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To the Victor Goes the Toil -- Remedies for Regulated Parties in Separation-of-Powers Litigation

机译:致胜负者-权力分立诉讼中对受规制方的补救

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摘要

The U.S. Constitution imposes three key limits on the design of federal agencies. It constrains how agency officers are appointed, the extent of their independence from the President, and the range of issues that they can decide. Scholars have trumpeted the importance of these safeguards with soaring rhetoric. And the Supreme Court has permitted regulated parties to vindicate these safeguards through implied private rights of action under the Constitution. Regulated parties, for their part, have been successfully challenging agency structure with increased frequency. At the same time, regulated parties, courts, and scholars have largely ignored the practical question of “structural remedies” — i.e., how to remedy the violation of structural safeguards for prevailing regulated parties. This inattention may arise because courts often provide what seems at first blush to be an appropriate remedy: severing the structural defect from an agency’s “organic” act. In fact, however, structural remedies often fail to satisfy core remedial values relevant to regulated parties — namely, compensating past harm, preventing future harm from the past defect, incentivizing regulated parties to seek redress, and deterring structural violations — and may leave regulated parties in a worse place than they occupied before asserting the challenge. These ineffectual remedies thereby undermine the very safeguards that judicial decisions purport to vindicate and render any “private right” potentially illusory. Courts, in response, can improve the status quo. They could select (or Congress could provide) better remedies, and this article considers how they could do so. But if structural remedies cannot be sufficiently improved, courts should either become more candid about the underlying safeguards’ limitations, or reconsider altogether the nature of the safeguards and regulated parties’ relationship to them.
机译:美国宪法对联邦机构的设计施加了三个主要限制。它限制了机构官员的任命方式,他们独立于总统的程度以及他们可以决定的问题范围。学者们以夸张的言论大肆宣传这些保障措施的重要性。最高法院已允许受规制方通过《宪法》所隐含的私人诉讼权来证明这些保障措施。就受监管方而言,它们已经成功地以越来越频繁的方式挑战了代理机构的结构。同时,受规制方,法院和学者在很大程度上忽略了“结构性补救措施”的实际问题,即,如何为现行受规制方补救违反结构性保障措施的问题。之所以会引起这种疏忽,是因为法院通常乍一看似乎提供了适当的补救措施:切断机构“有机”行为的结构性缺陷。但是,实际上,结构性补救措施通常无法满足与受规制方相关的核心补救价值,即补偿过去的损害,防止因过去的缺陷而造成的未来损害,激励受规制方寻求补救并制止结构性违法,并且可能使受规制方离开在提出挑战之前比他们占领的地方更糟糕。这些无效的补救措施因此破坏了司法裁决旨在证明和辩护任何“私人权利”可能是虚幻的保障。作为回应,法院可以改善现状。他们可以选择(或国会可以提供)更好的补救措施,本文考虑了他们可以如何做。但是,如果不能充分改善结构性补救措施,那么法院要么应该对基本保障措施的局限性变得更加坦率,要么应该重新考虑保障措施的性质以及受监管方与它们之间的关系。

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    Barnett, Kent H;

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