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Interstate Pollution and the Quandary of Personal Jurisdiction 州际污染与属人管辖权的困境
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.11.1.interstate
Cedar Hobbs
Current Supreme Court personal jurisdiction analysis does not clearly support a finding of personal jurisdiction for out of state polluters in an interstate toxic tort. Still, some courts, including the Ninth Circuit, have attempted to find personal jurisdiction in these cases, but in doing so have employed tenuous analysis that can result in inconsistent case law. This Note argues that there is a better analytical framework which reemphasizes the role played by territorial borders in personal jurisdictional analysis. Through employing this framework, courts can find personal jurisdiction in interstate toxic torts while also preserving analytically consistent case law.
目前最高法院的属人管辖权分析并未明确支持州外污染者在州际有毒侵权案件中属人管辖权的认定。尽管如此,包括第九巡回法院在内的一些法院试图在这些案件中找到属人管辖权,但在这样做的过程中,他们采用了脆弱的分析,可能导致判例法不一致。本说明认为,有一个更好的分析框架,重新强调领土边界在属人管辖权分析中所起的作用。通过采用这一框架,法院可以在州际有毒侵权案件中找到属人管辖权,同时也保持分析上一致的判例法。
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引用次数: 0
Significant Impacts Under NEPA: The Social Cost of Greenhouse Gases as a Tool to Mitigate Climate Change 国家环境政策下的重大影响:温室气体作为减缓气候变化工具的社会成本
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.11.2.significant
Sydney Hofferth
The increased severity of the impacts of climate change demand a re-evaluation of the legal tools that could combat it. The National Environmental Policy Act (“NEPA”) was passed to force government agencies to account for the environmental impacts of their actions. However, as it exists today, NEPA fails to require agencies to consider how their actions will mitigate or exacerbate climate change. This Note argues that agencies should be required to consider the social cost of the greenhouse gases associated with potential major actions at various stages of NEPA analysis. This change would result in increased transparency and public engagement in the NEPA review process, furthering the original goals of the Act and hopefully resulting in more environmentally-friendly government actions in the future.
气候变化影响的日益严重,要求我们重新评估能够应对气候变化的法律工具。《国家环境政策法》(NEPA)的通过是为了迫使政府机构对其行为对环境的影响作出解释。然而,就目前的情况而言,《国家环境法》并未要求各机构考虑其行动将如何缓解或加剧气候变化。本说明认为,应要求各机构在国家环境政策分析的各个阶段考虑与潜在重大行动有关的温室气体的社会成本。这一变化将提高《国家环境法》审查过程的透明度和公众参与度,进一步实现《国家环境法》的最初目标,并有望在未来促使政府采取更加环保的行动。
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引用次数: 0
Structured to Fail: Lessons from the Trump Administration’s Faulty Pandemic Planning and Response 结构性失败:特朗普政府错误的流行病规划和应对的教训
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.10.2.structured
Alejandro E. Camacho, Robert L. Glicksman
The Trump Administration’s response to the COVID-19 pandemic is a stark reminder that poorly designed government can be a matter of life and death. This article explains how the Administration’s careless and delayed response to the crisis was made immeasurably worse by its confused and confusing reallocation of authority to perform or supervise tasks essential to reducing the virus’s ravages.After exploring the rationale for and impact of prior federal reorganizations responding to public health crises, the article shows how a combination of unnecessary and unhelpful overlapping authority and a thoughtless mix of centralized and decentralized authority contributed to the Trump Administration’s slow and ineffective effort to stem the virus’s tide. Furthermore, the Administration’s earlier dismantling of the structure built in the wake of prior outbreaks disabled a mechanism crucial to any federal response to public health threats—its ability to coordinate the efforts of public and private actions to effectively combat the crisis.The article identifies numerous valuable lessons about government organization from the COVID-19 experience that should guide policymakers’ deliberations in the likely event that they embark upon an effort to address the mistakes plaguing the Trump Administration’s dismal response. More generally, it uses the government’s response to COVID-19 to explore a number of insights about how to better think about and configure government institutions to prepare for and manage complex social problems like a pandemic.
特朗普政府对COVID-19大流行的反应鲜明地提醒人们,设计不良的政府可能是生死攸关的问题。这篇文章解释了政府对危机的粗心和延迟的反应是如何由于其混乱和混乱的权力重新分配而变得不可估量的恶化,以执行或监督对减少病毒破坏至关重要的任务。在探讨了之前应对公共卫生危机的联邦机构重组的基本原理和影响之后,这篇文章展示了不必要和无益的重叠权力以及集中和分散权力的轻率混合是如何导致特朗普政府在遏制病毒浪潮方面缓慢而无效的努力。此外,政府早些时候拆除了在先前疫情爆发后建立的结构,使联邦政府应对公共卫生威胁的一个至关重要的机制——协调公共和私人行动努力有效应对危机的能力——失去了作用。这篇文章从2019冠状病毒病的经历中总结了许多关于政府组织的宝贵经验,这些经验应该指导政策制定者的审议,如果他们开始努力解决困扰特朗普政府惨淡应对的错误。更广泛地说,它利用政府对COVID-19的反应来探索一些关于如何更好地思考和配置政府机构以准备和管理大流行等复杂社会问题的见解。
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引用次数: 2
Taxing Risky Development: A New Tool for Increasing Coastal Resilience 对风险开发征税:提高沿海恢复力的新工具
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.12.1.taxing
James Daher
Coastal overdevelopment in the United States is a persistent issue. Climate change continues to increase the risk of flooding and other damage from natural disasters facing many coastal communities. Yet, development in some of the most at-risk areas has not slowed. Policies at the federal government level have encouraged such development by shifting costs of flood-related property damage from the property owner to taxpayers. At the same time, government actors at all levels are actively trying to protect their coastlines through coastal resilience projects. However, there are not enough funds to protect coastal property, especially at the state and local levels. Thus, coastal development continues to put more and more private investment at risk with no hope of governmental protection.This note proposes a risk-based tax on coastal development to counter incentives to overdevelop coastline while raising revenue for resilience projects. By utilizing a risk-based tax, the government that levies the tax can charge the property owner for the risk that has been shifted to the federal government through programs such as the National Flood Insurance Program. Further, a tax is preferable because it would be easier to administrate than other methods of slowing coastal development, like direct regulation. Finally, this note concludes that such a tax would encounter the fewest administrative and legal roadblocks if implemented at the state level.
美国沿海过度开发是一个长期存在的问题。气候变化继续增加许多沿海社区面临的洪水和其他自然灾害造成的破坏的风险。然而,一些最危险地区的发展并没有放缓。联邦政府层面的政策鼓励这种发展,将与洪水有关的财产损失的成本从财产所有者转移到纳税人身上。与此同时,各级政府行为者正积极尝试通过海岸恢复项目保护海岸线。然而,没有足够的资金来保护沿海财产,特别是在州和地方一级。因此,沿海发展继续将越来越多的私人投资置于风险之中,而政府的保护无望。这份报告建议对沿海开发征收基于风险的税,以对抗过度开发海岸线的动机,同时为恢复项目增加收入。通过使用基于风险的税,征税的政府可以向业主收取风险,这些风险已经通过国家洪水保险计划等项目转移给了联邦政府。此外,征税更可取,因为它比其他减缓沿海发展的方法(如直接监管)更容易管理。最后,本文得出的结论是,如果在州一级实施这种税收,将会遇到最少的行政和法律障碍。
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引用次数: 0
Protecting Climate Change Law from a Revived Nondelegation Doctrine 保护气候变化法律不受非授权主义的影响
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.11.1.protecting
A. Rockett
In an era of political gridlock, a potential revitalization of the nondelegation doctrine threatens the Environmental Protection Agency’s existing framework for regulating greenhouse gas emissions and addressing the urgent threat of climate change. At its apex, the nondelegation doctrine briefly constrained permissible delegations from the legislature to the executive branch after two Supreme Court decisions in 1935. The doctrine has since weakened under the lenient “intelligible principle” standard. That standard today allows the legislative branch to make broad delegations to administrative arms of the executive branch, which then use technological and bureaucratic expertise to clarify, implement, and enforce statutes. The result is today’s administrative state—the federal government’s answer to the demanding complexities of modern society, the expansive duties of the federal government, and intense political gridlock in the legislature. However, with multiple Supreme Court Justices indicating support for reviving a stricter form of the nondelegation doctrine, many key, broad agency delegations are under threat, including the Clean Air Act’s delegation to the Environmental Protection Agency requiring regulation of greenhouse gas emissions. The urgency of the fight against climate change, combined with the political difficulty in passing new legislation, necessitates careful consideration of what revived nondelegation doctrine may require of legislative tasks assigned to the executive. In this note, I analyze the potential threat and its solutions and conclude that a revived nondelegation doctrine poses a substantial threat to the Clean Air Act’s delegation to the EPA. For this reason, intricate constitutional arguments and carefully crafted legislation may both be necessary to preserve the EPA’s ability to regulate greenhouse gas emissions.
在一个政治僵局的时代,不授权原则的潜在复兴威胁到环境保护署(Environmental Protection Agency)现有的温室气体排放监管框架和应对气候变化的紧迫威胁。在1935年最高法院的两项判决之后,非授权原则在其鼎盛时期短暂地限制了立法机关向行政部门的授权。在宽松的“可理解原则”标准下,这一原则已被削弱。这一标准今天允许立法部门向行政部门的行政部门作出广泛的授权,然后行政部门利用技术和官僚专业知识来澄清、实施和执行法规。其结果就是今天的行政国家——联邦政府对现代社会的复杂要求、联邦政府的广泛职责以及立法机构中严重的政治僵局的回应。然而,由于多名最高法院法官表示支持恢复一种更严格的非授权原则,许多关键的、广泛的机构授权受到威胁,包括《清洁空气法》对环境保护局的授权,要求对温室气体排放进行监管。应对气候变化的紧迫性,加上通过新立法的政治困难,需要仔细考虑重新焕发的非授权原则可能对分配给行政部门的立法任务提出的要求。在这篇文章中,我分析了潜在的威胁及其解决方案,并得出结论认为,复兴的非授权原则对《清洁空气法》对环境保护局的授权构成了重大威胁。出于这个原因,错综复杂的宪法争论和精心制定的立法可能都是必要的,以保持环境保护署管理温室气体排放的能力。
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引用次数: 0
EIA Directive Procedural Guarantees as Substantive Individual Rights in IL v. Land Nordrhein-Westfalen 环境影响评估指令在IL诉北莱茵-威斯特法伦州土地案中作为实质性个人权利的程序性保障
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.10.2.eia
Alexis Haddock
Environmental impact assessments serve as a necessary tool for attaining the goals of the Aarhus Convention and the EIA Directive (2011/92). The Aarhus Convention and EIA Directive aim to guarantee the public’s right to participate in environmental decision-making, to be provided information necessary to effectively participate, and to have access to a procedure to challenge a decision. The ECJ’s recent case IL v. Land Nordrhein-Westfalen articulates the current interpretation of the European Union Member States’ obligations under the EIA Directive to provide individuals standing to challenge impact assessment decisions. This opinion reaffirmed that in cases where the procedural defect did not affect the outcome of the project’s authorization decision, Member States may restrict standing only to individuals’ claims based on procedural defects where it prevented their participation in the entire decision-making process. Drawing from Advocate General Hogan’s opinion in IL v. Land Nordrhein-Westfalen, this paper advocates for designating the procedural guarantees themselves as substantive individual rights. The existing EIA Directive and Aarhus Convention procedural rights are rendered ineffective if the information required to be disseminated in environmental impact statements is not provided. Lacking this information and blocked from challenging these decisions in court, individuals cannot be informed participants, cannot access a review procedure, and cannot fully execute their rights under EU law. If unchanged in light of this rights designation, current Member State laws may violate the Charter of Fundamental Rights of the European Union, the Treaty on the Functioning of the European Union, and general principles of Community law.
环境影响评估是实现《奥胡斯公约》和环境影响评估指令(2011/92)目标的必要工具。《奥胡斯公约》和《环境影响评估指令》旨在保障公众参与环境决策的权利,为公众提供有效参与所需的信息,并有机会对决定提出质疑。欧洲法院最近的IL诉Land north drhein- westfalen案阐明了欧盟成员国在环境影响评估指令下的义务,即为个人提供挑战影响评估决定的立场。该意见重申,在程序缺陷不影响项目授权决定结果的情况下,会员国可将诉讼时效限制为个人基于程序缺陷提出的索赔,而程序缺陷妨碍了他们参与整个决策过程。本文借鉴司法部长Hogan在IL v. Land Nordrhein-Westfalen一案中的意见,主张将程序性保障本身指定为实质性的个人权利。如果没有提供环境影响报告中需要传播的信息,现有的环评指令和《奥胡斯公约》的程序性权利就会失效。由于缺乏这些信息,并且无法在法庭上挑战这些决定,个人无法成为知情参与者,无法进入审查程序,也无法充分行使欧盟法律赋予他们的权利。如果根据这一权利的指定而保持不变,现行成员国的法律可能违反《欧洲联盟基本权利宪章》、《欧洲联盟运作条约》和共同体法律的一般原则。
{"title":"EIA Directive Procedural Guarantees as Substantive Individual Rights in IL v. Land Nordrhein-Westfalen","authors":"Alexis Haddock","doi":"10.36640/mjeal.10.2.eia","DOIUrl":"https://doi.org/10.36640/mjeal.10.2.eia","url":null,"abstract":"Environmental impact assessments serve as a necessary tool for attaining the goals of the Aarhus Convention and the EIA Directive (2011/92). The Aarhus Convention and EIA Directive aim to guarantee the public’s right to participate in environmental decision-making, to be provided information necessary to effectively participate, and to have access to a procedure to challenge a decision. The ECJ’s recent case IL v. Land Nordrhein-Westfalen articulates the current interpretation of the European Union Member States’ obligations under the EIA Directive to provide individuals standing to challenge impact assessment decisions. This opinion reaffirmed that in cases where the procedural defect did not affect the outcome of the project’s authorization decision, Member States may restrict standing only to individuals’ claims based on procedural defects where it prevented their participation in the entire decision-making process. Drawing from Advocate General Hogan’s opinion in IL v. Land Nordrhein-Westfalen, this paper advocates for designating the procedural guarantees themselves as substantive individual rights. The existing EIA Directive and Aarhus Convention procedural rights are rendered ineffective if the information required to be disseminated in environmental impact statements is not provided. Lacking this information and blocked from challenging these decisions in court, individuals cannot be informed participants, cannot access a review procedure, and cannot fully execute their rights under EU law. If unchanged in light of this rights designation, current Member State laws may violate the Charter of Fundamental Rights of the European Union, the Treaty on the Functioning of the European Union, and general principles of Community law.","PeriodicalId":302203,"journal":{"name":"Michigan Journal of Environmental & Administrative Law","volume":"21 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123426361","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Adding Bite to the Zone of Twilight: Applying Kisor to Revitalize the Youngstown Tripartite 为暮光地带增添活力:应用Kisor来振兴扬斯敦三方
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.10.2.adding
Z. Singer
In the half century and more since Justice Jackson’s famous concurrence in Youngstown Sheet & Tube Co. v. Sawyer, the fog surrounding acceptable executive power in national security and foreign affairs has only thickened. Today, whether presidents are responding to the challenges of an amorphous global war on terrorism or a global pandemic, they act against a backdrop of ambiguous constitutional and statutory authorization and shifting precedent. While Justice Jackson outlined zones of presidential power by tying that power to congressional acts, the Court subsequently watered down the test by looking to other factors, like legislative intent. At other times, the Court appeared to jettison the Youngstown zones for uncertain statutory analyses. Responding to the changing precedent, some scholars and practitioners called for deference for executive actions in national security and beyond. Others called for using the same statutory tools as in any other case.A compromise is available. For courts seeking to remain faithful to Youngstown while recognizing calls for executive deference, I argue that they should look toward recent administrative law precedents. There, courts confront challenges similar to those in the national security and foreign affairs realms—unclear statutes and regulations, an inability to legislate with specificity, and political actors with more subject-matter expertise than the judiciary. The two-part test outlined in Kisor v. Wilkie, which focuses on whether a regulation is ambiguous and whether the character and context of the agency’s actions warrant deference, is the available compromise. The Kisor test would not only infuse clarity into Justice Jackson’s tripartite system, but would foster improved incentives for the political branches, such as encouraging the executive to utilize internal and external processes deserving of deference, while also serving as a measured restraint on the judiciary.
自从杰克逊大法官在扬斯敦Sheet & Tube Co.诉索耶案中达成著名的共识以来,半个多世纪以来,围绕在国家安全和外交事务中可接受的行政权力的迷雾只增不增。今天,无论总统是在应对一场无定形的全球反恐战争还是全球流行病的挑战,他们的行动都是在宪法和法律授权含糊不清、先例不断变化的背景下进行的。虽然杰克逊大法官通过将总统权力与国会法案联系起来,概述了总统权力的范围,但最高法院随后通过考虑立法意图等其他因素,淡化了这种检验。在其他时候,法院似乎为了不确定的法律分析而抛弃了扬斯敦地区。针对不断变化的先例,一些学者和实践者呼吁在国家安全和其他领域尊重行政行为。其他人则要求使用与其他案件相同的法定工具。妥协是可行的。对于寻求忠实于扬斯敦的法院,同时承认行政服从的呼声,我认为他们应该参考最近的行政法先例。在那里,法院面临着与国家安全和外交事务领域类似的挑战——不明确的法规和条例,无法具体立法,以及政治行为者比司法机构更有专业知识。在Kisor v. Wilkie中概述的两部分测试是可用的折衷方案,该测试侧重于监管是否含糊不清,以及机构行为的性质和背景是否值得尊重。Kisor测试不仅将为杰克逊法官的三权分立体系注入清晰的信息,而且还将促进对政治部门的改进激励,例如鼓励行政部门利用值得尊重的内部和外部程序,同时也将对司法部门起到适度的约束作用。
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引用次数: 0
Removing the State Opt-Out for Demand Response 移除需求回应的状态退出选项
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.11.2.removing
Ben Carroll
In 1935, Congress enacted the Federal Power Act. The Act split jurisdiction over electricity generation and distribution between the Federal and state governments. The Act delegated to the Federal government jurisdiction over interstate wholesales and interstate transmission. The Act gave state governments jurisdiction over intrastate wholesales, intrastate transmission, generation, local distribution, and retail sales. Big, vertically-integrated monopoly utilities dominated the market before and for 60 years after the passage of the Act. However, over time, changes in technology and policy in the wholesale market eroded the dominance of those vertically-integrated monopoly utilities and complicated this jurisdictional bright line.In 2011, the Federal Energy Regulatory Commission (FERC) issued Order 745, requiring wholesale markets to permit demand response to operate on equal footing to traditional sources of generation. Unlike typical electricity generation, demand response involves paying consumers for a commitment not to consume electricity at a certain time. The Supreme Court sustained that Order in the 2016 case FERC v. Electric Power Supply Association. The Order allowed states to opt out of FERC’s demand response rules. This Note advocates for the removal of that state opt-out, analyzes its likely success against court challenges, and explores the possible limits of FERC jurisdiction after the 2020 case National Association of Regulatory Utility Commissioners v. FERC. If demand response reaches its full potential, it could provide as much electricity as hundreds of peak power plants. Removing the opt-out and integrating all possible demand response resources into the wholesale market is particularly timely and important given its potential to alleviate the economic and human toll from widespread blackouts such as the February 2021 Texas power system failure.
1935年,国会颁布了《联邦权力法案》。该法案在联邦政府和州政府之间划分了发电和配电的管辖权。该法案授权联邦政府管辖州际批发和州际传输。该法案赋予州政府对州内批发、州内输电、发电、地方配电和零售销售的管辖权。大型、垂直整合的垄断公用事业公司在该法案通过之前和之后的60年里一直主导着市场。然而,随着时间的推移,批发市场技术和政策的变化削弱了那些垂直整合的垄断公用事业的主导地位,并使这条司法界限变得复杂。2011年,联邦能源管理委员会(FERC)发布了第745号命令,要求批发市场允许需求响应与传统发电方式平等运作。与典型的发电不同,需求响应涉及向消费者支付在特定时间不消耗电力的承诺。最高法院在2016年联邦能源监管委员会诉电力供应协会案中维持了这一命令。该命令允许各州选择退出联邦电力管理委员会的需求响应规则。本文主张取消州选择退出,分析其在法庭挑战中可能取得的成功,并探讨在2020年全国监管公用事业委员会协会诉FERC一案之后,FERC管辖权的可能限制。如果需求响应充分发挥其潜力,它可以提供与数百个高峰发电厂一样多的电力。取消选择退出并将所有可能的需求响应资源整合到批发市场中是特别及时和重要的,因为它有可能减轻大范围停电造成的经济和人员损失,例如2021年2月德克萨斯州电力系统故障。
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引用次数: 0
Blazing a Path to Wilderness: A Case Study of Impact Litigation Through the Lens of Legislative History 开辟荒野之路:立法史视角下的影响诉讼个案研究
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.11.1.blazing
N. Kagan
Litigation can be a catalyst for legislation. Legislative history can reveal just how influential litigation is. The legislative history of the laws to designate wilderness in the 1980s provides an object lesson. It demonstrates that litigation both pushed Congress to act and shaped the legislation Congress enacted. This is especially true of the watershed year of 1984. That year, Congress enacted more wilderness laws and added more wilderness areas to the National Wilderness Preservation System in more states than in any other year. The legislative history of the 1984 wilderness laws embedded in bills, hearings, committee meetings, committee reports, and floor proceedings, in conjunction with the legislative history of the various wilderness bills and laws considered, rejected, and passed from 1979 through 1983, reveal the significant impact a particular lawsuit had on Congress in 1984 and beyond. Specifically, a lawsuit grounded in the National Environmental Policy Act, taking advantage of a powerful precedent, prompted the preservation of the wilderness character of millions of acres of public land. To be precise: The lawsuit impelled Congress to designate more than 9.171 million acres in twenty-three states as wilderness from 1984 through 1989. Of that number, more than 7.335 million acres are managed by the U.S. Department of Agriculture through the Forest Service; more than 1.835 million acres are managed by the U.S. Department of the Interior through the Bureau of Land Management and the National Park Service. This article uses legislative history to demonstrate how a strategic lawsuit sparked congressional action. It traces the litigation engendered by the Forest Service’s decision regarding roadless areas in national forests and the evolution of Congress’s response to that litigation, from the first lawsuit filed in 1979 to the last filed in 1983. In the process, it shows how legislative history can illuminate the underlying causes and policy choices that lead to legislation.
诉讼可以成为立法的催化剂。立法历史可以揭示诉讼的影响力有多大。20世纪80年代指定荒野的法律的立法历史提供了一个实物教训。它表明,诉讼既推动国会采取行动,又塑造了国会颁布的立法。1984年是分水岭,尤其如此。那一年,国会颁布了更多的荒野法,并在更多的州将更多的荒野地区加入了国家荒野保护系统。1984年荒野法的立法历史包含在法案、听证会、委员会会议、委员会报告和会议程序中,与1979年至1983年审议、否决和通过的各种荒野法案和法律的立法历史相结合,揭示了1984年及以后某一特定诉讼对国会的重大影响。具体来说,一项基于《国家环境政策法》的诉讼,利用了一个强有力的先例,促使数百万英亩公共土地的荒野特征得到保护。确切地说:这场诉讼迫使国会从1984年到1989年将23个州的917.1万英亩土地指定为荒野。其中,超过733.5万英亩由美国农业部通过林务局管理;美国内政部通过土地管理局和国家公园管理局管理着超过183.5万英亩的土地。本文利用立法历史来说明一项战略性诉讼如何引发国会行动。它追溯了由林务局关于国家森林中无路地区的决定所引起的诉讼,以及国会对该诉讼的反应的演变,从1979年提起的第一起诉讼到1983年提起的最后一起诉讼。在这个过程中,它展示了立法历史如何阐明导致立法的根本原因和政策选择。
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引用次数: 0
A Solution to the Hard Problem of Soft Law 软法硬问题的解决之道
Pub Date : 1900-01-01 DOI: 10.36640/mjeal.10.2.solution
Keagan Potts
Administrative Agencies often rely on guidance documents to carry out their statutory mandate. Over the past few decades, the Food and Drug Administration (FDA) has been criticized for using soft law guidance documents to exercise powers beyond those authorized by Congress. Since attacks on the use of guidance documents persist and agencies need soft law to respond quickly and flexibly to rapid technological growth, it is essential to develop a solution that preserves this crucial regulatory mechanism and prevents its abuse. The most likely alternative to soft law guidance is formal regulation, which must be developed through the notice-and-comment process. The delays introduced by these formal processes, however, leave innovators uncertain about how to comply in the interim, which slows innovation. Alternatively, agencies may turn toward even less formal mechanisms, which are less expensive. However, these informal mechanisms also present problems, namely vagueness, contradictory rulings, and regulatory accumulation. This Note focuses on how courts can curb the abuse of guidance documents and avoid the pitfalls associated with these two alternatives.This Note identifies the ends of FDA regulation, the various mechanisms the FDA uses to achieve these ends, and the Agency’s and regulated entities’ attitudes toward guidance documents. Courts may either treat notice-and-comment rulemaking as necessary to finality and refuse merits review or classify such documents as final and conduct a merits review. This Note endorses the latter solution because it helps courts preserve agency discretion, principally limits discretion, and incentivizes uniformity and predictability. This solution is limited to documents that are practically binding on the agency.
行政机关往往依靠指导性文件来执行其法定任务。在过去的几十年里,美国食品和药物管理局(FDA)一直被批评使用软法律指导文件来行使超出国会授权的权力。由于对使用指导文件的攻击持续存在,各机构需要软法律来迅速灵活地应对快速的技术增长,因此必须制定一种解决办法,保留这一重要的管理机制并防止其滥用。最可能替代软法律指导的是正式规定,这必须通过通知和评论程序来制定。然而,这些正式程序带来的延迟让创新者不确定如何在此期间遵守规定,从而减缓了创新。或者,机构可能转向更不正式的机制,这更便宜。然而,这些非正式机制也存在着模糊性、裁定矛盾、监管积累等问题。本说明侧重于法院如何遏制指导性文件的滥用,并避免与这两种替代办法有关的陷阱。本说明确定了FDA法规的目的,FDA用于实现这些目的的各种机制,以及机构和被监管实体对指导性文件的态度。法院可以将通知-评论规则制定视为终局性的必要条件,拒绝进行案情审查,也可以将此类文件归类为终局性文件,并进行案情审查。本说明赞同后一种解决办法,因为它有助于法院保持机构自由裁量权,主要限制自由裁量权,并鼓励统一和可预测性。这种解决方案仅限于对机构具有实际约束力的文件。
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