When was the necessary and proper clause created




















There was no further substantial debate on the Clause during the Convention itself, although the three members of the Convention who declined to sign the Constitution—Randolph, George Mason, and Elbridge Gerry—all cited the breadth of the Necessary and Proper Clause among their objections to the document.

Following the signing of the Constitution on September 17, , 17 Footnote Id. During the ratification debates, opponents of the Constitution, such as Patrick Henry, strongly criticized the Necessary and Proper Clause. Antifederalists argued that the Clause would empower Congress to enact any law that it deemed to be necessary and proper, amounting to an open-ended, general grant of power for Congress to legislate on virtually any subject.

Federalist proponents of ratification maintained that the Necessary and Proper Clause had a more limited meaning. In The Federalist No. No axiom is more clearly established in law, or in reason, than that wherever the end is required, the means are authori[z]ed. Following the ratification of the Constitution, debate over the meaning of the Necessary and Proper Clause resumed almost immediately when the First Congress moved to create a national bank.

See, e. Chambers, U. Pelican Ins. Expense Bd. Bank, U. As a result of the state action limit on its Fourteenth Amendment powers, Congress has instead relied on its Commerce Clause powers to prohibit discrimination in public accommodations.

McClung, U. See generally supra "Commerce Clause. Brentwood Acad. Secondary Sch. Athletic Ass'n, U. Edison Co. Raines, U. See Tennessee v. Lane, U. City of Boerne v. Flores, U. See also Coleman v. Kimel v. See infra "The Eleventh Amendment and State Sovereign Immunity" explaining constitutional basis and scope of state sovereign immunity. See Coleman , U. Compare Garrett , U. See City of Boerne v. Dep't of Human Res. Hibbs, U. Georgia, U. Katzenbach, U. Compare Kimel v.

Although "Necessary and Proper Clause" is the modern term for this constitutional provision, historically it was often called the "Sweeping Clause.

See Kinsella v. Singleton, U. But see Alison L. Holland, U. See J. See Comstock , U. See 18 U. Notably, the civil commitment provisions applied to any person in federal custody, regardless of whether his conviction was for a sex-related crime or not. In practice, however, many of the individuals committed under the statute were in federal custody for a sex crime that fell within federal jurisdiction, such as possession of child pornography that "has been shipped or transported in or affecting interstate or foreign commerce.

Thompson, F. See also, e. Brune, F. Coppock, F. Elk Shoulder, F. Carel, F. Shibin, F. See Artis v. District of Columbia, S. Edgar, F. See Sabri v. Al Bahlul v. United States, F. Printz v. Murphy v. NCAA, S. The Tenth Amendment provides that "[t]he powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people. In Condon , the Court relied in part on its decision in South Carolina v.

Baker , which similarly rejected a Tenth Amendment challenge to a statute removing a federal tax exemption for interest earned on state and local bonds unless they were issued in registered as opposed to bearer form.

Operating under the assumption that the challenged law "effectively prohibit[ed] issuing [bearer] bonds," the Court upheld the law on the grounds that it applied to both state governments and private corporations, and therefore did not "seek to control or influence the manner in which States regulate private parties. Altria Grp. Good, U. While the Court has not yet directly addressed Congress's Fourteenth Amendment powers in its anti-commandeering decisions, other decisions arguably suggest and a number of commentators have assumed that another "exception" to the anti-commandeering doctrine exists in cases where Congress legislates pursuant to its power to enforce the Fourteenth Amendment "by appropriate legislation.

Bradley, U. New York v. See also FERC v. Mississippi, U. See Alfred R. Environmental Law , 4 Envtl. See Coll. Bank v.

Klutznick, U. See also Helvering v. Butler, U. The Court has explained that in considering whether a federal expenditure is intended to serve the general welfare, courts "should defer substantially to the judgment of Congress. Indeed, the Court has even questioned whether the "general welfare" requirement "is a judicially enforceable restriction at all.

Valeo, U. See also "Spending Clause" supra. See Dole , U. While the "clear notice" and "relatedness" principles discussed infra appear to stem from broader constitutional principles concerning the nature of state sovereignty as opposed to anything found in the text of the Spending Clause, whether those principles qualify as "internal" or "external" limitations on federal power is open to debate.

This report addresses the "clear notice" and "relatedness" doctrines with the other limits not found directly within the text of the Spending Clause for ease of discussion. Samuel R. In a footnote, the Dole Court declined to "define the outer bounds of the 'germaneness' or 'relatedness' limitation on the imposition of conditions under the spending power.

Lynn A. The Twenty-First Amendment repealed the Eighteenth Amendment's prohibition of the manufacture, sale, and transportation of alcoholic beverages, replacing it with a prohibition of "[t]he transportation or importation into any State. See Madison v. Virginia, F. Wilkinson, F. Area Transit Auth. But see Commonwealth of Va. Riley, F. See Andrew B. Sebelius, 89 Chi. Applying the test for determining a case's holding when a majority of the Supreme Court agrees on a result but "no single rationale explaining the result enjoys the assent of five Justices," see Marks v.

Circuits have concluded that because Chief Justice Roberts's opinion rested on narrower grounds than did an opinion reaching the same result joined by Justices Scalia, Kennedy, Thomas, and Alito, the portion of Chief Justice Roberts's NFIB opinion addressing the "anti-coercion" issue is controlling. Comm'n on Envtl. Quality v. EPA, F. Burwell, F. NFIB , U.

In arriving at this conclusion, the Court rejected the federal government's argument that conditioning the continuation of pre-existing Medicaid funding on compliance with the ACA's Medicaid expansion was permissible because in imposing that condition, Congress had not threatened to withhold funds earmarked for any other programs.

Specifically, the federal government had argued that 1 Congress can place conditions on how federal funds are to be used, and 2 conditioning Medicaid funding on compliance with the Medicaid expansion amounted to placing conditions on how Medicaid funds were to be used.

The Court rejected this argument on the grounds that the Medicaid expansion "transformed" Medicaid from a program designed to cover discrete categories of needy persons into a more comprehensive program covering "the entire nonelderly population with income below percent of the poverty level," thereby "accomplish[ing] a shift in kind, not merely degree.

Because the ACA's Medicaid expansion effectuated this type of change, the Court reasoned, the challenged provision was properly viewed as threatening to deprive states of an "independent" federal grant pre-existing Medicaid funding , requiring the Court to evaluate whether that threat was overly coercive.

Jonathan H. Sebelius, 43 Ecology L. See also Samuel R. Two commentators have also argued that a provision in the CAA that requires states to 1 adopt plans to improve their air quality that meet certain standards, or 2 face stricter federal emission "offset" requirements than they would otherwise face, raises concerns under the anti-coercion doctrine. While acknowledging that the Court's decision in New York appears to accept the permissibility of federal statutes that impose heightened regulatory burdens on states that fail to cooperate with federal policy as long as the additional burdens fall on private citizens and not the states themselves, these commentators have noted that during the oral argument for a case involving the ACA, Justice Kennedy expressed disagreement with that proposition.

Burwell, S. Dole where. We wouldn't allow that. However, the Court's opinion in King did not ultimately address the anti-coercion issue that Justice Kennedy raised at oral argument.

See King , S. EPA, No. Rivkin, Jr. Federalist Soc'y Prac. As discussed, see supra "The 'Anti-Commandeering' Doctrine," the federal government conditionally preempts state law when it "offer[s] States the choice of regulating. See Jonathan H.

Post Feb. Herrick, F. Thus, the district court was right to dismiss the claims against the Division. Muth, U. Halderman, U. Vermont, F. The Eleventh Amendment. States also enjoy a broader sovereign immunity, which applies against all private suits, whether in state or federal court.

The Eleventh Amendment is but one particular exemplification of that immunity. Seminole Tribe of Fla. Pennhurst State Sch. Of Dep't of Pub. Dep't of Pub. Comm'n v. State Ports Auth. See also , e. Garrett, U. Doe, U. The Eleventh Amendment does not, however, protect municipal entities. See Mt. Healthy City Sch. Doyle, U. Moreover, as discussed below, courts have recognized exceptions where it is permissible to sue a state official in his official capacity in federal court.

See also Alden v. Maine, U. That said, the Supreme Court held in the case of Nevada v. Hall that the Eleventh Amendment does not necessarily prohibit a litigant from suing a state in another state's courts. The Supreme Court granted certiorari to decide whether to overrule Nevada v. Hyatt, No. The affront to a State's dignity does not lessen when an adjudication takes place in an administrative tribunal as opposed to an Article III court.

See Idaho v. Coeur d'Alene Tribe of Idaho, U. This interpretation, however, has been neither our tradition nor the accepted construction of the Amendment's text. The Amendment. Additionally, the Supreme Court has also recognized that multi-state entities created pursuant to compacts between states are ordinarily "not cloaked with the Eleventh Amendment immunity that a State enjoys" on its own. Hess v. Port Auth. Trans-Hudson Corp. Earley, F. There are also other limited circumstances in which a litigant may hale a state into a federal court against its will that do not fit neatly within the three exceptions discussed herein.

Katz, U. Colorado, U. See also Pittman v. Follows ex rel. Union Trust Co. Duncan, U. Kansas City Title Co. Greenman, U. Fenno, 75 U. See also Legal Tender Cases Knox v. Lee , 79 U. Removal Cases , U. Pacific R. North River Bridge Co. United States Fleet Corp. Massachusetts, 37 U. Davis, U. Richland County, U. Whitton, 80 U. Palmer, U. Halstead, 23 U. To provide for calling forth the Militia to execute the Laws of the Union, suppress Insurrections and repel Invasions;. To provide for organizing, arming, and disciplining, the Militia, and for governing such Part of them as may be employed in the Service of the United States, reserving to the States respectively, the Appointment of the Officers, and the Authority of training the Militia according to the discipline prescribed by Congress;.

To exercise exclusive Legislation in all Cases whatsoever, over such District not exceeding ten Miles square as may, by Cession of particular States, and the Acceptance of Congress, become the Seat of the Government of the United States, and to exercise like Authority over all Places purchased by the Consent of the Legislature of the State in which the Same shall be, for the Erection of Forts, Magazines, Arsenals, dock-Yards and other needful Buildings;-And.

To make all Laws which shall be necessary and proper for carrying into Execution the foregoing Powers, and all other Powers vested by this Constitution in the Government of the United States, or in any Department or Officer thereof. David W. Summer Institute on Law and Policy. The Constitution enumerates a great many powers of Congress, ranging from seemingly major powers, such as the powers to regulate interstate and foreign commerce, to seemingly more minor powers, such as the power to establish post offices and post roads.

But there are many powers that most people, today or in when the Constitution was ratified , would expect Congress to exercise that are not part of those enumerations. The Constitution assumes that there will be federal departments, offices, and officers, but no clause expressly gives Congress power to create them.

Congress is given specific power to punish counterfeiting and piracy, but there is no explicit general authorization to provide criminal—or civil — penalties for violating federal law. Virtually all of the laws establishing the machinery of government, as well as substantive laws ranging from antidiscrimination laws to labor laws, are enacted under the authority of the Necessary and Proper Clause.

This Clause just might be the single most important provision in the Constitution. At first glance and keep in mind that first glances are not always last glances , close analysis of the words of the Necessary and Proper Clause suggests three criteria for a federal law to be within its scope: Laws enacted pursuant to the Clause must be 1 necessary, 2 proper, and 3 for carrying into execution some other federal power.

In McCulloch v. In NFIB v. The subject is likely to be a point of contention in the future. For a long time, the standard assumption has been that laws can carry federal powers into execution by making other laws grounded in those powers more effective. For example, the Court assumed in Missouri v. In recent years, however, three Justices have followed the lead of certain legal scholars by arguing that carrying the treaty power into execution means providing funds for ambassadors, pens and ink, and travel to foreign nations—in other words, it means making it possible to negotiate, draft, and ratify a treaty rather than to make the treaty more effective once it is negotiated, drafted, and ratified.

Again, this subject is likely to be a point of contention in the future. All of the foregoing, however, assumes that the right way to interpret the Necessary and Proper Clause is to pick apart its individual words and give each key term an independent meaning.

That is not the only way to interpret the clause.



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