Tag Archives: Socialism

Is this another knowing and willful (but insane) step towards socialism? What we need is to restore the Common Law and make individual Judges Accountable for Enforcing the Law in a Constitutional Manner

California cities eye plan to seize mortgages

Associated PressBy AMY TAXIN and CHRISTINA REXRODE | Associated Press – 14 hrs ago

FONTANA, Calif. (AP) — In the foreclosure-battered inland stretches of California, local government officials desperate for change are weighing a controversial but inventive way to fix troubled mortgages: Condemn them.

Officials from San Bernardino County and two of its cities have formed a local agency to consider the plan. The securities industry has been quick to register its displeasure and say it will only make loans harder to get.

Discussion of the idea is taking place in one of the epicenters of the housing crisis, a working-class region east of Los Angeles where housing prices have plummeted. Last week brought another sharp reminder of the crisis when the 210,000-strong city of San Bernardino, struggling after shrunken home prices walloped local tax revenues, announced it would seek bankruptcy protection.

Now — and amid skepticism on many fronts — officials from the surrounding county of San Bernardino and cities of Fontana and Ontario have created a joint powers authority to consider what role local governments could take to stem the crisis. The goal is to keep homeowners saddled by largemortgage payments from losing their homes — which are now valued at a fraction of what they were once worth.

“We just have too much pain and misery in this county to call off a public discussion like this,” said David Wert, a county spokesman.

The idea was broached by a group of West Coast financiers who suggest using the power of eminent domain, which lets the government seize private property for public purpose.

In this case, they would condemn troubled mortgages so they could seize them. Then the borrowers would be helped into mortgages with significantly lower monthly payments.

Steven Gluckstern, chairman of the newly formed San Francisco-based Mortgage Resolution Partners, says his main concern is to help the economy, which is being held back by the mortgage crisis.

“This is not a bunch of Wall Street guys sitting around saying, ‘How do we make money?’” he said. “This was a bunch of Wall Street guys sitting around saying, ‘How do you solve this problem?’”

Typically, eminent domain has been used to clear property for infrastructure projects like highways, schools and sewage plants. In this case, supporters say, the public purpose is served because communities battered by foreclosures have seen tax rolls decimated and services gutted and have suffered economic blight.

The plan targets homeowners who are current on their mortgage payments but “under water,” meaning they owe more on the mortgage than the home is worth. Here’s how it would work for a hypothetical city:

— The city goes to court and argues that the public purpose is served by having the county own, and ultimately refinance, the mortgage.

— The city pays fair market value to the owner of the mortgage. That is usually a securitization trust, an otherwise passive financial entity used to bundle mortgages and sell pieces to investors that became a bigger part of the mortgage market during the 2000s housing boom.

— The city, the new owner of the mortgage, encourages and helps the homeowner to find refinancing. Now the principal is lower, and interest rates are at historic lows, so the homeowner winds up with easier monthly payments.

— Mortgage Resolution Partners collects a flat fee, $4,500 per loan, for helping the city find homeowners who can be helped and for handling the other mechanics of the process.

The company says everyone should wind up happy: The homeowners get lower payments, cities help clean up the mortgage crisis and shore up their tax base, and the mortgage-owning trusts unload a risky asset.

Rick Rayl, an eminent domain lawyer in Irvine, Calif., who is not connected to the company, said the plan could have unintended consequences, like discouraging banks and other lenders from making new mortgage loans in an area.

“The lenders are going to be livid,” he said.

The company says that focusing on borrowers who are current on their loans is a smart way to do business, rewarding those who are already working hard to keep their homes.

At the first meeting of the joint powers authority on Friday, chairman and San Bernardino County chief executive Greg Devereaux said the entity — which was inspired by Mortgage Resolution Partners’ proposal — has not decided on a specific course of action.

Timothy Cameron, managing director of the Securities Industry and Financial Markets Association’s asset managers group, told the authority that residents of the region would find it harder to get loans and investors — including pensioners — would suffer losses. He also said such a move would invite costly litigation.

“The use of eminent domain will do more harm than good,” he said. “We need mortgage investors and lenders to come back to these fragile markets — but this plan will force both groups to avoid them.”

Robert Hockett, a Cornell University law professor, said the plan forces the hand of some investment bankers who bundle mortgage loans into securities and sell pieces to investors.

The bankers have sometimes stifled plans to reduce mortgage payments, he said. Their objections to this plan, he said, are “kind of like saying a loan shark objects to anti-predatory lending laws.”

Theodore Woodard, a 62-year-old retired air conditioner installer, said he’d welcome the help on his five-bedroom home in Fontana. So far, he and his wife have kept up with monthly $3,100 payments, plus taxes and insurance, but it hasn’t been easy, and they have watched several neighbors in the well-manicured neighborhood some 50 miles east of Los Angeles lose their homes to foreclosure.

“We’ve been making our monthly payments, barely making them, but we just pay them and try to survive off what’s left,” said Woodard, who estimates his house has lost a third of its value since 2004.

In San Bernardino County, the problem is clear. The median home price has plunged to $150,000 from $370,000 in five years. The combined San Bernardino-Riverside metro area has the highest foreclosure rate of any large metro area in the country, at four times the national average, according to RealtyTrac, which tracks foreclosure properties.

Devereaux, who has seen other plans to fix the housing crisis peter out, is cautious.

“I don’t know whether this will work or not,” he said. “But we do think we have a responsibility to explore it.”

Rexrode reported from New York. AP Business Writer Daniel Wagner contributed to this report from Washington, D.C.

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The Futility of Individualized Resistance to Collectivization: the Foreclosure Crisis is Government Policy in Action, Securitization is the Banks’ Communistic Mechanism for Confiscation

I want to deliver a very short and bitter message here: individual case litigation strategies have failed and are doomed to continued failure.  EVERY PERSON who wants to fight in court for his or her family home in Court in California must include a Constitutional Challenge to the Non-Judicial Foreclosure System and all the component statutes, but even this is not enough: the remedy is political action.  Until these statutes and the nation-wide socialistic policies which support them are obliterated, which can be reliably expected to happen ONLY through political rather than judicial action, the institutions of private property and the home-based family will continue to erode and disintegrate.  

Without MASSIVE LEGAL REFORM, there is no hope that “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures” will not be continually violated as it has been in millions of cases nationwide.  These mass foreclosure and eviction policies have been approved and strategies formulated by the government at the highest levels.  

(That was the short brief and very bitter message—all the rest that follows is an elaboration on these points).

I am writing today to announce firmly that I think that everyone involved in the “Anti-Foreclosure” guerilla resistance is and has been misguided, myself included.  We have to stop thinking, or even looking for ways, to succeed on an individual, case-by-case basis.  We have to organize as a community whose wealth and values are under siege.  Offering potential strategies or hypothetical solutions to individuals is just “wrong” and we’ve got to give it up.  We must organize like the abolitionists before 1861, like the labor unions from the 1880s-1920s, like the real civil rights activists of the 1950s-60s.  All our “gurus” and sources of individual advice regarding individual and isolated action, from the cosmically brilliant Neil Garfield on his wonderful “Living Lies” website, down the hierarchy through local geniuses like April Carrie Charney and Malcolm Doney in Florida, Charles Koppa and Catherine Bryan in Orange and San Diego Counties, California all the way down to Theresa Moore and Robert Garvin in Studio City and finally Peyton and me have just had it all wrong—–we have been doing more harm than good.  

We are all either engaging in false hopes or blindly misleading people to think that we can stop the seizure of homes and property in any sort of systematic way through litigation and the court system.  

Worse than that, by offering false hopes to people and engaging in one losing court-battle after another, we have been bolstering and shoring up the success of the corporate-banking enemies.

What I am writing today is that the individual case-litigation approach is a massive failure even to slowing the rates of foreclosure and eviction in California or anywhere else.  Even in Florida, at best “Anti-Foreclosure Guerillas” like April Carrie Charney, Malcolm Doney and Catherine Bryan can claim very if outright victories other than temporary delay in a small percentage, not even a statistically significant minority of foreclosures or evictions.  

The individual case strategy cannot be used to eradicate what is a society-wide systemic cancer created by the politically tempting bait of “easy credit” which was, after all, the original communist-socialist demand of the mid-to-late nineteenth century.

Because “easy credit” is by definition based on wants and desires rather than actual wealth or production, “easy credit” is the antithesis of capitalism or any sound economic system, but it sure is popular if you’re a politician….  When they said that Communism works through the ways and means of the devil, they weren’t kidding: the theory that temptation has been the path to sin and death since the Garden of Eden is not actually “just a theory” but a fairly demonstrable fact.

Even coordinated constitutional litigation cannot work because I do not think we can every achieve statewide in California, much less nationwide, anything like what I tried and failed to achieve in the family courts in Williamson County Texas in 2005-7.  What I tried in Georgetown, Texas, was to try to arouse and incite enough popular discontent and cooperative participant action among parents that we might close down the system.  I came close enough that Judge James F. Clawson commented on the fact that if he did not ban me from further litigation in the state of Texas, I would have closed down the Family Law Courts.  

But in fact we did not come anywhere close to permanently shutting down the courts by flooding them with protests and constitutionally demanding civil rights motions and litigation maneuvers.  We just got labelled “paper terrorists.”  Ok, Assistant Texas A.G. James Carlton Todd and his boss Mr. Greg Abbott actually called me “the most dangerous paper terrorist in Texas”—but that dubious distinction plus $5.00 is barely enough to buy you a coffee and pound cake at Starbucks these days.

Given the scale of the foreclosure crisis—Millions in California alone—tens of millions nationwide—1.5 million abandoned and empty homes in Florida—we have to recognize this as a problem much bigger than any of us as individuals.  

Slavery was not abolished by helping individual slaves escape through the “underground railroad” or even through individual plantation-owners granting manumission by will to hundreds or thousands of slaves upon their deaths by will.  

Decent wages in factories were never achieved by individualized negotiation for “modifications” of employment contracts—only by COLLECTIVE ACTION on the part of organized labor unions—and that is what we need in the foreclosure arena.  And in doing so we have to recognize that we face, just like the operators of the underground railway did, just as the early leaders of the labor movement did in the 1880s-1890s, the possibility of arrest and even armed suppression of our movement.  (Compare the “Haymarket Riot” in Chicago on May 4, 1886 and the much larger and more widespread Pullman Riots, also centered in Chicago but Nationwide, in the summer of 1894.)

So if we REALLY oppose collectivization of private property we cannot do so individually, we cannot oppose the government one-on-one, unless we do so as “We the People” acting politically and in concert.  To this end I would ask for contributions to take out full – page ads in the Los Angeles Times and advertise on television and radio as well as the internet.  ”CALIFORNIA FORECLOSURE LAW IS UNCONSTITUTIONAL—TAKE BACK YOUR RIGHTS BEFORE THEY TAKE YOUR HOME, IF YOUR HOME HAS BEEN TAKEN, TAKE BACK YOUR RIGHTS AND YOUR HOME.

We must clearly articulate our position that: we know that the Foreclosure Crisis is Government Policy in Action, Securitization is the Banks’ Communistic Mechanism for Confiscation, and we demand an end to both the governmental policy and the (ironic as it might seem) banks’ confiscation of property by securitization.  

The outward trappings of capitalism have become the instruments of communistic confiscation and expropriation of homes and the destruction of families.  This will only end when the people demand it to end—and the Courts are not the proper arenas to do this. Courts in the United States and Europe, all known judicial systems, really, are designed at best to correct (or compensate) small variant problems and deviations from established norms.  

We who OPPOSE foreclosure and eviction, who DEMAND adherence to the common law and constitutional norms respecting contract and the right to own property according to contractual terms and rights, WE are the deviants now, and it is UP TO US to bring the law into conformity.  It is a tall order, but it is the only way we can reclaim our heritage and our RIGHTS to property—even when so much property has already been lost or destroyed.

Courts can only act as mechanisms for the imposition of widespread social and cultural change when they are expressly delegated this purpose by the political branches, as they have been during the racial civil rights movements 1948-1972 and the less well-publicized but even more historically significant family and domestic relations “reformulations” involving no fault divorce, abortion, and “sexual liberation” generally during the period starting not later than 1962 and continuing until the present time.  

Ironically, for all its internal contradictions, for all that it was an incomplete movement which only raised up one part of society by dragging down another, upgraded some statements of rights while degrading others, some of the best pro freedom statements and constitutional formulations of the law as written today owe their origins to the American Civil Rights movement.  

The civil rights movements of both the 1860s-70s (though mostly constitutional and statutory) and 1950s-60s (mostly judicial) had many positive components and results which were actually pro-freedom and anti-communist (although the movement itself was widely labelled as “communistic” by many opponents during the twentieth century—I often retell the story that among my earliest memories of highway driving in Texas and Louisiana were the “Impeach Earl Warren” signs all throughout the South and Southwest in the late 1960s).  

Again ironically, the “sexual liberation” movement and now the mortgage foreclosure crisis have undone many of the positive, pro freedom, effects of the civil rights movement by creating new forms of oppression (as indeed have some statutory civil rights programs—as distinct from a strong majority of the judicial decisions of the civil rights quarter century noted, 1948-1972).  

But the mortgage foreclosure crisis appears to be completing what was worst in both the civil rights and sexual liberation movements: the final destruction of the home-based family and stable neighborhood community.  In fact, it is fair to say that, on the populist activist level, it would now be impossible to have a civil rights movement analogous to the one that started after World War II, because NO COHERENT COMMUNITIES OF ANY POLITICALLY SIGNIFICANT SIZE REMAIN IN AMERICA TODAY—we are truly a nation of transients).

For fifteen years now, since 1996, I have been involved almost continuously in Civil Rights litigation of one species or another against State and Corporate abuses of individual rights and personal autonomy, against takings of liberty & property without due process of law.  I started off fighting the Sheriffs and Police Departments in Central Texas, disputing their claims of “qualified immunity” to abuse the rights and autonomy of people on a random and unsystematic basis, almost like criminals or terrorists.  I then graduated to believing the problem took a more systematic form with a plan to destroy the individual and family regularly and predictably, and that the root of problem lay with judicial immunity and the Court system, especially the Family or Domestic Relations Courts.  I still believe that at both levels, our local, state, and national institutions have betrayed their birthright in liberty.

Since 2006, my focus has been primarily against the mortgage finance and credit systems.  During these five years’ time I have researched and experimented with many varieties of theories or approaches to common-law (and commercial code) holder-in-due-course doctrine, privity of contract, quiet title, securities fraud, and other pro-consumer, pro-buyer, theories.  I have tried and tested such theories at the very least in Texas, Florida, Louisiana, Michigan, Massachusetts, Connecticut, New Jersey, Colorado, Idaho, Washington, Arizona, Nevada, and (most intensely of all since 2008) California.   I know that, logically and rationally, all these theories are either correct in some absolute or historical or logical sense, but they do not work in Court in ANY SORT OF PREDICTABLE WAY. What this means is that, as a matter of any individual’s “reasonable expectation”, there is no adequate remedy at law or in equity, there is only the occasional, seemingly almost random, single decision in a thousand or so that goes the way of the owner consumer.  This is not a matter of “legal victory”, this is a matter of “playing the odds” at Roulette or Blackjack, much worse than betting on racecars, ponies, thoroughbreads, or greyhounds whose mechanical design and/or natural and innate skills can be rated and assessed objectively.

In the past five years, no two cases or situations have ever been exactly alike, but the pattern is always the same: the decks in the courthouses across the nation are stacked against the homeowner/consumer/buyer/ “borrower” or “credit applicant/credit user.”   I feel I fairly competently understand the law in only five states at the present time: California, Florida, Massachusetts, Michigan, New Jersey, and Texas (although all the Ninth Circuit States—Arizona, Idaho, Nevada, Washington—are by conscious historical design pretty close in design and execution of statutory scheme to California).   In Florida and New Jersey, the law is EXCELLENT, in that foreclosure and eviction are both by the clear requirement of the law judicial in nature, and common law modified by the commercial code is all that counts.  Yet the rate of foreclosure is astronomical in both states.  In Florida, they are dragging judges out of retirement to preside over the foreclosure epidemic in the state with the flimsiest houses (owing to both construction and lack of regular winter weather) and the nation’s longest tradition of continuous real estate fraud.  In New Jersey, there is a moratorium on foreclosure proceedings until the system “can catch up with itself” whatever that means.  

In California, the worst laws in the country are fueling the worst foreclosure epidemic anywhere in history.  I have written extensively about California Civil Code §§2924 et seq., especially 2924a, 2924i, and the related “attorney conspiracy” limitations of §1714.10.  Michigan and Texas are both “mixed” systems where judicial and non-judicial foreclosure are authorized by law, but non-judicial foreclosure has become the norm in the past decade.

It was only when I came to California in 2008 that I began to realize for certain what was really going on, and what is really going on is that the United States Government, and State Governments with more-or-less enthusiasm, are cooperating with banks and finance companies to abolish private property and turn ownership of all private interests to a state-controlled governmental-corporate conglomerate along the lines originally suggested in Karl Marx’ and Frederick Engels’ Communist Manifesto of 1848.  

      In some very real ways, the most disturbing results come from Massachusetts.  To the same degree that I believe that the Gomes v. Countrywide Home Loan case (121 CalRptr3d 819 OPINION Gomes v Countrywide Home Loans Inc Feb_18_2011) illustrates the utter futility of fighting within the law of California—(when the law itself is the enemy and unconstitutional wall-to-wall), I had thought that the Ibanez case in Massachusetts showed a glimmer of sanity and light on the East Coast US Bank Nat Ass’n v Ibanez 458 Mass 637 941 NE2d 40 (Massachusetts 2011).  Peyton’s research in Massachusetts last month (May 2011) has brought evidence to my attention that Ibanez in fact had nothing whatsoever to do with securitization and that Massachusetts law appears to expressly permit the separation of ownership of the note and ability to collect on the mortgage, and has done so for approximately 100 years.  In particular, two sections of its general laws make Massachusetts appear as bad or even worse than California in terms of its statutory scheme, although Massachusetts generally has a much “kinder and gentler” set of consumer protection laws § 9-609 Secured Party’s Right to Take Possession After Default UCC 106 Art 9 GENERAL LAWS of MASSACHUSETTS and § 9-607 Collection and Enforcement by Secured Party (these are all part of the “gentle, gradual” transition to socialism which deceptively gives the—entirely false— appearance of respect for individual rights).  The “Uniform Commercial Code Comment” for 1999 Main Volume appears to confirm that the note and mortgage may be separated in Massachusetts by stating: 

“6. Relationship to Rights and Duties of Persons Obligated on Collateral. This section permits a secured party to collect and enforce obligations included in collateral in its capacity as a secured party. It is not necessary for a secured party first to become the owner of the collateral pursuant to a disposition or acceptance.”

In other words, Massachusetts Law addresses by editing the Uniform Commercial Code what would otherwise is and should remain one of the strongest common law (and in fact, “normal” commercial code) explanations for why securitized mortgages are (everywhere else) facially illegal. It is widely known that Massachusetts and California are two of the most “socialist-tending” states in the Union—so the Ibanez case as originally (apparently, COMPLETELY misinterpreted) was a major surprise.  See also the Boston Bar Journal Comment on the case: Boston Bar Journal US BANK v IBANEZ THE MORTGAGE INDUSTRY’S DOCUMENTATION PRACTICES IN FOCUS, and for the disconnection between Massachusetts law and the rest of the United States Concerning the necessary that “note and mortgage travel together” see the Westlaw Journal Article published on Valentine’s Day: 02-14-2011 IBANEZ A 19TH-CENTURY DECISION FOR THE 21ST CENTURY.  

Now, regardless of whether California or Massachusetts has the WORST foreclosure law “on the books” the simple truth is that the law, and the way that the law is consistently applied by the courts—is the primary problem—NOT “robo signing” by the banks, NOT any of the faults or practices of the banks at all in fact—because if the Courts would enforce the common law and constitution against the financial industry, criminal and civil violations would be recognized and dealt with as such.  The problem is that the law and the Courts have effectively IMMUNIZED the Banks and financial institutions pursuant to an express government policy—very succinctly and clearly, and unambiguously identified, articulated, and described in the California Gomes opinion attached above, from February 18, 2011, that California public policy favors quick and easy foreclosure.  Foreclosure has thus become a kind of “kindly manner” of execution in this “Brave New World” in which we now live.  (Compare G.B. Shaw’s Intelligent Woman’s Guide to Socialism” which explains: 

…under Socialism…..you would be forcibly fed, clothed, lodged, taught, and employed whether you liked it or not.  If it were discovered that you had not the character and industry enough to be worth all this trouble, you might possibly be executed in a kindly manner; but whilst you were permitted to live you would have to live well.”)

One repeating mantra of the “easy credit” society is that “living well is the best revenge” but appears that in a Socialist Society—others (namely the Corporate/Governmental Intelligencia) has the power to decide on our behalf what constitutes good living.  Obviously, the choice to live austerely in the desert and contemplate truth, like the early Christian monastics known as “The Desert Fathers” would be off limits/impermissible.  I suppose “living well” means buying at shopping malls, living in government/corporate allocated housing which will be awarded based on the degree of your conformity with government/corporate policy—whatever that is—which determines whether you have or have not the character and industry enough to be worth all this trouble.”

Getting to these conclusions and understanding what’s going on has been a long and fairly painful process…..

       It is still less than ten years since, on my son Charlie’s tenth birthday, California Attorney Deborah S. Gershon, then Vice-President and General Counsel of AAMES Home Loan, Inc., informed me that AAMES could not modify any Home Loans because the notes at all been pooled and securitized.  Following up, I now find that Deborah S. Gershon (according to her profile with the California State Bar) is employed by and affiliated with another subprime lender: “Signature Group Holdings, Inc.” (owner of “Signature Capital Advisers, LLC, Fremont Credit Corporation and Fremont Investment & Loan Bank of California).  This is very interesting because Fremont Investment & Loan went through bankruptcy reorganization a couple of years ago as a direct result of some early “foreclosure crisis” litigation in Massachusetts relating to predatory lending in the sub-prime field.  See, e.g., http://masscases.com/cases/sjc/452/452mass733.html (452 Mass. 733, 2008) and also, Attorney General Martha Coakley’s press release on her $10MM settlment http://www.mass.gov/?pageID=cagopressrelease&L=1&L0=Home&sid=Cago&b=pressrelease&f=2009_06_09_fremont_agreement&csid=Cago   In short, Deborah S. Gershon has dedicated her life to the securitization of mortgages and related financial and legal endeavors.  It is apparently a very good business, and a very good line of work.  Those who had the foresight to join in that movement deserve the same respect as those who saw that the Bolsheviks were destined to rule Russia after the 1917 Revolution, that Mao Tse-Tung would triumph over Chiang Kai-shek (aka Jiǎng Jièshí or Jiǎng Zhōngzhèng in Mandarin), and that Saigon would ultimately fall to Ho Chi Minh in Vietnam (for the Vietnamese aftermath, seehttp://www.eng.hochiminhcity.gov.vn/eng/news/default.aspx?cat_id=513&news_id=12053#content “Scientific seminar on President Ho Chi Minh and the road to national salvation”).

AAMES was a pioneer in home equity loans, starting an advertising program in the late 1970s (Carter Administration) which included some fairly interesting and or amusing ads, see for example: http://www.youtube.com/watch?v=jjTzEzNT7_M&NR=1http://www.youtube.com/watch?v=CJgB335zLfc&NR=1http://www.youtube.com/watch?v=Cp5STpiAwt0.  AAMES is thus one of the earliest criminal enterprises which insinuated the concept of Easy Home Credit through the Yellow Pages into the American Consciousness as a vehicle of expanding credit regardless of productivity and wealth or REAL need—and AAMES’ was a mover in reshaping Federal and State laws to allow for the extension of such loans and the consequent expropriation of homes without due process of law.  

In one sense, the American people bear full responsibility for and complicity in this crisis up to the present time.  More certainly even than that the Germans voted Hitler and the Nazi Party into power in not one fluke but two successive national elections in 1932 and 1933, the Americans have repeated voted the supporters of easy credit and punitive and confiscatory policies leading to the expropriation of property into power.  The destruction of Germany under Hitler and during World War II, then was guaranteed by only two elections.  

The Americans have been voting soft-sell corporate socialists into power continuously for 76 years since 1932, with increasingly express enthusiasm since at least 1970 (the last “real” anti-communists to receive any electoral votes for the Presidency were Barry Goldwater in 1964 and George Wallace in 1968).  The election of 2008 saw the first election of the first avowedly, admittedly socialist President in U.S. History, and major magazine articles discussed his commitment to socialism with fanfare as “Cover” articles, but little actual controversy.  And the greatest irony was that there was not one IOTA of difference between the “avowedly socialist” policies of President Barack Hussein Obama and the “Conservative Republican” policies of George Walker Bush—Obama has yet to introduce a single policy without precedent in his predecessor’s administration more significant than his “cash for clunkers” program.  (“Obamacare” has actually been “in the works” since 1993 during Hillary’s first term in the White House….. yes, if Paula Jones and Monica Lewinsky made anything clear about Bill Clinton, it was that if anyone was wearing the pants in the White House during the first term, it certainly was NOT him….and in fact Hillary’s support for health care reform back then was well-known and publicized).  

The highly controversial “individual mandate” for healthcare has been a socialist threat since the 1920s.  Samuel Gompers, an early American union leader, founder of the American Federation of Labor (A.F.L.) and contemporary of Eugene Debbs, argued against the individual mandate as early as January 22, 1917:

“Compulsory social insurance is in its essence undemocratic and it cannot prevent or remove poverty.  The workers of America adhere to voluntary institutions in preference to compulsory systems, which are held to be not only impractical, but a menace to their rights, welfare, and their liberty.  Compulsory sickness insurance for workers is based on the theory that they are unable to look after their own interests and the state must use its authority and wisdom and assume the relation of parent and guardian.”

If Gompers could see the “individual mandate” coming in January of 1917, it is not so surprising that we now HAVE IT as enacted law today, in June 2011, despite considerable resistance in the courts and public mind.

And the general proposition that socialism would be imposed by stealth on the United States people without their realizing it has been around since at least 1947, when Harvard’s famed professor of history (and CUNY “Albert Schweitzer Professor of the Humanities”) wrote in an oft-quoted essay:

IF SOCIALISM (i.e. OWNERSHIP BY THE STATE OF ALL SIGNIFICANT MEANS OF PRODUCTION) is to preserve democracy, it must be brought about step by step in a way which will not disrupt the fabric of custom, law, and mutual confidence upon which personal rights depend.

         That is, the transition must be piecemeal; it must be parliamentary; it must respect civil liberties and due process of law Socialism by such means used to seem fantastic to the hardeyed melodramatists of the Leninist persuasion; but even Stalin is reported to have told Harold Laski recently [remember this was written in 1947] that it might be possible.  . . . There seems no inherent obstacle to the gradual advance of socialism in the United States through a series of New Deals.  

        Socialism, then, appears quite practical within this frame of reference, as a longtime proposition.  Its graduate advance might well preserve law and order…. the active agents in effecting the transition will probably be, not the working classes, but some combination of lawyers, business and labor managers, politicians, and intellectuals, in the manner of the first New Deal.  

Quoted in John A. Stormer’s 1964 None Dare Call it Treason, Ch. XIII, Economics & Government: 199.

I submit to you that we find ourselves in a critical moment of history.  I oppose collectivism because I want to own my home and all its contents.  If people steal my home and all its contents under any pretext which violates my common law contractual and constitutional rights, I want them to be held liable as thieves and compelled either to restore my property to me or to compensate me very richly for the loss of the same.  I have in fact lost two homes and their valuable movable content to such “predatory lending practices”, once in Texas and once in California, both times in 2009.       I don’t think it is a coincidence that these criminal acts happened during the first full year of the first term of the first openly socialist President of the United States.  Expropriation and confiscation and destruction of private property are, in essence, a core part of the socialist way of life, mandated by the express terms of the Communist Manifesto of 1848.  

      How do you feel about your homes and property, if you still have them OR if you’ve already lost them?  Do you believe that those who oppose collectivism are routinely discredited by smears as I and so many others have been?  Do you believe that we should all accept that we “can’t fight city hall” as our philosophy and settle down to “exist” within the framework of a completely-controlled, federally dominated economy and culturally decimated way of life?  Do you feel that politicians should avoid genuine controversy, and focus on emotionally “hot” issues which are tangential to the choices we have to make that will define our own and our children’s way of life for hundreds of years to come?  

Should we all just look to our own individual interests or should we band together and fight until the laws which permit Collectivisation of our Society and the Confiscation and/or Expropriation of all that we own are repealed and or overturned?

NONE OF THESE THINGS WILL EVER OCCUR THROUGH INDIVIDUAL CASE-BY-CASE LITIGATION.  NONE OF US WILL EVER REALLY OWN PRIVATE PROPERTY AGAIN UNTIL ALL OF US CAN OWN PRIVATE PROPERTY and, within the words of the Fourth Amendment, know for sure that “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated,” either by the Federal Government, the State Government, Local Sheriffs, or Privateering Real Estate Pirates Like Steven D. Silverstein and all the other marauders like him who operate “under color of law” in California and nationwide.

Will Florida be infected and destroyed by the cancer of non-judicial foreclosure?

My Gratitude to Deborah Focht of Sarasota for providing this important information.  Deborah (aka “American Reply”) is another one of Florida’s Great Lady Warriors who fight against creeping Socialist dictatorship in America.  And let there be no doubt, although the state of California has the worst laws on non-judicial foreclosure, non-judicial foreclosure EVERYWHERE is unconstitutional (1) as an impairment of the rights of contract for existing contracts, (2) an abridgment of the common law freedom of contract on which this nation was founded and flourished for about 150-190 years (any relic traces of real economic freedom pretty much ended, for the economy as a whole, about during the middle of the Johnson Administration at the absolute latest), (3) a legislatively engineered taking of property for public purposes (those purposes being the maximization of governmental power against the citizen, and the diminution of individual freedom and stability to maintain and reserve power against the state) without due process of law, (4) a complete abrogation of the Ninth Amendment to the Constitution, as well as the key to universal corporate-governmental co-ownership of property.  It is because of non-judicial foreclosure that I decided to enter politics (too late, too disorganized, and too underfunded to accomplish much in 2010, most probably, but I consider my present WRITE-IN CANDIDACY against Barbara Boxer as just the first step in running against Feinstein in 2012—-and I will have a much better organization by then).
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HB 1523 – Homeowner Relief & Housing Recovery Act – STOP the Madness of Nonjudicial Foreclosure

Published April 9, 2010 CorruptionFannie MaeForeclosure FraudMERSMortgage Fraudbankruptcycdocdsforeclosurefreddie macmortgage electronic registration systemsecurities fraudLeave a Comment
Tags: 4closurefraudAdam M. FettermanAudrey Gibsonbank fraudCarl J. DominoCivil Justice & Courts Policy CommitteeconspiracycriminalDoug HolderEduardo “Eddy” GonzalezEric Eisnaugle,Florida Bankers AssociationforeclosureForeclosure Fraudhb 1523hb1523Homeowner Relief & Housing Recovery ActJames W. “Jim” WaldmanJr.Julio RobainaKevin C. AmblerLuis R. Garcia,Michael B. “Mike” WeinsteinnonjudicialPerry E. Thurstonproduce the noteRobert C. “Rob” SchenckSandra “Sandy” AdamsTom GradyWilliam D. Snyderwrongful foreclosure

SPREAD THE WORD!

The bill has been substituted by a far worse version than the original. It is being voted on by the Civil Justice & Courts Policy Committee on Monday April 12, 2010

READ BILL IN ITS ENTIRETY HERE AND CONTACT THE REPRESENTATIVES BELOW IMMEDIATELY BY PHONE AND EMAIL PROVIDED BELOW.

The Florida Bankers Association, like a coven of evil banking wizardshopes to commit an act of sorcery by conjuring up three letters “NON” to be placed in front of the word “Judicial” in Regards to Florida’s Foreclosure Process.

In this bill they propose changing the Florida law which currently requires foreclosures to be adjudicated through the courts to a new law which would allow foreclosures to bypass the judicial system altogether to become a NON Judicial foreclosure state.

Why? Perhaps the gravy train has foreseen a few obstacles on the track ahead (legally strong foreclosure defenses, educated judges, wiser populace, state mandated mediation requirements). These Florida Bankers may be trying to ease their way on the path of least resistance to confiscate more homes and more wealth from both the homeowners and the investors who funded these loans.

Or could it be the Florida Supreme Courts new Rules?

First, rule 1.110(b) is amended to require verification of mortgage foreclosure complaints involving residential real property. The primary purposes of this amendment are (1) to provide incentive for the plaintiff to appropriately investigate and verify its ownership of the note or right to enforce the note and ensure that the allegations in the complaint are accurate; (2) to conserve judicial resources that are currently being wasted on inappropriately pleaded “lost note” counts and inconsistent allegations; (3) to prevent the wasting of judicial resources and harm to defendants resulting from suitsbrought by plaintiffs not entitled to enforce the note; and (4) to give trial courts greater authority to sanction plaintiffs who make false allegations.

OR MAYBE ASSET BACKED SECURITIZATION MEANS NO NOTE?

Regardless of the statements above, this bill could be devastating to the millions of Floridians facing foreclosures caused bybanks selling loans connived to a well planned default, bundling the bad debt, and betting against it to ensure a win for the banks and foreclosure for homeowners.

As it stands now, these aggressive, unprofessional foreclosure mills and their Plaintiff clients are still filing fabricated documents by the millions without any respect for the integrity of our official public records or the laws of evidence set by the judiciary system even after they were sanctioned by Judge Olson for these same issues. If this is how foreclosures are rammed throughwhen we have a glimmer of hope of judicial protection, imagine the steamroller effect which will potentially ensue if this bill is passed, the flood gates thrown open, and the judicial dike washed away.

So we ask the following, shall Florida:

  • Join the 37 states which allow non-judicial foreclosures to proceed without any protections whatsoever for the homeowner?
  • Allow the Bankers to smother the judicial branch as they have the executive and legislative branches?
  • Disrespect the serious efforts of the Florida Supreme Court Task Force on Foreclosures and the Honorable Chief Justice Peggy Quince’s order mandating mediation for all homesteaded properties in foreclosure?
  • Ignore the contagion of Stockholm Syndrome that has infected most of our local, state, and national politician sycophants who bow with obeisance as the bankers confiscate millions of constituents’ homes?
  • Cost shift the $1,900 foreclosure lawsuit filing fee from the foreclosing entity to the financially stressed, perhaps newly unemployed Floridian family trying to defend their home?
  • Transfer the burden of proof in a foreclosure action from the foreclosing bank which has great difficulty producing authentic, genuine evidence showing its right to foreclose, to the homeowner who has subsistence survival worries?
  • Banish pro se litigants and clients of foreclosure defense attorneys from the halls of justice, allowing entry to only those who have the funds to pay the “cover charge”?
  • Allow to go unopposed the fabricated mortgage assignments, dubious indorsed notes, unauthorized property transfers, and deeply clouded property titles?
  • Trust as altruistic the professed motives of the same bankers who charge egregious credit card interest rates, overdraft and late fees, place holds on deposits, and reward themselves with billions in bonuses while crushing their customers under the weight of usurious loans?
  • Eradicate the right of due process granted by the U.S. Constitution:
    • Right to a fair and public trial conducted in a competent manner
    • Right to be present at the trial
    • Right to an impartial jury
    • Right to be heard in one’s own defense

The Bankers have taken our jobs, our savings, our 401Ks, our education funds, our public safety nets, the equity in our property, our municipality revenue source, our access to credit, and our credit scores. Florida being a deficiency state, we may lose our home to foreclosure and end up with a garnished paycheck for the deficiency.  Second mortgage holders are freezing bank accounts to get their piece of the action. Now that we have almost nothing left, will we also abdicate to these Florida Bankers our Constitutional rights?

GENERAL BILL by Insurance, Business & Financial Affairs Policy Committee and Civil Justice & Courts Policy Committee and Grady (CO-SPONSORS) Domino; Eisnaugle; O’Toole

Homeowner Relief: Creates “Homeowner Relief & Housing Recovery Act”; provides general provisions for nonjudicial foreclosures; provides criteria for notice & knowledge; provides for transactions creating security interest; provides for time of foreclosure; provides procedures, requirements, & limitations before foreclosure; specifies right to foreclose; requires notice of default; provides right to cure; provides requirements for notice of foreclosure; provides for meeting & meeting requirements to object to foreclosure; provides period of limitation for foreclosure; provides for judicial supervision of foreclosure; provides for right to redeem collateral; provides authority, requirements, procedures, & limitations on foreclosures by auction, negotiated sale, & appraisal; provides for rights after foreclosure; provides for application of proceeds, transfer of title, actions for damages or to set aside foreclosure, possession after foreclosure, judgments for deficiencies, & determinations of amounts of deficiency; provides for effect of good faith by debtor; provides authority, requirements, procedures, & limitations on discontinuation of foreclosure; provides for uniformity of application & construction; specifies relation to Electronic Signatures in Global & National Commerce Act.

Effective Date: July 1, 2010

Substitiuded bill

Committee Substitute 2

Start Date and Time : Monday, April 12, 2010 1:00 PM

End Date and Time : Monday, April 12, 2010 3:15 PM
Location : 404 HOB
Duration : 2.25

Members of the  Civil Justice & Courts Policy Committee that will be voting on this bill are listed here along with their email address and phone numbers.

Call them all then click the links and email each and every one of them

ABOUT THE HORROR STORIES OF A NON JUDICIAL STATE ,

TELL THEM ABOUT ALL OF THE FRAUD THAT IS BEING PRESENTED IN THE COURTS,

and tell them to vote NO on HB 1523

Representative William D. Snyder
District 82
Email Representative Snyder
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PHONE

772-221-4904

Biographical Information

City of Residence:
Stuart
Occupation:
Career Law Enforcement, Retired
Child(ren):
David, John, Laura
Education:
Miami-Dade Community College, A.A., Criminal Justice, 1976; FBI Academy, University of Virginia, 1999; Florida Gulf Coast University
Born:
September 6, 1952, New York City, NY
Moved to Florida:
1954
Religious Affiliation:
Christian
Representative Doug Holder
District 70
Email Representative Holder
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PHONE

941-918-4028

Biographical Information

City of Residence:
Sarasota
Occupation:
Real Estate Broker
Spouse:
Shannon Holder
Child(ren):
Channing, Chase
Education:
Middle Tennessee State University, B.S., Political Science, 1990, Former Student Body President, President of Associated Student Body
Born:
December 7, 1966, Marietta, GA
Moved to Florida:
1997
Religious Affiliation:
Episcopal
Recreational Interest:
cooking, family, golf, hunting, music, skiing, tennis, travel
Representative Adam M. Fetterman
District 81
Email Representative Fetterman
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PHONE

772-873-6500

Biographical Information

City of Residence:
Port St. Lucie
Occupation:
Attorney/General Counsel
Spouse:
Mindi J. Fetterman, of Arlington Heights, Illinois
Child(ren):
Noah Louis Fetterman
Education:
Brandeis University, B.A., Anthropology, 1988-1992; Phi Kappa Psi Fraternity, Lacrosse Club; University of Miami School of Law, J.D., 1995-1998; Editor-in-Chief, University of Miami Business Law Journal; National Mock Trial Team
Born:
October 16, 1970, New Rochelle, NY
Moved to Florida:
1973
Religious Affiliation:
Jewish
Recreational Interest:
camping, canoeing, cycling, surfing
Representative Sandra ”Sandy” Adams
District 33
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PHONE

407-977-4020

Biographical Information

City of Residence:
Orlando
Occupation:
Law Enforcement
Spouse:
John H. Adams, Sr., of Waukegan, Illinois
Child(ren):
John Jr., Sonya, Kathryn
Education:
Columbia College, B.A., Criminal Justice Administration, 2000
Born:
December 14, 1956, Wyandotte, MI
Military:
United States Air Force
Moved to Florida:
1964
Religious Affiliation:
Episcopal
Recreational Interest:
travel
Representative Kevin C. Ambler
District 47
Email Representative Ambler
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PHONE

813-558-1333

Biographical Information

City of Residence:
Tampa
Occupation:
Attorney
Spouse:
Mindy Hanopole, of New Jersey
Child(ren):
Jason, Jami
Education:
Cornell University, B.A., 1983, Cornell Interfraternity Council, Judicial Administrator, AFROTC, Phi Alpha Omega Fraternity, President; Southwestern University School of Law, J.D., 1986, Moot Court Honors Board of Advisors
Born:
March 10, 1961, Los Angeles, CA
Military:
U.S. Air Force Reserve, Major, 1991-2005; U.S. Air Force 1986-1991; U.S. Air Force Reserve, Outstanding Judge Advocate of the Year 1991
Recreational Interest:
sailing, skiing, tennis, travel
Representative Carl J. Domino
District 83

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PHONE

561-625-5176

Biographical Information

City of Residence:
Jupiter
Occupation:
Investment Manager
Spouse:
Sharon Domino, of Miami
Child(ren):
Mason Carl, Reagan Deeann
Education:
Florida State University, B.S., Accounting, 1966, Student government, Dean’s List, intramural sports, elected to Gold Key and Omicron Delta Kappa; Harvard Business School, M.B.A., 1972, Finance Club, First Year Honors
Born:
April 15, 1944, Quantico, VA
Moved to Florida:
1958
Religious Affiliation:
Catholic
Recreational Interest:
golf, reading, spectator sports, tennis
Representative Eric Eisnaugle
District 40

Email Representative Eisnaugle
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PHONE

407-893-3141

Biographical Information

City of Residence:
Orlando
Occupation:
Attorney
Spouse:
Carrie Eisnaugle, of Minnesota
Education:
Florida Southern College, B.S., 1996-2000; Vanderbilt University Law School, J.D., 2000-2003
Born:
February 6, 1977, Arcadia, FL
Religious Affiliation:
Christian
Representative Luis R. Garcia, Jr.
District 107

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PHONE

305-325-2501

Biographical Information

City of Residence:
Miami Beach
Occupation:
Retired Miami Beach Fire Chief
Child(ren):
Luis Rene, Jorge Luis, Alejandro Luis
Grandchild(ren):
Nicolas Luis, Tomas Alexander
Education:
National Fire Academy, Executive Fire Officer, 1997; Miami-Dade Community College, A.S., EMS Management, 1990; Paramedic Certification, 1977; Emergency Medical Technician, 1974
Born:
December 8, 1945, Marianao, Cuba
Moved to Florida:
1960
Religious Affiliation:
Catholic
Recreational Interest:
history, sports
Representative Audrey Gibson
District 15

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PHONE

904-353-2180

Biographical Information

City of Residence:
Jacksonville
Occupation:
Public Relations and Legal Liaison
Education:
Florida Community College, A.A., 1976; Florida State University, B.S., Criminology, 1978
Born:
March 15
Religious Affiliation:
A.M.E.
Recreational Interest:
formula racing, horseback riding, music, sporting events (football, basketball), theatre, weight training
Representative Eduardo ”Eddy” Gonzalez
District 102

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PHONE

305-364-3066

Biographical Information

City of Residence:
Hialeah
Occupation:
CAC Florida Medical Center; Business Development Leader
Spouse:
Barbara “Barbie” Gonzalez, of Hialeah
Child(ren):
Evan Mathew, Ethan Angel, Sianna Nicole
Education:
Miami-Dade College, Business Management and Administration, 1992
Born:
November 9, 1969, Cardenas, Matanzas, Cuba
Moved to Florida:
1971
Religious Affiliation:
Roman Catholic
Recreational Interest:
boating, football, softball, swimmin
Representative Tom Grady
District 76

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PHONE

239-417-6200

Biographical Information

City of Residence:
Naples
Occupation:
Attorney
Spouse:
Ann Grady, of Gainesville, Florida
Child(ren):
Lauren, Ryan
Education:
Florida State University, B.S., Finance, summa cum laude, 1979; Alpha Lambda Delta Honor Society, Beta Gamma Sigma Honor Society, Phi Kappa Phi Honor Society, Editor of College Republican newsletter; Duke University, Juris Doctor with distinction, 1982
Born:
May 14, 1958, Fairview Park, OH
History:
Legislative Page for the House, 1972; House Intern, 1978-1979; R.W. “Mac” Grady, father, Rockledge City Council, 1962-1965, Mayor of Rockledge, 1966-1976
Moved to Florida:
1958
Religious Affiliation:
Christian
Recreational Interest:
boating, cars, reading, SCUBA, skiing
Representative Julio Robaina
District 117

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PHONE

305-442-6868

Biographical Information

City of Residence:
Miami
Occupation:
AT&T Employee
Education:
Miami-Dade Community College, A.A., 1983
Born:
September 1, 1961, Miami, FL
Religious Affiliation:
Catholic
Recreational Interest:
camping, fishing, hunting, mountain biking, SCUBA diving
Representative Robert C.  ”Rob” Schenck
District 44

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PHONE

352-688-5005

Biographical Information

City of Residence:
Spring Hill
Spouse:
Megan Schenck, of Muncie, IN
Child(ren):
Micheal, Isabella
Education:
Pasco-Hernando Community College, A.A., 1995; University of Central Florida, B.S., 1998
Born:
July 8, 1975, Somerville, NJ
Moved to Florida:
1980
Religious Affiliation:
Methodist
Representative Perry E. Thurston, Jr.
District 93

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954-762-3743

Biographical Information

City of Residence:
Plantation
Occupation:
Attorney
Spouse:
Dawn Board, of Cleveland, Ohio
Child(ren):
Alison Thurston, Perry E. Thurston III
Education:
Morehouse College, B.A., Finance, 1982; University of Miami, J.D., 1987
Born:
January 30, 1961, Pompano, FL
Religious Affiliation:
Baptist
Recreational Interest:
basketball, football, tennis
Representative James  W.  ”Jim” Waldman
District 95

Email Representative Waldman
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PHONE

954-956-5600

Biographical Information

City of Residence:
Coconut Creek
Occupation:
Attorney; General Counsel, Keiser University
Child(ren):
Jacquelyn, Steven
Education:
University of Connecticut, transferred, 1978; University of Florida, B.S.B.A., Finance, 1980; Nova University Law School, J.D., 1985
Born:
March 21, 1958, Washington, DC
Moved to Florida:
1977
Religious Affiliation:
Jewish
Recreational Interest:
golf, scuba diving, skiin
Representative Michael B. ”Mike” Weinstein
District 19

Email Representative Weinstein
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PHONE

904-213-3005

Biographical Information

City of Residence:
Jacksonville
Occupation:
Prosecutor
Spouse:
Sara Weinstein, of Florham Park, New Jersey
Child(ren):
Scott, Daryl, Danielle
Grandchild(ren):
Logan, Stryder, Mills
Education:
Hartwick College, New York, B.A., Political Science, basketball and baseball teams; California State University, Long Beach, M.S., Criminal Justice Administration; Florida State University, A.B.D., Criminology; University of Florida, J.D.
Born:
February 6, 1949, Livingston, NJ
Moved to Florida:
1975
Religious Affiliation:
Christian
Recreational Interest:
boxing, golf, physical training, working out

Election season is coming up.   We are watching.

Together, we have the power of our collective voices and votes. The Bankers have thrown down the gauntlet. Let’s accept their declaration of war and fight back.

Again, enough is enough.

Contact your representatives today…

Some Austrian thoughts for Americans Analyzing the first day after the passage of National Health Care Plan

Words cannot describe my COMPLETE lack of Surprise that Obamacare, National Health Care, passed.  It was Hillary Clinton’s priority in 1992-95, 18-15 years ago, and look where she is now?  The Oligarchy has imposed Collectivism on an unwilling Majority, certain, like Barbara Boxer, that the members of the Elite know so much better than the ignorant masses how to govern themselves than the people could possibly do themselves.  Individual Freedom, Individual Autonomy, the importance of the individual itself—all of these are obstacles.  Individualism must give way to acquiescence in the greater good, as if the “greater good” were not the sum total of individual well-being.  I say, as I so often have said in this blog, “Cry, the Beloved Country.”  We are on a path of self-destruction and ruination. 162 years after the Communist Manifesto, Barack Obama is President, Hillary Clinton is Secretary of State.  Cass Sunstein is a Czar….

National Health Care is the logical outcome and conclusion of the process that began with Social Security, and it is no more mandatory, coercive, or invasive of private liberty than the Social Security “tax”—universally forced purchase of a rather modest retirement pension which the government periodically loots and which has never been managed by true fiduciary standards at all.  Rather than talk about the wretched details, I would prefer to contemplate the radical roots of the problem: the replacement of Classical Liberalism with Socialism, which is no kind of “liberalism” at all.   The full article is quite long and I only intend to give a taste here.  The balance can be read at: http://mises.org/daily/4113, but (even though my current attempt to run as a candidate against Barbara Boxer has stumbled and doesn’t seem to be getting off the ground very well) I will continue my candidacy for U.S. Senator from California (realistic target date 2012 against Feinstein?) and I will work in support of a plan of Classical Economic Liberalism, in fact for “Capitalism and Freedom” to borrow the title of Milton Friedman’s book, and I hope that we will eventually escape from the wreckage that IS the Obamanation of today.

Austrian Economics and Classical Liberalism

Mises Daily: Thursday, March 04, 2010 by 

I. Introduction

Classical liberalism — which we shall call here simply liberalism — is based on the conception of civil society as, by and large, self-regulating when its members are free to act within very wide bounds of their individual rights. Among these the right to private property, including freedom of contract and free disposition of one’s own labor, is given a very high priority. Historically, liberalism has manifested a hostility to state action, which, it insists, should be reduced to a minimum (Raico 1992, 1994).

Austrian economics is the name given to the school, or strand, of economic theory that began with Carl Menger (Kirzner 1987; Hayek 1968), and it has often been linked — both by adherents and opponents — to the liberal doctrine. The purpose of this paper is to examine some of the connections that exist, or have been held to exist, between Austrian economics and liberalism.

II. Austrian Economics and Wertfreiheit

Writers have sometimes freely referred to “the Austrian ethical position” (Shand 1984, p. 221) and the “moral and ethical stance” of the Austrian economists (Reekie 1984, p. 176), denoting a position with strong (liberal) implications for politics. At first glance, this is surprising, since Austrian economists have been at pains to affirm the Wertfreiheit (value neutrality) of their theory, and thus its conformity to Weberian strictures on the character of scientific theories (Kirzner 1992b). Ludwig von Mises, for instance (1949, p. 881), stated that, “economics is apolitical or nonpolitical … it is perfectly neutral with regard to judgments of value, as it refers always to means and never to the choice of ultimate ends.”

That said, however, the fact is that all of the major figures in the development of Austrian economics habitually took positions on policy issues that they held to be somehow grounded in their economic doctrines. Mises, for instance, is widely recognized as probably the premier liberal thinker of the 20th century. In his magnum opus, Human Action (1949), he shed light on the connection between value-free economics and liberal politics:

While praxeology, and therefore economics too, uses the terms happiness and removal of uneasiness in a purely formal sense, liberalism attaches to them a concrete meaning. It presupposes that people prefer life to death, health to sickness, nourishment to starvation, abundance to poverty. It teaches man how to act in accordance with these valuations.… The liberals do not assert that men ought to strive after the goals mentioned above. What they maintain is that the immense majority prefer [them]. (p. 154)

According to Mises, economics teaches the means necessary for the promotion of the values most people endorse. Those means comprise, basically, preservation of a free-market economy. Thus, the economist per se passes no value judgments, including political value judgments. He only proposes hypothetical imperatives (if you wish to achieve A, and B is the necessary means for the achievement of A, then do B) (Rothbard 1962, volume 2, pp. 880–881, 1976b). A question that will concern us is whether the division between Austrian theory and liberal principles is as surgically clean-cut as this seems to suggest.

III. Methodological Individualism

Methodological individualism has been a keystone of Austrian economics since the publication of the first Austrian work, Menger’s Principles, in 1871. As Menger wrote in his Investigations,

The nation as such is not a large subject that has needs, that works, practices economy, and consumes.… Thus the phenomena of “national economy” … are, rather, the results of all the innumerable individual economic efforts in the nation … [and] must also be theoretically interpreted in this light.… Whoever wants to understand theoretically the phenomena of “national economy” … must for this reason attempt to go back to their trueelements, to the singular economies in the nation, and to investigate the laws by which the former are built up from the latter. (Menger 1985, p. 93, emphasis in original)

Methodological individualism was endorsed by the other leaders of Austrianism, to the point where Fritz Machlup (1981) could list it as the first of “the most typical requirements for a true adherent of the Austrian school.”

Perhaps because of the connotations of the noun, Austrians have stressed that what is at issue ismethodological individualism. Israel Kirzner (1987, p. 148) cites Machlup’s criteria of Austrianism, including methodological individualism as the first. He warns parenthetically, however, that this is “not to be confused with political or ideological individualism;” it refers merely “to the claim that economic phenomena are to be explained by going back to the actions of individuals.”

Lawrence H. White (1990, p. 356), too, seems to wish to distance methodological individualism from any hint of politics. White criticizes Max Alter for alluding to a “political” battle in this connection, commenting, “in fact the phrase methodological individualism was coined precisely to distinguish it from other varieties of individualism, including the political variety.”

But the interesting question is not whether the characteristic method of the Austrian School isidentical with individualism in the political sense (usually more or less a synonym for liberalism). Obviously, it is not. The question is whether the method itself has any political implications.

It is certainly possible for someone to adopt methodological individualism and not endorse liberalism (Boehm 1985, pp. 252–253). Jon Elster, for instance, is able to insist on the necessity of methodological individualism in the social sciences, while continuing to view himself as a Marxist (Elster 1985, pp. 4–8). Yet it is significant that Elster dismisses certain claims of Marx on the grounds of their inconsistency with methodological individualism.

In general, it seems clear that the Austrian approach in methodology tends to preclude holistic ideologies that happen also to be incompatible with liberalism, such as classical Marxism and certain varieties of racism and hypernationalism. To this extent, then, it is not simplymethodological individualism.

Political factors played a role in the debate over Austrian methodology from the start. The very fact that “nation” and “state,” understood as holistic entities, were not primaries in his system set Menger apart from important currents of economic thought in the German-speaking world of his time. Indeed, it was on the basis of Menger’s methodology that Gustav Schmoller, leader of the German Historical School, instantly politicized the whole debate. In his review of Menger’sInvestigations, Schmoller accused Menger of adhering to Manchestertum (laissez-faire), since his abstract and “atomistic” method might better be called “the Manchesterist-individualist” method (Schmoller 1883, p. 241).

Friedrich von Wieser (1923), himself one of the founders of the Austrian School, introduced a curious political note in discussing the origins of Austrianism. Wieser recalled how, as young economists, both he and Eugen von Böhm-Bawerk had been struck by the contradiction in classical economics:

While the chief accusation that was raised at the time against the classical economists in Germany concerned their [political] individualism, we found that they had become unfaithful to their individualistic creed from the start. As true individualists they would have had to explain the economy from the meaning of the individuals engaged in economic activity who were joined together in the economy. (p. 87)

Many decades later, Hayek, in a sense, concurred with Schmoller and Wieser. The central idea of his most extensive work on methodology, The Counter-Revolution of Science, is precisely the historical and theoretical connections between the denial of methodological individualism and the growth of socialism. Hayek (1955) assails “methodological collectivism,” with

its tendency to treat wholes like “society” or the “economy,” “capitalism” … or a particular “industry” or “class” or “country” as definitely given objects about which we can discover laws by observing their behavior as wholes.… The naive view which regards the complexes which history studies as given wholes naturally leads to the belief that their observation can reveal “laws” of the development of these wholes. (pp. 53, 73)

The supposed discovery of such laws has resulted in the construction of philosophies of history on which major socialist projects have been erected — Marxism, of course, but particularly Saint-Simonianism, the system Hayek dissects in his book. The Saint-Simonians were practitioners par excellence of scientism, the illegitimate application to the study of society of the methods of the natural sciences.

And it is scientism — the negation of methodological individualism — that, according to Hayek, “through its popularizers has done more to create the present trend towards socialism than all the conflicts between economic interests”(Hayek 1955, pp. 100–101). By the same token, political opponents of liberalism, in criticizing Hayek in this area, have assumed that his methodological individualism was closely connected with his political philosophy.

Marxist critics have made a further point regarding Austrian methodology. In their view, it stunts our understanding of social reality. According to Ronald Meek (1972), marginalism — including Austrian economics — took refuge in a schema centering on the psychology of isolated, atomistic individuals, thus (unconsciously) diverting attention from the crucial questions of political economythat had been the focus of classical economics (including Marxism). As a result, “real-life” issues, such as the division of the social product among competing classes — “those great problems of capitalist reality which worried the man in the street” (1972, p. 505) — have been systematically ignored.

This Marxist criticism would seem to be misguided, however. The abstracting approach of Austrianism pertains — necessarily — to its theory. Many Austrians, it may be conceded, have neglected to apply their theory to the understanding of concrete, “real-life” issues. That this failing is not intrinsic to Austrian economics, however, is shown by the fact that at least one well-known Austrian economist, Murray N. Rothbard, has devoted himself not only to “pure economics,” but also to highly important questions of political economy, both on a theoretical level and in specific historical contexts (e.g., Rothbard 1963, 1970; on methodological individualism, see Rothbard 1979).

IV. Subjectivism

Austrian economics begins with and constantly emphasizes the action of the individual human being (Mises 1949, pp. 11–29; Rothbard 1962, pp. 1–8). According to Lachmann (1978), for the Austrian School,

the thought design, the economic calculation or economic plan of the individual, always stands in the foreground of theoretical interest.… The significance of the Austrian school in the history of ideas perhaps finds its most pregnant expression in the statement that here, man as an actor stands at the center of economic events (p. 47, 51).[9]

Light Vanity, Insatiate Cormorant: Consuming means, soon preys upon itself!

I do not think for two nano-seconds that what has happened between Orly and me is merely a “falling out.” Her treachery to me and the mortgage litigation which could have saved thousands of people their homes and showed the flaws in “Obamanomic” Socialism (which is, honestly, just a logical and even incrementally predictable outgrowth of Bush’s Grand Old Party Socialism) is not merely personal but leads me to question her willingness and commitment to fairness, honesty, justice, openness, and transparency, all the qualities for which we are allegedly fighting against Obama. You see, I happen to believe that Obama is a secretive, lying, thief who stole the Presidency based on fraud and trickery. He is also a socialist. However, I will also tell you that I have known many righteous and honest men and women who were socialists from all around the world (I can think of dozens of specific examples from Colombia, Denmark, Egypt, France, Greece, Honduras, Italy, Japan, Kenya, Korea, Lesotho, Lithuania….need I go on?).  I happen to disagree with their politics and deplore their lack of good sense when it comes to economics, but I cannot deny their honest character or sincerity because of our disagreement, no matter how appalled I am by their ideas sometimes.

And furthermore, we all know that righteous and honest men and women (be they socialists or conservatives) can be born in the U.S. or Canada, Uganda or Kenya, but the Barack Obama is not one of them.

Likewise, honest and righteous people can, from time-to-time, fall in love across “normative” boundaries of marriage and family.  It was my belief that Orly and I were such people and I begged her to “come clean” and openly admit what had happened. My feelings for her were always entirely honorable.  My intentions were always honorable.  I was committed to her.  She said she was committed to me.  Perhaps we should have ended up like (ironically) that famed French Socialist President Mitterand, mourned at his funeral by his wife and mistress crying on each other’s shoulders.  I don’t know.  I would have rather Orly left her husband because it would have been a clean break, and it would have accurately reflected how much we had in common and how much work we had to do on the mortgage front as well as the political front—fighting socialism’s highest ranking symbol (the President) and its highest ranking cause and engine (irresponsible credit economics as exemplified in the mortgage finance and foreclosure crisis facing America today).  Orly promised to aim her passion and dramatics against the Banks, which would have been a fantastic use of her talents. So the way I see it,

Orly has not only betrayed me, however, she has betrayed the principles of truth, honesty, candor, and transparency.   Orly has betrayed her commitment to a parallel and related cause, also: the cause of economic reform.

Moreover, and quite appallingly, horrifyingly, in fact, despicably, Orly has falsely accused me of forging her signature on a document which she had approved (by signing it at least ONCE, according to her own admissions).  Orly has falsely accused me of deceiving or defrauding a court in Florida, and asking a Judge to Dismiss a case in which she had not merely offered but promised and committed to appear and represent me and my co-Plaintiffs.

This was only one of several cases in which she not merely offered but promised and committed to appear but then refused to do.   Plus there is the whole business of drafting an affidavit carefully enough as to be so vague as to avoid actual perjury in falsely accusing me but so precise as to make the insinuation and suggestion very clear to any reader. No, Orly has proven herself no devotee of the truth, or justice or of righteousness, nor of any kind of honor. My love for her was totally honorable, as was my commitment to her cause.   I would have confronted her husband and told him to set her free had she ever allowed me to do so.  I would have challenged anyone in the world to question my devotion to her.

Let me make one thing clear: as much as I despised Obama’s politics and his proposals for more and more credit banks, including his July 2008 campaign promise for an Urban Development Bank, until I met Orly I never gave a second thought to the constitutional dimensions of his citizenship until I realized of what a vast pattern of compulsive lies they comprised but a tiny proportion. Orly convinced me that she was right, that this was a realistic crusade, and she enlisted my help.   But from the very beginning she refused to listen to any concept of caution or hesitation.

Because I fell in love with her, I followed her orders blindly, and now see that she simply used me as generating machine to produce semi-coherent texts. She never wanted thought or analysis (certainly she did not want to participate in any).  Furthermore, in addition to our romantic involvement, Orly offered to represent me in my nationwide crusade for sound financial practices and a restoration of private property, respect for the integrity of the mortgage finance system, and in general a return to a productive rather than credit-based welfare economy based on conformity to lies.  Orly promised, she committed, she showed signs of willingness actually to move forward with great plans.  She even seemed genuinely enthusiastic and to make an effort at learning what appeared to be a whole new field of law and economics to her.

And so we became more and more deeply involved.  By mid-October, when we were in New York together and Lucas Smith published his “declaration”, I had wrapped my life around Orly’s and I guess I honestly believed she had wrapped hers around mine and she said over and over again how much she was committed to me and how she never wanted us to separate.  Three weeks later she had abandoned me, and yet some people have the nerve to call ME mentally unstable!  I am honest about where I come from.  Orly is not.  Orly used her words and promises to induce me as long as she wanted and then she dumped me with no regard to her promises whatsoever.

And all the while I see now that Orly, while constantly flattering me about my “intelligence,” and “scholarship” and “intellectual capacity”, avoided as much as possible any use of my brains which might have cautioned hesitancy or restraint of any kind. This is how she has gotten herself into so much trouble. Her modus operandi is speeding, in cars and in courts. Her constant counter-plea, whenever I asked for time to sift through the legal or factual material, was that to wait even a moment to engage in reflective thought or analysis would be to lose her followers, her supporters, and it was for their sake that I had to write without thinking, without adequate research or time, without allowing thoughts to sink in or mature.

This is why we lost (no, it was not because of Carter’s conceivably but unlikely compromised Law Clerks….)—like the proverbial fools we rushed in where Angels might fear to tread. Orly then, embarrassed by her setbacks, embarrassed by Lucas Smith’s incomprehensibly malicious initial disclosures (Orly knew he was staying in my house in September and could not help but notice that she was there and coming out of the shower before anyone else was up….day-after-day—so don’t accuse ME of incaution here!) But despite her rashness and impetuousity and lack of caution or care, Orly and now her supporters blame ME for the explosion of all this. I suspect it would have been a mild and trivial sideline if Orly had merely, appropriately and honestly, separated from her husband during this time period, but she chose to try officially to keep the lid on something she lacked the care to keep secret in reality. We wandered around every city in the country together—I very proud to be with this wonderful, passionate, and yes quite beautiful woman.

Orly’s lack of judgment in the handling of our relationship exactly paralleled her lack of judgment in handling the constitutional eligibility litigation. She needed me and probably still needs me in every possible way, but I don’t have her husband’s money and so she chose to DUMP me, to DUMP real love, for the illusion of piles of federal reserve notes and other credits, and she goes on with her reckless rage and fire. So let me be like John of Gaunt her, and say of Orly that her “rash fierce blaze of riot cannot last, For violent fires soon burn out themselves; Small showers last long, but sudden storms are short; He tires betimes that spurs too fast betimes; With eager feeding food doth choke the feeder: Light vanity, insatiate cormorant, Consuming means, soon preys upon itself. ” (Richard II, Act II).

This is my “Gaunt” prophecy which I foretell to Orly’s followers. In betraying me she has betrayed all the values you might wish her to stand for.  She has failed dismally in her constitutional challenges to Obama in part because of her rash impetuosity, in part because she could not be bothered to listen to my advice (or anyone else’s so far as I can tell).  She is now in the process of betraying me in every last case in which we were involved together, all the mortgage cases she is actively trying to sabotage.

I fear I have to say she is a disloyal and treacherous person all around: personally, professionally, and ideologically her commitments to “higher values” must therefore be considered perhaps opportunistic at best.  A woman who makes and disregards her personal commitments as lightly and honestly as Orly Taitz can hardly be trusted to lead a national movement.  Anyone who betrays her professional duty to think to impress her followers, betrays quite possibly the best friend she ever had for the purpose of impressing her followers, and who will betray the essence of words like “love” and “forever”, cannot lead a movement dedicated to honor and integrity in government.  I am sorry, but the personal is a microcosm of the public, and while I think we all know that human emotions are fickle, the way we handle them is reflective of our character.  So Judge for yourself: if I had had my choice, Orly and I would have admitted our affair and she would have separated from her husband.

Orly’s choice is, once the cat was out of the bag—”I hate cats, I am allergic to cats, he was just a stray and mangy cat, I am a dog person not a cat person, that wasn’t even my bag, how did that cat get in my bag.”

CONGRESSIONAL POWER TO CHANGE THE CONSTITUTION THROUGH THE COMMERCE CLAUSE(S)

These days, struggles between the States and the Federal government are usually resolved by the fact that the States have become so “addicted” to Federal Funds and “revenue sharing” that State Legislators spend most of their time deciding how to spend,  not state, but Federal money.  Federal money comes from two sources: the income tax and borrowing, and the greater of these sources is borrowing.  This law review article may seem slightly dull and technical, but in fact, it goes to the very heart of the welfare system which has permitted the vast expansion of the Federal government.  The Federal government is now the final arbiter of “what is good” for the people in every state—but not so much by Congressional action as Congressional Delegation of action to Executive Agencies….which themselves work and operate largely without any conscious supervision either by Congress or the White House.  The abuse of the Commerce clauses is what has permitted the “War on Drugs” to lock up millions of Americans who did nothing worse than providing valuable products to willing consumers in contravention of government regulations.  The “public welfare” motivated abuse of the Commerce clauses has permitted Congress to legislatively interfere in domestic relations, with the near abolition of the Second Amendment as a “check and balance” on the power of the Federal government.  The sad truth is that Congress has outgrown its Commerce Clause(s) britches and it is this outgrowth that has empowered de facto President Obama to begin the final chapters in the history of the imposition of Soviet-style International (i.e. Global) Socialism in America.

Copyright (c) 2005 The Regents of the University of California
UCLA Law Review
October, 2005
53 UCLA L. Rev. 153
LENGTH: 41817 words

ARTICLE: Why Congress May Not “Overrule” the Dormant Commerce Clause

NAME: Norman R. Williams*

BIO: * Assistant Professor of Law, Willamette University. J.D., New York University, 1995; A.B., Harvard University, 1991. I thank Ashutosh Bhagwat, Steve Bibas, Eric Claeys, Josh Davis, Brannon Denning, Chris Eisgruber, Ned Foley, Joel Goldstein, Rick Hills, Larry Kramer, Hans Linde, Gillian Metzger, William Nelson, and Adam Winkler for their helpful insights and comments. An earlier version of this Article was presented at the Cumberland Law School faculty colloquium, whose participants deserve special thanks.

SUMMARY:
… Indeed, since Marbury v. Madison, no one has contested the principle that the Constitution is the ultimate law, limiting both state and federal power. … Moreover, once one rejects the notion that the Dormant Commerce Clause is merely a statutory presumption regarding congressional intent – that is, once one again accepts that the Dormant Commerce Clause is a constitutional restriction on state authority – the Marbury dilemma returns. … In sum, Congress’s power over interstate commerce is indeed broad, but it need not and does not include the ability to authorize state action that otherwise would violate the Dormant Commerce Clause in contravention of Marbury. … ” So viewed, the Dormant Commerce Clause is not an absolute restriction on state authority; rather, it is a limitation on state action only in the absence of congressional authorization. … Were Congress to delegate portions of its commerce power to the states, there is no doubt that the states would quickly use such power to implement myriad protectionist measures, as they have done pursuant to the McCarran-Ferguson Act’s authorization of state insurance regulation. … The Court in Sharpnack expressly contrasted the Assimilative Crimes Act to a delegation of legislative authority, and that was not simply wishful thinking on the Court’s part. …

HIGHLIGHT: For over a century, the Supreme Court has acknowledged and upheld Congress’s power to overrule the Court’s Dormant Commerce Clause decisions. In this Article, Professor Williams challenges the constitutionality of that practice, arguing that there is no more reason to allow Congress to overrule the Court’s Dormant Commerce Clause decisions than its Equal Protection or First Amendment decisions. The Dormant Commerce Clause is not based on a statutory presumption of Congress’s regulatory intent to leave certain fields free of state regulation, nor is it a limitation that exists merely for Congress’s benefit, which therefore may be waived by Congress. Rather, the Dormant Commerce Clause is a constitutional limitation on state power that protects the ability of individuals to engage in commerce free of unduly burdensome or protectionist state regulation. At the same time, although Congress may not license state action that would otherwise violate the Dormant Commerce Clause, it still may cooperate with the states in ways such as incorporating otherwise valid state laws into federal regulatory programs.

TEXT:
[*154]

Introduction

One of the few undeniable constitutional truths is that neither the federal government nor the states may violate the Constitution. Indeed, since Marbury v. Madison, 1 no one has contested the principle that the Constitution is the ultimate law, limiting both state and federal power. 2 From this unremarkable principle springs a corollary: Congress may not authorize the states to violate the Constitution. 3Even where the Constitution authorizes Congress to legislate with regard to constitutional norms, such as Section 5 of the Fourteenth Amendment, the Court has expressly held that Congress’s legislative power is a one-way ratchet, allowing it to expand constitutional liberties but not to contract those liberties by restoring state authority to act in otherwise unconstitutional ways. 4 Thus, for example, Congress may not authorize the states to create racially segregated schools. 5

[*155] There is, however, a glaring exception to this rule: the “Dormant” Commerce Clause, which is a judicially fashioned restriction on state authority drawn from the Commerce Clause. 6 As defined by the modern Court, the Dormant Commerce Clause “denies the States the power unjustifiably to discriminate against or burden the interstate flow of articles of commerce.” 7 Despite the constitutional foundation for this restriction on state authority, the Court repeatedly has declared that Congress may authorize the states to engage in conduct that would otherwise violate the Dormant Commerce Clause. 8 Indeed, the Court recently reaffirmed that Congress “certainly has the power to authorize state regulations that burden or discriminate against interstate commerce.” 9

Not surprisingly, given this open-ended invitation, Congress has done precisely that. Congress has authorized states to regulate and even ban the importation of alcoholic beverages manufactured in other states or nations; 10 to regulate insurance companies in ways that favor in-state insurers; 11 and to limit out-of-state bank holding companies from acquiring in-state banks. 12 These are only a few examples. 13

[*156] Nor is there any sign that, with the increasing integration of the national economy in the late twentieth and early twenty-first century, Congress’s willingness to authorize and nourish state protectionism is abating. Just last year, a congressional committee approved a bill authorizing states to ban the importation of solid waste from other states or nations. 14 The manifest purpose of the bill was to overrule the Supreme Court’s 1994 Dormant Commerce Clause decision in Oregon Waste Systems, Inc. v. Department of Environmental Quality, 15 in which the Court held that states may not ban or disfavor municipal waste generated outside the state. 16 Although the bill failed to become law before Congress adjourned in late 2004, similar bills were introduced when the 109th Congress convened in January 2005. 17 Moreover, its sponsors are confident that the new Congress will enact the legislation 18 – and, if history is any guide, Congress will. In 1994, the House of Representatives overwhelmingly passed a virtually identical bill that authorized the states to refuse shipments of out-of-state municipal waste. 19

The Court’s willingness to allow Congress to overrule the Dormant Commerce Clause’s limitation on state authority is fundamentally inconsistent with the Court’s declared view that Congress may not authorize the states to violate the Constitution. That is bad enough, but, even worse, the Court has failed to provide a cogent explanation for this anomalous exception. 20

[*157] Initially, the Court defended this unprecedented power to overrule a constitutional limitation on the ground that the Dormant Commerce Clause was just a statutory inference drawn from Congress’s regulatory silence. According to this theory, Congress’s failure to regulate a particular matter demonstrates its intent to preclude state regulation too, which can be negated by Congress breaking its silence and authorizing state regulation. 21 Of course, the notion that Congress’s silence indicates an actual intent to preempt state authority is fanciful, and, even were there is some semblance of truth to that supposition, it is utterly inconsistent with the Supremacy Clause – which presumes the existence of state authority in the absence of congressional action.

Perhaps because of these weaknesses, the Court eventually crafted a different explanation for Congress’s power to overrule the Dormant Commerce Clause. This time, the Court reasoned, such power was constitutionally acceptable because the Dormant Commerce Clause does not restrict the “coordinated action” of the federal government and the states in regulating interstate commerce. 22 Though an improvement over the first explanation, this theory too has fundamental flaws. As a theoretical matter, the Court failed to provide any explanation why the presence of “coordinated action” by Congress and the states is of constitutional (as opposed to rhetorical) significance. Such “coordination” would not allow Congress to overrule the Equal Protection Clause’s restrictions on state authority, and one therefore would think that the same result should apply with respect to the Dormant Commerce Clause’s limitations on state power. Furthermore, as a practical matter, such a view invites the same centrifugal dangers that adoption of the Constitution in general and the Commerce Clause in particular was meant to forestall. Worse, it does so in a way that undermines the ability of the electorate to determine which governmental entity – Congress or the state – is responsible for policies adopted pursuant to such congressional authorization, thereby weakening the democratic accountability on which our system of government constitutionally depends. Indeed, this last feature, which has been overlooked by the Court and  [*158] commentators alike, is of particular concern because the blurring of democratic accountability erodes the political safeguard on which all defenders of this power rely – namely, that Congress can be trusted to police the states’ use of their approved power.

Although the Court’s proffered justifications for this extraordinary power fail to pass muster, several commentators have defended Congress’s right to overrule the Court’s Dormant Commerce Clause decisions on yet a different ground. These commentators characterize the Dormant Commerce Clause’s limitation on state authority as “weak” or only provisional, not strong or absolute like the First Amendment or the Equal Protection Clause. Thus, William Cohen has theorized that all federalism-based limitations on state authority – not just the Dormant Commerce Clause – are subject to congressional waiver. 23 More modestly, Mark Tushnet has argued that Congress’s commerce power is only “weakly exclusive,” thereby permitting Congress to determine legislatively what commercial matters states have the power to regulate. 24 Likewise, Laurence Tribe has contended that the Dormant Commerce Clause applies to state actions that are only “presumptively incompatible with the constitutional plan” and that Congress’s commerce power includes the authority to validate such actions because Congress’s action “tames” or “domesticates” the otherwise unconstitutional state law. 25

Depicting the Dormant Commerce Clause as only a weak or presumptive limit on state authority cannot be squared, however, with the constitutional text or structure. Either the Dormant Commerce Clause is a constitutional limit on the states or it is not; there is no middle ground available for treating it as a constitutional limitation on state power, but one that is abrogable or waivable by Congress. Indeed, the Dormant Commerce Clause is no different in this respect from the Contract Clause or the Privileges and Immunities Clause of Article IV, neither of which Congress may abrogate or waive. 26

As a final possibility, one might defend Congress’s power to overrule the Dormant Commerce Clause on the ground that Congress may delegate  [*159] to the states its commerce power, which is not subject to the Dormant Commerce Clause. As I explain, however, the Court has refused to go down that analytical path, 27 and the Constitution itself precludes Congress from delegating its legislative authority to state officials.

In short, the Dormant Commerce Clause may not be overridden by Congress. Though that is a fairly straightforward proposition, defending it requires both time and effort given the breadth and depth of support for the contrary view. Part I outlines the theoretical debate surrounding the Dormant Commerce Clause, demonstrating why doubts about its validity do not justify carving an exception to Marbury and allowing Congress to restore state authority that it believes the Court to have divested erroneously. Part II examines the first justification that the Court offered for such power – that Congress is merely restoring legislative authority divested by its own legislative silence – and shows that this silence-equals-preemption theory is inconsistent with the Supremacy Clause and our federal system of government. Part III critiques the modern justification offered by the Court – that the Dormant Commerce Clause permits congressional consent to state laws because the Commerce Clause itself allows Congress to regulate commerce by acting in concert with the states – and demonstrates that this conception of Congress’s commerce power is premised on a flawed understanding. Part IV assesses the claim that the Dormant Commerce Clause may be overruled because it is merely a “weak” constitutional constraint. It shows that there is nothing in either the Constitution generally or the Dormant Commerce Clause in particular that would justify treating it differently from, and weaker in force than, other constitutional limitations on the states, which Congress cannot waive. Part V turns to the claim that Congress may delegate its own power over commerce to the states and shows that the nondelegation doctrine forbids such a transfer of legislative power. Finally, Part VI addresses several objections to my proposed interpretation of the Dormant Commerce Clause and demonstrates that, although Congress may not regulate interstate commerce indirectly by empowering the states to regulate it, Congress may continue to incorporate state law into federal statutory requirements. This part then applies my analytical approach to the solid waste management statute currently under Congressional consideration, demonstrating that the proposed statute, as currently written, is unconstitutional.

As this last point should denote, there is much that Congress and the states can accomplish through a cooperative effort to address pressing economic  [*160] and social problems. What Congress may not do, however, is validate state laws that otherwise would run afoul of the Dormant Commerce Clause or other constitutional limitations on state authority.

I. The Dormant Commerce Clause, Marbury, and the Correction of Judicial Error

The Dormant Commerce Clause is a controversial restriction on state authority. Its critics, including several current Justices of the Supreme Court, question both its legitimacy and its doctrinal scope. Part I.A briefly summarizes the critics’ claims. Part I.B then addresses whether Congress, to the extent that it shares these criticisms, is justified in overruling the Court’s Dormant Commerce Clause decisions. As this subpart shows, the Court’s conception of its interpretive status denies Congress the power to restore state authority that, in Congress’s view, the Court has deprived erroneously.

A. The Dormant Commerce Clause: A Brief Introduction to a Constitutional Firestorm

On its face, the Commerce Clause is nothing more than an affirmative grant of power to Congress to enact legislation regarding interstate and foreign commerce. Nevertheless, the Supreme Court has long acknowledged the existence of a “dormant” or “negative” aspect to the Commerce Clause that limits the power of the states to regulate interstate commercial activities. 28 As understood by the modern Court, the Dormant Commerce Clause “denies the States the power unjustifiably to discriminate against or burden the interstate flow of articles of commerce.” 29 This brief formulation synthesizes two separate analytical frameworks for evaluating the constitutionality of state regulations of commercial activity. State actions that “discriminate against” interstate commerce, such as restrictions on the importation of goods from other states or the exportation of in-state goods, 30 [*161] are subject to rigorous scrutiny that amounts to a rule of virtual per se invalidity. The state must demonstrate that its discriminatory regulation serves a legitimate, nonprotectionist purpose and that there are no equally effective, nondiscriminatory alternatives available to serve such a goal. 31In contrast, state regulations of commercial activities that do not discriminate against interstate commerce are subject to the more lenient balancing test announced in Pike v. Bruce Church, Inc., 32 which requires only that the state regulation serve a “legitimate local public interest” and that the burden imposed on interstate commerce not be “clearly excessive in relation to the putative local benefits.” 33

Though the Dormant Commerce Clause has a long pedigree, the Court has not always been consistent in explaining the theoretical foundation for the doctrine. The early decisions rested on the notion that Congress’s commerce power was necessarily exclusive, thereby divesting the states of the power to regulate interstate commerce but allowing them to regulate domestic matters as part of their retained police powers. 34 Later in the nineteenth century, following the ascendancy of laissez faire capitalism, the Court grounded the Dormant Commerce Clause on the notion that Congress’s failure to regulate a particular matter indicated Congress’s desire to preempt state regulation and leave that matter to the unrestricted influence of the market. 35

Though the Court never expressly eschewed these early justifications for the doctrine, in the mid-twentieth century it began to speak more earnestly about the danger of state economic protectionism and expressly linked the Dormant Commerce Clause to this danger. 36 In one of the most cited  [*162] defenses of the Dormant Commerce Clause, Justice Jackson pointed explicitly to the protectionist legislation of the post-Revolutionary Confederation period as the motivation for the adoption of the Commerce Clause:

When victory relieved the Colonies from the pressure for solidarity that war had exerted, a drift toward anarchy and commercial warfare between states began. Each State would legislate according to its estimate of its own interests, the importance of its own products, and the local advantages or disadvantages of its position in a political or commercial view. This came to threaten at once the peace and safety of the Union. 37

It was as a result of this internecine economic warfare, Jackson continued, that the Framers empowered Congress to regulate interstate and foreign commerce. 38 Indeed, with just a bit of hyperbole, Justice Jackson declared of the commerce power that “no other federal power was so universally assumed to be necessary, no other state power was so readily relinquished.” 39

In addition to these theoretically robust justifications for the Dormant Commerce Clause, there have been more pragmatic defenses offered on its behalf. In the 1950s, Ernest Brown of the Harvard Law School argued that, although Congress could preempt nefarious state or local commercial regulations, the Dormant Commerce Clause spared Congress the need to police each and every state and local commercial regulation. 40 Brown doubted that Congress was even capable of protecting interstate commerce through ordinary legislation and that, therefore, there was a need for a judicially enforceable Dormant Commerce Clause:

The very mechanisms of our government, or perhaps the lack of them, would have multiplied frictions and strains which we have been spared. These mechanisms do not give to Congress any regularized opportunity or duty of reviewing, to test for compatibility with the federal system, state statutes even in their skeletal form as enacted,  [*163] much less as fleshed by application, interpretation and administration. Nor has Congress been so idle that such matters could be assured a place on its agenda without competition from other business which might often be deemed more pressing; in Justice Jackson’s phrase, the inertia of government would be heavily on the side of the centrifugal forces of localism. 41

Other, more materialistic proponents of the Dormant Commerce Clause have praised the doctrine as helping to promote the economic development of the United States by effectively creating a free trade zone within the country. 42

To be sure, these proffered justifications have not persuaded everyone. Justices Scalia and Thomas have been among the most strident critics of the Dormant Commerce Clause, questioning its very legitimacy. Both Justices have rejected the Court’s proffered exclusivity theory, contending that the text of Article I does not suggest the commerce power to be exclusive and that, even if it were possible to read the text in such a fashion, an exclusive commerce power cannot be reconciled with the expansion of Congress’s commerce power during the New Deal. 43 As Justice Scalia has written:

The exclusivity rationale is infinitely less attractive today than it was in 1847. Now that we know interstate commerce embraces such activities as growing wheat for home consumption and local loan sharking, it is more difficult to imagine what state activity would survive an exclusive Commerce Clause than to imagine what would be precluded. 44

Likewise, both Justices have lampooned the notion that the Dormant Commerce Clause rests on a preemptive inference from Congress’s legislative silence. 45 As Justice Scalia has brusquely noted, “Congress’s silence is  [*164] just that – silence.” 46 To be sure, Justices Scalia and Thomas believe that the Constitution protects against state economic protectionism, but they locate that constitutional limitation on state authority in other provisions, such as Article IV’s Privileges and Immunities Clause or Article I’s Import-Export Clause, rather than the Commerce Clause. 47

In addition to this foundational criticism of the Dormant Commerce Clause, there are those who believe that the Court has misinterpreted the scope of the Dormant Commerce Clause, inserting the judiciary into policy disputes better left to the legislative process. The Court’s continued use of the Pike balancing test has drawn particular fire, with Justice Scalia leading the charge in favor of jettisoning the test. 48

Whatever their merit, these criticisms have left little mark on the Court’s jurisprudence. Apart from Justices Scalia and Thomas, the other Justices continue to view the Commerce Clause as imposing a judicially enforceable constitutional limitation on state authority. 49 Nevertheless, for present purposes, the Court’s reaction (or lack of it) to these criticisms is somewhat beside the point. These criticisms have found a receptive audience, at least in part, in Congress. Indeed, at various times throughout our history, Congress has overruled particular Supreme Court Dormant Commerce Clause decisions and restored state authority. 50 The critical question is thus whether Congress, believing that the Court has gone awry  [*165] in enforcing the Dormant Commerce Clause, possesses the constitutional power to restore state authority that it believes has been deprived erroneously by the Court.

B. Congress and Judicial Error

The idea that Congress may overrule the Supreme Court’s, or any federal court’s, interpretation of the Constitution is sure to strike many as far-fetched. After all, didn’t Marbury v. Madison establish that the Supreme Court has the final say on the meaning of the Constitution? Surprisingly, the answer to that question is more complicated than one might initially suspect. Marbury established that the federal judiciary has the power, not only to declare what the Constitution means, 51 but also to set aside federal legislation inconsistent with the judiciary’s interpretation of the Constitution. 52 Marbury, however, dealt with a federal statute that expanded federal power beyond that allowed by the Constitution. 53 As a consequence, Marbury did not, strictly speaking, establish that the Constitution forbids Congress from overruling a constitutional limitation on state authority.

It was not until the twentieth century that the Court clarified exactly what Marbury had established with regard to Congress’s authority to recalibrate constitutional limitations on state power. The Court’s answer came in a series of analytical steps over a period of four decades. The Court first established that state officials were bound by the Supreme Court’s interpretation of the Constitution. That announcement came in 1958 in Cooper v. Aaron, 54 in which the Court rebuffed an attempt by Arkansas Governor Orval Faubus to ignore the Supreme Court’s decree in Brown v. Board of Education 55 to desegregate the public schools in Little Rock, Arkansas. 56 The Court bluntly declared that Marbury established “the basic principle that the federal judiciary is supreme in the exposition of the law of the Constitution, and that principle has ever since been respected by this Court and the Country as a permanent and indispensable feature of our constitutional system.” 57 “It follows,” the Court continued, “that the interpretation  [*166] of the Fourteenth Amendment enunciated by this Court in the Brown case is the supreme law of the land, and Art. VI of the Constitution makes it of binding effect on the States “any Thing in the Constitution or Laws of any State to the Contrary notwithstanding.’” 58

Cooper assuredly was on safe ground in asserting that state officials were bound by the Supreme Court’s interpretation of the Constitution – the violent Southern resistance to school desegregation necessitated a stern rebuke 59 – but the correctness of the result in the Cooper case could not conceal the weakness in the Court’s logic. The Court’s analysis rested on the simple premise that Marbury had established that the judiciary’s interpretation of the Constitution was the supreme law of the land. If that were true, the Court would be right that the Supremacy and Oath Clauses made the Court’s interpretation binding on state officials. As others have noted, however, the problem was that Marbury had not actually said that the judiciary’s interpretation of the Constitution was “supreme,” only that the Constitution itself was supreme. 60 Not only did Chief Justice Marshall’s opinion make that point abundantly clear, the aftermath of the Marbury decision reaffirmed the circumscribed nature of the Court’s holding: Neither the Jefferson Administration nor commentators at the time understood Marbury to obligate them to accede to the judiciary’s interpretation of the law. 61

Nevertheless, even if Marbury did not provide the predicate for the Court’s assertion of interpretive supremacy over state officials, there were other reasons for believing that to be the case. The uniformity of federal law, and perhaps even the Union itself, would be imperiled if officials in each state could decide for themselves what the Constitution means. Indeed, the Cooper Court’s subsequent ruminations about the threat to the Union if Governor Faubus were allowed to disregard Brown suggests that it was this more structural concern, rather than Marbury itself, that led the Court to its conclusion.

Cooper’s misreading of Marbury may not have affected the soundness of the result in that case, but it had profound implications for the interpretive  [*167] position of Congress and the President. Although Cooper held only that state officials were bound by the judiciary’s decisions, its statement that Marbury made the judiciary’s interpretation the supreme law of the land would apply equally to federal officials as well. Indeed, the oath to support the Constitution specified by Article VI – in which the Cooper Court located the obligation of state officials to obey the Supreme Court’s interpretation of federal law – also is required of Congressmen and all federal executive officials. 62 Thus, were the Court right about Marbury’s embrace of judicial supremacy, many accepted federal legislative and executive practices would be called into question, 63 such as presidential vetoes on constitutional grounds of legislation whose constitutionality has been upheld by the Court. 64

Perhaps sensing the danger of its approach, the Court almost immediately retreated from its assertion of interpretative supremacy and acknowledged a limited power held by Congress and the President to disagree with the Supreme Court’s interpretation of the Constitution. In Katzenbach v. Morgan, 65 the Supreme Court upheld the constitutionality of section 4(e) of the Voting Rights Act of 1965, which prohibited states from enforcing literacy tests against certain individuals educated in Puerto Rico. 66 The Court previously had upheld the constitutionality of literacy tests, 67 so the pertinent question was whether Congress had the power to expand the constitutional liberty of individuals beyond that recognized by the Court. Focusing  [*168] on Section 5 of the Fourteenth Amendment, which empowers Congress to enforce the Amendment’s provisions, the Court concluded that Congress could so legislate. 68

Somewhat surprisingly, the Court’s opinion did not mention Marbury, nor did it expressly reconcile its holding with its recent claim of interpretive supremacy in Cooper. The majority’s silence on the matter, however, did not prevent Justice Harlan in dissent from charging that the Court’s approach transformed the roles of Congress and the Court in enforcing the Constitution. 69 The question of whether literacy tests violate the Equal Protection Clause was, according to Justice Harlan, “one for the judicial branch ultimately to determine.” 70 “Were the rule otherwise,” he charged, “Congress would be able to qualify this Court’s constitutional decisions under the Fourteenth and Fifteenth Amendments, let alone those under other provisions of the Constitution, by resorting to congressional power under the Necessary and Proper Clause.” 71 Lest anyone mistake exactly what that meant, Harlan continued:

In effect the Court reads 5 of the Fourteenth Amendment as giving Congress the power to define the substantive scope of the Amendment. If that indeed be the true reach of 5, then I do not see why Congress should not be able as well to exercise its 5 “discretion” by enacting statutes so as in effect to dilute equal protection and due process decisions of this Court. In all such cases there is room for reasonable men to differ as to whether or not a denial of equal protection or due process has occurred, and the final decision is one of judgment. Until today this judgment has always been one for the judiciary to resolve. 72

Harlan appeared to be questioning why, if the Court were acknowledging an exception to Marbury for when Congress sought to expand constitutional  [*169] liberties, there was not similarly an exception to Marbury for when Congress sought to contract those liberties. Moreover, if Congress could legislatively define equal protection, why could it not also define the Court’s original jurisdiction or the scope of other constitutional provisions? Taken at face value, Morgan seemed to be the counter-Marbury, acknowledging the power of Congress to disagree with the Court’s constitutional rulings.

Justice Harlan’s expressed concerns were too much for the Court majority in Morgan to stomach, and so the Court simply dispatched his worries with a footnote:

Contrary to the suggestion of the dissent, 5 does not grant Congress power to exercise discretion in the other direction and to enact “statutes so as in effect to dilute equal protection and due process decisions of this Court.’ We emphasize that Congress’ power under 5 is limited to adopting measures to enforce the guarantees of the Amendment; 5 grants Congress no power to restrict, abrogate, or dilute these guarantees. Thus, for example, an enactment authorizing the States to establish racially segregated systems of education would not be – as required by 5 – a measure “to enforce’ the Equal Protection Clause since that clause of its own force prohibits such state laws. 73

In short, Congress’s authority under Section 5 of the Fourteenth Amendment acted as a one-way ratchet: Congress could expand but not contract constitutional liberties via normal legislation.

As even proponents of the so-called “Morgan power” acknowledged, however, this was hardly a compelling response to Justice Harlan’s concerns. 74 The textual requirement that Congress “enforce” the Amendment did not, strictly speaking, indicate any limitation on which direction – above or below the judicially defined constitutional threshold – Congress could go in “enforcing” the constitutional guarantees of the Fourteenth Amendment. Even more problematically, if Congress possessed the power to redefine constitutional rights generally – as the Court seemed to suggest by analogizing the Morgan power to the necessary and proper power of Article I, Section 8 – the one-way ratchet applicable to the Morgan power would not apply to Congress when it was acting pursuant to other constitutional grants of power that lacked the key textual limitation “enforce,” such as (notably) the Commerce Clause. 75 Indeed, though no one suggested as much at the time, the Morgan Court’s willingness to allow Congress to reshape the constitutional landscape  [*170] in the exercise of its enumerated powers seemed to provide a conclusive justification for Congress’s authority to overrule the Dormant Commerce Clause pursuant to its commerce power.

Of course, reading Morgan in this fashion would truly make it the counter-Marbury, and, whatever the weakness of the Court’s analysis, the Court certainly was not prepared to relinquish its interpretive authority in the wholesale fashion that Justice Harlan feared. The one-way ratchet of the Court’s creation ensured that the judiciary would still play the major, if not the exclusive, role in defining the scope of the constitutional rights protected by the Fourteenth Amendment. Yet even that proved too much of a loss of interpretive position for the Court to tolerate. In the years following Morgan, the Court began to cut back on Congress’s enforcement power under the Reconstruction Amendments. 76

The coup de grace came in 1997 in City of Boerne v. Flores, 77 which invalidated the Religious Freedom Restoration Act of 1993 (RFRA). 78 Congress had enacted RFRA to overturn the Supreme Court’s decision in Employment Division, Department of Human Resources v. Smith, 79 in which the Court held that strict scrutiny did not apply to laws of general applicability that burden religious conduct. 80RFRA instead mandated that strict scrutiny apply to such laws, both federal and state. 81 Notably, the Court reaffirmed Morgan’s holding that Section 5 empowered Congress to regulate state action that the Court itself was not prepared to hold unconstitutional. 82 But while Morgan had analogized Congress’s Section 5 enforcement power to the necessary and proper power of Article I – applying a deferential standard of review – the Court in City of Boerne cabined Congress’s power to enacting “remedial”  [*171] legislation, which the Court then defined as legislation bearing “a congruence and proportionality between the injury to be prevented or remedied and the means adopted to that end.” 83

Much ink has been spilled assessing the Court’s “congruence and proportionality” test, 84 but that feature of the opinion is less important than the Court’s reassertion of its interpretive supremacy. Though the Court did not quote Cooper, the emanations of that case certainly permeated the decision: Congress could only enact “remedial” legislation, a choice of terminology that reinforced the noninterpretive task left to Congress. Moreover, the Court repeatedly referred to its “primary” role in defining the constitutional contours. 85 “The power to interpret the Constitution,” the Court bluntly declared, “remains in the Judiciary.” 86 Indeed, as it had in Cooper, the Court invoked Marbury for this arrogation of judicial interpretive authority, stating that, absent judicial interpretative primacy, “no longer would the Constitution be “superior paramount law, unchangeable by ordinary means.’” 87 Rather, “shifting legislative majorities could change the Constitution and effectively circumvent the difficult and detailed amendment process contained in Article V.” 88

Admittedly, the Court acknowledged that Congress still possessed some interpretive authority. “When Congress acts within its sphere of power and responsibilities, it has not just the right but the duty to make its own informed judgment on the meaning and force of the Constitution.” 89 Indeed, the Court invoked James Madison, who as a member of the First Congress had embraced the coordinate responsibility of each branch to interpret the Constitution for itself. 90 And, as if to underscore the point, the Court again reassured everyone that “our national experience teaches that the Constitution is preserved best when each part of the Government” – including the judiciary – “respects both the Constitution and the proper actions and determinations of the other branches.” 91

[*172] These blandishments were purely window dressing, however, and not well-constructed at that. James Madison’s departmentalist conception of interpretative authority differed dramatically from the judicial supremacist approach embraced by Cooper and by City of Boerne. 92 More importantly, the Court acknowledged congressional interpretive authority only when Congress was acting “within its sphere of power and responsibilities.” The key question was whose judgment – Congress’s or the Court’s – was determinative as to whether Congress was acting “within its sphere of power and responsibilities.” Not surprisingly, the Court left no doubt that it was to be the judiciary’s judgment that counted. Quoting Marbury’s declaration of the judiciary’s power to say what the law is, the Court concluded:

When the political branches of the Government act against the background of a judicial interpretation of the Constitution already issued, it must be understood that in later cases and controversies the Court will treat its precedents with the respect due them under settled principles, including stare decisis, and contrary expectations must be disappointed. 93

That the “contrary expectations” were those of Congress and the President was inconsequential.

Despite its concluding protestation to the contrary, City of Boerne marked a new high point in the Court’s self-conception. Its arrogation of primary, even exclusive, interpretive authority with regard to the Constitution bore far more similarity to Cooper than Marbury, upon which the Court labored to hang its decision, or Morgan, which it claimed to honor. But, while Cooper had asserted such judicial supremacy only over state officials, City of Boerne expanded it to include Congress and the President.

Any doubts about the Court’s views were quickly dispatched in United States v. Morrison, 94 in which the Court held that Congress had exceeded its legislative authority under Section 5 and the Commerce Clause in enacting the Violence Against Women Act. 95 Congress had undertaken a laborious  [*173] study regarding its constitutional authority to enact the bill, 96 and, given the extent of Congress’s efforts, one might think that, if ever Congress’s constitutional judgment was entitled to the deference promised by the Court, this was it. Such was not the case, however. The Court acknowledged that Congress and the President “have a role in interpreting and applying the Constitution,” 97 but whatever that “role” was, it was secondary to the Court’s. Indeed, the Court was blunt; echoing Cooper, it declared that “ever since Marbury this Court has remained the ultimate expositor of the constitutional text.” 98

Morrison was followed one month later by Dickerson v. United States, 99 in which the Court invalidated section 701(a) of the Omnibus Crime Control and Safe Streets Act of 1968. 100 Section 701(a) was a patent attempt by Congress to overturn the Supreme Court’s decision in Miranda v. Arizona. 101 As known by every American with a penchant for cop shows, Miranda requires police officers to advise arrested individuals of specified rights, including the right to remain silent; a failure to give such warnings potentially renders any inculpatory statement inadmissible as a violation of the Fifth Amendment’s Self-Incrimination Clause. 102 Believing Miranda to be wrongly decided and such warnings unnecessary, 103 Congress enacted section 701(a), which authorized the admission of inculpatory statements so long as the statements were “voluntarily given.” 104

As was the case with RFRA, section 701(a) was the product of Congress’s considered judgment that the Court had misinterpreted the Constitution. In light of what the Court had said in City of Boerne and Morrison, it should come as no surprise that the Court rejected Congress’s authority to overrule the Court’s constitutional decision. Indeed, the Court thought the point so self-evident that it dispatched the issue in one categorical sentence: “Congress  [*174] may not legislatively supersede our decisions interpreting and applying the Constitution.” 105 Moreover, on this point, the Court was unanimous; the issue that split the Justices was whether Miranda announced a constitutional rule or merely a nonconstitutional, prophylactic remedy that Congress could legislatively supersede. 106

In several respects overlooked by commentators, the Court actually expanded its claim to judicial supremacy in Morrison and Dickerson. Strictly speaking, Cooper had established only that state officials were bound by the Supreme Court’s interpretation of the law, and City of Boerne’s claim of judicial supremacy over federal officials had been made only in the context of Congress’s Section 5 authority. Those decisions left open the possibility that Congress, acting pursuant to some other legislative grant of authority, would be entitled to enact statutes reflecting a different view of the Constitution from that of the Court. Morrison and Dickerson, however, foreclosed that possibility. Morrison asserted the Court’s interpretative supremacy when Congress acts pursuant to the Commerce Clause, while Dickerson did the same with regard to Congress’s necessary and proper authority. 107 In short, those decisions indicate that, at least in the Court’s view, its interpretative supremacy is global. Its interpretation of the Constitution trumps those of the political branches, regardless of what constitutional authority those branches are exercising.

Moreover, the result in Dickerson hints at one final point about the extent of the Supreme Court’s claim to interpretative supremacy. Morgan, City of Boerne, and Morrison all dealt with federal statutes that, in one way or another, contracted state authority, either by directly regulating state conduct or by displacing state control over private conduct. None of those cases presented the question whether Congress could legislate in ways that expanded state authority. The Court in Morgan had opined that Congress could not restore state authority in ways that diluted constitutional liberties, 108 but Dickerson transformed that observation into a holding of the Court. To be sure, the statute involved in Dickerson only sought to expand federal authority; section 701(a) did not attempt to overrule Miranda as applied to  [*175] state prosecutions. 109 Yet, the Court’s categorical rejection of Congress’s power to correct perceived judicial errors involving the Constitution through normal legislation transcended the exclusively federal scope of section 701(a). The Court was not simply concerned about Congress expanding its own legislative powers, but also was troubled by Congress’s arrogation to itself of a power to countermand the Court’s interpretation of the Constitution. 110 Indeed, it is inconceivable that the result in Dickerson would have been different had Congress sought to overturn Miranda only with respect to state prosecutions. Rather, Dickerson establishes that Congress may not supersede the Court’s interpretation of the Constitution regardless of whether Congress is attempting to expand federal or state authority beyond that approved by the Court.

It is true that some commentators support the Court’s claim to interpretative supremacy and agree that Marbury, properly understood, requires the result in these cases. 111 Alternatively, there are those who openly challenge the Court on this point and contest its reading of Marbury. 112 For present purposes, it is unnecessary to resolve whether the Court is right about its supreme interpretative status. The critical point is that, rightly or wrongly, the Court has declared its interpretative supremacy over both state officials and the coordinate branches of the federal government. According to the Court, no matter how erroneous Congress believes the Court’s view of the Constitution to be, Congress is powerless to overturn that interpretation via normal legislative processes.

Obviously, this conception of the Court’s role has serious implications for the Court’s willingness to allow Congress to overrule Dormant Commerce Clause-based limitations on state authority. Congress has disagreed with individual Supreme Court Dormant Commerce Clause decisions and legislatively restored state authority held unconstitutional by the Court, and it  [*176] will no doubt do so again in the future. 113 Moreover, some Congressmen may share Justices Scalia’s and Thomas’s criticism of the Dormant Commerce Clause and believe that the whole doctrine is an unwarranted judicial fabrication. But, as understood by the Supreme Court, Marbury forecloses the power of Congress to overrule the Supreme Court’s constitutional decisions by mere legislation. Thus, for example, one would think that no matter how erroneous Congress believes the Supreme Court’s Dormant Commerce Clause decision in Oregon Waste Systems to be, Congress may no more overturn that decision and authorize states to exclude solid waste from out of state than it may overturn the Supreme Court’s decisions in Smith or Miranda. If the Court is to be believed, Congress’s considered judgment regarding the meaning of the Constitution cannot trump that of the Court.

None of this is sufficient by itself to demonstrate the error in the Court’s willingness to allow Congress to overrule its Dormant Commerce Clause decisions. It is theoretically possible that there is something special about the Dormant Commerce Clause that distinguishes it from every other constitutional provision and exempts it from the Marbury regime, but that is where the inquiry must focus. The Court’s acceptance of congressional authority to countermand the Dormant Commerce Clause certainly does not follow from Marbury, but is directly at odds with it. Moreover, because this pattern of decisions is inconsistent with Marbury, it is incumbent upon defenders of this congressional power to identify the distinguishing characteristic of the Dormant Commerce Clause that renders inapplicable the Court’s categorical rule that Congress may not legislatively supersede the Court’s constitutional decisions. The burden of persuasion is on proponents of this exception, and, if they cannot discharge that burden, it would seem impossible to avoid the conclusion that the Court’s willingness to allow Congress to overrule its Dormant Commerce Clause decisions is an erroneous anomaly that should be corrected post-haste.

II. Congress’s Power to Override the Dormant Commerce Clause: The Meaning of Silence

Given the Court’s commitment to its interpretive supremacy, it is surprising that the Court has acknowledged the power of Congress to override Dormant Commerce Clause-based limitations on state authority. Yet, it has done so for over a century. Even in the past few decades, as the Court’s own conception of its interpretive status has ballooned, it has reaffirmed Congress’s  [*177] authority to overrule the Court’s Dormant Commerce Clause decisions. 114 Perhaps even more surprising, the Court has not appreciated the incongruence of these doctrines and has made no effort to reconcile the otherwise mutually exclusive views. 115

The Court’s silence notwithstanding, we can assess whether there is some basis for reading the Dormant Commerce Clause as an exception to the Marbury regime. To do so, we must first understand the theoretical justifications proffered by the Court for this congressional power. We can then evaluate whether any of those justifications provide a cogent basis for treating the Court’s Dormant Commerce Clause decisions differently from its other constitutional decisions, like Smith or Miranda.

As it turns out, the Court has offered two entirely distinct and incompatible justifications for Congress’s power to restore state authority divested by the Dormant Commerce Clause. The first, discussed in this part, is that Congress may overrule the Dormant Commerce Clause because the Dormant Commerce Clause is not a constitutional limitation but merely an inference of Congress’s intent drawn from its legislative silence. The second justification, discussed in Part III, is that Congress may join in a “coordinated effort” with the states to regulate interstate commerce, even if that means authorizing the states to act in ways that they could not act alone.

To fully understand the Court’s first proffered justification for allowing Congress to overrule the Court’s Dormant Commerce Clause decisions, one must first have a grasp of the theoretical foundation for the Dormant Commerce Clause itself. As noted above, 116 the Court’s explanation has changed over time, but for present purposes, we need only examine the Court’s views in the nineteenth and early twentieth centuries when the Court first recognized this extraordinary power.

The Court first acknowledged the possibility of a Dormant Commerce Clause in Gibbons v. Ogden. 117 Although the Court did not rest its decision in that case on the Dormant Commerce Clause, 118 Chief Justice Marshall expressed the Court’s sympathy for the notion that the Commerce Clause vested the power to regulate interstate commerce exclusively in Congress, thereby divesting the states of any legislative authority over interstate  [*178] commerce. 119 This exclusivity rationale was formally embraced by the Court in later years and formed the early foundation for Dormant Commerce Clause jurisprudence. 120

The exclusivity rationale was and is incompatible with the idea that Congress may restore state authority divested by the Dormant Commerce Clause. Chief Justice Marshall suggested as much in Gibbons,121 and Cooley expressly repudiated the notion that Congress could regrant its commerce power to the states. 122 If the Constitution vested the commerce power exclusively in Congress, Congress could not transform the exclusive nature of that power and make its commerce power merely concurrent. Indeed, Congress could no more undo the Constitution’s allocation of legislative authority over interstate commerce than it could vote all its legislative powers to the states. 123 For this reason, it is hardly surprising that for most of the nineteenth century, a period during which the exclusivity theory remained the ascendant explanation for the Dormant Commerce Clause, the Court never once hinted that Congress could overrule its Dormant Commerce Clause decisions.

The idea that Congress possessed such a power arose toward the end of the nineteenth century, when the exclusivity theory lost its influence. After the Civil War, although the Court did not repudiate the exclusivity theory, it offered an alternative explanation for the Dormant Commerce Clause. According to the Court, the fact that Congress failed to regulate a particular facet of interstate commerce itself demonstrated Congress’s intent that such commerce be left free from state regulation. 124 So conceived, the Dormant Commerce Clause was not a constitutional limitation on state authority but merely a species of statutory preemption – albeit a strange form of such preemption, resting as it did upon the absence rather than presence of a federal statute.

[*179] As should be immediately apparent, this shift in the theoretical foundation for the Dormant Commerce Clause raised the possibility that Congress could reinvest state authority divested by the Dormant Commerce Clause. If Congress’s statutory silence denoted its intent to preempt state authority, Congress could indicate its contrary intent by declaring via statute that, while it did not intend to regulate a particular matter, it did not object to state regulation of that matter. In breaking its statutory silence in this fashion, Congress would thereby restore state regulatory authority over the specific subject matter that had been divested by its statutory silence. Moreover, on this account, congressional authorization of such state action would not pose any threat to Marbury and the Court’s interpretive status. Because the Dormant Commerce Clause, so viewed, was not a constitutional limitation on state authority but merely an inference regarding Congress’s legislative intent, Congress’s restoration of state authority would not overrule any constitutional decision of the Court. Restoring state authority would be no more a challenge to the Court’s interpretative authority than that posed by any run-of-the-mill congressional statute that overruled the Court’s interpretation of a statute. In contrast to the exclusivity theory, which condemned Congress’s ability to remove the Dormant Commerce Clause-based limitations on state authority, this preemption-based explanation for the Dormant Commerce Clause sanctioned and implicitly courted it.

Not surprisingly, it did not take long for Congress to apprehend the significance of the Court’s shift in Dormant Commerce Clause theory. In Bowman v. Chicago & Northwestern Railway Co., 125 the Court held that the Dormant Commerce Clause prohibited states from banning the importation of liquor from other states, 126 and the Court extended the Bowman ruling two years later in Leisy v. Hardin, 127holding that the Dormant Commerce Clause also forbade states from prohibiting the sale of liquor manufactured in another state. 128 In both cases, the Court defended its decision on the ground that Congress’s failure to regulate the interstate liquor trade indicated its intent that such commerce remain free of all regulation, both federal and state. 129 Moreover, in Leisy, the Court all but expressly invited Congress to  [*180] overrule its decision by noting that it was only “in the absence of congressional permission to do so” that the state was powerless under the Dormant Commerce Clause to bar the importation of liquor from other states. 130

Within months, Congress reacted to the Leisy decision and passed the Wilson Act, 131 which expressly provided that all intoxicating liquors transported into a state shall “be subject to the operation and effect of the laws of such State or Territory enacted in the exercise of its police powers, to the same extent and in the same manner as though such liquids or liquors had been produced in such State or Territory.” 132 By denying liquors produced in other states their interstate character, the statute brought such liquors within the states’ uncontested authority to regulate purely intrastate commerce. In short, the statute overruled the Court’s Dormant Commerce Clause decision in Leisy.

Almost immediately, the constitutionality of the Wilson Act came before the Court in In re Rahrer. 133 The Court’s opinion was hardly a model of clarity, but its result was clear: The Wilson Act was constitutional. The Court first paid lip service to the exclusivity theory, which it conjoined with the preemption rationale. 134 This marriage of theories, however, was untenable. If Congress’s commerce power was exclusive, it could not be shared in any fashion with the states. Indeed, citing Cooley, the Court reaffirmed that Congress could not delegate its powers to a state, “nor sanction a state law in violation of the Constitution.” 135 The only way to extract itself from this logical dilemma was to jettison the exclusivity theory, which it did in a backhanded fashion. Explaining the significance of the Wilson Act, the Court declared:

Congress did not use terms of permission to the State to act, but simply removed an impediment to the enforcement of the state laws … created by the absence of a specific utterance on its part. It imparted no power  [*181] to the State not then possessed, but allowed imported property to fall at once upon arrival within the local jurisdiction. 136

Stated differently, the Wilson Act did not transfer federal authority to the states (which Cooley condemned); rather, it merely negated the presumption that Congress’s regulatory silence denoted its intent to preempt state authority, too. 137

Of course, in upholding the Wilson Act on the broad ground that the Dormant Commerce Clause was not a constitutional limitation upon state authority but merely a presumption of legislative intent arising from Congress’s silence, the Court opened the door to other statutes purporting, as the Court put it, to “remove an impediment” 138 to the enforcement of the state laws. After liquor manufacturers began to exploit a loophole in the Wilson Act, which only authorized states to prohibit the sale but not the importation of interstate liquors, 139 Congress enacted the Webb-Kenyon Act. 140 Effectively overturning Bowman, the act forbade the interstate transportation of liquor into a state in which the possession of liquor was illegal. 141 Although there were several  [*182] potentially significant differences in form between the Wilson Act and the Webb-Kenyon Act, 142 the Court upheld the latter on the same ground as the Wilson Act. 143 Citing Leisy, the Court declared that “the power of Congress to regulate interstate commerce in intoxicants embraced the right to subject such movement to state prohibitions” because “the freedom of intoxicants to move in interstate commerce and the protection over it from state control arose only from the absence of congressional regulation, and would endure only until Congress had otherwise provided.” 144

Likewise, after several state courts struck down state statutes regulating the sale of convict-made goods as violative of the Dormant Commerce Clause, 145 Congress enacted the Hawes-Cooper Act. 146That act provided that convict-made goods transported into any state shall “be subject to the operation and effect of the laws of such State or Territory to the same extent and in the same manner as though such goods, wares, and merchandise had been manufactured, produced, or mined in such State or Territory.” 147 As was immediately apparent from its text, the Hawes-Cooper Act was modeled upon the Wilson Act, and consequently the Court upheld its constitutionality on the same ground. 148

Despite the Court’s evident satisfaction with this course of events, however, the Court’s approach was and is fundamentally flawed. Under the Court’s  [*183] silence-equals-preemption theory, congressional legislation to restore state authority divested by the Dormant Commerce Clause is legitimate only because, as the Court viewed it, the Dormant Commerce Clause is merely a presumption arising from Congress’s regulatory silence. But that conception of the Dormant Commerce Clause is implausible both factually and legally. As a factual matter, Congress’s silence does not necessarily indicate that it wishes the matter to be left unregulated by the states; 149 rather, it equally could mean that Congress does not wish to regulate it itself, that Congress could not come to an agreement regarding the form of regulation, or, most plausibly, that Congress has not considered the matter at all. 150 There is simply no way to know for certain which of these reasons has produced Congress’s regulatory silence. As Justice Scalia has observed accurately, “Congress’s silence is just that – silence.” 151

Given this uncertainty about Congress’s intent when it does not act, the Court must choose some default rule regarding the meaning of legislative silence. The Court’s selection of the silence-equals-preemption rule, however, is the least tenable as a legal matter. The Supremacy Clause, which is the constitutional foundation for the preemption of state authority, only makes the Constitution, federal treaties, and the “Laws of the United States which shall be made in Pursuance thereof” the supreme law of the land. 152 It assuredly would be strange to speak of Congress’s legislative silence as a “law of the United States,” much less one “made in Pursuance” of the Constitution. Rather, since the early days of the Republic, the Court has equated “laws of the United States” meriting preemptive status with actual statutes passed by Congress. 153

Even apart from the Supremacy Clause, the whole notion that states may legislate only by leave of Congress truly would be incongruous with a “federal” system of government, which presumes the independent legislative  [*184] sovereignty of the national and state governments. 154 Such a conception would treat states as nothing more than subdivisions of the national government, in much the same way that cities or counties are treated as subdivisions of states. 155 Like cities and counties, which must obtain legislative authority either directly from the state constitution or from the state legislature, 156 states would be required to lobby Congress for authority to enact commercial measures. Whether or not that would be a sound rule from a policy perspective, it would hardly be congruent with “Our Federalism” and its recognition of the states as sovereign entities with their own independent fount of legislative authority. 157

This latter point with its constitutional overtones is sure to prompt some misgivings by individuals who will point out that, as a practical matter, Congress does shape state legislative authority all the time by preempting state law and, moreover, that no one doubts Congress’s constitutional authority to do so. To put this objection in its strongest form: Either we can presume that all state commercial authority is preempted until Congress says otherwise (the silence-equals-preemption regime), or we can presume that all state regulation is valid until Congress says otherwise (the modern preemption regime more or less). Either way, the result is the same. The Constitution, however, is not neutral with respect to state authority in the way that this objection presupposes. It is not the case that state legislative authority would be the same under each regime for the simple reason that the Constitution limits the legislative process in a countermajoritarian fashion. As the text indicates and the Supreme Court has reaffirmed, a bill must pass both houses of Congress and be presented for approval by the President (or his veto overridden by a two-thirds majority of each house) to qualify as law. 158 This constitutionally ordained legislative process is heavily tilted in favor of the status quo, making it difficult for popular majorities, even congressional majorities, to obtain legislative rewards. 159

[*185] Under the silence-equals-preemption regime, the implication for state authority is significant. What Congress would permit the states to do is not the converse of what Congress would preempt under the modern rule; it is probably far less. To see why, consider the recently lapsed federal ban on the sale of assault weapons. 160 Under the silence-equals-preemption presumption, Congress’s regulatory silence would disable the states from regulating the sale of such weapons unless and until Congress approved state regulation. 161 To block such congressional approval and thereby maintain a free market for such weapons, the gun lobby would only have to persuade one half of one house (or, alternatively, the President and one third of one house) to block a bill authorizing state regulation of assault weapons. In contrast, under the alternative regime in which state regulatory authority remains intact until Congress affirmatively acts to preempt it, the gun lobby would have to persuade a majority of both houses and the President (or two-thirds of each house if the President is not on board) to enact a bill preempting state authority regarding the sale of assault weapons. Obviously, the latter will be much more difficult for the gun lobby to achieve. Thus, as a practical matter, the silence-equals-preemption rule would operate to constrain state authority and – here’s the rub – would do so even in instances in which popular or legislative majorities exist that favor state regulation.

Consequently, even apart from the Supremacy Clause, a due regard for state regulatory authority makes it preferable to require Congress to act to preempt state legislative authority rather than simply to presume such intention from Congress’s legislative silence. And that is precisely what modern preemption doctrines require. Even with regard to statutes with provisions expressly preempting state and local laws – the least controversial of the preemption doctrines – the Court is sensitive to the need to protect state authority. 162 Although there are circumstances under which the Court will conclude that state authority is impliedly preempted, it has narrowly defined those instances and linked them to circumstances in which Congress’s desire  [*186] to preempt state law is fairly clear from some congressional statute. 163 The Court has repeatedly emphasized that “the purpose of Congress is the ultimate touchstone in every pre-emption case.” 164 With respect to field preemption – the most controversial of the Court’s implied preemption doctrines and the one most analogous to the silence-equals-preemption presumption – the Court has been downright hostile. Thus, it rarely has acknowledged, outside the context of foreign affairs, labor, and immigration, Congressional intent to occupy an entire regulatory field. 165

Given this sensitivity to state regulatory authority, Justice Thomas is surely right that the silence-equals-preemption rationale for the Dormant Commerce Clause is utterly inconsistent with the respect accorded state legislative authority by the modern Court. 166 Even if the silence-equals-preemption theory were consistent with the Supreme Court’s conception of the federal-state relationship at a prior time in our nation’s history – which is doubtful 167 – it is no longer. When Congress enacts a federal regulatory program, the modern Court parses the federal statute in a careful fashion with an  [*187] eye to saving state regulatory authority. 168 Yet, according to the silence-equals-preemption rationale, when Congress is silent and there is no claim of statutory preemption, such silence by itself divests states of regulatory authority. There is absolutely no plausible way to reconcile these two views and explain why the Court should possess greater solicitude for state prerogatives when Congress actually does act than when it does not act at all.

As should be obvious, these fatal defects in the silence-equals-preemption theory condemn the power of Congress to overrule the Court’s Dormant Commerce Clause decisions. After all, the latter power is predicated on the former theory; if the theory is invalid, so too is the power. Moreover, once one rejects the notion that the Dormant Commerce Clause is merely a statutory presumption regarding congressional intent – that is, once one again accepts that the Dormant Commerce Clause is a constitutional restriction on state authority – the Marbury dilemma returns.

One final historical point: The silence-equals-preemption rationale for the Dormant Commerce Clause lost its grip on the Court around the time of the New Deal. Although it did not expressly repudiate this rationale, the Court conspicuously made no mention of the “silence of Congress” in defending the invalidation of state commercial regulations during the New Deal era. 169 This was a welcome development even at the time. Presaging Justice Scalia’s critique, John Sholley, in an influential commentary published during the New Deal, declared the silence-equals-preemption premise “basically unsound.” 170 Yet, even  [*188] though it no longer mentioned the “silence of Congress” as the foundation of the Dormant Commerce Clause, the Court did not seem to appreciate what that meant for Congress’s power to restore state authority. The Court referred to Congress’s “undoubted power to redefine the distribution of power over interstate commerce.” 171 Moreover, and somewhat surprisingly, some commentators continued to defend Congress’s power to overrule the Dormant Commerce Clause, although they did so for reasons entirely different than the Court’s. 172

Thus, on the eve of World War II, there was a growing anomaly in the Supreme Court’s Dormant Commerce Clause jurisprudence. The Court continued to endorse the power of Congress to overrule the Court’s Dormant Commerce Clause decisions, but it no longer believed in the theory that justified that extraordinary power. Writing in 1945, one author correctly forecast that a new theoretical approach was needed to restore coherence to the Court’s doctrine and that “the ultimate resolution of the issue … must depend upon a reexamination and reevaluation of our federal system.” 173

III. A New Beginning: “All the Power of Government Residing in Our Scheme”

In the wake of World War II, the Court was again confronted with the question of whether the Constitution allows Congress to authorize state action that would otherwise violate the Dormant Commerce Clause. Rather than fall back upon the silence-equals-preemption rationale of Rahrer, the Court took a new approach in defending this power, focusing on the allegedly curative effect of the presence of “coordinated effort” by Congress and the states in regulating commerce. Though more theoretically elaborate than the preceding theory it eclipsed, this approach likewise falls short of justifying Congress’s power to overrule the Dormant Commerce Clause.

[*189]

A. Benjamin and the Theory of “Coordinated Effort”

In a series of nineteenth-century cases, the Court had upheld discriminatory state taxes and regulations imposed on the insurance industry on the ground that insurance was not commerce and was therefore beyond the scope of the Dormant Commerce Clause. 174 By the 1940s, however, that formalistic fiction had lost whatever support it originally possessed, and, in United States v. South-Eastern Underwriters Ass’n, 175 the Court held that insurance was commerce. 176 Although South-Eastern Underwriters technically dealt only with the applicability of the Sherman Antitrust Act 177 to the business of insurance, its holding that insurance was commerce threatened to eliminate the immunity from Dormant Commerce Clause challenges enjoyed by discriminatory state insurance laws.

Before the Court could apply the logic of South-Eastern Underwriters to Dormant Commerce Clause challenges to state insurance taxes and regulations, Congress enacted the McCarran-Ferguson Act. 178Not only did the act effectively overturn South-Eastern Underwriters by specifying that the Sherman Act did not apply to the business of insurance, 179 Congress also expressly immunized state insurance taxes and regulations from Dormant Commerce Clause challenges. 180 The Act was sweeping, immunizing all state laws regarding “the regulation or taxation of such business.” 181

[*190] Within months of its enactment, the validity of the McCarran-Ferguson Act came before the Court in Prudential Insurance Co. v. Benjamin. 182 The case presented the question of Congress’s power to override the Dormant Commerce Clause in its most disturbing form. South Carolina had imposed a 3 percent tax on all insurance premiums collected by insurance companies but had expressly exempted South Carolina insurance companies from the tax. 183 It was abundantly clear that this nakedly discriminatory and protectionist tax violated the Dormant Commerce Clause, and the Court had invalidated similar discriminatory taxes on out-of-state businesses in a number of cases stretching back to the nineteenth century. 184 The only plausible ground on which to sustain South Carolina’s tax was to argue, as South Carolina did, that Congress had authorized the states under the McCarran-Ferguson Act to impose such taxes and that such power was constitutional.

The Court wasted little time or effort in concluding that Congress intended the McCarran-Ferguson Act to validate discriminatory insurance taxes, such as South Carolina’s. As the Court explained, such taxes existed at the time Congress considered the legislation, and, therefore, Congress must have intended to validate them. 185 That conclusion then presented the ultimate question of whether the Constitution allowed Congress to validate state laws that otherwise would violate the Dormant Commerce Clause. 186 The Court answered that it did, but the Court took a theoretical approach far different from that used in Rahrer and its progeny.

The Court confessed that the process of reconciling federal and state authority over interstate commerce was “at times perplexing.” 187 Further, it acknowledged that some of its prior Dormant Commerce Clause decisions had “produced some anomaly of logic.” 188 The Court made equally clear that it was unprepared to overrule Rahrer, however, noting that “not yet has this Court held such a [congressional] disclaimer invalid or that state action supported by it could not stand.” 189

[*191] Having laid down its marker that Congress could overrule Dormant Commerce Clause limitations on state authority, the Court confronted the daunting responsibility of providing a theory to justify the doctrine. It made passing mention of the Bowman/Leisy silence-equals-preemption premise, which it now relegated to a footnote, but it immediately dispelled the suggestion that Congressional power to overrule the Dormant Commerce Clause rested on the ground that Congress could restore state authority by breaking its legislative silence. 190 Rather, the Court seized on a theory proposed a few years earlier by historian Louis Koenig. 191 Noting the expansive scope of congressional power over interstate commerce, the Court concluded that Congress’s commerce power included the authority to regulate such commerce in concert with the states:

This broad authority [over interstate commerce] Congress may exercise alone, subject to those limitations, or in conjunction with coordinated action by the states, in which case limitations imposed for the preservation of their powers become inoperative and only those designed to forbid action altogether by any power or combination of powers in our governmental system remain effective. 192

Thus, the Court ruled that since Congress and South Carolina had endorsed the discriminatory taxation of interstate insurance “in complete coordination,” 193 that policy was “therefore reinforced by the exercise of all the power of government residing in our scheme.” 194

The Court did not discuss Marbury, but it is fairly easy to see how this “coordinated action” theory reconciles Congress’s power to overrule the  [*192] Dormant Commerce Clause with that case. In contrast to Rahrer, which upheld Congress’s power by characterizing the Dormant Commerce Clause as a form of statutory preemption, 195 Benjamin viewed the Dormant Commerce Clause as a constitutional constraint, but of a unique sort. Generally, we are accustomed to thinking of constitutional constraints as absolute limitations whose existence and scope are independent of Congressional action. For example, whether the Fourteenth Amendment’s Equal Protection Clause prohibits a certain state action does not depend on the presence or absence of Congress’s consent to the state action but whether the state action violates equal protection. 196 That is not how Benjamin conceives of the Dormant Commerce Clause, however.

In Benjamin’s view, the Dormant Commerce Clause limits state authority only in the absence of congressional consent to state action. Stated differently, Congress’s power to authorize state action is internal to the Dormant Commerce Clause; the exception is built into the constitutional limitation in exactly the same way that the Constitution limits the power of states to wage war or impose tonnage duties only in the absence of Congress’s consent. 197 Consequently, when Congress gives its consent to state conduct that would otherwise violate the Dormant Commerce Clause, it is not overruling the Court’s interpretation of the Constitution (as City of Boerne would condemn).

Before turning to the question whether the Court’s view of the Dormant Commerce Clause and the “coordinated action” theory on which it rests are correct, it is critical to note the importance of this question for contemporary doctrine. Benjamin remains the foundational case for the modern Court’s endorsement of Congress’s power to overrule the Dormant Commerce Clause. The Court regularly cites Benjamin with approval when mentioning Congress’s power to authorize state violations of the Dormant Commerce Clause. 198 Indeed, the Court has dispensed with any reference to the existence of “coordinated action” and instead simply declares that Congress has the power to “authorize” state action 199 or “exempt” the states from the restrictions of the Dormant Commerce Clause. 200 As the Court has stated (in a case with several  [*193] citations to Benjamin), “If Congress ordains that the States may freely regulate an aspect of interstate commerce, any action taken by a State within the scope of the congressional authorization is rendered invulnerable to Commerce Clause challenge.” 201 Thus, the contemporary, doctrinal validity of Congress’s power to overrule the Dormant Commerce Clause rests upon the validity of Benjamin’s “coordinated action” theory.

B. A Beguiling but Mistaken Approach: The Waivable Dormant Commerce Clause

Benjamin’s defense of congressional power to overrule the Dormant Commerce Clause rests on the claim that, when Congress undertakes “coordinated action” with the states, “limitations imposed for the preservation of their powers” – evidently meaning the Dormant Commerce Clause – “become inoperative.” 202 As a factual matter, treating the congressional statutes authorizing such state action as examples of “coordinated” regulatory policy is fanciful. In enacting the McCarran-Ferguson Act, for example, Congress was not coordinating its regulation of the business of insurance with the states; it was abdicating it. Indeed, the Court acknowledged as much. 203

More importantly, as a constitutional matter, the Court’s appealing (though false) characterization of Congress’s action as one of “coordination” with the states is largely beside the point. Describing Congress’s statutory authorization of otherwise unconstitutional state action in this attractive terminology still leaves unresolved the difficult theoretical conundrum why Congress, in pursuing such “coordination,” may license otherwise unconstitutional behavior by the states. Invoking the fiction of “coordinated action” does not by itself resolve the matter; no one, for example, would suggest that the presence of “coordinated action” by Congress and the states would allow states to resegregate their schools in violation of the Equal Protection Clause. 204 If the result is different under the Dormant Commerce Clause, it must be because the Dormant Commerce Clause differs from the Equal Protection Clause in some respect in which the presence of “coordinated action” matters. In short, the Court’s invocation of “coordinated action” is nothing more than  [*194] an empty rhetorical ploy obscuring the real issue why the presence of congressional consent should be understood to lift the limitation on state authority imposed by the Dormant Commerce Clause.

Focusing on this central question, one is astounded at how barren the Court’s analysis is. The Court’s answer is that, in the presence of congressional consent to state laws, “limitations imposed for the preservation of their powers become inoperative.” 205 Although the Court did not say as much, its point seems to be that Congress can “waive” constitutional protections that exist for its sake. As a theoretical matter, there is nothing constitutionally troublesome with the notion of waiver; for instance, the Court has acknowledged the propriety of Congress or states waiving constitutional protections that exist for their benefit. 206 The problem is the Court’s assumption – and assumption it is – that the Dormant Commerce Clause is one such limitation that exists solely for Congress’s benefit, which therefore can be waived by it.

The Court’s implicit characterization of the Dormant Commerce Clause as a limitation imposed for Congress’s benefit is a novel one. When it first appeared, there was no basis for describing the Dormant Commerce Clause in these terms. Prior to Benjamin, the Court had never justified the Dormant Commerce Clause as necessary for Congress’s sake. Gibbons and Cooley spoke of an exclusive commerce power, which necessarily divested the states of like authority over certain commercial matters, while Bowman and Leisy viewed the Dormant Commerce Clause as the manifestation of Congress’s will as expressed by its silence. Perhaps it is for this reason that Benjamin made no effort to attribute its view of the Dormant Commerce Clause to a prior decision of the Court.

Whatever its accuracy at the time, however, this view of the Dormant Commerce Clause has been thoroughly repudiated by the Court in subsequent decisions. Just a few years after Benjamin, the Court described the Dormant Commerce Clause as a constitutional restriction on state authority designed to protect interstate commerce from state economic protectionism. 207 The modern, post-World War II doctrine is preoccupied with rooting out state economic protectionism, not with identifying state regulatory measures that somehow threaten congressional authority. 208 Moreover, Benjamin’s claim that the Dormant Commerce Clause exists for Congress’s  [*195] sake was rejected by the Court in Dennis v. Higgins. 209 In that case, the Court held that the Dormant Commerce Clause creates rights for the benefit of and enforceable by individuals pursuant to 42 U.S.C. 1983. 210 As the Court declared, the Dormant Commerce Clause creates “a “right’ to engage in interstate trade free from restrictive state regulation,” 211 and, furthermore, that “right” is held by individuals who “are engaged in interstate commerce.” 212 It is difficult to reconcile this view with that of Benjamin, which would call into question the ability of individuals to sue to enforce the Dormant Commerce Clause. 213

Most importantly, it makes no sense from a theoretical perspective to view the Dormant Commerce Clause as existing for the benefit of, and therefore waivable by, Congress. State commercial regulations pose no threat to Congress’s commerce power. If and when Congress wishes to regulate some facet of interstate commerce, all it must do is pass the desired legislation. Once it does, the Supremacy Clause operates to displace any conflicting state regulations. 214 Concurrent state regulation may undermine the vitality of federal commercial regulations in some peripheral fashion, but that problem is completely and adequately addressed through existing implied preemption doctrines. 215 The Dormant Commerce Clause adds nothing, and, its current focus on discriminatory, protectionist state regulations belies any connection to the need to protect congressional authority over interstate commerce.

[*196]

C. The Regulation of Commerce: Congress’s “Need” to Overrule the Dormant Commerce Clause

Perhaps the Court’s point in Benjamin is not that the Dormant Commerce Clause exists for Congress’s sake (which is indefensible), but that Congress’s own power over commerce only can be made fully effective by allowing Congress to deputize the states to regulate commerce in ways that would run afoul of the Dormant Commerce Clause. Though the Court in Benjamin did not make this point in such terms, that seems to be thrust of its observation that Congress has “broad” authority to regulate commerce either by itself or in conjunction with the states. 216 Though this claim too is novel – the Court has never suggested, other than in Benjamin, that Congress must be able to deputize the states in order to be able to regulate commerce effectively – there is some surface appeal to this view from a functional standpoint. After all, because Congress’s commerce power is not subject to the limitations of the Dormant Commerce Clause, Congress can enact commercial restrictions that the states would be constitutionally disabled from doing, such as taxing the income from insurance companies from out of state at a higher level than South Carolina-based insurance companies. And, if that is true, what is the big deal in allowing Congress to authorize the states to enact such measures, as Congress did with respect to South Carolina’s discriminatory insurance tax? Either way, the outcome is the same (insurance companies from other states pay higher taxes than South Carolina insurers). In light of this, some commentators defend the Court’s “coordinated action” approach and argue that it is permissible to read the Commerce Clause as neutral with respect to which route Congress selects – that it allows Congress to decide whether to regulate commerce directly itself or indirectly via the states. 217

Despite its surface appeal, however, this view of the Commerce Clause is fraught with dangers. We must first ask whether it is true, as Benjamin seemed to believe, that Congress’s commerce power can be made fully effective only by allowing Congress to deputize the states. Obviously, the appeal of allowing Congress to act in concert with the states lies in the fact, or at least the hope, that there will be greater likelihood of success when both the power of the federal government and that of the states are brought to bear on a particular social or economic problem. 218 While that may be true  [*197] as a general matter, it is hard to see how that is true with respect to the types of actions barred by the Dormant Commerce Clause, particularly protectionist state measures that discriminate against interstate commerce. Most discriminatory measures serve absolutely no plausible public purpose other than gross protectionism. 219 And, if Justice Jackson is to be believed, not only is state protectionism illegitimate, it was precisely to prevent such protectionism that the Commerce Clause was adopted in the first place. 220 How anomalous it would be to say, then, that Congress’s commerce power can be made effective only by allowing Congress to authorize the very type of conduct that the Commerce Clause was meant to prevent.

Moreover, it is no answer to point out that there may be discriminatory measures that serve a legitimate public purpose unrelated to gross protectionism. 221 Even if true, it is beside the point. The Dormant Commerce Clause does not condemn such measures. 222 Because states may constitutionally adopt such measures without congressional authorization, there is no constitutional problem with, or need for, congressional authorization. Rather, defenders of Congress’s power must confront the question of the power’s validity in the form in which such power poses a constitutional problem – namely, in the context of state measures that violate the Dormant Commerce Clause, not in the sympathetic context in which the state measure is admittedly constitutional.

So what practical benefit is obtained by allowing Congress to permit the states to adopt protectionist measures? There is certainly no need for such power. Congress itself may directly impose whatever regulatory burdens it wishes, regardless of their discriminatory or burdensome character. 223 If, for example, Congress wishes to ban the interstate shipment of solid wastes, it simply can do so. In terms of policy efficacy, there is no apparent need for Congress to authorize the states to impose such discriminatory import bans.

While there is no benefit in allowing Congress to restore state authority divested by the Dormant Commerce Clause, there are real dangers in yielding this power to Congress. First, by licensing state actions that discriminate or unduly burden interstate commerce, Congress invites the same centrifugal dangers that the adoption of the Constitution (and the Commerce Clause  [*198] in particular) was meant to forestall. 224 True, Congress is only permitting such conduct, not mandating it. Yet, it is virtually certain that states will seize the opportunity to act in a protectionist fashion. As the Supreme Court and others have long noted, one of the pernicious features of discriminatory taxes and regulations is that the benefits of the discrimination accrue to in-state citizens while the burdens are cast upon residents of other states, who lack political influence in the discriminating state. 225 Admittedly, every discriminatory tax or regulation imposes some in-state burdens, such as higher prices for consumers of the embargoed product, 226 but that is largely immaterial. 227 So long as the in-state costs are small and borne by a diffuse group of individuals (for example, a small increase in insurance premiums for many policyholders) and the in-state benefits are large and concentrated (for example, higher profits for the few in-state insurance companies), no change in state policy likely will result. 228 The former are unlikely to mobilize to defeat the tax or regulation, while the latter will tenaciously defend it. 229 In short, once authorized, state protectionism is likely to ensue.

We cannot put too much emphasis on this point. Congress, too, can adopt protectionist measures, and one might doubt whether there is some special or additional danger posed by allowing Congress to authorize the states to act in a protectionist fashion. Nevertheless, given our constitutional aversion to state economic protectionism, surely it counts as an argument against such power to note that, in so doing, Congress is encouraging the very evil that the Constitution was adopted to prevent.

[*199] Second and more important, allowing Congress to authorize state protectionism makes such protectionism more likely than if Congress were limited to enacting such protectionist measures itself. To understand why, we need to consider how such power affects democratic accountability. As the Supreme Court observed in New York v. United States, 230 a blurring of the roles of the federal government and the states undermines the ability of citizens to determine the source of particular policies and hold the appropriate government agent accountable. 231 In fact, in New York, which involved a federal statute compelling a state legislature to adopt a federally mandated regulatory program, the Court viewed the danger arising from federal compulsion of state legislative processes as constitutionally impermissible. 232 Admittedly, Congress’s power to authorize state conduct that would violate the Dormant Commerce Clause does not present a New York problem because Congress does not mandate that states use the authority that Congress confers. However, the impact on democratic accountability is no less real than in the New York context.

To see why, consider the hypothetical case of a citizen who has been adversely impacted by a discriminatory state tax adopted pursuant to a congressional authorization, such as a consumer in South Carolina who must pay a higher premium for a life insurance policy because her insurer is located out of state. Our disgruntled citizen may find it difficult to ascertain who is truly to blame for the tax: Congress or the South Carolina legislature. When confronted by an angry constituent, neither will “own up” to the tax. Her Congressman will declare (quite truthfully) that Congress only authorized state regulation and taxation of insurance in general, not the particularly noxious tax that South Carolina adopted. Meanwhile, her state legislator will respond that, although the state did adopt the tax, it did so at the behest of Congress, which (as this legislator will be sure to emphasize) encouraged the states to adopt such measures. After all, as this legislator will ask rhetorically, why would Congress grant such authority if it did not think the states should use it. Indeed, when our valiant but disgruntled citizen points  [*200] out that such discriminatory taxes are bad for the country and consumers, the state legislator can quite truthfully respond that Congress has disagreed with that judgment in enacting the McCarran-Ferguson Act. 233 In short, both Congress and the state will point to the other as the true champion of the challenged tax. A well-schooled constitutional lawyer may be able to see through this charade, but the vast majority of citizens will almost certainly be confused as to who is really to blame for the tax. Thus, the very “coordination” that the Benjamin Court trumpeted serves to diffuse responsibility for the policy choices made pursuant to such congressional authority and, in so doing, blurs the lines of accountability in ways that foster rather than retard state economic protectionism.

Defenders of Congress’s power immediately will respond that, unlike at the framing, the nation is not currently in danger of disunion. That is, we can stomach a little protectionism now, and in any event, Congress can supervise the states, modifying its statutory license as necessary to prevent particularly abusive conduct by the states. 234 As one commentator puts it, “Congress is unlikely to give away the store.” 235

This confidence in Congress’s watchman abilities, however, is neither deserved nor warranted. As an initial matter, Congress does not always demonstrate a keen desire to guard the national interest against self-serving claims by the states for a restoration of their sovereign authority. To the contrary, Congress often succumbs to political pressure to return legislative power to the states for no particular reason other than a desire to augment state authority and appease state officials. The McCarran-Ferguson Act’s wholesale abdication of legislative authority over the business of insurance is one potent example.

More importantly, Congress lacks both the political incentives and the institutional capability to police the states’ use of their authority. The blurring of accountability for “coordinated” policy choices serves to immunize those policies, no matter how bad or improvident, from political correction by Congress. So long as Congress has a plausible basis for diverting blame to the states – and, as noted above, 236it does – there will be little pressure on Congress to change the authorizing statute. Indeed, the fact that Congress has not  [*201] modified or limited the scope of the McCarran-Ferguson Act’s authorization of state regulation and taxation of insurance testifies, at least in part, to the political insulation Congress enjoys. Moreover, even if political pressure builds in Congress to limit or retract the states’ authority, its ability to do so is severely circumscribed by constitutional limitations on Congress’s lawmaking powers. 237 It would take only a bare majority of one house (or the President, plus one-third of one house) to block any legislation contracting state authority. The institutional inertia built into the legislative process, then, would favor protectionism. 238

Lastly, even if one continues to believe that the Constitution is indifferent to whether Congress itself enacts a discriminatory commercial regulation or income tax, or instead authorizes the states to do so, it is clear that the Constitution is not neutral with respect to discriminatory excise taxes. Unlike the federal income tax, 239 the Constitution requires that indirect taxes, such as duties, imposts, and excise taxes, “shall be uniform throughout the United States.” 240 As the Supreme Court has explained, this uniformity requirement prevents Congress from using its taxation power in a discriminatory fashion that favors some states over others. 241 Thus, Congress cannot levy a discriminatory tax itself, such as an excise tax that imposes a higher rate on insurance policies issued by insurers located in New Jersey  [*202] than in South Carolina. 242 Given that fact, it seems indefensible to allow Congress to authorize the states to impose discriminatory excise taxes. The revenue may not go into the federal treasury, 243 but the same danger of congressional preference for particular states still exists. Indeed, because Congress’s responsibility for such preferential treatment could be obscured by the intervening action of the favored states for the reasons discussed above, there may be even greater danger in allowing Congress to do indirectly what it cannot do directly.

In sum, Congress’s power over interstate commerce is indeed broad, but it need not and does not include the ability to authorize state action that otherwise would violate the Dormant Commerce Clause in contravention of Marbury. Congress’s power to regulate interstate commerce is fully effective without adding to it the authority to approve unconstitutional state conduct. Benjamin’s defense of the contrary view is little more than constitutional smoke and mirrors. While the invocation of a “coordinated effort” between the federal government and the states is a rhetorically appealing one, the benefits of such “coordination” are few, if any, and the potential costs are great. Indeed, given the historical fears that animated the adoption of the Commerce Clause in the first place, one is surely on safer ground in adhering to the otherwise universal rule drawn from Marbury that Congress may not overrule the Supreme Court’s interpretation of the Constitution, including that of the Dormant Commerce Clause.

IV. The Dormant Commerce Clause as a “Weak” Constitutional Constraint

Despite the Court’s failure to justify Congress’s authority to overrule the Dormant Commerce Clause, its efforts do not exhaust all of the possible, theoretical justifications for this extraordinary power. In contrast to the Court, which has characterized the Dormant Commerce Clause as a restriction on state authority that serves to protect federal power, one could instead argue that the force of the constitutional restriction imposed by the Dormant Commerce Clause is somehow less than that of the First Amendment  [*203] or other constitutional provisions, which are “strong” constitutional constraints that Congress may not authorize the states to override. That is, one could say that the Dormant Commerce Clause’s limitations on state authority are “weak” or “provisional” in some sense. So characterized, the Dormant Commerce Clause can be overridden not because it is waivable by Congress, as with Benjamin’s “coordinated action” theory, but because congressional abrogation of the Dormant Commerce Clause is somehow implicit either in the constitutional scheme or the Dormant Commerce Clause itself.

Though the notion of “weak” constitutional constraints may strike many as anomalous, several constitutional commentators have been attracted to this defense. For example, William Cohen contends that, under our constitutional structure, all federalism-based restrictions on state authority, including but not limited to the Dormant Commerce Clause, are subject to congressional abrogation. 244 This view, assessed in Part IV.A, treats the Dormant Commerce Clause as simply one among many weak constitutional limitations on state authority. Alternatively, Mark Tushnet and Laurence Tribe take the more limited view that the Dormant Commerce Clause is special. 245 According to this view, evaluated in Part IV.B, the Dormant Commerce Clause is unique in limiting state power only in the absence of congressional permission. As I show in this part, neither view is persuasive.

A. A General Authority to Allow Violations of Federalism-Based Restrictions on State Authority

William Cohen is truly a revolutionary. According to Cohen, Congress may not only authorize the states to engage in conduct that would otherwise violate the Dormant Commerce Clause, it may also license state action that would run afoul of other federalism-based restrictions on state authority, including the Equal Protection Clause, the Due Process Clause, the Contract Clause, and the Privileges and Immunities Clause of Article IV. 246 Cohen’s proposed rule – which he labels the “consent principle” – is breathtaking in its scope: “Congress can consent to state laws where constitutional restrictions bind the states but not Congress.” 247

Where, one might ask, does Cohen find support for such an extraordinary view? The answer is the Court’s decision in Benjamin – specifically, its embrace of the notion that “coordinated action” by the federal government and the  [*204] states is immune from Dormant Commerce Clause restrictions. 248 Yet, the resemblance of Cohen’s theory to the Court’s is superficial only. Benjamin limited its focus to the Dormant Commerce Clause and derived Congress’s authority to overrule the Clause from its affirmative commerce power; in contrast, Cohen views the constitutionally liberating effect of the “coordinated exercise” of federal and state power as drawn from a more global view of the nature of the Constitution’s restrictions on governmental authority. 249 Specifically, Cohen distinguishes between those constitutional limitations that equally bind both the federal government and the states (provisions protecting individual liberty) and those limitations that apply only to the states. The latter are subject to the consent principle because they do not reduce the residuum of sovereignty possessed by the United States but merely allocate it among the federal government and the states. Moreover – and this is where Cohen gets radical – the Constitution’s allocation of power is merely tentative and subject to congressional revision. 250 As Cohen puts it, “The proposition that the constitutional allocation of power to Congress, and the concomitant denial of power to the states, cannot be altered by ordinary legislation is a canard.” 251 For this reason, Cohen concludes that the Constitution – not just the Dormant Commerce Clause – “does not restrict “the coordinated exercise’ of federal and state authority.” 252

There is an elegant simplicity to this view. The determination whether Congress has the power to authorize purportedly unconstitutional conduct by the states collapses into the inquiry whether such action, if undertaken by Congress, is constitutional. 253 Thus, according to Cohen, because Congress may not discriminate on the basis of gender, neither may it authorize the states to do so. 254 But, because Congress may tax commercial transactions anywhere in the United States, there is no constitutional problem with Congress authorizing the states to tax out-of-state transactions despite the Due Process-based limitation on extraterritorial state legislation. 255

Its simplicity and elegance notwithstanding, there are several flaws in Cohen’s approach. As a descriptive matter, Cohen’s view is at odds with the Supreme Court’s understanding of the Constitution. Outside of the Dormant Commerce Clause context, the Court has never recognized the power of  [*205] Congress to waive federalism-based limitations on state authority. For example, the Contract Clause of Article I, Section 10 prohibits the states, but not Congress, from making any law “impairing the Obligation of Contracts.” 256 Under Cohen’s view of the Constitution, there is no problem with Congress authorizing state impairments of preexisting contractual obligations. 257

Not so, said the Supreme Court in White v. Hart, 258 a decision that Cohen does not address. Decided in the wake of the Civil War, White involved the tricky issue of the enforceability of prewar contracts for slaves. Prior to the war, William White had sold a slave to John Hart, who gave a promissory note for the purchase price. Hart subsequently defaulted on the note, and, after the end of the war, White sued to recover on the note. While the suit was pending, Georgia adopted a new constitution that expressly denied state courts jurisdiction to hear suits involving debts arising from the purchase and sale of slaves. 259 The practical effect of this provision was to make prewar contracts regarding slaves legally unenforceable, 260 and, under then-prevailing  [*206] doctrine, there was no question that Georgia’s action violated the Contract Clause by eliminating all legal remedies for violation of a contractual covenant. 261

To support the constitutionality of the jurisdiction-stripping provision, and thereby evade having to pay for the now-emancipated slave that he had purchased, Hart argued that the Contract Clause did not apply because Congress had expressly approved the provision in readmitting Georgia into the Union. There was no dispute that Congress in fact had approved the provision. The statute conditionally approving Georgia’s readmission into the Union expressly approved the existence of the jurisdiction-stripping provision, 262 and the legislative debates clearly confirmed Congress’s endorsement of the provision. 263 The critical question was whether Congress’s approval of the provision had the legal effect of immunizing it from challenge under the Contract Clause. The Georgia Supreme Court had ruled that it did, declaring tersely that because of Congress’s action, any impairment of the contractual obligation was “done by Congress and not by the State.” 264

The United States Supreme Court took a different view. At first, the Court appeared to try to avoid the issue whether Congress could license violations of the Contract Clause by suggesting that Georgia had drafted its Constitution with its jurisdiction-stripping provision and had submitted it to Congress “as a voluntary and valid offering.” 265 The Court was trying to minimize, if not eliminate entirely, Congress’s role in approving the jurisdiction-stripping provision. That tack, however, was belied by the actual legislative history of the provision. Although the Georgia Supreme Court was wrong in holding that the jurisdiction-stripping provision was adopted by Congress and forced upon an unwilling state, the U.S. Supreme Court was also wrong in attempting to attribute the provision exclusively to Georgia. Not only had Congress conditioned Georgia’s readmission on the submission of a new constitution acceptable to Congress, 266 Congress had used that authority to require Georgia to accept congressional modifications to certain provisions in the proposed constitution. In fact, in the same act that endorsed the  [*207] elimination of jurisdiction for slave debts, Congress had rejected a more general provision stripping the Georgia courts of jurisdiction over debts incurred during the Civil War. 267 Moreover, Congress did so because, in its view, such a provision would violate the Contract Clause! 268Thus, Congress’s fingerprints on the slave debt provision were patent and unmistakable. While it was unfair to attribute the slave debt provision solely to Congress, it was equally unfair to attribute it solely to Georgia. The Court could not avoid addressing whether Congress’s approval of the provision immunized it from Contract Clause challenge.

Sensing the inadequacy of its first rejoinder to the Georgia Supreme Court, the Supreme Court confronted the effect of Congress’s approval. The Court was both bold and direct: “We may add, that if Congress had expressly dictated and expressly approved the proviso in question, such dictation and approval would be without effect. Congress has no power to supersede the National Constitution.” 269The Court’s meaning was perfectly clear: Even though Congress was not constrained by the Contract Clause, Congress could not authorize any of the states to violate that provision. So much for the constitutionally liberating effect of “coordinated action” between the federal government and the states.

Take also the Privileges and Immunities Clause of the Fourteenth Amendment, which prohibits the states from abridging the privileges and immunities of national citizenship. 270 Because that clause limits only the powers of the states and not of Congress, 271 Cohen’s consent principle would presumably permit Congress to authorize state action that otherwise would  [*208] violate this provision. Not so, said the Supreme Court in Saenz v. Roe. 272 In that case, the Court held that California’s statutory provision limiting welfare benefits to individuals who recently had migrated to California from other states violated the Privileges and Immunities Clause of the Fourteenth Amendment. 273 California defended its statute on the ground that Congress had expressly authorized the states to adopt such limits, but the Court was blunt: “Congress may not authorize the States to violate the Fourteenth Amendment.” 274

In addition, the Court’s decision in Saenz almost certainly precludes Cohen’s suggestion that Congress may authorize the states to take action that would violate the Privilege and Immunities Clause of Article IV, which prohibits the states from abridging the privileges and immunities of state citizenship. 275 In Saenz, the Court recognized three components to the so-called “right to travel”: the right to enter and leave a state; the right, when temporarily visiting a state, to be treated as a welcome visitor; and, the right, when moving permanently to a new state, to be treated equally with other citizens of the state. 276 While the Court did not link the first component to any particular provision in the constitutional text, it expressly attributed the second component to the Privileges and Immunities Clause of Article IV and the third component to the Privileges and Immunities Clauses of both Article IV and the Fourteenth Amendment. 277 Strictly speaking, linking the right to equal treatment to the Fourteenth Amendment obviated the need for the Court to address whether Congress could authorize violations of the Privilege and Immunities Clause of Article IV. Yet, as Laurence Tribe has observed, it would be incongruous for the Court to hold that Congress may not authorize the states to treat new permanent residents unequally with other citizens, but that it may license the states to treat temporary visitors in a hostile fashion. 278 Indeed, it would be more than incongruous; it would be unprincipled, because neither Privileges  [*209] and Immunities Clause applies to Congress. Hence, if Congress may not authorize the violation of the Privileges and Immunities Clause of the Fourteenth Amendment, consistency demands a similar treatment for the Privileges and Immunities Clause of Article IV. 279

Given the Court’s refusal to accept congressional power to authorize state violations of constitutional provisions applicable solely to the states, it is clear that Cohen has overread Benjamin and its significance to our constitutional structure. Of course, as noted above, the Court in Benjamin spoke exclusively of the Dormant Commerce Clause and did not suggest that the decision or its reasoning applied more globally to other constitutional limitations on state authority. 280 While Cohen viewed Benjamin’s proffered justification for congressional abrogation of the Dormant Commerce Clause as applying outside that context, the Court has not understood Benjamin as staking out such an expansive conception of congressional power.

But we cannot be too quick here. Even if Cohen’s theory is descriptively inaccurate, it may nevertheless be normatively justified. Perhaps Cohen is right about Benjamin, and it is the Court, not Cohen, that has misread Benjamin and failed to appreciate its significance for other constitutional provisions.

Even as a normative matter, however, Cohen’s theory is unpersuasive. Like Benjamin, on which it is based in part, Cohen’s consent principle invites the same centrifugal forces that the Constitution’s allocation of powers was meant to forestall and undermines the principles of accountability underlying our political system. 281 Indeed, because Cohen would apply his consent principle to other constitutional provisions, these dangers are magnified.

There is an additional problem with Cohen’s consent principle. Central to Cohen’s argument is the claim that the Constitution’s allocation of powers is merely tentative – that Congress may reallocate those powers, reinvesting the states with legislative authority that the Constitution had denied them. 282 This assertion is flawed. Contrary to Cohen’s assertion, the Constitution does not allocate the governmental powers between the federal government and states, conferring some powers on Congress and denying others to the states, only to have Congress redo that allocation at will. For example, Congress cannot reinvest the states with their preexisting power to coin their own money or engage in their own foreign relations by sending and accepting ambassadors. 283 Moreover, were Cohen correct, Congress simply could repeal  [*210] all existing federal regulatory statutes, announce that it would no longer exercise legislative authority under the Constitution, void all federalism-based restrictions on state authority, and vote itself out of existence, at least until the next scheduled congressional election. No one, of course, would accept that such action would be permissible under the Constitution. 284 This would be little more than a congressional suspension of the Constitution en toto – something that the Constitution conspicuously does not permit. 285

The inconsistency between Cohen’s consent principle and our constitutional structure can be seen in another way. For Cohen, the consent principle is a constitutional one-way street, allowing Congress to void constitutional limitations on state action imposed for the benefit of Congress. But why should the consent principle not work in the opposite direction, too, empowering states to void constitutional limitations on congressional action that were imposed for their benefit? If the Constitution’s allocation of power between the two sovereigns is merely tentative, there is no reason in principle why the states may not reallocate some of their powers to Congress by consenting to congressional legislation that otherwise would be beyond Congress’s authority to enact.

That suggestion, of course, is truly heretical and at odds with the constitutional design. As the Supreme Court has repeatedly instructed, the federal government is one of enumerated powers. 286 The Tenth Amendment confirms this central feature of our constitutional structure. Moreover, as the Court has expressly noted, the Constitution’s allocation of powers and the limit on federal authority implicit in such allocation do not exist simply for their own sake or even for the benefit of the states as such, but as a key safeguard of individual liberty. 287 It is for this reason that states may not consent to congressional overreaching. Thus, Congress may not regulate  [*211] the possession of firearms near schools, even if particular states consent to such legislation being enforced within their borders. 288

In short, Cohen’s consent principle is inconsistent with our constitutional scheme. There is no general power held by Congress to license the states to violate federalism-based limitations on their authority, such as that imposed by the Dormant Commerce Clause. Rather, where the Constitution allocates authority to the federal government over a particular area of national life and divests the states of authority over such an area, the federal government may not reinvest the states with their preexisting sovereign authority.

B. The Dormant Commerce Clause: A Weakly Exclusive Power?

Even if Congress does not have some general authority to waive constitutional limitations on state power, perhaps it has the power to lift the particular restriction on state authority imposed by the Dormant Commerce Clause. Although the Court’s efforts have been unsuccessful, one might take the view that the Dormant Commerce Clause’s restriction on state authority is only provisional and that, therefore, Congress does no violence to the Dormant Commerce Clause in authorizing state action at odds with it. Mark Tushnet has proposed an argument along these lines. 289

Tushnet is sympathetic to the original justification for a Dormant Commerce Clause – namely, that Congress’s commerce power is exclusive and therefore necessarily divests the states of regulatory authority over interstate commerce. 290 But Tushnet is uncomfortable with the notion that the states have no authority to regulate those matters that Congress may regulate – a fact with dramatic consequences for state authority given the expansive extent of Congress’s modern commerce power. 291 Consequently, Tushnet posits that “Congress’s power might not be fully exclusive, in the sense that the mere existence of the power necessarily invalidates all state regulations of interstate commerce. But, it might be “almost exclusive’ or  [*212] “sort of exclusive,’ in an appropriate sense.” 292Tushnet thus characterizes Congress’s commerce power as a “weakly exclusive power.” 293

But what does Tushnet mean by a “weakly exclusive power”? Tushnet answers that, although ordinarily Congress must act to preempt state authority, the weakly exclusive nature of the Commerce Clause “switches the burden” to proponents of state regulatory authority, requiring them to obtain congressional permission for state legislation. 294 Thus, Congress may authorize the states to regulate interstate commerce because the Commerce Clause “only shifts the ordinary assumption that states have plenary power to a presumption that states lack power to regulate interstate commerce, which can be overcome by congressional action.” 295 So viewed, the Dormant Commerce Clause is not an absolute restriction on state authority; rather, it is a limitation on state action only in the absence of congressional authorization.

The similarity of Tushnet’s theory to the Court’s silence-equals-preemption rationale is striking and unmistakable. Although he does not couch the Dormant Commerce Clause as a restriction flowing from an inference of Congress’s preemptive intent, in practice the two theories are identical. The only difference is that the Court actually believed that Congress’s silence indicated a real preemptive intent on Congress’s part, but Tushnet acknowledges that his is merely a “presumption” about Congress’s intent drawn from the Constitution’s quasi-exclusive vesting of the commerce power in Congress. Moreover, while Tushnet locates his restriction on state authority in the Constitution itself, he avoids the Marbury dilemma because, by his theory, Congress’s authorization of state action that violates the Dormant Commerce Clause is not inconsistent with the Clause, which is merely a rebuttable “presumption.”

Tushnet’s theory of a “weakly exclusive” commerce power is an imaginative reformulation, but the critical question is whether it avoids the fatal flaws that are present in the Court’s silence-equals-preemption rationale that it so closely mirrors. Tushnet’s theory is unconcerned with Congress’s actual legislative intent, and so he avoids the first problem with the silence-equals-preemption rationale, which was the severe doubt that, as a factual matter, Congress’s silence represented an actual desire to preempt state authority. But Tushnet runs straight into the second problem: The Constitution – most notably the Supremacy Clause – does not condition state power on the presence of congressional authorization, but rather presumes the existence of  [*213] such legislative authority unless and until Congress acts. As noted above, the Constitution does not require states to seek leave from Congress to legislate. 296

Tushnet attempts to circumvent the second problem by arguing that, while that is true generally, it does not apply with respect to the Commerce Clause, which is a “weakly exclusive” grant to Congress that reverses the normal constitutional presumption regarding state authority. Yet, this view of the Commerce Clause is hardly a self-evident one. Certainly, the constitutional text does not characterize the commerce power as “weakly exclusive.” 297 And, as Tushnet recognizes, the framers’ discussions of the Commerce Clause’s impact on state authority were few and unilluminating, at least with respect to this question. 298

Nor would it be desirable to treat the commerce power as “weakly exclusive.” Such a view legitimizes Congress’s power to overrule the Dormant Commerce Clause, but it does so in a way that transforms our traditional understanding of state authority under the Clause. As currently understood, the scope of the Clause differs from and is narrower than that of the “affirmative” Commerce Clause – Congress may take actions, such as regulating the consumption of homegrown wheat that, if they were undertaken by the states, would pose no problem under the Dormant Commerce Clause. 299Stated differently, the commerce power is “selectively exclusive.” Tushnet’s “weakly exclusive” conception of the commerce power, however, does not limit the scope of the Dormant Commerce Clause in this fashion but rather equates the scope of the Dormant Commerce Clause with that of the “affirmative” Commerce Clause. All Tushnet does is lessen the force of this exclusivity, hence the term “weakly exclusive.” Stated differently, under Tushnet’s theory, the Dormant Commerce Clause is broader in scope but potentially weaker in force than under the prevailing understanding of the Clause.

[*214] This transformation of the Dormant Commerce Clause would have significant implications for state authority in several ways. It would severely limit state authority by rendering presumptively unconstitutional all state commercial regulations; anything that Congress could do under its regulatory power, such as regulate the intrastate possession of narcotics, 300 would be prohibited to the states in the absence of congressional permission. That would hardly be attractive. 301 Yet, at the same time, Tushnet’s “weakly exclusive” conception of the commerce power would expand state authority by making all matters within the scope of the Dormant Commerce Clause subject to congressional overruling. Though the Court has never acknowledged a limit on Congress’s overruling authority, 302Laurence Tribe has argued persuasively that there must be some inherent restriction on Congress’s power – that there are some state actions condemned by the Dormant Commerce Clause that Congress cannot properly validate. The example Tribe uses is a hypothetical federal statute imbuing Massachusetts with the power to regulate commercial air traffic throughout the nation. 303 Surely, Tribe argues, such a statute would be unconstitutional. 304 Thus, Tushnet’s “weakly exclusive” conception of the commerce power both understates state authority and overstates federal authority in unappealing ways.

As a last line of defense, Tushnet suggests that his theory best explains and accounts for the Supreme Court’s Dormant Commerce Clause decisions over the past century and a half. 305 Of course, the Court has never said that the commerce power was “weakly exclusive,” and, for the reasons just discussed, it is not plausible to argue that such a theory best explains the results of the Court’s decisions. More fundamentally, however, this defense assumes the correctness of the very decisions, Rahrer and Benjamin, whose correctness is in question. Hence, this justification is irredeemably circular.

Apprehending these problems with Tushnet’s approach, Tribe has offered a slightly more modest defense of Congress’s power to overrule the Dormant Commerce Clause. Unlike Tushnet, Tribe acknowledges that there is a body of state commercial regulations, such as health inspections statutes, over which Congress’s power is not exclusive at all and which the states may undertake without Congressional authorization. 306 Likewise, as noted above, he also  [*215] contends that there is a body of state commercial measures, such as the regulation of extraterritorial transactions, over which Congress’s power is fully exclusive and which Congress may not authorize the states to undertake. 307 Between these two categories of state actions, however, Tribe posits the existence of a third camp consisting of measures that, “while not constituting regulations of interstate or foreign commerce as such (and thus not falling within the second category), are presumptively incompatible with the constitutional plan in which Congress, and Congress alone, is entrusted to regulate interstate and foreign commerce.” 308 For Tribe, it is this middle category – and only this middle category – that is subject to congressional authorization. 309 Thus, unlike Tushnet, Tribe defends Congress’s power to overrule the Dormant Commerce Clause only with respect to certain state actions within the Dormant Commerce Clause’s compass.

Before turning to the more fundamental question why Congress should be allowed to authorize states to enact measures that are “presumptively incompatible” with the constitutional plan, it is first important to note that, unlike Tushnet, Tribe does not offer his theory as an account of the Supreme Court’s Dormant Commerce Clause doctrine. Tribe limits Congress’s power to authorize state action to only certain measures that violate the Dormant Commerce Clause – namely, those that are “presumptively incompatible” but not “inherently incompatible” with the constitutional scheme. As noted above, however, the Court has not announced such a limitation on Congress’s power, and it has even acted in ways inconsistent with Tribe’s approach, upholding congressional statutes that seem to approve of state action that would fall into Tribe’s “inherently incompatible” category of state actions. 310 Thus, Tribe’s theory is not a positive one that attempts to explain what the Court has done, but rather a normative one that argues what the Court should do. 311

[*216] Like the Court in Benjamin, Tribe derives Congress’s power to authorize the states to act in ways that would otherwise violate the Dormant Commerce Clause from Congress’s affirmative commerce power. As Tribe puts it, the Commerce Clause empowers Congress to regulate commerce either directly by establishing a set of rules for corporations and individuals to follow, or indirectly, “by establishing a regulatory framework that sets parameters and boundaries within which other governmental entities … are directed … to promulgate primary rules of conduct governing commerce.” 312These “other governmental entities” to whom Congress can entrust such regulatory authority include not only federal administrative agencies, but also the states themselves. 313 For Tribe, there is no constitutional difference whether Congress relies on a federal administrative agency or the states to carry out its regulatory policy. In either form, congressional authorization of state conduct that would otherwise run afoul of the Dormant Commerce Clause is simply a species of congressional regulation of interstate commerce itself.

As an initial matter, Tribe wrongly assumes that there is no difference whether Congress relies on a federal agency or the states to implement federal regulatory policy. Federal agencies occupy a markedly different constitutional position than that of the states. When Congress relies on federal agencies to implement its policy choices, it does so by delegating federal regulatory authority to such agencies; federal agencies possess no fount of regulatory authority independent of that conferred on them by Congress. 314 Moreover, it is precisely because the agency is acting pursuant to a congressional delegation of federal authority that its actions are immune from the Dormant Commerce Clause. States, in contrast, possess their own regulatory authority independent of the federal government’s: That is precisely what is meant by calling states “sovereigns.” Yet the states’ regulatory authority is constrained by the Constitution, including the Dormant Commerce Clause, and thus Congress cannot treat the two entities as constitutionally equivalent. Ultimately, one’s authority is subject to the strictures of the Dormant Commerce Clause, and the other’s is not.

[*217] More fundamentally, it is not apparent how the plenariness of Congress’s commerce power is relevant to the validity of Congress’s power to overrule the Dormant Commerce Clause. One could take the position that Congress may delegate its commerce power, which is unconstrained by the Dormant Commerce Clause, to the states. Whether the Constitution permits such delegation is the question addressed in the next Part. Tribe, however, does not go down that path. Nor, despite the similarity of their approaches, does Tribe embrace the notion on which Benjamin is based that the presence of “coordinated action” by Congress and the states somehow moots the Dormant Commerce Clause’s limitation on state authority. Rather, Tribe conceptualizes Congress’s use of its commerce authority as somehow transforming the constitutional status of state law within its ambit. As he puts it, employing a metaphor drawn from nuclear physics:

Congress does not transmute the constitutional valence of the state law at issue from negative to positive, in apparent violation of Marbury v. Madison. No such constitutional alchemy need be posited. Rather, the congressional enactment into which the state law fits should be understood to transform the state law itself – changing not what its words say, of course, but what it means and how it operates once it has been transplanted from a context in which its very existence threatens to provoke retaliation by other states and to fragment the Union, to a context in which its threatening sting has been removed by the congressionally established grid into which it fits. In essence, the entry of Congress onto the legal landscape serves to tame, in a sense to domesticate, a state law that, before Congress entered the picture, represented a paradigmatic instance of what the Commerce Clause was designed to prevent. 315

Thus, Congress does not empower the states with federal regulatory authority; rather, it validates their use of preexisting state authority by “domesticating” such authority.

This is a wonderfully picturesque depiction of Congress’s action. Congress is not authorizing gross protectionism, but “taming” or “domesticating” state law in ways that render it consistent with the constitutional design. As was the case with the Court’s effort to depict Congress’s action as one of “coordination,” this colorful characterization does not answer the question of how Congress’s entry onto the field serves to “tame” or “domesticate” otherwise unconstitutional state conduct. How, for example, does the fact that Congress authorized the states to impose discriminatory taxes on insurance  [*218] companies (as it did in the McCarran-Ferguson Act) make South Carolina’s protectionist insurance premium tax any less noxious?

Perhaps Tribe’s point is that the mere presence of a congressional framework validates or “tames” the state action taken pursuant to such a framework. But that argument proves too much. As Tribe concedes, there are some state regulatory actions that are “inherently incompatible” with the constitutional plan; only Congress may undertake such actions. 316 Yet, if the presence of a congressional framework “domesticates” any state action taken pursuant to it, it is hard to see why Congress could not authorize states to undertake actions that are not just “presumptively incompatible” with the constitutional plan but “inherently incompatible” with it. Thus, far from providing a justification for a limited congressional power, Tribe’s argument would point to an unlimited power to validate any state law that would otherwise violate the Dormant Commerce Clause.

It does not stop there. As with Cohen, there is no apparent reason to limit Tribe’s “domestication” theory solely to the Dormant Commerce Clause. Why could it not equally be said that the presence of a congressional regulatory framework “tames” state laws that violate the Contract Clause, the Due Process Clause, or the Privileges and Immunities Clause of Article IV? That cannot be right, and it has been expressly rejected by the Court in a number of contexts. 317 In other words, the mere presence of congressional authorization cannot be said either factually or legally to tame or domesticate otherwise unconstitutional state law.

Perhaps Tribe’s point is that there is some value in having Congress and the states cooperate in regulating interstate commerce, and that the Constitution should encourage such cooperation, not restrict it. That sounds eerily reminiscent of Benjamin’s “coordinated action” theory, and it suffers from the same defects. Whatever the value of federal-state cooperation generally, there certainly is no need for Congress to validate putatively unconstitutional conduct by the states. 318 Conversely, allowing such action will only encourage protectionist state action and do so in ways that undermine democratic accountability by blurring the responsibility for such action between Congress and the states. 319

[*219] As a final point, Tribe, echoing Cohen, attempts to minimize this centrifugal danger, pointing out that Congress serves a “national constituency” that will ensure that Congress acts in a responsible, nonparochial, nation-regarding fashion. 320 But this rejoinder is no more effective when made by Tribe than it was when made by Cohen. Congress does sometimes “give away the store,” as it did in the McCarran-Ferguson Act, 321 and the fact that Congress may not be as parochial as, say, Vermont hardly provides a compelling case for treating the Dormant Commerce Clause as waivable by Congress. 322 The fact that Congress serves a “national constituency” does not justify Congress in authorizing the states to violate the First Amendment, the Equal Protection Clause, or the Privileges and Immunities Clause. Neither should it justify Congress in empowering the states to infringe the Dormant Commerce Clause.

At the end of the day, there is simply no coherent and attractive way in which to lessen the force of the constitutional restriction on state authority imposed by the Dormant Commerce Clause. Its limitation on state authority is no more provisional than that imposed by the Privileges and Immunities Clause of Article IV, the Contract Clause, or the Equal Protection Clause. Thus, whether Congress’s action is characterized as one of “consent,” use of a “weakly exclusive” power, or “domestication” of state law, the end result is the same: Congress can no more overrule the Dormant Commerce Clause than it can these other “strong” constitutional constraints on state authority.

V. Delegation and Distrust

That the Congress may not lift the constitutional limit on state authority does not address the final theoretical possibility: that Congress has the authority to transfer or delegate its own power over interstate commerce to the states. This explanation seizes on the fact that Congress’s power over interstate commerce is not subject to the Dormant Commerce Clause. For example, there is no doubt that, as a constitutional matter, Congress may ban the interstate shipment of agricultural products from Ohio to Indiana. 323 Thus, there  [*220] is no problem in Congress authorizing Indiana to ban Ohio farm products. All Congress has done is delegate its authority over interstate commerce to Indiana, which (so the argument goes) it may retract at any time. This is a beguilingly simple justification, but the linchpin for the claim is that Congress may delegate its legislative authority over interstate commerce to the states.

The first point to note about this justification is that the Court has rejected it as a foundation for Congress’s power to overrule the Dormant Commerce Clause. 324 In Gibbons v. Ogden, the first case to discuss Congress’s commerce authority and the Dormant Commerce Clause, Chief Justice Marshall expressly declared that “Congress cannot enable a State to legislate.” 325 This point was subsequently reaffirmed in Cooley, which stated that “if the Constitution excluded the states from making any law regulating commerce, certainly Congress cannot regrant, or in any manner reconvey to the states that power.” 326 Moreover, even when the Court subsequently endorsed Congress’s power to overrule the Dormant Commerce Clause, the Court bluntly declared that “Congress can neither delegate its own powers, nor enlarge those of a state.” 327

Significantly, the Court has never retracted these statements or expressly held that Congress may delegate its power to the states. Nevertheless, the Court occasionally has seemed to rely on a delegation-based theory to explain its willingness to allow Congress to authorize otherwise unconstitutional conduct by the states. 328 Moreover, as others have noted, 329 Congress routinely enlists states, tribes, and even private individuals in implementing federal  [*221] regulatory programs, thereby suggesting that the modern constitutional order permits the sharing of federal legislative authority. One must be careful, however, before drawing too definitive or categorical a conclusion. The Court’s use of delegation-sounding terminology may be thoughtless and therefore misleading. Likewise, Congress’s pursuit of a cooperative, regulatory federalism may not involve the delegation of federal authority at all but simply the enlistment of the states’ voluntary use of their own residual state authority in aid of federal regulatory goals. 330 Nevertheless, before condemning the propriety of Congress’s power to overrule the Dormant Commerce Clause, we should assess whether Congress can delegate its own power to the states.

As an initial matter, it is important to note how little this theory differs in practice from those that we have already considered and rejected. Although conceptually different from Benjamin’s coordination theory, Cohen’s consent principle, and Tribe’s domestication theory, a delegation-based approach entails the same threat to economic union and democratic accountability discussed above. The packaging may be different, but it is the same defective product inside. Though that may not be sufficient to reject the delegation-based approach if the Constitution clearly permits such delegation, it certainly should preclude reading the Constitution to allow such delegation in the absence of clarity.

As it turns out, the Constitution does not clearly authorize Congress to delegate any of its powers to the states and, in fact, appears hostile to the notion. Article I, Section 1′s Vesting Clause, which specifies that “all legislative Powers” granted by the Constitution are vested in Congress, limits Congress’s authority to delegate its legislative powers, including the commerce power, to other entities. 331This is the classic nondelegation doctrine, and it has had  [*222] a rough journey in American constitutional law. When Congress has delegated rulemaking power to federal agencies, the Court has been exceptionally permissive: With the exception of two infamous cases in 1935, 332 the Court has upheld every such delegation. As the Court has made clear, Congress need only provide an “intelligible principle” to guide a federal agency’s use of delegated authority to satisfy constitutional requirements. 333 Moreover, virtually any instruction or limitation on the use of the delegated authority satisfies this minimal requirement. 334 Thus, only a couple of years ago, the Court unanimously rejected a nondelegation challenge to the Clean Air Act’s authorization for the U.S. Environmental Protection Agency to develop national air quality standards. 335 Although Congress gave no more guidance than that such standards must be “requisite to protect the public health,” the Court declared in Whitman v. American Trucking Associations, Inc. 336 that the statute “fits comfortably within the scope of discretion permitted by our precedent.” 337

Whitman involved a delegation of rulemaking authority to a federal agency. The Court, however, has been far less permissive of the delegation of rulemaking power to nonfederal entities. The high-water mark of the Court’s hostility to delegation of rulemaking power to nonfederal entities came early in the New Deal in Carter v. Carter Coal Co., 338 in which the Court invalidated a section of the Bituminous Coal Conservation Act of 1935 on nondelegation grounds. The relevant section of the Act empowered a group of coal producers  [*223] and coal miners to set the minimum wage for all coal miners in particular production districts. Writing for the Court, Justice Sutherland declared that “this is legislative delegation in its most obnoxious form; for it is not even delegation to an official or an official body, presumptively disinterested, but to private persons whose interests may be and often are adverse to the interests of others in the same business.” 339 In fact, Justice Sutherland was categorical: “One person may not be entrusted with the power to regulate the business of another, and especially of a competitor.” 340 This categorical proclamation was something of an overstatement even at the time,341 but Congress acceded to the Court’s views and limited private involvement in subsequent statutes to a secondary or purely advisory role. 342 Critically, since Carter Coal, Congress has never given private individuals the unrestricted power to adopt federal regulatory measures free from supervision by federal officials.

The central question, then, is whether delegation to state officials of federal legislative authority is subject to the permissive regime applicable to delegations to federal agencies or the restrictive regime applicable to delegations to private parties. Admittedly, Justice Sutherland’s outrage was directed at a delegation of regulatory authority to private entities. Nevertheless, the reason Justice Sutherland was angered by the private delegation was the danger that private individuals would use delegated authority for self-serving,  [*224] rather than public-regarding, ends. This same concern exists, albeit in a different way, with respect to delegations to state officials. 343

Defenders of state political processes are sure to interject that state legislators are unlike private individuals in a critical way: They are elected by the people to serve the public interest. While some may doubt that legislators act with the public’s interest in mind, 344 it seems safe to concede that state legislators do not use their authority for purely private purposes any more than do members of Congress. Corruption and abuse of the public trust are rare.

Yet, the political accountability of state legislators is insufficient to insulate state government entirely from a different problem: factional politics. Like decisionmaking by private groups, state political processes are particularly susceptible to the ravages of rent-seeking behavior by special interest groups. Indeed, James Madison made precisely this point in his seminal essay, The Federalist No. 10. 345As Madison explained, the likelihood of such factional rule was greatest in the states, in which the limited size of the populace made the formation of majority factions more likely. 346 Indeed, Madison bluntly declared that “the influence of factious leaders may kindle a flame within their particular States but will be unable to spread a general conflagration through the other States.” 347 For Madison, it was the state legislatures and local councils – not the federal Congress – that were the most susceptible to factional politics.

Of course, one should be careful here not unduly to trumpet Congress and disparage the state legislatures. The federal legislative process is far from perfect; indeed, identifying specific examples of private-regarding legislation is a favorite sport for public choice scholars. 348 Conversely, no state’s lawmaking process is utterly beholden to special interest groups, and several state legislators employ procedural devices, such as “three-reading rules” and “single subject  [*225] rules,” to curtail the influence of such groups. 349 Thus, one cannot go so far as to say that state legislation necessarily will be contrary to the public interest or solely the product of factional politics. Rather, the key point is that, as a comparative matter, the federal government’s lawmaking process is less susceptible to factional abuse than state lawmaking processes. 350

This susceptibility to factional politics tends to generate state-centric, parochial legislation. The federal Constitution and federal statutory requirements operate to ensure that federal lawmaking, whether done by Congress or federal agencies, takes into account the public interest of the nation as a whole. In contrast, state constitutional and statutory provisions not only fail to require a similar concern for the nation at large, they actively encourage provincial attitudes focused solely on the interests of the people of the particular state. Indeed, for some state legislators, engaging in such provincialism is the paragon of their representative duty. 351

Such provincialism might be tolerable and perhaps even desirable when a state is exercising its own legislative authority, but when it comes to the states exercising delegated federal authority over interstate commerce, such parochial attitudes pose a special constitutional danger. Were Congress to delegate portions of its commerce power to the states, there is no doubt that the states would quickly use such power to implement myriad protectionist measures, as they have done pursuant to the McCarran-Ferguson Act’s authorization of state insurance regulation. 352 And of course, the use of such delegated authority in a protectionist fashion by one state would almost certainly trigger retaliatory,  [*226] protectionist responses by other states. Indeed, any doubt about the likelihood of such a trade war among the states is dispelled by American history. 353

Lastly, even if Congress protected against such parochialism by forbidding states from using the delegated power in a particularly abusive fashion, there would still be a danger in delegating federal legislative authority to the states. In using congressionally delegated authority, federal agencies are subject to a variety of statutory restrictions designed to ensure that the agencies use that authority in public-regarding ways. 354 For example, the federal Administrative Procedure Act requires agencies to provide the public with notice of proposed rulemaking and the opportunity to comment on the proposed rule. 355 Moreover, agencies must take any comments they receive into account and must respond formally to the public’s input. 356 Similarly, Congress has provided significant transparency for agency decisionmaking by requiring agencies to open their proceedings and records to public scrutiny. 357 Lastly in this regard, the resulting agency rules are subject to review by the President’s Office of Management and Budget 358 and to exacting judicial review by the federal courts. 359

In stark contrast, not only are state legislatures exempt from these federal statutory and executive restrictions, most state legislatures are not subject to any corresponding requirements. They need not invite much less listen to public comment, 360 nor need they provide any explanation regarding the need for and objectives of the resulting legislation. 361 Conversely, they may close their  [*227] proceedings and refuse to make public significant portions of the legislative proceedings, such as behind-closed-doors conferences among key legislators. 362 The President has absolutely no authority to review proposed state legislation or block such legislation that, in his opinion, is undesirable. And of course, the resulting legislation is subject to extremely deferential judicial review limited solely to ascertaining whether the legislation is “rational” – a requirement virtually without teeth. 363

In addition, the use of delegated federal authority by state administrative officials poses even greater dangers. Although state legislators are elected, many state administrators are appointed and responsible only to the governor or some other official. Reports of state agencies being captured by or beholden to local interests are legion. 364 And, although such agencies may be subject to state administrative requirements in promulgating rules pursuant to delegated federal authority, 365 the requirements are not necessarily as comprehensive as the federal administrative statutes. Nor are state officials subject to the moderating supervision and control of the President that the Supreme Court found to be constitutionally required in some instances. 366 Thus, delegations of federal power to state administrative officials carry with them a special risk that the delegated power will be used for self-interested, parochial, or inexpedient reasons.

Once again, defenders of Congress’s power to overrule the Dormant Commerce Clause point to Congress’s ability to cabin and police the states’ use of the delegated authority to ensure that it is not abused. 367 Just like federal  [*228] agencies, states are constrained by the scope of Congress’s delegation. 368 That is not a wholly impotent limitation, 369 but its sufficiency as a safeguard is doubtful for the same reasons discussed above. 370 Moreover, once power is delegated, Congress’s ability to police its usage by the states is limited both by constitutional and practical considerations. 371

In short, the delegation of federal legislative authority to the states is unlike the delegation of such authority to federal administrative agencies, which act in the national interest and which are subject to a host of procedural restrictions designed to ensure that the resulting regulatory product reflects the public interest of the nation. Rather, delegation of such authority to the states poses a similar potential for abuse as delegations to private entities. Hence, the Court’s declared view that Congress may not delegate its commerce authority to the states so as to authorize conduct that would otherwise violate the Dormant Commerce Clause is heartily justified. For that reason, the Court’s willingness to allow Congress to authorize the states to violate the Dormant  [*229] Commerce Clause cannot be defended on the ground that Congress may delegate its legislative power over interstate commerce to the states.

* * * * The Constitution, rightly understood, does not permit Congress to overrule the Dormant Commerce Clause, which serves to protect the nation from parochial, self-serving state commercial regulations. Its restriction on state authority is not subject to congressional waiver either on the ground that the Dormant Commerce Clause is merely a statutory presumption regarding Congress’s intent, or on the ground that its limitation on state authority evaporates in the presence of “coordinated action” by the federal government and states. Nor can such congressional power be salvaged by ingenious theories that treat the Clause as only a weak, conditional constraint on state power, unlike other constitutional limits on such authority, or that characterize Congress’s commerce power as delegable to the states. The Dormant Commerce Clause thus is no different from the Privileges and Immunities Clause of Article IV or the Contract Clause; its prohibitions are not subject to congressional abrogation.

VI. Our Federalism: Federal-State Cooperation Revisited

Concluding that Congress lacks the constitutional authority to validate state laws that otherwise would violate the Dormant Commerce Clause is sure to trouble many people. The sheer longevity of the Court’s doctrine coats it with the patina of legitimacy. Moreover, the notion that Congress may not “share” its commerce power with the states may prompt fears about Congress’s continued ability to partner with the states in addressing pressing social and economic problems. Such fears are overblown, however, and it is worth explaining why that is so.

A. Validation and Incorporation: Not the Same Thing

The principal objection to my conception of the Commerce Clause – which draws a clear line between congressional action that directly regulates interstate commerce and action that indirectly regulates such commerce by involving the states in that task – is that it is too formalistic. Proponents of this view argue that there is no principled line between the two types of regulation, and, as proof, they point to the fact that Congress may incorporate state law  [*230] into federal regulatory regimes. 372 There is no functional difference, they argue, between Congress validating state law and incorporating state law into a federal statute. If the latter is constitutional, so too is the former.

The key piece of evidence for these critics is the Supreme Court’s decision in United States v. Sharpnack, 373 which dealt with the federal Assimilative Crimes Act. The Constitution expressly empowers Congress to make rules for federal territory and property, such as military bases. 374 Early on, Congress decided that, rather than adopt a whole code of criminal law for such properties, it would enumerate a few federal offenses; then, to supplement that list, it would adopt the state law from the state in which the federal property was located. 375 Hence, individuals on federal military bases in North Carolina would be subject to North Carolina law and individuals in Alabama to Alabama law, and so on. Moreover, in keeping with the Court’s statement in Cooley that Congress may not adopt state law prospectively (out of a fear that such action was tantamount to the delegation of federal power), 376 Congress periodically reenacted the assimilative crimes laws to keep federal criminal law for these enclaves updated with subsequent changes in state criminal law. 377 Eventually Congress grew tired of this process and adopted the current form of the Assimilative Crimes Act, which incorporates the state law “in force at the time of such [individual's] act or omission.” 378

[*231] In Sharpnack, the defendant challenged the constitutionality of the ACA’s prospective adoption of state law, contending that it amounted to an unconstitutional delegation of federal legislative power to the states. The Court rejected the claim, but, critically, it did not do so on the ground that Congress could delegate its legislative power to the states or that the incorporation of state law was indistinguishable from the delegation of federal authority. Noting the long history of Congress readopting the Assimilative Crimes Act to keep it current with state law, 379 the Court concluded that the “basic legislative decision made by Congress is its decision to conform the laws in the enclaves to the local laws as to all offenses not punishable by any enactment of Congress.” 380 Viewing the federal act in that light obviated any delegation problem because, as the Court expressly declared, “rather than being a delegation by Congress of its legislative authority to the States, it is a deliberate continuing adoption by Congress for federal enclaves of such unpreempted offenses and punishments as shall have been already put in effect by the respective states for their own government.” 381

Contrary to the critics’ claim, Sharpnack does not equate the incorporation of state law with the delegation of federal power. To begin with, Sharpnack does not address the Commerce Clause, but involved a federal statute enacted pursuant to Congress’s federal enclave power. 382 That difference is of constitutional significance because Congress’s power to incorporate state law is much greater under the latter. For example, there is no question that Congress could adopt a state law prohibiting the possession of a gun near a school as applicable to federal enclaves; 383 yet, Congress may not adopt such a law pursuant to its commerce power. 384 Thus, even if Sharpnack could be read to endorse the delegation of federal power under the two federal enclaves clauses, that would have no bearing on the separate question of whether Congress’s commerce power can be delegated back to the states.

Moreover, even if Sharpnack’s validation of the prospective incorporation of state law were applicable to Congress’s commerce power, that would not demonstrate that the distinction between the adoption of state law and the delegation of federal power to the states is an illusory one. 385 The Court in  [*232] Sharpnack expressly contrasted the Assimilative Crimes Act to a delegation of legislative authority, and that was not simply wishful thinking on the Court’s part. Rather, the two types of action carry with them different implications for the validity of the state law. While the delegation of federal authority empowers the states to adopt any law that Congress could so adopt, the incorporation of state law by Congress does not validate the underlying state enactment; in incorporating state law, Congress assimilates state law only to the extent that the state enactment is within the state’s authority to enact. Thus, in Sharpnack, the Court expressly noted that Congress had only incorporated “unpreempted offenses,” meaning those state crimes that did not conflict with federal statutory policy. 386 In fact, the Court also expressly disclaimed the notion that the Assimilative Crimes Act incorporates state laws that conflict with “a federal policy” 387 – a reference broad enough to include constitutional limitations on state authority, such as the Dormant Commerce Clause. Indeed, these limitations on the scope of the Assimilative Crimes Act would be meaningless if incorporation and delegation were merely flip sides of the same coin.

The conceptual error in linking incorporation and delegation together can be illuminated by considering a hypothetical statute: State A makes it a crime for an out-of-state person to engage in commercial fishing in State A’s waters. Such a law is clearly discriminatory and would be unconstitutional as applied to fishermen on state-owned waters. 388 Now, is such a law valid as applied to federal enclaves by the Assimilative Crimes Act? If Congress’s incorporation of state law is equivalent to the delegation of federal law to the states, the answer would be yes: It is valid because Congress is not constrained by the Dormant Commerce Clause or the Privileges and Immunities Clause of Article IV. Yet, Sharpnack implicitly rejected that suggestion, adverting to the notion that only those state laws that are independently valid are assimilated. 389 That limitation, ultimately, only makes sense if one treats incorporation and delegation as two separate phenomena with different constitutional implications.

[*233] Finally, and most importantly, whatever rule Sharpnack establishes for federal enclaves, this distinction between the delegation of federal authority and the incorporation of state law has been applied by the Court in the Dormant Commerce Clause context. The Lacey Act incorporates state law in making it unlawful for any person “to import, export, transport, sell, receive, acquire, or purchase in interstate or foreign commerce … any fish or wildlife taken, possessed, transported, or sold in violation of any law or regulation of any State.” 390 The Court confronted the Act’s significance for state laws in Maine v. Taylor, 391 a case involving a federal prosecution for the importation of 158,000 live baitfish from outside the state in violation of Maine law. 392 Notably, the relevant state law was a classic, discriminatory embargo of the sort previously condemned under the Dormant Commerce Clause. 393 One of the questions before the Court thus was whether the Lacey Act validated the discriminatory state statute, immunizing it from Dormant Commerce Clause challenge. Significantly, the Court viewed the Act as merely incorporating state law. It declared that the Lacey Act “clearly provides for federal enforcement of valid state and foreign wildlife laws, but Maine identifies nothing in the text or legislative history of the [Act] that suggests that Congress wished to validate state laws that would be unconstitutional without federal approval.” 394 Thus, the court ruled, the Maine statute must pass constitutional scrutiny under the Dormant Commerce Clause. 395

Maine v. Taylor demonstrates in bright fashion the difference between Congress’s power to validate unconstitutional state law and the incorporation of state law into federal regulatory programs. While the former validates the state enactments, the latter leaves open the question whether the state law is within the power of the state to enact. Moreover, as Taylor makes clear, the constitutional validity of the state law is tested independently of the federal  [*234] law. Thus, the “functionalist” criticism that there is no material difference between the delegation of federal authority and the incorporation of state law into federal statutes lacks substance. As the Court has recognized, there is quite a difference.

Lastly, there may be some concern that, given the longevity of the Court’s acceptance of Congress’s power to overrule the Dormant Commerce Clause, it is simply too late in the day to overrule it – that too many federal statutes would be swept aside. 396 Overruling Rahrer and Benjamin necessarily would call into question several congressional statutes, specifically those that validate state laws regulating certain aspects of interstate commerce. Examples include the McCarran-Ferguson Act, 397 the Hawes-Cooper Act, 398 the Renovated Butter Act, 399 and the False Stamped Gold Act. 400 The decisions upholding several of these acts – Benjamin 401 and Whitfield 402 – were wrongly decided and should be overruled.

As may be apparent from the foregoing discussion, however, barring Congress from validating unconstitutional state laws does not require the invalidation of federal laws that merely incorporate state law. Surprisingly, many of the statutes that have been viewed as examples of Congress’s power to overrule the Dormant Commerce Clause are better viewed as simply incorporating state law. Examples include the Lacey Act discussed above, the Webb-Kenyon Act, 403 and the original Ashurst-Sumners  [*235] Act. 404 The early decisions upholding these statutes misapprehended the significance of the difference in language between these statutes and those like the Wilson Act that simply purport to validate state law. 405 In the wake of Maine v. Taylor, though, the significance of the difference in statutory drafting and its implications for the validity of the state enactment are clear. As Maine demonstrates, whenever Congress merely incorporates state law into a federal regulatory requirement, the constitutional validity of the state law always remains an open question to be decided independently of the federal statute. 406

B. A Modern Application: The Proposed Solid Waste Interstate Transportation Act of 2005

The distinction between the validation and the incorporation of state law may seem too flimsy to some, but it is critical and has contemporary relevance.  [*236] Indeed, perhaps the best way to illuminate both this distinction and the danger posed by allowing Congress to validate otherwise unconstitutional state action is to return to where we began: the proposed legislation that Congress is considering to allow state and local governments to ban the importation of solid wastes from other states. 407 In its current form, the proposed statute provides in pertinent part that “no landfill or incinerator may receive any out-of-State municipal solid waste for disposal or incineration unless the waste is received pursuant to … a host community agreement … .” 408 Such agreements are “written, legally binding agreements, lawfully entered into between an owner or operator of a landfill or incinerator and an affected local government that specifically authorizes the landfill or incinerator to receive out-of-State municipal solid waste.” 409

There is no doubt that Congress itself may ban the receipt of out-of-state solid waste, 410 nor is there any doubt that Congress may prohibit the receipt of out-of-state waste in violation of state or even local law (which would be analogous to the Lacey Act). In the former case, the discrimination would be mandated by Congress, and in the latter case, the incorporation of state law would be enforceable so long as the underlying incorporated state or local law passed constitutional muster – as in Maine. But that is not what this bill purports to do. Instead, it conditions the receipt of out-of-state waste solely on the individualized approval of the local government as manifested in a “host community agreement.” No matter how repugnant or discriminatory the local government’s reasons for refusing to enter into such an agreement, this bill allows the local government to nourish those protectionist motives. Indeed, that is the purpose of the bill. Moreover, even with respect to those local governments that agree to accept out-of-state waste, there is nothing in the bill that regulates the content of such agreement and would thereby prevent the local government from imposing a discriminatory fee on such waste as part of the “host community agreement.” In fact, a companion bill expressly authorizes states to impose discriminatory taxes on out-of-state waste. 411

What are the affected landfill operators and, more importantly, out-of-state municipalities to do? Under current doctrine, the federal courts will be closed to the Dormant Commerce Clause challenge; no judicial relief  [*237] will be available. 412 Nor will the political process offer any real hope. When the affected out-of-state municipalities protest the matter to the particular local government, no doubt the local government will point the finger at Congress, quite truthfully declaring that Congress banned the receipt of such wastes absent a “host community agreement.” Meanwhile, Congress will attempt to deflect the blame for this situation by declaring that it never intended to authorize such an abusive and nakedly protectionist act as adopted by that local government. And, even if that were true and not merely a diversionary tactic, Congress’s ability to respond to this situation is severely limited by constitutional and legislative constraints. 413

In contrast, let us ask what would happen were the Court to acknowledge, as argued here, that Congress may not authorize the states or local governments to take action that would violate the Dormant Commerce Clause. This bill in its current form, like the Wilson Act or the McCarran-Ferguson Act, would be struck down as unconstitutional. Would that be so bad? Local governments could adopt limitations on the amount of materials filling their local landfills, but those limitations would have to be nondiscriminatory. They could not favor in-state waste over out-of-state waste. The only municipalities adversely affected would be those that wished to act in protectionist ways, and that is cause for little concern from a constitutional perspective.

Admittedly, Congress could respond to this bill’s invalidation by adopting its own policy of interstate protectionism with regard to municipal solid waste, but to do so Congress would have to take sides in the dispute between localities with landfills (for example, small New Jersey townships) and the out-of-state municipalities that fill them (for example, New York City). Congress could not engage in the politically expedient act of foisting on local governments the political responsibility for the decision by empowering them to make the call. And, because of that fact, it is more likely that the ultimate resolution of the landfill issue would accommodate the needs of small municipalities without empowering and validating naked protectionism. In short, a sensible policy fully in accord with constitutional norms would result, which, lest the point be missed, is exactly what the framers hoped and envisioned in assigning the commerce power to Congress and not the states.

[*238]

Conclusion

Congress’s power over interstate commerce is plenary; it may promote, prohibit, or discriminate against such commerce as it chooses. But the Constitution’s commitment to economic union and democratic accountability precludes Congress from validating state laws that would otherwise violate the Dormant Commerce Clause. If Congress wishes to foster state protectionism, it must do so directly. In only that way can we rest assured that the responsibility for such action will be laid at Congress’s door. Such accountability is important in its own right, but it also has the practical benefit of discouraging such protectionism. Likely, few Congressmen will wish to stand publicly in favor of state protectionism.

Conversely, that Congress may not validate unconstitutional state laws does not mean that the states are powerless to regulate commercial activities. They may do so, but within the strictures of the Dormant Commerce Clause. That is a significant limitation on state authority, but we should hardly be troubled by it in the grand scheme of things. Rather, we should rejoice both that the limitation exists and that Congress may not override it by mere legislation.

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FOOTNOTES:

Click here to return to the footnote reference.n1. 5 U.S. (1 Cranch) 137 (1803).

Click here to return to the footnote reference.n2. Paul W. Kahn, The Reign of Law: Marbury v. Madison and the Construction of America 4, 19-21 (1997). That is not to say that everyone agrees that the judiciary’s interpretation of the Constitution is supreme. See, e.g., Larry D. Kramer, The People Themselves: Popular Constitutionalism and Judicial Review (2004) (rejecting judicial supremacy); Norman R. Williams, The People’s Constitution, 57 Stan. L. Rev. 257, 285-89 (2004) (reviewing Kramer, supra, and arguing for a nonsupreme, but privileged interpretive position for the judiciary).

Click here to return to the footnote reference.n3. Saenz v. Roe, 526 U.S. 489, 507 (1999); Miss. Univ. for Women v. Hogan, 458 U.S. 718, 732-33 (1982); Townsend v. Swank, 404 U.S. 282, 291 (1971); Shapiro v. Thompson, 394 U.S. 618, 641 (1969), overruled in part by Edelman v. Jordan, 415 U.S. 651 (1974); Katzenbach v. Morgan, 384 U.S. 641, 651 n.10 (1966).

Click here to return to the footnote reference.n4. Hogan, 458 U.S. at 732-33; Morgan, 384 U.S. at 651 n.10.

Click here to return to the footnote reference.n5. Shapiro, 394 U.S. at 641 (rejecting the suggestion that Congress could authorize states to construct racially segregated schools as violative of the Equal Protection Clause).

Click here to return to the footnote reference.n6. U.S. Const. art. I, 8, cl. 3 (empowering Congress to regulate “commerce with foreign Nations, and among the several States”).

Click here to return to the footnote reference.n7. Or. Waste Sys., Inc. v. Dep’t of Envtl. Quality, 511 U.S. 93, 98 (1994) (citing Wyoming v. Oklahoma, 502 U.S. 437, 454 (1992) and Welton v. Missouri, 91 U.S. 275 (1875)).

Click here to return to the footnote reference.n8. E.g., Camps Newfound/Owatonna, Inc. v. Town of Harrison, 520 U.S. 564, 572 & n.8 (1997); Maine v. Taylor, 477 U.S. 131, 138 (1986); S-Cent. Timber Dev., Inc. v. Wunnicke, 467 U.S. 82, 87-88 (1984); Sporhase v. Nebraska, 458 U.S. 941, 960 (1982); New England Power Co. v. New Hampshire, 455 U.S. 331, 339-40 (1982); H.P. Hood & Sons, Inc. v. Du Mond, 336 U.S. 525, 542-43 (1949); S. Pac. Co. v. Arizona, 325 U.S. 761, 769 (1945); Hooven & Allison Co. v. Evatt, 324 U.S. 652, 679 (1945), overruled by Limbach v. Hooven & Allison Co., 466 U.S. 353 (1984).

Click here to return to the footnote reference.n9. Hillside Dairy Inc. v. Lyons, 539 U.S. 59, 66 (2003). In the Supreme Court’s most recent Dormant Commerce Clause case, Granholm v. Heald, 125 S. Ct. 1885 (2005), all nine Justices agreed in principle that Congress could overrule the Dormant Commerce Clause; they simply disagreed whether the particular federal statute was intended to salvage the challenged state wine shipment laws, which discriminated against out-of-state wineries. Compare id. at 1900-01 (construing the Webb-Kenyon Act to empower states to regulate importation of liquor so long as states act in a nondiscriminatory fashion), with id. at 1910-13 (Thomas, J., dissenting) (construing the Webb-Kenyon Act to empower states to regulate importation of liquor even in a discriminatory fashion). See alsoid. at 1907 (Stevens, J., dissenting) (expressly noting Congress’s power to overrule the Dormant Commerce Clause).

Click here to return to the footnote reference.n10. Wilson Act, 27 U.S.C. 121 (2000).

Click here to return to the footnote reference.n11. McCarran-Ferguson Act, 15 U.S.C. 1011-1015 (2000).

Click here to return to the footnote reference.n12. Bank Holding Company Act of 1956, ch. 240, 3(d), 70 Stat. 133, 135, repealed by Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, Pub. L. No. 103-328 101(a), 108 Stat. 2338;see also Northeast Bancorp, Inc. v. Bd. of Governors of Fed. Reserve Sys., 472 U.S. 159, 174-75 (1985) (upholding a discriminatory state banking regulation under the Banking Holding Company Act).

Click here to return to the footnote reference.n13. See White v. Mass. Council of Constr. Employers, Inc., 460 U.S. 204, 213 (1983) (upholding a discriminatory city ordinance requiring contractors to employ city residents on federally funded construction projects because the restriction was authorized by federal regulations); Int’l Shoe Co. v. Washington, 326 U.S. 310, 315 (1945) (upholding a state unemployment insurance tax on interstate commerce because Congress authorized the tax as part of the Social Security Act); Standard Dredging Corp. v. Murphy, 319 U.S. 306, 308 (1943) (same); Perkins v. Pennsylvania, 314 U.S. 586, 586 (1942) (per curiam) (same). Cf. Merrion v. Jicarilla Apache Tribe, 455 U.S. 130, 155-156 (1982) (upholding a tribal severance tax because Congress authorized such taxes on approval by the Secretary of Interior).

Click here to return to the footnote reference.n14. H.R. 4940, 108th Cong. 2 (2004). The House Committee on Energy and Commerce Subcommittee on Environment and Hazardous Materials approved the bill by a vote of twelve to four.

Click here to return to the footnote reference.n15. 511 U.S. 93 (1994).

Click here to return to the footnote reference.n16. Id. at 107 (invalidating a discriminatory state tax on municipal waste generated out of state); see also Fort Gratiot Sanitary Landfill, Inc. v. Mich. Dep’t of Natural Res., 504 U.S. 353, 361 (1992)(invalidating a state law authorizing counties to ban importation of solid waste generated outside the county for deposit in county landfills); Chem. Waste Mgmt., Inc. v. Hunt, 504 U.S. 334, 348-49 (1992)(invalidating a discriminatory state tax on hazardous waste generated out of state).

Click here to return to the footnote reference.n17. H.R. 70, 109th Cong. 2 (2005); H.R. 274, 109th Cong. 2 (2005).

Click here to return to the footnote reference.n18. See 73 U.S.L.W. 2198 (2004) (quoting Rep. Paul Gillmor’s statement that the bill “lays the foundation for future action” in the next Congress).

Click here to return to the footnote reference.n19. H.R. 4779, 103d Cong. (1994); see also 103 Cong. Rec. 26,288 (1994) (approving the bill by a vote of 368 to 55).

Click here to return to the footnote reference.n20. See Noel T. Dowling, Interstate Commerce and State Power – Revised Version, 47 Colum. L. Rev. 547, 554 (1947) (noting that “no satisfactory exposition of the underlying theory has ever come from the Court”).

Click here to return to the footnote reference.n21. In re Rahrer, 140 U.S. 545, 555 (1891) (“The failure of Congress to exercise this exclusive power in any case is an expression of its will that the subject shall be free from restrictions or impositions upon it by the several States.”); Leisy v. Hardin, 135 U.S. 100, 109-10 (1890) (observing that “so long as Congress does not pass any law to regulate it, or allowing the States to do so, it thereby indicates its will that such commerce shall be free and untrammelled”), superseded by statute, Wilson Act, ch. 728, 26 Stat. 313 (1890) (codified at 27 U.S.C. 121 (2000)).

Click here to return to the footnote reference.n22. Prudential Ins. Co. v. Benjamin, 328 U.S. 408, 434 (1946); see also Boris I. Bittker & Brannon P. Denning, Bittker on the Regulation of Interstate and Foreign Commerce 9.04, at 9-15 to 9-16 (1999) (endorsing the Court’s “coordinated action” approach).

Click here to return to the footnote reference.n23. William Cohen, Congressional Power to Validate Unconstitutional State Laws: A Forgotten Solution to an Old Enigma, 35 Stan. L. Rev. 387 (1983).

Click here to return to the footnote reference.n24. Mark V. Tushnet, Scalia and the Dormant Commerce Clause: A Foolish Formalism?, 12 Cardozo L. Rev. 1717, 1724 (1991).

Click here to return to the footnote reference.n25. 1 Laurence H. Tribe, American Constitutional Law 6-2, at 1039 (3d ed. 2000); see also Ernest J. Brown, The Open Economy: Justice Frankfurter and the Position of the Judiciary, 67 Yale L.J. 219, 221 (1957) (characterizing dormant commerce clause jurisprudence as merely a “tentative” allocation of authority “subject to reallocation by Congress”).

Click here to return to the footnote reference.n26. Saenz v. Roe, 526 U.S. 489 (1999); White v. Hart, 80 U.S. (13 Wall.) 646 (1872).

Click here to return to the footnote reference.n27. See, e.g., Benjamin, 328 U.S. at 438 & n.51; In re Rahrer, 140 U.S. 545, 560 (1891).

Click here to return to the footnote reference.n28. See, e.g., Cooley v. Bd. of Wardens, 53 U.S. (12 How.) 299, 319 (1851) (upholding a local ordinance but suggesting that the Commerce Clause forbids states from regulating those commercial matters that “are in their nature national, or admit only of one uniform system”), abrogated by Okla. Tax Comm’n v. Jefferson Lines, Inc., 514 U.S. 175 (1995); The Passenger Cases, 48 U.S. (7 How.) 283 (1849) (invalidating state passenger statutes as violative of the Commerce Clause); Gibbons v. Ogden, 22 U.S. (9 Wheat.) 1 (1824) (suggesting that a New York steamboat monopoly violated the Commerce Clause).

Click here to return to the footnote reference.n29. Or. Waste Sys., Inc. v. Dep’t of Envtl. Quality, 511 U.S. 93, 98 (1994) (citing Wyoming v. Oklahoma, 502 U.S. 437, 454 (1992) and Welton v. Missouri, 91 U.S. 275 (1875)).

Click here to return to the footnote reference.n30. See, e.g., Hughes v. Oklahoma, 441 U.S. 322, 336-37 (1979) (holding that a statute barring exportation of minnows caught in-state is discriminatory); City of Philadelphia v. New Jersey, 437 U.S. 617, 628 (1978) (holding that a statute barring importation of solid or liquid waste generated outside of the state is discriminatory). Discrimination against interstate commerce need not be this blatant, and the Court often struggles to determine whether a particular state statute or regulation in fact discriminates against interstate commerce. See, e.g., Pharm. Research & Mfrs. of Am. v. Walsh, 538 U.S. 644, 669-70 (2003) (holding that a requirement that companies refusing to enter into a rebate agreement with the state must pre-clear their drugs for use in a Medicaid program does not discriminate against interstate commerce).

Click here to return to the footnote reference.n31. Fort Gratiot Sanitary Landfill, Inc. v. Mich. Dep’t of Natural Res., 504 U.S. 353, 359 (1992); Hughes, 441 U.S. at 337. In only one case, Maine v. Taylor, 477 U.S. 131 (1986), has the Court concluded that a state has made the requisite showing.

Click here to return to the footnote reference.n32. 397 U.S. 137 (1970).

Click here to return to the footnote reference.n33. Id. at 142.

Click here to return to the footnote reference.n34. Cooley v. Bd. of Wardens, 53 U.S. (12 How.) 299, 318-19 (1851), abrogated by Okla. Tax Comm’n v. Jefferson Lines, Inc., 514 U.S. 175 (1995); Gibbons v. Ogden, 22 U.S. (9 Wheat.) 1, 209 (1824).

Click here to return to the footnote reference.n35. Welton v. Missouri, 91 U.S. 275, 282 (1876) (noting that Congress’s “inaction on this subject, when considered with reference to its legislation with respect to foreign commerce, is equivalent to a declaration that inter-State [sic] commerce shall be free and untrammelled”).

Click here to return to the footnote reference.n36. H.P. Hood & Sons, Inc. v. Du Mond, 336 U.S. 525, 533 (1949).

Click here to return to the footnote reference.n37. Id. (ellipsis and internal quotation marks omitted) (quoting Joseph Story, Commentaries on the Constitution of the United States 259, 260 (5th ed. 1905)).

Click here to return to the footnote reference.n38. H.P. Hood, 336 U.S. at 533-34; see also Or. Waste Sys., Inc. v. Dep’t of Envtl. Quality, 511 U.S. 93, 98 (1994) (“The Framers granted Congress plenary authority over interstate commerce in “the conviction that in order to succeed, the new Union would have to avoid the tendencies toward economic Balkanization that had plagued relations among the Colonies and later among the States under the Articles of Confederation.’” (quoting Hughes v. Oklahoma, 441 U.S. 322, 325-26 (1979)); Albert S. Abel, The Commerce Clause in the Constitutional Convention and in Contemporary Comment, 25 Minn. L. Rev. 432, 493 (1941) (defending the Dormant Commerce Clause as consistent with the Framers’ intent).

Click here to return to the footnote reference.n39. H.P. Hood, 336 U.S. at 534; see also Abel, supra note 38, at 443-45 (noting the lack of opposition to the vesting of commerce power in Congress).

Click here to return to the footnote reference.n40. Brown, supra note 25, at 222.

Click here to return to the footnote reference.n41. Id. (citation omitted).

Click here to return to the footnote reference.n42. See Richard B. Collins, Economic Union as a Constitutional Value, 63 N.Y.U. L. Rev. 43, 64 (1988); see also H.P. Hood, 336 U.S. at 539; Baldwin v. G.A.F. Seelig, Inc., 294 U.S. 511, 523 (1935).

Click here to return to the footnote reference.n43. See Camps Newfound/Owatonna, Inc. v. Town of Harrison, 520 U.S. 564, 612-14 (1997) (Thomas, J., dissenting); Tyler Pipe Indus., Inc. v. Wash. State Dep’t of Revenue, 483 U.S. 232, 260-62 (1987) (Scalia, J., concurring in part and dissenting in part); see also Steven Breker-Cooper, The Commerce Clause: The Case for Judicial Non-Intervention, 69 Or. L. Rev. 895, 896 (1990); Julian N. Eule, Laying the Dormant Commerce Clause to Rest, 91 Yale L.J. 425, 428 (1982); Lisa Heinzerling, The Commercial Constitution, 1995 Sup. Ct. Rev. 217, 223.

Click here to return to the footnote reference.n44. Tyler Pipe, 483 U.S. at 261 (Scalia, J., concurring in part and dissenting in part) (citations omitted); see also Camps Newfound/Owatonna, 520 U.S. at 614 (Thomas, J., dissenting) (“As this Court’s definition of the scope of congressional authority under the positive Commerce Clause has expanded, the exclusivity rationale has moved from untenable to absurd.”).

Click here to return to the footnote reference.n45. Camps Newfound/Owatonna, 520 U.S. at 614-17 (Thomas, J., dissenting); Tyler Pipe, 483 U.S. at 262 (Scalia, J., concurring in part and dissenting in part) (“There is no conceivable reason why congressional inaction under the Commerce Clause should be deemed to have the same pre-emptive effect elsewhere accorded only to congressional action.”).

Click here to return to the footnote reference.n46. Tyler Pipe, 483 U.S. at 262 (Scalia, J., concurring in part and dissenting in part) (quoting Alaska Airlines, Inc. v. Brock, 480 U.S. 678, 686 (1987)).

Click here to return to the footnote reference.n47. See, e.g., Camps Newfound/Owatonna, 520 U.S. at 610 (Thomas, J., dissenting) (advocating the use of the Import-Export Clause of Article I, Section 10 to check discriminatory state taxation);Tyler Pipe, 483 U.S. at 265 (Scalia, J., concurring in part and dissenting in part) (advocating the use of the Privileges and Immunities Clause of Article IV to guard against “rank discrimination”); see also Eule, supra note 43, at 446-55 (advocating the use of the Privileges and Immunities Clause of Article IV). Indeed, Justice Thomas supports reinterpreting the proffered substitute provisions in a more expansive fashion so as to replicate much of the current scope of the Dormant Commerce Clause. See, e.g., Camps Newfound/Owatonna, 520 U.S. at 610, 621-37 (Thomas, J., dissenting) (advocating an expansive reinterpretation of the Import-Export Clause of Article I, Section 10 to apply to interstate, not just foreign, imposts and duties); see also Eule, supra note 43, at 449-54 (advocating an expansive reinterpretation of the Privileges and Immunities Clause of Article IV to protect corporations, not just individuals, from interstate discrimination). As Brannon Denning has pointed out, however, the replication is not complete. See Brannon P. Denning, Why the Privileges and Immunities Clause of Article IV Cannot Replace the Dormant Commerce Clause Doctrine, 88 Minn. L. Rev. 384 (2003).

Click here to return to the footnote reference.n48. See Bendix Autolite Corp. v. Midwesco Enterps., Inc., 486 U.S. 888, 897 (1988) (Scalia, J., concurring); see also Camps Newfound/Owatonna, 520 U.S. at 619 (Thomas, J., dissenting); Eule, supra note 43, at 427-28; Heinzerling, supra note 43, at 250-51.

Click here to return to the footnote reference.n49. See, e.g., Camps Newfound/Owatonna, 520 U.S. at 581-83 (invalidating as violative of the Dormant Commerce Clause a discriminatory state property tax provision, despite Justice Thomas’s call for abandonment of the doctrine).

Click here to return to the footnote reference.n50. See supra text accompanying notes 10-13.

Click here to return to the footnote reference.n51. Marbury v. Madison, 5 U.S. (1 Cranch) 137, 177 (1803) (“It is emphatically the province and duty of the judicial department to say what the law is.”).

Click here to return to the footnote reference.n52. Id. at 178-80.

Click here to return to the footnote reference.n53. Id. at 174-76 (invalidating section 13 of the Judiciary Act of 1789 because it conferred original jurisdiction on the Supreme Court beyond that allowed by Article III).

Click here to return to the footnote reference.n54. 358 U.S. 1 (1958).

Click here to return to the footnote reference.n55. 347 U.S. 483 (1954).

Click here to return to the footnote reference.n56. Cooper, 358 U.S. at 17.

Click here to return to the footnote reference.n57. Id. at 18.

Click here to return to the footnote reference.n58. Id.

Click here to return to the footnote reference.n59. Mark Tushnet, Taking the Constitution Away From the Courts 8 (1999); Williams, supra note 2, at 270.

Click here to return to the footnote reference.n60. See, e.g., Kramer, supra note 2, at 221; William E. Nelson, Marbury v. Madison: The Origins and Legacy of Judicial Review 59 (Peter Hoffer & N.E.H. Hall eds., 2000); Christopher L. Eisgruber, The Fourteenth Amendment’s Constitution, 69 S. Cal. L. Rev. 47, 81 (1995); Michael Stokes Paulsen, The Most Dangerous Branch: Executive Power to Say What the Law Is, 83 Geo. L.J. 217, 306-07 (1994);L.A. Powe, Jr., The Not-So-Brave New Constitutional Order, 117 Harv. L. Rev. 647, 674-75 (2003) (book review).

Click here to return to the footnote reference.n61. Williams, supra note 2, at 274-75.

Click here to return to the footnote reference.n62. U.S. Const. art. VI, cl. 3 (“The Senators and Representatives before mentioned, and the Members of the several State Legislatures, and all executive and judicial Officers, both of the United States and of the several States, shall be bound by Oath or Affirmation, to support this Constitution.”). The Presidential oath is similar:

Before he enter on the Execution of his Office, [the President] shall take the following Oath or Affirmation: “I do solemnly swear (or affirm) that I will … to the best of my Ability, preserve, protect and defend the Constitution of the United States.”

Id. art. II, 1, cl. 8.

Click here to return to the footnote reference.n63. See Paulsen, supra note 60, at 285 (noting that if Cooper’s understanding of the Supreme Court’s interpretive position were correct, “the President must follow judicial precedents as binding law even with respect to exercise of the pardon and veto powers”).

Click here to return to the footnote reference.n64. A prominent example is President Andrew Jackson’s veto of the bill reauthorizing the Bank of the United States, which he did partly on constitutional grounds. Although the Court previously had upheld the bank’s constitutionality, see McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 424 (1819), President Jackson asserted the power to exercise his own independent judgment regarding the Constitution in performing his presidential duties. See 8 Reg. Deb. pt. 3, app. 76 (1832) (recording a message of President Andrew Jackson returning the bank bill to the Senate with his objections).

Click here to return to the footnote reference.n65. 384 U.S. 641 (1966).

Click here to return to the footnote reference.n66. Pub. L. No. 89-110, 4, 79 Stat. 437, 438-39 (1965) (codified at 42 U.S.C. 1973b(e) (2000)).

Click here to return to the footnote reference.n67. Lassiter v. Northampton County Bd. of Elections, 360 U.S. 45, 51-53 (1959).

Click here to return to the footnote reference.n68. The Court expressly rejected the notion that Congress’s enforcement power is coterminous with the judicially prescribed contours of Section 1:

A construction of 5 that would require a judicial determination that the enforcement of the state law precluded by Congress violated the Amendment, as a condition of sustaining the congressional enactment, would depreciate both congressional resourcefulness and congressional responsibility for implementing the Amendment. It would confine the legislative power in this context to the insignificant role of abrogating only those state laws that the judicial branch was prepared to adjudge unconstitutional, or of merely informing the judgment of the judiciary by particularizing the “majestic generalities” of 1 of the Amendment.

Morgan, 384 U.S. at 648-49 (footnote omitted).

Click here to return to the footnote reference.n69. Id. at 667-68 (Harlan, J., dissenting).

Click here to return to the footnote reference.n70. Id. at 667.

Click here to return to the footnote reference.n71. Id. at 667-68.

Click here to return to the footnote reference.n72. Id. at 668 (emphasis omitted).

Click here to return to the footnote reference.n73. Id. at 651 n.10 (citation omitted) (majority opinion).

Click here to return to the footnote reference.n74. See, e.g., 1 Tribe, supra note 25, 5-16, at 942-46; Lawrence Gene Sager, Fair Measure: The Legal Status of Underenforced Constitutional Norms, 91 Harv. L. Rev. 1212, 1231-32 (1978).

Click here to return to the footnote reference.n75. Sager, supra note 74, at 1232.

Click here to return to the footnote reference.n76. See Oregon v. Mitchell, 400 U.S. 112, 125 (1970) (opinion of Black, J.) (invalidating a federal law lowering the voting age from twenty-one to eighteen in state and local elections), superseded by U.S. Const. amend. XXVI; id. at 154 (opinion of Harlan, J.); id. at 294 (opinion of Stewart, J., joined by Burger, C. J., and Blackmun, J.).

Click here to return to the footnote reference.n77. 521 U.S. 507 (1997).

Click here to return to the footnote reference.n78. Pub. L. No. 103-141, 2, 107 Stat. 1488, 1488 (1993) (codified at 42 U.S.C. 2000bb (2000)).

Click here to return to the footnote reference.n79. 494 U.S. 872 (1990).

Click here to return to the footnote reference.n80. Id. at 885.

Click here to return to the footnote reference.n81. 42 U.S.C. 2000bb-1 (prohibiting both federal and state governments from “substantially burdening” an individual’s exercise of religion even if the burden results from a rule of general applicability, unless the government can demonstrate that the burden: “(1) is in furtherance of a compelling governmental interest; and (2) is the least restrictive means of furthering that compelling governmental interest”).

Click here to return to the footnote reference.n82. City of Boerne, 521 U.S. at 518 (“Legislation which deters or remedies constitutional violations can fall within the sweep of Congress’ enforcement power even if in the process it prohibits conduct which is not itself unconstitutional and intrudes into “legislative spheres of autonomy previously reserved to the States.’” (quoting Fitzpatrick v. Bitzer, 427 U.S. 445 (1976))).

Click here to return to the footnote reference.n83. Id. at 520.

Click here to return to the footnote reference.n84. See, e.g., David P. Currie, RFRA, 39 Wm. & Mary L. Rev. 637, 640 (1998); Douglas Laycock, Conceptual Gulfs in City of Boerne v. Flores, 39 Wm. & Mary L. Rev. 743, 770-71 (1998); Michael W. McConnell, Institutions and Interpretation: A Critique of City of Boerne v. Flores, 111 Harv. L. Rev. 153, 166-67 (1997); Robert C. Post, Foreword: Fashioning the Legal Constitution: Culture, Courts, and Law, 117 Harv. L. Rev. 4, 11-14 (2003).

Click here to return to the footnote reference.n85. City of Boerne, 521 U.S. at 524.

Click here to return to the footnote reference.n86. Id.

Click here to return to the footnote reference.n87. Id. at 529 (quoting Marbury v. Madison, 5 U.S. (1 Cranch) 137, 177 (1803)).

Click here to return to the footnote reference.n88. Id.

Click here to return to the footnote reference.n89. Id. at 535.

Click here to return to the footnote reference.n90. Id.

Click here to return to the footnote reference.n91. Id. at 535-36 (emphasis added).

Click here to return to the footnote reference.n92. See Kramer, supra note 2, at 105-07 (discussing the departmentalist views of James Madison).

Click here to return to the footnote reference.n93. City of Boerne, 521 U.S. at 536. Somewhat surprisingly, even Justice O’Connor, who otherwise dissented from the Court’s judgment, agreed with this conception of the relative roles of the Court, Congress, and the President with regard to interpreting the Constitution. See id. at 545-46 (O’Connor, J., dissenting). Only Justice Breyer, who refused to join that portion of Justice O’Connor’s dissent, seemed troubled by the Court’s arrogation of interpretive supremacy, but he did not explain his views in detail. Id. at 566 (Breyer, J., dissenting).

Click here to return to the footnote reference.n94. 529 U.S. 598 (2000).

Click here to return to the footnote reference.n95. Violent Crime Control and Law Enforcement Act of 1994, Pub. L. No. 103-322, 40302, 108 Stat. 1796, 1941 (codified at 42 U.S.C. 13981 (2000)).

Click here to return to the footnote reference.n96. See Morrison, 529 U.S. at 614 (discussing legislative findings that the Violence Against Women Act (VAWA) was within Congress’s commerce authority); see also id. at 619-20 (noting the “voluminous congressional record” detailing the basis for use of Section 5 authority).

Click here to return to the footnote reference.n97. Id. at 617 n.7.

Click here to return to the footnote reference.n98. Id. (emphasis added).

Click here to return to the footnote reference.n99. 530 U.S. 428 (2000).

Click here to return to the footnote reference.n100. Pub. L. No. 90-351, 701(a), 82 Stat. 197, 210 (1968) (codified at 18 U.S.C. 3501 (2000)).

Click here to return to the footnote reference.n101. 384 U.S. 436 (1966).

Click here to return to the footnote reference.n102. Id. at 479. There are several exceptions to the exclusionary rule, but they are not relevant here.

Click here to return to the footnote reference.n103. See Yale Kamisar, Can (Did) Congress “Overrule” Miranda?, 85 Cornell L. Rev. 883, 887-909 (2000) (canvassing the legislative history of the Act as a response to Miranda).

Click here to return to the footnote reference.n104. The Act identified several factors for the trial judge to consider, including whether the defendant was advised of his right to remain silent. However, the absence of such a warning was not, as it was under Miranda, dispositive of the admissibility of the confession. 18 U.S.C. 3501(b).

Click here to return to the footnote reference.n105. Dickerson v. United States, 530 U.S. 428, 437.

Click here to return to the footnote reference.n106. Compare id. at 437-41 (concluding that Miranda was constitutionally based), with id. at 447-56 (Scalia, J., dissenting) (concluding that Miranda did not announce a constitutional rule but only a prophylactic rule adopted pursuant to the Court’s supervisory powers). Justices Scalia and Thomas agreed that, if Miranda were constitutionally based, Congress could not overrule it. Id. at 445-46(observing that the decision invalidating 3501 would be correct if Miranda announced a constitutional rule).

Click here to return to the footnote reference.n107. In Dickerson, the Court did not discuss what fount of power Congress used in enacting section 701, but the necessary and proper authority seems the most pertinent.

Click here to return to the footnote reference.n108. Katzenbach v. Morgan, 384 U.S. 641, 651 n.10 (1966).

Click here to return to the footnote reference.n109. 18 U.S.C. 3501(a) (limiting the applicability of the Act to “any criminal prosecution brought by the United States or by the District of Columbia”). But cf. Dickerson, 530 U.S. at 456 (Scalia, J., dissenting) (“Congress’s attempt to set aside Miranda, since it represents an assertion that violation of Miranda is not a violation of the Constitution, also represents an assertion that the Court has no power to impose Miranda on the States.”).

Click here to return to the footnote reference.n110. Dickerson, 530 U.S. at 437 (majority opinion).

Click here to return to the footnote reference.n111. See, e.g., Larry Alexander & Frederick Schauer, On Extrajudicial Constitutional Interpretation, 110 Harv. L. Rev. 1359 (1997); Frederick Schauer, Judicial Supremacy and the Modest Constitution,92 Cal. L. Rev. 1045, 1067 (2004).

Click here to return to the footnote reference.n112. See, e.g., Kramer, supra note 2, at 249-53 (rejecting the Court’s self-proclaimed supreme interpretive status); Saikrishna B. Prakash & John C. Yoo, The Origins of Judicial Review, 70 U. Chi. L. Rev. 887, 890-91 (2003); Paulsen, supra note 60, at 225; Christopher L. Eisgruber, The Most Competent Branches: A Response to Professor Paulsen, 83 Geo. L.J. 347, 348 (1994).

Click here to return to the footnote reference.n113. See supra text accompanying notes 14-19.

Click here to return to the footnote reference.n114. Hillside Dairy Inc. v. Lyons, 539 U.S. 59, 66 (2005).

Click here to return to the footnote reference.n115. The lone exception on the current Court is Justice Scalia, who has acknowledged the incongruity. See Tyler Pipe Indus., Inc. v. Wash. State Dep’t of Revenue, 483 U.S. 232, 263 n.4 (1987) (Scalia, J., concurring in part and dissenting in part).

Click here to return to the footnote reference.n116. See supra text accompanying notes 34-39.

Click here to return to the footnote reference.n117. 22 U.S. (9 Wheat.) 1, 209 (1824).

Click here to return to the footnote reference.n118. For an explanation of the Gibbons Court’s reluctance to rely on the Dormant Commerce Clause, see Norman R. Williams, Gibbons, 79 N.Y.U. L. Rev. 1398 (2004).

Click here to return to the footnote reference.n119. Gibbons, 22 U.S. at 209.

Click here to return to the footnote reference.n120. See, e.g., Cooley v. Bd. of Wardens, 53 U.S. (12 How.) 299, 319 (1852) (“Whatever subjects of this power are in their nature national, or admit only of one uniform system, or plan of regulation, may justly be said to be of such a nature as to require exclusive legislation by Congress.”), abrogated by Okla. Tax Comm’n v. Jefferson Lines, Inc., 514 U.S. 175 (1995); The Passenger Cases, 48 U.S. (7 How.) 283, 408 (1849) (opinion of McLean, J.) (“That the [commerce] power is exclusive seems to be as fully established as any other power under the Constitution which has been controverted.”).

Click here to return to the footnote reference.n121. Gibbons, 22 U.S. at 207 (observing that “Congress cannot enable a State to legislate”).

Click here to return to the footnote reference.n122. Cooley, 53 U.S. at 318 (“If the Constitution excluded the States from making any law regulating commerce, certainly Congress cannot regrant, or in any manner reconvey to the States that power.”).

Click here to return to the footnote reference.n123. Cf. Mistretta v. United States, 488 U.S. 361, 415 (1989) (Scalia, J., dissenting) (“Our Members of Congress could not, even if they wished, vote all power to the President and adjourn sine die.”).

Click here to return to the footnote reference.n124. See, e.g., Welton v. Missouri, 91 U.S. 275, 282 (1876) (“[Congress's] inaction on this subject, when considered with reference to its legislation with respect to foreign commerce, is equivalent to a declaration that inter-State [sic] commerce shall be free and untrammelled.”).

Click here to return to the footnote reference.n125. 125 U.S. 465 (1888).

Click here to return to the footnote reference.n126. Id. at 498 (holding that an Iowa statute is “a regulation of that character which constitutes an unauthorized interference with the power given to Congress over [commerce]“).

Click here to return to the footnote reference.n127. 135 U.S. 100 (1890), superseded by statute, Wilson Act, ch. 728, 26 Stat. 313 (1890) (codified at 27 U.S.C. 121 (2000)).

Click here to return to the footnote reference.n128. Id. at 124-25.

Click here to return to the footnote reference.n129. The Court stated:

The question, therefore, may be still considered in each case as it arises, whether the fact that Congress has failed in the particular instance to provide by law a regulation of commerce among the States is conclusive of its intention that the subject shall be free from all positive regulation, or that, until it positively interferes, such commerce may be left to be freely dealt with by the respective States.

Bowman, 125 U.S. at 483; id. at 498 (“If not in contravention of any positive legislation by Congress, [the Iowa statute] is nevertheless a breach and interruption of that liberty of trade which Congress ordains as the national policy, by willing that it shall be free from restrictive regulations.”); Leisy, 135 U.S. at 109-10 (noting that “so long as Congress does not pass any law to regulate [interstate commerce], or allowing the States so to do, it thereby indicates its will that such commerce shall be free and untrammelled”).

Click here to return to the footnote reference.n130. Leisy, 135 U.S. at 124.

Click here to return to the footnote reference.n131. Wilson Act, ch. 728, 26 Stat. 313 (1890) (codified at 27 U.S.C. 121).

Click here to return to the footnote reference.n132. Id.

Click here to return to the footnote reference.n133. 140 U.S. 545 (1891).

Click here to return to the footnote reference.n134. Id. at 555 (noting that “it has been determined that the failure of Congress to exercise this exclusive power in any case is an expression of its will that the subject shall be free from restrictions or impositions upon it by the several States”).

Click here to return to the footnote reference.n135. Id. at 560.

Click here to return to the footnote reference.n136. Id. at 564.

Click here to return to the footnote reference.n137. Justices Harlan, Gray, and Brewer concurred in the judgment but not the reasoning of the Court. Id. at 565. Although it was not stated in the opinion, their reservation almost certainly was not about the Court’s ruling regarding the authority of Congress to authorize state action that otherwise would violate the Dormant Commerce Clause; they believed that there was no need for such authorization in the first place because the state prohibition on the sale of imported liquor did not violate the Dormant Commerce Clause. Indeed, those three Justices had dissented in Leisy. Leisy v. Hardin, 135 U.S. 100, 125 (1890) (Gray, J., dissenting), superseded by statute, Wilson Act, ch. 728, 26 Stat. 313 (1890) (codified at 27 U.S.C. 121 (2000)).

Click here to return to the footnote reference.n138. In re Rahrer, 140 U.S. at 564.

Click here to return to the footnote reference.n139. Rosenberger v. Pac. Express Co., 241 U.S. 48, 50-51 (1916); Rhodes v. Iowa, 170 U.S. 412, 423-25 (1898).

Click here to return to the footnote reference.n140. Intoxicating Liquors, Transportation (Webb-Kenyon) Act, ch. 90, 37 Stat. 699 (1913), amended by Liquor Law Repeal and Enforcement Act, ch. 740, 202(b), 49 Stat. 872, 877 (1935) and Victims of Trafficking and Violence Protection Act of 2000, Pub. L. 106-386, 2004(a), 114 Stat. 1464, 1546-48. The scope of the Webb-Kenyon Act was the central issue in the Supreme Court’s recent decision inGranholm v. Heald, 125 S. Ct. 1885 (2005). While the five-Justice majority interpreted the Webb-Kenyon Act only to immunize nondiscriminatory state importation regulations, id. at 1904-07, Justice Thomas, joined in dissent by three other Justices, read the Act to immunize all state importation regulations, including facially discriminatory ones. Id. at 1910-19.

Click here to return to the footnote reference.n141. Webb-Kenyon Act, 37 Stat. at 699-700 prohibits

the shipment or transportation, in any manner or by any means whatsoever, of any … liquor of any kind, from one State … into any other State … which … is intended, by any person interested therein, to be received, possessed, sold, or in any manner used, either in the original package or otherwise, in violation of any law of such State.

Id. Interestingly, Attorney General George Wickersham thought that the Act unconstitutionally delegated Congress’s commerce power to the states. See Constitutionality of Proposed Legislation Divesting Intoxicating Liquors of Their Interstate Character in Certain Cases, 30 Op. Att’y Gen. 88, 111 (1913). Acting on this advice, President Taft vetoed the Act, see Veto Message of the President, 49 Cong. Rec. 4291 (1913), but Congress overrode the President’s veto. See also Granholm, 125 S. Ct. at 1900-01 (discussing the history of the Webb-Kenyon Act).

Click here to return to the footnote reference.n142. See infra text accompanying notes 404-406.

Click here to return to the footnote reference.n143. James Clark Distilling Co. v. W. Md. Ry. Co., 242 U.S. 311, 328, 330 (1917); see also Adams Express Co. v. Kentucky, 238 U.S. 190, 198-202 (1915) (reaffirming the congressional power to authorize state burdens on interstate commerce).

Click here to return to the footnote reference.n144. Clark Distilling Co., 242 U.S. at 328 (emphasis added).

Click here to return to the footnote reference.n145. See, e.g., People v. Hawkins, 51 N.E. 257, 261-62 (N.Y. 1898) (invalidating a nondiscriminatory state labeling requirement for convict-made goods); Arnold v. Yanders, 47 N.E. 50, 50-51 (Ohio 1897) (invalidating a discriminatory state licensing requirement for convict-made goods). The issue did not come before the U.S. Supreme Court until 1934, when the State of Alabama – one of the largest producers of convict-made goods – sued Arizona and four other states, alleging that those states’ prohibition on the importation of convict-made goods from other states violated the Dormant Commerce Clause. Alabama v. Arizona, 291 U.S. 286, 288 (1934). The Court refused to rule on the merits of Alabama’s complaint, dismissing it on a pleading technicality. Id. at 292 (dismissing the bill because the “facts alleged are not sufficient to warrant a finding that the enforcement of the statutes of any defendant would cause Alabama to suffer great loss or any serious injury”).

Click here to return to the footnote reference.n146. Act of Jan. 19, 1929 (Hawes-Cooper Act), ch. 79, 45 Stat. 1084 (codified as amended at 18 U.S.C. 1761 (2000)).

Click here to return to the footnote reference.n147. Id.

Click here to return to the footnote reference.n148. Whitfield v. Ohio, 297 U.S. 431, 440 (1936) (holding that the Hawes-Cooper Act is constitutional “for reasons akin to those which moved this court to sustain the validity of the Wilson Act”). The Court also hinted that the underlying foundation of Bowman and Leisy – the so-called “original package” doctrine, which forbade state regulation of interstate or foreign goods while they were in their original package – was erroneous. Id. In addition, the Court categorically rejected the suggestion that the Hawes-Cooper Act constituted a delegation of congressional power to the states. Id.

Click here to return to the footnote reference.n149. Savage v. Jones, 225 U.S. 501, 533 (1912) (declaring that “the intent to supersede the exercise by the State of its police power as to matters not covered by the Federal legislation is not to be inferred from the mere fact the Congress has seen fit to circumscribe its regulation and to occupy a limited field”).

Click here to return to the footnote reference.n150. Cf. Chevron U.S.A., Inc. v. Natural Res. Def. Council, Inc., 467 U.S. 837, 865 (1984) (noting Congress’s failure to resolve legal questions could be the result of several different phenomena).

Click here to return to the footnote reference.n151. Tyler Pipe Indus. v. Wash. State Dep’t of Rev., 483 U.S. 232, 262 (1987) (Scalia, J., concurring in part and dissenting in part) (quoting Alaska Airlines, Inc. v. Brock, 480 U.S. 678, 686 (1987)).

Click here to return to the footnote reference.n152. U.S. Const. art. VI, cl. 2.

Click here to return to the footnote reference.n153. See, e.g., Gibbons v. Ogden, 22 U.S. (9 Wheat.) 1, 211 (1824) (observing that it is the “act of Congress” that is entitled to preemptive status under Supremacy Clause). There is a related but distinct issue that I do not address here regarding the extent to which executive action preempts state law. See, e.g., United States v. Pink, 315 U.S. 203, 230-31 (1942) (holding that executive agreements with foreign nations preempt state law pursuant to the Supremacy Clause). The key point is that actual action, not inaction, serves to preempt state authority.

Click here to return to the footnote reference.n154. The Constitution does specify several areas in which the state may act only with the consent of Congress, see, for example, U.S. Const. art. I, 10, cls. 2 & 3. Outside those narrowly and expressly defined areas, however, it has never been suggested that the states may legislate only by leave of Congress.

Click here to return to the footnote reference.n155. See, e.g., Cal. Const. art. XI, 1(a) (“The State is divided into counties which are legal subdivisions of the State.”).

Click here to return to the footnote reference.n156. City of Lockhart v. United States, 460 U.S. 125, 127 (1983) (defining general law and “home rule” cities).

Click here to return to the footnote reference.n157. Younger v. Harris, 401 U.S. 37, 44 (1971); see, e.g., Gibbons, 22 U.S. at 198-99, 208 (acknowledging that states obtained taxation and police powers by virtue of the devolution of sovereignty from the United Kingdom after the Revolution).

Click here to return to the footnote reference.n158. U.S. Const. art. I, 7, cl. 2; INS v. Chadha, 462 U.S. 919, 959 (1983).

Click here to return to the footnote reference.n159. William N. Eskridge, Jr. & John Ferejohn, The Article I, Section 7 Game, 80 Geo. L.J. 523, 532 (1992).

Click here to return to the footnote reference.n160. See Violent Crime Control and Law Enforcement Act of 1994, Pub. L. No. 103-322, 110105(2), 108 Stat. 1796, 2000 (codified as amended at 15 U.S.C. 1-7 (2000)) (providing that the assault weapons ban will lapse ten years after the effective date, which was Sept. 13, 2004).

Click here to return to the footnote reference.n161. Cf. Arnold v. City of Cleveland, 616 N.E.2d 163, 175 (Ohio 1993) (upholding a municipal ban on assault weapons against a preemption challenge).

Click here to return to the footnote reference.n162. Medtronic, Inc. v. Lohr, 518 U.S. 470, 485 (1996) (noting that “we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clear and manifest purpose of Congress” (quoting Rice v. Santa Fe Elevator Corp., 331 U.S. 218, 230 (1947))); Cipollone v. Liggett Group, Inc., 505 U.S. 504, 516 (1992) (same); see also Camps Newfound/Owatonna v. Town of Harrison, 520 U.S. 564, 617 (1997) (Thomas, J., dissenting) (observing that “even when an express pre-emption provision has been enacted by Congress, we have narrowly defined the area to be pre-empted”).

Click here to return to the footnote reference.n163. See Gade v. Nat’l Solid Wastes Mgmt. Ass’n, 505 U.S. 88, 98 (1992) (plurality opinion). The Court stated:

Absent explicit pre-emptive language, we have recognized at least two types of implied pre-emption: field pre-emption, where the scheme of federal regulation is “so pervasive as to make reasonable the inference that Congress left no room for the States to supplement it,” and conflict pre-emption, where “compliance with both federal and state regulations is a physical impossibility,” or where state law “stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.”

Id. (citations omitted).

Click here to return to the footnote reference.n164. Medtronic, 518 U.S. at 485 (quoting Retail Clerks Int’l Ass’n, Local 1625 v. Schermerhorn, 375 U.S. 96, 103 (1963)); Cipollone, 505 U.S. at 516.

Click here to return to the footnote reference.n165. See, e.g., Allen-Bradley Local No. 1111 v. Wis. Empl. Rel. Bd., 315 U.S. 740, 749 (1942) (“We will not lightly infer that Congress by the mere passage of a federal Act has impaired the traditional sovereignty of the several States in that regard.”); Hines v. Davidowitz, 312 U.S. 52, 68 n.22 (1941) (“Where the Congress, while regulating related matters, has purposely left untouched a distinctive part of a subject which is peculiarly adapted to local regulation, the state may legislate concerning such local matters which Congress could have covered but did not.”).

Click here to return to the footnote reference.n166. Camps Newfound/Owatonna, 520 U.S. at 615-17 (Thomas, J., dissenting).

Click here to return to the footnote reference.n167. See, e.g., Napier v. Atl. Coast Line R.R., 272 U.S. 605, 611 (1926) (declaring that the Court would not lightly infer congressional intent to displace state law); Reid v. Colorado, 187 U.S. 137, 148 (1902) (same); see also Chi., Rock Island, & P. Ry. v. Hardwick Farmers Elevator Co., 226 U.S. 426 (1913). The Court noted:

In a case where from the particular nature of certain subjects the State may exert authority until Congress acts under the assumption that Congress by inaction has tacitly authorized it to do so, action by Congress destroys the possibility of such assumption, since such action, when exerted, covers the whole field and renders the State impotent to deal with a subject over which it had no inherent but only permissive power.

Id. at 435.

Click here to return to the footnote reference.n168. See, e.g., Cipollone, 505 U.S. at 518-20 (holding that a federal statute providing that “no statement relating to smoking and health shall be required in the advertising of [properly labeled] cigarettes” did not preempt state common law requirements but only state labeling requirements imposed by statute or regulation).

Click here to return to the footnote reference.n169. See, e.g., Baldwin v. G.A.F. Seelig, Inc., 294 U.S. 511, 527-28 (1935) (invalidating a New York milk price stabilization scheme not because Congress had not regulated milk prices but because New York, in applying the Act to milk purchased outside the state, was attempting to protect the domestic milk industry from competition); see also Noel T. Dowling, Interstate Commerce and State Power, 27 Va. L. Rev. 1, 17 (1940) (“There is no recognition here, or in other decisions of the Court since the Barnwell case on the validity of state regulatory action affecting commerce, of any effect attributable to the silent will of Congress in the matter.”).

Click here to return to the footnote reference.n170. John B. Sholley, The Negative Implications of the Commerce Clause, 3 U. Chi. L. Rev. 556, 587 (1936). “The “psychoanalysis’ of Congress is a perilous venture when that body speaks and a hopeless task when it is silent. It would seem that the only sensible course is to hold that when Congress says nothing it means what it says.” Id. at 588. That criticism of the silence-equals-preemption rationale on this ground began during the New Deal is hardly surprising. The explosion in federal regulatory programs during the 1930s rendered implausible the notion that Congress’s silence regarding a specific matter indicated a laissez faire intent that the matter be left to the unrestricted vagaries of the market. The New Deal Congresses were not committed to laissez faire capitalism in the way that Bowman and Leisy presumed; to the contrary, they saw the need for, and possibilities of, a regulated economy. See, e.g., National Industrial Recovery Act, ch. 90, 3, 48 Stat. 195, 196 (1933) (authorizing the President to adopt codes of fair competition for American industry).

Click here to return to the footnote reference.n171. S. Pac. Co. v. Arizona ex rel. Sullivan, 325 U.S. 761, 769 (1945); see also Int’l Shoe Co. v. Washington, 326 U.S. 310, 315 (1945) (“It is no longer debatable that Congress, in the exercise of the commerce power, may authorize the states, in specified ways, to regulate interstate commerce or impose burdens upon it.”) (emphasis added).

Click here to return to the footnote reference.n172. See Henry W. Bikle, The Silence of Congress, 41 Harv. L. Rev. 200, 222 (1927) (endorsing Rahrer power on the ground that it allows the “public to have choice of methods in dealing with specific problems.”); Dowling, supra note 169, at 23 (endorsing Rahrer power on the ground that it provides “flexibility in the adjustment and accommodation of national and state interests, at the same time preserving the judicial and amplifying the legislative function”). Ironically, the foremost critic of the “silence of Congress” theory embraced Congress’s power on the ground that Congress was a “far more suitable body” than the judiciary for deciding what state regulations were detrimental to interstate commerce. Sholley, supra note 170, at 595.

Click here to return to the footnote reference.n173. Note, Congressional Consent to Discriminatory State Legislation, 45 Colum. L. Rev. 927, 952 (1945).

Click here to return to the footnote reference.n174. E.g., Paul v. Virginia, 75 U.S. (8 Wall.) 168, 183 (1868), superseded by statute, Act of Mar. 9, 1995 (McCarran-Ferguson Act), ch. 20, 59 Stat. 33 (codified as amended at 15 U.S.C. 1011-1015 (2000)); see also N.Y. Life Ins. Co. v. Deer Lodge County, 231 U.S. 495, 510-11 (1913) (reaffirming Paul and collecting cases).

Click here to return to the footnote reference.n175. 322 U.S. 533 (1944), superseded by statute, Act of Mar. 9, 1995 (McCarran-Ferguson Act), ch. 20, 59 Stat. 33 (codified as amended at 15 U.S.C. 1011-1015).

Click here to return to the footnote reference.n176. Id. at 552-53.

Click here to return to the footnote reference.n177. Act of July 2, 1890 (Sherman Act), ch. 647, 26 Stat. 209 (codified as amended at 15 U.S.C. 1-7).

Click here to return to the footnote reference.n178. Act of Mar. 9, 1995 (McCarran-Ferguson Act), ch. 20, 59 Stat. 33 (codified as amended at 15 U.S.C. 1011-1015).

Click here to return to the footnote reference.n179. 15 U.S.C. 1012(b). As the Supreme Court later made clear, the Sherman Act applies to those activities of insurance companies that do not constitute the business of insurance. See Group Life & Health Ins. Co. v. Royal Drug Co., 440 U.S. 205, 211, 214 (1979) (applying the Sherman Act to insurers’ agreements for purchase of pharmaceuticals).

Click here to return to the footnote reference.n180. Congress’s “primary” purpose in enacting the McCarran-Ferguson Act was to shield state laws from constitutional challenge, not to insulate the insurance industry from federal regulation. Group Life & Health, 440 U.S. at 218 n.18; see also H.R. Rep. No. 79-143, at 3 (1945).

Click here to return to the footnote reference.n181. 15 U.S.C. 1012(a) (“The business of insurance, and every person engaged therein, shall be subject to the laws of the several States which relate to the regulation or taxation of such business.”).15 U.S.C. 1011 provides:

Congress hereby declares that the continued regulation and taxation by the several States of the business of insurance is in the public interest, and that silence on the part of the Congress shall not be construed to impose any barrier to the regulation or taxation of such business by the several States.

Id.

Click here to return to the footnote reference.n182. 328 U.S. 408 (1946).

Click here to return to the footnote reference.n183. Id. at 410-11 & nn.1, 2 (describing Ann. Regs. S.C. Code 7948-49 (1942)).

Click here to return to the footnote reference.n184. See, e.g., Welton v. Missouri, 91 U.S. 275, 282-83 (1875).

Click here to return to the footnote reference.n185. Benjamin, 328 U.S. at 430-31.

Click here to return to the footnote reference.n186. Id. at 412.

Click here to return to the footnote reference.n187. Id. at 413; see also id. at 413 n.7.

Click here to return to the footnote reference.n188. Id. at 413.

Click here to return to the footnote reference.n189. Id. at 424.

Click here to return to the footnote reference.n190. Id. at 425-26. The Court stated:

Such explanations, however, hardly go to the root of the matter. For the fact remains that, in these instances, the sustaining of Congress’ overriding action has involved something beyond correction of erroneous factual judgment in deference to Congress’ presumably better-informed view of the facts, and also beyond giving due deference to its conception of the scope of its powers, when it repudiates, just as when its silence is thought to support, the inference that it has forbidden state action.

Id.

Click here to return to the footnote reference.n191. Id. at 433 & n.43. Koenig had argued that

instead of regarding our two governmental centers as independent agencies, each jealous of any encroachment by the other, we may regard them as mutually supplementary agencies, best performing their tasks through coordinated effort. Thus, through the concurrent exercise of their respective powers, the federal and state governments broaden the sum total of legislative power applicable to a given problem and call into action their combined administrative agencies and facilities.

Louis W. Koenig, Federal and State Cooperation Under the Constitution, 36 Mich. L. Rev. 752, 755 (1938); see also id. at 759-61 (endorsing the constitutionality of “supplementary legislation”).

Click here to return to the footnote reference.n192. Benjamin, 328 U.S. at 434-35.

Click here to return to the footnote reference.n193. Id. at 435-36.

Click here to return to the footnote reference.n194. Id.

Click here to return to the footnote reference.n195. See supra text accompanying notes 133-137.

Click here to return to the footnote reference.n196. See, e.g., Shapiro v. Thompson, 394 U.S. 618, 641 (1969) (concluding that, even if Congress consented to state law imposing a one-year waiting period on welfare benefits, Congress’s action is immaterial since Congress may not consent to state laws that violate equal protection), overruled in part by Edelman v. Jordan, 415 U.S. 651 (1974).

Click here to return to the footnote reference.n197. See U.S. Const. art. I, 10, cls. 2 & 3.

Click here to return to the footnote reference.n198. See, e.g., Hillside Dairy Inc. v. Lyons, 539 U.S. 59, 66 (2003); Northeast Bancorp v. Bd. of Governors of the Fed. Reserve Sys., 472 U.S. 159, 179 (1985) (O’Connor, J., concurring).

Click here to return to the footnote reference.n199. See, e.g., Hillside Dairy, 539 U.S. at 66; Northeast Bancorp, 472 U.S. at 174 (majority opinion).

Click here to return to the footnote reference.n200. Metro. Life Ins. v. Ward, 470 U.S. 869, 880 (1985).

Click here to return to the footnote reference.n201. W. & S. Life Ins. Co. v. State Bd. of Equalization, 451 U.S. 648, 652-53 (1981).

Click here to return to the footnote reference.n202. Prudential Ins. Co. v. Benjamin, 328 U.S. 408, 434 (1946).

Click here to return to the footnote reference.n203. Id. at 431 & n.39 (noting that the McCarran-Ferguson Act reflected Congress’s view that the business of insurance did not require a uniform federal policy); see also Bittker & Denning, supra note 22, 9.04, at 9-15 (noting that “coordinated action” is “a misnomer unless used loosely”).

Click here to return to the footnote reference.n204. See Shapiro v. Thompson, 394 U.S. 618, 641 (1969), overruled in part by Edelman v. Jordan, 415 U.S. 651 (1974).

Click here to return to the footnote reference.n205. Benjamin, 328 U.S. at 434.

Click here to return to the footnote reference.n206. See, e.g., Lapides v. Bd. of Regents, 535 U.S. 613, 618 (2002) (acknowledging the power of states to waive Eleventh Amendment sovereign immunity).

Click here to return to the footnote reference.n207. H.P. Hood & Sons, Inc. v. Du Mond, 336 U.S. 525, 533-34 (1949).

Click here to return to the footnote reference.n208. See Norman R. Williams, The Dormant Commerce Clause: Why Gibbons v. Ogden Should Be Restored to the Canon, 49 St. Louis. U. L.J. 817 (2005).

Click here to return to the footnote reference.n209. 498 U.S. 439, 440 (1991).

Click here to return to the footnote reference.n210. Id. at 446 (holding that the Dormant Commerce Clause creates rights enforceable by individuals pursuant to 42 U.S.C. 1983 (2000)).

Click here to return to the footnote reference.n211. Id. at 448.

Click here to return to the footnote reference.n212. Id. at 449. Even the two dissenting Justices eschewed the notion that the Dormant Commerce Clause exists for Congress’s sake. While they disagreed that the Clause creates a personal right held by individuals, they would have held that the Clause exists to promote the economic union of the nation as a whole. Id. at 453-54 (Kennedy, J., dissenting).

Click here to return to the footnote reference.n213. See also Boston Stock Exch. v. State Tax Comm’n, 429 U.S. 318, 321 n.3 (1977) (holding that individuals have standing to commence Dormant Commerce Clause challenges to state laws).

Click here to return to the footnote reference.n214. U.S. Const. art. VI, cl. 2. The Court stated in Gibbons v. Ogden, 22 U.S. (9 Wheat.) 1 (1824):

The appropriate application of that part of the [Supremacy C]lause which confers the same supremacy on laws and treaties, is to such acts of the State Legislatures as do not transcend their powers, but, though enacted in the execution of acknowledged State powers, interfere with, or are contrary to the laws of Congress, made in pursuance of the constitution, or some treaty made under the authority of the United States. In every such case, the act of Congress, or the treaty, is supreme; and the law of the State, though enacted in the exercise of powers not controverted, must yield to it.

Id. at 211; see also id. at 221 (holding that the Federal Navigation Act of 1793 preempts New York statutes creating a steamboat monopoly).

Click here to return to the footnote reference.n215. See Geier v. Am. Honda Motor Co., 529 U.S. 861, 866 (2000) (conflict preemption); Gade v. Nat’l Solid Wastes Mgmt. Ass’n, 505 U.S. 88, 98-99 (1992) (plurality opinion) (same); Rice v. Santa Fe Elevator Corp., 331 U.S. 218, 230 (1947) (same); Hines v. Davidowitz, 312 U.S. 52, 68 (1941) (field preemption).

Click here to return to the footnote reference.n216. Prudential Ins. Co. v. Benjamin, 328 U.S. 408, 434 (1946).

Click here to return to the footnote reference.n217. Bittker & Denning, supra note 22, 9.04, at 9-16.

Click here to return to the footnote reference.n218. See, e.g., Bikle, supra note 172, at 223 (praising “coordination” because “more methods of dealing with concrete problems would be available than would be the case” if there was no Rahrer power); Koenig, supra note 191, at 755 (contending that the federal government may “secure the assistance of the several states, so that it may deal even with problems hitherto deemed beyond its sphere of authority”).

Click here to return to the footnote reference.n219. See Metro Life Ins. v. Ward, 470 U.S. 869, 883 (1985) (holding that Alabama’s discriminatory insurance tax served no legitimate public purpose).

Click here to return to the footnote reference.n220. H.P. Hood & Sons, Inc. v. Du Mond, 336 U.S. 525, 533-34 (1949).

Click here to return to the footnote reference.n221. See Maine v. Taylor, 477 U.S. 131, 148 (1986).

Click here to return to the footnote reference.n222. Id.

Click here to return to the footnote reference.n223. Prudential Ins. Co. v. Benjamin, 328 U.S. 408, 434 (1946).

Click here to return to the footnote reference.n224. H.P. Hood, 336 U.S. at 533-34.

Click here to return to the footnote reference.n225. See, e.g., S.-Cent. Timber Dev., Inc. v. Wunnicke, 467 U.S. 82, 92 (1984); S.C. State Highway Dep’t v. Barnwell Bros., 303 U.S. 177, 185 n.2 (1938); Dowling, supra note 169, at 15; Heinzerling, supra note 43, at 252.

Click here to return to the footnote reference.n226. Heinzerling, supra note 43, at 253.

Click here to return to the footnote reference.n227. Bruce A. Ackerman, Beyond Carolene Products, 98 Harv. L. Rev. 713 (1985) (arguing that discrete and insular minorities may be better situated than the general public in overcoming free rider and other organizational difficulties).

Click here to return to the footnote reference.n228. Elhauge writes:

Finally, for any given level of per capita benefit to group members from a legal change, a larger group will likely face a smaller opposition that is more motivated because it suffers greater per capita costs. Hence, large groups are not just less effective in their own right; they also generally face more effective opposition than small groups.

Einer R. Elhauge, Does Interest Group Theory Justify More Intrusive Judicial Review?, 101 Yale L.J. 31, 39 (1991); Daniel A. Farber & Philip P. Frickey, The Jurisprudence of Public Choice, 65 Tex. L. Rev. 873, 892 (1987) (noting that “political activity should be dominated by small groups of individuals seeking to benefit themselves, usually at the public expense”).

Click here to return to the footnote reference.n229. This is also true for nondiscriminatory state taxes or regulations whose costs are spread among many individuals but whose benefits accrue to a select few stakeholders.

Click here to return to the footnote reference.n230. 505 U.S. 144 (1992).

Click here to return to the footnote reference.n231. Id. at 169. The Court stated:

But where the Federal Government directs the States to regulate, it may be state officials who will bear the brunt of public disapproval, while the federal officials who devised the regulatory program may remain insulated from the electoral ramifications of their decision. Accountability is thus diminished when, due to federal coercion, elected state officials cannot regulate in accordance with the views of the local electorate in matters not pre-empted by federal regulation.

Id.

Click here to return to the footnote reference.n232. Id. at 176.

Click here to return to the footnote reference.n233. Prudential Ins. Co. v. Benjamin, 328 U.S. 408, 430-31 & nn.39, 40 (1946).

Click here to return to the footnote reference.n234. Bikle, supra note 172, at 224; Dowling, supra note 169, at 23.

Click here to return to the footnote reference.n235. Cohen, supra note 23, at 408; see also H.P. Hood & Sons, Inc. v. Du Mond, 336 U.S. 525, 543 (1949) (“It is, of course, a quite different thing if Congress through its agents finds such restrictions upon interstate commerce advance the national welfare, than if a locality is held free to impose them because it, judging its own cause, finds them in the interest of local prosperity.”).

Click here to return to the footnote reference.n236. See supra text accompanying note 233.

Click here to return to the footnote reference.n237. See INS v. Chadha, 462 U.S. 919, 948-49 (1983) (holding that Congress may make a new law only by satisfying the presentment and bicamerality requirements of Article I, Section 7).

Click here to return to the footnote reference.n238. Cf. Duckworth v. Arkansas, 314 U.S. 390, 400 (1941) (Jackson, J., concurring) (“I differ basically with my brethren as to whether the inertia of government shall be on the side of restraint of commerce or on the side of freedom of commerce.”).

Click here to return to the footnote reference.n239. U.S. Const. amend. XVI (“The Congress shall have power to lay and collect taxes on incomes, from whatever source derived, without apportionment among the several States, and without regard to any census or enumeration.”).

Click here to return to the footnote reference.n240. Id. art. I, 8, cl. 1. There are several constitutional limits on federal direct taxes, such as property taxes. See id. 2, cl. 3 (“Direct Taxes shall be apportioned among the several States which may be included within this Union, according to their respective Numbers.”); id. 9, cl. 4 (“No Capitation, or other direct, Tax shall be laid, unless in Proportion to the Census … .”). The Constitution also prohibits federal taxes on exports, see id. at cl. 5 (“No Tax or Duty shall be laid on Articles exported from any State.”), but the Supreme Court has interpreted this restriction to apply only to exports to foreign nations, not to interstate exports. See Dooley v. United States, 183 U.S. 151, 153-54 (1901).

Click here to return to the footnote reference.n241. United States v. Ptasynski, 462 U.S. 74, 81 (1983) (noting that at the Constitutional Convention, “there was concern that the national government would use its power over commerce to the disadvantage of particular States. The Uniformity Clause was proposed as one of several measures designed to limit the exercise of that power”); see also Joseph Story, Commentaries on the Constitution of the United States 957 (Boston, Hilliard, Gray & Co. 1833) (“[The purpose of the uniformity requirement] was to cut off all undue preferences of one state over another in the regulation of subjects affecting their common interests.”).

Click here to return to the footnote reference.n242. Ptasynski, 462 U.S. at 84 (ruling that “the Uniformity Clause requires that an excise tax apply, at the same rate, in all portions of the United States where the subject of the tax is found”); see also id. at 85-86 (holding that a federal windfall profit tax exemption for Alaskan crude oil did not violate the Uniformity Clause because there was no evidence that the geographically defined exemption was adopted to give preference to Alaskan oil over other states’).

Click here to return to the footnote reference.n243. See Prudential Ins. Co. v. Benjamin, 328 U.S. 408, 438 (1946) (rejecting a Uniformity Clause challenge to the McCarran-Ferguson Act on this ground).

Click here to return to the footnote reference.n244. Cohen, supra note 23, at 388.

Click here to return to the footnote reference.n245. 1 Tribe, supra note 25, 6-2, at 1039; Tushnet, supra note 24, at 1724.

Click here to return to the footnote reference.n246. Cohen, supra note 23, at 388.

Click here to return to the footnote reference.n247. Id. at 406.

Click here to return to the footnote reference.n248. Benjamin, 328 U.S. at 434-35.

Click here to return to the footnote reference.n249. Cohen, supra note 23, at 399-400.

Click here to return to the footnote reference.n250. Id. at 406.

Click here to return to the footnote reference.n251. Id.

Click here to return to the footnote reference.n252. Id. at 400 (quoting Benjamin, 328 U.S. at 438).

Click here to return to the footnote reference.n253. Id. at 411-12.

Click here to return to the footnote reference.n254. Id. at 400-01.

Click here to return to the footnote reference.n255. Id. at 401.

Click here to return to the footnote reference.n256. U.S. Const. art. I, 10, cl. 1. The debt relief laws enacted by the states in the wake of the Revolutionary War had triggered great apprehension among creditors that debtors would use their political power in state legislatures to obtain statutory relief. The Contracts Clause was presumably included in the Constitution to address these fears. See Erwin Chemerinsky, Constitutional Law: Principles and Policies 8.3.1, at 605-06 (2d ed. 2002); Richard A. Epstein, Toward a Revitalization of the Contracts Clause, 51 U. Chi. L. Rev. 703, 706-07 (1984). Because there was no similar concern that debtors could capture the congressional legislative process, the Constitution imposed no similar restriction on Congress. Id. at 715-16.

Click here to return to the footnote reference.n257. Cohen, supra note 23, at 388. Cohen later suggests that the Due Process Clause may protect contractual obligations from congressional interference by limiting Congress’s power to act retroactively. Id. at 411 & n.112. Whatever the exact scope of the Due Process Clause’s limitation on retroactive legislation, there can be no question that Congress may impair contractual obligations in ways that the Contract Clause forbids the states to do. See U.S. Const. art. I, 8, cl. 4 (empowering Congress to regulate bankruptcies).

Click here to return to the footnote reference.n258. 80 U.S. (13 Wall.) 646 (1871).

Click here to return to the footnote reference.n259. Ga. Const. of 1868, art. V, 17 (“No Court or officer shall have, nor shall the general assembly give, jurisdiction or authority to try or give judgment on or enforce any debt, the consideration of which was a slave or slaves, or the hire thereof.”). Georgia’s purpose in enacting the provision was not to eradicate the last vestiges of slavery and the state’s involvement in it; rather, it was prompted by a pro-debtor conviction that it was unfair to require slave-owning debtors to repay creditors for the purchase of slaves that had since been emancipated. See Cong. Globe, 40th Cong., 2d Sess. 2999 (1868) (statement for Sen. Williams) (discussing Georgia’s motivation in enacting the provision).

Click here to return to the footnote reference.n260. Technically, the provision did not render unenforceable all debts arising from the sale of slaves. The provision only denied state court jurisdiction, but did not invalidate the underlying debt, thereby leaving open the possibility that suit could be maintained in federal court on the basis of diversity of citizenship. The then-applicable $ 500 amount-in-controversy requirement for diversity jurisdiction presumably would not have hindered many such suits; debts arising from the purchase of slaves often exceeded that amount. See, e.g., White, 80 U.S. at 647 (noting that the debt sued upon was $ 1230). Nevertheless, federal jurisdiction was unavailable for nondiverse parties, such as White and Hart who were both Georgia citizens.

Click here to return to the footnote reference.n261. Von Hoffman v. City of Quincy, 71 U.S. (4 Wall.) 535, 552 (1867); Bronson v. Kinzie, 42 U.S. (1 How.) 311, 317 (1843); Green v. Biddle, 21 U.S. (8 Wheat.) 1, 84 (1823).

Click here to return to the footnote reference.n262. Act of June 25, 1868, ch. 70, 1, 15 Stat. 73, 73.

Click here to return to the footnote reference.n263. See Cong. Globe, 40th Cong., 2d Sess. 3005 (1868) (statement of Sen. Morton). See generally Cong. Globe, 40th Cong., 2d Sess. 2968-70, 2998-3008 (1868) (debating and rejecting a proposed amendment to approve in part and disapprove in part the Georgia constitution’s debt provision).

Click here to return to the footnote reference.n264. Shorter v. Cobb, 39 Ga. 285, 305 (1869); see also White v. Hart, 39 Ga. 306 (1869) (affirming dismissal of suit for reasons stated in Shorter), reversed by White v. Hart, 80 (13 Wall.) U.S. 646 (1871).

Click here to return to the footnote reference.n265. White, 80 U.S. at 649.

Click here to return to the footnote reference.n266. Act of Mar. 2, 1867, ch. 153, 5, 14 Stat. 428, 429 (requiring, inter alia, rebel states to have “submitted to Congress for examination and approval” new state constitutions before resuming congressional representation).

Click here to return to the footnote reference.n267. Act of June 25, 1868, 1, 15 Stat. at 73 (conditioning Georgia’s congressional representation on the removal of a provision in the Georgia constitution stripping state constitutions of jurisdiction over debts incurred during the Civil War).

Click here to return to the footnote reference.n268. See, e.g., Cong. Globe, 40th Cong., 2d Sess. 3001 (1868) (statement of Sen. Conkling) (denouncing the general jurisdiction-stripping provision as violative of the Contract Clause). The elimination of jurisdiction for slave debts, however, did not similarly violate the Contract Clause because, as one senator reassured his colleagues, such action rests on “higher law.” Id. at 2999 (statement of Sen. Edmunds). See also id. at 3005 (statement of Sen. Morton) (arguing that repudiation of slave debt stood on a different moral footing than repudiation of other types of debts). While undoubtedly true, neither Congress nor the Court considered the possibility that Congress had the power under the Thirteenth and the Fourteenth Amendments to abrogate the Contract Clause with respect to slavery-based debts. Cf. Fitzpatrick v. Bitzer, 427 U.S. 445, 456 (1976) (holding that Congress has power under the Reconstruction Amendments to abrogate the Eleventh Amendment).

Click here to return to the footnote reference.n269. White, 80 U.S. at 649.

Click here to return to the footnote reference.n270. U.S. Const. amend. XIV, 1 (“No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States … .”).

Click here to return to the footnote reference.n271. See, e.g., In re Storer, 58 F.3d 1125, 1128 (6th Cir. 1995).

Click here to return to the footnote reference.n272. 526 U.S. 489 (1999).

Click here to return to the footnote reference.n273. Id. at 511.

Click here to return to the footnote reference.n274. Id. at 507.

Click here to return to the footnote reference.n275. U.S. Const. art. IV, 2, cl. 1 (“The Citizens of each State shall be entitled to all Privileges and Immunities of Citizens in the several States.”). But see Cohen, supra note 23, at 388, 413-14.

Click here to return to the footnote reference.n276. Saenz, 526 U.S. at 500.

Click here to return to the footnote reference.n277. Id. at 501-03.

Click here to return to the footnote reference.n278. 1 Tribe, supra note 25, 6-35, at 1243 n.35.

Click here to return to the footnote reference.n279. See also Piper v. Supreme Court of New Hampshire, 723 F.2d 110, 113 (1st Cir. 1983) (en banc) (declaring that Congress does not have the power to authorize state violations of the Privileges and Immunities Clause of Article IV).

Click here to return to the footnote reference.n280. Prudential Ins. Co. v. Benjamin, 328 U.S. 408, 434 (1946).

Click here to return to the footnote reference.n281. See supra text accompanying notes 224-238.

Click here to return to the footnote reference.n282. Cohen, supra note 23, at 406.

Click here to return to the footnote reference.n283. See U.S. Const. art. I, 10, cl. 1.

Click here to return to the footnote reference.n284. Cf. Mistretta v. United States, 488 U.S. 361, 415 (1989) (Scalia, J., dissenting) (“Our Members of Congress could not, even if they wished, vote all power to the President and adjourn sine die.”).

Click here to return to the footnote reference.n285. There is no “suspension” clause empowering Congress to set aside or ignore the Constitution. Cf. Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 650-51 (1952) (Jackson, J., concurring) (rejecting the claim that an emergency justifies the President in ignoring constitutional procedures for making policy). Indeed, negating the existence of any such general authority, the Constitution contemplates the suspension of a constitutional provision in only one, limited circumstance. U.S. Const. art. I, 9, cl. 2 (providing for suspension of writ of habeas corpus in times of rebellion or invasion when the public safety requires it).

Click here to return to the footnote reference.n286. See, e.g., United States v. Morrison, 529 U.S. 598, 616 (2000); City of Boerne v. Flores, 521 U.S. 507, 516 (1997); McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 405 (1819); Marbury v. Madison, 5 U.S. (1 Cranch) 137, 176 (1803).

Click here to return to the footnote reference.n287. Morrison, 529 U.S. at 616 n.7 (“As we have repeatedly noted, the Framers crafted the federal system of Government so that the people’s rights would be secured by the division of power.”) (emphasis added).

Click here to return to the footnote reference.n288. United States v. Lopez, 514 U.S. 549, 567-68 (1995) (invalidating the Gun-Free School Zones Act of 1990, Pub. L. No. 101-647, 1702, 104. Stat. 4789, 4844 (prior to 1996 amendment)). Indeed, the Court struck down the Act, despite the fact that such conduct was unlawful under Texas state law, that the state had initially begun to prosecute Mr. Lopez, and that the state had voiced no objection to the federal prosecution. See id. at 551.

Click here to return to the footnote reference.n289. See Tushnet, supra note 24, at 1720-23.

Click here to return to the footnote reference.n290. Id. at 1720; see also Gibbons v. Ogden, 22 U.S. (9 Wheat.) 1, 209 (1824).

Click here to return to the footnote reference.n291. Tushnet, supra note 24, at 1722-23.

Click here to return to the footnote reference.n292. Id. at 1724.

Click here to return to the footnote reference.n293. Id.

Click here to return to the footnote reference.n294. Id.

Click here to return to the footnote reference.n295. Id. at 1724 n.35.

Click here to return to the footnote reference.n296. See supra text accompanying notes 152-157.

Click here to return to the footnote reference.n297. Of course, neither does it say that the power is “exclusive.” Seizing upon this textual silence, Justice Scalia concludes that the power necessarily must be concurrent with the states, because the Constitution expressly describes other congressional powers as exclusive, such as Congress’s power to “exercise exclusive Legislation” over the District of Columbia. See Tyler Pipe Indus. v. Wash. State Dep’t of Revenue, 483 U.S. 232, 260 (1987) (Scalia, J., concurring in part and dissenting in part).

Click here to return to the footnote reference.n298. Tushnet, supra note 24, at 1723 (discussing the limited significance of James Madison’s statement at the Constitutional Convention that Congress’s power to regulate interstate commerce “seems to exclude the power of the States” (citing Tyler, 483 U.S. at 263 (quoting 2 The Records of the Federal Convention of 1787, at 625 (Max Farrand ed., 1937)))).

Click here to return to the footnote reference.n299. Compare Wickard v. Filburn, 317 U.S. 111, 125 (1942) (holding that commerce power authorizes Congress to regulate intrastate activities that have “substantial economic effect” on interstate commerce), with CTS Corp. v. Dynamics Corp. of Am., 481 U.S. 69, 87-89 (1986) (holding that the Dormant Commerce Clause prevents states from adopting regulations that discriminate against or impermissibly burden interstate commerce).

Click here to return to the footnote reference.n300. Gonzales v. Raich, 125 S. Ct. 2195 (2005).

Click here to return to the footnote reference.n301. 1 Tribe, supra note 25, 6-2, at 1038.

Click here to return to the footnote reference.n302. See infra text accompanying note 310.

Click here to return to the footnote reference.n303. 1 Tribe, supra note 25, 6-2, at 1038.

Click here to return to the footnote reference.n304. Id. at 1039

Click here to return to the footnote reference.n305. See Tushnet, supra note 24, at 1719.

Click here to return to the footnote reference.n306. 1 Tribe, supra note 25, 6-2, at 1039.

Click here to return to the footnote reference.n307. Id.

Click here to return to the footnote reference.n308. Id.

Click here to return to the footnote reference.n309. Id.

Click here to return to the footnote reference.n310. See, e.g., N.E. Bancorp, Inc. v. Bd. of Governors of Fed. Reserve Sys., 472 U.S. 159, 174 (1985) (rejecting a Dormant Commerce Clause challenge to a Massachusetts reciprocal bank regulation because Congress authorized such a statute); W. & S. Life Ins. Co. v. State Bd. of Equalization, 451 U.S. 648, 655, 668 (1981) (rejecting a Dormant Commerce Clause challenge to California’s insurance reciprocity tax because Congress authorized such a tax by enacting the McCarran-Ferguson Act, ch. 20, 59 Stat. 33 (1945) (codified as amended at 15 U.S.C. 1011-1015 (2000)) despite the fact that the purpose of the state law was to encourage changes in other states’ legal regimes).

Click here to return to the footnote reference.n311. Of course, there may be practical difficulties with implementing Tribe’s proposed approach. Tribe does little to illuminate how to determine what type of commercial regulation is “inherently incompatible” with the constitutional plan versus one that is only “presumptively incompatible” with such plan. Tribe tells us that it is the Court’s job to determine the matter, 1 Tribe, supra note 25, 6-2, at 1039, but that simply identifies who will perform the difficult categorization task; it does not tell us how the Court will discriminate between “inherently incompatible” measures, which Congress may not authorize, and “presumptively incompatible” measures, which Congress may authorize. At the very least, the Court’s approach is simple – Congress may validate any state action that violates the Dormant Commerce Clause. Tribe’s theory, with its distinction between state regulations that are inherently versus presumptively incompatible with the Constitution, seems hopelessly complex at first blush.

Click here to return to the footnote reference.n312. Id. at 1040.

Click here to return to the footnote reference.n313. Id.

Click here to return to the footnote reference.n314. Whitman v. Am. Trucking Ass’ns, Inc, 531 U.S. 457, 472-73 (2001) (noting that Congress, not the agency, must determine the scope of the agency’s powers).

Click here to return to the footnote reference.n315. 1 Tribe, supra note 25, 6-2, at 1041.

Click here to return to the footnote reference.n316. Id. at 1039.

Click here to return to the footnote reference.n317. See supra text accompanying notes 258-279.

Click here to return to the footnote reference.n318. Cf. Printz v. United States, 521 U.S. 898, 924 (1997) (concluding that Congress may not mandate state participation in federal regulatory ends, but can regulate directly); id. at 959 (Stevens, J., dissenting) (noting that barring enlistment of state executive officials only encourages development of federal bureaucracy).

Click here to return to the footnote reference.n319. See supra text accompanying notes 224-238.

Click here to return to the footnote reference.n320. 1 Tribe, supra note 25, 6-2, at 1040.

Click here to return to the footnote reference.n321. Id. 6-1, at 1022-23 n.5.

Click here to return to the footnote reference.n322. Cf. Adarand Constructors, Inc. v. Pena, 515 U.S. 200, 230-31 (1995) (noting that Congress, even though it may be less inclined than the states to harbor racial animus, is subject to the same judicial scrutiny as states in adopting affirmative action plans).

Click here to return to the footnote reference.n323. See United States v. Darby, 312 U.S. 100, 123 (1941) (holding that Congress may prohibit the interstate shipment of goods made in violation of federal statute); Champion v. Ames, 188 U.S. 321, 354 (1903) (holding that Congress may regulate the interstate shipment of lottery tickets); see also Currin v. Wallace, 306 U.S. 1, 14 (1939) (“There is no requirement of uniformity in connection with the commerce power … .” (citing U.S. Const. art. 1, 8, cl. 3)).

Click here to return to the footnote reference.n324. See Prudential Ins. Co. v. Benjamin, 328 U.S. 408, 438 n.51 & 439-40 (1946); In re Rahrer, 140 U.S. 545, 560 (1891).

Click here to return to the footnote reference.n325. Gibbons, 22 U.S. at 207. For a comprehensive examination of Gibbons and its treatment of the Dormant Commerce Clause, see generally Williams, supra note 118.

Click here to return to the footnote reference.n326. Cooley v. Bd. of Wardens, 53 U.S. (12 How.) 299, 318 (1852), abrogated by Okla. Tax Comm’n v. Jefferson Lines, Inc., 514 U.S. 174 (1995).

Click here to return to the footnote reference.n327. Rahrer, 140 U.S. at 560.

Click here to return to the footnote reference.n328. See, e.g., W. & S. Life Ins. Co. v. State Bd. of Equalization, 451 U.S. 648, 652 (1981) (noting that Congress “may confer upon the States an ability to restrict the flow of interstate commerce that they would not otherwise enjoy”) (internal quotation marks and alteration in original omitted); Lewis v. BT Inv. Managers, Inc., 447 U.S. 27, 44 (1980) (noting that Congress may exercise its commerce power indirectly “by conferring upon the States an ability to restrict the flow of interstate commerce that they would not otherwise enjoy”).

Click here to return to the footnote reference.n329. See, e.g., 1 Tribe, supra note 25, 5-19, at 991-93 (noting instances of delegation of authority and the skepticism they are treated with); Neil Kinkopf, Of Devolution, Privatization, and Globalization: Separation of Powers Limits on Congressional Authority to Assign Federal Power to Non-Federal Actors, 50 Rutgers L. Rev. 331, 382-86 (1998) (discussing congressional delegation of authority to the Red Cross and the First and Second Banks of the United States); Harold J. Krent, Fragmenting the Unitary Executive: Congressional Delegations of Administrative Authority Outside the Federal Government, 85 Nw. U. L. Rev. 62, 80-93 (1990) (discussing several instances of congressional delegation to private individuals, such as provision for private attorney general suits).

Click here to return to the footnote reference.n330. See, e.g., Fed. Energy Regulatory Comm’n v. Mississippi, 456 U.S. 742, 758-71 (1982) (upholding the Public Utility Regulatory Polices Act of 1978, Pub. L. No. 95-617, 92 Stat. 3117 (codified as amended in scattered sections of 15 and 16 U.S.C.), which require state public utility agencies to consider certain regulatory policies during rate hearings); Train v. Natural Res. Def. Council, Inc., 421 U.S. 60, 64-66, 87 (1975) (discussing without commenting on the constitutionality of the Clean Air Act Amendments of 1970, Pub. L. No. 91-604, 108-110, 84 Stat. 1676, 1678-83 (codified as amended at42 U.S.C. 7401-7402, 7407-7410 (2000)), which empower the EPA to promulgate national air quality standards but allow states to adopt implementation plans, subject to federal approval, to achieve federal air standards); see also Printz v. United States, 521 U.S. 898, 926 (1997) (observing that prior federal statutes involving state enforcement of federal regulatory programs merely made such cooperation “a precondition to continued state regulation of an otherwise pre-empted field”).

Click here to return to the footnote reference.n331. U.S. Const. art. I, 1 (“All legislative Powers herein granted shall be vested in a Congress of the United States … .”). There are other constitutional provisions that potentially limit the ability of Congress to delegate authority to the states or tribal authorities. Most notably, the Appointments Clause empowers the President to appoint, with the advice and consent of the U.S. Senate, “officers of the United States.” Id. art. II, 2, cl. 2. Commentators disagree whether this clause has a negative component restricting the ability of Congress to entrust federal executive functions to nonfederal officials. Compare Kinkopf, supra note 329, at 371-74 (arguing that the Appointments Clause does not restrict delegation of executive power to nonfederal officers), with Krent, supra note 329, at 72-77 (arguing that delegation to nonfederal officials violates separation of powers principles, including those derived from the Appointments Clause). Because the focus of my analysis is upon the delegability of federal legislative power, not executive power, I do not address the applicability and meaning of the Appointments Clause.

Click here to return to the footnote reference.n332. A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495, 541-42 (1935) (holding that a federal law permitting trade associations to promulgate rules of competition was an impermissible delegation because it did not prescribe rules of conduct for those associations); Pan. Ref. Co. v. Ryan, 293 U.S. 388, 430 (1935) (holding that a federal law permitting the President to determine policy as to the transportation of excess petroleum is unconstitutional because it did not articulate limits, standards, or underlying policies on the exercise of that authority).

Click here to return to the footnote reference.n333. J.W. Hampton, Jr., & Co. v. United States, 276 U.S. 394, 409 (1928).

Click here to return to the footnote reference.n334. See, e.g., Nat’l Broad. Co. v. United States, 319 U.S. 190, 225-26 (1943) (upholding delegation to FCC of authority to license broadcasters in the “public interest”); N.Y. Cent. Sec. Corp. v. United States, 287 U.S. 12, 24-25 (1932) (upholding delegation to the Interstate Commerce Commission to authorize a common carrier to acquire control over another when it serves the “public interest”).

Click here to return to the footnote reference.n335. Whitman v. Am. Trucking Ass’ns, Inc., 531 U.S. 457, 475-76 (2001) (upholding 42 U.S.C. 7409(b)(1) (2000)).

Click here to return to the footnote reference.n336. Id. at 457.

Click here to return to the footnote reference.n337. Id. at 476.

Click here to return to the footnote reference.n338. Carter v. Carter Coal Co., 298 U.S. 238 (1936).

Click here to return to the footnote reference.n339. Id. at 311.

Click here to return to the footnote reference.n340. Id. Curiously, the Court concluded that such private delegations were a violation of the Due Process Clause of the Fifth Amendment. Id. Locating the nondelegation doctrine in the Due Process Clause, rather than Article I, is immaterial to the constitutionality of federal delegations, but use of the Due Process Clause as embodying a nondelegation doctrine calls into question state delegations of regulatory authority to private entities.

Click here to return to the footnote reference.n341. See 1 Tribe, supra note 25, 5-19, at 992 (noting that the pronouncement “was an exaggeration even in 1935 and was flatly false by 1975″).

Click here to return to the footnote reference.n342. See, e.g., Sunshine Anthracite Coal Co. v. Adkins, 310 U.S. 381, 399 (1940) (upholding the Bituminous Coal Act of 1937, ch. 127, 2, 4, 50 Stat. 72, 72-75, 76-81 (repealed 1966), which empowered boards composed of private individuals to propose minimum prices for the sale of coal for adoption by National Bituminous Coal Commission); United States v. Rock Royal Co-op., Inc., 307 U.S. 533, 577-78 (1939) (upholding the Agricultural Marketing Agreement Act of 1937, which empowered the Secretary of Agriculture to promulgate agricultural commodity pricing orders with the approval of two-thirds of the affected producers, as certified by Secretary and President); Currin v. Wallace, 306 U.S. 1, 15-18 (1939) (upholding the Tobacco Inspection Act of 1935, Pub. L. No. 74-314, 5, 49 Stat. 731, 735 (codified as amended at 7 U.S.C. 511(d) (2000)), which prohibited the Secretary of Agriculture from designating tobacco markets as subject to the Act unless two-thirds of tobacco growers within the markets vote in favor of such designation in a prescribed referendum); see also Pub. L. No. 75-137, 1, 50 Stat. 246, 246 (codified as amended at 7 U.S.C. 608c(9)(8)(i)); 1 Tribe, supranote 25, 5-19, at 993 (noting that judicial hostility to private lawmaking pursuant to federal or state delegations of regulatory authority “represents a persistent theme in American constitutional law”).

Click here to return to the footnote reference.n343. See, e.g., George W. Liebmann, Delegation to Private Parties in American Constitutional Law, 50 Ind. L.J. 650, 660 (1975) (arguing that delegations to private parties are more troublesome than delegations to public officials because the former lack oversight and other checks).

Click here to return to the footnote reference.n344. See Alan Rosenthal, The Decline of Representative Democracy: Process, Participation, and Power in State Legislatures 2 (1998) (reporting the results of a poll that found that 36 percent of respondents disagreed with the statement that “legislators generally have the public’s interest in mind when they are conducting business”).

Click here to return to the footnote reference.n345. The Federalist No. 10 (James Madison) (Clinton Rossiter ed., 1961).

Click here to return to the footnote reference.n346. Id. at 83.

Click here to return to the footnote reference.n347. Id. at 84.

Click here to return to the footnote reference.n348. See, e.g., Farber & Frickey, supra note 228, at 883-90 (discussing the development of political science scholarship and case studies on the role of special interest groups); Victor Goldfeld, Note, Legislative Due Process and Simple Interest Group Politics: Ensuring Minimal Deliberation Through Judicial Review of Congressional Processes, 79 N.Y.U. L. Rev. 367, 368 (2004) (criticizing the addition of a last-minute rider to the Fiscal Year 2003 omnibus spending bill benefiting a contributor to the campaign of the rider’s sponsor).

Click here to return to the footnote reference.n349. See 1A Norman J. Singer, Statutes and Statutory Construction 17.01, at 1 (5th ed. 2000) (noting that as of 1982, forty-one states had a single subject requirement for legislation); id. 10.3, at 636-37 (discussing various state constitutional requirements for multiple reading of bills by legislative prior to passage); see also Farber & Frickey, supra note 228, at 922 (noting that state constitutions often contained detailed provisions governing legislative process).

Click here to return to the footnote reference.n350. See Rosenthal, supra note 344, at 201 (noting that potentially one-third to one-half of all bills considered by state legislature are “special interest” legislation designed to benefit a particular group). For a contrary view based on public choice theory, see Farber & Frickey, supra note 228, at 920-24 (arguing that state legislative processes may be more adept at controlling the influence of public interest groups because of procedural regularity in the lawmaking process and state courts’ willingness to police such regularity).

Click here to return to the footnote reference.n351. See also Rosenthal, supra note 344, at 22 (noting that state legislators “recognize their responsibility to their state as well as to their districts”).

Click here to return to the footnote reference.n352. See also Metro. Life Ins. Co. v. Ward, 470 U.S. 869, 871, 882-83 (1985) (invalidating under the Equal Protection Clause an Alabama statute that imposed a higher tax rate on out-of-state insurers than domestic insurers); W. & S. Life Ins. Co. v. State Bd. of Equalization, 451 U.S. 648, 655, 672 (1981) (upholding a California statute imposing a retaliatory tax on insurance companies from states that imposed high taxes on California-based insurers).

Click here to return to the footnote reference.n353. See Story, supra note 241, 126, at 99-100 (recounting the history of commercial warfare among states in the aftermath of the Revolution); see also H.P. Hood & Sons, Inc. v. Du Mond, 336 U.S. 525, 533 (1949) (noting such history).

Click here to return to the footnote reference.n354. See Krent, supra note 329, at 76 n.38 (listing several statutory requirements for federal agencies).

Click here to return to the footnote reference.n355. 5 U.S.C. 553(b)-(c) (2000).

Click here to return to the footnote reference.n356. 5 U.S.C. 553(c) (requiring federal agencies to provide a “concise general statement” of the rule’s basis and purpose); United States v. N.S. Food Prods. Corp., 568 F.2d 240, 252 (2d Cir. 1977)(holding that the Act’s “concise general statement” requirement compels the agency to respond to all comments of “cogent materiality”).

Click here to return to the footnote reference.n357. 5 U.S.C. 552(a), 552b; 5 U.S.C. app. 2, 10.

Click here to return to the footnote reference.n358. Exec. Order No. 12,866 (1993), 3 C.F.R. 638, amended by Exec. Order No. 13,258, 67 Fed. Reg. 9385 (Feb. 28, 2002), reprinted as amended in 5 U.S.C. 601.

Click here to return to the footnote reference.n359. 5 U.S.C. 706(2)(A) (providing for judicial review of agency action that is “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law”); Motor Vehicles Mfrs. Ass’n v. State Farm Mut. Auto. Ins., 463 U.S. 29, 43 (1983) (holding that, to satisfy the Act’s arbitrary and capricious review standard, the agency must “examine the relevant data and articulate a satisfactory explanation for its action including a rational connection between the facts found and the choice made” (quoting Burlington Truck Lines, Inc. v. United States, 371 U.S. 156, 168 (1962) (internal quotation marks and citation omitted))).

Click here to return to the footnote reference.n360. See Townsend v. Yeomans, 301 U.S. 441, 451 (1937) (noting that the federal Constitution does not require state legislatures to hold hearings).

Click here to return to the footnote reference.n361. Cf. United States v. N.S. Food Prods. Corp., 568 F.2d 240, 252 (1977) (noting that the legislatures possess the “prerogative of obscurantism” regarding purposes of legislation); see also Hans A. Linde, Due Process of Lawmaking, 55 Neb. L. Rev. 197, 226 (1976) (noting that legislators need not explain the purpose of proposed legislation).

Click here to return to the footnote reference.n362. But see Idaho Const. art. III, 12 (requiring an open meeting requirement prohibiting any secret proceedings); Iowa Const. art. III, 13 (decreeing an open door requirement, except when secrecy is required).

Click here to return to the footnote reference.n363. See, e.g., Williamson v. Lee Optical, 348 U.S. 483, 491 (1955) (upholding as rational a state law prohibiting opticians from fitting optical lens).

Click here to return to the footnote reference.n364. See, e.g., Thomas N. Lippe & Kathy Bailey, Regulation of Logging on Private Land in California Under Governor Gray Davis, 31 Golden Gate U. L. Rev. 351, 369 (2001) (discussing the timber industry’s influence on the California Board of Forestry).

Click here to return to the footnote reference.n365. See, e.g., Or. Rev. Stat. Ann. 183.325-.410 (West 2003) (requiring state agencies to follow procedures before promulgating rules akin to those found in the Administrative Procedure Act, 5 U.S.C. 553 (2000)).

Click here to return to the footnote reference.n366. See Printz v. United States, 521 U.S. 898, 922-23 (1997) (holding that the Brady Handgun Violence Prevention Act, Pub. L. No. 103-159, 107 Stat. 1536 (1993) (codified as amended at 18 U.S.C. 921-924 (2000)), which required that state law enforcement officials enforce a federal gun law, violated the separation of powers doctrine because it eliminated the President’s ability to coordinate federal law enforcement).

Click here to return to the footnote reference.n367. S.-Cent. Timber Dev., Inc. v. Wunnicke, 467 U.S. 82, 92 (1984) (“When Congress acts, all segments of the country are represented, and there is significantly less danger that one State will be in a position to exploit others.”); H.P. Hood & Sons, Inc. v. Du Mond, 336 U.S. 525, 543 (1949) (“It is, of course, a quite different thing if Congress through its agents finds such restrictions upon interstate commerce advance the national welfare, than if a locality is held free to impose them because it, judging its own cause, finds them in the interest of local prosperity.”).

Click here to return to the footnote reference.n368. W. & S. Life Ins. Co. v. State Bd. of Equalization, 451 U.S. 648, 652-53 (1981) (noting that state regulations “within the scope of the congressional authorization” are invulnerable to a Dormant Commerce Clause challenge). In one curious case, however, the Court upheld a discriminatory local order that had not been authorized by Congress but by the U.S. Department of Housing and Urban Development. White v. Mass. Council of Constr. Employers, Inc., 460 U.S. 204, 213-15 & n.11 (1983). The Court did not appear to appreciate the difference.

Click here to return to the footnote reference.n369. See, e.g., Hillside Dairy Inc. v. Lyons, 539 U.S. 59, 66 (2003) (holding that a California milk regulation was not within the scope of the Federal Agriculture Improvement and Reform Act of 1996, Pub. L. No. 104-127, 144, 110 Stat. 888, 917 (codified at 7 U.S.C. 7254 (2000))); Lewis v. BT Inv. Managers, Inc., 447 U.S. 27, 49 (1980) (holding that a Florida banking regulation was not within the scope of the federal Bank Holding Company Act of 1956, Pub. L. No. 84-511, 70 Stat. 133 (codified as amended at 12 U.S.C. 1842 (2000)); H.P. Hood, 336 U.S. at 545 (holding that a New York milk export regulation was not within the scope of the federal Agricultural Marketing Act).

Click here to return to the footnote reference.n370. See supra text accompanying notes 224-238; see also N.E. Bancorp, Inc. v. Bd. of Governors of Fed. Reserve Sys., 472 U.S. 159, 173-74 (1985) (upholding a discriminatory state banking regulation as within the scope of the federal Bank Holding Company Act of 1956, ch. 240, 2, 70 Stat. 133, 133, which allows states to regulate interstate bank acquisitions subject only to the requirement that such acquisitions be “specifically authorized” by state law). Id. at 3(d), 70 Stat. at 135.

Click here to return to the footnote reference.n371. Given Congress’s several responsibilities, it is doubtful that it would be capable, much less willing, continually and perpetually to review how each of the fifty states used the power delegated to it. Regardless, even were Congress willing to engage in the task, Congress’s options for correcting the states’ misuse of delegated authority are severely limited. Congress may not reserve for itself a veto over the use of delegated authority. INS v. Chadha, 462 U.S. 919, 956-58 (1983) (invalidating one House legislative veto for failure to comply with the bicamerality and presentment requirements of Article I, Section 7).

Click here to return to the footnote reference.n372. See, e.g., Cohen, supra note 23, at 404; Joshua D. Sarnoff, Cooperative Federalism, The Delegation of Federal Power, and the Constitution, 39 Ariz. L. Rev. 205, 250 (1997).

Click here to return to the footnote reference.n373. 355 U.S. 286 (1958).

Click here to return to the footnote reference.n374. See U.S. Const. art. I, 8, cl. 17; id. art. IV, 3, cl. 2.

Click here to return to the footnote reference.n375. Act of Mar. 3, 1825, ch. 65, 3, 4 Stat. 115, 115.

Click here to return to the footnote reference.n376. In Cooley, the Court ruled that Congress could adopt state law as it existed at the time of the enactment of the federal statute, but that it could not prospectively adopt state laws enacted after the federal statute. Cooley v. Bd. of Wardens, 53 U.S. (12 How.) 299, 317-18 (1851), abrogated by Okla. Tax Comm’n v. Jefferson Lines, Inc., 514 U.S. 175 (1995). As the Court explained, the latter would constitute an impermissible delegation of power to the states:

If the states were divested of the power to legislate on this subject by the grant of the commercial power to Congress, it is plain this act could not confer upon them power thus to legislate. If the Constitution excluded the states from making any law regulating commerce, certainly Congress cannot re-grant, or in any manner re-convey to the states that power.

Id. at 318; see also Gibbons v. Ogden, 22 U.S. (9 Wheat.) 1, 207 (1824) (“Although Congress cannot enable a State to legislate, Congress may adopt the provisions of a State on any subject.”). Notably, several states continue to follow the Cooley rule as a matter of state constitutional law. See, e.g., Hillman v. N. Wasco County People’s Util. Dist., 323 P.2d 664, 672-73 (Or. 1958).

Click here to return to the footnote reference.n377. See Act of June 6, 1940, Pub. L. No. 76-548, 54 Stat. 234; Act of June 20, 1933, ch. 284, 49 Stat. 394 (1935); Act of June 15, 1933, Pub. L. No. 73-62, 48 Stat. 152; Act of Mar. 4, 1909, Pub. L. No. 60-350, 289, 35 Stat. 1088, 1145; Act of July 7, 1898, ch. 576, 30 Stat. 717; Act of Dec. 1, 1873, ch. 1, 5391, 18 Stat. 1, 1045; Act of Apr. 5, 1866, ch. 24, 2, 14 Stat. 12, 13.

Click here to return to the footnote reference.n378. Assimilative Crimes Act of 1948, Pub. L. No. 80-772, 13, 62 Stat. 683, 686 (codified as amended at 18 U.S.C. 13 (2000)).

Click here to return to the footnote reference.n379. United States v. Sharpnack, 355 U.S. 286, 291-92 (1958).

Click here to return to the footnote reference.n380. Id. at 293.

Click here to return to the footnote reference.n381. Id. at 294.

Click here to return to the footnote reference.n382. U.S. Const. art. I, 8, cl. 17; id. art. IV, 3, cl. 2.

Click here to return to the footnote reference.n383. Cf. United States v. Butler, 541 F.2d 730, 737 (8th Cir. 1976) (holding that the Assimilative Crimes Act (ACA) does not assimilate a state gun possession statute only because there is a comparable federal statute regulating gun possession).

Click here to return to the footnote reference.n384. See United States v. Lopez, 514 U.S. 549, 567-68 (1995).

Click here to return to the footnote reference.n385. See Cohen, supra note 23, at 404.

Click here to return to the footnote reference.n386. Sharpnack, 355 U.S. at 294.

Click here to return to the footnote reference.n387. Id. at 293 n.9.

Click here to return to the footnote reference.n388. Cf. Toomer v. Witsell, 334 U.S. 385, 402-03 (1948) (holding that a state law imposing a higher tax on commercial fisherman from outside the state violated the Privileges and Immunities Clause of Article IV).

Click here to return to the footnote reference.n389. Sharpnack, 355 U.S. at 293 n.9, 294; see also James Stewart & Co. v. Sadrakula, 309 U.S. 94, 103-04 (1940) (“But the authority of state laws or their administration may not interfere with the carrying out of a national purpose. Where enforcement of the state law would handicap efforts to carry out the plans of the United States, the state enactment must, of course, give way.”) (citations omitted); Blackburn v. United States, 100 F.3d 1426, 1435 (9th Cir. 1996) (holding that the ACA does not assimilate state law that would violate the Supremacy Clause by subjecting the federal government to state regulation).

Click here to return to the footnote reference.n390. Lacey Act Amendments of 1981, Pub. L. No. 97-79, 3(a)(2), 95 Stat. 1073, 1074 (codified at 16 U.S.C. 3372(a)(2) (2000)). The original Lacey Act was enacted in 1900. Act of May 25, 1900, ch. 553, 31 Stat. 187. The 1981 Amendments, however, repealed the pertinent portions of the original Lacey Act and replaced them with the current version. See Lacey Act Amendments, 9(b)(2), 95 Stat. at 1079 (codified at 16 U.S.C. 3378(b)(2)).

Click here to return to the footnote reference.n391. 477 U.S. 131 (1986).

Click here to return to the footnote reference.n392. Id. at 132; see Me. Rev. Stat. Ann. tit. 12, 7613 (current version at Me. Rev. Stat. Ann. tit. 12, 12556 (2005)).

Click here to return to the footnote reference.n393. See City of Philadelphia v. New Jersey, 437 U.S. 617, 628 (1978) (invalidating as violative of the Dormant Commerce Clause a New Jersey statute banning importation of solid or liquid waste generated outside of state).

Click here to return to the footnote reference.n394. Taylor, 477 U.S. at 139.

Click here to return to the footnote reference.n395. Id. at 140. Interestingly, the Court held that the Maine statute, which was intended to preserve Maine waters from the invasion of foreign parasites, satisfied th