(Go: >> BACK << -|- >> HOME <<)

Justiciability: Difference between revisions

Content deleted Content added
Tamasys (talk | contribs)
Added Globalize (UK and US) template
 
(36 intermediate revisions by 23 users not shown)
Line 1:
{{Use American English|date = March 2019}}
{{Administrative law}}
{{Short description|Whether a court can or cannot rule upon something}}
{{Use mdy dates|date = August 2012}}
 
{{Globalize|date=July 2024|2=US|3=UK}}{{Administrative law}}
'''Justiciability''' concerns the limits upon legal issues over which a court can exercise its judicial authority.<ref name=May>{{cite book |last=May |first=Christopher N. |coauthors=Ides, Allan |title=Constitutional Law: National Power and Federalism |edition=4th |publisher=Aspen Publishers |year=2007 |location=New York, NY |pages= 97–99}}</ref> It includes, but is not limited to, the legal concept of [[Standing (law)|standing]], which is used to determine if the party bringing the suit is a party appropriate to establishing whether an actual adversarial issue exists.<ref>{{cite court |litigants=[http://supreme.justia.com/us/392/83/case.html Flast v. Cohen] |vol=392 |reporter=U.S. |opinion=83 |pinpoint=100 |court= |date=1968 |url=http://supreme.justia.com/us/392/83/case.html |quote=[W]hen standing is placed in issue in a case, the question is whether the person whose standing is challenged is a proper party to request an adjudication of a particular issue, and not whether the issue itself is justiciable. }}</ref> Essentially, justiciability in American law seeks to address whether a court possesses the ability to provide adequate resolution of the dispute; where a court feels it cannot offer such a final determination, the matter is not justiciable.
 
'''Justiciability''' concerns the limits upon legal issues over which a court can exercise its judicial authority.<ref name=May>{{cite book |last=May |first=Christopher N. |coauthorsauthor2=Ides, Allan |title=Constitutional Law: National Power and Federalism |edition=4th |publisher=Aspen Publishers |year=2007 |location=New York, NY |pages= 97–99}}</ref> It includes, but is not limited to, the legal concept of [[Standing (law)|standing]], which is used to determine if the party bringing the suit is a party appropriate to establishing whether an actual [[Adversarial system|adversarial]] issue exists.<ref>{{cite court |litigants=[http://supreme.justia.com/us/392/83/case.html Flast v. Cohen] |vol=392 |reporter=U.S. |opinion=83 |pinpoint=100 |court= |date=1968 |url=http://supreme.justia.com/us/392/83/case.html |quote=[W]hen standing is placed in issue in a case, the question is whether the person whose standing is challenged is a proper party to request an adjudication of a particular issue, and not whether the issue itself is justiciable. }}</ref> Essentially, justiciability in American law seeks to address whether a court possesses the ability to provide adequate resolution of the dispute; where a court feelsbelieves that it cannot offer such a final determination, the matter is not justiciable.
 
==In the United States==
{{US fed civ pro}}
 
=== Federal courts ===
Justiciability is one of several criteria that the [[United States Supreme Court]] use to make a judgment granting ''[[writ of certiorari]]'' ("cert.").
Justiciability relates to the several factors federal courts use to determine whether they have authority to hear the cases brought before them. Rules regarding justiciability can be of either a constitutional or prudential nature. The constitutional rules stem from express or implicit powers and limitations given to the federal courts under Article III. The prudential rules arise from contextual situations where federal courts do not feel it would be appropriate for them to resolve a case.
 
==== Constitutional rules ====
In order for an issue to be justiciable by a [[United States federal court]], all of the following conditions must be met:
The constitutional rules governing justiciability stem directly from the text of the Constitution, whether express or implied. The clause primarily affecting the ability of federal courts to adjudicate is Article III, §&nbsp;2. This section extends the federal judicial power to "all cases, in law and equity, arising under this Constitution, the laws of the United States, and treaties made, or which shall be made, under their authority", and further enumerates the subject matter of other cases or controversies arising under either state or local law to which the federal judicial power shall also extend. Implicitly, the rules regard either the nature of the case or the nature of the parties.
 
For a dispute to rise to the level of a case or controversy, it must first have a party seeking to enforce its rights before a court in a manner prescribed by law; that is, under the ordinary processes established by law and custom. Implicitly, this requires that the dispute be one of a nature commonly viewed as capable of having a court act upon it in a specific and conclusive manner. For a court to act upon a case, however, the dispute must concern a definite and concrete matter. For it to even be a dispute, it requires the parties have adverse legal interests. From these characteristics may be distilled factors determining the justiciability of a case or controversy before a federal court:
# The parties must not be seeking an [[advisory opinion]].
# There must be an [[actual controversy]] between the parties,<ref>''[http://supreme.justia.com/us/219/346/case.html Muskrat v. United States]'', {{ussc|219|346|1911}}</ref> meaning that the parties can not agree to a lawsuit where all parties seek the same particular judgment from the court (known as a collusive suit or [[friendly suit]]); rather, the parties must each be seeking a different outcome.
# The question must be neither [[ripeness|unripe]] nor [[mootness|moot]].<ref>''[http://supreme.justia.com/us/367/497/case.html Poe v. Ullman]'', {{ussc|367|497|1961}}; ''[http://supreme.justia.com/us/416/312/case.html DeFunis v. Odegaard]'', {{ussc|416|312|1974}}</ref>
#*An unripe question is one for which there is not yet at least a threatened injury to the plaintiff, or where all available judicial alternatives have not been exhausted.
#*A moot question is one for which the potential for an injury to occur has ceased to exist, or where the injury has been removed. However, if the issue is likely to reoccur, yet will continually become moot before any challenge can reach a court of competent jurisdiction ("capable of repetition, yet evading review"), courts may allow a case that is moot to be litigated.<ref>''[http://supreme.justia.com/us/410/113/case.html Roe v. Wade]'', {{ussc|410|113|1973}}</ref>
# The suit must not be seeking judgment upon a [[political question]].<ref>''[http://supreme.justia.com/us/506/224/case.html Nixon v. United States]'', {{ussc|506|224|1993}}</ref>
#* Political questions involve matters where there is:
#**"a textually demonstrable constitutional commitment of the issue to a coordinate political department" (meaning that the U.S. Constitution requires another branch of government to resolve questions regarding the issue); or
#**"a lack of judicially discoverable and manageable standards for resolving it."
#* Political questions include such issues as whether the nation is 'at war' with another country, or whether the [[U.S. Senate]] has properly "tried" an [[impeachment|impeached]] federal officer.
 
# As an initial question in every case before any federal court, the dispute must fall within the [[subject-matter jurisdiction]] of the federal courts as set out in Article III, §&nbsp;2.
If the case fails to meet any one of these requirements, the court cannot hear it.
# Federal courts may not issue [[advisory opinions]]. That is, a dispute before a federal court must involve an real question of fact or law, and must be neither hypothetical, abstract, speculative, nor academic. Disputes wherein a party seeks [[Declaratory judgment|declaratory relief]] do not qualify as advisory opinions because the dispute itself is over where the precise boundaries of each party's rights and obligations are to be drawn and the court's decision resolves that dispute in a manner binding upon each party.
# ThereThe dispute must beinvolve an [[actual controversy]] between the parties, before the court;<ref>''[http://supreme.justia.com/us/219/346/case.html Muskrat v. United States]'', {{ussc|219|346|1911}}</ref> meaning that is, the parties canmust notbe agree toseeking a lawsuitdifferent wherelegal alloutcome. partiesThis seekrule theprevents samefederal particular judgmentcourts from the court (known ashearing a collusive suit or [[friendly suit]]); rather, the parties must each be seeking a different outcome.
# TheWith respect to the timing of the dispute, the question must be neither [[ripeness|unripe]] nor [[mootness|moot]].<ref>''[http://supreme.justia.com/us/367/497/case.html Poe v. Ullman]'', {{ussc|367|497|1961}}; ''[http://supreme.justia.com/us/416/312/case.html DeFunis v. Odegaard]'', {{ussc|416|312|1974}}</ref>
#* A dispute is [[ripeness|unripe]] when either no concrete injury exists, or where no concrete injury is imminently pending. An example where a dispute may be unripe would be one in which every alternative to judicial resolution has not yet been [[Exhaustion of remedies|exhausted]].
#* A dispute has become [[mootness|moot]] when one of the parties has lost its stake in the outcome. This can occur where the injury has ceased or the cause of the injury has been removed. However, to prevent legal gamesmanship, several exceptions to the mootness doctrine exist.
# The dispute must not seek resolution on a [[political question]].<ref>''[http://supreme.justia.com/us/506/224/case.html Nixon v. United States]'', {{ussc|506|224|1993}}</ref> Political questions are those matters which are constitutionally committed to either the legislative or executive branches, or are otherwise beyond the competency of courts. In [[Baker v. Carr]], the Supreme Court of the United States identified six factors which it considered indicative of cases involving political questions:
#** "a textually demonstrable constitutional commitment of the issue to a coordinate political department" (meaning that the [[United States Constitution|U.S. Constitution]] requires another [[Separation of powers|branch of government]] to resolve questions regarding the issue); or
#** "a lack of judicially discoverable and manageable standards for resolving it.[a dispute]";
#* an "impossibility of deciding [a dispute] without an initial policy determination of a kind clearly for nonjudicial discretion";
#* an "impossibility of a court's undertaking independent resolution without expressing lack of the respect due coordinate branches of government";
#* "an unusual need for unquestioning adherence to a political decision already made"; or
#* Thea suit"potentiality mustof notembarrassment befrom seekingmultifarious judgmentpronouncements uponby avarious [[politicaldepartments on one question]]."<ref>''[http://supreme.justia.com/us/506369/224186/case.html NixonBaker v. United StatesCarr]'', {{ussc|506369|224186|19931962}}</ref>
#*::Examples Politicalof political questions include such issues as whether the nation is '"at war'" with another country, or whether the [[U.S. Senate]] has properly "tried" an [[impeachment|impeached]] federal officer.
 
Where a dispute cannot pass beyond all of the above factors, a federal court is considered as constitutionally barred from hearing it. Even if a dispute does clear all of the above factors, resolution of the dispute by a federal court still may be constitutionally barred if the parties themselves lack [[standing (law)|standing]].
[[U.S. state|State]] courts tend to require a similar set of circumstances, although some states permit their courts to give [[advisory opinions]] on questions of law, even though there may be no actual dispute between parties to resolve.
 
==In== thePrudential Unitedrules Kingdom====
While certain disputes may clear all of the constitutional factors of justiciability and standing which otherwise would bar it from being heard in federal court, the courts themselves have created other rules which may serve to divest a dispute of its justiciable nature. The concepts undergirding the constitutional factors for justiciability and standing generally serve to support the court-created prudential rules.
 
Federal courts typically use the following rules to dismiss disputes as nonjusticiable:
The issue of non-justiciability has been recognized in ''Buttes Gas'',<ref>[http://www.uniset.ca/other/css/1982AC888.html Buttes Gas and Oil Co. v. Hammer] [1982] AC 888</ref> where it was stated that this principle is not a matter of digression, but is 'inherent in the nature of the judicial process'.<ref>McGoldrick, Dominic (2010) [http://journals.cambridge.org/action/displayAbstract?fromPage=online&aid=7923369 THE BOUNDARIES OF JUSTICIABILITY], 59 International and Comparative Law Quarterly 981</ref><ref>Martyniszyn, Marek (2011) [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1782888 Avoidance Techniques: State Related Defences in International Antitrust Cases], CCP Working Paper No. 11-2</ref> The principle was further developed in ''Kuwait Airlines''<ref>[http://www.publications.parliament.uk/pa/ld200102/ldjudgmt/jd020516/kuwait-1.htm Kuwait Airways Corp. v. Iraqi Airways Co.] [2002] UKHL 19</ref> litigation.<ref>Case note: Kuwait Airways Corporation v Iraqi Airways Company,
# The general rule against federal or state taxpayer standing. However, this rule has exceptions rooted in the [[First Amendment to the United States Constitution|First Amendment]].
Janeen M. Carruthers and Elizabeth B. Crawford, The International and Comparative Law Quarterly, Vol. 52, No. 3 (Jul., 2003), pp. 761-774</ref>
# The rule against [[third-party standing]] or third-party claims.
# The rule against generalized grievances.
# The zone of interest test.
 
However, other prudential rules exist which might save a dispute from the prudential rules above:
# Representational standing. The form of standing allows for organizations and associations to represent their members, agents to represent their principals, states to represent their citizens, assignees to prosecute their assigned claims, and finally, in the context of First Amendment overbreadth challenges, the pursuit of claims involving the rights of potentially chilled third parties.
# Federal and state legislative standing. This rule allows legislators standing to litigate claims defending their institution's powers and prerogatives.
# Adverse intervenor standing.<ref>''See'' [[United States v. Windsor]], {{ussc|570|744|2013}}, ''but see'' [[Hollingsworth v. Perry]], {{ussc|570|693|2013}}.</ref> This rule allows an adverse third party to intervene in litigation where the initial adverse parties have come to a tentative agreement that would thereafter result in a friendly suit, provided the adverse intervenor will suffer some concrete harm were the outcome to comport with the agreement reached by the initial parties.
 
As with judge-made rules in general, Congress has power to expand, limit, or prohibit prudential justiciability rules by law.
 
=== State courts ===
[[U.S. state|State]] courts tend to require a similar set of circumstances, although some states permit their courts to give [[advisory opinions]] on questions of law, even though there may be no actual dispute between parties to resolve.<ref>''See'' RICHARD H. FALLON, JR. ET AL., HART AND WECHSLER'S THE FEDERAL COURTS AND THE FEDERAL SYSTEM 50-51 (7th ed. 2015).</ref> Unlike federal courts with limited jurisdiction, state courts are not bound by the “[[Case or Controversy Clause|case or controversy]]” clause of Art. III, Section 2 of the U.S. Constitution.<ref>5 Okla. Prac., Appellate Practice § 3:9 (2019 ed.)</ref> Federal courts' decisions on mootness, advisory opinions, and related matters may be considered and even found persuasive, depending on the state's laws, but are not controlling.<ref name=":0">§ 22:1.Nonjusticiability—In general, 1 Cal. Affirmative Def. § 22:1 (2d ed.)</ref>
 
Under the "ministerial exception" based on the [[First Amendment to the United States Constitution|First Amendment]], courts decline to hear defamation, employment and other actions founded on statements or beliefs that necessarily implicate the truth or falsity of religious doctrine.<ref name=":0" />
 
==In the United Kingdom==
The issue of non-justiciability has been recognized in ''Buttes Gas and Oil Co. v Hammer'',<ref>[http://www.uniset.ca/other/css/1982AC888.html ''Buttes Gas and Oil Co. v Hammer''] [1982] AC 888. The case involved a commercial dispute between Buttes and [[Occidental Petroleum]] over oil exploitation rights near the island of [[Abu Musa]], disputed between [[Sharjah]], one of the United Arab Emirates, and [[Iran]]. The UK was involved due to its historic role as protector of the [[Trucial States]], the precursor to the UAE, in which it controlled the foreign affairs of Sharjah, but this relationship had ended in 1971. The commercial dispute was ruled nonjusticiable, since resolving it would require resolving the territorial dispute, a definitively political question.</ref> where [[Richard Wilberforce, Baron Wilberforce|Lord Wilberforce]] stated that the principle "that the courts will not adjudicate upon the transactions of foreign sovereign states" is not a matter of discretion, but is "inherent in the nature of the judicial process".<ref>McGoldrick, Dominic (2010) [http://journals.cambridge.org/action/displayAbstract?fromPage=online&aid=7923369 "The Boundaries of Justiciability"], 59 ''International and Comparative Law Quarterly'' 981</ref><ref>Martyniszyn, Marek (2011) [https://ssrn.com/abstract=1782888 "Avoidance Techniques: State Related Defences in International Antitrust Cases"], CCP Working Paper No. 11-2</ref> The principle was further developed in ''Kuwait Airways Corp. v Iraqi Airways Co.''.<ref>[https://publications.parliament.uk/pa/ld200102/ldjudgmt/jd020516/kuwait-1.htm ''Kuwait Airways Corp. v. Iraqi Airways Co.''] [2002] UKHL 19. [[Kuwait Airways]] sought damages for [[conversion (law)|conversion]] of aircraft seized during the Iraqi [[invasion of Kuwait]]; Iraqi Airways sought to dismiss the claim as nonjusticiable on the grounds that it was done on the basis of an Iraqi decree transferring ownership to Iraqi Airways, which should be recognized as having been valid foreign law. While quoting ''Buttes v Hammer'' and approving the principles laid down in that case, the Lords nonetheless ruled that the decree was invalid both in international law and Iraqi law and the nonjusticiability argument failed.</ref><ref>"Case note: Kuwait Airways Corporation v Iraqi Airways Company", Janeen M. Carruthers and Elizabeth B. Crawford, ''The International and Comparative Law Quarterly'', Vol. 52, No. 3 (July 2003), pp. 761–774</ref>
 
== References ==
Line 34 ⟶ 63:
 
{{law}}
{{USArticleIII}}
 
[[Category:United States administrative law]]