Preface |
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xxiii | |
Acknowledgments |
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xxxi | |
Part One Institutional Framework |
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1 | (364) |
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Chapter I The Nature And Functions Of Administrative Agencies |
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3 | (106) |
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A The Origin and Mandate of Administrative Agencies |
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6 | (9) |
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1 Theories of the Origin of Administrative Agencies |
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6 | (3) |
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2 A Case Study: The Occupational Safety and Health Act |
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9 | (6) |
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13 | (2) |
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B Legislative Control of Administrative Agencies |
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15 | (43) |
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1 Authorization: The Problem of Delegation |
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15 | (18) |
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A.L.A. Schechter Poultry Corp. v. United States |
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17 | (2) |
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19 | (2) |
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Industrial Union Dept., AFL-CIO v. American Petroleum Institute |
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21 | (2) |
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Mistretta v. United States |
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23 | (1) |
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24 | (4) |
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Whitman v. American Trucking Assns., Inc. |
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28 | (4) |
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32 | (1) |
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2 Revision: The Legislative Veto |
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33 | (16) |
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Immigration and Naturalization Service v. Chadha |
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35 | (12) |
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47 | (2) |
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3 Appropriations: Riders and the Line-Item Veto |
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49 | (8) |
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Robertson v. Seattle Audubon Society |
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50 | (2) |
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52 | (1) |
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Clinton v. City of New York |
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53 | (3) |
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56 | (1) |
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57 | (1) |
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C Executive Control of Administrative Agencies |
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58 | (51) |
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1 Appointment and Removal Powers |
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60 | (1) |
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60 | (40) |
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61 | (3) |
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64 | (3) |
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National Labor Relations Board v. Noel Canning |
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67 | (6) |
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73 | (1) |
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74 | (1) |
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74 | (1) |
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Humphrey's Executor v. United States |
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75 | (2) |
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77 | (1) |
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78 | (1) |
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c Appointment and Removal Reconsidered: The Independent Counsel and the Accounting Board |
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79 | (1) |
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80 | (9) |
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89 | (2) |
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Free Enterprise Fund v. Public Company Accounting Oversight Board |
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91 | (7) |
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98 | (2) |
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100 | (6) |
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Youngstown Sheet & Tube Co. v. Sawyer |
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100 | (2) |
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102 | (1) |
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The Tobacco Marketing Rule: A Case Study in "Presidential Administration" |
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103 | (2) |
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105 | (1) |
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3 Allocation of Executive Authority: Subdelegation |
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106 | (5) |
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United States Telecom Assn. v. Federal Communications Commission |
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107 | (1) |
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108 | (1) |
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Chapter II Judicial Review Of Administrative Decisions |
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109 | (134) |
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A Standards of Judicial Review Under the Administrative Procedure Act |
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111 | (15) |
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1 Standards of Review and the Overton Park Saga |
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111 | (11) |
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Citizens to Preserve Overton Park v. Volpe |
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115 | (5) |
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120 | (2) |
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2 The Basis for Judicial Review: Records and Reasons |
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122 | (4) |
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122 | (1) |
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123 | (1) |
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124 | (2) |
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B Arbitrary and Capricious Review of Questions of Fact or Policy |
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126 | (27) |
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1 The Evolving Understanding: From "No Reasonable Ground" to "Hard Look" Review |
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126 | (13) |
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Motor Vehicle Manufacturers Assn. v. State Farm Mutual Automobile Insurance Co. |
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129 | (7) |
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136 | (3) |
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2 Arbitrary, Capricious Review of Agency Changes of Policy |
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139 | (6) |
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Federal Communications Commission v. Fox Television Stations, Inc. |
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139 | (5) |
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144 | (1) |
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3 Arbitrary, Capricious Review of Agency Decisions Not to Act |
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145 | (8) |
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Massachusetts v. Environmental Protection Agency |
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147 | (5) |
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152 | (1) |
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C Judicial Review of Questions of Law |
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153 | (57) |
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154 | (4) |
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National Labor Relations Board v. Hearst Publications, Inc. |
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154 | (2) |
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156 | (1) |
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157 | (1) |
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158 | (9) |
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Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc. |
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160 | (6) |
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166 | (1) |
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167 | (1) |
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a Modes of Statutory Interpretation |
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167 | (11) |
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MCI Telecommunications Corp. v. American Telephone & Telegraph Co. |
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168 | (1) |
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Babbitt v. Sweet Home Chapter of Communities for a Great Oregon |
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168 | (2) |
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170 | (1) |
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170 | (1) |
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Food and Drug Administration v. Brown & Williamson Tobacco Corp. |
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170 | (3) |
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173 | (1) |
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Massachusetts v. Environmental Protection Agency |
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174 | (3) |
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177 | (1) |
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4 Chevron Step Two: "Permissible" and "Reasonable" Constructions |
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178 | (9) |
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Utility Air Regulatory Croup v. Environmental Protection Agency |
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178 | (5) |
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183 | (4) |
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5 Chevron "Step Zero": Interpretations Having the "Force of Law" and "Jurisdictional" Questions |
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187 | (1) |
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a Interpretations Not Having the "Force of Law" |
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188 | (17) |
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United States v. Mead Corp. |
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189 | (8) |
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197 | (1) |
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b Agency Interpretations of "Jurisdictional" Statutes |
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198 | (1) |
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City of Arlington v. Federal Communications Commission |
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199 | (5) |
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204 | (1) |
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6 Judicial Deference to an Agency's Interpretations of Its Own Rules |
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205 | (5) |
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Decker v. Northwest Environmental Defense Center |
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206 | (4) |
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210 | (1) |
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D Judicial Review of Questions of Fact or Policy Under the Substantial Evidence Test |
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210 | (30) |
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210 | (15) |
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In the Matter of Universal Camera Corporation |
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214 | (1) |
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National Labor Relations Board v. Universal Camera Corp. |
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215 | (2) |
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Universal Camera Corp. v. National Labor Relations Board |
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217 | (4) |
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National Labor Relations Board v. Universal Camera Corp. |
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221 | (2) |
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223 | (2) |
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225 | (22) |
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Industrial Union Dept., AFL-CIO v. American Petroleum Institute (The Benzene Case) |
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227 | (10) |
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237 | (3) |
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E Judicial Remedies for Unlawful Agency Action |
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240 | (3) |
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Chapter III Availability Of Judicial Review |
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|
243 | (122) |
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244 | (3) |
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247 | (53) |
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248 | (11) |
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Norton v. Southern Utah Wilderness Alliance |
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250 | (5) |
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255 | (2) |
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Public Citizen Health Research Group v. Chao |
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257 | (2) |
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259 | (1) |
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2 Statutory Preclusion of Review |
|
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259 | (14) |
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261 | (1) |
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262 | (2) |
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McNary v. Haitian Refugee Center, Inc. |
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|
264 | (7) |
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|
271 | (2) |
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3 Committed to Agency Discretion by Law |
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273 | (1) |
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273 | (27) |
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274 | (9) |
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283 | (1) |
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b Prosecutorial Discretion |
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284 | (2) |
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286 | (8) |
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294 | (2) |
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c Resource Allocation and Appropriations |
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296 | (1) |
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296 | (3) |
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|
299 | (1) |
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C Standing to Secure Judicial Review |
|
|
300 | (40) |
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|
302 | (2) |
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2 Standing Under the Administrative Procedure Act |
|
|
304 | (6) |
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Association of Data Processing Service Organizations, Inc. v. Camp |
|
|
305 | (2) |
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|
307 | (3) |
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3 Constitutional Standing Requirements: Injury, Causation, Redressability |
|
|
310 | (30) |
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Lujan v. Defenders of Wildlife |
|
|
312 | (14) |
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326 | (2) |
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Massachusetts v. Environmental Protection Agency |
|
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328 | (6) |
|
|
334 | (1) |
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Summers v. Earth Island Institute |
|
|
335 | (1) |
|
|
336 | (1) |
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Notes on Additional Standing Issues |
|
|
337 | (3) |
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D The Timing of Judicial Review |
|
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340 | (27) |
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1 Pre-Enforcement Challenges: Ripeness and Finality Requirements |
|
|
341 | (15) |
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Abbott Laboratories v. Gardner |
|
|
342 | (6) |
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Gardner v. Toilet Goods Assn. |
|
|
348 | (2) |
|
|
350 | (6) |
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2 Exhaustion of Administrative Remedies Prior to Seeking Judicial Review |
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356 | (1) |
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a Exhaustion Outside the APA |
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|
357 | (1) |
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b Exhaustion Under the APA |
|
|
360 | (5) |
Part Two Administrative Functions |
|
365 | (482) |
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Chapter IV Choice Of Policymaking Instruments |
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|
367 | (62) |
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A Legal Constraints on Choice of Policymaking Instruments |
|
|
368 | (5) |
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1 Due Process Constraints |
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368 | (3) |
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|
368 | (1) |
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Bi-Metallic Investment Co. v. State Board of Equalization |
|
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369 | (1) |
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370 | (1) |
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|
371 | (2) |
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B Agency Authority and Discretion to Make Policy by Rule |
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373 | (26) |
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United States v. Storer Broadcasting Co. |
|
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376 | (3) |
|
|
379 | (5) |
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National Petroleum Refiners Assn. v. Federal Trade Commission |
|
|
384 | (6) |
|
|
390 | (1) |
|
Chamber of Commerce of the United States v. National Labor Relations Board |
|
|
391 | (1) |
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392 | (2) |
|
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394 | (3) |
|
|
397 | (2) |
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C Agency Discretion to Make Policy by Order After Adjudication |
|
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399 | (17) |
|
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399 | (3) |
|
Excelsior Underwear, Inc. |
|
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402 | (2) |
|
|
404 | (1) |
|
National Labor Relations Board v. Wyman-Gordon Co. |
|
|
405 | (7) |
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|
412 | (2) |
|
National Labor Relations Board v. Bell Aerospace Co. |
|
|
414 | (2) |
|
|
416 | (1) |
|
D Agency Discretion to Make Policy by Manual or Informal Guidance |
|
|
416 | (13) |
|
|
417 | (5) |
|
|
422 | (2) |
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Note on Agencies' Obligation to Follow Their Own Procedural Rules |
|
|
424 | (5) |
|
|
429 | (140) |
|
A Formal and Informal Models of Rulemaking Under the Administrative Procedure Act |
|
|
429 | (3) |
|
United States v. Allegheny-Ludlum Steel Corp. |
|
|
430 | (1) |
|
United States v. Florida East Coast Ry. Co. |
|
|
431 | (1) |
|
B Rulemaking Procedure Under APA §553 and Related Statutes |
|
|
432 | (93) |
|
|
432 | (9) |
|
Chocolate Manufacturers Assn. v. Block |
|
|
433 | (5) |
|
|
438 | (1) |
|
Long Island Care at Home, Ltd. v. Coke |
|
|
439 | (2) |
|
2 Explanation of the Decision: The Concise General Statement |
|
|
441 | (3) |
|
United States v. Nova Scotia Food Prods. Corp. |
|
|
441 | (1) |
|
|
442 | (2) |
|
3 Protecting the Integrity of the Rulemaking "Record": Ex Parte Contacts, Political Influence, and Prejudgment |
|
|
444 | (1) |
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a Exclusivity of the Rulemaking Record and Ex Parte Contacts |
|
|
444 | (35) |
|
Home Box Office v. Federal Communications Commission |
|
|
447 | (4) |
|
|
451 | (1) |
|
b Political Influence on Administrative Policy, Late Comments, and Ex Parte Contacts |
|
|
452 | (4) |
|
|
456 | (7) |
|
|
463 | (1) |
|
District of Columbia Federation of Civic Assns. v. Volpe |
|
|
464 | (2) |
|
c Impartiality of the Rulemaker |
|
|
466 | (5) |
|
Association of National Advertisers, Inc. v. Federal Trade Commission |
|
|
471 | (6) |
|
|
477 | (2) |
|
4 Embellishing the APA Model of Informal Rulemaking Through "Hybrid" Procedures |
|
|
479 | (1) |
|
|
479 | (1) |
|
b Judicially Fashioned Hybrids |
|
|
480 | (15) |
|
Natural Resources Defense Council, Inc. v. Nuclear Regulatory Commission |
|
|
483 | (4) |
|
Vermont Yankee Nuclear Power Corp. v. Natural Resources Defense Council, Inc. |
|
|
487 | (4) |
|
|
491 | (1) |
|
American Radio Relay League, Inc. v. Federal Communications Commission |
|
|
492 | (3) |
|
5 Exemptions from APA §553'. |
|
|
495 | (19) |
|
National Family Planning & Reproductive Health Assn., Inc. v. Sullivan |
|
|
496 | (5) |
|
|
501 | (1) |
|
Hoctor v. United States Department of Agriculture |
|
|
502 | (4) |
|
|
506 | (2) |
|
|
508 | (1) |
|
|
509 | (5) |
|
6 Alternative Rulemaking Models |
|
|
514 | (1) |
|
|
514 | (11) |
|
|
516 | (2) |
|
USA Group Loan Services, Inc. v. Riley |
|
|
518 | (2) |
|
|
520 | (1) |
|
b Alternatives to Negotiated Rulemaking |
|
|
521 | (4) |
|
C Strengthening the Analytic Basis of Policymaking |
|
|
525 | (44) |
|
|
525 | (20) |
|
American Textile Manufacturers Institute v. Donovan |
|
|
530 | (1) |
|
|
531 | (2) |
|
Whitman v. American Trucking Associations, Inc. |
|
|
533 | (5) |
|
|
538 | (1) |
|
Entergy Corp. v. Riverkeeper, Inc. |
|
|
538 | (6) |
|
|
544 | (1) |
|
2 Presidential Oversight of Rulemaking |
|
|
545 | (7) |
|
|
551 | (1) |
|
|
552 | (31) |
|
Calvert Cliffs' Coordinating Committee v. Atomic Energy Commission |
|
|
553 | (3) |
|
Strycker's Bay Neighborhood Council v. Karlen |
|
|
556 | (2) |
|
|
558 | (3) |
|
Vermont Yankee Nuclear Power Corp. v. Natural Resources Defense Council |
|
|
561 | (1) |
|
|
562 | (1) |
|
Robertson v. Methow Valley Citizens Council |
|
|
562 | (3) |
|
|
565 | (4) |
|
|
569 | (124) |
|
A Agency Authority to Adjudicate |
|
|
569 | (14) |
|
Commodity Futures Trading Commission v. Schor |
|
|
571 | (8) |
|
|
579 | (1) |
|
|
579 | (2) |
|
|
581 | (2) |
|
B Due Process Hearing Rights |
|
|
583 | (60) |
|
1 The Interests Protected by Due Process |
|
|
584 | (35) |
|
|
587 | (8) |
|
|
595 | (2) |
|
|
597 | (5) |
|
|
602 | (2) |
|
|
604 | (2) |
|
|
606 | (2) |
|
Cleveland Board of Education v. Loudermill |
|
|
608 | (1) |
|
|
608 | (3) |
|
O'Bannon v. Town Court Nursing Center |
|
|
611 | (6) |
|
|
617 | (2) |
|
2 The Requirements of Due Process |
|
|
619 | (1) |
|
|
619 | (24) |
|
|
621 | (5) |
|
|
626 | (3) |
|
b The Right to a Neutral Decisionmaker |
|
|
629 | (1) |
|
|
629 | (1) |
|
Ward v. Village of Monroeville |
|
|
630 | (1) |
|
|
630 | (1) |
|
|
631 | (3) |
|
|
634 | (1) |
|
Cinderella Career and Finishing Schools, Inc. v. Federal Trade Commission |
|
|
635 | (4) |
|
|
639 | (2) |
|
|
641 | (2) |
|
C Statutory Hearing Requirements |
|
|
643 | (50) |
|
1 "Triggering" the APA's Formal Adjudication Requirements |
|
|
644 | (6) |
|
Seacoast Anti-Pollution League v. Costle |
|
|
645 | (2) |
|
|
647 | (1) |
|
Dominion Energy Brayton Point, LLC v. Johnson |
|
|
648 | (1) |
|
|
649 | (1) |
|
2 Procedural Issues in Formal Adjudication |
|
|
650 | (1) |
|
a Discovery and Cross-Examination |
|
|
650 | (26) |
|
Citizens Awareness Network, Inc. v. United States |
|
|
650 | (5) |
|
|
655 | (1) |
|
|
656 | (1) |
|
Southern California Edison Co. v. Federal Energy Regulatory Commission |
|
|
657 | (1) |
|
|
658 | (3) |
|
|
661 | (1) |
|
Armstrong v. Commodity Futures Trading Commission |
|
|
661 | (2) |
|
|
663 | (1) |
|
|
664 | (1) |
|
Envirocare of Utah, Inc. v. Nuclear Regulatory Commission |
|
|
664 | (4) |
|
|
668 | (1) |
|
e Restrictions on Ex Parte Communications in Adjudication |
|
|
668 | (1) |
|
Portland Audubon Society v. Endangered Species Committee |
|
|
669 | (5) |
|
|
674 | (2) |
|
3 Oversight of Administrative Hearing Officers: Achieving Consistency in a Regime of Mass Administrative Justice |
|
|
676 | (10) |
|
Association of Administrative Law Judges v. Heckler |
|
|
678 | (3) |
|
|
681 | (5) |
|
|
686 | (7) |
|
Pension Benefit Guaranty Corp. v. LTV Corp. |
|
|
687 | (2) |
|
|
689 | (4) |
|
Chapter VII Enforcement And Liability |
|
|
693 | (104) |
|
|
693 | (49) |
|
1 Monitoring and Investigation |
|
|
697 | (1) |
|
|
697 | (26) |
|
Marshall v. Barlow's, Inc. |
|
|
701 | (6) |
|
|
707 | (3) |
|
b Compulsory Production of Information |
|
|
710 | (3) |
|
c Record-Keeping Requirements |
|
|
713 | (1) |
|
Ruckelshaus v. Monsanto Co. |
|
|
714 | (9) |
|
|
723 | (1) |
|
2 Prosecution and Selective Enforcement |
|
|
723 | (1) |
|
a Prosecutorial Incentives |
|
|
724 | (1) |
|
b Remedies for Selective Enforcement |
|
|
725 | (17) |
|
Moog Industries, Inc. v. Federal Trade Commission |
|
|
727 | (1) |
|
Federal Trade Commission v. Universal-Rundle Corp. |
|
|
728 | (3) |
|
|
731 | (2) |
|
c Agency Enforcement Orders |
|
|
733 | (1) |
|
General Electric Co. v. Jackson |
|
|
734 | (6) |
|
|
740 | (2) |
|
B Private Litigation and Regulatory Enforcement |
|
|
742 | (39) |
|
1 Citizen Suits to Compel Public Enforcement |
|
|
742 | (7) |
|
|
743 | (4) |
|
|
747 | (1) |
|
|
748 | (1) |
|
2 Implied Private Rights of Action to Enforce Public Laws |
|
|
749 | (1) |
|
a Expansion: Policy-Based Justifications for Implying Private Rights of Action |
|
|
750 | (13) |
|
|
750 | (1) |
|
|
751 | (1) |
|
b Retrenchment: Reading Legislative Intent to Exclude Private Rights of Action |
|
|
752 | (1) |
|
|
753 | (4) |
|
|
757 | (1) |
|
Cannon v. University of Chicago |
|
|
758 | (2) |
|
Karahalios v. National Federation of Federal Employees, Local 1263 |
|
|
760 | (2) |
|
|
762 | (1) |
|
3 Public-Law Preclusion of Existing Private Remedies: Primary Jurisdiction and Pre-emption |
|
|
763 | (1) |
|
|
763 | (1) |
|
|
766 | (15) |
|
Geier v. American Honda Motor Co., Inc. |
|
|
768 | (8) |
|
|
776 | (5) |
|
C Liability of Public Entities and Officers |
|
|
781 | (16) |
|
1 Suits Against Sovereigns: Sovereign Immunity and the Federal Tort Claims Act |
|
|
781 | (13) |
|
United States v. S.A. Empresa de Viacao Rio Grandense (\Twig Airlines) |
|
|
784 | (1) |
|
Berkovitz v. United States |
|
|
785 | (6) |
|
|
791 | (1) |
|
|
792 | (1) |
|
|
792 | (2) |
|
2 Suits Against Individual Government Officers |
|
|
794 | (3) |
|
|
797 | (50) |
|
|
798 | (14) |
|
1 Due Process, Equal Protection, and the Problem of Self-Interest |
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798 | (4) |
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800 | (1) |
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801 | (1) |
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802 | (1) |
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2 Anticompetitive Behavior and Antitrust Restraints |
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802 | (8) |
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North Carolina State Board of Dental Examiners v. Federal Trade Commission |
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803 | (6) |
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809 | (1) |
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3 Other Constraints on Occupational Licensing |
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810 | (2) |
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812 | (37) |
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1 Entry Regulation: Allocating Scarce and Valuable Resources |
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812 | (1) |
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a Comparative Hearing Procedure |
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812 | (12) |
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Ashbacker Radio Corp. v. Federal Communications Commission |
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813 | (3) |
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816 | (1) |
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817 | (3) |
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820 | (1) |
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d Licensee Supervision: The Problem of "Jawboning" |
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820 | (1) |
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Writers Guild of America, West, Inc. v. American Broadcasting Cos. |
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821 | (2) |
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823 | (1) |
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824 | (10) |
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MCI Telecommunications Corp. v. American Telephone & Telegraph Co. |
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826 | (7) |
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833 | (1) |
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3 Expansion of Regulatory Jurisdiction: The Case of the Internet |
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834 | (15) |
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National Cable & Telecommunications Assn. v. Brand X Internet Services |
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835 | (9) |
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844 | (3) |
Part Three Indirect Controls |
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847 | (58) |
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849 | (56) |
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A Public Access to Government Records |
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849 | (42) |
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1 Agency Records Under the Freedom of Information Act |
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851 | (11) |
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Kissinger v. Reporters Committee for Freedom of the Press |
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851 | (8) |
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859 | (1) |
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860 | (2) |
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2 Exemptions from FOIA's Disclosure Requirement |
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862 | (1) |
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863 | (28) |
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Milner v. Department of the Navy |
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863 | (5) |
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868 | (1) |
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868 | (1) |
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National Labor Relations Board v. Sears, Roebuck & Co. |
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868 | (5) |
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873 | (2) |
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875 | (1) |
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Federal Bureau of Investigation v. Abramson |
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875 | (6) |
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881 | (2) |
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883 | (1) |
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Department of Justice v. Reporters Committee for Freedom of the Press |
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883 | (5) |
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888 | (3) |
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B Public Access to Administrative Deliberations |
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891 | (14) |
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1 "Meetings of an Agency" |
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892 | (3) |
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Federal Communications Commission v. ITT World Communications, Inc. |
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892 | (3) |
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895 | (1) |
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895 | (10) |
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Common Cause v. Nuclear Regulatory Commission |
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896 | (6) |
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902 | (3) |
Appendix |
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905 | (26) |
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The Constitution of the United States of America (Selected Provisions) |
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905 | (9) |
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The Administrative Procedure Act and Related Provisions |
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914 | (17) |
Table of Cases |
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931 | (12) |
Table of Secondary Authorities |
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943 | (8) |
Index |
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951 | |