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Administrative Law Syllabus

Professor Andrew F. Popper

Spring, 2014

I. Required Texts:

Popper, McKee, Varona, & Harter, ADMINISTRATIVE LAW: A CONTEMPORARY

APPROACH, 2

D

E

D

. (West, 2010). This is both a conventional hard-cover law school casebook and a fully interactive casebook. On the bottom of the inside cover of the text you purchase is your 25 digit alpha numeric code. Follow the steps on the sheet and sign in. You will have access to the entire casebook on-line, including full text versions of most of the cases, notes, case documents, and other materials in the book, a search function , an electronic annotation (note-taking) function, and other features. The interactive features of this book should be of great value as you study in this field.

However, rest assured, what we will do in class will follow the traditional format for upper level law school courses.

Recommended:

Popper, McKee, Statutory Supplement, ADMINISTRATIVE LAW: A

CONTEMPORARY APPROACH. (West, 2009).

II. Substance.

This course involves the study of administrative agency behavior. Administrative agencies (federal, state, and local) are the primary contact points for interaction between private citizens and government. Although the courts, congress, and executive are decisionmakers, it is the agencies that actually “govern.”

Agencies act based on the authority delegated to them by legislatures. They react based on ever changing directives given to them by their supervisors, the executive. Finally, they are restrained from erroneous action (or inaction) by courts. Nevertheless, the power to contact directly individuals and businesses, to sanction, to regulate, is vast. This course is in part, then, a study of how that power is exercised and curtailed.

The first year of law school is focused on judicial decisionmaking, involving primarily appellate review of trial court decisions. In terms of the practice of law, this focus may be somewhat distorted; the ABA estimates that 65 to 70 percent of the practice of law occurs in an administrative setting, rather than a formal courtroom.

Administrative agency behavior can be divided into two categories: rulemaking and adjudication.

Rulemaking is the process whereby agencies (both state and federal) gather information and, thereafter, issue rules and regulations that govern an enormous range of behaviors.

Unless a formal or trial type process is mandated by statue, most rulemaking is

“informal,” meaning that the promulgation of the rule does not require a trial-type hearing.

Rules implement statutes (enabling legislation) and can have an economic or a health, safety, and welfare focus. Rules are prospective and are addressed to classes of interests.

Rules can have the force of substantive law, and the process used to issue rules (and in some instances the rules themselves) is subject to judicial review.

Adjudication in the administrative context refers to the trial type process used by agencies to resolve disputes between parties, enforce agency regulations, or issue (or deny) licenses. Adjudication can be formal, with discovery, cross-examination, confrontation, and similar entitlements, or less formal. Adjudication usually results in an agency order. Adjudication is retroactive in nature in most instances and is not designed inherently to set agency policy. Adjudication is subject to judicial review unless review is precluded by law, or the kind of decision that is committed to the discretion of the agency.

Rulemaking and adjudication are in some ways tired labels; many variations in process and substance exist for each. Nevertheless, for gaining a foothold in the field, it is worthwhile to study the historical differences between rulemaking and adjudication and thereafter to track the means by which courts seek to steer, divert, or stop the true

“governors,” the agencies.

III. First assignment.

For the two classes please read pages 1-33 and 43-63. The first chapter is an overview of the field and includes two principle cases that provide a backdrop for rulemaking and adjudication as well as two principle cases on the power and independence of agencies and the executive.

IV. Exam

The exam will consist of two parts – a short answer section and an essay section.

The exam will be closed book. However, you will have a clean version of the case and topic listing from this syllabus on the exam.

V. Reading Assignments beyond the first two classes.

Pace and expanse of coverage. I hope to cover four or five cases per class. The cases to prepare for class are in caps below – those that are required have an asterisk next to them . To stay ahead of the game, I urge you to read and prepare at least five cases per class .

There is always a question of the amount that can be covered in the course of the semester. I do not plan on racing through the book. I will make changes as we go forward to accommodate our actual pace in the classroom

Readings:

1. Please read and prepare for discussion those cases below marked with an asterisk.

Read through the notes and note cases following assigned cases. The note cases explore the issues raised in the main case. I will go through some – but not all – of them in class

2. Beyond the main cases: I recommend reading all introductory sections and explanatory paragraphs

1

(the lists and call-out boxes may save you a good deal of time as you prepare for each class).

3. Scholarly Articles: You should feel free to read full versions of all the edited articles in the casebook – you will not be tested on them, however, unless they are assigned specifically. Many of the articles are available in full via the online version of the book.

4. One feature that makes this book very unique – and provides a great resource for further work in the field – is the ability to read in full (on-line) the text of most of the cases, articles, and other reference materials.

That said, unless announced or assigned, for purposes of the exam, you are not required to read anything other than the edited assigned materials in the casebook.

The case list below was converted from the PDF of the casebook. As with any conversion of a PDF, there were format issues. Nonetheless, the pages and cases seem to be accurate. In the interest of giving you a chance to see where we were headed, I am using this format.

*I. Overv i ew...................................................................................................................... 1

*II. Trad itio nal A rgumen t s Fav o r i ng A gency

Governance............................................................................................................. 6

*a. Continuity................................................................................................................ 6

*b. Flexibility................................................................................................................ 8

*c . Spe c ialization and E xperti s e................................................................................... 9

*d. Ess ential Value s ...................................................................................................... 9

*e. E mergen c ie s ............................................................................................................ 10

1

I wrote them – why would you not want to read them?

*f . Volume.................................................................................................................. 10

*g. O ngoing Super v i s ion............................................................................................ 10

*h. Ec onomi c Ju s ti f i c ation.......................................................................................... 10

*i. P ubli c Sa f ety.......................................................................................................... 10

*j . D i ss emination o f I n f ormation................................................................................ 11

*III. Trad itio nal A rgumen t s Di s f av o r i ng A gency Go vernance....................................... 11

*a. I n c ompeten c e........................................................................................................ 11

*b. Fa v oriti s m............................................................................................................. 11

* c . Cap*ture.................................................................................................................. 12

*d. L o ss o f M arket...................................................................................................... 12

*e. Compromi s ed P ri v a c y........................................................................................... 12

*I V . Bey o nd t he Pr o s and Co ns: Pr i va ti za tio n and R eregula tio n............................................................................................................... 13

*V . The Pr o cess of R egula tio n – The In t r o duc to ry C ases............................................... 15

*LONDONER v. CITY & COUNTY OF DENVER........................................... 16

75 Acres, LLC v. Miami-Dade County (2003)................................................. 19

FCC v. WJR, The Goodwill Station, Inc. (1949)............................................ 20

Greenwood Manor v. Iowa Dep’t of Pub. Health (2002)................................ 21

*BI-METALLIC INVESTMENT COMPANY v. STATE BOARD OF

EQUALIZATION OF COLORADO...................................... 24

Coniston v. Village of Hoffman Estates (1988)............................................... 28

Pro-Eco v. Board of Commissioners (1995).................................................... 29

Common Cause of Pennsylvania v. Commonwealth of Pennsylvania

(2006)...................................................................................................... 30

*I. Independent or Executive?

.

*add pp. 31-56 ……….…….

........................ 31

*pp. 31-56

D ominique Cu s to s , T he R ulemaking P ower o f I ndependent R egulatory

A gen c ie s ................................................................................................... 56

*II. The A P A : A Br i e f Hi s to r i cal Pers p ec ti ve................................................................ 58

* W alter G ellhorn, T he A dmini s trati v e P ro c edure Ac t:

Beginnings ................................................................................................ 60

* G eorge B . Shepherd, Fier c e Compromi s e: Ac t E merge sf rom N ew D eal

P oliti cs ...................................................................................................... 61

[R EMINDER

– I STRONGLY ENCOURAGE YOU TO READ THE TEXTUAL MATERIAL

OVERVIEWS ,

NOTES , REMINDERS , PRACTICE POINTS , CALL OUT BOXES , CASE INTRODUCTIONS , ETC .

T HESE WERE

WRITTEN TO CLARIFY AND HIGHLIGHT BOTH THEORY AND DOCTRINE IN A DMINISTRATIVE L AW .

Y OU MAY FIND THESE MATERIALS WILL PROVIDE ALL THE

SUPPLEMENTAL DOCTRINE

YOU WILL

NEED .]

CHAPTER *2 Rulemaking at the

Agency........................................................................................................... 65

*I. The N eed fo r R ules...................................................................................................... 65

*II. The N a t ure and S u b s t ance R ules................................................................................ 66

R i c hard J. P ier c e, Jr., the Fi f tieth A nni v er s ary o f the A dmini s trati v e P ro c edure

Ac t: P a s t and P rologue: R ulemaking and the A dmini s trative Act......................... 67

P eter L . Strau ss , the R ulemaking Continuum..................................................... 67

L i s a S c hultz B re ss man, P ro c edure s a s P oliti cs in A dmini s trati v e L aw.............. 69

*III. The Pr i mary S ec tio ns of t he A PA p ert a i n i n g to

R ulemak i ng.............................................................................................................. 70

*I V . F o rmal R ulemak i ng.................................................................................................... 75

*UNITED STATES v. FLORIDA EAST COAST RAILWAY CO......................... 77

CITY OF WEST CHICAGO, ILLINOIS v. UNITED STATES NUCLEAR

REGULATORY COMMISSION................................................................... 81

Environmental Defense Fund v. Costle (1980)................................................... 87

*Hemp Industries Association v. Drug Enforcement Administration

(2004).......................................................................................................... 88

* V . Noti ce and Co mmen t

* Rulema k ing............................................................................................................... 89

*CHOCOLATE MANUFACTURERS ASSOCIATION of THE UNITED

STATES v. BLOCK................................................................ 92

Michael S. Rosenwald, Chocolate Purists Alarmed by Proposal to Fudge

Standards; Lines Drawn Over Cocoa Butter..................................... 96

*Emily’s List v. Federal Election Commission (2005).......................................... 97

Victor B. Flatt, Notice and Comment for Nonprofit Organizations..................... 98

*I. Noti ce and Co mmen t P r ocess D er i ved f r o m O t her

*Statutes...................................................................................................................... 100

*TRIPOLI ROCKETRY ASSOCIATION, INC. v. UNITED STATES BUREAU

OF ALCOHOL, TOBACCO & FIREARMS.................................. 100

*SUGAR CANE GROWERS COOPERATIVE OF FLORIDA v.

VENEMAN....................................................................................

*MORTON v. RUIZ ET

104

UX................................................................................................................... 108

Port of Jacksonville Maritime Ad Hoc Committee v. United States Coast Guard

(1986)...................................................................................... 113

Lewis v. Weinberger (1976)................................................................ 114

Cutlip v. Commissioner of Social Security Administration (1999)....... 115

*II. R ulemak i ng, R ec o rds, and R ev i ew................................................ 117

*MOTOR VEHICLE MANUFACTURERS ASSOCIATION OF THE UNITED

STATES, INC. v. STATE FARM MUTUAL AUTOMOBILE INSURANCE

CO................................................................. 118

Federal Motor Vehicle Safety Standard; Occupant Crash Protection.... 126

Northwest Environmental Defense Center v. Bonneville Power Administration

(2007)........................................................... 129

International Ladies’ Garment Workers’ Union v. Donovan (1983)... 130

*UNITED STATES v. NOVA SCOTIA FOOD PRODUCTS CORP............ 131

*III. Con ci s e G eneral St a t emen t of Bas i s and Pur po se...........

139

*CALIFORNIA HOTEL & MOTEL ASSOCIATION v. INDUSTRIAL WELFARE

COMMISSION.................................................................. 140

United Mine Workers of America v. Elizabeth H. Dole (1989)........... 144

*IX. Ex Part e Co mmun i ca tio n i n R ulemak i ng..................................... 146

*SIERRA CLUB v. COSTLE..................................................................... 147

Ammex, Inc. v. United States (1999)................................................

Portland Audubon Soc’y v. Or. Lands Coalition (1993).....................

Electric Power Supply Ass’n v. FERC (2004)....................................

151

152

154

CHAPTER * 3 Judicial Review of Legislative Rulemaking: Deference to Agency

Action................................. 155

*I. The Bas i c Li m it a tio n o n Jud i c i al R ev i ew....................................... 155

*VERMONT YANKEE NUCLEAR POWER CORP. v. NATURAL RESOURCES

DEFENSE COUNCIL, INC...................................

Baltimore Gas & Electric Co. v. Natural Resources Defense Council, Inc.

156

(1983)............................................................................ 162

City of Alexandria v. Slater (1999)...................................................

Nutraceutical v. von Eschenbach (2007)...........................................

163

164

*II. D e f erence and Jud i c i al R ev i ew....................................................... 165

*CHEVRON, U.S.A., INC. v. NATURAL RESOURCES DEFENSE

COUNCIL..................................................................................

Cass R. Sunstein, Law and administration After Chevron................

Michael Herz, The Rehnquist Court and Administrative Law...........

165

174

175

Kathryn A. Watts, Adapting to Administrative Law’s Erie

Doctrine................................................................................

Arnett v. Commissioner of Internal Revenue (2007)..........................

177

178

Global Crossing Telecommunications, Inc. v. Metrophones Telecommunications

(2007)................................................... 179

*AUER v. ROBBINS................................................................................ 180

Stephen M. John s on’ s Bringing Deference Back (But for How Long?): Justice Al ito,

Ch evron, A uer, an d Ch enery in t h e S upreme C ourt’s 2006

Term.............................................................................

Newton v. Federal Aviation Administration (2006)...........................

183

183

United States v. Ward (2001)............................................................ 184

*CHRISTENSEN v. HARRIS COUNTY................................................... 185

III. * D e f erence o r R es p ec t ?............................................................................

190

*SKIDMORE v. SWIFT & CO................................................................ 190

Ji m Ro ss i, R especting Deference: C onceptua l izing S ki d more W it h in t h e A rc h itecture of Ch evron…

Wilton Indus. v. United States (2007)...............................................

192

193

*UNITED STATES v. MEAD CORPORATION........................................ 195

Nat’l Cable & Telecomms. Ass’n v. Brand X Internet Servs. (2005)….. 202

United States v. W.R. Grace & Co. (2005)........................................ 203

*DE LA MOTA v. UNITED STATES DEPARTMENT OF

EDUCATION.............................................................................. 203

I V . Im p r o v i ng o r M a t ur i ng D e f erence?.............................................. 210

*NATIONAL CABLE & TELECOMMUNICATIONS ASSOCIATION v.

BRAND X INTERNET SERVICES.................. 211

Ma r gue r ite Rea r don, Wh at is Bran d X R ea ll y Ab out....................... 220

*LONG ISLAND CARE AT HOME, LTD. v. COKE................................. 221

Michael Sel m i, Th e S upreme C ourt’s 2006-2007 T erm E mp l oyment Law

C ases: A Quiet But R evea l ing T erm..........................

Levy v. Sterling Holding Company (2007)........................................

226

226

V . In t er p re t a ti ve R ules, G u i dances, and Bey o nd............................ 226

*PACIFIC GAS & ELECTRIC COMPANY v. FEDERAL POWER

COMMISSION...........................................................................

National Association of Veterans’ Advocates v. Sec’y of Veterans Affairs

227

(2001)................................................................................... 232

Stephen M. John s on, G oo d G ui d ance, G rief!........................... 232

C ha r le s H . Koch, P o l icymaking b y t h e Ad ministrative Ju d iciary......... 234

*AMERICAN HOSPITAL ASSOCIATION v. BOWEN............................. 236

Jody F r ee m an, P u bl ic V a l ue in an E ra of P rivatization: Ex ten d ing Law N orms t h roug h Privatization...............

Hoctor v. United States Department of Agriculture.....

241

243

D an L . Bu rk , Th e M i l k F ree Z one: F e d era l an d Loca l I nterests in R egu l ating

R ecom b inant bST ..................................................

Perez v. Ashcroft (2002)...................................................................

247

248

I*. S ec o nd Loo k a t Ju d i c ial R ev i ew............................................... 248

*DISMAS CHARITIES, INC. v. UNITED STATES DEPARTMENT OF JUSTICE,

FEDERAL BUREAU OF PRISONS.............................. 248

Beverly Health & Rehab. Servs. v. Thompson, Civil Action (2002).... 253

*CENTER FOR AUTO SAFETY v. NATIONAL HIGHWAY TRAFFIC SAFETY

ADMINISTRATION......................................................

Southern Utah Wilderness Alliance v. Norton (2002).......................

Dunn-McCampbell Royalty Interest, Inc. v. Nat’l Park Serv.

254

257

(2007)................................................................................... 258

Crowley’s Yacht Yard, Inc. v. Pena (1995).......................................... 259

Croplife America v. Environmental Protection Agency (2003).......... 259

*GONZALES v. OREGON...................................................................... 260

Jaco b E . G e rs en’ s O ver l apping an d U n d er l apping Juris d iction in Ad ministrative

Law................................................................ 268

*CONNECTICUT STATE MEDICAL SOCIETY v. CONNECTICUT BOARD OF

EXAMINERS IN PODIATRY....................................

Tennessee Medical Ass’n v. Board of Registration in Podiatry

(1995)...................................................................................

276

279

A. T. Massey Coal Co. v. Barnhart (2006)........................................

Navajo Nation v. HHS (2002)..........................................................

280

281

CHAPTER 4 Basic Reviewability Concerns..............................

I. R ev i ew and Bas i c Jur i sd i c tio nal R equ i remen t s: St and i ng.......

283

284

*ASSOCIATION OF DATA PROCESSING SERVICE

ORGANIZATIONS, INC. v. CAMP.......................................

Parker v. District of Columbia (2006)..............................................

*Barlow v. Collins (1970)..................................................................

286

290

291

*LUJAN v. DEFENDERS OF WILDLIFE................................................. 293

Flast v. Cohen (1942)...................................................................... 301

II. St and i ng: R edressa bi l it y................................................................... 310

*SIMON v. EASTERN KENTUCKY WELFARE RIGHTS

ORGANIZATION....................................................................... 310

New York State Bd. of Elections v. Lopez Torres (2008).................... 315

Brady Campaign To Prevent Gun Violence United With The Million Mom

March v. Ashcroft, Civil Action (2004)................ 316

*Frank Krasner Enterprises v. Montgomery County, Maryland

(2005)................................................................................... 318

*DUKE POWER CO. v. CAROLINA ENVIRONMENTAL STUDY GROUP,

INC............................................................................................ 318

*White Tail Park, Inc. v. Straube (2004)............................................ 330

*BENNETT v. SPEAR............................................................................. 331

III. Ripeness................................................................................................ 338

*ABBOTT LABORATORIES v. GARDNER.............................................. 338

*TOILET GOODS ASSOCIATION, Inc. v. Gardner..........................

National Park Hospitality Ass’n v. DOI (2003).................................

344

347

New York Civil Liberties Union v. Grandeau (2008).........................

AT&T Corp. v. FCC (2003).............................................................

Shays v. FEC (2005)........................................................................

Texas Independent Producers & Royalty Owners Ass’n v. EPA

(2005)..................................................................................

349

350

350

*I V . F i nal it y.................................................................................................

351

352

NATIONAL ASSOCIATION OF HOMEBUILDERS v. UNITED STATES

ARMY CORPS OF ENGINEERS.................................. 354

*SEC v. Medical Committee for Human Rights (1972)........................ 356

*Kixmiller v. Securities and Exchange Comm’n (1974)....................... 357

* V . Preclus io n of Jud i c i al R ev i ew.......................................................... 358

*BOWEN v. MICHIGAN ACADEMY OF FAMILY PHYSICIANS............. 360

Giesse v. Sec’y of the HHS (2008)..................................................... 364

High Country Citizens Alliance v. Clarke (2006)............................. 364

Trustees in Bankruptcy of North American Rubber Thread Co. v. United States

(2006)........................................................................ 364

BLOCK v. COMMUNITY NUTRITION INSTITUTE............................. 365

LINCOLN v. VIGIL...............................................................................

Castellini v. Lappin (2005)..............................................................

WEBSTER v. DOE................................................................................

370

374

375

*I. R ev i ew A gency Inac tio n............................................................ 380

*HECKLER v. CHANEY......................................................................... 382

Norton v. Southern Utah Wilderness Alliance (2004)....................... 390

Drake v. Federal Aviation Administration (2002).............................

Sierra Club v. Whitman (2001)........................................................

391

391

II. A gency A c tio n w it h o u t W rit ten O pi n io n................................ 392

NGURE v. ASHCROFT......................................................................... 392

Jessica R. Hertz, Appellate Jurisdiction over the Board of Immigration Appeals’

Affirmance Without Opinion Procedure................... 395

Martin S. Krezalek, How to Minimize the Risk of Violating Due Process Rights

While Preserving the BIA’s Ability to Affirm Without Opinion...........................396

III. E x t ra o rd i nary R emed i es fo r Inac tio n...................................... 397

*MASSACHUSETTS v. ENVIRONMENTAL PROTECTION AGENCY.... 397

Dru Stevenson, Special Solicitude for State Standing: Massachusetts v.

EPA.................................................................................... 402

Sidney A. Shapiro, OMB and the Politicization of Risk Assessment... 405

Sierra Club v. Larson (1989)............................................................

Intermodal Techs., Inc. v. Mineta (2006)..........................................

406

407

*IN RE BLUEWATER NETWORK & OCEAN ADVOCATES.................. 408

Sayyadinejad v. Chertoff (2007)....................................................... 411

Tang v. Chertoff (2007)....................................................................

Marathon Oil Company v. Lujan (1991)..........................................

412

413

I X . Jud i c i al R ev i ew of R e t r oa ct ive A gency A c tio n....................... 413

*SECURITIES & EXCHANGE COMMISSION v. CHENERY

CORPORATION......................................................................... 414

Utah Environmental Congress (UEC) v. Richmond (2007)................ 420

Yale-New Haven Hosp. v. Leavitt (2006).......................................... 421

Utah Environmental Congress v. Troyer (2007)................................ 422

*BOWEN v. GEORGETOWN UNIVERSITY HOSPITAL......................... 422

Pauly v. United States Department of Agriculture (2003).................. 427

Mobile Relay Associates v. FCC (2006)............................................ 427

AT&T v. FCC (2006)....................................................................... 428

LANDGRAF v. USI FILM PRODUCTS.................................................. 429

Zuluaga Martinez v. INS (2008)......................................................

IMMIGRATION & NATURALIZATION SERVICE v. ENRICO ST.

433

CYR......................................................................................

Fadiga v. United States (2007).........................................................

433

438

* CHAPTER 5 Rulemaking – Delegation, Limitations, And

Alternatives..........................................................

I. E x p ans io n/ Li m it a tio n A gency Co n t r o l and P o wer...............

439

439

*PANAMA REFINING CO. v. RYAN....................................................... 440

Carcieri v. Kempthorne (2007).........................................................

Save Our Heritage Organization v. Gonzales (2008)........................

*A. L. A. SCHECHTER POULTRY CORP. v. UNITED STATES................

443

444

446

Carter v. Carter Coal Co. (1936)..................................................... 448

Sacha M. Coupet, The Subtlety of State Action in Privatized Child Welfare

Services....................................................................

United States v. Dhafir (2006)..................................................

449

451

*INDUSTRIAL UNION DEPARTMENT, AFL-CIO v. AMERICAN

PETROLEUM INSTITUTE.......................... 453

*FOOD & DRUG ADMINISTRATION v. BROWN & WILLIAMSON

TOBACCO CORPORATION.................................... 460

*Martin v. Vermont, 819 A.2d 742 (Vt. 2003)..................................... 467

Perry v. McDonald, (2001)...............................................................

American Library Association v. Federal Communications Commission,

468

(2005).............................................................. 469

WHITMAN v. AMERICAN TRUCKING ASSOCIATIONS..................... 477

American Trucking Associations v. EPA (2002)................................. 480

Lead Industries Association v. Environmental Protection Agency

481 (1980)...................................................................................

Natural Resources Defense Council v. Abraham, 355 F.3d 179 (2d Cir.

2004)....................................................................... 483

II. Pres i den ti al P o wer............................................................................. 484

*CLINTON v. CITY OF NEW YORK...................................................... 486

III. R ulemak i ng b y A d j ud i ca tio n – W hen Is I t A n O ptio n?.......... 496

*NATIONAL LABOR RELATIONS BOARD v. BELL AEROSPACE

Company................................................................................

Clark-Cowlitz Joint Operating Agency v. FERC (1987)....................

498

500

*National Labor Relations Board v. Wyman-Gordon Co. (1969)......... 501

*NATIONAL LABOR RELATIONS BOARD v. WYMAN-GORDON

CO............................................................................................. 502

Charles H. Koch, Policy Making by the Administrative Judiciary

(2005)................................................................................... 505

Association of Data Processing Organization v. Board of Governors

(1984)................................................................................... 506

Shell Offshore, Inc. v. Babbitt (2001)............................................... 507

ALLENTOWN MACK SALES AND SERVICE, INC. v. NATIONAL LABOR

RELATIONS BOARD.................................................................. 508

I V . N eg oti a t ed R ulemak i ng.................................................................... 514

*USA GROUP LOAN SERVICES v. RILEY.............................................. 515

*Philip J. Harter, Negotiating Regulations: A Cure for Malaise........... 518

Professor William Funk, in Bargaining Toward the New Millennium: Regulatory

Negotiation and the Subversion of the Public

Interest..................................................................................

Cary Coglianese, Assessing the Advocacy of Negotiated Rulemaking: A

518

Response to Philip Harter ...........................

City of Portland v. Environmental Protection Agency (2007)............

Raymond Proffitt Foundation v. Environmental Protection Agency

519

519

(1996)................................................................................... 519

*Center for Law and Education v. Department of Education (2004).... 521

Daniel P. Selmi, The Promise and Limits of Negotiated Rulemaking: Evaluating the Negotiation of a Regional Air Quality Rule.....

Phillip J. Harter, In Search of Goldilocks: Democracy, Participation, and

522

Government................................................................... 526

CHAPTER 6 Adjudication – Basic Principles and

Entitlements..........................................................

*I. A n Overv i ew of t he A d j ud i ca to ry Pr o cess...................................

*1. W hen i s a Formal H earing R equired?.....................................

*2. B a s i c D e f eren c e and Sub s tantial Ev iden c e............................

Ballesteros v. Ashcroft (2006)...........................................................

*3. R ight to Coun s el?......................................................................

531

531

532

533

534

534

*II. D ue Pr o cess: Ind i v i dual In t eres t s and Pr o cedural

Entitlements.................................................................................... 537

*CAFETERIA & RESTAURANT WORKERS UNION v. MCELROY......... 539

*GOLDBERG v. KELLY........................................................................... 544

Marchwinski v. Howard (2003)........................................................ 550

Ju d ge F rien dl y, Some Kind of Hearing.............................................. 550

Lucie E. White, Symposium: The Legacy of Goldberg v. Kelly: A Twenty Year

Perspective: Goldberg v. Kelly on the Paradox of Lawyering for the

Poor.......................................................... 551

McWaters v. Federal Emergency Management Agency (2006)........... 552

*BOARD OF REGENTS OF STATE COLLEGES v. ROTH....................... 554

Minch v. City of Chicago (2007)...................................................... 560

Holthaus v. Board of Education, Cincinnati Public Schools (1993).... 560

Merritt v. Mackey (1987).................................................................

Ulrich, Jr. v. City and County of San Francisco (2002).....................

*PERRY v. SINDERMANN......................................................................

Neva v. Multi Agency Communications Center (2005)......................

Locurto v. Giuliani (2003)...............................................................

Sizemore v. City of Dallas (2006).....................................................

Garcetti v. Ceballos (2006)..............................................................

Vail v. Bd. of Educ. of Paris Union School (1983).............................

Washington Legal Clinic for the Homeless v. Barry, Jr. (1997)...........

*MATHEWS, SECRETARY OF HEALTH, EDUCATION, AND WELFARE v.

ELDRIDGE..............................................................................

Joint Anti-Fascist Refugee Committee v. McGrath (1951).................

Perkowski v. Stratford Bd. of Educ. (2006).......................................

Boumediene v. Bush (2008)..............................................................

*CLEVELAND BOARD OF EDUCATION v. LOUDERMILL...................

Chmielinski v. Mass. Office of the Comm’r of Prob. (2008)...............

Barry v. Barchi (1979).....................................................................

560

562

563

567

568

569

569

572

572

573

578

581

582

584

590

591

*III. Bas i c A gency O b l i ga tio ns i n t he A d j ud i ca to ry Pr o cess........ 593

1. D ue P ro c e ss , A R e cord, and E x c eption s .................................

T he Streamling E xample...........................................................

*CITIZENS TO PRESERVE OVERTON PARK v. VOLPE...............

593

593

595

Serena M. Williams, Sustaining Urban Green Spaces: Can Public Parks be Protected

Under the Public Trust Doctrine?.........

Peter L. Strauss, Revisiting Overton Park: Political and Judicial Controls Over

600

Administrative Actions Affecting the

Community...................................................................... 601

Patrick M. Garry, Judicial Review and the “Hard Look”

Doctrine...........................................................................

Port of Jacksonville Maritime Ad Hoc Committee, Inc. v. U.S. Coast Guard

(1986).........................................................

Tummino v. von Eschenbach (2006).......................................

601

602

602

PENSION BENEFIT GUARANTY CORPORATION v. LTV

CORPORATION................................................................

Roger G. Noll, Reflections on Executive Order 13,422: The Economic

Significance of Executive Order 13,422.........

Thomas A. Lambert, Avoiding Regulatory Mismatch in the Workplace: An

Informational Approach to Workplace Safety

Regulation........................................................................

*HORNSBY v. ALLEN..................................................................

*NORTH AMERICAN COLD STORAGE COMPANY v. CITY OF

CHICAGO.........................................................................

Camuglia v. City of Albuquerque (2006)................................

604

610

610

611

615

618

Andrew H. Nelson, Comment, High Steaks: Defending North Carolina’s

Response to Contagious Animal Diseases..........

Players, Inc. v. City of New York (2007)................................

*BOWLES v. WILLINGHAM........................................................

Chevron USA, Inc. v. Cayetano (2000)...................................

619

619

621

625

Lingle v. Chevron, U.S.A. (2005)...........................................

Federal Home Loan Mortgage Corp. (FHLMC) v. New York State Division of

625

Housing & Community Renewal (1996).................................................................626

*HECKLER v. CAMPBELL............................................................ 626

Sykes v. Apfel (2000)............................................................. 629

Hoopai v. Astrue (2007).........................................................

Banks v. Gonzales (2006)......................................................

LUJAN v. G & G FIRE SPRINKLERS, INC..................................

Suburban Mortgage v. HUD (2007).......................................

630

631

632

634

Baird v. Board of Education for Warren Cmty. Unit Sch. Dist. No. 205

(2004)................................................................ 635

*2. I nter v ening – H ow O pen i s the A gen c y D oor?.....................

*OFFICE OF COMMUNICATION OF THE UNITED CHURCH OF CHRIST v.

637

FEDERAL COMMUNICATIONS

637 COMMISSION..................................................................

*Rainbow/PUSH Coalition v. Federal Communications Commission

(2003)..........................................................

Fund Democracy, LLC v. Securities and Exchange Commission

641

642 (2002)..............................................................................

Commodity Carriers, Inc. v. Fed. Motor Carrier Safety Admin

(2005)..............................................................................

Envirocare of Utah, Inc. v. Nuclear Regulatory Commission

(1999)..............................................................................

643

643

* CHAPTER 7 Judicial Review of Facts, Law, and Agency Policy in

Adjudication............................................... 645

I. The E xhaus tio n R equ i remen t ............................................................

MCCARTHY v. MADIGAN....................................................................

Booth v. Churner (2001)..................................................................

Jones v. Zenk (2007)........................................................................

Zhong v. United States Department of Justice (2006)........................

DARBY v. CISNEROS............................................................................

Ahmed v. AG of United States (2007)...............................................

McQueen v. Colorado Springs School District No. 11 (2007)............

Munsell v. Department of Agriculture (2007)....................................

II. Jud i c i al R ev i ew St andards..............................................................

*UNIVERSAL CAMERA CORP. v. NATIONAL LABOR RELATIONS

BOARD......................................................................................

Environmental Defense Fund v. Ruckelshaus (1971).........................

Claire R. Kelly’s The Dangers of Daubert Creep in the Regulatory

Realm....................................................................................

660

665

666

J. Tavener Holland, Comment, Regulatory Daubert: A Panacea for the Endangered

Species Act’s “Best Available Science”

Mandate?.............................................................................. 666

NATIONAL LABOR RELATIONS BOARD v. HEARST PUBLICATIONS,

INC............................................................................................

Air Brake Systems, Inc. v. Mineta, 357 F.3d 632 (6th Cir. 2004).......

*Penasquitos Village, Inc. v. National Labor Relations Board

(1977)...................................................................................

Strycker’s Bay Neighborhood Council, Inc. v. Karlen (1980).............

Mayo Foundation v. Surface Transportation Board (2006)................

Garcia-Quintero v. Gonzales (2006).................................................

Navarro v. Pfizer Corp. (2001).........................................................

Singh v. Gonzales (2006).................................................................

667

671

672

674

675

676

677

678

G&T Terminal Packaging Co., Inc. v. United States Department of Agriculture

(2006)................................................................

IMMIGRATION AND NATURALIZATION SERVICE v. CARDOZA-

FONSECA................................................................

National Wildlife Federation v. Nat’l Marine Fisheries Service,

678

680

(2007)...................................................................................

Chen v. Ashcroft, 381 F.3d 221 (3d Cir. 2004)...................................

*SEACOAST ANTI-POLLUTION LEAGUE v. COSTLE..........................

*1. Seacoast and the problem o f extra-re c ord in f ormation.....................................................................

Connecticut Natural Gas Corporation v. Public Utilities Control Authority

(1981)..............................................................

2. D oe s

“publi c hearing” mean f ormal hearing?.................

Union of Concerned Scientists v. NRC (1984).......................

686

686

688

693

693

695

695

696 U.S. Lines, Inc. v. Federal Maritime Commission (1978)........

CHEMICAL WASTE MANAGEMENT, INC. v. ENVIRONMENTAL

PROTECTION AGENCY................................. 696

645

645

648

649

650

652

655

657

658

660

Friends of Earth v. Reilly (1992)......................................................

*DOMINION ENERGY BRAYTON POINT, LLC v. JOHNSON...............

Citizens Awareness Network, Inc. v. United States of America

(2004)...................................................................................

700

701

709

* CHAPTER 8 Administrative Judging............................................. 711

*MORGAN v. UNITED STATES..............................................................

Gomes v. University of Maine (2006)...............................................

De la Llana-Castellon v. INS (1994)................................................

Bates v. Sponberg (1976)..................................................................

*NASH v. BOWEN.................................................................................

Grant v. Shalala, 989 F.2d 1332 (3d Cir. 1992).................................

James E. Moliterno, The Administrative Judiciary’s Independence

Myth.....................................................................................

WONG YANG SUNG v. MCGRATH.....................................................

Jonal Corp. v. District of Columbia (1976).......................................

*WITHROW v. LARKIN.........................................................................

Wildberger v. AFGE (1996)..............................................................

Nightlife Partners, Ltd. v. City of Beverly Hills (2003).....................

*CHENEY v. UNITED STATES DISTRICT COURT FOR THE DISTRICT OF

COLUMBIA..........................................................................

In re Cheney (2003).........................................................................

Bunnell v. Barnhart (2003)..............................................................

720

722

724

726

731

731

733

737

739

Board of Trustees of the University of Arkansas v. Secretary of Health and

Human Services (2005)..................................................

*SCHWEIKER v. MCCLURE..................................................................

Amundsen v. The Chicago Park District (2000)................................

Independence Public Media of Philadelphia, Inc. v. Pennsylvania Public

Television Network Commission (1992).................................

Simpson v. Macon County (2001).....................................................

Nan D. Hunter, Managed Process, Due Care: Structures of Accountability in

Health Care............................................................

Antoniu v. Securities and Exchange Commission (1989)...................

Haas v. County of San Bernardino (2002)........................................

Municipal Services Corporation v. North Dakota (1992).................

First Savings & Loan Association of Borger v. Vandygriff (Vandygriff I)

739

741

744

745

746

746

748

750

751

(1980)............................................................

Vandygriff v. First Savings and Loan Association of Borger (Vandygriff II)

(1981)...........................................................

751

752

*Cinderella Career and Finishing Schools, Inc. v. Federal Trade Commission

(1970)............................................................... 753

*ANDREWS v. AGRICULTURAL LABOR RELATIONS BOARD.............. 755

Tug Valley Recovery Center v. Watt (1983)....................................... 759

711

714

715

715

717

720

Duchesne v. Williams, Jr. (1987)....................................................... 760

CHAPTER 9 *Evidence: Before, Beyond, and in the

Record..................................................................................

I. Di sc o very................................................................................................

*McClelland v. Andrus, 606 F.2d 1278 (D.C. Cir. 1979).....................

*Hi-Tech Furnace Systems, Inc. v. Federal Communications Commission,

(2000)..................................................................................

Silverman v. Commodity Futures Trading Commission, 549 F.2d 28

(1977)...................................................................................

Bender v. Dudas, 2006 WL 89831 (D.D.C. 2006).............................

Dorris v. Federal Deposit Insurance Corporation, (1994).................

*II. Bey o nd t he R ec o rd: Ex Part e Co mmun i ca tio n...........................

763

763

763

766

766

767

768

*PROFESSIONAL AIR TRAFFIC CONTROLLERS ORGANIZATION v.

FEDERAL LABOR RELATIONS AUTHORITY.............................

New Jersey Racing Commission v. Silverman (1997)........................

Portland Audubon Society v. Oregon Lands Coalition (1993)............

Ortiz v. Eichler (1985).....................................................................

Appeal of Atlantic Connections, Ltd. (New Hampshire Public Utilities

Commission) (1992).............................................................

Electric Power Supply Association v. Federal Energy Regulatory Commission

(2004)...............................................................

769

775

776

777

777

778

*III. Estoppel............................................................................................... 779

779

782

*SCHWEIKER v. HANSEN.....................................................................

*Federal Crop Insurance Corp. v. Merrill, 332 U.S. 380 (1947).........

Federal Deposit Insurance Corporation (FDIC) v. Harrison,

(1984)...................................................................................

Socop-Gonzalez v. Immigration and Naturalization Service (INS),

(2001)...................................................................................

Fredericks v. Commissioner of Internal Revenue, 126 F.3d 433 (3d Cir.

1997).......................................................................

Rider v. United States Postal Service, 862 F.2d 239 (9th Cir. 1988)...

Dawkins v. Witt, 318 F.3d 606 (4th Cir. 2003)..................................

*I V . E v i dence i n A d j ud i ca to ry Pr o ceed i ngs.......................................

*CARROLL v. KNICKERBOCKER ICE COMPANY.................................

*Altschuller v. Bressler (1943)...........................................................

*RICHARDSON v. PERALES..................................................................

Brown Tire Company v. Underwriters Adjusting Company (1991)....

Niam v. Ashcroft (2004)...................................................................

Debartolomeis v. Board of Review (2001).........................................

765

783

784

785

786

786

729

788

790

791

799

800

800

Munyori v. Division of Long Term Care Residents Protection

(2005)...................................................................................

Compton v. District of Columbia Board of Psychology (2004)...........

Calhoun v. Bailar (1980).................................................................

*Cowan v. Bunting Glider Co. (1946)................................................

Tarpley v. Hornyak (2004)...............................................................

BROCK v. ROADWAY EXPRESS, INC...................................................

Bechtel v. Competitive Techs., Inc (CTI). (2006)...............................

McCombs v. Barnhart (2004)...........................................................

*WIRTZ v. Baldor Electric Company (1963)........................................

Lorraine v. Markel American Insurance Co. (2007)..........................

United States Department of Defense v. Federal Labor Relations Authority

(1994)...................................................................

LASALLE NATIONAL BANK v. COUNTY OF LAKE.............................

Cobb Publishing v. Hearst Corporation, and Dow Jones & Co.

(1995)...................................................................................

Coburn v. DaimlerChrysler Services North America (2003).............

CHAPTER 10 Adjudication and Separation of Powers.....

*IMMIGRATION & NATURALIZATION SERVICE v. CHADHA.............

Boumediene v. Bush (2008)..............................................................

Metropolitan Washington Airports Authority v. Citizens for Abatement of

Airport Noise (1991).....................................

Bowsher v. Synar (1986)..................................................................

Amanda Frost, Certifying Questions to Congress..............................

*MISTRETTA v. UNITED STATES..........................................................

United States v. Booker (2005).........................................................

United States v. Hook (2006)...........................................................

United States v. Martinez-Flores (2005)...........................................

ACLU v. National Security Agency/Central Security Service

(2006)...................................................................................

MORRISON v. OLSON.........................................................................

*COMMODITY FUTURES TRADING COMMISSION v. SCHOR...........

Miller v. French (2000)....................................................................

In re Kaiser Steel v. Frates (1989)....................................................

North Carolina ex rel. Cooper v. TVA (2008)....................................

*CHAPTER 11 Administrative Hearings in Select

Fields.....................................................................................

*I. A dm i n i s t ra ti ve H ear i ngs and Pu b l i c E m p l o ymen t .......................

825

825

831

841

842

847

853

853

854

831

833

834

835

840

840

841

815

816

817

823

823

801

802

803

804

805

806

811

812

813

857

857

*PAUL v. DAVIS.....................................................................................

Lambert v. Hartman (2008).............................................................

Stodghill v. Wellston School District (2008)......................................

Robinson v. County of Lancaster (2005)..........................................

Chilingirian v. Boris, Jr. (1989)........................................................

Hill v. Borough of Kutztown (2006)..................................................

Bryant v. Gardner (2008).................................................................

Pickering v. Board of Education (1968)............................................

Baranowski v. Waters (2008)...........................................................

ARNETT v. KENNEDY.........................................................................

Piscottano v. Murphy (2007)............................................................

Curran v. Cousins (2007).................................................................

*II. D e t en tio n, Imm i gra tio n and A dm i n i s t ra ti ve H ear i ngs............

HAMDI v. RUMSFELD.........................................................................

Santosa v. Mukasey (2008)..............................................................

Pulisir v. Mukasey (2008)................................................................

Vasha v. Gonzales (2005).................................................................

Blanco v. Mukasey (2008)................................................................

*Boumediene v. Bush (2008)..............................................................

Munaf v. Geren (2008).....................................................................

Khouzam v. Hogan (2008)...............................................................

Hamdan v. Rumsfeld (2006).............................................................

*III. A dm i n i s t ra ti ve H ear i ngs and Pr o secu to r i al Di scre tio n.......

*DESHANEY v. WINNEBAGO COUNTY DEPARTMENT OF SOCIAL

SERVICES..................................................................................

Pappas v. City of Lebanon (2004).....................................................

Kallstrom v. City of Columbus (1998)..............................................

Matican v. City of New York (2008).................................................

Robbins v. Oklahoma ex rel. Department of Human Services

(2008)...................................................................................

Burella v. City of Philadelphia (2007)..............................................

Ye v. United States (2007)................................................................

*TOWN OF CASTLE ROCK, COLORADO v. GONZALES.....................

Howard v. Bayes (2006)...................................................................

Hudson v. Hudson (2007).................................................................

Moore v. Board of County Commissioners (2007).............................

*I V . A dm i n i s t ra ti ve H ear i ngs and S ch oo ls.........................................

*GOSS v. LOPEZ....................................................................................

C.B. by and through Breeding v. Driscoll (1996)...............................

Paredes v. Curtis (1988)...................................................................

*Flaim v. Medical College of Ohio (2005)..........................................

Nash v. Auburn University (1987)....................................................

892

897

897

898

900

900

901

901

909

909

910

911

911

916

917

918

919

868

871

873

874

874

885

885

885

885

885

887

887

889

892

857

864

864

865

865

866

867

867

868

*Board of Curators of the University of Missouri v. Horowitz

(1977)...................................................................................

State ex rel. Yarber v. McHenry (1995).............................................

*INGRAHAM v. WRIGHT......................................................................

W.E.T. v. Mitchell (2008)..................................................................

Neal v. Fulton County Board of Education (2000)............................

Hinson v. Holt (1998)......................................................................

V . A dm i n i s t ra ti ve H ear i ngs and Pr i s o ners........................................

*SANDIN v. CONNER...........................................................................

Staples v. Casperson (2001).............................................................

Sims v. Artuz (2000)........................................................................

Austin v. Terhune (2004)..................................................................

*I. S earch, Inves ti ga tio n, and A dm i n i s t ra ti ve Pr o cess................

*1. A ppli c ability o f the Fourth A mendment to Ci v il

Sear c he s ...............................................................................

*Camara v. Municipal Court of the City and County San

Francisco ......................................................

United States v. Stewart (2007).............................................

Dearmore v. City of Garland (2005)......................................

The People of the State of Illinois v. Lewis (2006)..................

United States v. Hartwell (2006)............................................

United States v. Pulido-Baquerizo (1986)...............................

United States v. Marquez (2005)...........................................

United States v. Aukai (2006)................................................

2. State W arrant s ...........................................................................

BLACK v. VILLAGE OF PARK FOREST......................................

People v. Bifulco (2003).........................................................

People v. Bessler (1989).........................................................

Kyllo v. United States (2001).................................................

Taylor v. Michigan Department of Natural Resources

(2007)..............................................................................

Olmstead v. United States (1928)...........................................

BLACKIE’S HOUSE OF BEEF, INC. v. CASTILLO..........

Raquel Aldana, Rights and Remedies: Of Katz and “Aliens”: Privacy

Expectations and the Immigration Raids...............

United States v. Barrows (2007)............................................

United States v. Bailey (2003)...............................................

WIDGREN v. MAPLE GROVE TOWNSHIP...............................

Palmieri v. Lynch (2004).......................................................

Taylor v. Michigan Department of Natural Resources

(2007)..............................................................................

*3. R egulated I ndu s trie s ..................................................................

*MARSHALL v. BARLOW’S, INC.................................................

Bruce v. Beary (2007)............................................................

929

929

934

935

935

937

919

920

921

927

928

928

955

956

956

961

961

962

962

965

967

969

969

973

939

939

945

946

947

947

948

949

949

951

951

953

954

955

Wal Juice Bar, Inc. v. City of Oak Grove (2008).....................

Rush v. Obledo (1985)...........................................................

Shoemaker v. Handel (1985)..................................................

*DONOVAN v. DEWEY...............................................................

Pennsylvania Steel Foundry & Machine Company v. Secretary of Labor

(1987)................................................................

New York v. Burger (1987)....................................................

United States v. Delgado (2007).............................................

United States v. Herrera (2006)............................................

4. Fire Sear c he s ................................................................................

MICHIGAN v. CLIFFORD..........................................................

Bruce v. Beary (2007)............................................................

United States of America v. Parr (1983).................................

United States of America v. Buckmaster (2007)......................

United States v. Cortez-Rocha (2004)....................................

United States v. Martinez-Fuerte (1976)................................

City of Indianapolis v. Edmond (2000)...................................

United States of America v. Portillo-Aguirre (2002)...............

5*. Con s ent Sear c he s ........................................................................

*WYMAN v. JAMES......................................................................

Calabretta v. Floyd (1999).....................................................

Smith v. Los Angeles County Board of Supervisors (2002)......

United States v. Moon (2008)................................................

CHAPTER 12 The Freedom of Information Act and the Government in the Sunshine

Act.................... 1005

*I. FOI

*II. Pu b

A l i

Overv c – Bu i ew.................................................................................. t U nava i la b le...............................................................

KISSINGER v. REPORTERS COMMITTEE FOR FREEDOM OF THE

PRESS........................................................................................

Lechliter v. Rumsfeld (2006)............................................................

Forsham v. Harris, Secretary of Health, Education, and Welfare

(1980)...................................................................................

Department of Justice v. Tax Analysts (1989)....................................

III. *The V aughn Index.............................................................................

Miccosukee Tribe of Indians of Florida. v. United States (2008).......

Campaign for Responsible Transplantation (CRT) v. FDA (2007).....

JUDICIAL WATCH, INC. v. F ood & D rug A dministration .......

New York City Apparel FZE v. United States Customs & Border Protection

(2007)..................................................................

1005

1011

1011

1017

1019

1022

1024

1025

1025

1027

1031

974

975

976

977

980

980

981

982

983

983

987

989

990

991

991

992

993

994

994

1000

1001

1002

I V . The E xce ptio ns - and t he Pr o cess..................................................

NATIONAL ARCHIVES & RECORDS ADMINISTRATION v.

FAVISH......................................................................................

SUN-SENTINEL CO. v. Department of HOMELAND

SECURITY..................................................................................

News-Press v. DHS, 489 F.3d 1173 (11th Cir. 2007).........................

Seized Property Recovery v. United States Customs & Border Protection

(2007)................................................................

National Labor Relations Board v. SEARS, ROEBUCK &

CO........................................................................................

Canaday v. United States Citizenship & Immigration Services

(2008)..........................................................................

Mayer, Brown, Rowe & Maw LLP v. IRS (2008)...............................

Diemert, Jr. & Associates v. Federal Aviation Administration

(2007)...................................................................................

Boyd v. United States Department of Justice (2007).........................

Wolf v. CIA (2007).........................................................................

Davis v. Department of Justice (2006)............................................

* V . R everse FOI A A c tio ns .....................................................................

*CHRYSLER CORP. v. BROWN............................................................

OSHA Data/CIH, Inc. v. United States Department of Labor

(2000)..................................................................

Canadian Commercial Corporation v. Department of the Air Force

(2008)................................................................................

VI. The Go vernmen t i n t he S unsh i ne A c t .......................................

Common Cause v. Nuclear Regulatory Commission (1982)............

Federal Communications Commission v. ITT World Communications, Inc.

(1984)..........................................................................

Electric Power Supply Association v. FERC (2004).........................

1032

1036

1043

1049

1050

1051

1058

1058

1059

1060

1062

1065

1069

1069

1075

1076

1077

1078

1079

1080

Index................................................................................. 1083

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