Also known as:initial policy determinations · initial-policy determination · discretionary function exception · policy judgment
Written by attorneys · grounded in primary & secondary sources — see below
A factor used to identify nonjusticiable political questions that arises when a court cannot resolve a dispute without making a policy choice reserved for the political branches.
Sources & Authorities
How it applies
Common Examples
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Apportionment Challenge in State Legislature
Irene Ingalls sued state officials after a new district map combined urban and rural counties in ways that reduced the influence of city voters on infrastructure funding. The court examined whether equal protection supplied an objective benchmark for population equality. Because measurable data allowed resolution without choosing among competing economic interests, the claim proceeded.
Legislative Veto in Immigration Case
Ivan Ivanov challenged a deportation order after Congress used a one-house veto to override an executive suspension of removal. The court considered whether the separation of powers issue required choosing between legislative and executive priorities on enforcement policy. Resolution turned on whether the Constitution supplied a clear rule without further policy weighing.
Select any source to read its text and confirm it supports the definition.
Cases
Study Supplements
Immigration & Naturalization Service v. Jagdish Rai Chadha462 U.S. 919, 954 n. 16, 103 S.Ct. 2764, 2785 n. 16, 77 L.Ed.2d 317
EPA Regulation of Greenhouse Gases
Iris Irons petitioned for review after the EPA declined to regulate vehicle emissions under the Clean Air Act. The agency argued that any judicial order would force selection among competing environmental and economic priorities. The court assessed whether statutory text provided standards that avoided such a choice.
Massachusetts, et al. v. Environmental Protection Agency, et al.549 U.S. 497, 127 S. Ct. 1438, 167 L. Ed. 2d 248 (2007)
Copyright Term Extension Dispute
Idris Ives sued after Congress extended copyright terms for existing works. The plaintiffs claimed the extension required courts to weigh the balance between public access and creator incentives. The court examined whether the Copyright Clause supplied a judicially manageable limit without additional policy selection.
Eldred v. Ashcroft537 U.S. 186
Waste Management Flow Control Ordinance
Infinity Bank challenged a county rule requiring all solid waste to pass through a public authority facility. The authority defended the rule as necessary to finance local infrastructure. The court evaluated whether the dormant commerce clause claim could be decided without selecting among local economic development goals.
United Haulers Association, Inc. v. Oneida-Herkimer Solid Waste Management Authority550 U.S. 330 (2007)
False Advertising Standing Question
Indigo Textiles sued a competitor for statements about product compatibility. The defendant argued that standing analysis would require courts to decide which competitive injuries merit federal relief. The court assessed whether the Lanham Act supplied a clear zone of interests without further policy weighing.
Lexmark International, Inc. v. Static Control Components, Inc.572 U.S. 118, 127 (2014)
Common questions
Frequently Asked
3
What does the initial policy determination factor ask courts to evaluate?+
The factor asks whether deciding the case would force a court to select among competing policy priorities that the Constitution assigns to the political branches. When such a choice is required, the case is nonjusticiable.
How does the initial policy determination factor differ from the lack of manageable standards factor?+
The initial policy determination factor focuses on whether the dispute requires choosing among policy options reserved for nonjudicial actors. The manageable standards factor focuses on whether any objective legal criterion exists to guide the decision at all.
Does the presence of an initial policy determination always bar judicial review?+
No. The factor bars review only when the required policy choice is clearly for nonjudicial discretion and no judicially manageable standard avoids that choice. When standards exist, review may proceed even if policy implications are present.
505 U.S. 833, 112 S. Ct. 2791, 120 L. Ed. 2d 674 (1992)Constitutional Law
…minimum wage statutes as the cause of the Great Depression! In any event, the Lochner Court did not base its rule upon the policy judgment that an unregulated market was fundamental to a stable economy; it simple believed, erroneously, that "liberty" under the Due Process Clause protected the "right to make a contract."…