question
Rule to determine when an agency fails to act and the delay becomes unreasonable? (TRAC)
answer
1) was the time the agencies took to make its decision governed by the rule of reason
2) Did congress provide specific timetable or other time related language regarding the speed it expects the agency proceed with
3) was the delay reasonable (economic regulation not as big of an issue) or unreasonable (health and welfare protection) in the context
4) will expediting one action impact competing interests
5)what are the nature and extent of the interests prejudiced by delay
2) Did congress provide specific timetable or other time related language regarding the speed it expects the agency proceed with
3) was the delay reasonable (economic regulation not as big of an issue) or unreasonable (health and welfare protection) in the context
4) will expediting one action impact competing interests
5)what are the nature and extent of the interests prejudiced by delay
question
What is the rule for when the courts find there is unreasonable delay?
answer
The court will issue a writ of mandamus.
question
What is a writ of mandamus? and when is it used?
answer
Court order telling the agency to properly fulfill their duties. Used only under extraordinary circumstances.
question
What happened in Panna v EPA?
answer
Panna filed petition with the EPA to revoke Chlorpyrofos tolerances.
EPA continued to fail to act and over a decade later still nothing.
Writ of mandamus was issued because agency action delay was so egregious.
EPA continued to fail to act and over a decade later still nothing.
Writ of mandamus was issued because agency action delay was so egregious.
question
What happened in TRAC?
answer
FCC claimed they would resolve the issue quickly, but the court retained jurisdiction due to FCC failure to act in the past. Established TRAC factors to determine if agency failure is so egregious to warrant a writ of mandamus.
question
When is the logical outgrowth test used?
answer
When an agency adopts a final rule that is different from the proposed rule and a party complains that that there was not adequate notice given.
question
What is the rule for the logical outgrowth test?
answer
Notice is adequate if the changes are in character with the original scheme and the final rule is a logical outgrowth of the notice and the comments.
Otherwise the final rule does not serve the policy underlying the notice requirement.
Otherwise the final rule does not serve the policy underlying the notice requirement.
question
What happened in Chocolate manufactures v Block:
answer
Initial proposal authorized flavored milk and the final rule eliminated flavored milk completely. USDA must reopen the comment period based on the new proposed rule.
question
When is formal rulemaking triggered, instead if notice and comment?
answer
APA 556 and 557 are triggered ONLY when congresses puts in a statue that "rule must be made on the record" ---statutes perscribes explicitly that it is on the record.
question
What is not enough to trigger formal rulemaking?
answer
The word hearing in the enabling statute is not enough to trigger formal rulemaking and does not mean that presenting evidence orally is required and the opportunity to cross examine.
question
Is this an example of an instance that would trigger formal rulemaking? The Esch Act said there needed to be a hearing and without a hearing the commission falls short of its rulemaking requirement?
answer
No formal rulemaking will not be triggered.
question
Can the courts impose greater restrictions on agencies in the rulemaking process than congress authorized?
answer
No-reviewing courts are generally not allowed to impose additional procedural requirements on administrative agencies rulemaking processes.
question
When might the courts be able to impose additional procedural requirements?
answer
Absent constitutional constraints or extremely compelling circumstances.
question
What is the policy rational for leaving agencies free to fashion their own rules?
answer
1. Inconsistency and uncertainty-if courts can decide then agencies will not know what is required
2. Congress did not intend for courts to make decisions post hoc
3. More procedures do not lead to better agency records
2. Congress did not intend for courts to make decisions post hoc
3. More procedures do not lead to better agency records
question
What happened in Vermont Yankee?
answer
Courts ruled that courts cannot impose additional procedural requirements on administrative agency rulemaking process.
question
What are the exceptions to notice and comment for rulemaking?
answer
1) interpretative rules, general statements of policy, or rules of agency organization, procedure or practice
2) when the agency finds for good cause that notice and public procedure are impracticable, unnecessary, and contrary to public interest
2) when the agency finds for good cause that notice and public procedure are impracticable, unnecessary, and contrary to public interest
question
when does the good cause exception apply?
answer
1) case by case basis
2) when delay would would do real harm
3) agency must explain its basis for taking emergency action without waiting for public participation
2) when delay would would do real harm
3) agency must explain its basis for taking emergency action without waiting for public participation
question
What happened in Hawaii Helecopter?
answer
There was a good cause to regulate special operating procedures for helicopter air tours after the FAA disclosed numerous accidents
question
What happened in NY v EPA?
answer
Congress imposed a new and tight schedule for achieving air quality standards and EPA skipped notice and comment in order to meet the deadline and then hosted a post hoc public comment. However, congress imposing a deadline does not allow for agency to skip notice and comment, nor is it enough that they did comments after.
question
How do you determine whether an agency has issues a legislative rule or non-binding rule?
answer
A rule will be non-binding when:
1) the statement does not have a present, binding effect
AND
2) the statement does not leave the agency and its decision makers free to exercise discretion
1) the statement does not have a present, binding effect
AND
2) the statement does not leave the agency and its decision makers free to exercise discretion
question
True or false: if an agency general policy statement is applied by the agency that indicates it is a binding rule, the rule will require notice and comment?
answer
True
question
What happened in Hoctor v US dept agriculture?
answer
Animal welfare act was created by congress and the US dept of Agriculture promulgated a regulation based on animal welfare act that fences housing certina animals needed to be a certain strength.
The agency then issued a memo that required fences to be 8 feet tall.
The court HELD that this was a binding because the memo was arbitrary and presented a binding effect.
The agency then issued a memo that required fences to be 8 feet tall.
The court HELD that this was a binding because the memo was arbitrary and presented a binding effect.
question
What happened Texas v United States?
answer
Memo granted DHS employees discretion in processing DAPA applications and judge felt it gave DHS to much freedom to exercise discretion.
question
What is the rule for when additional statutory procedures are required? (Hybrid rulemaking)
answer
1) What is the trigger or what must happen for additional requirements to be needed? What does the congressional statute say?
2) What are the additional procedures that must be added to the rule making process?
3. Is the compliance subject to judicial review where if an agency fails to comply they can face court?
2) What are the additional procedures that must be added to the rule making process?
3. Is the compliance subject to judicial review where if an agency fails to comply they can face court?
question
What happened in Corrosion proof fittings v EPA?
answer
1) trigger: when activities may have significant effect on human environment
2) additional procedure: environmental impact statement is required there is a significant effect on human environment
3) Yes the EPA is subject to judicial review based on congressional statute.
2) additional procedure: environmental impact statement is required there is a significant effect on human environment
3) Yes the EPA is subject to judicial review based on congressional statute.
question
What is the purpose of FOIA?
answer
Balance public and private interests when disclosing records. Purpose is to open agency action to the light of public scrutiny rather than dig up dirt on public citizens.