Pub. L. No. 100-418, 102 Stat. 1107 (1988)
  16. ^abBoyle, Andrew (June 10, 2021).Checking the President's Sanctions Powers: A Proposal to Reform the International Emergency Economic Powers Act (Report).Brennan Center for Justice atNew York University School of Law. pp. 14–15, 18.
  17. ^§ 525 of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995, Pub. L. No. 103-236, 108 Stat. 382 (1994)
  18. ^Executive Order 13224, Sec. 1(a),http://www.gpo.gov/fdsys/pkg/FR-2001-09-25/pdf/01-24205.pdf
  19. ^KindHearts v. Geithner, 647 F. Supp. 2d 857, 866, ND Ohio 2009,https://scholar.google.com/scholar_case?case=10931539635102900344&hl=en&as_sdt=2,14&as_vis=1
  20. ^See e.g., id.
  21. ^"Trump to hit Mexico with tariffs in anti-immigration measure".BBC News. 31 May 2019.
  22. ^"Trump Asserts He Can Force U.S. Companies to Leave China".The New York Times. 24 August 2019.ProQuest 2278567921.
  23. ^Saha, Sagatom; Feng, Ashley (April 1, 2020)."Global Supply Chains, Economic Decoupling, and U.S.-China Relations, Part 1: The View from the United States".Jamestown Foundation. Retrieved2020-04-10.
  24. ^Jennifer Hansler (April 2, 2021)."Trump authorizes sanctions against International Criminal Court officials".CNN. RetrievedDecember 31, 2022.
  25. ^"20 Civ. 8121 (KPF) - Opinion and Order"(PDF).U.S. District Court for the Southern District of New York. January 4, 2021. RetrievedJanuary 1, 2023.
  26. ^"US lifts Trump-era sanctions against ICC prosecutor".BBC News. June 14, 2020. RetrievedDecember 31, 2022.
  27. ^Carvajal, Nikki (7 August 2020)."Trump issues executive order banning TikTok from operating in 45 days if it's not sold by Chinese parent company".CNN.Archived from the original on 10 August 2020. Retrieved7 August 2020.
  28. ^Arbel, Tali (6 August 2020)."Trump bans dealings with Chinese owners of TikTok, WeChat".Associated Press.Archived from the original on 7 August 2020. Retrieved6 August 2020.
  29. ^"TIKTOK INC. and BYTEDANCE LTD. v. DONALD J. TRUMP, WILBUR L. ROSS, JR., and U.S. DEPARTMENT OF COMMERCE".U.S. District Court for the Central District of California Western Division. 24 August 2020. Retrieved14 September 2020 – via Scribd.
  30. ^Brown, Abram (1 August 2020)."Is This The Real Reason Why Trump Wants To Ban TikTok?".Forbes.Archived from the original on 3 August 2020. Retrieved3 August 2020.
  31. ^Allyn, Bobby (27 September 2020)."U.S. Judge Halts Trump's TikTok Ban, Hours Before It Was Set To Start".NPR.org. Retrieved2020-09-28.
  32. ^TikTok v. Trump, No. 1:20-cv-02658-CJN (Opinion) (D.D.C. Sep. 27, 2020).
  33. ^Shepardson, David (September 20, 2020)."U.S. judge blocks Commerce Department order to remove WeChat from app stores".Reuters. RetrievedSeptember 20, 2020.
  34. ^KindHearts v. Geithner,supra
  35. ^https://storage.courtlistener.com/recap/gov.uscourts.cit.17080/gov.uscourts.cit.17080.55.0.pdf.{{cite news}}:Missing or empty|title= (help)
  36. ^"US Court of International Trade Strikes Down IEEPA Tariffs".
  37. ^Knauth, Dietrich; Wiessner, Daniel; Wiessner, Daniel."US court blocks most Trump tariffs, says president exceeded his authority".Reuters.
  38. ^"US trade court rules Trump's sweeping global tariffs are unlawful".
  39. ^"Lawrence: 'Worldwide humiliation' for Trump as court rules his tariff 'madness' is unconstitutional".
  40. ^"Federal court strikes down Trump's tariffs on countries around the world".
  41. ^USDOJ: Office of the Pardon Attorney: Clemency Recipients. Justice.gov. Retrieved on 2014-06-16.
  42. ^"New York Man Charged With Enabling Hezbollah Television Broadcasts".The New York Times. 25 August 2006.ProQuest 2225784298.
  43. ^"Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law".www.justice.gov. 2009-12-16. Retrieved2020-04-10.
  44. ^"UAE Company Admits to North Korean Sanctions Violations and Defrauding the U.S. Government, Agrees to Pay $665,000".US Department of Justice. 16 July 2020. Retrieved16 July 2020.
  45. ^U.S. Treasury, Office of Foreign Asset Control, Sanctions Programs and Country Informationhttp://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
  46. ^Originally declared against Turkey for its involvement in the war; repurposed in 2025

Further reading

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