Also known as:judicially enforce · judicially enforced · judicially enforcing · court enforcement
Written by attorneys — see sources below.
A court's exercise of authority to order compliance with legal obligations or to award remedies for their violation. Courts apply this power only when a claim presents a justiciable controversy with judicially manageable standards.
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How its tested
Common Examples
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Guarantee Clause Challenge Dismissed
Jessica Jacobs filed suit in federal court alleging that her state's new initiative process bypassed the legislature and therefore failed to provide a republican form of government. The district court reviewed the complaint and concluded that the claim raised a structural political question. It dismissed the action without reaching the merits.
Homeowners Association Rule Enforcement
Jiang Textiles owned a unit in Cityview Condominium. The association adopted a rule barring new garbage disposers to protect aging plumbing and imposed a fine when Jiang Textiles installed one. Jiang Textiles refused to pay. The association brought an action in state court to collect the fine and obtained a judgment ordering payment.
Joanna Jung purchased a home subject to a recorded covenant barring sale to Black buyers. Neighbors sued in state court seeking an injunction to prevent the transfer. The trial court refused to issue the injunction, holding that court enforcement of the covenant would constitute unconstitutional state action.
Shelley v. Kraemer334 U.S. 1 (1948)
In February 1911, thirty out of thirty-nine owners of property fronting both sides of Labadie Avenue between Taylor Avenue and Cora Avenue in St. Louis signed a recorded agreement. The agreement restricted the use and occupancy of the properties for fifty years to persons of the Caucasian race. It excluded occupancy by people of the Negro or Mongolian race.
The district included fifty-seven parcels of land. The signers held title to forty-seven parcels. At the time, five parcels were owned by Negroes, with one occupied by Negro families since 1882.
On August 11, 1945, the Shelley petitioners, who are Negroes, purchased one parcel from Fitzgerald by warranty deed for valuable consideration without knowledge of the restriction. On October 9, 1945, respondents sued in the Circuit Court of St. Louis to restrain the Shelleys and divest title. The trial court denied relief, but the Supreme Court of Missouri reversed and directed enforcement.
In June 1934, Ferguson and his wife executed a contract restricting their Detroit property to Caucasian occupancy. The restriction was effective only if at least eighty percent of the lots in the block were subjected to similar restrictions. The restrictions were to remain in effect until January 1, 1960. Similar agreements covered eighty percent of the lots.
By deed dated November 30, 1944, the McGhee petitioners, who were Negroes, acquired and occupied the Detroit property. On January 30, 1945, respondents sued in Wayne County Circuit Court. The court ordered them to move within ninety days and enjoined future occupancy. The Supreme Court of Michigan affirmed.
Petitioners claimed that judicial enforcement violated the Fourteenth Amendment.
Jamal Jefferson sued a former president for damages arising from an official decision that allegedly violated constitutional limits. The former president moved to dismiss on absolute immunity grounds. The court granted the motion, concluding that judicial enforcement of the claim would improperly intrude on separation of powers.
Richard Nixon v. A. Ernest Fitzgerald457 U.S. 731 (1982)
In January 1970 respondent A. Ernest Fitzgerald lost his job as a management analyst with the Department of the Air Force when his position was eliminated during a departmental reorganization and reduction in force. One year earlier, on November 13, 1968, Fitzgerald had testified before the Subcommittee on Economy in Government of the Joint Economic Committee that cost overruns on the C-5A transport plane could approximate $2 billion.
Concerned that the dismissal might constitute retaliation for the congressional testimony, the subcommittee held public hearings. At a December 8, 1969 news conference President Richard Nixon promised to look into the matter and directed White House Chief of Staff H. R. Haldeman to arrange for Fitzgerald's reassignment to another administration position. An internal White House memorandum from aide Alexander Butterfield recommended that Fitzgerald "bleed, for a while at least" because of perceived disloyalty, and no further White House efforts to reemploy him occurred.
Fitzgerald complained to the Civil Service Commission alleging unlawful retaliation. The Examiner held that Fitzgerald's dismissal had offended applicable civil service regulations based on a finding that the departmental reorganization was motivated by reasons purely personal to respondent. The Examiner recommended Fitzgerald's reappointment to his old position or to a job of comparable authority. The Commission explicitly found that the evidence did not support Fitzgerald's allegation of retaliation for his 1968 testimony.
At a January 31, 1973 news conference President Nixon stated that he had approved Fitzgerald's dismissal. A day later the White House press office issued a retraction of the President's statement. In 1978 Fitzgerald filed a second amended complaint in the United States District Court for the District of Columbia naming Nixon as a defendant and alleging violations of the First Amendment and two federal statutes. The District Court denied Nixon's motion for summary judgment on absolute immunity grounds. The Court of Appeals for the District of Columbia Circuit dismissed the collateral appeal. Shortly after Nixon petitioned for certiorari the parties agreed that Nixon would pay Fitzgerald $142,000 immediately and an additional $28,000 if the Supreme Court ruled he was not entitled to absolute immunity.
Jonathan Jaffe and other members of an environmental group sued a federal agency alleging failure to follow statutory consultation procedures for endangered species. The agency moved to dismiss for lack of standing. The court granted the motion because the plaintiffs could not show a concrete injury sufficient to support judicial enforcement of the procedural requirements.
Lujan v. Defenders of Wildlife504 U.S. 555 (1992)
In 1973 Congress enacted the Endangered Species Act to protect species of animals against threats to their continuing existence caused by man. In 1978 the Fish and Wildlife Service and National Marine Fisheries Service issued a joint regulation interpreting section 7(a)(2) to require federal agencies to consult with the Secretary of the Interior on actions taken in foreign nations. In 1986 the Secretary promulgated a revised regulation that limited the consultation obligation to actions within the United States or on the high seas.
Shortly after the 1986 regulation took effect, Defenders of Wildlife and other environmental organizations filed suit in the United States District Court for the District of Minnesota against the Secretary of the Interior. The complaint sought a declaratory judgment that the regulation was invalid as to its geographic scope and an injunction requiring the Secretary to promulgate a new regulation mandating consultation for foreign projects. The complaint alleged that the absence of consultation would increase the rate of extinction of endangered and threatened species. The complaint further alleged that some of the organizations' members observed these species both domestically and abroad.
Respondents supported their allegations with affidavits from two members. Joyce Kelly stated that she had traveled to Egypt in 1986, observed the habitat of the endangered Nile crocodile, and intended to return. Kelly further stated that she would suffer harm from the United States role in the rehabilitation of the Aswan High Dam. Amy Skilbred stated that she had traveled to Sri Lanka in 1981, observed the habitat of endangered species including the Asian elephant and leopard at the site of the Mahaweli project funded by the Agency for International Development, and intended to return. Skilbred admitted she had no current plans to return because of a civil war.
The District Court dismissed the complaint for lack of standing. The Court of Appeals for the Eighth Circuit reversed. On remand the District Court denied the Secretary's motion for summary judgment on standing. The District Court granted respondents' motion for summary judgment on the merits and enjoined the Secretary from applying the regulation to foreign countries. The Eighth Circuit affirmed. The Supreme Court granted certiorari.
Judy Jacobs, a Black prospective juror, was struck by peremptory challenge in a civil trial. Her counsel objected that the strike was racially motivated. The trial court conducted a Batson hearing, found intentional discrimination, and seated the juror, thereby enforcing the constitutional prohibition on race-based exclusions.
Batson v. Kentucky476 U.S. 79, 103 (1986)
Petitioner, a black man, was indicted in Jefferson Circuit Court on two counts of second-degree burglary and one count of receipt of stolen goods. On the first day of trial, the judge conducted voir dire examination of the venire. He excused certain jurors for cause and permitted the parties to exercise peremptory challenges. The prosecutor used his peremptory challenges to strike all four black persons on the venire. A jury composed only of white persons was selected.
Defense counsel moved to discharge the jury before it was sworn. The motion claimed that the prosecutor's removal of the black veniremen violated petitioner's rights under the Sixth and Fourteenth Amendments to a jury drawn from a cross section of the community and under the Fourteenth Amendment to equal protection of the laws. Counsel requested a hearing on his motion. Without expressly ruling on the request for a hearing, the trial judge observed that the parties were entitled to use their peremptory challenges to strike anybody they wanted to. The judge denied the motion.
The jury convicted petitioner on both counts. He was sentenced to twenty years' imprisonment on each count with the sentences to run concurrently. On appeal to the Supreme Court of Kentucky, petitioner argued that the prosecutor's use of peremptory challenges violated his right to trial by an impartial jury under the Sixth and Fourteenth Amendments. Petitioner also contended that the facts showed the prosecutor had engaged in a pattern of discriminatory challenges. The Supreme Court of Kentucky affirmed the conviction. It relied on Swain v. Alabama and held that petitioner had failed to show that the prosecutor had engaged in a pattern of discrimination in the selection of jurors in a series of cases.
The Supreme Court granted certiorari.
When does a Guarantee Clause claim become nonjusticiable?
A claim that a state lacks a republican form of government under Article IV presents a political question that courts will not adjudicate. The Constitution commits resolution of such structural disputes to the political branches rather than the judiciary.
Supporting sources
May a common-interest community association enforce its governing documents in court?
A common-interest community possesses the power to enforce servitudes, rules, and assessment obligations through judicial proceedings unless limited by statute or the governing documents. The association may also use internal sanctions such as fines before resorting to litigation.
Supporting sources
Does judicial enforcement of a private restrictive covenant constitute state action?
When a state court issues an injunction to enforce a racially restrictive covenant, that enforcement qualifies as state action subject to the Equal Protection Clause. Private parties remain free to agree to such covenants, but courts may not constitutionally compel compliance with them.
Supporting sources
How does standing doctrine limit judicial enforcement of procedural statutes?
A plaintiff must demonstrate a concrete and particularized injury to obtain judicial enforcement of statutory procedures. Generalized grievances about an agency's failure to follow required steps do not confer standing even when Congress has created a procedural right.
Supporting sources
334 U.S. 1 (1948)
…phrases appearing in the opinion are the following: “the operation of State laws, and the action of State officers executive or judicial”; “State laws and State proceedings”; “State law . . . or some State action through its officers or agents”; “State laws and acts done under State authority”; “State laws, or State action…