When Does a Regulation Have the "Force and Effect of Law"?

Started by Vern Edwards · Sep 2, 2021 · 5 replies

  1. V

    Vern Edwards

    Sep 2, 2021 · 4y ago

    Original post

    When does an agency regulation have the "force and effect of law"?

    See LAX ELECTRONICS, INC. d/b/a AUTOMATIC CONNECTOR v. United States, Court of Federal Claims No. 19-1668C, June 10, 2021, in which the Court cites the Federal Circuit.

    https://ecf.cofc.uscourts.gov/cgi-bin/show_public_doc?2019cv1668-36-0

    The discussion is on pages 5 - 8.

  2. D

    Don Mansfield

    Sep 2, 2021 · 4y ago

    The Court references the procedural requirements of the Administrative Procedures Act (5 U.S.C. § 552) in its discussion. However, I don't see how that's relevant.  5 U.S.C. § 553(a)(2) exempts matters relating to contracts from the APA's rule making requirements. That's why we have 41 U.S.C. 1707 (to require publication of procurement rules).

  3. V

    Vern Edwards

    Sep 3, 2021 · 4y ago

    @Don MansfieldDid you see footnote 6? And do you think DODM 4120.24 is covered by 5 USC 553(a)(2).?

  4. D

    Don Mansfield

    Sep 3, 2021 · 4y ago

    Vern Edwards said:

    Did you see footnote 6?

    Yes, what about it?

    Vern Edwards said:

    And do you think DODM 4120.24 is covered by 5 USC 553(a)(2).?

    I don't know about the entire document, but I do think some parts are (e.g., Enclosure 4 (Standardization in the Acquisition Process), Enclosure 12 (DIDs), and Enclosure 14 (Qualification)). FAR 11.102 refers to the guidance in the Manual when prescribing a policy for selecting requirements documents, so I think that is a matter related to contracts.

  5. V

    Vern Edwards

    Sep 3, 2021 · 4y ago

    Yes, well...

  6. R

    Retreadfed

    Sep 3, 2021 · 4y ago

    Don Mansfield said:

    5 U.S.C. § 553(a)(2) exempts matters relating to contracts from the APA's rule making requirements. That's why we have 41 U.S.C. 1707 (to require publication of procurement rules).

    If the manual is a matter relating to contracts so that it is exempt from the APA's rule making requirements, what impact would failure to publish under 1707 have on its validity?

Sign in or sign up to post a reply.