College of Professional Studies Department of Applied Science, Technology and Administration Administrative Law PAD 5605: Online Course Wm. M. Haraway, III Ph.D. wharaway@uwf.edu Building 77, Room 121C (850) 473-7243 Campus Office (850) 995-8419 Home Office (850) 324-0845 Cell Course Overview Administrative law deals with the legal principles common to all administrative agencies. Administrative agencies perform missions entrusted to them by statutes authorizing certain actions for specific purposes at each level of American government. In this sense agencies are "specialists" with one or more missions or purposes headed by a single official, collegiate body, commission, board, or administration. Most administrative agencies are part of the executive branch of government, but some are independent bodies often referred to as independent regulatory agencies. While the heads of most administrative agencies are appointed by the chief executive, others are elected to that position in some state governments. Administrative agencies also vary in size from those with only a few employees and a small budget to those with thousands of employees and budgets in the billions of dollars. Administrative agencies at the local, state and federal levels of government affect almost every aspect of life-- from transportation and communication industries to medicare and social security. Some administrative agencies are "regulatory" because they enforce mandatory prohibitions or obligations, such as the Federal Aviation Administration (FAA), while others are "benefactory" because they disburse benefits, such as the Social Security Administration (SSA). To accomplish such diverse missions administrative agencies are authorized to investigate, prosecute, make laws, adjudicate, license, and perform related duties and responsibilities in carrying out their missions. Simply stated, administrative agencies have the same three powers of government promulgated in the U.S. Constitution: Executive, Legislative, and Judicial. These powers are the focus of the study of administrative law because the legal principles common to all administrative agencies govern their functions and the legitimacy of their action(s). Equally important, the study of administrative law includes a focus on and analysis of the law defining the role of the courts, legislature, and the chief executive with respect to agency activities. In other words, this course deals with the source and legitimacy of agency authority, proper agency procedures for investigating and prosecuting violators, making rules, adjudicating individual rights, and the proper procedure for obtaining judicial review of agency action. In sum, this course focuses on procedural law, as opposed to substantive law. To that end this course is designed as a graduate seminar requiring participants to demonstrate initiative and perform independent study. Discussions of readings and assignments will be based on the experiences, knowledge, skills and abilities of participants, in addition to those of the professor. This will require that all assignments (readings, case analyses, and assigned papers) be completed in a timely manner. Student Learning Outcomes Students will be able to: * Discern the relationship between the authority of administrative agencies and democratic institutions * Understand how administrative and independent regulatory agencies are controlled * Explain the role of the courts in providing oversight of discretionary decision making by public agencies and officials * Describe restrictions on the conduct of administrative inspections and searches conducted by public officials * Identify and understand the major components of the Administrative Procedure Act of 1946 and the Negotiated Rule-Making Act of 1990 * Understand and differentiate between the underlying principles of judicial and administrative fact-finding * Identify the sources of judicial review of agency action * Explain the sources of governmental power to collect private information and control administrative discretion * Demonstrate knowledge of the liability of public managers for unlawful acts: Absolute and Qualified Official Immunity Required Readings Cann, Steven J. Administrative Law 4ed. Thousand Oaks, CA: Sage, 2006. (ADL on syllabus) Publication Manual of the American Psychological Association 6ed. Washington, DC: American Psychological Association, 2009/10. (APA on syllabus) Suggested Supplemental Reading Resources Barry, Donald D. The Legal Foundations of Public Administration. Lanham, MD: Rowman and Littlefield, 2005. Alexander Hamilton, John Jay and James Madison. The Federalist Papers, edited by George W. Carey, et al., Gideon ed., Indianapolis: Liberty Fund, 2001. Rosenbloom, David H. Constitutional Competence for Public Managers: Cases and Commentary. Itasca, Ill: F.E. Peacock, 2000. Cooper, Phillip J. Public Law and Public Administration. 3ed. Itawsca, Ill: F.E. Peacock, 2000. Cooper, Philip J. and Chester A. Newland, eds. Handbook of Public Law and Administration, San Francisco: Jossey-Bass, 1997. Edley, Christopher F. Administrative Law: Rethinking Judicial Control of Bureaucracy, New Haven: Yale University Press, 1990. Course Requirements and Grading Midterm Examination - 35% Applied Research Paper - 35% Online Threaded Discussion Participation - 10% Case Analyses/Other Written Assignments - 20% Expectations for Academic Conduct As members of the University of West Florida academic community, we commit ourselves to honesty. As we strive for excellence in performance, integrity (both personal and institutional) is our most precious asset. Honesty in our academic work is vital, and we will not knowingly act in ways that erode that integrity. Accordingly, we pledge not to cheat, nor to tolerate cheating, nor to plagiarize the work of others. We pledge to share community resources in ways that are responsible and that comply with established policies of fairness. Cooperation and competition are means to high achievement and are encouraged. Indeed, cooperation is expected unless our directive is to individual performance. We will compete constructively and professionally for the purpose of stimulating high performance and standards. Finally, we accept adherence to this set of expectations for academic conduct as a condition of membership in the UWF academic community. Standards for Written Assignments Students are expected to read, understand, and comply with the requirements of the Sixth Edition of the Publication Manual of the American Psychological Association (APA) for all assignments and manuscripts. This includes the "Ethical Standards for the Reporting and Publishing of Scientific Information" included therein. All work submitted for this course must be the student's own and may not have been used whole and/or in part for any other purpose without the professor's prior written permission (if in doubt you must ask the professor). Assistance Students with special needs who require specific examination-related or other courserelated accommodations should contact the Director of Disabled Student Services (DSS), dss@uwf.edu (850) 474-2387. DSS will provide the student with a letter for the instructor that will specify any recommended accommodations. Schedule of Assignments Week 1: Building an Online Community (Online Learner Orientation) Review and complete the Online Orientation, student D2L training, and complete your student biography in the D2L “Classlist” link. Participate in the group threaded discussion under the “Discussion” link. Review the HRM Syllabus, Research Paper Guidelines and Requirements, instructor’s vita, and read the HRM articles in the “Important Course Information” link. Week 2: The U.S. Constitution - Powers of Government ADL, Appendix B: The United States Constitution. Beach, et al., "State Administration and the Founding Fathers During the Critical Period," Administration & Society 28 (4), 1997: 511-530 (In content link). Threaded Discussion Dropbox Assignment: U.S. Constitution Week 3: Democracy and Bureaucracy ADL, Chapter 1: Democracy and Bureaucracy. Threaded Discussion Dropbox Assignment: Democracy and Bureaucracy Week 4: Executive Control of Administrative Action ADL, Chapter 2: Executive Control of Bureaucracy Threaded Discussion Week 5: Legislative Control of Administrative Action ADL, Chapter 3: Legislative Control of Bureaucracy Threaded Discussion Dropbox Assignment: Approval Request for Research Project Open Week 6: Judicial Control of Administrative Action ADL, Chapter 4: Control of Agencies by Default: The Courts and Administrative Law Threaded Discussion Week 7: Administrative Process: The Administrative Procedure Act ADL, Appendix A: The Administrative Procedure Act (APA) Threaded Discussion Dropbox Assignment: The APA Week 8: Midterm Examination Complete and electronically submit your midterm examination in the appropriate drop box by the specified date. (Be sure to review the grading criteria before beginning.) Week 9: The Government and Information ADL, Chapter 5: Collecting Information. ADL, Chapter 5: Agencies as Respositories of Information Threaded Discussion Week 10: Informal Agency Activity ADL, Chapter 6: Informal Agency Activity Threaded Discussion Dropbox Assignment: Informal Agency Activity Week 11: Agency Rule-Makng and Adjudication ADL, Chapter 7: Rule-Making and Adjudication Threaded Discussion Dropbox Assignment: Agency Rule-Making & Adjudication Week 12: Substantive Issues of Administrative Law ADL, Chapter 8: The Law of Public Employment Threaded Discussion Week 13: Due Process of Law (Non-employment Contexts) ADL, Chapter 9: State Action, Liberty or Property Interest, How Much Process is Due? Threaded Discussion Week 14: Suing the Government ADL, Chapter 10: Issues of Sovereign Immunity, Intentional Torts, Qualified Immunity and Immunity in the States Threaded Discussion Week 15: Summary and Conclusions ADL, Chapter 11: Political and Judicial Control & Other Measures of Accountability of Administrative Agency Action Threaded Discussion Student Self-Assessment Due in Drop Box ********************************************************************* ********************************************************************* RESEARCH PAPER GUIDELINES The major intellectual project of the course that students are expected to complete is the formal research paper. The paper must be written in APA format/style. To that end, students are expected to read, understand, and comply with the requirements of the sixth edition of the Publication Manual of the American Psychological Association (APA) for all assignments and manuscripts. This includes the "Ethical Standards for the Reporting and Publishing of Scientific Information" included therein. All work submitted for this course must be the student's own and may not have been used whole and/or in part for any other purpose without the professor's prior written permission (if in doubt you must ask the instructor). The student should select a paper topic consistent with her/his personal interests and intellectual curiosity that can be well-managed within semester time parameters, based upon academic and other workloads. Thus, it is important to keep the focus of the research paper narrow by defining an angle onor "dimension of administrative law". The instructor is available to assist you in this effort. Please note that your paper topic MUST be approved in advance by the instructor using the drop box PRIOR to beginning your research. It is expected that the formal paper will be carefully researched and well-written. To that goal, the paper must use proper grammar, spelling, and punctuation. The completed paper shall be a minimum of 15 pages in length and not exceed 20 pages (excluding cover, endnotes, appendices, and references/ bibliography). Papers must be electronically submitted to the instructor (via drop box) no later than the date posted on the drop box for this purpose. Students are encouraged to complete and submit papers earlier if practicable. Late papers, if accepted, will be substantially discounted in grade, unless the delay is caused by a documented illness and/or personal emergency. All written assignments are subject to review using electronic software such as TurnItIn, etc. A. Research papers will receive a letter grade based upon the following criteria: 1. Grammar, spelling, and punctuation (proofread and spell check). 2. Knowledge and understanding of the assigned readings and classroom discussions (integration of course materials with research). 3. The ability to integrate knowledge from different sources (texts, library research, class discussions, and real life situations). 4. Analysis of materials to reach conclusions and support them in an organized and coherent manner (critical thinking skills). 5. Compliance with minimum/maximum length and submission requirements. 6. Compliance with required format and style requirements (APA, 6th ed.) 7. Demonstrated improvement, if required, based upon written feedback received from the instructor throughout the semester.