{ "id": "R45336", "type": "CRS Report", "typeId": "REPORTS", "number": "R45336", "active": true, "source": "EveryCRSReport.com", "versions": [ { "source": "EveryCRSReport.com", "id": 586222, "date": "2018-10-05", "retrieved": "2019-12-20T20:47:57.792490", "title": "Agency Delay: Congressional and Judicial Means to Expedite Agency Rulemaking", "summary": "Agencies are sometimes criticized for taking too long to promulgate regulations and issue decisions. Some amount of time, of course, is necessary for reasoned decisionmaking. However, unjustified delays have significant costs for regulated entities and the public at large. At the extreme, agency delays can undermine public trust in agencies and frustrate the implementation of the regulatory regime created by Congress.\nCongress has a number of means at its disposal to reduce the likelihood of agency delays in rulemaking. Even if Congress does not impose any specific timing requirements for an agency to act, the Administrative Procedure Act\u2019s (APA\u2019s) default rule requires that the agency act \u201cwithin a reasonable time.\u201d If Congress wishes to impose more stringent requirements, it can enact nonbinding time frames or hard statutory deadlines for particular agency rulemakings. Finally, if timing is of primary importance, Congress may impose statutory penalties on the agency should it fail to meet deadlines.\nThe particular statutory tools that Congress uses to encourage timely agency action will greatly influence the scope of subsequent judicial review. The APA grants persons affected by agency delay the right to sue to compel certain discrete agency actions. Lawsuits are available only with respect to required agency actions; if Congress has committed the decision to regulate to an agency\u2019s discretion, courts will dismiss a suit to compel the agency to act on that matter. For agency actions that are required, courts will compel the agency to engage in rulemaking only if the delay is unreasonable or the action is unlawfully withheld.\nIf Congress has not imposed a time frame or deadline, courts are usually deferential to the agencies and hesitant to compel agency action. Most courts employ a multifactor balancing test in this situation, looking to the length of the delay, the interests harmed by the delay, the agency\u2019s other priorities, and any bad faith by the agency. If Congress imposes a nonbinding time frame (i.e., a suggested sense of how long an action should take), that will be considered as an additional factor in the balancing analysis. If Congress imposes a statutory deadline, however, some courts will routinely order the agency to act if it misses the deadline, without the need to balance the various factors. Other courts still use the balancing test, but consider the missed deadline as a factor weighing against the agency. If Congress has imposed a statutory penalty for missing a deadline, lawsuits to compel agency action are usually unnecessary because the penalty spurs the agency to act.\nAlthough lawsuits by affected individuals are the primary means to remedy agency delay, Congress may also use its oversight powers to address agency delay after it arises. Members may write letters to agencies on behalf of their constituents. Congressional committees may hold hearings and ask agency directors to account for the delay. Finally, Congress may use its power of the purse as a carrot or a stick to compel agency action, either by granting agencies additional resources to remedy the delay, or by threatening an agency\u2019s funding should it not take timely action.", "type": "CRS Report", "typeId": "REPORTS", "active": true, "formats": [ { "format": "HTML", "encoding": "utf-8", "url": "https://www.crs.gov/Reports/R45336", "sha1": "adfb24dd2c4a53b8dcdeed8c497cd29941de923c", "filename": "files/20181005_R45336_adfb24dd2c4a53b8dcdeed8c497cd29941de923c.html", "images": {} }, { "format": "PDF", "encoding": null, "url": "https://www.crs.gov/Reports/pdf/R45336", "sha1": "39ea0c7000a9d7bb2b3b9ffd42eb8c9672cb2511", "filename": "files/20181005_R45336_39ea0c7000a9d7bb2b3b9ffd42eb8c9672cb2511.pdf", "images": {} } ], "topics": [] } ], "topics": [ "Environmental Policy" ] }