Magarian Legislation Spring 2016

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    Greg Magarian for Legislation in Spring of 2016

    •  Exam Overview

    o  2 issue spotters (1,100 words each)

    1 question to defend proposition (800 words)

    3000 words totalo  Organize/outline before you start writing

    o  Write for 5-6 hours of the 24 hour period

    •  1964 Civil Rights Act

    o  Originated with Kennedy’s Justice Department

     

    Must be introduced by member of Congress

    •  Descriptive and Normative Theories of Legislation (38-60)

    Descriptive Normative

    Interest Group/Pluralism Public Choice Pluralism

    Proceduralism VetogatesDeliberation(institutions)

    LiberalRepublican

    o  Public Choice

      Horse Trading

     

    Concentrated benefits and dispersed costs

      “Intensity of Preference” – ex.: NRA/Gun control

    •  Most people don’t care, but gun people with freak the fuck out

    Proceduralism

      Vetogates – make it harder to pass legislation

    •  Libertarian kind of thinking

    • 

    Conservative view, in modern termso

     

    (Classical liberalism)

      Deliberation – can inform the public and legislators, as well as influence

    or change legislation

      Classical Republicans – want to refine and enact public interest legislation

    •  Focuses on generating good legislation, not minimizing legislation

    •  Title VII as Applied: Interpretive Issues (pp. 61, 69-110, 114-116)

    o  Griggs v. Duke Power Co. (1970) – page 70

      Issue – 703(h) – Whether professionally developed tests must be job

    related, and if non-job related tests are prohibited if they have a disparate

    impact on a protected racial class•  Text of 703(h) says nothing about job-relatedness, only that tests

    must be professionally developed

    •  Lower court rules test is ok

    •  Senator Towers (sponsor of 703) – indicated he included the

     provision in response to the Motorola case, which found Motorola

    in violation of Title VII because of a general intelligence test

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    •  Point here is textualism/ambiguity vs congressional purpose

    o  Intent is specific, purpose is general

      Courts defer to agencies & administrative bodies like the EEOC in order

    to keep litigation manageable

    •  Political environment is relevant when considering motives or

    interpretation of agencies (Bush’s EPA or Obama’s EEOC)  Supreme Court overrules lower court and creates disparate impact doctrine

    (which prohibits unintentional discrimination)

    o  United Steelworkers v. Weber (1979) – page 80

      5 out of 273 craft workers were black

      Management started a training program with a 50% black quota

      White guy sued alleging racial discrimination

      Court says purpose of law is not to put employers in between a rock and a

    hard place; quota is fine

    o  Santa Clara County (1987) – page 96

     

    Brennan stresses Weber  Weber must have been right since Congress hasn’t changed anything

    •  Scalia shreds this argument; argues for textualism

    •  Scalia brings up working class white guys getting screwed

    •  “Straight up precedent”/ stare decisis carries the day

      Held that a public employer's decision to promote a female applicant

     pursuant to a voluntary affirmative action plan was fully consistent with

    Title VII's purpose of eliminating the effects of discrimination in the

    workplace and that Title VII should not be read to thwart such efforts.

    • 

    II. POLITICAL DETERMINANTS OF LEGISLATION

    •  Representational Structures: Political Equality; Racial Vote Dilution (pp. 117-141)

    o  Legislature is supposed to represent the people

      Legislature is only as legitimate as process that elects it

    o  Theoretical language about representation

      Accuracy

    •  Want representation to be accurate - **inherent goal of republican

    government

      Descriptive theory → Microcosm of the collective (page 117) 

    • 

    Can’t get it perfect•  One way to approach descriptive representation is to look at issues

    rather than irrelevant factors (Irish vs. Croatians)

      Agency theory → Representative is agent of the constituency (117) 

    •  Follow orders; should attempt to act as constituents want the

    representative to act

    •  Goes with pluralism → normative evaluation 

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    o  Accounts for interest groups

      Trusteeship theory → Representatives should exercise their judgment

    when making decisions/voting (117)

    •  Use best judgment

    •  “Wisdom” of representative

    • 

    Republicano

     

    Voting – “Right of aggregation” – districting issues – describes right of an interest

    group not to get cut up into multiple districts and effectively nullify their

    representation

    o  Voting Rights Act effectively guaranteed African Americans the right to vote

      Gerrymandering

    •  “cracking” – Splits a district in order to split a constituency (split

    up a city)

    •  “packing” – Put all of a constituency in one district (90% in one

    district → 60% in 2 districts) 

    • 

    “stacking” → example: At large voting on all city councils wherecity is 60% white and 40% black

      City of Mobile vs. Bolden

    •  Stacking case (at large voting)

    Thornberg v. Gingles (139) – cracking case

      Section 2 of Voting Rights Act

    •  Section 2 of the Voting Rights Act of 1965 prohibits any

     jurisdiction from implementing a "voting qualification or

     prerequisite to voting, or standard, practice, or procedure ... in a

    manner which results in a denial or abridgement of the right ... to

    vote on account of race," color, or language minority status.•  Supreme Court had held there is a private right of action

      3 Gingles factors Plaintiff’s must show to demonstrate minority vote

    dilution (on page 139)

    • 

    The racial or language minority group "is sufficiently numerous

    and compact to form a majority in a single-member district;”

    •  The minority group is "politically cohesive" (meaning its members

    tend to vote similarly); and

    •  The "majority votes sufficiently as a bloc to enable it ... usually to

    defeat the minority's preferred candidate."

    City of Rome (1966)  Georgia Preclearance Case (§5/4(b) of Voting Rights Act)

      Rule - Congress has the authority to regulate state and local voting through

    the provisions of the Voting Rights Act, as the Fifteenth Amendment

    supersedes contrary exertions of state power, and this act is an appropriate

    means for carrying out Congress’ constitutional responsibilities under the

    Fifteenth Amendment. Congress also has the power to regulate practices

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    that it sees are discriminatory, even if no evidence of past discrimination is

    in the present record.

    o  Shelby County v. Holder (2013)

      Court ruled by a 5-to-4 vote that Section 4(b) is unconstitutional because

    the coverage formula is based on data over 40 years old, making it no

    longer responsive to current needs and therefore an impermissible burdenon the constitutional principles of federalism and equal sovereignty of the

    states.[2][3] The Court did not strike down Section 5, but without Section

    4(b), no jurisdiction will be subject to Section 5 preclearance unless

    Congress enacts a new coverage formula.

    •  Representational Structures: Redistricting Designed to Ensure Minority Representation;

    Political Gerrymandering (pp. 142-171)

    o  Right of Aggregation – Right of people to vote for representatives as a group, as

    opposed to populations being split or “cracked”

    o  Shaw v. Reno (1993)

     

    2 majority black, gerrymandered districts in North Carolina  Supreme Court says weird shape

      Can’t draw districts for racial reasons

      Like affirmative action

     

     North Carolina was trying to comply with §2 of the Voting Rights Act

      Stephens dissent

    •  Require compact districts?

    •  Direct Democracy as an Alternative to Republican Government (pp. 367-415)

    o  Types of Direct Democracy

      Recall – Recently in Wisconsin and 10 years ago in California

     

    Referendum – legislature submits proposal; voters decide whether toapprove

      Initiatives – brought by voters; can be approved by either legislature or

    voters

      Any of the above requires signatures to initiate

    o  Buckley v. American Constitutional Law Foundation (1998) (page 372)

      Legislature imposing constraints on direct democracy

      Legislature said petition gatherers had to be registered to vote

      Real concern was special interests paying to get issues on the ballot

     

    Law requiring name tags or voter registration violated first amendment

    o   Need money for direct democracy – same issues as representative democracy

    Doe v. Reed (2010) (page 377)

      Made petition signers names public

      Legislature said it would let the public check accuracy of petition lists in

    order to prevent fraud

    III. LEGISLATIVE DELIBERATION

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    •  Rules of Legislative Deliberation; Legislative Immunities (pp. 261-263, 306-314, 327-

    346)

    o  Legislative Process Rules

      Goals for agency – pluralist view

      Let interest groups do “logrolling” – putting a law together out of a bunch

    of proposals by special interests groups; also known as a “Christmas tree bill”

    o  Goals from Republican/Trustee view

      Strong anti-corruption rules or mechanisms

      Equal time/ability for each representative to speak (Deliberation/debate is

    key/important)

    o  Committee referral

      Focuses expertise and interest

      Hold hearings and create records to inform other representatives

      Important vetogate

     

    Slows things downo

      Due process of law making

      Laws should be debated & there should be careful deliberation

    o  Single Subject/Generality requirement

     

    Laws must be general, rather than apply to specific individuals or interest

    groups

      Laws can only deal with one subject

      Agency/pluralist

    •  Reduces ability of interest groups to compromise

    •  Intensity of preferences extremely relevant

     

    Efficiency concerns  Republican/Trustee → single subject rules are good and interest group

    compromises are bad

    o  Speech or debate clause (pages 327-328

     

    Helstotski – 338

    •  Rep. NJ, indicted for receiving money from non-citizens in return

    for introducing private bills in Congress that would suspend the

    application of U.S. immigration laws so that they could remain in

    the United States. Lower Court rules that government could not

    introduce evidence of “the performance of a past legislative act on

    the part of the defendant.” Holding: relying on Clause’s language,

    that Members “shall not be questioned in any other place,” Court

    upholds lower court ruling.

    •  But, promise to perform future legislative act is not immunized.

      Gravel v. U.S - Pentagon Papers scandal. Senator Gravel (ALASKA) and

    his assistant Leonard Rodberg the target of an investigation by Justice

    Dept. into the leaking of classified documents (the Pentagon Papers.)

    Gravel had PP entered into the record of the Senate, then struck a deal via

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    Rodberg with M.I.T. Press for their commercial publication. Question

    here was 1) Did S&D Clause reach to aides? And 2) Did it reach far

    enough to cover commercial publication? Majority’s Test: S&D Clause

    covers the official acts of a legislator and her quintessential activities as a

    legislator, as well as those with close legislative aides, insofar as they are

    “integral part of the deliberative and communicative processes by which Members participate in committee and House proceedings with respect to

    the consideration and passage or rejection of proposed legislation or with

    respect to other matters which the Constitution places within the

     jurisdiction of either House.” 

    •  The Line-Item Veto (pp. 314-327)

    o  Allows executive to veto parts of a bill instead of the whole bill

      Many interpretations of what is permissible

      Can be anything from a specific section to a single letter

      Usually used in a budget context (budget restraint)

    • 

    Reasons for this ^^^o  Single subject rules usually don’t apply to budgets

    o  “anti-logrolling”

      Disfavored from an agency/pluralist perspective

      Favored from a trustee/republican perspective

    o  Rush v. Ray (1985)

      See dissent

      Governor vetoed restrictions on spending within a bill; majority opinion

    said no/impermissible

    o  Clinton v. City of New York (page 321)

     

    Clinton used item veto and those affected objected. Majority: item vetoimplicated presentment clause by making President into lawmaker.

    Constitutionally the president can only accept or reject the whole bill.

    This is a separation of powers problem—we don’t want President acting

    independently of Congress. Concurrence: Not a presentment issue b/c

    changes only made after the bill is passed and signed. Not a separation of

     powers issue either, but a delegation issue b/c Congress gave the President

    the power. Problem is that the power to impound is different from the

     power to cancel—delegation is too great. Dissent: it’s not enough for

    something to be almost unconstitutional. The delegation here is

    reasonable and limited b/c Congress retains sufficient control. Not only is

    it clearly within bounds, but even if it were questionable, the Court should

     be hesitant to use its power to interfere with Congress’ intent, especially if

    there is accord between the legislative and executive branches.

    •  Regulating “Corrupt” Deliberation (pp. 263-280)

    o  People ex rel Dickinson v. Van de Carr (1903) (page 266)

      Exchanged favors (funds for horses in exchange for rehiring fired

    employee)

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      Synopsis of Facts -- Alderman of NYC charged w/ bribery. Commissioner

    of street cleaning wrote him to say if he would give him more money for

     projects, the case of Covino would be reconsidered. Alderman wrote back

    and said if he would reinstate Covino, he would vote and otherwise help to

    obtain the needed money for the projects.

     

    1. Result--

     Since the benefit defendant was to receive was thereinstatement of Covino, this would be embraced within the meaning of

    the statute, since it would constitute a bribe.

      2. Rational -- It is demoralizing to public service and against the spirit of

    the statute for a legislator or other public official to bargain to sell his vote

    or official action for a political or other favor or reward as it is for money

    o  Conflicts of Interest

      Honorariums/outside income

      (276) U.S. v. National Treasury Employees Union

    •  Court overturned law preventing low-level treasury employees

    from accepting speaking fees.•  Lobbying (pp. 280-306)

    o  Speech and Debate Clause (BIG THEME)

      Lobbying – petition the government for redress of grievances

    •  Direct vs. Indirect lobbying

    o  Direct → Constituent hires lobbyist or directly contacts

    representative

    o  Indirect (Grass roots) → “Write your congressman” and

    similar

    •  Possible solutions to lobbying problems

    Disclosure (primary way it has worked)o  Limit who can be a lobbyist

    o  Limit how much time & access lobbyists have

    o  “revolving door” restrictions

    •  Lobbying is constitutionally protected

    o  (284) – U.S. v. Harris

      Rewrote FLRA (Federal Lobbying Regulation Act)

      Doctrine of Constitutional Avoidance relevant

      Court desperately wanted to save statute since Congress was unlikely to

     pass another one

     

    HUAC/communist concerns  First Amendment protects non-citizen lobbying

    o  (291) Lobby Disclosure Act of 1995

      Definitions critical

      Applies to lobbying for laws, nominations, executive or administrative

    acts, and regulation

    •  Wednesday, Feb. 24

    •  Structural Due Process of Lawmaking (pp. 346-365)

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    o  Article I, §2 – Presentment and bicameralism

    o  (352) – U.S. v. Munoz-Flores

      Stevens = Political Question Doctrine

      Crime Victims Fund – Not a tax, so origination clause doesn’t apply

    (Contrast with ACA/Obamacare

     

    Scalia – Enrolled Bill Rule – operates as formal line in the sand – Bill iscertified by the House. The end.

    o  (357)Hampton v. Mow Sun Wong (1976)

      Representation Reinforcing Review – When legislature undermines its

    legitimacy, judicial restraint no longer applies/is relevant

      Facts - Civil service made a rule that they wouldn’t hire non-citizens

       Not an equal protection case; based on fact that civil service didn’t have

    any responsibility for immigration or foreign policy

    IV. STATUTES AS A SOURCE OF PUBLIC POLICY AND LEGAL PRINCIPLE

    • 

    Friday, Feb. 26•  Statutes as Principled Law (pp. 417-442)

    o  “Statutes in derogation of common law”

    o  Blackstone → Common law is principled; statutes should be construed narrowly

     because legislators fuck up our coherent system

    o  Common law formalism → Judges don’t make law; the law has always been there

    and judges only apply it

    Legal Realism - a naturalistic and positive (or descriptive) theory of adjudication.

    Realists believe that there is more to adjudication than the mechanical application

    of known legal principles to uncontroversial fact-finding as legal formalism

     believes. Some realists believe that one can never be sure that the facts and lawidentified in the judge's reasons were the actual reasons for the judgement,

    whereas other realists accept that a judge's reasons can often be relied upon, but

    not all of the time. Realists believe that the legal principles that legal formalism

    treat as uncontroversial actually hide contentious political and moral choices.

    o  Legal Positivism - a philosophy of law that emphasizes the conventional nature of

    law—that it is socially constructed. According to legal positivism, law is

    synonymous with positive norms, that is, norms made by the legislator or

    considered as common law or case law. Formal criteria of law’s origin, law

    enforcement and legal effectiveness are all sufficient for social norms to be

    considered law. Legal positivism does not base law on divine commandments,

    reason, or human rights. As an historical matter, positivism arose in opposition to

    classical natural law theory, according to which there are necessary moral

    constraints on the content of law.

     

    Legal positivism does not imply an ethical justification for the content of

    the law, nor a decision for or against the obedience to law. Positivists do

    not judge laws by questions of justice or humanity, but merely by the ways

    in which the laws have been created. This includes the view that judges

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    make new law in deciding cases not falling clearly under a legal rule.

    Practicing, deciding or tolerating certain practices of law can each be

    considered a way of creating law.

      Justice Holmes – Law is power

    o  Legal Process – building body of law; opposite of received common law; sets the

    agenda now o  (427) Moragne v. States Marine Lines Inc.

      Guy got killed; vessel was unseaworthy

       No cause of action for wrongful death in this context; would have had a

    cause of action had he only been injured

      Lower court ruled there was no cause of action because of the felony

    merger doctrine from England – no civil cause of action for wrongful

    death under English law because felonies were punishable by death and

    forfeiture of all property, so nothing was left to satisfy a judgment

      Harlan used policy justifications to create a cause of action for Moragne

     

    Legal process doctrine – Statutory and Judicial law are principled and gapfilling is appropriate to create a coherent and consistent body of law

    •  Vertical Versus Horizontal Legal Coherence (pp. 443-461)

    o  Legal realism – looks forward - horizontal coherence 

    Legal Process Era – vertical coherence 

    o  Flood v. Kuhn (1972) – 445

      Baseball decision – antitrust – baseball only sport exempt from Sherman

    Act; court reasoned that although earlier decision (Fed Baseball) was

    wrong, congressional inaction indicated Congress’s intent, so the Court

    allowed Fed Baseball to stand

     

    Somehow, MLB is not interstate commerce  Reasons to deviate from Stare Decisis

    •  Inconsistency/horizontal coherence

    •  When a past decision is wrong

    • 

    Retroactivity of Statutes (pp. 461-475)

    o  Retroactivity

      Judicial opinions are retroactive; imposes high cost on opinions, which

    constrains the judiciary

      Legislation is not retroactive unless explicitly stated

    •   No constitutional problem with retroactivity

    Doctrine of Constitutional Avoidance

      Judges should interpret laws in such a way that they avoid rending them

    unconstitutional

    Ex Post Facto – not allowed

    o  When a court overrules a previous opinion striking down a law, the legal fiction is

    that the overruled decision never happened, and the law was in effect the whole

    time

    o  466 – Langraff v. USI Film Products (1994)

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      P worked the night shift at a plant, was subject to sexual harassment

    fellow employee. Landgraf quit the job, filed a complaint with the EEOC,

    which found USI had created a “hostile work environment” in violation of

    Title VII. Landgraf’s lawsuit was dismissed according to a long line of

     precedents, but while appeal was pending, the Civil Rights Act of 1991

    was signed into law explicitly overruling those precedents. The Court ofAppeals refused to apply the new law retroactively, even though P’s

    appeal was not yet granted when Act signed. Statutory Question: Did Civil

    Rights Act of 1991 retrospectively grant the new right of action against

    employers providing hostile work environments, so that Landgraf could

    sue under the new law? No, statutory language on retroactivity not clear,

    legislative history suggests no retroactivity intended.

      Scalia concurrence: absent clear statement in statute, presume against

    retroactivity.

      Dissent: no reliance problem, ergo no retroactivity problem.

    V. THEORIES OF STATUTORY INTERPRETATION

    •  Wednesday, Mar. 9

    •  From Eclecticism to Systematic Theory (pp. 477-497)

    o  Have to keep in mind that courts may only resolve the case or controversy at

    hand; decide whether the law applies to the case at hand, NOT general

    interpretation

    Deductive Interpretive Theories

      Textualism

      Intentionalist – Intention of the legislature (specific)

     

    Issues: Grandstanding & committee reports  Purposivism (distinguished from intent; general)

    •  Ex:14th amendment

    o  Principled equality, but D.C. schools still segregated by

    Congress

      Always be skeptical of objectivity of judges

    o  483 - Holy Trinity Church v. U.S.

      Bower ignores text of statute and focuses on purpose & intent

      Constitutional Avoidance – 1st amendment

      Contracts to import labor were forbidden by Federal law, and specifically

     by the Alien Contract Labor Law, an Act of Congress passed in 1885

     prohibiting "the importation and migration of foreigners and aliens under

    contract or agreement to perform labor or service of any kind in the United

    States, its territories, and the District of Columbia."[2]

      The court held that a minister was not a foreign laborer under the statute

    even though he was a foreigner.

    •  Legal Process Statutory Interpretation Part 1 (pp. 497-545)

    o  Legal Process/Purposive interpretation

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      Still starts with the text

      At the margin, purpose matters more than text still want to be within text

    except in extraordinary circumstances

      Allowance/encouragement within legal process thinking (“good law”)

      “Imaginative reconstruction” – figure out what the legislature was trying

    to do•  Incoherent inquiry because courts are addressing cases not

    contemplated by legislatures

    o  508 – Shine v. Shine

      Correcting legislative errors

      Guy declared bankruptcy and tried to get out of alimony & child support

      Conflicting purposes:

    •  Bankruptcy purpose=clean slate

    •  Alimony & child support – not a debt but a duty

      Case is problematic because support agreement came later (after original

    divorce agreement with no support)  “scrivener’s error” – Always a tension between potential errors and actual

    intent

    •  Legal Process Statutory Interpretation Part 2: Critiques and Responses (pp. 551-

    •  567, 625-633)

    o  Problems with legal process interpretation

      Judiciary making policy

    •  Counter – Of course they make policy; they’ve always made

     policy; there’s no absolutely objective interpretation of law

      Legal process goal – “Give effect to legislative purpose or intent”

    554 – TVA v. Hill  Burger – stop building the dam so we can save some stupid goddamn fish

    (snail darter)

      “repeals by implication” – PRINCIPLE/CANON OF STATUTORY

    CONSTRUCTION – we don’t repeal statutes based on inferences (this is

    heavily disfavored)

    o  558 – Griffin v. Oceanic Contractors, Inc. (1982)

      Guy got hurt on an oil rig. Company owes him $400, which turns into a

    $300,000 judgment/penalty under the text of the statute

      Court says he gets the $300,000

    • 

    The New Textualism (pp. 568-593); additional reading: King v. Burwell (U.S. June•  25, 2015)

    o  Scalia’s new textualism (King v. Burwell)

      Give effect to every word in the statute

      Distinction with regard to legal process – Scalia is going to work hard at

    finding a plain meaning; legal process thinker/jurist will not look that hard

      BE VERY AFRAID to look outside text

      DON’T look at legislative history

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      “Give reasonable effect to legislative terms”

    o  King v. Burwell

      Follow up to ACA/Sebelius/Obamacare

      “Established by the state” IS ambiguous

    •  Chevron deference

    • 

    IRS says any exchange• 

    Too important for Chevron deference

    •  Majority needed to establish ambiguity in order for majority’s

    interpretation to work

    VI. DOCTRINES OF STATUTORY INTERPRETATION

    •  Introduction to the Canons of Construction: Ordinary Meaning Rules and Textual

    •  Canons (pp. 643-690)

    o  MOST IMPORTANT

      Canon of Constitutional Avoidance

    • 

    Presumption that Congress does not intend to violate theconstitution

      Canon that Congress does not intend to abrogate state authority or

    otherwise limit state power unless there is good evidence (Federalism

    Canon)

    o  Canons of construction are not law (descriptive/terms of art?)

      Trying to capture certain descriptive patterns about how legislation works

      Based on observing patterns of legislation and legislative purpose

      Also work in the shadow of constitutional concerns

    o  Minor Canons:

     

    Presumption that Congress does not intend to make excessive grants  Tax code to b construed generously in favor of taxpayer

    •  Has been eroded (“IRS Buzzsaw”)

      Courts should narrowly construe laws limiting Native American

    Sovereignty

      Presume Congress does not intend to violate treaties or International laws

    & agreements

      EVERYONE starts with the text

      Textualist – purist

    •  Purposivist/legal process thinkers can’t be purists

    • 

    Substantive Canons; the Rule of Lenity (pp. 690-712)o  Canon of Constitutional Avoidance

     

    Civil Rights Statutes construed broadly (remedial statutes & provisions)

    o  Rule of Lenity – application of statute can be unconstitutional if criminal statute

    does not give notice because of vagueness or ambiguity

    o  Clear Statement Rule – Congress must clearly state a specific rule where the

    general rule may present a constitutional problem

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    •  Quasi-Constitutional Law and the Canons (pp. 712-748)

    o  713 - NLRB v. Catholic Bishops of Chicago

       NLRB asserted jurisdiction over Catholic Schools; Court says they lacked

     jurisdiction

      Magarian says avoided expending institutional capital by not making a 1st 

    amendment ruling but essentially rling on 1st amendment groundso  730 - Gregory v. Ashcroft

      (US 1991): Age Discrimination In Employment law questioned for

    modifying tenure rules of appointed State judges. Because no clear

    statement that it meant to impose such burdens, Court rules that it does not

    apply to the bench without a clear textual reading to the contrary.

    •  Friday, Apr. 8

    •  Legislative History: Committee Reports (pp. 776-777, 786-811, 813-826)

    o  Committee reports → written by the experts following debate (consensus) – most

     probative

     

    Other legislative history less persusive•  Wednesday, Apr. 13

    •  Legislative History: Records of Legislative Deliberations (pp. 829-848, 853-857)

    Montana Wilderness v. US Forest Service (1981)

      Pre-Scalia and new textualism

      Uses garbage legislative history (floor debates, etc)

      “dog that didn’t bark” doctrine – If it isn’t mentioned, then interpretation

    is void

    •  Drawing an inference from the absence of something

      Text of statute has to be ambiguous before it is appropriate to look at or

    analyze legislative history  Presumption against repealing laws – canon

    •  833 – “Notwithstanding any other provision of law”

      More weight given to sponsors/authors/primary opponents of the bill

    •  Interpreting Statutes in Light of Other Statutes (pp. 859-876)

    o  860 - Lorillard v. Pons (1978)

      Plaintiff wanted a jury trial under 7th amendment for an ADEA claim

      FLSA provides a jury trial, unlike Title VII, Congress says use procedures

    from FLSA for ADEA → Court says Congress incorporated judicial

    opinions along with FLSA statutory provisions

    Borrowed statutes (common)  Typically state borrows federal statute language

    o  867 – Smith v. Bayer (2011)

      State Courts can follow federal decisions or not; federal decisions are

     persuasive but not mandatory authority; states are free to ignore federal

    decisions

    o  869 – Morton (1974)

  • 8/17/2019 Magarian Legislation Spring 2016

    14/14

      The issue is in the case was whether the hiring preference policy within

    the BIA constituted invidious racial discrimination in violation of the Fifth

    Amendment of the United States Constitution.

      The hiring preference given here was not "racial discrimination" nor was it

    even a "racial" preference. The court compared it to the requirement of a

    Senator being from the state that she represents, or a city council member being required to reside in the area he represents. The Court said, "The

     preference, as applied, is granted to Indians not as a discrete racial group,

     but rather, as members of quasi-sovereign tribal entities whose lives and

    activities are governed by the BIA in a unique fashion." Saying also, "the

    BIA is truly sui generis." The Court also noted that this preference was

    reasonably and directly related to a legitimate nonracially based goal, thus

     preventing it from violating the Constitution.

    •  Friday, Apr. 22

    •  Judicial Deference to Agency Interpretation (pp. 1073-1094)

    Pros: Expertiseo  Cons: Agency Capture

    o  1082 – Chevron v. NRDC (1984 – CHEVRON DOCTRINE)

      Is the statute ambiguous?

      If it is, is the interpretation a reasonable interpretation?

    •  Express delegation → arbitrary, capricious, or manifestly contrary

    to the statute (EXTREMELY deferential to agency)

    •   No express delegation → a gap

    o  Less deferential → reasonableness standard 

    o  Still pretty deferential

     

    Court of Appeals did not d efer → did de novo review instead → SupremeCourt says Court of Appeals used the wrong standard

    o  1087 – MCI v. AT&T (1994)

      Scalia’s new textualist pushback against Chevron