1. CONSTITUTION & GOVERNANCE The Power and Responsibilities of Land Use Regulation

2. The Constitution Defines the fundamental law of the federal government Sets forth three branches of government Outlines their respective jurisdictions Outlines basic rights of citizens Outlines basic relationship between federal government and the states

3. The Constitution It is the oldest written national constitution currently in effect Essential principle: Government must be defined by Rule of Law

4. The Constitution The Constitution’s precursor: Articles of Confederation Ratified in 1781 Guarded independence of the states Did not provide for a federal chief executive or a judicial system Concerned with limiting the powers of the federal government over the states

5. The Constitution Constitution was drafted in 1787 Started as an amendment to the Articles of Confederation Ended up as a complete rewrite By 1788 nine states had ratified the Constitution Ratification in most (including the remaining) states depended upon the adoption of the Bill of Rights Bill of Rights: First ten amendments to the Constitution

6. The Constitution A set of general principles Statutes and codes emerge from these principles These principles are Concise and precise Concise and vague Congress, the Courts and the Executive have been able to re-adapt and interpret the vagaries over time

7. The Constitution Interpretation of constitutional intent based on Custom (common law) Precedent (past decisions) Usage (new interpretation)

8. The Constitution Organization of the Federal Government Laid out in Articles I – VII Vests all law-making powers in Congress Raising taxes Borrowing money Regulating interstate commerce Vests executive power to president Chief Executive Officer Commander-in-Chief Treaty-making Power Power of Appointment

9. The Constitution Organization of the Federal Government (cont.) Vests Judicial Power in the Courts Supreme Court as final court of appeals Remainder of Articles defines relations between the federal government & states, among the states, and rights of citizens in states

10. The Constitution Enumerated Powers The powers granted to the federal government that are explicitly enumerated in the constitution This grant of power is implicit in the structure of the constitution, but made very plain in the 10 th Amendment Residual Powers Those powers not granted to the feds fall to the states

11. The Constitution Residual Powers (cont.) Limitations to states Nothing mandated by state laws can nullify powers granted to feds by constitution “Elastic Clause” Congress has the power to make all laws necessary and proper to allow the federal government to carry out its responsibilities mandated by the constitution

12. The Constitution “Delegated” Powers Powers delegated by the states to localities (counties, cities, towns) Power is delegated Authority and responsibility remain with states Home Rule vs. Dillon’s Rule Dillon’s Rule – Localities have only those powers allowed by states Home Rule – Localities have more autonomy within guidelines

13. The Constitution Constitution and Land Use Regulation The power to regulate land is (mostly) a residual power Not explicitly granted to Feds Falls to states States legislate within the limits of the constitutions of Fed and States Typically these powers are delegated to localities Feds have suggested these powers to states (SCPA, SSZEA)

14. The Constitution Police Powers The ability of the state to act on behalf of the public The ultimate rationale: to protect the public’s health, safety and general welfare “The public control over the private use of property”

15. The Constitution Eminent Domain Powers Expropriation (legal), not Confiscation (illegal = “Taking”) The ability to force the transfer of ownership from private to public possession The power of the sovereign (i.e., the State) to reassert original ownership of land

16. The Constitution Constitutional limitations / protections of land use regulation Fifth Amendment Due process clause [no person shall] be deprived of life, liberty, or property, without due process of law Procedural vs. Substantive Due Process Takings clause nor shall private property be taken for public use, without just compensation Eminent Domain vs. Police Powers

17. The Constitution Fourteenth Amendment Due Process … nor shall any State deprive any person of life, liberty, or property, without due process of law Equal Protection … nor deny to any person within its jurisdiction the equal protection of the laws

18. The Constitution First Amendment Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. Religious Institutions/Structures Adult-Oriented Establishments Commercial Speech

19. The Constitution Constitutional Challenges On its face As applied

20. Federal Judiciary Federal District Courts 95 in 50 States Federal Courts of Appeal 13 U.S. Supreme Court 1 Important for planning, because many planning disputes ultimately involve constitutional questions

21. Federal Judiciary Federal District Court Trial court of the federal system Where legal action originates First legal judgment is reached here Criminal and civil matters

22. Federal Judiciary U.S. Court of Appeal Losing party in District Court has right of appeal Appeal must involve a claim of legal error Case is not retried The decision of the lower court is reviewed to determine if error was indeed made

23. Federal Judiciary Supreme Court Has “original jurisdiction” Cases affecting ambassadors, ministers, consuls Disputes between states Disputes between states and federal government Has appellate jurisdiction Last court of appeal Writ of error (old custom); writ of certiorari (current) Reviews Appellate court decisions Reviews State Supreme Court decisions

24. State Judiciary Similar in process to federal system Trial court Appellate courts Supreme court Jurisdiction to decide on state laws, statutes and state constitutionality A legal process does not have to remain strictly in the federal or the state system. Can “jump tracks”

25. Constitutionality of a Federal Law It must be enacted according to proper procedure It must be authorized by either The explicit text of the Constitution The powers reasonably implied by the Constitution The residuum of inherent powers on which government can call upon to preserve the polity It must not violate And of the prohibitions explicitly called for in the Constitution Any of the rights properly implied by the Constitution

26. Constitutionality of a State Law

27. Standard of Judicial Attitudes Regulations are presumed to be constitutional Party attacking regulation has burden Benefit of doubt given to regulators Presumption holds under substantive due process and economic equal protection issues Presumption is reversed for racially based equal protection issues

28. Basic Requirements for Disputes Standing Are you a “damaged” party (physical, economic)? Ripeness Have you exhausted all administrative remedies? (similar to standing) Have you been hurt yet by the decision; Has the decision been made yet? Mootness Are you actually being harmed, or is the harm theoretical? Has the issue been resolved, and you are pursuing a remedy based on principle?