CF

How a Bill Becomes Law in the U.S. Federal System

Introduction & Context

  • Reference point: Schoolhouse Rock’s “I’m Just a Bill” → lecturer offers an “adult version” covering the federal process in 10 basic steps.

  • Applies to U.S. Congress; state/territorial procedures differ but share a similar template.

  • Key constitutional principles embedded throughout:

    • Bicameralism (approval by both chambers)

    • Presentment (submission to the President)

    • Checks & balances to prevent unilateral law-making.

STEP 1 – Bill Drafted

  • Source of the idea

    • Member of Congress, constituent, lobbyist, executive branch, agency, etc.

  • Types of proposed legislation

    • Bills: public (general applicability) vs. private (targeted to a person/org).

    • Joint resolutions: identical to bills except may propose constitutional amendments.

    • Concurrent resolutions: need approval of both chambers, no presidential signature, no force of law; used for bicameral rules or sentiments (e.g., adjournment time, congratulating an Olympic host).

    • Simple resolutions: adopted by one chamber only; no presidential signature; no force of law; internal matters (e.g., Senate rule change, condolences for deceased member).

  • Drafting mechanics

    • Text usually produced by congressional staff, sometimes written entirely by outside actors.

    • Precision in terminology: although “bill” is colloquially used for anything, legal practice distinguishes each category.

STEP 2 – Bill Introduced

  • Sponsorship terminology

    • First member to submit = sponsor.

    • Additional members signing on = co-sponsors (plural when \ge 2).

  • Timing: can occur only while Congress is in session (not in recess).

  • House procedure

    • Physical placement in the “hopper” box at the Speaker’s rostrum.

    • Clerk assigns number beginning HR ###.

    • Numbering prefixes:

    • House bill → HR

    • Joint resolution → HJ Res

    • Concurrent resolution → H Con Res

    • Simple resolution → H Res

  • Senate procedure

    • Handed to presiding officer’s desk or introduced orally on the floor.

    • Numbering prefixes:

    • Senate bill → S ###

    • Joint resolution → SJ Res

    • Concurrent resolution → S Con Res

    • Simple resolution → S Res

STEP 3 – Committee Action

  • Standing committees

    • House: 20; Senate: 16.

    • Jurisdictional specialties (Agriculture, Education, Judiciary, etc.).

  • Subcommittee stage

    • Immediate referral common; performs debate, markup (amendment process), votes.

  • Full committee stage

    • Reviews subcommittee product; additional markup possible.

    • May substitute an entirely clean bill (new number).

    • Options:

    • Approve and report forward.

    • "Table" (cease action) → bill effectively dies.

  • Practical reality: Most bills die in committee.

  • Tracking tool: Library of Congress “Bill Search” website.

STEP 4 – Reported to the Floor

  • When approved, committee can:

    • Send back to subcommittee for deeper study (rare).

    • Report bill to chamber floor with written report summarizing intent & changes.

STEP 5 – Chamber Floor Consideration

  • House

    • Access pathways (multiple, not detailed here) determine scheduling.

    • Rules Committee issues “special rule” dictating debate length, amendment limits, etc.

  • Senate

    • Lacks a formal rules committee for bills; scheduling at discretion of Majority Leader in consultation with leadership.

    • Senate’s more open amendment tradition (filibuster possibilities implicitly present though not detailed here).

  • During debate

    • Members propose amendments consistent with governing rule.

    • Once debate/amendment period closes, bill moves to vote.

STEP 6 – Voting in the Originating Chamber

  • Bill is read by title only before vote.

  • Voting mechanics

    • House (435 members): electronic system registers Yea / Nay / Present.

    • Senate (100 members): typically verbal/hand (“thumbs up & down”) for smaller body.

    • “Present” = attendance acknowledged, no stance (politically useful abstention).

  • Threshold: simple majority of those voting passes the bill.

    • House example: \text{majority of }435.

    • Senate example: \text{majority of }100.

  • Upon passage → bill is engrossed (certified final text) & shipped to the other chamber.

STEP 7 – Consideration in the Second Chamber & Conference Committee

  • Receiving chamber choices:

    1. Refer to its own committee(s) for study/markup.

    2. Ignore & proceed with an independent bill on same topic.

    3. Bring bill directly to floor for debate & vote.

  • Language mismatch problem

    • Bills must be identical word-for-word before presentment.

    • Divergent versions → conference committee consisting of members from both chambers.

  • Conference committee output

    • Produces a compromise bill (“conference report”).

    • No further amendments permitted in either chamber.

    • Final up-or-down vote in both House and Senate.

  • When both chambers approve identical text → bill is enrolled and sent to the President.

STEP 8 – Presidential Action (Presentment)

  • President receives enrolled bill → options within 10 days (excluding Sundays).

    1. Sign → bill becomes law immediately.

    2. Do nothing while Congress remains in session → bill automatically becomes law after 10 days (constitutional default).

    3. Pocket veto: do nothing while Congress has adjourned → bill dies.

    4. Veto: return unsigned bill with written objections to originating chamber.

  • Only scenarios 1 & 2 create law at this stage; 3 kills bill, 4 triggers override process.

STEP 9 – Veto Returned to Congress

  • Originating chamber reads President’s objections into the record & debates merits.

  • Possible outcomes:

    • No override vote (or fails) → bill stalled; does not become law.

    • Override vote scheduled → proceeds to super-majority requirement.

STEP 10 – Overriding the Veto

  • Threshold: \frac{2}{3} of both House and Senate (super-majority).

    • House: \frac{2}{3} \times 435 \approx 290 votes.

    • Senate: \frac{2}{3} \times 100 = 67 votes.

  • If both chambers achieve super-majority → veto overridden; bill becomes law without presidential signature.

  • If either chamber falls short → bill dies.

Practical & Ethical Implications

  • Emphasizes separation of powers: legislative initiative ≠ unilateral approval; executive check via veto; super-majority safeguard for override.

  • Encourages negotiation & coalition-building (e.g., co-sponsors, amendments, conference committees).

  • Illustrates influence of non-government actors (constituents, lobbyists, agencies) in drafting stage → raises normative debates about transparency & lobbying.

  • High attrition (most bills die in committee) acts as a gatekeeping feature, sparing floor time but potentially stifling innovation.

Numerical & Procedural Quick Facts (Exam Ready)

  • Standing committees: House 20, Senate 16.

  • House membership: 435; Senate: 100.

  • Override super-majority: \frac{2}{3} each chamber (House \approx 290, Senate 67).

  • Presidential decision window: 10 days (Sundays excluded).

  • Chambers’ numbering prefixes: HR / HJ Res / H Con Res / H Res vs. S / SJ Res / S Con Res / S Res.

Key Vocabulary Cheat-Sheet

  • Sponsor / Co-sponsor

  • Hopper

  • Engrossed vs. Enrolled

  • Markup

  • Tabling a bill

  • Conference committee / conference report

  • Pocket veto

  • Present vote

  • Simple vs. Concurrent vs. Joint Resolution

Connections & Real-World Relevance

  • Mirrors constitutional structure set by Article I (bicameral legislature) & Article II (executive veto power).

  • Demonstrates how gridlock or efficiency depends on partisan alignments across House, Senate, and Presidency.

  • Historical examples: Civil Rights Act (conference committee negotiations), War Powers Resolution (veto override), Proposed ERA (joint resolution for amendment).

  • Popular culture tie-ins: “Schoolhouse Rock” cartoon—pedagogical shorthand that omits many procedural nuances (rules committee, pocket veto, etc.).

Study Tips

  • Memorize the 10-step flow with the associated verbs: Draft → Introduce → Committee → Report → Debate → Vote → Other Chamber → President → Veto → Override.

  • Link each step to its gatekeeper: staff, clerk, committee chair, rules committee, majority leader, president.

  • Practice tracing hypothetical bill scenarios (e.g., Senate changes language → conference → pocket veto → failed override) to test comprehension.