The Columbus School of Law THE CATHOLIC UNIVERSITY OF AMERICA Administrative Law 261, Sec. N-1 Spring 2012 (MW 6:20 – 7:35 p.m.) Room 305 Professor Donna Coleman Gregg 202-319-6299 gregg@law.edu Required Text: MASHAW, MERRILL, AND SHANE, ADMINISTRATIVE LAW: THE AMERICAN PUBLIC LAW SYSTEM (6TH EDITION, 2009) (“MMS”) Supplemental materials including articles and decisions will be distributed as warranted by significant developments during the semester. The reading assignments listed below for each class represent a general guideline as to the order of topics to be covered and how much emphasis will be devoted to each topic. They are subject to slight adjustment as the course progresses. Although we will try to cover all the reading within a class or so of the dates it is assigned, I am trying to build in some flexibility to spend more time on particular areas if warranted and to discuss breaking developments that occur. If we deviate from the printed reading schedule, I will announce the revised readings for the next lecture at the end of each class, post the change on TWEN, and e-mail the change to the class. Date (Class 1): Mon., January 9, 2012 Topic/ Issues: COURSE INTRODUCTION Admin Law 261: Conduct and Logistics of the Course Lecture and Discussion: Why Study Administrative Law? An Introduction to the American Public Law System and “the Administrative State” Class Preparation: Give some thought to how the federal agencies comprising the pervasive “Administrative State” in which we live touch your everyday life. Specifically, on a day prior to the first day of class, try to identify and jot down at least a dozen examples of how federal agencies play a role in your normal daily activities. Bring your list to class. We’ll discuss this in class and create a composite list to revisit at the end of the semester. Date (Class 2): Weds., January 11, 2012 Topic/ Issues: ADMINISTRATIVE LAW “BIG PICTURE” MMS 1-39: INTRODUCTION TO ADMINISTRATIVE LAW What (and where) is Administrative Law? U.S. Public and Administrative Law The Architecture of an Administrative Agency Critique and Reform of Administrative Government ** Please complete the student information and agency team preference form that was distributed in class on Mon, Jan. 9, and it to class on Jan. 11. Date: Mon., January 16, 2012 NO CLASSES – Rev. Martin Luther King, Jr. Birthday Date (Class 3): Weds., January 18, 2012 Topic/ Issues: LEGISLATIVE CONTROL OF AGENCY ACTIONS Delegations of Lawmaking Authority o Non-Delegation Doctrine o Consequences of Statutory Vagueness and Precision Class Preparation: MMS App. A 1371-76, U.S. Constitution Art. I (§§ 1, 7 & 8) MMS 72-77, notes on Panama Refining Co. v Ryan, Schecter Poultry Corp. v United States, and Yakus v. United States MMS 78-88, Amalgamated Meat Cutters v. Connally, Economic Stabilization Act, and note 1 MMS 127, Introduction to Statutory Precision MMS 13-40, Public Citizen v. Young 2 Adminstrative Law 261 Spr 2012 Date (Class 4): Topic/ Issues: Mon., January 23, 2012 LEGISLATIVE CONTROL OF AGENCY ACTIONS Legislative Veto Other Means of Control Class Preparation: MMS 107, Introduction MMS 108-119, Immigration and Naturalization Service v. Chadha MMS 121(Note 5) -127: Congressional Review Act, Sunset Laws, and Appropriations Riders Date (Class 5): Weds., January 25, 2012 Topic/ Issues: LEGISLATIVE CONTROL OF AGENCY ACTIONS Pervasive Instruments of Legislative Control Class Preparation: MMS 150-68 Administrative Procedure Act Freedom of Information Act Government in the Sunshine Act Federal Advisory Committee Act [Add cite] Privacy Act National Environmental Policy Act Regulatory Flexibility Act Paperwork Reduction Act Ethics in Government Act Inspector General Act 3 Adminstrative Law 261 Spr 2012 Date (Class 6): Mon., January 30, 2012 Topic/ Issues: EXECUTIVE SUPERVISION OF AGENCY ACTION AND POLICY President’s Power to Appointment and Remove Administrators Class Preparation: MMS App. A, 1377-88, U.S. Constitution, Article II, §2 MMS 177-84, Commentary MMS 185-91, Buckley v. Valeo MMS 216-28, Humphrey’s Executor Date (Class 7 ): Weds., February 1, 2012 Topic/ Issues: EXECUTIVE DIRECTION AND SUPERVISION OF AGENCY ACTION AND POLICY President’s Authority to Direct Agency Policy ` Class Preparation: MMS, 253-69 Commentary MMS 278-83 Commentary MMS 283-87 Environmental Defense Fund v. Thomas 4 Adminstrative Law 261 Spr 2012 Date (Class 8 ): Mon., February 6, 2012 Topic/ Issues: QUIZ – Legislative and Executive Control of Administrative Agencies AGENCY ADJUDICATION Introduction Class Preparation: MMS 307-13 Commentary MMS 313-25 Commodities Futures Trading Comm. v Schor Date (Class 9 ): Weds., February 8, 2012 Topic/ Issues: AGENCY ADJUDICATION Timing and Elements of Due Process Class Preparation: MMS 325-32 Commentary MMS 332-39 Goldberg v. Kelly MMS 347-55 Mathews v. Eldridge MMS 360-66 Hamdi v. Rumsfeld 5 Adminstrative Law 261 Spr 2012 Date (Class 10 ): Mon., February 13, 2012 Topic/ Issues: AGENCY ADJUDICATION Interests Protected by Due Process Class Preparation: MMS 376-78 Commentary MMS 378-84 Board of Regents v. Roth MMS 384-91 Perry v. Sinderman MMS 391-408 Cleveland Bd of Education v. Loudermill Date (Class 11): Weds., February 15, 2012 Topic/ Issues: AGENCY ADJUDICATION§§ Statutory and APA Hearing Rights Class Preparation: MMS App. C 1396, APA §§ 554(a) MMS 408 Commentary MMS 408-17 U.S. v. Florida East Coast Railway Co. MMS App. C 1393-94, APA § 551 (4), (6), and (7) (definitions) MMS App. C 1396-97, 1398-1402, APA §§ 554, 556-557 MMS 423-27 Commentary MMS 427-34 Richardson v. Perales 6 Adminstrative Law 261 Spr 2012 Date (Class 12): Mon., February 20, 2012 Topic/ Issues: AGENCY ADJUDICATION Managing and Avoiding Adjudication MMS App. C 1405-07, APA §§ 1305, 3105, 3344, 5372, 7521 MMS 455-57, Commentary MMS 457-61 Nash v. Califano MMS 467-71, Heckler v. Campbell MMS 476 - 80, Airline Pilots Ass’n v. Quesada (and notes 1 and 2) Date (Class 13): Weds., February 22, 2012 Topic/ Issues AGENCY RULEMAKING Introduction Class Preparation: MMS App C 1395-99, APA §§553 , 554, and 556 MMS 496, 515-18 Commentary MMS 531-536 National Tire Dealers & Retreaders Ass’n Inc. v. Brinegar MMS 530-47 Motor Vehicle Manufacturers Ass’n of U.S., Inc. v. State Farm Mutual Automobile Insurance Co. Review rules for rulemaking proceedings for your team’s agency 7 Adminstrative Law 261 Spr 2012 Date (Class 14): Mon., February 27, 2012 Topic/ Issues: AGENCY RULEMAKING Exceptions from Rulemaking Process Informal Rulemaking Process Class Preparation: MMS App. C 1395, APA §533(a) MMS 567-73 U.S. v. Nova Scotia Food Products Corp MMS 597-608 Sierra Club v. Hostel MMS 609-17 Ass’n of National Advertisers v. FTC Date (Class 15): Weds., February 29, 2012 Topic/ Issues: AGENCY RULEMAKING Hybrid Rulemaking Other Requirements Class Preparation: MMS 609-17 Ass’n of National Advertisers v. FTC MMS 581-88, Vermont Yankee Nuclear Power Corp. v Natural Resources Defense Council, Inc. MMS 639-47 Commentary March 5 and 7, 2012 SPRING BREAK – NO CLASSES 8 Adminstrative Law 261 Spr 2012 Date (Class 16): Mon., March 12, 2011 Topic/ Issues: QUIZ: AGENCY ADJUDICATION AND RULEMAKING Date (Class 17): Weds., March 14, 2012 Topic/ Issues: JUDICIAL REVIEW OF AGENCY ACTION: REVIEWABILITY Reviewability Statutory Preclusion Decisions Committed to Agency Discretion by Law Class Preparation: MMS 894-99 Commentary MMS 899-910 Johnson v. Robison MMS 914-16 Commentary MMS 916-926 Webster v. Doe and note 1 9 Adminstrative Law 261 Spr 2012 Dates (Classes, 18 ,19, 20 and 21): Mon., March 19, 2012, Weds. March 21, 2012, Mon., March 26, 2012, and Weds., March 28, 2012 Topic/ Issues: REVIEWABILITY 1. Class Preparation: Timing: Finality, Ripeness, and Exhaustion MMS 982-83 Commentary MMS 983-90 Dalton v. Specter MMS Commentary (990--97) MMS 997-1004 Abbott Laboratories v. Gardner MMS 1004-09 Toilet Goods Ass’n v. Gardner MMS App. C 1404, APA §704 MMS 1014-18 commentary 2. Class Preparation: Standing MMS 1025-32 Commentary MMS 1033-35 Association of Data Processing Service Organizations, Inc. v. Camp MMS 1036-39 Commentary MMS 1047-57 Sierra Club v. Morton and notes 1-2 3. Class Preparation: Causation, Redressability and Public Actions MMS 1075-84 Commentary MMS 1084-97 Lujan v. Defenders of Wildlife MMS 1101-13 Massachusetts v. Environmental Protection Agency and notes 1-4 10 Adminstrative Law 261 Spr 2012 Date (Class 22): Mon. April 2, 2012 QUIZ: REVIEWABILITY Date (Class 23): Weds. April 4, 2012 Topic/ Issues: JUDICIAL REVIEW OF AGENCY ACTIONS: SCOPE OF REVIEW: Introduction, Presumptive (but limited) Review, Questions of Law Class Preparation: MMS 793-98 Commentary MMS App. C 1402-05, APA §§ 701-706 MMS 798-812 Citizens to Preserve Overton Park and notes Mon., April 9, FINAL DAY, EASTER RECESS NO CLASSES 11 Adminstrative Law 261 Spr 2012 Date (Class 24): Weds., April 11, 2012 Topic/ Issues: SCOPE OF REVIEW: Questions of Law Class Preparation: MMS 812-19: Chevron U.S.A. v. Natural Resources Defense Council, Inc. Note: YOU CAN’T PRACTICE ADMINISTRATIVE LAW WITHOUT KNOWING THIS CASE!!! MMS 819-35: United States v. Mead Corp. and notes 1-3 Date (Class 25): Mon., April 16, 2012 Topic/ Issues: SCOPE OF REVIEW: Substantial Evidence Test MMS 846-48 Commentary MMS 848-52 NLRB v. Hearst MMS 852-60 Commentary Date (Class 26): Weds. April 18, 2012 Topic/ Issues: SCOPE OF REVIEW: Recent Cases (TBD) Class Preparation: TBD 12 Adminstrative Law 261 Spr 2012 Date (Class 27): Mon., April 23, 2012 GUEST SPEAKER Date (Class 28): Weds., April 25, 2012 Topic/ Issues: FINAL CLASS WRAP-UP AND REVIEW 13 Adminstrative Law 261 Spr 2012 COURSE POLICIES: Grading: Final grade will be determined as follows: Final exam (70%), 3 quizzes (10% each). The final exam will be closed book and will consist of one section of multiple-choice questions, and one section of essay questions, including one fact-based analysis problem. I reserve the right to raise or lower the final grade by one-half letter grade (e.g., B+ to A or B) based on students’ class preparation and participation. Other Policies: Laptops may be used in the classroom for note-taking only. In the interest of free and open class discussion, in-class audio-taping generally is not permitted but can be arranged with advance permission in special circumstances causing a prolonged absence. Attendance is mandatory. Students will be required to initial an attendance sheet at each class. If you do not sign in, you will be considered absent. Absences are governed by the Law School’s attendance policy (see Academic Rule Section V in the Announcements). I will announce my regular office hours at the first class and post them on TWEN. I will also meet with students by appointment. Additional reading material and other information will be communicated to students in class, by direct e-mail, or on the course TWEN site. ACADEMIC HONESTY POLICY: The Rules of Professional Conduct for Law Students (Honor Code) applies to conduct of law students from the time a student registers in the law school until graduation. The Rules of Professional Conduct for Law Students are located in the Announcements and posted to the web. Allegations of violations of these rules, including allegations of academic dishonesty, may be brought before the Honor Board for investigation and possible adjudication. In addition to the Law School Honor Code, students are also bound by the University’s Academic Honesty policy found at http://policies.cua.edu/academicundergrad/intergrity/procedures.cfm. Academic honesty is expected of all students. Neither the Law School nor the University will tolerate violations of academic honesty 14 Adminstrative Law 261 Spr 2012