Abstract
To compare the development of the internal market in the EU, the creation of the national market in the United States of America provides an excellent starting point. However, in order to fully comprehend the evolution of the latter, this chapter will demonstrate through a historical analysis, how such a market could materialise without an express provision about this in the Constitution of the United States of America. This will involve the examination of the drafting and early interpretation of the commerce clause in the first part. The second part will analyse the main decisions of the Supreme Court in which the negative or dormant commerce clause developed, focusing on the extent to which limitation placed on the states under this clause assisted in the creation of the national market. The last part will demonstrate that even though there is a strict scrutiny of state laws under the modern interpretation of the commerce clause, a worrying new trend seems to have emerged in recent Supreme Court decisions that allows for discriminatory laws to be imposed by the states against other states and their nationals.
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Notes
- 1.
- 2.
Constitution of the United States, Article I, Section 8, third clause.
- 3.
Constitution of the United States, Article I, Section 8.
- 4.
- 5.
- 6.
- 7.
Nelson and Pushaw 1999, pp. 15–16 and 20.
- 8.
Nelson and Pushaw 1999, pp. 13–20.
- 9.
Tushnet 2009, p. 162.
- 10.
Tushnet 2009, p. 162.
- 11.
Nelson and Pushaw 1999, p. 15.
- 12.
- 13.
- 14.
Cooke 1910, p. 299.
- 15.
Cooke 1910, p. 299.
- 16.
- 17.
Nelson and Pushaw 1999, p. 43.
- 18.
Maggs 1998, p. 1198.
- 19.
- 20.
- 21.
Noyes 1906, p. 254.
- 22.
Noyes 1906, p. 254.
- 23.
- 24.
Denning 2005, p. 78.
- 25.
Denning 2005, p. 79.
- 26.
Friedman and Deacon 2011, p. 1887.
- 27.
Noyes 1906, pp. 253–254.
- 28.
- 29.
Friedman and Deacon 2011, p. 1888.
- 30.
- 31.
- 32.
- 33.
Denning 2005, p. 52.
- 34.
- 35.
McGinley 1992, p. 412.
- 36.
Abel 1940, p. 433.
- 37.
Abel 1940, p. 433.
- 38.
Abel 1940, p. 433.
- 39.
- 40.
Abel 1940, p. 434.
- 41.
Abel 1940, p. 434.
- 42.
Abel 1940, p. 434.
- 43.
Pushaw 2012, p. 1719.
- 44.
Pushaw 2012, p. 1719.
- 45.
Nelson and Pushaw 1999, p. 41.
- 46.
Sedler 2009, p. 1490.
- 47.
Balkin 2010, p. 12.
- 48.
Abel 1940, p. 443.
- 49.
Larsen 2004, p. 845.
- 50.
- 51.
Abel 1940, p. 446.
- 52.
Abel 1940, p. 446 and H P Hood & Sons, Inc v Du Mond, Commissioner of Agriculture and Markets (1949), p. 534.
- 53.
Denning 2008, p. 481.
- 54.
- 55.
Williams 2008, p. 423.
- 56.
Article VI, para 2 of the Constitution of the United States states: ‘This Constitution, and the Laws of the United States which shall be made in pursuance thereof; and all treaties made, or which shall be made, under the authority of the United States, shall be the supreme law of the land; and the judges in every state shall be bound thereby, anything in the constitution or laws of any state to the contrary notwithstanding.’
- 57.
Abel 1940, pp. 483–485.
- 58.
Abel 1940, pp. 483–485.
- 59.
Abel 1940, p. 485.
- 60.
Abel 1940, pp. 485–486.
- 61.
Abel 1940, p. 486.
- 62.
- 63.
Abel 1940, p. 470.
- 64.
Abel 1940, pp. 470–472.
- 65.
Nelson and Pushaw 1999, p. 44.
- 66.
Abel 1940, p. 490. Note the referral to ‘trade’ and not ‘commerce.’
- 67.
- 68.
- 69.
Boykin 2012, p. 94.
- 70.
- 71.
Denning 2005, pp. 60–61.
- 72.
Denning 2005, p. 61.
- 73.
Barnett 2001, p. 121.
- 74.
Eileen Hunt Botting, ‘Protofeminist Responses to the Federalist-Antifederalist Debate’, The Federalist Papers (Yale University Press 2009) 533.
- 75.
Hamilton and Madison 2009, No. 6, p. 26 and No. 7, pp. 33–34.
- 76.
Hamilton and Madison 2009, No. 22, pp. 107–108.
- 77.
Hamilton and Madison 2009, No. 32, pp. 155–156.
- 78.
Hamilton and Madison 2009, No. 6, p. 31.
- 79.
Hamilton and Madison 2009, No. 6, p. 28.
- 80.
- 81.
- 82.
Hamilton and Madison 2009, No. 45, p. 238.
- 83.
Hamilton and Madison 2009, No. 14, p. 67.
- 84.
Hamilton and Madison 2009, No. 32, pp. 155–156.
- 85.
Hamilton and Madison 2009, No. 32, p. 156.
- 86.
Hamilton and Madison 2009, No. 32, p. 156.
- 87.
Hamilton and Madison 2009, No. 32, p. 156.
- 88.
Hamilton and Madison 2009, No. 32, p. 158.
- 89.
Hamilton and Madison 2009, No. 32, p. 158.
- 90.
- 91.
- 92.
Nelson and Pushaw 1999, pp. 44–46.
- 93.
Brant 1965, p. 39.
- 94.
- 95.
Gibbons v Ogden (1824) 22 US 1.
- 96.
Gibbons v Ogden (1824) 22 US 1, pp. 2–4.
- 97.
Gibbons v Ogden (1824) 22 US 1, pp. 2–4.
- 98.
Gibbons v Ogden (1824) 22 US 1, pp. 4–8.
- 99.
Gibbons v Ogden (1824) 22 US 1, pp. 186.
- 100.
Gibbons v Ogden (1824) 22 US 1, pp. 189–190 and 193–194.
- 101.
- 102.
Gibbons v Ogden (1824) 22 US 1, pp. 189–190 and 193–194.
- 103.
Tushnet 2009, pp. 162–163.
- 104.
Gibbons v Ogden (1824) 22 US 1, pp. 199–200 and Corwin 1933, p. 484.
- 105.
Gibbons v Ogden (1824) 22 US 1, pp. 209–210.
- 106.
Gibbons v Ogden (1824) 22 US 1, pp. 209–210.
- 107.
Corwin 1933, p. 480.
- 108.
Chemerinsky 2013, p. 462.
- 109.
Corwin 1933, p. 481.
- 110.
- 111.
Denning 2015, para 6.02.
- 112.
Frankfurter 1964, p. 18.
- 113.
Willson v Black Bird Creek Marsh Co (1829) 27 US (2 Pet) 245.
- 114.
- 115.
Felmly 2003, p. 472.
- 116.
Chapin 1991, p. 165.
- 117.
Gibbons v Ogden (1824) 22 US 1. See also Felmly 2003, p. 472 about the debates when this doctrine was ‘formally adopted.’
- 118.
- 119.
- 120.
Gibbons v Ogden (1824) 22 US 1.
- 121.
- 122.
The Passenger Cases (1849) 7 How 283, pp. 474 and 493 as referred to from Frankfurter 1964, p. 59.
- 123.
Frankfurter 1964, p. 50.
- 124.
Gibbons v Ogden (1824) 22 US 1.
- 125.
McGinley 1992, p. 413.
- 126.
The Licence Cases (1847) 46 US 504.
- 127.
McGinley 1992, p. 413.
- 128.
- 129.
McGinley 1992, p. 413.
- 130.
Tribe 2000, pp. 1046–1047.
- 131.
McGinley 1992, p. 413.
- 132.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299.
- 133.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299, pp. 300–301.
- 134.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299, p. 315.
- 135.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299, p. 316.
- 136.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299, p. 318.
- 137.
Ibid.; Friedman and Deacon 2011, p. 1924.
- 138.
- 139.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299, Tribe 2000, pp. 1048–1049.
- 140.
Schütze 2009, p. 91.
- 141.
Felmly 2003, p. 473.
- 142.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299, pp. 317–318 and 323–324.
- 143.
- 144.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299.
- 145.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299, p. 319.
- 146.
- 147.
Denning 2008, p. 436.
- 148.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299.
- 149.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299.
- 150.
Kidd v Pearson (1888) 128 US 1.
- 151.
Williams 2007, p. 1867.
- 152.
Williams 2007, p. 1867.
- 153.
Kidd v Pearson (1888) 128 US 1, p. 20.
- 154.
Kidd v Pearson (1888) 128 US 1, p. 20.
- 155.
Davis 1907, p. 215.
- 156.
For the application of this standpoint see for instance Morgan's Louisiana & TR & SS Co v Louisiana Board of Health (1886) 118 US 455, Pound v Turck (1877) 95 US (5 Otto) 459 or Hannibal & St J R Co v Husen (1878) 95 US (5 Otto) 465, as referred to from Denning (2015) para 6.04.
- 157.
Williams 2007, p. 1868.
- 158.
Williams 2007, p. 1868.
- 159.
Kidd v Pearson (1888) 128 US 1, p. 25.
- 160.
Denning 2008, p. 437.
- 161.
Denning 2008, p. 438.
- 162.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299, pp. 317–319.
- 163.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299, pp. 317–319.
- 164.
Smith v Alabama (1888) 124 US 465.
- 165.
Chemerinsky 2013, p. 464.
- 166.
Wabash, St. Louis and Pacific Railway Company v Illinois (1886) 118 US 557.
- 167.
- 168.
- 169.
Tribe 2000, p. 1049. See the cases Accord, Erb v Morasch (1900) 177 US 584; Chicago, Rock Island & Pacific Railway Company v Arkansas (1911) 219 US 453.
- 170.
Cushman 2000, pp. 1116–1117.
- 171.
Tribe 2000, p. 1049.
- 172.
Seaboard Air Line Railway v Blackwell (1917) 244 US 310.
- 173.
Tribe 2000, p. 1049.
- 174.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299.
- 175.
Williams 2007, pp. 1869 and 1872. Two such subject matters of these cases were the taxation of out-of-state goods and racial segregation on modes of transportation, see ibid., 1874–1876.
- 176.
Justice Holmes, for instance, in Towne v Eisner (1918) 245 US 418, 438. stated: ‘a word is not a crystal, transparent and unchanged; it is the skin of a living thought and may vary greatly in color and content according to the circumstances and the time in which it is used.’
- 177.
Powell 1928, p. 491.
- 178.
- 179.
Regan 1986, p. 1094. See DiSanto v Pennsylvania (1927) 273 US 34; Southern Pacific Co v Arizona ex rel Sullivan, Attorney General (1945) 325 US 761.
- 180.
McGinley 1992, p. 414.
- 181.
- 182.
Larsen 2004, p. 844.
- 183.
- 184.
- 185.
Larsen 2004, p. 854.
- 186.
Larsen 2004, p. 854.
- 187.
Dean Milk Co v City of Madison (1951) 340 US 349.
- 188.
- 189.
Despite the act showing clear discriminatory characteristics, it was, surprisingly, still examined under the second tier test of the modern approach. See Larsen 2004, p. 863.
- 190.
Philadelphia v New Jersey (1978) 437 US 617.
- 191.
- 192.
Petragnani 1994, p. 1218.
- 193.
Philadelphia v New Jersey (1978) 437 US 617, 626–627 and Farber 1986, p. 397.
- 194.
Baldwin, Commissioner of Agriculture & Markets, et al. v GAF Seelig Inc (1949) 294 US 511, 523.
- 195.
Collins 1988, p. 97.
- 196.
Collins 1988, p. 97.
- 197.
Chemical Waste Management, Inc v Hunt (1992) 504 US 334.
- 198.
- 199.
Maine v Taylor (1986) 477 US 131.
- 200.
Maine v Taylor (1986) 477 US 131 as referred to from Mank 2009, p. 11.
- 201.
Larsen 2004, p. 854.
- 202.
West Lynn Creamery, Inc v Healy (1994) 512 US 186.
- 203.
Larsen 2004, pp. 855–856.
- 204.
Larsen 2004, p. 855.
- 205.
Konar-Steenberg 2009, p. 968.
- 206.
Drahozal 1999, p. 244.
- 207.
C & A Carbone, Inc v Town of Clarkstown (1994) 511 US 383.
- 208.
Larsen 2004, p. 856.
- 209.
Larsen 2004, p. 856.
- 210.
Larsen 2004, p. 854.
- 211.
Larsen 2004, p. 859.
- 212.
Kassel v Consolidated Freightways Corp (1981) 450 US 662.
- 213.
Larsen 2004, p. 859.
- 214.
Larsen 2004, p. 859.
- 215.
Larsen 2004, p. 860.
- 216.
- 217.
McGreal 1998, p. 1195.
- 218.
- 219.
Parker v Brown (1943) 317 US 341.
- 220.
Regan 1986, p. 1096.
- 221.
Tribe 2000, p. 1057.
- 222.
- 223.
Abel 1940, p. 433.
- 224.
Baker and Konar-Steenberg 2006, p. 30.
- 225.
McCulloch v Maryland (1819) 17 US (4 Wheat) 316.
- 226.
McCulloch v Maryland (1819) 17 US (4 Wheat) 316, pp. 429–430.
- 227.
H P Hood & Sons, Inc v Du Mond, Commissioner of Agriculture and Markets (1949) 336 US 525.
- 228.
- 229.
McCulloch v Maryland 17 US (4 Wheat) 316 (1819).
- 230.
McCulloch v Maryland 17 US (4 Wheat) 316 (1819), pp. 429–430.
- 231.
- 232.
Commonwealth Edison Co v Montana (1981) 101 SCt 2946.
- 233.
O’Fallon 1982, p. 416.
- 234.
Baldwin, Commissioner of Agriculture & Markets, et al. v GAF Seelig Inc (1949) 294 US 511.
- 235.
H P Hood & Sons, Inc v Du Mond, Commissioner of Agriculture and Markets (1949) 336 US 525.
- 236.
McGreal 1998, p. 1222.
- 237.
Tribe 2000, p. 1058.
- 238.
H P Hood & Sons, Inc v Du Mond, Commissioner of Agriculture and Markets (1949) 336 US 525, 539.
- 239.
Philadelphia v New Jersey (1978) 437 US 617.
- 240.
Philadelphia v New Jersey (1978) 437 US 617, p. 624 and Felmly 2003, p. 478.
- 241.
Philadelphia v New Jersey (1978) 437 US 617 and Lang 2012, p. 81.
- 242.
New Energy Co of Indiana v Limbach (1988) 486 US 269.
- 243.
New Energy Co of Indiana v Limbach (1988) 486 US 269, p. 274.
- 244.
Williams 2008, p. 426.
- 245.
Williams 2008, p. 426.
- 246.
Williams 2008, p. 426.
- 247.
Williams 2008, p. 426.
- 248.
DiSanto v Pennsylvania (1927) 273 US 34 as referred to from Denning 2008, pp. 443–444.
- 249.
Denning 2008, p. 444.
- 250.
Denning 2008, p. 444.
- 251.
Denning 2008, p. 444.
- 252.
South Carolina State Highway Department v Barnwell Brothers 303 US 177 (1938), as referred to from Denning 2008, p. 445.
- 253.
Denning 2008, p. 445.
- 254.
Denning 2008, p. 445.
- 255.
- 256.
Twyman 1995, p. 391.
- 257.
Twyman 1995, pp. 391–392.
- 258.
Southern Pacific Co v Arizona 625 US 761 (1945), as referred to from Denning 2008, p. 446.
- 259.
Denning 2008, p. 446.
- 260.
Denning 2008, p. 446.
- 261.
Denning 2008, p. 446.
- 262.
Twyman 1995, pp. 392–393.
- 263.
Pike v Bruce Church Inc (1970) 397 US 137.
- 264.
Zelinsky 2010, 414.
- 265.
Day 2003, p. 50.
- 266.
Day 2003, p. 50.
- 267.
O’Fallon 1982, p. 407.
- 268.
Day 2003, p. 50.
- 269.
Pike v Bruce Church Inc (1970) 397 US 137.
- 270.
Pike v Bruce Church Inc (1970) 397 US 137.
- 271.
- 272.
Pike v Bruce Church Inc (1970) 397 US 137.
- 273.
Dean Milk Co v City of Madison (1951) 340 US 349.
- 274.
Gerhart 2011, p. 373.
- 275.
Gerhart 2011, p. 373.
- 276.
Gerhart 2011, p. 373.
- 277.
Pike v Bruce Church Inc (1970) 397 US 137.
- 278.
Chemical Waste Management, Inc v Hunt (1992) 504 US 334.
- 279.
Cantrell 2009, p. 159.
- 280.
Maine v Taylor (1986) 477 US 131.
- 281.
Gerhart 2011, p. 374.
- 282.
- 283.
Williams and Denning 2009, p. 294.
- 284.
Hughes v Alexandria Scrap Corp 426 US 794 (1976).
- 285.
Tribe 2000, p. 1088.
- 286.
Tribe 2000, p. 1088.
- 287.
One such case was Reeves, Inc v Stake 447 US 429 (1980) and see also Tribe 2000, p. 1089.
- 288.
Williams and Denning 2009, p. 295.
- 289.
Williams and Denning 2009, p. 295.
- 290.
South-Central Timber Development v Wunnicke 467 US 82 (1984).
- 291.
Williams and Denning 2009, p. 295.
- 292.
Williams and Denning 2009, p. 295.
- 293.
Williams and Denning 2009, p. 296.
- 294.
New Energy Co of Indiana v Limbach (1988) 486 US 269.
- 295.
Williams and Denning 2009, p. 296.
- 296.
- 297.
McBurney v Young (2013) 569 US.
- 298.
Kidd v Pearson (1888) 128 US 1.
- 299.
McBurney v Young (2013) 569 US.
- 300.
McBurney v Young (2013) 569 US.
- 301.
McBurney v Young (2013) 569 US.
- 302.
McBurney v Young (2013) 569 US, p. 13.
- 303.
McBurney v Young (2013) 569 US, pp. 13–14.
- 304.
McBurney v Young (2013) 569 US, p. 13.
- 305.
McBurney v Young (2013) 569 US, p. 14.
- 306.
Prudential Insurance Co v Benjamin 328 US 408 (1946).
- 307.
Williams 2005, p. 157.
- 308.
Wilson Act 27 USC § 121 (2000) and Williams 2005, p. 155.
- 309.
Williams 2005, pp. 155–156.
- 310.
Williams 2005, p. 155.
- 311.
United Haulers Association, Inc, et al. v Oneida-Herkimer Solid Waste Management Authority et al. (2007) 550 US.
- 312.
United Haulers Association, Inc, et al. v Oneida-Herkimer Solid Waste Management Authority et al. (2007) 550 US (Chief Justice Roberts), p. 1.
- 313.
General Motors Corp v Tracy 519 US 278, 298 (1997).
- 314.
United Haulers Association, Inc, et al. v Oneida-Herkimer Solid Waste Management Authority et al. (2007) 550 US (Chief Justice Roberts), p. 10.
- 315.
United Haulers Association, Inc, et al. v Oneida-Herkimer Solid Waste Management Authority et al. (2007) 550 US, p. 12.
- 316.
United Haulers Association, Inc, et al. v Oneida-Herkimer Solid Waste Management Authority et al. (2007) 550 US, p. 13.
- 317.
United Haulers Association, Inc, et al. v Oneida-Herkimer Solid Waste Management Authority et al. (2007) 550 US, pp. 14–15.
- 318.
United Haulers Association, Inc, et al. v Oneida-Herkimer Solid Waste Management Authority et al. (2007) 550 US, p. 12.
- 319.
United Haulers Association, Inc, et al. v Oneida-Herkimer Solid Waste Management Authority et al. (2007) 550 US, pp. 12–13.
- 320.
C & A Carbone, Inc v Town of Clarkstown (1994) 511 US 383.
- 321.
Coenen 2010, p. 544 and Denning (n. 49) 649.
- 322.
Garcia v San Antonio Metropolitan Transit Authority (1985) 469 US 528 and Denning 2008, p. 471 for a further discussion on the topic.
- 323.
Department of Revenue v Davis (2008) 553 US.
- 324.
Williams and Denning 2009, p. 260.
- 325.
Department of Revenue v Davis (2008) 553 US (Justice Souter), p. 11 and Coenen 2010, p. 560.
- 326.
Gibbons v Ogden (1824) 22 US 1, pp. 189–190 and 193–194.
- 327.
Gibbons v Ogden (1824) 22 US 1.
- 328.
McGinley 1992, p. 413.
- 329.
Aaron B Cooley v The Board of Wardens of the Port of Philadelphia, to the use of the Society for the Relief of distressed Pilots, their Widows and Children (1851) 53 US (12 How) 299.
- 330.
Kidd v Pearson (1888) 128 US 1.
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Acknowledgements
The research leading to this chapter has received funding from the European Research Council under the European Union’s Seventh Framework Programme (FP/2007-2013)—ERC Grant Agreement n. 312304. The author wishes to thank Professor Robert Schütze and the participants of ‘The Constitutional Implications of Free Movement’ conference for their helpful comments on this chapter.
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Belteki, E. (2017). Creating a National Market in the United States Through the Dormant Commerce Clause?. In: Andenas, M., Bekkedal, T., Pantaleo, L. (eds) The Reach of Free Movement. T.M.C. Asser Press, The Hague. https://doi.org/10.1007/978-94-6265-195-1_14
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