No CrossRef data available.
Article contents
The Scope of Judicial Review in the German and U.S. Administrative Legal System
Published online by Cambridge University Press: 06 March 2019
Extract
The scope of judicial review of administrative decisions is one of the most important issues in administrative law. The question of the scope of judicial review is a typical problem of public law. Prior to the decision of an administrative law court, there is usually a decision of a public agency. In contrast to that, civil or criminal law cases begin without a state-run decision because these courts have to judge the behavior of private persons. In Chevron U.S.A., Inc. v. Natural Resources Defense Council, the Supreme Court held that if it determines Congress has not addressed the question at issue, “the court does not simply impose its own construction on the statute, as would be necessary in the absence of an administrative interpretation [emphasis added].” Summarized in a simple formula, one can say that civil and criminal courts decide, while administrative and constitutional courts control.
- Type
- Articles
- Information
- Copyright
- Copyright © 2008 by German Law Journal GbR
References
1 Chevron U.S.A., Inc. v. Natural Resources Defense Council, 467 U.S. 837 (1984).Google Scholar
2 Id., 843.Google Scholar
3 Johannes Masing, Die US-amerikanische Tradition der Regulated Industries und die Herausbildung eines europäischen Regulierungsverwaltungsrechts, 128 Archiv für öffentliches Recht 558 (2003).Google Scholar
4 Section 46 of the Kreditwesengesetz [KWG, Banking Act] of 9 September 1998, BGBl. I at 2776, translated by German Law Archive, available at www.iuscomp.org, last accessed 25 September 2008:Google Scholar
“Measures in cases of danger
-
(1)
(1) If the discharge of an institution's obligations to its creditors, and especially the safety of the assets entrusted to it, is endangered or if there are grounds for suspecting that effective supervision of the institution is not possible …, the Federal Banking Supervisory Office (Bundesanstalt für Finanzdienstleistungsaufsicht) may take temporary measures to avert the danger. In particular, it mayGoogle Scholar
-
1.
1. issue instructions on the management of the institution's business,Google Scholar
-
2.
2. prohibit the taking of deposits or funds or securities of customers and the granting of loans …,Google Scholar
-
3.
3. prohibit proprietors and managers from carrying out their activities, or limit such activities, andGoogle Scholar
-
4.
4. appoint supervisors.”Google Scholar
5 Section 35 (1) of the Gewerbeordnung [GewO, Industrial Act] of 22 February 1999, BGBl. I at 202:Google Scholar
“The agency has to interdict the exercise of a certain industry all or part, if facts displaying the unreliability of the industrialist … are available.”
6 See, e.g., Section 1 of the Baugesetzbuch [BauGB, Federal Building Code] of 23 Sept 2004, BGBl. I at 2414, translated by German Law Archive, available at www.iuscomp.org, last accessed 25 September 2008:Google Scholar
“The Scope, Definition and Principles of Urban Land-Use Planning:
-
(3)
(3) It is the responsibility of municipalities to prepare land-use plans (Bauleitpläne) as soon as and to the extent that these are required for urban development and regional policy planning.Google Scholar
-
(7)
(7) In preparing land-use plans, public and private interests are to be duly weighed.”Google Scholar
7 Lindemann, Henning, § 46, in: Kreditwesengesetz (Karl-Heinz Boos, Reinfrid Fischer & Hermann Schulte-Mattler eds., 2nd ed. 2004), margin number 18.Google Scholar
8 Tettinger, Peter J., § 35, in: Gewerbeordnung (Peter J. Tettinger & Rolf Wank eds., 7th ed. 2004), margin number 118.Google Scholar
9 See Liebetanz, Stefan, § 40, in: Kommentar zum Verwaltungsverfahrensgesetz (founded by Klaus Obermayer, ed. by Roland Fritz, 3rd ed. 1999), margin number 22. Friedhelm Hufen, Verwaltungsprozessrecht § 25 margin number 30 (6th ed. 2005); Ferdinand O. Kopp & WolfRüdiger Schenke, Verwaltungsgerichtsordnung § 114 margin number 5, 7 (14th ed. 2005). This test is derived from Section 40 of the German Administrative Procedure Act (Verwaltungsverfahrensgesetz) and Section 114 of the German Administrative Court Procedures Code (Verwaltungsgerichtsordnung).Google Scholar
Section 40 of the German Administrative Procedure Act states: “Where an authority is empowered to act at its discretion, it shall do so in accordance with the purpose of such empowerment and shall respect the legal limits to such discretionary powers.”
Section 114 sentence 1 of the Administrative Court Procedures Code states: “As far as the authority is empowered to act at its discretion, the court also reviews whether the administrative act … is unlawful because the agency exceeds the legal limits of the discretionary power or because the agency did not use its discretion in accordance with the purpose of the empowerment.”
10 Ossenbühl, Fritz, Gedanken zur Kontrolldichte in der verwaltungsgerichtlichen Rechtsprechung, in Festschrift für Konrad Redeker 55, 60 (Bernd Bender ed., 1993).Google Scholar
11 Bundesverwaltungsgericht, 12 December 1969, 34 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 301, 309; Bundesverwaltungsgericht, 5 July 1974, 45 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 309, 316; Bundesverwaltungsgericht, 7 July 1978, 56 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 110, 119; Hoppe, Werner, Die Schranken der planerischen Gestaltungsfreiheit (§ 1 Abs. 4 und 5 BBauG), Das Urteil des Bundesverwaltungsgerichts vom 12. Dezember 1969 zum Abwägungsgebot (§ 1 Abs. 4 Satz 2 BBauG) und seiner Rechtskontrolle, 1970 Baurecht 15.Google Scholar
12 Bachof, Otto, Beurteilungsspielraum, Ermessen und unbestimmter Rechtsbegriff im Verwaltungsrecht, 1955 Juristenzeitung 97; Eberhard Schmidt-Aßmann, Einleitung, in: Verwaltungsgerichtsordnung - Kommentar (Friedrich Schoch, Eberhard Schmidt-Aßmann & Rainer Pietzner eds., 12th ed. 2005), margin number 189; Jan Ziekow, Verwaltungsverfahrensgesetz, § 40 margin number 47 (2006).Google Scholar
13 See, infra, C.Google Scholar
14 The general norm for equality is Art. 3 of the Basic Law, translated by:Google Scholar
-
(1)
(1) All persons shall be equal before the law.Google Scholar
-
(2)
(2) Men and women shall have equal rights. The state shall promote the actual implementation of equal rights for women and men and take steps to eliminate disadvantages that now exist.Google Scholar
-
(3)
(3) No person shall be favored or disfavored because of sex, parentage, race, language, homeland and origin, faith, or religious or political opinions. No person shall be disfavored because of disability.Google Scholar
15 Hufen, supra note 9, § 25 margin number 56.Google Scholar
16 “The appraisal by the cartel authority of the general economic situation and trends shall not be subject to review by the court.”Google Scholar
17 “Warranting regulation in accordance with the provisions of this Part are markets with high, non-transitory entry barriers of a structural or legal nature, markets which do not tend towards effective competition within the relevant time horizon and markets in respect of which the application of competition law alone would not adequately address the market failure(s) concerned. Such markets shall be identified by the Regulatory Authority within the limits of its power of interpretation.”Google Scholar
18 Kopp & Schenke, supra note 9, § 114 margin number 23–24; Stefan Liebetanz, supra note 9, § 40 margin number 61, 63.Google Scholar
19 Otto Bachof, supra note 12, 98; Hartmut Maurer, Allgemeines Verwaltungsrecht § 7 margin number 28 (15th ed. 2004).Google Scholar
20 See, infra, C.I.2.Google Scholar
21 Kopp & Schenke, supra note 9, § 114 margin number 24.Google Scholar
22 The separation of powers principle is included in Art. 1(3) and Art. 20(2) and (3) of the Basic Law.Google Scholar
Art. 1(3) of the Basic Law states:
“The following basic rights shall bind the legislature, the executive, and the judiciary as directly applicable law.”
Art. 20 of the Basic Law states:
“(2) All state authority is derived from the people. It shall be exercised by the people through elections and other votes and through specific legislative, executive, and judicial bodies.
-
(3)
(3) The legislature shall be bound by the constitutional order, the executive and the judiciary by law and justice.”Google Scholar
23 Bundesverfassungsgericht, 3 February 1959, 9 Entscheidungen des Bundesverfassungsgerichts [BVerfGE] 137, 149.Google Scholar
24 Bundesverfassungsgericht, 5 February 1963, 15 Entscheidungen des Bundesverfassungsgerichts [BVerfGE] 275, 282; Bundesverfassungsgericht, 17 April 1991, 84 Entscheidungen des Bundesverfassungsgerichts [BVerfGE] 34, 49.Google Scholar
25 Eberhard Schmidt-Aßmann & Thomas Groß, Zur verwaltungsgerichtlichen Kontrolldichte nach der Privatgrundschul-Entscheidung des BVerfG, 1993 Neue Zeitschrift für Verwaltungsrecht 617 (619).Google Scholar
26 “Law” in the sense of Art. 20(3) means statutory law. Law as a principle is here translated with the word “justice”. See George P. Fletcher & Steve Sheppard, American Law in a Global Context 56–57 (2005) (explaining the dichotomic translation of the word “law”).Google Scholar
27 Emphasis added. Regarding the translation of the word “law”, see, supra, note 26.Google Scholar
28 Bundesverfassungsgericht, 31 May 1988, 78 Entscheidungen des Bundesverfassungsgerichts [BVerfGE] 214, 226; Bundesverwaltungsgericht, 25 November 1993, 94 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 307, 309; Bachof, supra note 12, 100; Liebetanz, , supra note 9, § 40 margin number 63; Kopp & Schenke, supra note 9, § 114 margin note 23.Google Scholar
29 Bundesverwaltungsgericht, 16 December 1971, 39 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 197; Bundesverwaltungsgericht, 28 August 1996, 1997 Neue Juristische Wochenschrift 602. See Konrad Redeker, Fragen der Kontrolldichte verwaltungsgerichtlicher Rechtsprechung, 1971 Die Öffentliche Verwaltung 757 (760); Hufen, supra note 9, § 25 margin number 51.Google Scholar
30 Bundesverfassungsgericht, 8 July 1982, 61 Entscheidungen des Bundesverfassungsgerichts [BVerfGE] 82, 114; Bundesverwaltungsgericht, 15 April 1988, 79 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 208, 213; Bundesverwaltungsgericht, 9 September 1989, 82 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 295, 299; Bundesverwaltungsgericht, 19 December 1985, 72 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 300, 316. See also Susan Rose-Ackerman, Controlling Environmental Policy 73–74 (1995).Google Scholar
31 Bundesverwaltungsgericht, 24 April 1959, 8 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 272; Bundesverwaltungsgericht, 18 May 1982, 73 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 376.Google Scholar
32 Bundesverwaltungsgericht 13 May 1965, 21 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 127, 129; Bundesverwaltungsgericht, 26 June 1980, 60 Entscheidungen des Bundesverwaltungsgerichts [BVerwGE] 245.Google Scholar
33 Chevron, 467 U.S. at 842–43.Google Scholar
34 See, e.g., Richard J. Pierce, Jr., Sidney A. Shapiro & Paul R. Verkuil, Administrative Law and Process 382–85 (4th ed., 2004); Cynthia R. Farina, Statutory Interpretation and the Balance of Power in the Administrative State, 89 Columbia Law Review (Colum. L. Rev.) 452, 453–54 (1989); Sunstein, Cass R., Law and Administration after Chevron, 90 Colum. L. Rev. 2071, 2082 (1990); Monaghan, Henry P., Marbury and the Administrative State, 83 Colum. L. Rev. 1 (1983); Richard J. Pierce, Jr., Chevron and its Aftermath: Judicial Review of Agency Interpretations of Statutory Provisions, 41 Vanderbilt Law Review (Vand. L. Rev.) 301 (1988); Anthony, Robert A., Which Agency Interpretations Should Bind Citizens and the Courts?, 7 Yale Journal on Regulation (Yale J. on Reg.) 1, 6 (1990); Merill, Thomas W., Judicial Deference to Executive Precedent, 101 Yale Law Journal (Yale L.J.) 969, 971 (1992); Lynch, Stephen M., A framework for judicial review of an agency's statutory interpretation: Chevron, U.S.A., Inc. v. Natural Resources Defense Council, 1985 Duke Law Journal (Duke L.J.) 469, 470–72.Google Scholar
35 National Labor Relations Board v. Hearst Publications, 322 U.S. 111 (1944); Mitchell v. Budd, 350 U.S. 473, 480 (1956); Gray v. Powell, 314 U.S. 402, 412 (1941); Federal Sec. Adm'r v. Quaker Oats Co., 318 U.S. 218, 227–28 (1943).Google Scholar
36 National Labor Relations Board v. Bell Aerospace, 416 U.S. 267 (1974); Skidmore v. Swift & Co., 323 U.S. 134 (1944).Google Scholar
37 Merrill, Thomas W. & Hickman, Kristin E., Chevron's Domain, 89 Georgetown Law Journal (Geo. L.J.) 833, 836 (2001); Sunstein, Cass R., Chevron Step Zero, 92 Virginia Law Review (Va. L. Rev.) 187 (2006).Google Scholar
38 Immigration & Naturalization Service v. Cardoza-Fonseca, 480 U.S. 421 (1987).Google Scholar
39 Id., 446.Google Scholar
40 Id.; 448.Google Scholar
41 Id., 454–55 (Scalia, J., concurring in judgment).Google Scholar
42 Merill, , supra note 34, 986; Anthony, , supra note 34, 21–23.Google Scholar
43 Federal Election Commission v. Democratic Senatorial Campaign Committee, 454 U.S. 27 (1981); Ford Motor Credit Co. v. Milhollin, 444 U.S. 555 (1980); Merill (note 34), 986.Google Scholar
44 Cardoza-Fonseca, 480 U.S. at 455 (Scalia, J., concurring in judgment); Sunstein, supra note 34, 2095.Google Scholar
45 NLRB v. United Food & Commercial Workers Union, 484 U.S. 112, 133–34 (1984) (Scalia, J., concurring); see Mead Corp. v. Tilley, 490 U.S. 714 (1989); Pittston Coal Group v. Sebben, 488 U.S. 105 (1988); K Mart Corp v. Cartier, Inc. 486 U.S. 281 (1988); Sunstein, , supra note 34, 2084–85; Merill, , supra note 34, 986; Elizabeth Garrett, Step One of Chevron v. Natural Resources Defense Council, in: A Guide to Judicial and Political Review of Federal Agencies 55, 57 (John F. Duffy & Michael Herz eds., 2005); Stephen G. Breyer, Richard B. Stewart, Cass R. Sunstein & Adrian Vermeule, Administrative Law and Regulatory Policy 343 (6th ed. 2006).Google Scholar
46 Bowen v. Georgetown University Hospital, 488 U.S. 204, 212; Croley, Steven, The Applicability of the Chevron Doctrine, in: A Guide to Judicial and Political Review of Federal Agencies 103 (111) (John F. Duffy & Michael Herz eds., 2005).Google Scholar
47 Motor Vehicle Mfrs. Assn. v. New York State Dept. of Envtl. Conversation, 17 F.3d 521, 535 (2d Cir. 1994).Google Scholar
48 Bowles v. Seminole Rock & Sand Co., 325 U.S. 410, 414 (1945); Robertson v. Methow Valley Citizens Council, 490 U.S. 332, 359 (1989); Auer v. Robbins, 519 U.S. 452, 461 (1997); Christensen v. Harris County, 529 U.S. 576, 588 (2000); see also Manning, John F., Constitutional Structure and Judicial Deference to Agency Interpretations of Agency Rules, 96 Colum. L. Rev. 612 (1996); Angstreich, Scott H., Shoring Up Chevron: A Defense of Seminole Rock Deference to Agency Regulatory Interpretations, 34 U.C. Davis Law Review (U.C. Davis L. Rev.) 49 (2000).Google Scholar
49 Seminole Rock, 325 U.S. at 414.Google Scholar
50 Chevron, 467 U.S. at 842; Metropolitan Stevedore Co. v. Rambo, 521 U.S. 121, 137 n9 (1997) (regarding the APA); Prof'l Reactor Operator Society v. NRC, F.2d 1047, 1051 (D.C. Cir. 1991) (regarding the APA); DuBois v. United States Department of Agriculture, 102 F.3d 1273, 1285 n.15 (1st Cir. 1996); The Reporters Committee for Freedom of the Press v. United States Department of Justice, 816 F.2d 730, 734 (D.C. Cir. 1987) (regarding the FOIA); Federal Labor Relations Authority v. United States Department of Defense, 984 F.2d 370, 373–374 (10th Cir. 1993) (regarding the FOIA).Google Scholar
51 Duffy, John F., Administrative Common Law in Judicial Review, 77 Texas Law Review (Tex. L. Rev.) 113, 208 (1998).Google Scholar
52 See, infra, C.II.Google Scholar
53 See, infra, C.II.2.Google Scholar
54 Skidmore, 323 U.S. 134; see also Jamie A.Yavelberg, The Revival of Skidmore v. Swift: Judicial Deference to Agency Interpretations after EEOC v. Aramco, 42 Duke L.J. 166 (1992); Rossi, Jim, Respecting Deference: Conceptualizing Skidmore within the Architecture of Chevron, 42 William and Mary Law Review (Wm and Mary L. Rev.) 1105 (2001).Google Scholar
55 Christensen, 529 U.S. at 586–88; United States v. Mead Corp., 533 U.S. 218, 226 (2001); National Cable & Telecommunications Assn. v. Brand X, 545 U.S. 967, 980–81 (2005); see also Angstreich, , supra note 48, 49.Google Scholar
56 Mead, 533 U.S. 218.Google Scholar
57 Christensen, 529 U.S. 576.Google Scholar
58 Barnhart v. Walton, 535 U.S. 212 (2002).Google Scholar
59 Skidmore, 323 U.S. at 140; Christensen, 529 U.S. at 587; Mead, 533 U.S. at 228.Google Scholar
60 Sunstein (note 37), 193; Croley, , supra note 46, 119; Ruth Ann Watry, Administrative Statutory Interpretation 88 (2002).Google Scholar
61 Kruse v. Wells Fargo Home Mortgage, Inc., 383 F.3d 49, 59 (2nd Cir. 2004); Krzalic v. Republic Title Co., 314 F.3d 875, 879 (7th Cir. 2002).Google Scholar
62 Barnhart v. Walton, 535 U.S. at 222.Google Scholar
63 Chevron, 467 U.S. at 842–43 (emphasis added); Mobil Oil Exploration & Producing Southeast Inc. v. United Distribution Cos., 111 S. Ct. 615, 623 (1991); Sullivan v. Stroop, 496 U.S. 478, 482 (1990); Scalia, Antonin, Judicial Deference to Administrative Interpretations of Law, 1989 Duke L.J. 511.Google Scholar
64 Chevron, 467 U.S. at 843 n. 9; Cardoza-Fonseca, 480 U.S. at 448.Google Scholar
65 See, e.g., Weaver, Russell L., Some Realism about Chevron, 58 Missouri Law Review (Mo. L. Rev.) 129 (1993).Google Scholar
66 See, e.g., MCI Telecommunications Corp. v. AT&T Co., 512 U.S. 218, 226 (1994); see also Aprill, Ellen, The Law of the Word: Dictionary Shopping in the Supreme Court, 30 Arizona State Law Journal (Ariz.St. L.J.) 275 (1998).Google Scholar
67 K Mart, 486 U.S. at 291; Brown v. Gardner, 513 U.S. 115, 118 (1994); Sullivan v. Stroop, 496 U.S. at 482.Google Scholar
68 Davis v. Michigan Dept. of Treasury, 489 U.S. 803, 809 (1989); Federal Drug Administration v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 133 (2000).Google Scholar
69 AT&T Corp. v. Iowa Utilities Board, 525 U.S. 366, 412 (1999) (The Chief Justice, Thomas, and Breyer, JJ., concurring in part and dissenting in part); CSX Transp. v. United States, 867 F.2d 1439, 1443 (D.C. Cir. 1989); Weaver, supra note 65, 151–53.Google Scholar
70 See, e.g., Chevron U.S.A., Inc. v. Echazabal, 536 U.S. 73, 80 (2002); United States v. Vonn, 535 U.S. 55, 65 (2002).Google Scholar
71 See, e.g., Solid Waste Agencies of Northern Cook County v. Corps of Engineers, 531 U.S. 159, 172–73 (2001); Kent v. Dulles, 357 U.S. 116, 129–30 (1958); DeBartolo Corp. v. Florida Gulf Coast, 485 U.S. 568, 575 (1988).Google Scholar
72 William N. Eskridge, Jr., The New Textualism, 37 UCLA Law Review (UCLA L. Rev.) 621, 623 (1990); Wald, Patricia M., The Sizzling Sleeper: The Use of Legislative History in Construing Statutes in the 1988–89 Term of the United States Supreme Court, 39 American University Law Review (Am. U. L. Rev.) 277 (1990); Merill, , supra note 34, 991–92.Google Scholar
73 Garrett, , supra note 45, 63.Google Scholar
74 Breyer, Stephen, On the Uses of Legislative History in Interpreting Statutes, 65 Southern California Law Review (S. Cal. L. Rev.) 845 (1992).Google Scholar
75 Watry, supra note 60, 54; Merill, Thomas W., Textualism and the Future of the Chevron Doctrine, 72 Washington University Law Quarterly (Wash. U. L.Q.) 351 (1994); Daniel A. Farber & Brett H. McDonnell, New Perspective on Statutory Interpretation: “Is There a Text in this Class?” The Conflict Between Textualism and Antitrust, 14 The Journal of Contemporary Legal Issues (J. Contemp. Legal Issues) 619, 621 (2005).Google Scholar
76 Eskridge, , supra note 72, 623–24; INS v. Cadoza-Fonseca, 480 U.S. at 452 (Scalia, J., concurring).Google Scholar
77 Vermeule, Adrian, Interpretive Choice, 75 N.Y.U. Law Review (N.Y.U. L. Rev.) 74, 84 (2000); Fitts, Michael A., Retaining the Rule of Law in a Chevron World, 66 Chicago-Kent Law Review (Chi.-Kent. L. Rev.) 355, 362 (1990); Larry Evans, Jarrell Wright & Devins, Neal, Congressional Procedure and Statutory Interpretation, 45 Administrative Law Review (Admin. L. Rev.) 239, 244 (1993).Google Scholar
78 Manning, John F., Textualism as a Nondelegation Doctrine, 97 Colum. L. Rev. 673, 696 (1997); Sunstein, Cass R., On the Costs and Benefits of Aggressive Judicial Review of Agency Action, 1989 Duke L.J. 522, 533; Breyer, Stewart, Sunstein & Vermeule, supra note 45, 336.Google Scholar
79 See, e.g., Pittston Coal Group v. Sebben, 488 U.S. at 113; Honig, California Superintendent of Public Instruction v. Doe, 484 U.S. 305, 326 (1988); Young, Commissioner of Food and Drug Administration v. Community Nutrition Inst., 476 U.S. 974, 981 (1986); Barnhart v. Sigmon Coal Co., Inc., 534 U.S. 438, 465–70 (2002) (Stevens, J., dissenting, referred to written explanations placed in the Congresional Record); Metropolitan Stevedore Co. v. Rambo, 515 U.S. 291, 295 (1995).Google Scholar
80 Watry, supra note 60, 8.Google Scholar
81 See, e.g., K Mart, 486 U.S. at 291–92; Sullivan v. Stroop, 496 U.S. at 482; Public Employees Retirement Sytem of Ohio v. Betts, 492 U.S. 158, 171 (1989); National Railroad Passenger Corp. v. Boston & Maine Corp., 503 U.S. 407, 417 (1992).Google Scholar
82 See, e.g., Pension Benefit Guaranty Corp. v. LTV Corp., 496 U.S. 633, 649 (1990); Mead v. Tilley, 490 U.S. at 722; K Mart, 486 U.S. at 303–05 (Brennan, J., concurring); Rust v. Sullivan, 500 U.S. 173, 186 (1991).Google Scholar
83 Eskridge (note 72), 623; Merill (note 34), 992; Merill (note 75), 357; Wald (note 72), 280; Richard J. Pierce, The Supreme Court's New Hypertextualism: A Precription for Cacophony and Incoherence in the Administrative State, 95 Colum. L. Rev. 749 (1995); see Farber, Daniel A., Legal Realism and Legal Process: Statutory Interpretation and the Idea of Progress, 94 Michigan Law Review (Mich. L. Rev.) 1546 (1996) (elaborating the arguments pro and con new textualism and dynamic interpretation).Google Scholar
84 Babbitt v. Sweet Home Chapter of Communities for a Great Oregon, 515 U.S. 687 (1995). See Simona Papazian, Sweet Home's Effect on the Chevron Doctrine and the Increased Role of the Judiciary in Reviewing Agency Statutory Interpretations, 7 Fordham Environmental Law Journal (Fordham Envtl. Law J.) 543 (1996).Google Scholar
85 Sweet Home, 515 U.S. at 704–05.Google Scholar
86 Id., 719.Google Scholar
87 Id. Google Scholar
88 MCI Telecommunications Corp. v. AT&T, 512 U.S. 218.Google Scholar
89 Id. Google Scholar
90 Scalia, , supra note 63, 521; Merill, , supra note 34, 991; Merill, , supra note 75, 354; Breyer, Stewart, Sunstein & Vermeule, supra note 45, 298.Google Scholar
91 Sunstein, , supra note 34, 2086.Google Scholar
92 Chevron, 467 U.S. at 843; Rust v. Sullivan, 500 U.S. at 186 (1991); Auer, 519 U.S. at 457; Pauley v. Bethenergy Mines, Inc., 501 U.S. 680, 699 (1991); Skandalis v. Rowe, 14 F.3d 173, 179 (2d Cir. 1994).Google Scholar
93 Chevron, 467 U.S. at 843; Brand X, 545 U.S. at 980; Silberman, Laurence H., Chevron – The Intersection of Law & Policy, 58 George Washington Law Review (Geo. Wash. L. Rev.) 821, 825 (1990); Weiser, Philip J., Chevron, Cooperative Federalism, and Telecommunications Reform, 52 Vand. L. Rev. 1, 8 (1999).Google Scholar
94 Chevron, 467 U.S. at 843–45; Pauley v. Bethenergy Mines, 501 U.S. at 699; Rust v. Sullivan, 500 U.S. at 186 (1991); Sullivan v. Stroop, 496 U.S. at 482; K Mart, 486 U.S. at 291–292; United States v. Riverside Bayview Homes, Inc., 474 U.S. 121, 131 (1985); Merill (note 34), 977.Google Scholar
95 Animal Legal Def. Fund v. Glickman, 204 F.3d 229, 234 (D.C. Cir. 2000); Arent v. Shalala, 70 F.3d 610, 616 (D.C. Cir. 1995); Levin, Ronald M., The Anatomy of Chevron: Step 2 Reconsidered, 72 Chi.-Kent. L. Rev. 1253, 1254 (1997); Sunstein (note 34), 2105; Magill, M. Elizabeth, Step Two of Chevron v. Natural Resources Defense Council, in A Guide to Judicial and Political Review of Federal Agencies 85, 97 (John F. Duffy & Michael Herz eds., 2005); Breyer, Stewart, Sunstein & Vermeule (note 45), 328.Google Scholar
96 Chevron, 467 U.S. at 865–66; Republican National Comm. v. Federal Election Comm., 76 F.3d 400, 407 (D.C. Cir. 1996); Continental Air Lines v. Department of Transportation, 843 F.2d 1444, 1451–52 (D.C. Cir. 1988).Google Scholar
97 See, infra, C.II.1.Google Scholar
98 See Whitman v. American Trucking, 531 U.S. 457, 481 (2001); AT&T Corp. v. Iowa Utilities, 525 U.S. at 387–92.Google Scholar
99 Chevron, 467 U.S. at 865; Brand X, 545 U.S. at 980; Sunstein, , supra note 37, 194; Silberman, , supra note 93, 822; Weiser, , supra note 93, 28.Google Scholar
100 Pauley v. Bethenergy Mines, 501 U.S. at 699; Pierce, , supra note 34, 304; Sunstein, supra note 34, 2086.Google Scholar
101 Pierce, , supra note 34, 304.Google Scholar
102 Id. Google Scholar
103 Chevron, 467 U.S. at 865; Brand X, 545 U.S. at 982.Google Scholar
104 Chevron, 467 U.S. at 866.Google Scholar
105 Chevron, 467 U.S. at 844–45; Brown & Williamson, 529 U.S. at 132; Scalia, supra note 63, 515; Farina, supra note 34, 466.Google Scholar
106 Merill, , supra note 34, 978–79. Sanford N. Caust-Ellenbogen, Blank Checks: Restoring the Balance of Powers in the Post-Chevron Era, 32 Boston College Law Review (B.C. L. Rev.) 757 (1991) criticizes this argument.Google Scholar
107 Chevron, 467 U.S. at 838.Google Scholar
108 New York v. Federal Energy Regulatory Commission, 535 U.S. 1 (2002). See Nelson, Jerome, The Chevron Deference Rule and Judicial Review of FERC Orders, 9 Energy Law Review (Energy L.J.) 59, 62 (1988), providing further examples for the application of the Chevron doctrine in the field of energy regulation.Google Scholar
109 New York v. FERC, 535 U.S. at 3.Google Scholar
110 Garrett, , supra note 44, 56.Google Scholar
111 Pierce, , supra note 34, 303; Nelson, , supra note 108, 62; Weiser, supra note 93, 9–10; Alfred C. Aman, Jr. & William T. Mayton, Administrative Law 467 (1993); Magill, , supra note 95, 85.Google Scholar
112 Chevron, 467 U.S. at 863; National Cable & Telecommunications Association v. Gulf Power Co., 534 U.S. 327, 339 (2002); Brand X, 545 U.S. at 1002–03; Brown & Williamson, 529 U.S. at 132; Reporters Committee for Freedom of the Press, 816 F.2d at 734; Pauley v. Bethenergy Mines, 501 U.S. at 697; Mead, 533 U.S. at 228; Barnhart v. Walton, 535 U.S. at 222; Rust v. Sullivan, 500 U.S. at 187; see also Richard A. Posner, Theories of Economic Regulation, 5 Bell Journal of Economics and management Science (Bell J. Econ. & Mag. Sci.) 350 (1974); Silberman, , supra note 93, 823; Weiser, , supra note 93, 27.Google Scholar
113 Chevron, 467 U.S. at 843–845, 866; see also Rust v. Sullivan, 500 U.S. at 186.Google Scholar
114 AT&T Corp. v. Iowa Utilities Bd., 525 U.S. 366.Google Scholar
115 Id. at 387. However, the Supreme Court rejected the FCC's interpretation regarding the requirements that access to proprietary elements was “necessary” and whether lack of access to nonproprietary elements would “impair” an entrant's ability to provide local service. See Section 251(d)(2).Google Scholar
116 Verizon Communications Inc. v. FCC, 535 U.S. 467 (2002).Google Scholar
117 Verizon, 535 U.S. 467, citing Permian Basin Area Rate Cases, 390 U.S. 747, 790 (1968).Google Scholar
118 Brand X, 545 U.S. at 31.Google Scholar
119 Id. Google Scholar
120 Id. Google Scholar
121 United States v. City of Fulton, 475 U.S. 657, 666 (1986).Google Scholar
122 Merill, supra note 34, 979.Google Scholar
123 Brown & Wiliamson, 529 U.S. at 159; Merill, , supra note 34, 979; Breyer, Stewart, Sunstein & Vermeule, supra note 45, 343; Sunstein, supra note 37, 198.Google Scholar
124 Scalia, supra note 63, 517.Google Scholar
125 Brown & Williamson, 529 U.S. at 160; MCI Telecommunications v. AT&T, 512 U.S. at 231.Google Scholar
126 Kopp & Schenke, supra note 9, § 42 margin number 125; Thomas von Danwitz, Was ist eigentlich Regulierung?, 2004 Die Öffentliche Verwaltung 977, 983. See Art. 87f(1)of the Basic Law, explicitly requiring a federal law: “In accordance with a federal law requiring the consent of the Bundesrat, the Federation shall ensure the availability of adequate and appropriate postal and telecommunications services throughout the federal territory.”Google Scholar
127 See Humphrey's Executor, 295 U.S. 602 (1935).Google Scholar
128 Masing, supra note 3, 559; Martin Bulinger, Regulierung als modernes Instrument zur Ordnung liberalisierter Wirtschaftszweige, 2003 Deutsches Verwaltungsblatt 1355 (1356); Hans-Heinrich Trute, Regulierung – am Beispiel des Telekommunikationsrechts, in: Der Wandel des Staates vor den Herausforderungen der Gegenwart – Festschrift für Winfried Brohm zum 70. Geburtstag 169 (170) (Carl-Eugen Eberle, Martin Ibler & Dieter Lorenz eds., 2002); Karl-Heinz Ladeur, Regulierung nach dem TKG, 1998 Kommunikation und Recht 479.Google Scholar
129 Section 1 of the Gesetz über die Bundesnetzagentur für Elektrizität, Gas, Telekommunikation, Post und Eisenbahnen [Act on the Federal Network Agency] of 7 July 2005, BGBl. I at 1970.Google Scholar
130 See Section 1 of the Telecommunications Act, Section 1(2) of the Energiewirtschaftsgesetz [EnWG, Energy Industry Act] of 7 July 2005, BGBl. I at 1970, Section 1 of the Postgesetz [PostG, Postal Act] of 22 December 1997, BGBl. I at 3294, and Section 1(1) of the Allgemeines Eisenbahngesetz [AEG, Railroad Act] of 27 December 1993, BGBl. I at 2378.Google Scholar
131 See, supra, B.III.2.b).Google Scholar
132 See Section 135 of the Telecommunications Act:Google Scholar
“Hearings, Oral Proceedings
-
(1)
(1) The Chamber is to give parties concerned the opportunity to state their views.Google Scholar
-
(2)
(2) Where appropriate, the Chamber may give persons representing business circles affected by the proceedings the opportunity to state their views.Google Scholar
-
(3)
(3) The Chamber shall decide on the matter in question on the basis of public oral proceedings; subject to the agreement of the parties concerned, it can take its decision without oral proceedings. At the request of any of the parties concerned or on the Chamber's own initiative the public is to be excluded from part or all of the proceedings if it poses a threat to public order, specifically to national security, or to an important trade or operating secret.”Google Scholar
133 See Section 137(3) of the Telecommunications Act:Google Scholar
“(3) [A]ppeals (on issues of fact and law) against judgments and appeals (on procedural issues) against other decisions of the administrative court shall be ruled out.”
134 Responsible lower court for actions against decisions of the FNA is the Trial Court of Cologne (Verwaltungsgericht Köln).Google Scholar
135 Bernd Holznagel, Christoph Enaux & Christian Nienhaus, Telekommunikationsrecht 67 (2nd ed. 2006).Google Scholar
136 The situation in the field of energy regulation is similar. Here, the Higher Court of Appeals (Oberlandesgericht) is the first instance. An appeal against the decisions of the Higher Court of Appeals is only possible at the Federal Court of Justice (Bundesgerichtshof).Google Scholar
137 Section 1 of the Act establishing the Federal Network Agency.Google Scholar
138 See Section 42(1) of the Gesetz gegen Wettbewerbsbeschränkungen [GWB, Act against Restraints on Competition] of 15 July 2005, BGBl. I at 2114:Google Scholar
“Ministerial Authorization
-
(1)
(1) The Federal Minister of Economics and Technology shall, upon application, authorize a concentration prohibited by the Bundeskartellamt if, in a specific case, the restraint of competition is outweighed by advantages to the economy as a whole following from the concentration, or if the concentration is justified by an overriding public interest. In this context the competitiveness of the participating undertakings in markets outside the scope of application of this Act shall also be taken into account. Authorization may be granted only if the scope of the restraint of competition does not jeopardize the market economy system.”Google Scholar
139 Christian Koenig, Jürgen Kühling & Winfried Rasbach, Energierecht 196 (2006); Christian Koenig, Sascha Loetz & Andreas Neumann, Telekommunikationsrecht 218 (2004).Google Scholar
140 Section 5 of the Act on the Federal Network Agency.Google Scholar
141 See, supra, B.III.2.b).Google Scholar
142 Patricia M. Wald, Judicial Review of Economic Analyses, 1 Yale J. on Reg. 43, 44 (1983).Google Scholar
143 See, supra, C.I.3.Google Scholar
144 Scalia, , supra note 63, 518.Google Scholar
145 Redeker, , supra note 29, 762; Scalia, supra note 63, 517.Google Scholar
146 Merill, , supra note 34, 970.Google Scholar