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Congressional Oversight Manual (CRS Report for Congress)

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Release Date Revised Dec. 22, 2022
Report Number RL30240
Report Type Report
Authors Alissa M. Dolan, Legislative Attorney; Todd Garvey, Legislative Attorney; Wendy Ginsberg, Analyst in American National Government; L. Elaine Halchin, Specialist in American National Government; Walter J. Oleszek, Senior Specialist in American National Go
Source Agency Congressional Research Service
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  • Premium   Revised June 10, 2011 (168 pages, $24.95) add
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Summary:

Today's lawmakers and congressional aides, as well as commentators and scholars, recognize that Congress's lawmaking role does not end when it passes legislation. Oversight is considered fundamental to making sure that laws work and are being administered in an effective, efficient, and economical manner. This function is seen as one of Congress's principal roles as it grapples with the complexities of American government. A fundamental objective of the Congressional Oversight Manual is to assist Members, committees, and legislative staff in carrying out this vital legislative function. It is intended to provide a broad overview of the procedural, legal, and practical issues that are likely to arise as Congress conducts oversight. This includes information on the mechanics of oversight practice based on the House and Senate rules, common investigative techniques, and an inventory of statutes that impact oversight activity. In addition, the Manual discusses important legal principles that have developed around Congress's oversight practice. It is not intended to address all the legal issues that committees, Members, and staff may encounter when engaged in investigative activities. The Manual is organized both to address specific questions and to support those seeking a general introduction to or broader understanding of oversight practice. CRS first developed the Congressional Oversight Manual four decades ago following a three-day December 1978 Workshop on Congressional Oversight and Investigations. The workshop was organized by a group of House and Senate committee aides from both parties and CRS at the request of the bipartisan House leadership. The Manual was produced by CRS with the assistance initially of a number of House committee staffers. In subsequent years, CRS has sponsored and conducted various oversight seminars for House and Senate staff and updated the Manual periodically. Over the years, CRS has assisted many Members, committees, party leaders, and staff aides in the performance of the oversight function: providing consultative support on matters ranging from routine oversight and basic information gathering to the most complex and highest profile investigations conducted by Congress. Given the size and scope of the modern executive establishment, Congress's oversight role may be even more significant—and more demanding—than when Woodrow Wilson wrote in his classic Congressional Government (1885): "Quite as important as lawmaking is vigilant oversight of administration." Legal questions on Congress's investigatory powers should be directed to CRS legislative attorneys. For ease of reference, the relevant CRS legislative attorneys and legal products are cited throughout this report.