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Volumn 83, Issue 5, 2008, Pages 1889-1956

The original meaning of an omission: The tenth amendment, popular sovereignty, and "expressly" delegated power

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EID: 45449108146     PISSN: 07453515     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Review
Times cited : (30)

References (407)
  • 1
    • 53449095106 scopus 로고    scopus 로고
    • 17 U.S. (4 Wheat.) 316 (1819). There are a number of excellent monographs devoted to McCulloch. Two of the most recent include Mark R. KILLENBECK, M'CULLOCH v. MARYLAND (2006), and RICHARD E. ELLIS, AGGRESSIVE NATIONALISM (2007). Probably the best (and most influential) general treatment of the Marshall Court is G. EDWARD WHITE, THE MARSHALL COURT AND CULTURAL CHANGE (1988).
    • 17 U.S. (4 Wheat.) 316 (1819). There are a number of excellent monographs devoted to McCulloch. Two of the most recent include Mark R. KILLENBECK, M'CULLOCH v. MARYLAND (2006), and RICHARD E. ELLIS, AGGRESSIVE NATIONALISM (2007). Probably the best (and most influential) general treatment of the Marshall Court is G. EDWARD WHITE, THE MARSHALL COURT AND CULTURAL CHANGE (1988).
  • 2
    • 53449085739 scopus 로고    scopus 로고
    • According to Maryland counsel Walter Jones, [The Constitution] is a compact between the States, and all powers which are not expressly relinquished by it, are reserved to the States. McCulloch, 17 U.S. (4 Wheat.) at 363.
    • According to Maryland counsel Walter Jones, "[The Constitution] is a compact between the States, and all powers which are not expressly relinquished by it, are reserved to the States." McCulloch, 17 U.S. (4 Wheat.) at 363.
  • 3
    • 53449096737 scopus 로고    scopus 로고
    • Id. at 406
    • Id. at 406.
  • 4
    • 53449100131 scopus 로고    scopus 로고
    • 2 JOSEPH STORY, COMMENTARIES ON THE CONSTITUTION OF THE UNITED STATES § 1908, at 653 (photo, reprint 1994) (Melville M. Bigelow ed., Boston, Little, Brown & Co. 5th ed. 1891).
    • 2 JOSEPH STORY, COMMENTARIES ON THE CONSTITUTION OF THE UNITED STATES § 1908, at 653 (photo, reprint 1994) (Melville M. Bigelow ed., Boston, Little, Brown & Co. 5th ed. 1891).
  • 5
    • 53449098099 scopus 로고    scopus 로고
    • See, e.g., 4 ALBERT J. BEVERIDOE, THE LIFE OF JOHN MARSHALL 282 (1919) (If [Marshall's] fame rested solely on this one effort, it would be secure.).
    • See, e.g., 4 ALBERT J. BEVERIDOE, THE LIFE OF JOHN MARSHALL 282 (1919) ("If [Marshall's] fame rested solely on this one effort, it would be secure.").
  • 6
    • 53449098530 scopus 로고    scopus 로고
    • See, e.g., 3 WILLIAM WINSLOW CROSSKEY & WILLIAM JEFFREY JR., POLITICS AND THE CONSTITUTION IN THE HISTORY OF THE UNITED STATES 36 (1980);
    • See, e.g., 3 WILLIAM WINSLOW CROSSKEY & WILLIAM JEFFREY JR., POLITICS AND THE CONSTITUTION IN THE HISTORY OF THE UNITED STATES 36 (1980);
  • 7
    • 53449101611 scopus 로고    scopus 로고
    • CALVIN H. JOHNSON, RIGHTEOUS ANGER AT THE Wicked STATES 120 (2005) [hereinafter JOHNSON, RIGHTEOUS ANGER];
    • CALVIN H. JOHNSON, RIGHTEOUS ANGER AT THE Wicked STATES 120 (2005) [hereinafter JOHNSON, RIGHTEOUS ANGER];
  • 8
    • 53449099040 scopus 로고    scopus 로고
    • Calvin H. Johnson, The Dubious Enumerated Power Doctrine, 22 CONST. COMMENT. 25, 44 (2005);
    • Calvin H. Johnson, The Dubious Enumerated Power Doctrine, 22 CONST. COMMENT. 25, 44 (2005);
  • 9
    • 17244379747 scopus 로고    scopus 로고
    • Popular Constitutionalism Versus Justice in Plaincloth.es: Reflections from History, 73
    • Robert J. Kaczorowski, Popular Constitutionalism Versus Justice in Plaincloth.es: Reflections from History, 73 FORDHAM L. REV. 1415, 1423-24 (2005);
    • (2005) FORDHAM L. REV , vol.1415 , pp. 1423-1424
    • Kaczorowski, R.J.1
  • 10
    • 53449100229 scopus 로고    scopus 로고
    • William E. Leuchtenburg, The Tenth Amendment over Two Centuries: More Than a Truism, in THE TENTH AMENDMENT AND STATE SOVEREIGNTY 41, 45-46 (Mark E. Killenbeck ed., 2002);
    • William E. Leuchtenburg, The Tenth Amendment over Two Centuries: More Than a Truism, in THE TENTH AMENDMENT AND STATE SOVEREIGNTY 41, 45-46 (Mark E. Killenbeck ed., 2002);
  • 11
    • 22744451175 scopus 로고    scopus 로고
    • John F. Manning, The Eleventh Amendment and the Reading of Precise Constitutional Texts, 113 YALE L.J. 1663, 1748 n.323 (2004);
    • John F. Manning, The Eleventh Amendment and the Reading of Precise Constitutional Texts, 113 YALE L.J. 1663, 1748 n.323 (2004);
  • 12
    • 0035586281 scopus 로고    scopus 로고
    • Paul E. McGreal, Unconstitutional Politics, 76 NCVOTRE DAME L. REV. 519, 567 (2001);
    • Paul E. McGreal, Unconstitutional Politics, 76 NCVOTRE DAME L. REV. 519, 567 (2001);
  • 13
    • 53449089106 scopus 로고    scopus 로고
    • The Irony of Constitutional Democracy: Federalism, the Supreme Court, and the Seventeenth Amendment, 36
    • Ralph A. Rossum, The Irony of Constitutional Democracy: Federalism, the Supreme Court, and the Seventeenth Amendment, 36 SAN DIEGO L. REV. 671, 722-23 (1999);
    • (1999) SAN DIEGO L. REV , vol.671 , pp. 722-723
    • Rossum, R.A.1
  • 14
    • 53449094367 scopus 로고    scopus 로고
    • see also Printz v. United States, 521 U.S. 898, 939 n.1 (1997) (Stevens, J., dissenting) (citing the omission of expressly and Marshall's argument in McCulloch);
    • see also Printz v. United States, 521 U.S. 898, 939 n.1 (1997) (Stevens, J., dissenting) (citing the omission of "expressly" and Marshall's argument in McCulloch);
  • 15
    • 53449099713 scopus 로고    scopus 로고
    • U.S. Term Limits, Inc. v. Thornton, 514 U.S. 779, 853 (1995) (Thomas, J., dissenting) (same);
    • U.S. Term Limits, Inc. v. Thornton, 514 U.S. 779, 853 (1995) (Thomas, J., dissenting) (same);
  • 16
    • 53449083432 scopus 로고    scopus 로고
    • Jack N. Rakove, The Second Amendment: The Highest Stage of Originalism, 76 CHI.-KENT L. Rev. 103, 125 n.51 (2000) (using the assumed significance of the omitted term expressly for the Tenth Amendment to make analogous claims for the significance of omitting any reference to standing armies in the Second Amendment).
    • Jack N. Rakove, The Second Amendment: The Highest Stage of Originalism, 76 CHI.-KENT L. Rev. 103, 125 n.51 (2000) (using the assumed significance of the omitted term "expressly" for the Tenth Amendment to make analogous claims for the significance of omitting any reference to "standing armies" in the Second Amendment).
  • 17
    • 53449091382 scopus 로고    scopus 로고
    • See U.S. Term Limits, 514 U.S. at 853 (Thomas, J., dissenting);
    • See U.S. Term Limits, 514 U.S. at 853 (Thomas, J., dissenting);
  • 18
    • 0345764713 scopus 로고    scopus 로고
    • see also Mark R. Killenbeck, Pursuing the Great Experiment: Reserved Powers in a Post-Ratification, Compound Republic, 1999 Sup. Ct. Rev. 81, 111-13 (For example, Justice O'Connor's opinions evidence an extraordinary fixation on a Tenth Amendment within which the only apparent value is its affirmation of the primacy of state government.);
    • see also Mark R. Killenbeck, Pursuing the Great Experiment: Reserved Powers in a Post-Ratification, Compound Republic, 1999 Sup. Ct. Rev. 81, 111-13 ("For example, Justice O'Connor's opinions evidence an extraordinary fixation on a Tenth Amendment within which the only apparent value is its affirmation of the primacy of state government.");
  • 19
    • 53449096539 scopus 로고    scopus 로고
    • David M. Sprick, Ex Abundanti Cautela (Out of an Abundance of Caution): A Historical Analysis of the Tenth Amendment and the Continuing Dilemma over Federal Power, 27 CAP. U. L. REV. 529, 537-38 (1999) (noting Justice Story's rejection of the characterization that the Tenth Amendment acted as an abridgment of any constitutionally granted powers).
    • David M. Sprick, Ex Abundanti Cautela (Out of an Abundance of Caution): A Historical Analysis of the Tenth Amendment and the Continuing Dilemma over "Federal" Power, 27 CAP. U. L. REV. 529, 537-38 (1999) (noting Justice Story's rejection of the characterization that the Tenth Amendment acted as an abridgment of any constitutionally granted powers).
  • 20
    • 84888467546 scopus 로고    scopus 로고
    • note 176 and accompanying text
    • See infra note 176 and accompanying text.
    • See infra
  • 21
    • 53449083657 scopus 로고    scopus 로고
    • 2 THE DEBATES IN THE SEVERAL STATE CONVENTIONS ON THE ADOPTION OF THE FEDERAL CONSTITUTION 362 (Jonathan Elliot ed., Phila., J.B. Lippincott Co. 2d ed. 1891) [hereinafter ELLIOT'S DEBATES] (reporting the remarks of Alexander Hamilton to the New York ratifying convention on June 28, 1788). Hamilton would take a far broader view of federal power following the adoption of the Constitution.
    • 2 THE DEBATES IN THE SEVERAL STATE CONVENTIONS ON THE ADOPTION OF THE FEDERAL CONSTITUTION 362 (Jonathan Elliot ed., Phila., J.B. Lippincott Co. 2d ed. 1891) [hereinafter ELLIOT'S DEBATES] (reporting the remarks of Alexander Hamilton to the New York ratifying convention on June 28, 1788). Hamilton would take a far broader view of federal power following the adoption of the Constitution.
  • 22
    • 84888467546 scopus 로고    scopus 로고
    • notes 158-59 and accompanying text
    • See infra notes 158-59 and accompanying text.
    • See infra
  • 23
    • 53449097793 scopus 로고
    • 4, note 9, at, reporting a speech by Charles Pinckney before the South Carolina House of Representatives on January 16
    • 4 ELLIOT'S DEBATES, supra note 9, at 253-63 (reporting a speech by Charles Pinckney before the South Carolina House of Representatives on January 16, 1788).
    • (1788) supra , pp. 253-263
    • ELLIOT'S, D.1
  • 24
    • 53449099937 scopus 로고    scopus 로고
    • Congressional Proceedings, FED. GAZETTE (Phila., Pa.), Feb. 12, 1791, at 2 [hereinafter Congressional Proceedings, FED. GAZETTE].
    • Congressional Proceedings, FED. GAZETTE (Phila., Pa.), Feb. 12, 1791, at 2 [hereinafter Congressional Proceedings, FED. GAZETTE].
  • 25
    • 53449094997 scopus 로고    scopus 로고
    • 4 ANNALS OF CONG. 934 (1794) (statement of Rep. Madison).
    • 4 ANNALS OF CONG. 934 (1794) (statement of Rep. Madison).
  • 26
    • 53449098421 scopus 로고    scopus 로고
    • JOHN PAGE, ADDRESS TO THE FREEHOLDERS OF GLOUCESTER COUNTY 28 (Richmond, John Dixon 1799) (I say, considering these things, how could it be possible to suppose, that these two amendments [the Ninth and Tenth] taken together, were not sufficient to justify every citizen in saying, that the powers not delegated to the United States by the constitution, nor prohibited by it to the states, are reserved to the states respectively, or to the people, as fully and completely; as if the word expressly had been inserted?).
    • JOHN PAGE, ADDRESS TO THE FREEHOLDERS OF GLOUCESTER COUNTY 28 (Richmond, John Dixon 1799) ("I say, considering these things, how could it be possible to suppose, that these two amendments [the Ninth and Tenth] taken together, were not sufficient to justify every citizen in saying, that the powers not delegated to the United States by the constitution, nor prohibited by it to the states, are reserved to the states respectively, or to the people, as fully and completely; as if the word expressly had been inserted?").
  • 27
    • 53449097996 scopus 로고    scopus 로고
    • Calder v. Bull, 3 U.S. (3 Dall.) 386, 387 (1798).
    • Calder v. Bull, 3 U.S. (3 Dall.) 386, 387 (1798).
  • 28
    • 84888467546 scopus 로고    scopus 로고
    • notes 66-68 and accompanying text
    • See infra notes 66-68 and accompanying text.
    • See infra
  • 29
    • 84888467546 scopus 로고    scopus 로고
    • note 260 and accompanying text
    • See infra note 260 and accompanying text.
    • See infra
  • 30
    • 84888467546 scopus 로고    scopus 로고
    • note 244 and accompanying text
    • See infra note 244 and accompanying text.
    • See infra
  • 31
    • 84888467546 scopus 로고    scopus 로고
    • note 279 and accompanying text;
    • See infra note 279 and accompanying text;
    • See infra
  • 32
    • 53449092345 scopus 로고    scopus 로고
    • see also Griswold v. Connecticut, 381 U.S. 479, 490 n.5 (1965) (Goldberg, J., concurring) (The Tenth Amendment similarly made clear that the States and the people retained all those powers not expressly delegated to the Federal Government.).
    • see also Griswold v. Connecticut, 381 U.S. 479, 490 n.5 (1965) (Goldberg, J., concurring) ("The Tenth Amendment similarly made clear that the States and the people retained all those powers not expressly delegated to the Federal Government.").
  • 33
    • 84888467546 scopus 로고    scopus 로고
    • notes 162-69 and accompanying text
    • See infra notes 162-69 and accompanying text.
    • See infra
  • 35
    • 53449091388 scopus 로고    scopus 로고
    • See SAUL CORNELL, THE OTHER FOUNDERS 187-94 (1999) (defining antifederalism at various moments throughout the evolving tradition of dissenting public discourse);
    • See SAUL CORNELL, THE OTHER FOUNDERS 187-94 (1999) (defining antifederalism at various moments throughout the evolving tradition of dissenting public discourse);
  • 36
    • 53449099037 scopus 로고    scopus 로고
    • JOHNSON, RIGHTEOUS ANGER, supra note 6, at 175
    • JOHNSON, RIGHTEOUS ANGER, supra note 6, at 175.
  • 37
    • 53449091274 scopus 로고    scopus 로고
    • See, I,§ 8, cl. 18
    • See U.S. CONST. art. I,§ 8, cl. 18.
    • CONST, U.S.1    art2
  • 38
    • 53449098856 scopus 로고    scopus 로고
    • 22 U.S. (9 Wheat.) 1 (1824).
    • 22 U.S. (9 Wheat.) 1 (1824).
  • 39
    • 53449092221 scopus 로고    scopus 로고
    • See Randy E. Barnett, An Originalism for Nonoriginalists, 45 Loy. L. REV. 611, 620 (1999).
    • See Randy E. Barnett, An Originalism for Nonoriginalists, 45 Loy. L. REV. 611, 620 (1999).
  • 40
    • 53449091887 scopus 로고    scopus 로고
    • Although all contemporary originalists seek to identify the original understanding of the ratifiers, the effort is particularly important for popular sovereignty-based originalism, a normative theory of constitutional interpretation which maintains that we ought to follow the meaning of the text as it was understood by thepeople who added it to the Constitution. See KEITH E. WHITTINGTON, CONSTITUTIONAL INTERPRETATION 110-59 (1999);
    • Although all contemporary originalists seek to identify the original understanding of the ratifiers, the effort is particularly important for popular sovereignty-based originalism, a normative theory of constitutional interpretation which maintains that we ought to follow the meaning of the text as it was understood by thepeople who added it to the Constitution. See KEITH E. WHITTINGTON, CONSTITUTIONAL INTERPRETATION 110-59 (1999);
  • 41
    • 36248967236 scopus 로고    scopus 로고
    • Originalism, Popular Sovereignty and Reverse Stare Decisis, 93
    • arguing that because the Constitution and its amendments are the product of an independent and supermajoritarian process by which certain legal norms can be entrenched, or immunized, from the ordinary political process, the Court ought to invalidate [a]ny legislative action that diverges from this higher law, see also
    • see also Kurt T. Lash, Originalism, Popular Sovereignty and Reverse Stare Decisis, 93 Va. L. Rev. 1437, 1444-48 (2007) (arguing that because the Constitution and its amendments are the product of an "independent and supermajoritarian process by which certain legal norms can be entrenched, or immunized, from the ordinary political process," the Court ought to invalidate "[a]ny legislative action that diverges from this higher law").
    • (2007) Va. L. Rev , vol.1437 , pp. 1444-1448
    • Lash, K.T.1
  • 42
    • 53449089542 scopus 로고    scopus 로고
    • 5 ANNALS OF CONG 776 (1796) statement of Rep. Madison
    • 5 ANNALS OF CONG 776 (1796) (statement of Rep. Madison
  • 43
    • 34249951655 scopus 로고    scopus 로고
    • The Living Constitution, 120
    • See
    • See Bruce Ackerman, The Living Constitution, 120 HARV. L. REV. 1737, 1804-05 (2007).
    • (2007) HARV. L. REV , vol.1737 , pp. 1804-1805
    • Ackerman, B.1
  • 44
    • 53449101066 scopus 로고    scopus 로고
    • Once associated with the political goals of the right, the originalist enterprise has come to be embraced by a wide spectrum of constitutional theorists. Some of the most influential liberal constitutional works of the 1980s and 1990s employed sophisticated originalist analysis. See 1 BRUCE ACKERMAN, WE THE PEOPLE: FOUNDATIONS 131-229 (1991);
    • Once associated with the political goals of the right, the originalist enterprise has come to be embraced by a wide spectrum of constitutional theorists. Some of the most influential liberal constitutional works of the 1980s and 1990s employed sophisticated originalist analysis. See 1 BRUCE ACKERMAN, WE THE PEOPLE: FOUNDATIONS 131-229 (1991);
  • 45
    • 53449086409 scopus 로고    scopus 로고
    • 2 BRUCE ACKERMAN, WE THE PEOPLE: TRANSFORMATIONS 32-95 (1998);
    • 2 BRUCE ACKERMAN, WE THE PEOPLE: TRANSFORMATIONS 32-95 (1998);
  • 47
    • 53449091981 scopus 로고    scopus 로고
    • See RANDY E. BARNETT, RESTORING THE LOST CONSTITUTION 89-117 (2003);
    • See RANDY E. BARNETT, RESTORING THE LOST CONSTITUTION 89-117 (2003);
  • 49
    • 53449093001 scopus 로고    scopus 로고
    • Jack M. Balkin, Abortion and Original Meaning, 24 CONST. COMMENT. 291 (2007).
    • Jack M. Balkin, Abortion and Original Meaning, 24 CONST. COMMENT. 291 (2007).
  • 50
    • 14844330773 scopus 로고    scopus 로고
    • In a series of recent articles, I have presented a significant body of previously unknown or unrecognized evidence regarding the original understanding and traditional application of the Ninth and Tenth Amendments. See Kurt T. Lash, The Lost Jurisprudence of the Ninth Amendment, 83 TEX. L. REV. 597 2005, hereinafter Lash, Lost Jurisprudence];
    • In a series of recent articles, I have presented a significant body of previously unknown or unrecognized evidence regarding the original understanding and traditional application of the Ninth and Tenth Amendments. See Kurt T. Lash, The Lost Jurisprudence of the Ninth Amendment, 83 TEX. L. REV. 597 (2005) [hereinafter Lash, Lost Jurisprudence];
  • 51
    • 11244331977 scopus 로고    scopus 로고
    • Kurt T. Lash, The Lost Original Meaning of the Ninth Amendment, 83 Tex. L. REV. 331 (2004) [hereinafter Lash, Original Meaning];
    • Kurt T. Lash, The Lost Original Meaning of the Ninth Amendment, 83 Tex. L. REV. 331 (2004) [hereinafter Lash, Original Meaning];
  • 52
    • 42349087246 scopus 로고    scopus 로고
    • On Federalism, Freedom, and the Founders' View of Retained Rights: A Reply to Randy Barnett, 60
    • Kurt T. Lash, On Federalism, Freedom, and the Founders' View of Retained Rights: A Reply to Randy Barnett, 60 STAN. L. REV. 969 (2008);
    • (2008) STAN. L. REV , vol.969
    • Lash, K.T.1
  • 53
    • 42349116098 scopus 로고    scopus 로고
    • Kurt T. Lash, A Textual-Historical Theory of the Ninth Amendment, 60 STAN. L. REV. 895 (2008) [hereinafter Lash, Textual-Historical Theory]. For a counterreading of some of this evidence,
    • Kurt T. Lash, A Textual-Historical Theory of the Ninth Amendment, 60 STAN. L. REV. 895 (2008) [hereinafter Lash, Textual-Historical Theory]. For a counterreading of some of this evidence,
  • 54
    • 42449099436 scopus 로고    scopus 로고
    • Kurt Lash's Majoritarian Difficulty: A Response to A Textual-Historical Theory of the Ninth Amendment, 60
    • see
    • see Randy E. Barnett, Kurt Lash's Majoritarian Difficulty: A Response to A Textual-Historical Theory of the Ninth Amendment, 60 Stan. L. Rev. 937 (2008);
    • (2008) Stan. L. Rev , vol.937
    • Barnett, R.E.1
  • 55
    • 33845492642 scopus 로고    scopus 로고
    • The Ninth Amendment: It Means What It Says, 85
    • Randy E. Barnett, The Ninth Amendment: It Means What It Says, 85 TEX. L. REV. 1, 4-5, 21-76 (2006).
    • (2006) TEX. L. REV , vol.1 , Issue.4-5 , pp. 21-76
    • Barnett, R.E.1
  • 56
    • 53449095437 scopus 로고    scopus 로고
    • There are numerous excellent (if incomplete) accounts of the history behind the adoption of die Tenth Amendment. One of the best is Charles A. Lofgren, The Origins of the Tenth Amendment: History, Sovereignty, and the Problem of Constitutional Intention, in CONSTITUTIONAL GOVERNMENT IN AMERICA 331 (Ronald K.L. Collins ed., 1980). Others include THOMAS B. MCAFFEE ET AL., POWERS RESERVED FOR THE PEOPLE AND THE STATES 39-44 (2006);
    • There are numerous excellent (if incomplete) accounts of the history behind the adoption of die Tenth Amendment. One of the best is Charles A. Lofgren, The Origins of the Tenth Amendment: History, Sovereignty, and the Problem of Constitutional Intention, in CONSTITUTIONAL GOVERNMENT IN AMERICA 331 (Ronald K.L. Collins ed., 1980). Others include THOMAS B. MCAFFEE ET AL., POWERS RESERVED FOR THE PEOPLE AND THE STATES 39-44 (2006);
  • 57
    • 53449091980 scopus 로고    scopus 로고
    • Jack N. Rakove, American Federalism: Was There an Original Understanding?, in THE TENTH AMENDMENT AND STATE SOVEREIGNTY, supra note 6, at 107. For a general account of the adoption of the Bill of Rights, see LEONARD W. LEVY, ORIGINS OF THE BILL OF RIGHTS (1999).
    • Jack N. Rakove, American Federalism: Was There an Original Understanding?, in THE TENTH AMENDMENT AND STATE SOVEREIGNTY, supra note 6, at 107. For a general account of the adoption of the Bill of Rights, see LEONARD W. LEVY, ORIGINS OF THE BILL OF RIGHTS (1999).
  • 58
    • 53449098312 scopus 로고    scopus 로고
    • See ARTICLES OF CONFEDERATION art. II (U.S. 1781) (Each state retains... every power, jurisdiction and right, which is not by this confederation expressly delegated to the United States, in Congress assembled.). Article II did not completely hamstring the government. Congress managed, for example, to find the authority to charter a national bank under the Articles of Confederation, despite the lack of a text expressly granting such authority. See KILLENBECK, supra note 1, at 11.
    • See ARTICLES OF CONFEDERATION art. II (U.S. 1781) ("Each state retains... every power, jurisdiction and right, which is not by this confederation expressly delegated to the United States, in Congress assembled."). Article II did not completely hamstring the government. Congress managed, for example, to find the authority to charter a national bank under the Articles of Confederation, despite the lack of a text expressly granting such authority. See KILLENBECK, supra note 1, at 11.
  • 59
    • 53449095200 scopus 로고    scopus 로고
    • See, e.g., Essays of Brutus No. 1, N.Y.J., Oct. 18, 1787, at 2,
    • See, e.g., Essays of Brutus No. 1, N.Y.J., Oct. 18, 1787, at 2,
  • 60
    • 53449087938 scopus 로고    scopus 로고
    • reprinted in 2 THE COMPLETE ANTI- FEDERALIST 363, 367 (Herbert J. Storing & Murray Dry eds., 1981) (arguing that the proposed central government would exercise its commerce power to annihilate all the state governments, and reduce this country to one single government);
    • reprinted in 2 THE COMPLETE ANTI- FEDERALIST 363, 367 (Herbert J. Storing & Murray Dry eds., 1981) (arguing that the proposed central government would exercise its commerce power "to annihilate all the state governments, and reduce this country to one single government");
  • 61
    • 53449100337 scopus 로고    scopus 로고
    • Essays of an Old Whig (VI), INDEP. GAZETTEER (Phila., Pa.), Nov. 24, 1787, at 2,
    • Essays of an Old Whig (VI), INDEP. GAZETTEER (Phila., Pa.), Nov. 24, 1787, at 2,
  • 62
    • 53449096216 scopus 로고    scopus 로고
    • reprinted in 3 THE COMPLETE ANTI- FEDERALIST, supra, at 38, 43 (arguing that granting Congress the power to tax would annihilate the individual states).
    • reprinted in 3 THE COMPLETE ANTI- FEDERALIST, supra, at 38, 43 (arguing that granting Congress the power to tax would "annihilate the individual states").
  • 63
    • 84888467546 scopus 로고    scopus 로고
    • notes 85-86 and accompanying text discussing the concerns of Edmund Randolph
    • See infra notes 85-86 and accompanying text (discussing the concerns of Edmund Randolph).
    • See infra
  • 64
    • 53449098205 scopus 로고    scopus 로고
    • Not only was a bill unnecessary given the doctrine of enumerated powers, but moreover adding a list of enumerated rights, Federalists argued, might raise a dangerous presumption of otherwise unlimited federal power. See THE FEDERALIST NO. 84, at 519 (Alexander Hamilton) (Clinton Rossiter ed., 1961) (I go further and affirm that bills of rights, in the sense and to the extent in which they are contended for, are not only unnecessary in the proposed Constitution but would even be dangerous.... For why declare that things shall not be done which there is no power to do?);
    • Not only was a bill unnecessary given the doctrine of enumerated powers, but moreover adding a list of enumerated rights, Federalists argued, might raise a dangerous presumption of otherwise unlimited federal power. See THE FEDERALIST NO. 84, at 519 (Alexander Hamilton) (Clinton Rossiter ed., 1961) ("I go further and affirm that bills of rights, in the sense and to the extent in which they are contended for, are not only unnecessary in the proposed Constitution but would even be dangerous.... For why declare that things shall not be done which there is no power to do?");
  • 65
    • 53449093119 scopus 로고    scopus 로고
    • see also THE COMPLETE BILL OF RIGHTS 647-48 (Neil H. Cogan ed., 1997) (reporting the remarks of Mr. Wilson suggesting that a bill of rights was unnecessary and dangerous).
    • see also THE COMPLETE BILL OF RIGHTS 647-48 (Neil H. Cogan ed., 1997) (reporting the remarks of Mr. Wilson suggesting that a bill of rights was "unnecessary" and "dangerous").
  • 66
    • 53449091384 scopus 로고    scopus 로고
    • THE FEDERALIST No. 44 (James Madison), supra note 34, at 284;
    • THE FEDERALIST No. 44 (James Madison), supra note 34, at 284;
  • 67
    • 53449097895 scopus 로고    scopus 로고
    • see also STANLEY ELKINS & ERIC McKitrick, THE AGE OF FEDERALISM 231 (1993) (discussing the role of Federalist No. 44 in the later controversy over the Bank of the United States).
    • see also STANLEY ELKINS & ERIC McKitrick, THE AGE OF FEDERALISM 231 (1993) (discussing the role of Federalist No. 44 in the later controversy over the Bank of the United States).
  • 68
    • 53449100671 scopus 로고    scopus 로고
    • THE FEDERALIST No. 21 (Alexander Hamilton), supra note 34, at 139.
    • THE FEDERALIST No. 21 (Alexander Hamilton), supra note 34, at 139.
  • 69
    • 53449100557 scopus 로고    scopus 로고
    • See LEVY, supra note 30, at 30-31
    • See LEVY, supra note 30, at 30-31.
  • 70
    • 53449093757 scopus 로고    scopus 로고
    • See id. at 32-35.
    • See id. at 32-35.
  • 71
    • 53449087275 scopus 로고    scopus 로고
    • 1 ANNALS OF CONG. 761 (Joseph Gales ed., 1834).
    • 1 ANNALS OF CONG. 761 (Joseph Gales ed., 1834).
  • 72
    • 53449098661 scopus 로고    scopus 로고
    • Id, emphasis added, On August 21, there was a second unsuccessful attempt to restore the term expressly: The ninth proposition Mr. GERRY proposed to amend by inserting the word expressly, so as to read the powers not expressly delegated by the Constitution, nor prohibited to the States, are reserved to the States respectively, or to the people. As he thought this an amendment of great importance, he requested the yeas and nays might be taken. He was supported in this by one-fifth of the members present; whereupon they were taken, and were as follows: YEAS, Messrs. Burke, Coles, Floyd, Gerry, Grout, Hathorn, Jackson, Livermore, Page, Parker, Partridge, Van Rensselaer, Smith, of South Carolina, Stone, Sumter, Thatcher, and Tucker-17. NAYS, Messrs. /vmes, Benson, uouainot, Brown, Caawaiaaer, oarrou, Clymer, Fitzsimons, Foster, Gale, Gilman, Goodhue, Hartley, Heister, Lawrence, Lee, Madison, Moore, Muhlenburg, Schu
    • Id. (emphasis added). On August 21, there was a second unsuccessful attempt to restore the term "expressly": The ninth proposition Mr. GERRY proposed to amend by inserting the word "expressly," so as to read "the powers not expressly delegated by the Constitution, nor prohibited to the States, are reserved to the States respectively, or to the people." As he thought this an amendment of great importance, he requested the yeas and nays might be taken. He was supported in this by one-fifth of the members present; whereupon they were taken, and were as follows: YEAS - Messrs. Burke, Coles, Floyd, Gerry, Grout, Hathorn, Jackson, Livermore, Page, Parker, Partridge, Van Rensselaer, Smith, (of South Carolina,) Stone, Sumter, Thatcher, and Tucker-17. NAYS - Messrs. /vmes, Benson, uouainot, Brown, Caawaiaaer, oarrou, Clymer, Fitzsimons, Foster, Gale, Gilman, Goodhue, Hartley, Heister, Lawrence, Lee, Madison, Moore, Muhlenburg, Schureman, Scott, Sedgwick, Seney, Sherman, Sylvester, Sinnickson, Smith, (of Maryland,) Sturges, Trumbull, Vining, Wadsworth, and Wynkoop-32.
  • 73
    • 53449090873 scopus 로고    scopus 로고
    • Id. at 767-68
    • Id. at 767-68.
  • 74
    • 53449100869 scopus 로고    scopus 로고
    • The additional attempt was made on August 21. See id.
    • The additional attempt was made on August 21. See id.
  • 75
    • 53449088865 scopus 로고    scopus 로고
    • An easy, if cynical, explanation would be that the advocates of the Constitution engaged in dissembling. The historical record, however, reveals how these seemingly conflicting statements can be reconciled. See infra Part II.D. Even if one accepts the dissembling explanation, however, the ratifiers were entitled to treat Federalist explanations of the Constitution as made in good faith. For an example of the dissembling reading of the statements made by the Federalists during the ratification debates, see JOHNSON, RIGHTEOUS ANGER, supra note 6, at 174-75.
    • An easy, if cynical, explanation would be that the advocates of the Constitution engaged in dissembling. The historical record, however, reveals how these seemingly conflicting statements can be reconciled. See infra Part II.D. Even if one accepts the dissembling explanation, however, the ratifiers were entitled to treat Federalist explanations of the Constitution as made in good faith. For an example of the "dissembling" reading of the statements made by the Federalists during the ratification debates, see JOHNSON, RIGHTEOUS ANGER, supra note 6, at 174-75.
  • 76
    • 53449087934 scopus 로고    scopus 로고
    • THE DECLARATION OF INDEPENDENCE para. 31 (U.S. 1776).
    • THE DECLARATION OF INDEPENDENCE para. 31 (U.S. 1776).
  • 77
    • 53449102329 scopus 로고    scopus 로고
    • See ARTICLES OF CONFEDERATION art. II (U.S. 1781). Although the Articles were drafted and adopted by the Second Continental Congress in 1777, they were not formally ratified until 1781.
    • See ARTICLES OF CONFEDERATION art. II (U.S. 1781). Although the Articles were drafted and adopted by the Second Continental Congress in 1777, they were not formally ratified until 1781.
  • 78
    • 53449089932 scopus 로고    scopus 로고
    • 5 JOURNALS OF THE CONTINENTAL CONGRESS 1774-1789, at 547 (Worthington Chauncey Ford ed., 1906).
    • 5 JOURNALS OF THE CONTINENTAL CONGRESS 1774-1789, at 547 (Worthington Chauncey Ford ed., 1906).
  • 79
    • 53449085197 scopus 로고    scopus 로고
    • Letter from Thomas Burke, Delegate, to Richard Caswell, Governor (Apr. 29, 1777), in 6 LETTERS OF DELEGATES TO CONGRESS 671, 672 (Paul H. Smith et al. eds., 1980).
    • Letter from Thomas Burke, Delegate, to Richard Caswell, Governor (Apr. 29, 1777), in 6 LETTERS OF DELEGATES TO CONGRESS 671, 672 (Paul H. Smith et al. eds., 1980).
  • 80
    • 53449100031 scopus 로고    scopus 로고
    • ARTICLES OF CONFEDERATION art. II (U.S. 1781).
    • ARTICLES OF CONFEDERATION art. II (U.S. 1781).
  • 81
    • 53449090133 scopus 로고    scopus 로고
    • See JAMES WILSON, CONSIDERATIONS ON THE BANK OF NORTH AMERICA (1785), reprinted in 1 COLLECTED WORKS OF JAMES WILSON 60, 65 (Kermit L. Hall & Mark David Hall eds., Liberty Fund 2007). For a defense of Congress' power to create the Bank of North America, despite the restrictions of the Articles of Confederation, see id. at 60-79.
    • See JAMES WILSON, CONSIDERATIONS ON THE BANK OF NORTH AMERICA (1785), reprinted in 1 COLLECTED WORKS OF JAMES WILSON 60, 65 (Kermit L. Hall & Mark David Hall eds., Liberty Fund 2007). For a defense of Congress' power to create the Bank of North America, despite the restrictions of the Articles of Confederation, see id. at 60-79.
  • 82
    • 53449086910 scopus 로고    scopus 로고
    • According to Hamilton in Federalist No. 21: The next most palpable defect of the existing Confederation is the total want of a SANCTION to its laws. The United States as now composed have no power to exact obedience, or punish disobedience to their resolutions, either by pecuniary mulcts, by a suspension or divestiture of privileges, or by any other constitutional means. There is no express delegation of authority to them to use force against delinquent members; and if such a right should be ascribed to the federal head, as resulting from the nature of the social compact between the States, it must be by inference and construction in the face of that part of the second article by which it is declared that each State shall retain every power, jurisdiction, and right, not expressly delegated to the United States in Congress assembled. THE FEDERALIST No. 21 Alexander Hamilton, supra note 34, at 138-39. Hamilton was, of course, exaggerating in
    • According to Hamilton in Federalist No. 21: The next most palpable defect of the existing Confederation is the total want of a SANCTION to its laws. The United States as now composed have no power to exact obedience, or punish disobedience to their resolutions, either by pecuniary mulcts, by a suspension or divestiture of privileges, or by any other constitutional means. There is no express delegation of authority to them to use force against delinquent members; and if such a right should be ascribed to the federal head, as resulting from the nature of the social compact between the States, it must be by inference and construction in the face of that part of the second article by which it is declared "that each State shall retain every power, jurisdiction, and right, not expressly delegated to the United States in Congress assembled." THE FEDERALIST No. 21 (Alexander Hamilton), supra note 34, at 138-39. Hamilton was, of course, exaggerating in order to support his argument against keeping the Articles. Under the Articles, Congress had managed to establish the Bank of North America despite the lack of any express authorization. Although men like James Madison believed the Bank to be beyond the delegated authority of the Articles, others like James Wilson argued that the limitation to expressly delegated powers nevertheless left room for the establishment of the Bank. See WILSON, supra note 48, at 60-79.
  • 83
    • 53449096104 scopus 로고    scopus 로고
    • See THE FEDERALIST No. 33 (Alexander Hamilton), supra note 34, at 203 (referring to the Necessary and Proper Clause as the sweeping clause).
    • See THE FEDERALIST No. 33 (Alexander Hamilton), supra note 34, at 203 (referring to the Necessary and Proper Clause as "the sweeping clause").
  • 84
    • 53449100228 scopus 로고    scopus 로고
    • Letters of Centinel No. 2, MD. J. (Bait., Md.), Nov. 2, 1787, at 1, reprinted in 2 THE COMPLETE ANTI-FEDERALIST, supra note 32, at 143, 146-47.
    • Letters of Centinel No. 2, MD. J. (Bait., Md.), Nov. 2, 1787, at 1, reprinted in 2 THE COMPLETE ANTI-FEDERALIST, supra note 32, at 143, 146-47.
  • 85
    • 53449094999 scopus 로고    scopus 로고
    • According to the Antifederalist writer Brutus: How far the clause in the 8th section of the 1st article may operate to do away all idea of confederated states, and to effect an entire consolidation of the whole into one general government, it is impossible to say. The powers given by this article are very general and comprehensive, and it may receive a construction to justify the passing almost any law. A power to make all laws, which shall be necessary and proper, for carrying into execution, all powers vested by the constitution in the government of the United States, or any department or officer thereof, is a power very comprehensive and definite. and may, for ought I know, be exercised in a such manner as entirely to abolish the state legislatures. Essays of Brutus No. I, supra note 32, at 367;
    • According to the Antifederalist writer Brutus: How far the clause in the 8th section of the 1st article may operate to do away all idea of confederated states, and to effect an entire consolidation of the whole into one general government, it is impossible to say. The powers given by this article are very general and comprehensive, and it may receive a construction to justify the passing almost any law. A power to make all laws, which shall be necessary and proper, for carrying into execution, all powers vested by the constitution in the government of the United States, or any department or officer thereof, is a power very comprehensive and definite. and may, for ought I know, be exercised in a such manner as entirely to abolish the state legislatures. Essays of Brutus No. I, supra note 32, at 367;
  • 86
    • 53449086810 scopus 로고    scopus 로고
    • see also CORNELL, supra note 21, at 29-30 (listing consolidation as one of the main issues recurring in Antifederalist writings based on the concern that consolidated government undermines both republicanism and liberty);
    • see also CORNELL, supra note 21, at 29-30 (listing consolidation as one of the main issues recurring in Antifederalist writings based on the concern that "consolidated government undermines both republicanism and liberty");
  • 87
    • 53449097697 scopus 로고    scopus 로고
    • DANIEL WIRLS & STEPHEN WIRLS, THE INVENTION OF THE UNITED STATES SENATE 136 (2004) (naming consolidation of the sovereign states as one of the key Antifederalist concerns during the ratification debates);
    • DANIEL WIRLS & STEPHEN WIRLS, THE INVENTION OF THE UNITED STATES SENATE 136 (2004) (naming "consolidation" of the sovereign states as one of the key Antifederalist concerns during the ratification debates);
  • 88
    • 53449090031 scopus 로고    scopus 로고
    • GORDON S. WOOD, THE CREATION OF THE AMERICAN REPUBLIC 524-32 (W.W. Norton ed., 1972) (discussing Antifederalist fears of consolidation).
    • GORDON S. WOOD, THE CREATION OF THE AMERICAN REPUBLIC 524-32 (W.W. Norton ed., 1972) (discussing Antifederalist fears of consolidation).
  • 89
    • 53449095299 scopus 로고    scopus 로고
    • 4 ELLIOT'S DEBATES, supra note 9, at 259-60 (reporting the speech of Charles Pinckney before the South Carolina House of Representatives on January 16, 1788). Pinckney's speech in its entirety was reprinted in South Carolina and Pennsylvania newspapers.
    • 4 ELLIOT'S DEBATES, supra note 9, at 259-60 (reporting the speech of Charles Pinckney before the South Carolina House of Representatives on January 16, 1788). Pinckney's speech in its entirety was reprinted in South Carolina and Pennsylvania newspapers.
  • 91
    • 53449092461 scopus 로고    scopus 로고
    • Legislative Proceedings, Pa. PACKET (Phila., Pa.), Feb. 21, 1788, at 2.
    • Legislative Proceedings, Pa. PACKET (Phila., Pa.), Feb. 21, 1788, at 2.
  • 92
    • 53449092576 scopus 로고    scopus 로고
    • A Citizen of New Haven [Roger Sherman], Observations on the New Federal Constitution, and the Alterations That Have Been Proposed as Amendments (pts. 1 & 2), SALEM MERCURY, June 30, 1789, at 1, SALEM MERCURY, July 7, 1789, at 1 [hereinafter Observations, SALEM MERCURY].
    • A Citizen of New Haven [Roger Sherman], Observations on the New Federal Constitution, and the Alterations That Have Been Proposed as Amendments (pts. 1 & 2), SALEM MERCURY, June 30, 1789, at 1, SALEM MERCURY, July 7, 1789, at 1 [hereinafter Observations, SALEM MERCURY].
  • 93
    • 53449087603 scopus 로고    scopus 로고
    • Editorial, SALEM MERCURY, Jan. 15, 1788, at 1.
    • Editorial, SALEM MERCURY, Jan. 15, 1788, at 1.
  • 94
    • 53449090225 scopus 로고    scopus 로고
    • A Correspondent, N.J.J. (Elizabethtown, N.J.), Dec. 19, 1787, at 2.
    • A Correspondent, N.J.J. (Elizabethtown, N.J.), Dec. 19, 1787, at 2.
  • 95
    • 53449102111 scopus 로고    scopus 로고
    • Alexander White, To the Citizens of Virginia, WINCHESTER Va. GAZETTE, Feb. 29, 1788, reprinted in 8 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION 438, 438 (John P. Kaminski & Gaspare J. Saladino eds., 1988).
    • Alexander White, To the Citizens of Virginia, WINCHESTER Va. GAZETTE, Feb. 29, 1788, reprinted in 8 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION 438, 438 (John P. Kaminski & Gaspare J. Saladino eds., 1988).
  • 96
    • 53449090035 scopus 로고    scopus 로고
    • supra note 52, at 539-43. As Wood illustrates, the concept of expressly delegated power was inextricably linked to the emerging concept of popular sovereignty
    • For a discussion of the Federalists' use of expressly delegated powers in support of the proposed Constitution, see
    • For a discussion of the Federalists' use of "expressly delegated powers" in support of the proposed Constitution, see Wood, supra note 52, at 539-43. As Wood illustrates, the concept of expressly delegated power was inextricably linked to the emerging concept of popular sovereignty. See id.
    • See id
    • Wood1
  • 97
    • 53449097593 scopus 로고
    • 4, note 9, at, reporting the remarks of Archibald Maclaine before the North Carolina convention on July 28
    • 4 ELLIOT'S DEBATES, supra note 9, at 140-41 (reporting the remarks of Archibald Maclaine before the North Carolina convention on July 28, 1788).
    • (1788) supra , pp. 140-141
    • ELLIOT'S, D.1
  • 98
    • 53449086219 scopus 로고    scopus 로고
    • Id. at 142 (reporting the statement of Samuel Johnston before the North Carolina convention on July 22, 1788).
    • Id. at 142 (reporting the statement of Samuel Johnston before the North Carolina convention on July 22, 1788).
  • 99
    • 53449083434 scopus 로고    scopus 로고
    • Id. at 148-49. In spite of the Federalists' best efforts, a majority of the convention remained unconvinced and voted against the proposed Constitution 184 to 84.
    • Id. at 148-49. In spite of the Federalists' best efforts, a majority of the convention remained unconvinced and voted against the proposed Constitution 184 to 84.
  • 101
    • 53449093532 scopus 로고    scopus 로고
    • See Chronology, 1786-1790, in 13 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION, at xl-xlii (John P. Kaminski et al. eds., 1981).
    • See Chronology, 1786-1790, in 13 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION, at xl-xlii (John P. Kaminski et al. eds., 1981).
  • 102
    • 53449088042 scopus 로고
    • 2, note 9, at, reporting the remarks of Alexander Hamilton to the New York ratifying convention on June 28
    • 2 ELLIOT'S DEBATES, supra note 9, at 362 (reporting the remarks of Alexander Hamilton to the New York ratifying convention on June 28, 1788).
    • (1788) supra , pp. 362
    • ELLIOT'S, D.1
  • 104
    • 53449096540 scopus 로고    scopus 로고
    • 4 ANNALS OF CONG. 934 (1794) (statement of Rep. Madison).
    • 4 ANNALS OF CONG. 934 (1794) (statement of Rep. Madison).
  • 105
    • 53449091582 scopus 로고    scopus 로고
    • Contemporary debates regarding the proper conception of state sovereignty play a role in the Court's Eleventh Amendment jurisprudence and in the so-called commandeering cases limiting the power of the federal government to force states to enact or enforce federal policy. See generally Printz v. United States, 521 U.S. 898 (1997) (holding unconstitutional the Brady Act's interim provision requiring local law enforcement to conduct background checks);
    • Contemporary debates regarding the proper conception of state sovereignty play a role in the Court's Eleventh Amendment jurisprudence and in the so-called "commandeering" cases limiting the power of the federal government to force states to enact or enforce federal policy. See generally Printz v. United States, 521 U.S. 898 (1997) (holding unconstitutional the Brady Act's interim provision requiring local law enforcement to conduct background checks);
  • 106
    • 53449102858 scopus 로고    scopus 로고
    • U.S. Term Limits, Inc. v. Thornton, 514 U.S. 779 (1995) (giving various opinions considering the nature of state sovereignty at the time of the Founding);
    • U.S. Term Limits, Inc. v. Thornton, 514 U.S. 779 (1995) (giving various opinions considering the nature of state sovereignty at the time of the Founding);
  • 107
    • 53449100669 scopus 로고    scopus 로고
    • New York v. United States, 505 U.S. 144 (1992) (holding unconstitutional the take-tide provision of the Low-Level Radioactive Waste Policy Amendments which required states to dispose of their waste or take tide and incur damages arising from it).
    • New York v. United States, 505 U.S. 144 (1992) (holding unconstitutional the "take-tide" provision of the Low-Level Radioactive Waste Policy Amendments which required states to dispose of their waste or take tide and incur damages arising from it).
  • 108
    • 53449091794 scopus 로고    scopus 로고
    • EMMERICH DE VATTEL, THE LAW OF NATIONS (Charles G. Fenwick trans., Carnegie Inst. of Wash. 1916) (1758).
    • EMMERICH DE VATTEL, THE LAW OF NATIONS (Charles G. Fenwick trans., Carnegie Inst. of Wash. 1916) (1758).
  • 109
    • 53449101788 scopus 로고    scopus 로고
    • bk. I, ch. 2, § 16 commenting on the duty of self-preservation
    • See id. bk. I, ch. 2, § 16 (commenting on the duty of self-preservation);
    • See id
  • 110
    • 53449085301 scopus 로고    scopus 로고
    • see also id. bk. II, §§ 305, 308 (describing the need to narrowly construe odious delegations of sovereign power).
    • see also id. bk. II, §§ 305, 308 (describing the need to narrowly construe "odious" delegations of sovereign power).
  • 111
    • 53449091275 scopus 로고    scopus 로고
    • For discussions of Vattel's influence on the founding generation, see DANIEL G. LANG, FOREIGN POLICY IN THE EARLY REPUBLIC 15-16 (1985);
    • For discussions of Vattel's influence on the founding generation, see DANIEL G. LANG, FOREIGN POLICY IN THE EARLY REPUBLIC 15-16 (1985);
  • 112
    • 53449097499 scopus 로고    scopus 로고
    • FRANCIS STEPHEN RUDDY, INTERNATIONAL LAW IN THE ENLIGHTENMENT 281 (1975).
    • FRANCIS STEPHEN RUDDY, INTERNATIONAL LAW IN THE ENLIGHTENMENT 281 (1975).
  • 113
    • 53449085504 scopus 로고    scopus 로고
    • St. George Tucker, View of the Constitution of the United States, in 1 BLACKSTONE'S COMMENTARIES app. at 140 (St. George Tucker ed., Phila., William Birch Young & Abraham Small 1803).
    • St. George Tucker, View of the Constitution of the United States, in 1 BLACKSTONE'S COMMENTARIES app. at 140 (St. George Tucker ed., Phila., William Birch Young & Abraham Small 1803).
  • 114
    • 53449091385 scopus 로고    scopus 로고
    • See St. George Tucker, Of the Unwritten, or Common Law, of England, in 1 BLACKSTONE'S COMMENTARIES, supra note 69, app. at 378, 407.
    • See St. George Tucker, Of the Unwritten, or Common Law, of England, in 1 BLACKSTONE'S COMMENTARIES, supra note 69, app. at 378, 407.
  • 115
    • 53449098422 scopus 로고    scopus 로고
    • Id. at 408
    • Id. at 408.
  • 116
    • 53449083763 scopus 로고    scopus 로고
    • Id. at 423
    • Id. at 423.
  • 117
    • 53449085736 scopus 로고    scopus 로고
    • In addition to the above cited pages, see, for example, Tucker, supra note 69, app. at 151 n.* (linking the work of Vattel with the Tenth Amendment);
    • In addition to the above cited pages, see, for example, Tucker, supra note 69, app. at 151 n.* (linking the work of Vattel with the Tenth Amendment);
  • 119
    • 53449092790 scopus 로고    scopus 로고
    • See id. at 154 ([T]he powers delegated to the federal government, are, in all cases, to receive the most strict construction that the instrument will bear, where the rights of a state or of the people, either collectively, or individually, may be drawn in question.).
    • See id. at 154 ("[T]he powers delegated to the federal government, are, in all cases, to receive the most strict construction that the instrument will bear, where the rights of a state or of the people, either collectively, or individually, may be drawn in question.").
  • 120
    • 53449094469 scopus 로고    scopus 로고
    • According to historian Saul Cornell, Tucker's Commentaries was an instant publishing success and became the definitive American edition of Blackstone until midcentury. CORNELL, supra note 21, at 263.
    • According to historian Saul Cornell, Tucker's Commentaries was "an instant publishing success" and "became the definitive American edition of Blackstone until midcentury." CORNELL, supra note 21, at 263.
  • 121
    • 38849125266 scopus 로고
    • Of Sovereignty and Federalism, 96
    • See
    • See Akhil Reed Amar, Of Sovereignty and Federalism, 96 YALE L.J. 1425, 1431-32 (1987).
    • (1987) YALE L.J , vol.1425 , pp. 1431-1432
    • Reed Amar, A.1
  • 122
    • 53449089931 scopus 로고    scopus 로고
    • See generally EDMUND S. MORGAN, INVENTING THE PEOPLE 15, 17-77 (1988) (describing how the divine right of Kings [gave] way to the sovereignty of the people).
    • See generally EDMUND S. MORGAN, INVENTING THE PEOPLE 15, 17-77 (1988) (describing how "the divine right of Kings [gave] way to the sovereignty of the people").
  • 123
    • 53449102757 scopus 로고    scopus 로고
    • See Wood, supra note 52, at 599-600
    • See Wood, supra note 52, at 599-600.
  • 124
    • 53449088764 scopus 로고    scopus 로고
    • See generally 1 ACKERMAN, supra note 28, at 3-33 (describing the dualist American Constitution);
    • See generally 1 ACKERMAN, supra note 28, at 3-33 (describing the "dualist" American Constitution);
  • 125
    • 53449099938 scopus 로고    scopus 로고
    • KRAMER, supra note 28, at 6 (arguing that the founding generation embraced the centrality of the people in its political ideology).
    • KRAMER, supra note 28, at 6 (arguing that the founding generation embraced the centrality of "the people" in its political ideology).
  • 126
    • 53449099711 scopus 로고    scopus 로고
    • See THE DECLARATION OF INDEPENDENCE para. 31 (U.S. 1776) ([T]hese united Colonies are, and of Right ought to be Free and Independent States....).
    • See THE DECLARATION OF INDEPENDENCE para. 31 (U.S. 1776) ("[T]hese united Colonies are, and of Right ought to be Free and Independent States....").
  • 127
    • 33845664972 scopus 로고    scopus 로고
    • See Nicholas Aroney, Formation, Representation and Amendment in Federal Constitutions, 54 Am. J. COMP. L. 277, 308-09 (2006).
    • See Nicholas Aroney, Formation, Representation and Amendment in Federal Constitutions, 54 Am. J. COMP. L. 277, 308-09 (2006).
  • 128
    • 53449091978 scopus 로고    scopus 로고
    • See, e.g., Earl M. Maltz, Majority, Concurrence, and Dissent: Prigg v. Pennsylvania and the Structure of Supreme Court Decisionmaking, 31 RUTGERS L.J. 345, 358 (2000).
    • See, e.g., Earl M. Maltz, Majority, Concurrence, and Dissent: Prigg v. Pennsylvania and the Structure of Supreme Court Decisionmaking, 31 RUTGERS L.J. 345, 358 (2000).
  • 129
    • 53449102528 scopus 로고    scopus 로고
    • See St. George Tucker, A Dissertation on Slavery: With a Proposal for the Gradual Abolition of It, in the State of Virginia (1796), reprinted in St. GEORGE TUCKER, VIEW OF THE CONSTITUTION OF THE UNITED STATES WITH SELECTED WRITINGS 402, 408-09 (Clyde N. Wilson ed., 1999).
    • See St. George Tucker, A Dissertation on Slavery: With a Proposal for the Gradual Abolition of It, in the State of Virginia (1796), reprinted in St. GEORGE TUCKER, VIEW OF THE CONSTITUTION OF THE UNITED STATES WITH SELECTED WRITINGS 402, 408-09 (Clyde N. Wilson ed., 1999).
  • 130
    • 53449088042 scopus 로고
    • 2, note 9, at, emphasis added, reporting the remarks of Alexander Hamilton to the New York ratifying convention on June 28
    • 2 ELLIOT'S DEBATES, supra note 9, at 362-63 (emphasis added) (reporting the remarks of Alexander Hamilton to the New York ratifying convention on June 28, 1788).
    • (1788) supra , pp. 362-363
    • ELLIOT'S, D.1
  • 131
    • 53449097271 scopus 로고    scopus 로고
    • See, e.g., THE FEDERALIST No. 33 (Alexander Hamilton), supra note 34, at 201.
    • See, e.g., THE FEDERALIST No. 33 (Alexander Hamilton), supra note 34, at 201.
  • 132
    • 53449094783 scopus 로고    scopus 로고
    • Edmund Randolph, Debate in the Virginia Convention (June 17, 1788), in 10 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION 1338, 1347 (John P. Kaminski et al. eds., 1993) [hereinafter 10 DOCUMENTARY HISTORY OF THE RATIFICATION].
    • Edmund Randolph, Debate in the Virginia Convention (June 17, 1788), in 10 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION 1338, 1347 (John P. Kaminski et al. eds., 1993) [hereinafter 10 DOCUMENTARY HISTORY OF THE RATIFICATION].
  • 134
    • 53449083225 scopus 로고    scopus 로고
    • A Citizen of New Haven [Roger Sherman], Observations on the New Federal Constitution, NEW HAVEN GAZETTE, Dec. 25, 1788, at 1, reprinted in ESSAYS ON THE CONSTITUTION OF THE UNITED STATES 237, 238 (Paul Leicester Ford ed., N.Y., Burt Franklin 1970) (1892) (emphasis added). According to Herbert Storing, this was a rather typical description of the Constitution.
    • A Citizen of New Haven [Roger Sherman], Observations on the New Federal Constitution, NEW HAVEN GAZETTE, Dec. 25, 1788, at 1, reprinted in ESSAYS ON THE CONSTITUTION OF THE UNITED STATES 237, 238 (Paul Leicester Ford ed., N.Y., Burt Franklin 1970) (1892) (emphasis added). According to Herbert Storing, this was a "rather typical description of the Constitution."
  • 135
    • 53449090536 scopus 로고    scopus 로고
    • See Herbert J. Storing, The 'Other' Federalist Papers: A Preliminary Sketch, 6 POL. SCI. REVIEWER 215, 222 (1976).
    • See Herbert J. Storing, The 'Other' Federalist Papers: A Preliminary Sketch, 6 POL. SCI. REVIEWER 215, 222 (1976).
  • 136
    • 53449090032 scopus 로고    scopus 로고
    • Amendments Proposed by the New York Convention (July 26, 1788), in CREATING THE BILL OF RIGHTS 21, 21-22 (Helen E. Veit et al. eds., 1991);
    • Amendments Proposed by the New York Convention (July 26, 1788), in CREATING THE BILL OF RIGHTS 21, 21-22 (Helen E. Veit et al. eds., 1991);
  • 137
    • 53449090328 scopus 로고    scopus 로고
    • see also 1 ELLIOT'S DEBATES, supra note 9, at 327-31 (reporting the ratification of New York on July 26, 1788).
    • see also 1 ELLIOT'S DEBATES, supra note 9, at 327-31 (reporting the ratification of New York on July 26, 1788).
  • 138
    • 53449098313 scopus 로고    scopus 로고
    • See Ratification of the Constitution by the State of Rhode Island [hereinafter Rhode Island Ratification], in 2 DOCUMENTARY HISTORY OF THE CONSTITUTION OF THE UNITED STATES OF AMERICA 310, 316 (Wash., D.C., Dep't of State 1894);
    • See Ratification of the Constitution by the State of Rhode Island [hereinafter Rhode Island Ratification], in 2 DOCUMENTARY HISTORY OF THE CONSTITUTION OF THE UNITED STATES OF AMERICA 310, 316 (Wash., D.C., Dep't of State 1894);
  • 139
    • 53449089105 scopus 로고    scopus 로고
    • see also 1 ELLIOT'S DEBATES, supra note 9, at 334 (reporting the ratification of Rhode Island on May 29, 1790);
    • see also 1 ELLIOT'S DEBATES, supra note 9, at 334 (reporting the ratification of Rhode Island on May 29, 1790);
  • 140
    • 53449102756 scopus 로고    scopus 로고
    • The Address and Reasons of Dissent of the Minority of the Convention of the State of Pennsylvania to Their Constituents, Pa. PACKET (Phila., Pa.), Dec. 18, 1787, at 1 [hereinafter Reasons of Dissent], reprinted in 2 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION 617, 624 (Merrill Jensen et al. eds., 1976) (That the sovereignty, freedom, and independency of the several states shall be retained, and every power, jurisdiction, and right which is not by this constitution expressly delegated to the United States in Congress assembled.).
    • The Address and Reasons of Dissent of the Minority of the Convention of the State of Pennsylvania to Their Constituents, Pa. PACKET (Phila., Pa.), Dec. 18, 1787, at 1 [hereinafter Reasons of Dissent], reprinted in 2 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION 617, 624 (Merrill Jensen et al. eds., 1976) ("That the sovereignty, freedom, and independency of the several states shall be retained, and every power, jurisdiction, and right which is not by this constitution expressly delegated to the United States in Congress assembled.").
  • 141
    • 53449084785 scopus 로고    scopus 로고
    • Rhode Island Ratification, supra note 89, at 316
    • Rhode Island Ratification, supra note 89, at 316.
  • 142
    • 53449084507 scopus 로고    scopus 로고
    • TUNIS WORTMAN, A TREATISE CONCERNING POLITICAL ENQUIRY, AND THE LIBERTY OF THE PRESS 212 (photo. reprint 2003) (1800). Wortman goes on to cite the First, Ninth, and Tenth Amendments as relating] to the immediate subject of discussion [the power of the federal government to enact libel laws]. Id. at 220. He also rejects the idea that particular restrictions on power can be construed to imply otherwise affirmative powers and cites the eleventh and twelfth articles of amendment as declaratory provisions that did not alter previous grants of power. See id. at 223-26.
    • TUNIS WORTMAN, A TREATISE CONCERNING POLITICAL ENQUIRY, AND THE LIBERTY OF THE PRESS 212 (photo. reprint 2003) (1800). Wortman goes on to cite the First, Ninth, and Tenth Amendments as "relating] to the immediate subject of discussion [the power of the federal government to enact libel laws]." Id. at 220. He also rejects the idea that particular restrictions on power can be construed to imply otherwise affirmative powers and cites the eleventh and twelfth articles of amendment as declaratory provisions that did not alter previous grants of power. See id. at 223-26.
  • 143
    • 53449083021 scopus 로고    scopus 로고
    • Donaldson v. Harvey, 3 H. & McH. 12, 19 (Md. 1790). The opinion is by Judge Jeremiah Townley Chase, not to be confused with Judge Samuel Chase who served on the same Maryland court. Judge Chase had voted against the proposed Constitution at the Maryland convention due to concerns about the impact on states' rights.
    • Donaldson v. Harvey, 3 H. & McH. 12, 19 (Md. 1790). The opinion is by Judge Jeremiah Townley Chase, not to be confused with Judge Samuel Chase who served on the same Maryland court. Judge Chase had voted against the proposed Constitution at the Maryland convention due to concerns about the impact on states' rights.
  • 144
    • 53449089227 scopus 로고    scopus 로고
    • See CHARLES W. SMITH, JR., ROGER B. TANEY 7 (1936). Although Chase's antifederalism no doubt influenced his reading of die Constitution, it nevertheless echoed assurances made by Federalists during the ratification debates.
    • See CHARLES W. SMITH, JR., ROGER B. TANEY 7 (1936). Although Chase's antifederalism no doubt influenced his reading of die Constitution, it nevertheless echoed assurances made by Federalists during the ratification debates.
  • 145
    • 53349180520 scopus 로고    scopus 로고
    • A Citizen of New Haven [Roger Sherman], Observations on the New Federal Constitution, and the Alterations That Have Been Proposed as Amendments (pts. 1 & 2), N.Y. PACKET, Mar. 20, 1789, at 3, N.Y. PACKET, Mar. 24, 1789, at 2.
    • A Citizen of New Haven [Roger Sherman], Observations on the New Federal Constitution, and the Alterations That Have Been Proposed as Amendments (pts. 1 & 2), N.Y. PACKET, Mar. 20, 1789, at 3, N.Y. PACKET, Mar. 24, 1789, at 2.
  • 146
    • 53449091690 scopus 로고    scopus 로고
    • Id.; Observations, SALEM MERCURY, supra note 54.
    • Id.; Observations, SALEM MERCURY, supra note 54.
  • 147
    • 53449084875 scopus 로고    scopus 로고
    • 2 SAMUEL H. SMITH & THOMAS LLOYD, TRIAL OF SAMUEL CHASE 257 (Da Capo Press 1970) (1805).
    • 2 SAMUEL H. SMITH & THOMAS LLOYD, TRIAL OF SAMUEL CHASE 257 (Da Capo Press 1970) (1805).
  • 148
    • 33846467857 scopus 로고    scopus 로고
    • Part III
    • See infra Part III.
    • See infra
  • 149
    • 84888467546 scopus 로고    scopus 로고
    • note 169 and accompanying text
    • See infra note 169 and accompanying text.
    • See infra
  • 150
    • 53449088581 scopus 로고    scopus 로고
    • See LEVY, supra note 30, at 42 (discussing the efforts of some Antifederalists to sabotage the Bill of Rights).
    • See LEVY, supra note 30, at 42 (discussing the efforts of some Antifederalists to "sabotage the Bill of Rights").
  • 151
    • 53449089842 scopus 로고    scopus 로고
    • Randolph, supra note 85, at 1338, 1348 (Is it not then fairly deducible, that [the federal government] has no power but what is expressly given it?).
    • Randolph, supra note 85, at 1338, 1348 ("Is it not then fairly deducible, that [the federal government] has no power but what is expressly given it?").
  • 152
    • 53449102015 scopus 로고    scopus 로고
    • See id
    • See id.
  • 153
    • 53449099606 scopus 로고    scopus 로고
    • Id. at 1353
    • Id. at 1353.
  • 154
    • 53449099038 scopus 로고    scopus 로고
    • See id. at 1354;
    • See id. at 1354;
  • 155
    • 53449102529 scopus 로고    scopus 로고
    • see also Edmund Randolph, Remarks at the Virginia Convention (June 24, 1788), in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1473, 1483 (supporting the adoption of a provision declaring the sovereignty of the people, thus securing the principle that [a]11 rights are therein declared to be completely vested in the people, unless expressly given away).
    • see also Edmund Randolph, Remarks at the Virginia Convention (June 24, 1788), in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1473, 1483 (supporting the adoption of a provision declaring the sovereignty of the people, thus securing the principle that "[a]11 rights are therein declared to be completely vested in the people, unless expressly given away").
  • 156
    • 53449084688 scopus 로고    scopus 로고
    • In the end, eight states submitted proposed amendments, all of which included provisions declaring the retained sovereignty of the people and limiting the construction of delegated federal power. See THE COMPLETE BILL OF RIGHTS, supra note 34, at 674-75.
    • In the end, eight states submitted proposed amendments, all of which included provisions declaring the retained sovereignty of the people and limiting the construction of delegated federal power. See THE COMPLETE BILL OF RIGHTS, supra note 34, at 674-75.
  • 157
    • 53449083019 scopus 로고    scopus 로고
    • See The Virginia Convention Debates (June 27, 1788), in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1550, 1553-56 (listing Virginia's proposed amendments to the Constitution);
    • See The Virginia Convention Debates (June 27, 1788), in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1550, 1553-56 (listing Virginia's proposed amendments to the Constitution);
  • 158
    • 53449086811 scopus 로고    scopus 로고
    • see also Letters of Centinel No. 2, supra note51, at 147 (Mr. Wilson tells you, that every right and power not specifically granted to Congress is considered as withheld. How does this appear? Is this principle established by the proper authority? Has the Convention made such a stipulation? By no means.).
    • see also Letters of Centinel No. 2, supra note51, at 147 ("Mr. Wilson tells you, that every right and power not specifically granted to Congress is considered as withheld. How does this appear? Is this principle established by the proper authority? Has the Convention made such a stipulation? By no means.").
  • 159
    • 53449088462 scopus 로고    scopus 로고
    • The Massachusetts Convention Debates (Feb. 1, 1788), in 6 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION 1390, 1395 (John P. Kaminski et al. eds., 2000) [hereinafter 6 DOCUMENTARY HISTORY OF THE R ATIFICATION] (emphasis added) (response of Mr. Adams to Mr. Bowdoin of Dorchester);
    • The Massachusetts Convention Debates (Feb. 1, 1788), in 6 THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION 1390, 1395 (John P. Kaminski et al. eds., 2000) [hereinafter 6 DOCUMENTARY HISTORY OF THE R ATIFICATION] (emphasis added) (response of Mr. Adams to Mr. Bowdoin of Dorchester);
  • 160
    • 53449102219 scopus 로고    scopus 로고
    • see also 2 ELLIOT'S DEBATES, supra note 9vv, at 130-31 (reporting the statement of Samuel Adams before the Massachusetts convention on February 1, 1788).
    • see also 2 ELLIOT'S DEBATES, supra note 9vv, at 130-31 (reporting the statement of Samuel Adams before the Massachusetts convention on February 1, 1788).
  • 161
    • 53449099712 scopus 로고
    • Remarks at the Virginia Convention June 16, 10 DOCUMENTARY HISTORY OF THE RATIFICATION, note 85, at, 1331
    • Patrick Henry, Remarks at the Virginia Convention (June 16, 1788), in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1299, 1331.
    • (1788) supra , pp. 1299
    • Henry, P.1
  • 162
    • 53449091257 scopus 로고
    • See Massachusetts' Form of Ratification Feb. 6, 6 DOCUMENTARY HISTORY OF THE RATIFICATION, note 105, at, 1469. Massachusetts' proposed amendments were widely published in newspapers throughout the states
    • See Massachusetts' Form of Ratification (Feb. 6, 1788), in 6 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 105, at 1469, 1469. Massachusetts' proposed amendments were widely published in newspapers throughout the states.
    • (1788) supra , pp. 1469
  • 164
    • 53449093437 scopus 로고    scopus 로고
    • Legislative Proceedings, MASS. GAZETTE (Boston, Mass.), Feb. 5, 1788, at 1;
    • Legislative Proceedings, MASS. GAZETTE (Boston, Mass.), Feb. 5, 1788, at 1;
  • 165
    • 53449097696 scopus 로고    scopus 로고
    • see also The Massachusetts Convention Debates, supra note 105, at 1395 (Your Excellency's first proposition is, 'that it be explicitly declared that all powers not expressly delegated to Congress, are reserved to the several states to be by them exercised.' This appears in my mind to be a summary of a bill of rights....).
    • see also The Massachusetts Convention Debates, supra note 105, at 1395 ("Your Excellency's first proposition is, 'that it be explicitly declared that all powers not expressly delegated to Congress, are reserved to the several states to be by them exercised.' This appears in my mind to be a summary of a bill of rights....").
  • 166
    • 53449084504 scopus 로고    scopus 로고
    • See 1 ELLIOT'S DEBATES, note 9, at
    • See 1 ELLIOT'S DEBATES, supra note 9, at 325-26.
    • supra , pp. 325-326
  • 167
    • 53449090435 scopus 로고    scopus 로고
    • See 2 id. at 550. Maryland's proposed amendments also were widely published.
    • See 2 id. at 550. Maryland's proposed amendments also were widely published.
  • 168
    • 53449095679 scopus 로고    scopus 로고
    • See, e.g., From the Maryland Gazette. To the People of Maryland, PA. PACKET (Phila., Pa.), May 8, 1788, at 2.
    • See, e.g., From the Maryland Gazette. To the People of Maryland, PA. PACKET (Phila., Pa.), May 8, 1788, at 2.
  • 169
    • 53449089742 scopus 로고    scopus 로고
    • From the Maryland Gazette. To the People of Maryland, supra note 109
    • From the Maryland Gazette. To the People of Maryland, supra note 109.
  • 171
    • 53449084315 scopus 로고    scopus 로고
    • See 1 ELLIOT'S DEBATES, note 9, at
    • See 1 ELLIOT'S DEBATES, supra note 9, at 327-31, 334-37.
    • supra
  • 172
    • 53449094786 scopus 로고    scopus 로고
    • See id. at 325.
    • See id. at 325.
  • 173
    • 53449088988 scopus 로고    scopus 로고
    • The Virginia Convention proposed the addition of two interlocking amendments: That each State in the Union shall respectively retain every power, jurisdiction and right, which is not by this Constitution delegated to the Congress of the United States, or to the departments of the Federal Government. That those clauses which declare that Congress shall not exercise certain powers, be not interpreted in any manner whatsoever, to extend the powers of Congress, but that they may be construed either as making exceptions to the specified powers where this shall be the case, or otherwise, as inserted merely for greater caution. The Virginia Convention Debates, supra note 104, at 1553-56. A separate draft of Virginia's proposed amendments does include the term expressly. See Draft Structural Amendments to the Constitution June 27, 1788, in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1547, 1548.
    • The Virginia Convention proposed the addition of two interlocking amendments: That each State in the Union shall respectively retain every power, jurisdiction and right, which is not by this Constitution delegated to the Congress of the United States, or to the departments of the Federal Government. That those clauses which declare that Congress shall not exercise certain powers, be not interpreted in any manner whatsoever, to extend the powers of Congress, but that they may be construed either as making exceptions to the specified powers where this shall be the case, or otherwise, as inserted merely for greater caution. The Virginia Convention Debates, supra note 104, at 1553-56. A separate draft of Virginia's proposed amendments does include the term "expressly." See Draft Structural Amendments to the Constitution (June 27, 1788), in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1547, 1548. The "Wythe Committee" draft, reproduced above, does not and this seems more in keeping with the remarks made both during die Virginia debates and later by James Madison.
  • 174
    • 53449096443 scopus 로고    scopus 로고
    • See supra notes 86-87 and accompanying text; infra notes 120-22, 162-76 and accompanying text.
    • See supra notes 86-87 and accompanying text; infra notes 120-22, 162-76 and accompanying text.
  • 175
    • 53449096005 scopus 로고    scopus 로고
    • See Randolph, supra note 102, at 1485 (When we see the defects of [the old Article II], are we to repeat it? Are those Gentlemen zealous friends to the Union, who profess to be so here, and yet insist on a repetition of measures which have been found destructive to it?).
    • See Randolph, supra note 102, at 1485 ("When we see the defects of [the old Article II], are we to repeat it? Are those Gentlemen zealous friends to the Union, who profess to be so here, and yet insist on a repetition of measures which have been found destructive to it?").
  • 176
    • 53449100772 scopus 로고    scopus 로고
    • See James Madison, Speech in Congress Proposing Constitutional Amendments (June 8, 1789), in JAMES MADISON: WRITINGS 437, 444 (Jack N. Rakove ed., 1999).
    • See James Madison, Speech in Congress Proposing Constitutional Amendments (June 8, 1789), in JAMES MADISON: WRITINGS 437, 444 (Jack N. Rakove ed., 1999).
  • 177
    • 53449092906 scopus 로고    scopus 로고
    • See Randolph, supra note 102, at 1485
    • See Randolph, supra note 102, at 1485.
  • 178
    • 53449092349 scopus 로고    scopus 로고
    • Id. at 1483
    • Id. at 1483.
  • 179
    • 53449091276 scopus 로고    scopus 로고
    • Id. Note that Randolph equates giving away a right with delegating a power. The common understanding at the time of the Founding was that rights began where powers left off, and vice versa. Abandoning a right by definition meant assigning a power. See generally Lash, Original Meaning, supra note 29, at 374 n.203 (arguing that the Founders broadly shared the view that rights and powers were directly dependent). As Madison put it during his speech introducing the Bill of Rights, the concern was that unenumerated rights might be assumed to have been assigned into the hands of the government. See Madison, supra note 116, at 448-49.
    • Id. Note that Randolph equates "giving away a right" with "delegating a power." The common understanding at the time of the Founding was that rights began where powers left off, and vice versa. Abandoning a right by definition meant assigning a power. See generally Lash, Original Meaning, supra note 29, at 374 n.203 (arguing that "the Founders broadly shared the view that rights and powers were directly dependent"). As Madison put it during his speech introducing the Bill of Rights, the concern was that unenumerated rights might be assumed to have been "assigned" into the hands of the government. See Madison, supra note 116, at 448-49.
  • 180
    • 53449097394 scopus 로고    scopus 로고
    • James Madison, Remarks at the Virginia Convention (June 24, 1788), in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1473, 1501-02.
    • James Madison, Remarks at the Virginia Convention (June 24, 1788), in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1473, 1501-02.
  • 181
    • 84888467546 scopus 로고    scopus 로고
    • note 169 and accompanying text
    • See infra note 169 and accompanying text.
    • See infra
  • 182
    • 53449085624 scopus 로고    scopus 로고
    • See infra notes 162-69 and accompanying text (discussing Madison's 1791 speech against the Bank of the United States).
    • See infra notes 162-69 and accompanying text (discussing Madison's 1791 speech against the Bank of the United States).
  • 183
    • 53449091277 scopus 로고    scopus 로고
    • See, e.g, CORNELL, supra note 21, at 244-45
    • See, e.g., CORNELL, supra note 21, at 244-45.
  • 184
    • 53449096442 scopus 로고    scopus 로고
    • Some Antifederalists, of course, went further and insisted that the Constitution included no such limits-but these arguments were meant to derail ratification and force a second convention. See Address by Denatus, Va. INDEP. CHRON, June 11, 1788, reprinted in 5 THE COMPLETE ANTI-FEDERALIST, supra note 32, at 260, 263. The requisite votes for ratification were attained due to the successful argument of the Federalists that no such unlimited power had been granted. In order that this promise not be forgotten, the conventions submitted their declared understanding that the Federalists were telling the truth, or insisted on amendments declaring the same. Even if the Federalists had in fact dissembled in order to gain ratification, the reasonable understanding of the ratifiers, as Madison later explained, controlled the original understanding of the document. See supra note 26 and accompanying text
    • Some Antifederalists, of course, went further and insisted that the Constitution included no such limits-but these arguments were meant to derail ratification and force a second convention. See Address by Denatus, Va. INDEP. CHRON., June 11, 1788, reprinted in 5 THE COMPLETE ANTI-FEDERALIST, supra note 32, at 260, 263. The requisite votes for ratification were attained due to the successful argument of the Federalists that no such unlimited power had been granted. In order that this promise not be forgotten, the conventions submitted their declared understanding that the Federalists were telling the truth, or insisted on amendments declaring the same. Even if the Federalists had in fact dissembled in order to gain ratification, the reasonable understanding of the ratifiers, as Madison later explained, controlled the original understanding of the document. See supra note 26 and accompanying text.
  • 185
    • 53449092161 scopus 로고    scopus 로고
    • 1 ANNALS OF CONG. 761 (Joseph Gales ed., 1834) (emphases added). There is a discrepancy here among different reporters. The Annals of Congress reports Daniel Carroll of Maryland making the motion to add or to the people.
    • 1 ANNALS OF CONG. 761 (Joseph Gales ed., 1834) (emphases added). There is a discrepancy here among different reporters. The Annals of Congress reports Daniel Carroll of Maryland making the motion to add "or to the people."
  • 186
    • 53449093435 scopus 로고
    • The Gazette of the United States, on the other hand, reports that Elbridge Gerry made the motion and that Carroll opposed it on the grounds that it tended to create a distinction between the people and their legislatures
    • See, U.S, New York, N.Y, Aug. 22, at, reprinted in CREATING THE BILL OF RIGHTS, supra note 88, at 192, 193
    • See id. The Gazette of the United States, on the other hand, reports that Elbridge Gerry made the motion and that Carroll opposed it on the grounds that it "tended to create a distinction between the people and their legislatures." Congressional Proceedings, GAZETTE U.S. (New York, N.Y.), Aug. 22, 1789, at 149, reprinted in CREATING THE BILL OF RIGHTS, supra note 88, at 192, 193.
    • (1789) Congressional Proceedings, GAZETTE , pp. 149
  • 187
    • 53449099827 scopus 로고    scopus 로고
    • Calvin Johnson assumes that the addition of the popular sovereignty language to the Tenth Amendment must have come from Federalists-Johnson in fact goes so far as to claim that the language amounted to a slap in the face to the Antifederalists since they believed in states' rights and not the rights of the people. See JOHNSON, RIGHTEOUS ANGER, supra note 6, at 175. The record, of course, expressly shows the opposite is true: the language was first suggested by the same member who sought to add the term expressly to the Tenth Amendment.
    • Calvin Johnson assumes that the addition of the popular sovereignty language to the Tenth Amendment must have come from Federalists-Johnson in fact goes so far as to claim that the language amounted to a "slap in the face" to the Antifederalists since they believed in states' rights and not the rights of the people. See JOHNSON, RIGHTEOUS ANGER, supra note 6, at 175. The record, of course, expressly shows the opposite is true: the language was first suggested by the same member who sought to add the term "expressly" to the Tenth Amendment.
  • 188
    • 53449089841 scopus 로고    scopus 로고
    • This reading seems to be supported by the report of the debate in the Gazette of the United States in which Roger Sherman of Connecticut supports Madison's objection on the ground that all corporations are supposed to possess all the powers incidental to their corporate capacity: It is not in human wisdom to provide for every possible contingency. Congressional Proceedings, supra note 125, at 193. Sherman's final point means that he believed the addition of the term would require the Constitution to expressly provide for every possible contingency. Once again, Tucker did not share the same reading of expressly for he believed it allowed the government sufficient flexibility to use those implied means necessarily incident to the express delegation of power. See id
    • This reading seems to be supported by the report of the debate in the Gazette of the United States in which Roger Sherman of Connecticut supports Madison's objection on the ground that "all corporations are supposed to possess all the powers incidental to their corporate capacity: It is not in human wisdom to provide for every possible contingency." Congressional Proceedings, supra note 125, at 193. Sherman's final point means that he believed the addition of the term would require the Constitution to expressly "provide for every possible contingency." Once again, Tucker did not share the same reading of "expressly" for he believed it allowed the government sufficient flexibility to use those implied means necessarily incident to the express delegation of power. See id.
  • 189
    • 53449096542 scopus 로고    scopus 로고
    • THE FEDERALIST No. 44 (James Madison), supra note 34, at 284.
    • THE FEDERALIST No. 44 (James Madison), supra note 34, at 284.
  • 190
    • 53449090759 scopus 로고    scopus 로고
    • See, e.g, Randolph, supra note 85, at 1348
    • See, e.g., Randolph, supra note 85, at 1348.
  • 191
    • 53449098858 scopus 로고    scopus 로고
    • See Madison, supra note 116, at 441
    • See Madison, supra note 116, at 441.
  • 193
    • 53449084508 scopus 로고    scopus 로고
    • reprinted in CREATING THE BILL OF RIGHTS, supra note 88, at 128, 128.
    • reprinted in CREATING THE BILL OF RIGHTS, supra note 88, at 128, 128.
  • 194
    • 53449084973 scopus 로고    scopus 로고
    • See id
    • See id.
  • 195
    • 53449089222 scopus 로고    scopus 로고
    • See 3 ELLIOT'S DEBATES, note 9, at
    • See 3 ELLIOT'S DEBATES, supra note 9, at 657.
    • supra , pp. 657
  • 196
    • 53449101395 scopus 로고    scopus 로고
    • at
    • See 4 id. at 243.
    • See 4 id , pp. 243
  • 197
    • 35348935289 scopus 로고    scopus 로고
    • at
    • See 1 id. at 334.
    • See 1 id , pp. 334
  • 198
    • 53449095105 scopus 로고    scopus 로고
    • id. at 327
    • id. at 327.
  • 199
    • 53349180521 scopus 로고    scopus 로고
    • See id. at 327, 334.
    • See id. at 327, 334.
  • 200
    • 53449084876 scopus 로고    scopus 로고
    • For proposals by Massachusetts, New Hampshire, Maryland, and Pennsylvania, see supra notes 107-11 and accompanying text.
    • For proposals by Massachusetts, New Hampshire, Maryland, and Pennsylvania, see supra notes 107-11 and accompanying text.
  • 201
    • 53449097076 scopus 로고    scopus 로고
    • 4 ELLIOT'S DEBATES, supra note 9, at 148
    • 4 ELLIOT'S DEBATES, supra note 9, at 148.
  • 202
    • 84900179734 scopus 로고    scopus 로고
    • note 102, at, emphasis added
    • Randolph, supra note 102, at 1483 (emphasis added).
    • supra , pp. 1483
    • Randolph1
  • 203
    • 53449093849 scopus 로고
    • Remarks at Virginia Convention June 21, 10 DOCUMENTARY HISTORY OF THE RATIFICATION, note 85, at, footnote omitted
    • Edmund Randolph, Remarks at Virginia Convention (June 21, 1788), in 10 DOCUMENTARY HISTORY OF THE RATIFICATION, supra note 85, at 1440, 1455-56 (footnote omitted).
    • (1788) supra
    • Randolph, E.1
  • 204
    • 53449101181 scopus 로고    scopus 로고
    • 1 ANNALS OF CONG. 761 (Joseph Gales ed., 1834).
    • 1 ANNALS OF CONG. 761 (Joseph Gales ed., 1834).
  • 205
    • 53449084136 scopus 로고    scopus 로고
    • The same principle would be expressed in the Tenth Amendment's sibling, the Ninth Amendment.
    • The same principle would be expressed in the Tenth Amendment's sibling, the Ninth Amendment.
  • 206
    • 53449092164 scopus 로고    scopus 로고
    • Those few scholars who have focused on the addition of the or to the people provision have in fact moved in the precisely opposite direction of that envisioned by Tucker, and attempted to read the clause in tandem with the Ninth Amendment as guarding individual natural rights. See, e.g., David N. Mayer, The Natural Rights Basis of the Ninth Amendment: A Reply to Professor McAffee, 16 S. ILL. U. L.J. 313, 317 n.13 (1992);
    • Those few scholars who have focused on the addition of the "or to the people" provision have in fact moved in the precisely opposite direction of that envisioned by Tucker, and attempted to read the clause in tandem with the Ninth Amendment as guarding individual natural rights. See, e.g., David N. Mayer, The Natural Rights Basis of the Ninth Amendment: A Reply to Professor McAffee, 16 S. ILL. U. L.J. 313, 317 n.13 (1992);
  • 207
    • 53449098659 scopus 로고    scopus 로고
    • Norman Redlich, Are There Certain Rights... Retained by the People?, 37 N.Y.U.L. REV. 787, 806-07 (1962). For a critique of this view see Lash, Original Meaning, supra note 29, at 360 n.422 (suggesting that the Ninth Amendment is best read as an independent check on the expansion of federal power through judicial constructive enlargement);
    • Norman Redlich, Are There "Certain Rights... Retained by the People"?, 37 N.Y.U.L. REV. 787, 806-07 (1962). For a critique of this view see Lash, Original Meaning, supra note 29, at 360 n.422 (suggesting that the Ninth Amendment is best read as an independent check on the expansion of federal power through judicial "constructive enlargement");
  • 208
    • 1542499848 scopus 로고    scopus 로고
    • The Federal System as a Bill of Rights: Original Understandings, Modern Misreadings, 43
    • taking the view that the purpose of the Ninth Amendment is to preserve the federal structure against a unique threat posed by enumeration of significant limits on federal power
    • Thomas B. McAffee, The Federal System as a Bill of Rights: Original Understandings, Modern Misreadings, 43 VILL. L. REV. 17, 19-27 (1998) (taking the view that "the purpose of the Ninth Amendment is to preserve the federal structure against a unique threat posed by enumeration of significant limits on federal power").
    • (1998) VILL. L. REV , vol.17 , pp. 19-27
    • McAffee, T.B.1
  • 209
    • 42349102731 scopus 로고    scopus 로고
    • See Kurt T. Lash, The Inescapable Federalism of the Ninth Amendment, 93 IOWA L. REV. 801, 820 n.63 (2008);
    • See Kurt T. Lash, The Inescapable Federalism of the Ninth Amendment, 93 IOWA L. REV. 801, 820 n.63 (2008);
  • 210
    • 53449100455 scopus 로고    scopus 로고
    • see also, e.g., 1 ELLIOT'S DEBATES, supra note 9, at 327 (containing New York's proposed declarations and notice of ratification stating that every power, jurisdiction, and right, which is not by the said Constitution clearly delegated to the Congress of the United States, or the departments of the government thereof, remains to the people of the several states, or to their respective state governments (emphasis added)). Antifederalists in Virginia attempted to make hay out of the fact that the addition of or to the people might imply the creation of a unified national people, thus obliterating the independent existence of the states.
    • see also, e.g., 1 ELLIOT'S DEBATES, supra note 9, at 327 (containing New York's proposed declarations and notice of ratification stating that "every power, jurisdiction, and right, which is not by the said Constitution clearly delegated to the Congress of the United States, or the departments of the government thereof, remains to the people of the several states, or to their respective state governments" (emphasis added)). Antifederalists in Virginia attempted to make hay out of the fact that the addition of "or to the people" might imply the creation of a unified national people, thus obliterating the independent existence of the states.
  • 212
    • 77649195239 scopus 로고    scopus 로고
    • See
    • See Lash, supra, 840-41.
    • supra , pp. 840-841
    • Lash1
  • 213
    • 53449096327 scopus 로고    scopus 로고
    • See, U.S. 898
    • See Printz v. United States, 521 U.S. 898, 919 (1997);
    • (1997) United States , vol.521 , pp. 919
    • Printz, V.1
  • 215
    • 53449089843 scopus 로고    scopus 로고
    • Nat'l League of Cities v. Usery, 426 U.S. 833, 842 (1976);
    • Nat'l League of Cities v. Usery, 426 U.S. 833, 842 (1976);
  • 216
    • 53449101273 scopus 로고    scopus 로고
    • A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495, 529 (1935);
    • A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495, 529 (1935);
  • 217
    • 53449086912 scopus 로고
    • U.S. 251
    • Hammer v. Dagenhart, 247 U.S. 251, 295 (1918);
    • (1918) Dagenhart , vol.247 , pp. 295
    • Hammer, V.1
  • 218
    • 53449099939 scopus 로고    scopus 로고
    • McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 406 (1819);
    • McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 406 (1819);
  • 219
    • 40949094359 scopus 로고
    • 2 note 4, §, at
    • 2 STORY, supra note 4, § 1907, at 652.
    • (1907) supra , pp. 652
    • STORY1
  • 220
    • 84888467546 scopus 로고    scopus 로고
    • notes 261-67 and accompanying text
    • See infra notes 261-67 and accompanying text.
    • See infra
  • 221
    • 53449087936 scopus 로고    scopus 로고
    • See THE FEDERALIST No. 39 (James Madison), supra note 34, at 246.
    • See THE FEDERALIST No. 39 (James Madison), supra note 34, at 246.
  • 222
    • 53449098528 scopus 로고    scopus 로고
    • See 2 ELLIOT'S DEBATES, supra note 9, at 362-63 (In the first formation of government, by the association of individuals, every power of the community is delegated, because the government is to extend to every possible object; nothing is reserved but the unalienable rights of mankind: but, when a number of these societies unite for certain purposes, the rule is different, and from the plainest reason-they have already delegated their sovereignty and their powers to their several governments; and these cannot be recalled....).
    • See 2 ELLIOT'S DEBATES, supra note 9, at 362-63 ("In the first formation of government, by the association of individuals, every power of the community is delegated, because the government is to extend to every possible object; nothing is reserved but the unalienable rights of mankind: but, when a number of these societies unite for certain purposes, the rule is different, and from the plainest reason-they have already delegated their sovereignty and their powers to their several governments; and these cannot be recalled....").
  • 223
    • 53449091171 scopus 로고    scopus 로고
    • At least until such time that a combination of both the national and state people amend the Constitution. See U.S. CONST, art. V; THE FEDERALIST No. 39 (James Madison, supra note 34, at 246 discussing how the procedures for amendment involve a combination of national and state majorities
    • At least until such time that a combination of both the national and state people amend the Constitution. See U.S. CONST, art. V; THE FEDERALIST No. 39 (James Madison), supra note 34, at 246 (discussing how the procedures for amendment involve a combination of national and state majorities).
  • 224
    • 53449095897 scopus 로고    scopus 로고
    • 4 ANNALS OF CONG. 934 (1794) (statement of Rep. Madison).
    • 4 ANNALS OF CONG. 934 (1794) (statement of Rep. Madison).
  • 226
    • 53449085302 scopus 로고    scopus 로고
    • id. amend IX
    • id. amend IX.
  • 227
    • 84963456897 scopus 로고    scopus 로고
    • note 143 and accompanying text;
    • See supra note 143 and accompanying text;
    • See supra
  • 229
    • 53449100032 scopus 로고    scopus 로고
    • For background on the debate over the First Bank of the United States, see ELKINS & MCKITRICK, supra note, 35, at 223-44;
    • For background on the debate over the First Bank of the United States, see ELKINS & MCKITRICK, supra note, 35, at 223-44;
  • 230
    • 53449096959 scopus 로고    scopus 로고
    • KILLENBECK, supra note 1, at 9-30
    • KILLENBECK, supra note 1, at 9-30.
  • 231
    • 53449094784 scopus 로고    scopus 로고
    • See Letter from Edmund Randolph, U.S. Attorney Gen., to George Washington, President of the U.S. (Feb. 12, 1791), in H. JEFFERSON POWELL, THE CONSTITUTION AND THE ATTORNEYS GENERAL 3, 8 (1999) (Hence the rule contended for by the enemies of the bill is defective every way. It would be still more so with respect to those (if any such there be) who construe the words, 'necessary and proper,' so as to embrace every expedient power.);
    • See Letter from Edmund Randolph, U.S. Attorney Gen., to George Washington, President of the U.S. (Feb. 12, 1791), in H. JEFFERSON POWELL, THE CONSTITUTION AND THE ATTORNEYS GENERAL 3, 8 (1999) ("Hence the rule contended for by the enemies of the bill is defective every way. It would be still more so with respect to those (if any such there be) who construe the words, 'necessary and proper,' so as to embrace every expedient power.");
  • 232
    • 53449085505 scopus 로고    scopus 로고
    • see also James Madison, Speech Opposing the Creation of a National Bank (Feb. 2, 1791), in JAMES MADISON: WRITINGS, supra note 116, at 480, 486 (If implications, thus remote and thus multiplied, can be linked together, a chain may be formed that will reach every object of legislation....).
    • see also James Madison, Speech Opposing the Creation of a National Bank (Feb. 2, 1791), in JAMES MADISON: WRITINGS, supra note 116, at 480, 486 ("If implications, thus remote and thus multiplied, can be linked together, a chain may be formed that will reach every object of legislation....").
  • 233
    • 53449086519 scopus 로고    scopus 로고
    • See Thomas Jefferson, Opinion on the Constitutionality of a National Bank (Feb. 15, 1791), in THOMAS JEFFERSON: WRITINGS 416, 416-21 (Merrill D. Peterson ed., 1984).
    • See Thomas Jefferson, Opinion on the Constitutionality of a National Bank (Feb. 15, 1791), in THOMAS JEFFERSON: WRITINGS 416, 416-21 (Merrill D. Peterson ed., 1984).
  • 234
    • 53449091387 scopus 로고    scopus 로고
    • Act of Feb. 25, 1791, ch. 10, 1 Stat. 191.
    • Act of Feb. 25, 1791, ch. 10, 1 Stat. 191.
  • 235
    • 53449083330 scopus 로고    scopus 로고
    • Alexander Hamilton, Final Version of an Opinion on the Constitutionality of an Act to Establish a Bank (Feb. 23, 1791), in 8 THE PAPERS OF ALEXANDER HAMILTON 97, 102 (Harold C. Syrett ed., 1965).
    • Alexander Hamilton, Final Version of an Opinion on the Constitutionality of an Act to Establish a Bank (Feb. 23, 1791), in 8 THE PAPERS OF ALEXANDER HAMILTON 97, 102 (Harold C. Syrett ed., 1965).
  • 237
    • 53449089226 scopus 로고    scopus 로고
    • This seems to contradict the Ninth Amendment which declares that the restrictions on federal power enumerated in the Constitution are not the only restrictions on federal power. See Lash, Textual- Historical Theory, supra note 29, at 921
    • This seems to contradict the Ninth Amendment which declares that the restrictions on federal power enumerated in the Constitution are not the only restrictions on federal power. See Lash, Textual- Historical Theory, supra note 29, at 921.
  • 238
    • 53449093850 scopus 로고    scopus 로고
    • Congressional Proceedings, GEN. ADVERTISER (Phila., Pa.), Feb. 5, 1791, at 3 [hereinafter Congressional Proceedings, GEN. ADVERTISER]. Three years later, Giles left no doubt that the Tenth Amendment embraced this specific principle. In a discussion regarding the power of the government to provide relief for destitute aliens: Mr. Giles enlarged on the unconstitutionality of the power proposed to be exercised by the legislature. The scope of his argument turned on the force of an amendment to the constitution, which precludes Congress from the exercise of powers not expressly delegated. Congressional Proceedings, GREENLEAF'S N.Y.J., Jan. 18, 1794, at 2.
    • Congressional Proceedings, GEN. ADVERTISER (Phila., Pa.), Feb. 5, 1791, at 3 [hereinafter Congressional Proceedings, GEN. ADVERTISER]. Three years later, Giles left no doubt that the Tenth Amendment embraced this specific principle. In a discussion regarding the power of the government to provide relief for destitute aliens: "Mr. Giles enlarged on the unconstitutionality of the power proposed to be exercised by the legislature. The scope of his argument turned on the force of an amendment to the constitution, which precludes Congress from the exercise of powers not expressly delegated." Congressional Proceedings, GREENLEAF'S N.Y.J., Jan. 18, 1794, at 2.
  • 239
    • 53449083120 scopus 로고    scopus 로고
    • Congressional Proceedings, FED. GAZETTE, supra note 11;
    • Congressional Proceedings, FED. GAZETTE, supra note 11;
  • 240
    • 53449084974 scopus 로고    scopus 로고
    • see also 4 ELLIOT'S DEBATES, supra note 9, at 414 (reporting the statements of James Madison regarding the establishment of a national bank on February 2, 1791).
    • see also 4 ELLIOT'S DEBATES, supra note 9, at 414 (reporting the statements of James Madison regarding the establishment of a national bank on February 2, 1791).
  • 241
    • 53449093121 scopus 로고    scopus 로고
    • Congressional Proceedings, GAZETTE U.S. (New York, N.Y.), Feb. 23, 1791, at 757 [hereinafter Congressional Proceedings, GAZETTE U.S.]. In the bracketed text, Madison referred to the 11th and 12th Amendments. His reference reflects the early convention of referring to provisions in the Bill of Rights according to their placement on an original list of twelve proposed amendments. What we know as the Ninth and Tenth Amendments were eleventh and twelfth on that original list.
    • Congressional Proceedings, GAZETTE U.S. (New York, N.Y.), Feb. 23, 1791, at 757 [hereinafter Congressional Proceedings, GAZETTE U.S.]. In the bracketed text, Madison referred to the "11th and 12th" Amendments. His reference reflects the early convention of referring to provisions in the Bill of Rights according to their placement on an original list of twelve proposed amendments. What we know as the Ninth and Tenth Amendments were eleventh and twelfth on that original list.
  • 243
    • 53449088043 scopus 로고    scopus 로고
    • Congressional Proceedings, FED. GAZETTE, supra note 11.
    • Congressional Proceedings, FED. GAZETTE, supra note 11.
  • 244
    • 53449089743 scopus 로고    scopus 로고
    • Congressional Proceedings, GAZETTE U.S., supra note 163.
    • Congressional Proceedings, GAZETTE U.S., supra note 163.
  • 245
    • 53449085737 scopus 로고    scopus 로고
    • See James Madison, Speech Opposing the Bank Bill (Feb. 2, 1791), in 13 THE PAPERS OF JAMES MADISON 373 (Charles F. Hobson et al. eds., 1981);
    • See James Madison, Speech Opposing the Bank Bill (Feb. 2, 1791), in 13 THE PAPERS OF JAMES MADISON 373 (Charles F. Hobson et al. eds., 1981);
  • 246
    • 53449083965 scopus 로고    scopus 로고
    • Madison, supra note 155, at 480
    • Madison, supra note 155, at 480.
  • 247
    • 53449100227 scopus 로고    scopus 로고
    • This earlier account can also be found in Elliot's Debates. See 4 ELLIOT'S DEBATES, supra note 9, at 414
    • This earlier account can also be found in Elliot's Debates. See 4 ELLIOT'S DEBATES, supra note 9, at 414.
  • 248
    • 53449087151 scopus 로고    scopus 로고
    • The use of Elliot's Debates, however, has fallen out of favor among legal historians due to Elliot's somewhat notorious states' rights advocacy, as noted in H. Jefferson Powell, The Principles of '98: An Essay in Historical Retrieval, 80 VA. L. REV. 689, 689 (1994), and the gradual emergence of more complete collections of founding materials. For an example of the latter,
    • The use of Elliot's Debates, however, has fallen out of favor among legal historians due to Elliot's somewhat notorious states' rights advocacy, as noted in H. Jefferson Powell, The Principles of '98: An Essay in Historical Retrieval, 80 VA. L. REV. 689, 689 (1994), and the gradual emergence of more complete collections of founding materials. For an example of the latter,
  • 249
    • 53449097272 scopus 로고    scopus 로고
    • see THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION (Margaret A. Hogan et al. eds., 1976-2008). The Documentary History collection, however, does not at this time include materials on the bank debate.
    • see THE DOCUMENTARY HISTORY OF THE RATIFICATION OF THE CONSTITUTION (Margaret A. Hogan et al. eds., 1976-2008). The Documentary History collection, however, does not at this time include materials on the bank debate.
  • 250
    • 53449099425 scopus 로고    scopus 로고
    • Congressional Proceedings, GAZETTE U.S., supra note 163;
    • Congressional Proceedings, GAZETTE U.S., supra note 163;
  • 251
    • 53449085919 scopus 로고    scopus 로고
    • see also Madison, supra note 155, at 489 (Here he read sundry passages from the debates of Pennsylvania, Virginia, and North-Carolina conventions, shewing the grounds on which the constitution had been vindicated by its principle advocates, against a dangerous latitude of its powers, charged on it by its opponents.).
    • see also Madison, supra note 155, at 489 ("Here he read sundry passages from the debates of Pennsylvania, Virginia, and North-Carolina conventions, shewing the grounds on which the constitution had been vindicated by its principle advocates, against a dangerous latitude of its powers, charged on it by its opponents.").
  • 252
    • 53449093434 scopus 로고    scopus 로고
    • Congressional Proceedings, FED. GAZETTE, supra note 11.
    • Congressional Proceedings, FED. GAZETTE, supra note 11.
  • 253
    • 53449091979 scopus 로고    scopus 로고
    • See Congressional Proceedings, GAZETTE U.S., supra note 163.
    • See Congressional Proceedings, GAZETTE U.S., supra note 163.
  • 254
    • 53449088348 scopus 로고    scopus 로고
    • See Congressional Proceedings, FED. GAZETTE, supra note 11. The earlier account in the Federal Gazette reveals that the specific arguments Madison referred to were those limiting Congress to expressly enumerated powers. See id.
    • See Congressional Proceedings, FED. GAZETTE, supra note 11. The earlier account in the Federal Gazette reveals that the specific arguments Madison referred to were those limiting Congress to expressly enumerated powers. See id.
  • 255
    • 84886336150 scopus 로고    scopus 로고
    • notes 59-61 and accompanying text
    • See supra notes 59-61 and accompanying text.
    • See supra
  • 256
    • 84963456897 scopus 로고    scopus 로고
    • notes 85-86 and accompanying text
    • See supra notes 85-86 and accompanying text.
    • See supra
  • 257
    • 53449084788 scopus 로고    scopus 로고
    • See Letters of Centinel No 2, supra note 51, at 147 (Mr. Wilson tells you, that every right and power not specifically granted to Congress is considered as withheld. How does this appear? Is this principle established by the proper authority? Has the Convention made such a stipulation? By no means.). For a discussion of Wilson's argument and the concept of expressly delegated powers, see WOOD, supra note 52, at 539-40.
    • See Letters of Centinel No 2, supra note 51, at 147 ("Mr. Wilson tells you, that every right and power not specifically granted to Congress is considered as withheld. How does this appear? Is this principle established by the proper authority? Has the Convention made such a stipulation? By no means."). For a discussion of Wilson's argument and the concept of "expressly delegated" powers, see WOOD, supra note 52, at 539-40.
  • 258
    • 53449090034 scopus 로고    scopus 로고
    • Madison, supra note 155, at 488-89 ([T]he [Pennsylvania, Virginia, and North Carolina] state conventions all turned on the same fundamental principle [that the powers not given were retained], and on the principle that the terms necessary and proper gave no additional powers to those enumerated.).
    • Madison, supra note 155, at 488-89 ("[T]he [Pennsylvania, Virginia, and North Carolina] state conventions all turned on the same fundamental principle [that the powers not given were retained], and on the principle that the terms necessary and proper gave no additional powers to those enumerated.").
  • 259
    • 53449096006 scopus 로고    scopus 로고
    • See id. at 489. For readers unfamiliar with developments in Ninth Amendment historical scholarship, it might seem odd that Madison paired the Tenth with the Ninth Amendment. Until recently, scholars have tended to view the Amendments as having very different purposes, with the Ninth guarding rights and the Tenth guarding powers. As I have discussed elsewhere, however, it appears that the two Amendments were viewed as working in conjunction to preserve the people's retained right to local self-government. See supra note 29.
    • See id. at 489. For readers unfamiliar with developments in Ninth Amendment historical scholarship, it might seem odd that Madison paired the Tenth with the Ninth Amendment. Until recently, scholars have tended to view the Amendments as having very different purposes, with the Ninth guarding rights and the Tenth guarding powers. As I have discussed elsewhere, however, it appears that the two Amendments were viewed as working in conjunction to preserve the people's retained right to local self-government. See supra note 29.
  • 260
    • 53449089115 scopus 로고    scopus 로고
    • Congressional Proceedings, GEN. ADVERTISER, supra note 161.
    • Congressional Proceedings, GEN. ADVERTISER, supra note 161.
  • 261
    • 53449094892 scopus 로고    scopus 로고
    • National Bank, COLUMBIAN CENTINEL (Boston, Mass.), Mar. 9, 1791, at 201;
    • National Bank, COLUMBIAN CENTINEL (Boston, Mass.), Mar. 9, 1791, at 201;
  • 262
    • 53449101791 scopus 로고    scopus 로고
    • see also The Observer No. V (pt. 1), FED. GAZETTE (Phila., Pa.), Apr. 1, 1791, at 2 ([W]hile [the Constitution] provided for the strength and common defense of the whole, it left every part in possession of the rights not expressly delegated or resigned....).
    • see also The Observer No. V (pt. 1), FED. GAZETTE (Phila., Pa.), Apr. 1, 1791, at 2 ("[W]hile [the Constitution] provided for the strength and common defense of the whole, it left every part in possession of the rights not expressly delegated or resigned....").
  • 263
    • 53449093340 scopus 로고    scopus 로고
    • National Bank, supra note 178
    • National Bank, supra note 178.
  • 264
    • 53449093120 scopus 로고    scopus 로고
    • Similar statements were made by Theodore Sedgwick who argued: The amendment proposed by Congress to the constitution had been mentioned to prove that agreeable to the sense of the federal legislature the general government had no authority to set on foot a bank: he conceived it did not go so far; the establishment of an institution that was intended to have a general operation, could only rest with the representatives of the Union. If it was dubious whether the power contested could not be clearly deduced from the constitution, it should not, he said, be exercised: but it appeared to him clearly delegated by that instrument. Congressional Proceedings, FED. GAZETTE (Phila, Pa, Feb. 16, 1791, at 2. Some advocates of the Bank, of course, shared Alexander Hamilton's newly announced view of federal power. See, e.g, Congressional Proceedings, FED. GAZETTE (Phila, Pa, Feb. 15, 1791, at 2 The more important powers are specially granted
    • Similar statements were made by Theodore Sedgwick who argued: The amendment proposed by Congress to the constitution had been mentioned to prove that agreeable to the sense of the federal legislature the general government had no authority to set on foot a bank: he conceived it did not go so far; the establishment of an institution that was intended to have a general operation, could only rest with the representatives of the Union. If it was dubious whether the power contested could not be clearly deduced from the constitution, it should not, he said, be exercised: but it appeared to him clearly delegated by that instrument. Congressional Proceedings, FED. GAZETTE (Phila., Pa.), Feb. 16, 1791, at 2. Some advocates of the Bank, of course, shared Alexander Hamilton's newly announced view of federal power. See, e.g., Congressional Proceedings, FED. GAZETTE (Phila., Pa.), Feb. 15, 1791, at 2 ("The more important powers are specially granted, but the choice from the known and usual means of carrying the power into effect is left to the decision of the legislature.").
  • 265
    • 53449095104 scopus 로고    scopus 로고
    • See An American, For the American Daily Advertiser, DUNLAP'S AM. DAILY ADVERTISER (Phila., Pa.), Feb. 16, 1791, at 2 (noting that state governments and the people retained all powers not expressly granted by the Constitution and praising Madison's effort against the Bank). Madison's argument against the bank had a long life. The Richmond Enquirer reprinted the speech in its entirety when the charter was up for renewal in 1810.
    • See An American, For the American Daily Advertiser, DUNLAP'S AM. DAILY ADVERTISER (Phila., Pa.), Feb. 16, 1791, at 2 (noting that "state governments and the people retained all powers not expressly granted by the Constitution" and praising Madison's effort against the Bank). Madison's argument against the bank had a long life. The Richmond Enquirer reprinted the speech in its entirety when the charter was up for renewal in 1810.
  • 266
    • 53449098314 scopus 로고    scopus 로고
    • See Letter to the Editor, ENQUIRER (Richmond, Va.), Jan. 4, 1810, at 4. Following the Supreme Court's decision upholding the Second Bank of the United States in McCulloch, St. George Tucker planned to add a note to his revised edition of Blackstone's Commentaries acknowledging the decision, but directing his readers to Madison's speech.
    • See Letter to the Editor, ENQUIRER (Richmond, Va.), Jan. 4, 1810, at 4. Following the Supreme Court's decision upholding the Second Bank of the United States in McCulloch, St. George Tucker planned to add a note to his revised edition of Blackstone's Commentaries acknowledging the decision, but directing his readers to Madison's speech.
  • 267
    • 53449086812 scopus 로고    scopus 로고
    • See St. George Tucker, Notes for Revised Version of 1 Tucker's Blackstone's Commentaries, in 1 BLACKSTONE'S COMMENTARIES, supra note 69, app. at 287 handwritten notes on facing pages of Tucker's personal copy of Blackstone, located at the Earl Gregg Swem Library at the College of William and Mary, The following was to be added as note * to his discussion of the Necessary and Proper Clause: See also, the late President Madison's Speech in Congress in February 1791 against the Bill for establishing a Bank, published in the Richmond Enquirer, 6: no:73. January 4, 1810. But the question on the right of Congress to establish a Bank, with branches in the several states is put at rest, by the Decision of the Supreme Court of the United States, unanimously, in the case of McCulloch vs the State of Maryland March 1819. That the Act to incorporate the Bank of the U.S. is a law made in pursuance of the Constitution, and is a part of the su
    • See St. George Tucker, Notes for Revised Version of 1 Tucker's Blackstone's Commentaries, in 1 BLACKSTONE'S COMMENTARIES, supra note 69, app. at 287 (handwritten notes on facing pages of Tucker's personal copy of Blackstone, located at the Earl Gregg Swem Library at the College of William and Mary). The following was to be added as note * to his discussion of the Necessary and Proper Clause: See also, the late President Madison's Speech in Congress in February 1791 against the Bill for establishing a Bank, published in the Richmond Enquirer, vol: 6: no:73. January 4, 1810. But the question on the right of Congress to establish a Bank, with branches in the several states is put at rest, by the Decision of the Supreme Court of the United States, unanimously, in the case of McCulloch vs the State of Maryland March 1819. "That the Act to incorporate the Bank of the U.S. is a law made in pursuance of the Constitution, and is a part of the supreme law of the land." and also, "That the Law passed by the Legislature of Maryland, imposing a Tax on the Bank of the U.S. is unconstitutional and void." Id.;
  • 268
    • 53449100670 scopus 로고    scopus 로고
    • see also Hampden, Letter to the Editor, Rights of the States and of the People No. 3, RICHMOND ENQUIRER, June 18, 1819, at 2, reprinted in JOHN MARSHALL'S DEFENSE OF MCCULLOCH V. MARYLAND 125, 133 (Gerald Gunther ed., 1969) (repeating Clinton's argument that incidental powers must be subordinate to an enumerated end);
    • see also Hampden, Letter to the Editor, Rights of "the States and of the People" No. 3, RICHMOND ENQUIRER, June 18, 1819, at 2, reprinted in JOHN MARSHALL'S DEFENSE OF MCCULLOCH V. MARYLAND 125, 133 (Gerald Gunther ed., 1969) (repeating Clinton's argument that incidental powers must be subordinate to an enumerated end);
  • 269
    • 53449083222 scopus 로고    scopus 로고
    • Hampden, Letter to the Editor, Rights of the States and of the People No. 2, RICHMOND ENQUIRER, June 15, 1819, at 3, reprinted in JOHN MARSHALL'S DEFENSE OF MCCULLOCH V. MARYLAND, supra, at 116, 122-23 (referring to Madison's celebrated speech against the first bank law).
    • Hampden, Letter to the Editor, Rights of "the States and of the People" No. 2, RICHMOND ENQUIRER, June 15, 1819, at 3, reprinted in JOHN MARSHALL'S DEFENSE OF MCCULLOCH V. MARYLAND, supra, at 116, 122-23 (referring to Madison's "celebrated" speech against the first bank law).
  • 270
    • 53449085198 scopus 로고    scopus 로고
    • In addition to the case discussed in the text, Justice Samuel Chase also delivered an opinion while on circuit in which he declared: In this country, every man sustains a two-fold political capacity; one in relation to the state, and another in relation to the United States. In relation to the state, he is subject to various municipal regulations, founded upon the State constitution and policy, which do not affect him in his relation to the United States: For, the constitution of the Union, is the source of all the jurisdiction of the national government; so that the departments of the government can never assume any power, that is not expressly granted by that instrument, nor exercise a power in any other manner than is there prescribed. United States v. Worrall, 28 F. Cas. 774, 779 C.C.D. Pa. 1798, No. 16, 766, opinion of Chase, J
    • In addition to the case discussed in the text, Justice Samuel Chase also delivered an opinion while on circuit in which he declared: In this country, every man sustains a two-fold political capacity; one in relation to the state, and another in relation to the United States. In relation to the state, he is subject to various municipal regulations, founded upon the State constitution and policy, which do not affect him in his relation to the United States: For, the constitution of the Union, is the source of all the jurisdiction of the national government; so that the departments of the government can never assume any power, that is not expressly granted by that instrument, nor exercise a power in any other manner than is there prescribed. United States v. Worrall, 28 F. Cas. 774, 779 (C.C.D. Pa. 1798) (No. 16, 766) (opinion of Chase, J.).
  • 271
    • 53449083658 scopus 로고    scopus 로고
    • 3 U.S. (3 Dall.) 386 (1798).
    • 3 U.S. (3 Dall.) 386 (1798).
  • 272
    • 53449097795 scopus 로고    scopus 로고
    • See, e.g, BARNETT, supra note 28, at 126;
    • See, e.g., BARNETT, supra note 28, at 126;
  • 273
    • 53449094785 scopus 로고
    • CALVIN R. MASSEY, SILENT RIGHTS 49, 158-59 (1995);
    • (1995) , vol.49 , Issue.158-159
    • MASSEY, C.R.1    RIGHTS, S.2
  • 274
    • 53449097594 scopus 로고
    • The Founders' Unwritten Constitution, 54
    • Suzanna Sherry, The Founders' Unwritten Constitution, 54 U. CHI. L. REV. 1127, 1166-73 (1987).
    • (1987) U. CHI. L. REV , vol.1127 , pp. 1166-1173
    • Sherry, S.1
  • 275
    • 53449083435 scopus 로고    scopus 로고
    • Colder, 3 U.S. (3 Dall.) at 387.
    • Colder, 3 U.S. (3 Dall.) at 387.
  • 276
    • 53449093641 scopus 로고    scopus 로고
    • In addition to those examples cited in this and the next subpart, see Ex parte Tate, 39 Ala. 254, 255 1864, George W. Gayle for petitioner, T]he general government is the mere creature and agent of the States, and possesses only such powers as are expressly delegated to it, or such as are necessary to carry into effect the delegated powers
    • In addition to those examples cited in this and the next subpart, see Ex parte Tate, 39 Ala. 254, 255 (1864) (George W. Gayle for petitioner) ("[T]he general government is the mere creature and agent of the States, and possesses only such powers as are expressly delegated to it, or such as are necessary to carry into effect the delegated powers.");
  • 277
    • 53449093339 scopus 로고    scopus 로고
    • HORTENSIUS [GEORGE HAY], AN ESSAY ON THE LIBERTY OF THE PRESS 6 (photo. reprint 1970) (1799) (That the individuals selected from the mass of the people, to administer the government, possess no powers, general or special, but those which are either expressly delegated, or are necessary to carry a power expressly delegated into effect.);
    • HORTENSIUS [GEORGE HAY], AN ESSAY ON THE LIBERTY OF THE PRESS 6 (photo. reprint 1970) (1799) ("That the individuals selected from the mass of the people, to administer the government, possess no powers, general or special, but those which are either expressly delegated, or are necessary to carry a power expressly delegated into effect.");
  • 278
    • 53449094264 scopus 로고    scopus 로고
    • Letter from George Washington to Lord B. (1818), in LETTERS FROM WASHINGTON, ON THE CONSTITUTION AND LAWS 78, 87 (A Foreigner [George Watterston] ed., Wash., D.C., Jacob Gideon 1818) (You will easily discover, and it must be always understood, that the powers not expressly delegated, are reserved to the states and to the people. All constructive or assumed powers are considered as dangerous to the liberties of the citizen, and fatal to the rights and the union of the states.);
    • Letter from George Washington to Lord B. (1818), in LETTERS FROM WASHINGTON, ON THE CONSTITUTION AND LAWS 78, 87 (A Foreigner [George Watterston] ed., Wash., D.C., Jacob Gideon 1818) ("You will easily discover, and it must be always understood, that the powers not expressly delegated, are reserved to the states and to the people. All constructive or assumed powers are considered as dangerous to the liberties of the citizen, and fatal to the rights and the union of the states.");
  • 279
    • 53449095201 scopus 로고    scopus 로고
    • Congressional Proceedings, NAT'L INTELLIGENCER (Wash., D.C.), Nov. 27, 1807, at 1 (Whatever powers and authorities are not expressly delegated by the constitution to the United States, or necessarily arising under it, shall be reserved to the states themselves or to the people.);
    • Congressional Proceedings, NAT'L INTELLIGENCER (Wash., D.C.), Nov. 27, 1807, at 1 ("Whatever powers and authorities are not expressly delegated by the constitution to the United States, or necessarily arising under it, shall be reserved to the states themselves or to the people.");
  • 280
    • 53449083329 scopus 로고    scopus 로고
    • Congressional Proceedings, N.Y. COM. ADVERTISER, Jan. 24, 1805, at 2. As Senator Hayne put it during the Tariff Debates of the 1820s: Gentlemen surely forget that the supreme power is not in the government of the United States. They do not remember that the several states are free and independent sovereignties, and that all power not expressly granted to the federal government is reserved to the people of those sovereignties. When I say expressly delegated, I wish to be understood that no power can be exercised by Congress which is not expressly granted, or which is not clearly incident to such a grant. 4 ELLIOT'S DEBATES, supra note 9, at 476 reporting the remarks of Robert Hayne in April 1824, Hayne, of course, was on the historically perceived losing end of the famous Hayne-Webster debates. Whatever one makes of his arguments in terms of the politics of the 1830s, he is clearly using terms and principles that extend back to the Founding
    • Congressional Proceedings, N.Y. COM. ADVERTISER, Jan. 24, 1805, at 2. As Senator Hayne put it during the Tariff Debates of the 1820s: Gentlemen surely forget that the supreme power is not in the government of the United States. They do not remember that the several states are free and independent sovereignties, and that all power not expressly granted to the federal government is reserved to the people of those sovereignties. When I say expressly delegated, I wish to be understood that no power can be exercised by Congress which is not expressly granted, or which is not clearly incident to such a grant. 4 ELLIOT'S DEBATES, supra note 9, at 476 (reporting the remarks of Robert Hayne in April 1824). Hayne, of course, was on the historically perceived losing end of the famous Hayne-Webster debates. Whatever one makes of his arguments in terms of the politics of the 1830s, he is clearly using terms and principles that extend back to the Founding.
  • 281
    • 53449102758 scopus 로고    scopus 로고
    • See Act of July 14, 1798, ch. 74, 1 Stat. 596, 596-97;
    • See Act of July 14, 1798, ch. 74, 1 Stat. 596, 596-97;
  • 282
    • 53449090964 scopus 로고    scopus 로고
    • Act of July 6, 1798, ch. 66, 1 Stat. 577, 577-78;
    • Act of July 6, 1798, ch. 66, 1 Stat. 577, 577-78;
  • 283
    • 53449098423 scopus 로고    scopus 로고
    • Act of June 25, 1798, ch. 58, 1 Stat. 570, 570-71;
    • Act of June 25, 1798, ch. 58, 1 Stat. 570, 570-71;
  • 284
    • 53449089844 scopus 로고    scopus 로고
    • Act of Jan. 29, 1795, ch. 20, 1 Stat. 414, 414-15.
    • Act of Jan. 29, 1795, ch. 20, 1 Stat. 414, 414-15.
  • 285
    • 53449084786 scopus 로고    scopus 로고
    • See Act of June 25, 1798, ch. 58, 1 Stat. at 570-71.
    • See Act of June 25, 1798, ch. 58, 1 Stat. at 570-71.
  • 286
    • 53449088685 scopus 로고    scopus 로고
    • See Act of July 14, ch. 74, 1 Stat. at 596-97.
    • See Act of July 14, ch. 74, 1 Stat. at 596-97.
  • 287
    • 53449084593 scopus 로고    scopus 로고
    • See James Madison, Virginia Resolutions (Dec. 21, 1798), in 5 THE FOUNDERS' CONSTITUTION 135, 135-36 (Philip B. Kurland & Ralph Lerner eds., 1987);
    • See James Madison, Virginia Resolutions (Dec. 21, 1798), in 5 THE FOUNDERS' CONSTITUTION 135, 135-36 (Philip B. Kurland & Ralph Lerner eds., 1987);
  • 288
    • 53449092162 scopus 로고    scopus 로고
    • see also Thomas Jefferson, Kentucky Resolutions (Nov. 10, 1798), in 5 THE FOUNDERS' CONSTITUTION, supra, at 131, 131-34.
    • see also Thomas Jefferson, Kentucky Resolutions (Nov. 10, 1798), in 5 THE FOUNDERS' CONSTITUTION, supra, at 131, 131-34.
  • 289
    • 53449100129 scopus 로고    scopus 로고
    • See Kurt T. Lash & Alicia Harrison, Minority Report: John Marshall and the Defense of the Alien and Sedition Acts, 68 OHIO ST. L.J. 435, 494 (2007).
    • See Kurt T. Lash & Alicia Harrison, Minority Report: John Marshall and the Defense of the Alien and Sedition Acts, 68 OHIO ST. L.J. 435, 494 (2007).
  • 290
    • 53449085199 scopus 로고    scopus 로고
    • Id. at 449
    • Id. at 449.
  • 291
    • 53449094059 scopus 로고    scopus 로고
    • See Report of the Minority on the Virginia Resolutions (Jan. 22, 1799), in 5 THE FOUNDERS' CONSTITUTION, supra note 190, at 136.
    • See Report of the Minority on the Virginia Resolutions (Jan. 22, 1799), in 5 THE FOUNDERS' CONSTITUTION, supra note 190, at 136.
  • 292
    • 53449098529 scopus 로고    scopus 로고
    • Address, PHILA. GAZETTE, Feb. 9, 1799, at 1. In the bracketed text, the author referred to the 12th proposed amendment to the Constitution, reflecting an early convention by which the original amendments were referred to according to the place on an original list of twelve proposed amendments. Our Tenth was the twelfth on that original list. See supra note 163
    • Address, PHILA. GAZETTE, Feb. 9, 1799, at 1. In the bracketed text, the author referred to the "12th" proposed amendment to the Constitution, reflecting an early convention by which the original amendments were referred to according to the place on an original list of twelve proposed amendments. Our Tenth was the twelfth on that original list. See supra note 163
  • 293
    • 53449099508 scopus 로고    scopus 로고
    • McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 407 (1819).
    • McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 407 (1819).
  • 294
    • 53449096845 scopus 로고    scopus 로고
    • Id
    • Id.
  • 295
    • 53449097074 scopus 로고    scopus 로고
    • Id. at 406
    • Id. at 406.
  • 296
    • 53449098098 scopus 로고    scopus 로고
    • See, e.g., RICHARD R. BEEMAN, THE OLD DOMINION AND THE NEW NATION 196 (1972);
    • See, e.g., RICHARD R. BEEMAN, THE OLD DOMINION AND THE NEW NATION 196 (1972);
  • 297
    • 53449083020 scopus 로고    scopus 로고
    • 2 BEVERIDGE, supra note 5, at 402;
    • 2 BEVERIDGE, supra note 5, at 402;
  • 298
    • 53449085819 scopus 로고    scopus 로고
    • MORTON FRISCH & RICHARD STEVENS, POLITICAL THOUGHT OF AMERICAN STATESMEN 75-76 (1973);
    • MORTON FRISCH & RICHARD STEVENS, POLITICAL THOUGHT OF AMERICAN STATESMEN 75-76 (1973);
  • 299
    • 53449101902 scopus 로고    scopus 로고
    • RALPH KETCHAM, JAMES MADISON 397 (1971);
    • RALPH KETCHAM, JAMES MADISON 397 (1971);
  • 300
    • 53449083223 scopus 로고    scopus 로고
    • Letter from John Quincy Adams to William Vans Murray (Apr. 9, 1799), in 2 WRITINGS OF JOHN QUINCY ADAMS 402, 403 (Worthington C. Ford ed., 1913);
    • Letter from John Quincy Adams to William Vans Murray (Apr. 9, 1799), in 2 WRITINGS OF JOHN QUINCY ADAMS 402, 403 (Worthington C. Ford ed., 1913);
  • 301
    • 53449101609 scopus 로고    scopus 로고
    • Letter from Theodore Sedgwick to Alexander Hamilton (Feb. 7, 1799), in 22 THE PAPERS OF ALEXANDER HAMILTON 469, 470 (Harold C. Syrett et al. eds., 1975);
    • Letter from Theodore Sedgwick to Alexander Hamilton (Feb. 7, 1799), in 22 THE PAPERS OF ALEXANDER HAMILTON 469, 470 (Harold C. Syrett et al. eds., 1975);
  • 302
    • 53449101067 scopus 로고    scopus 로고
    • JOHN P. ROCHE, JOHN MARSHALL 32-34 (John P. Roche & Stanley B. Bernstein eds., 1967);
    • JOHN P. ROCHE, JOHN MARSHALL 32-34 (John P. Roche & Stanley B. Bernstein eds., 1967);
  • 304
    • 53449086020 scopus 로고    scopus 로고
    • Jack L. Cross, John Marshall on the French Revolution and on American Politics, 12 WM. & MARY Q. 631, 637 (1955);
    • Jack L. Cross, John Marshall on the French Revolution and on American Politics, 12 WM. & MARY Q. 631, 637 (1955);
  • 305
    • 43449188088 scopus 로고    scopus 로고
    • Morton J. Frisch, John Marshall's Philosophy of Constitutional Republicanism, 20 REV. Pol. 34, 39 & n.32 (1958);
    • Morton J. Frisch, John Marshall's Philosophy of Constitutional Republicanism, 20 REV. Pol. 34, 39 & n.32 (1958);
  • 306
    • 0041422817 scopus 로고
    • The Eighteenth-Century Background of John Marshall's Constitutional Jurisprudence, 76
    • William E. Nelson, The Eighteenth-Century Background of John Marshall's Constitutional Jurisprudence, 76 MICH. L. REV. 893, 933 (1978);
    • (1978) MICH. L. REV , vol.893 , pp. 933
    • Nelson, W.E.1
  • 307
    • 53449102220 scopus 로고    scopus 로고
    • Robert C. Palmer, The Federal Common Law of Crime, 4 LAW & HIST. REV. 267, 277 (1986). Recent biographers of John Marshall have challenged this attribution. For a full discussion- and rejection-of the attempts to erase Marshall's name from the Minority Report,
    • Robert C. Palmer, The Federal Common Law of Crime, 4 LAW & HIST. REV. 267, 277 (1986). Recent biographers of John Marshall have challenged this attribution. For a full discussion- and rejection-of the attempts to erase Marshall's name from the Minority Report,
  • 308
    • 53449083867 scopus 로고    scopus 로고
    • see Lash & Harrison, supra note 191
    • see Lash & Harrison, supra note 191.
  • 309
    • 53449094998 scopus 로고    scopus 로고
    • See James Madison, Report on the Alien and Sedition Acts (Jan. 7, 1800), in JAMES MADISON: WRITINGS, supra note 116, at 608. For a discussion of the Report and its significance for later states' rights theory,
    • See James Madison, Report on the Alien and Sedition Acts (Jan. 7, 1800), in JAMES MADISON: WRITINGS, supra note 116, at 608. For a discussion of the Report and its significance for later states' rights theory,
  • 310
    • 33645899687 scopus 로고    scopus 로고
    • James Madison's Celebrated Report of 1800: The Transformation of the Tenth Amendment, 74
    • see
    • see Kurt T. Lash, James Madison's Celebrated Report of 1800: The Transformation of the Tenth Amendment, 74 GEO. WASH. L. REV. 165, 182-87 (2006).
    • (2006) GEO. WASH. L. REV , vol.165 , pp. 182-187
    • Lash, K.T.1
  • 311
    • 53449096844 scopus 로고    scopus 로고
    • PAGE, supra note 13, at 9. Page was a member of Congress from 1789 to 1797, and Governor of Virginia from 1802 to 1805. 4 HERRINGSHAW'S NATIONAL LIBRARY OF AMERICAN BIOGRAPHY 361 Thomas William Herringshaw ed, 1914, Thus, not only was he in Congress when Madison gave his bank speech, he was a representative from Virginia at the time that state was considering the Bill of Rights. He would have been well aware of Madison's opposition to the Bank-indeed, the men regularly corresponded
    • PAGE, supra note 13, at 9. Page was a member of Congress from 1789 to 1797, and Governor of Virginia from 1802 to 1805. 4 HERRINGSHAW'S NATIONAL LIBRARY OF AMERICAN BIOGRAPHY 361 (Thomas William Herringshaw ed., 1914). Thus, not only was he in Congress when Madison gave his bank speech, he was a representative from Virginia at the time that state was considering the Bill of Rights. He would have been well aware of Madison's opposition to the Bank-indeed, the men regularly corresponded.
  • 312
    • 53449094157 scopus 로고    scopus 로고
    • See Page, supra note 13, at 13-14
    • See Page, supra note 13, at 13-14.
  • 313
    • 53449099826 scopus 로고    scopus 로고
    • Id. at 28-29
    • Id. at 28-29.
  • 314
    • 53449091076 scopus 로고    scopus 로고
    • Other campaign documents distributed in the months leading up to the national election stressed the same reading of federal power. In an essay entitled On the Election of the President of the United States, the author declared: [The Constitution] appears to be founded entirely on the principle, that the federal government is only to exercise the powers that have been expressly delegated to it. A Republican, On the Election of the President of the United States, CAROLINA GAZETTE Charleston, S.C, Sept. 4, 1800, at 1
    • Other campaign documents distributed in the months leading up to the national election stressed the same reading of federal power. In an essay entitled On the Election of the President of the United States, the author declared: "[The Constitution] appears to be founded entirely on the principle, that the federal government is only to exercise the powers that have been expressly delegated to it." A Republican, On the Election of the President of the United States, CAROLINA GAZETTE (Charleston, S.C.), Sept. 4, 1800, at 1.
  • 315
    • 53449084137 scopus 로고    scopus 로고
    • See THE TRIAL OF CYRUS B. DEAN 47 (Burlington, Samuel Mills 1808) (We learn from the eleventh and twelfth articles of the first amendment to the Constitution of the United States that the enumeration in the constitution of certain rights, shall not be construed to deny or disparage others retained by the people; that the powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively. If then, Congress have power to intermeddle with the soil within a state's jurisdiction-to say who should, or rather who should not hold or possess it, this power must have been expressly delegated to the government of the United States.).
    • See THE TRIAL OF CYRUS B. DEAN 47 (Burlington, Samuel Mills 1808) ("We learn from the eleventh and twelfth articles of the first amendment to the Constitution of the United States that the enumeration in the constitution of certain rights, shall not be construed to deny or disparage others retained by the people; that the powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively. If then, Congress have power to intermeddle with the soil within a state's jurisdiction-to say who should, or rather who should not hold or possess it, this power must have been expressly delegated to the government of the United States.").
  • 316
    • 53449098760 scopus 로고    scopus 로고
    • Although the first convention neither accepted nor rejected the Constitution, the second convention in 1789 voted in favor of ratification. See Chronology, 1786-1790, supra note 61, at xl, xlii
    • Although the first convention neither accepted nor rejected the Constitution, the second convention in 1789 voted in favor of ratification. See Chronology, 1786-1790, supra note 61, at xl, xlii.
  • 317
    • 53449092688 scopus 로고
    • See Smith, 1 Tenn, 1 Overt
    • See Glasgow's Lessee v. Smith, 1 Tenn. (1 Overt.) 144, 149 (1805).
    • (1805) , vol.144 , Issue.149
    • Glasgow's Lessee, V.1
  • 318
    • 53449095553 scopus 로고    scopus 로고
    • See id. at 144-45.
    • See id. at 144-45.
  • 320
    • 53449092163 scopus 로고    scopus 로고
    • For a general account of the Acts and their aftermath, see DAVID P. CURRIE, THE CONSTITUTION IN CONGRESS: THE FEDERALIST PERIOD 1789-1801, at 253-73 (1997).
    • For a general account of the Acts and their aftermath, see DAVID P. CURRIE, THE CONSTITUTION IN CONGRESS: THE FEDERALIST PERIOD 1789-1801, at 253-73 (1997).
  • 321
    • 53449100454 scopus 로고    scopus 로고
    • For decades, the triumph of the Republicans was viewed as a vindication of the original understanding of the Constitution. See, e.g., Padelford, Fay & Co. v. Mayor of Savannah, 14 Ga. 438, 494-95 (1854) (discussing the battle over the Alien and Sedition Acts as a battle for a rule of strict construction of the Constitution). In this way, the election of 1800 represents an example of the sovereign people acting people out-of-doors in order to defend their understanding of the Constitution.
    • For decades, the triumph of the Republicans was viewed as a vindication of the original understanding of the Constitution. See, e.g., Padelford, Fay & Co. v. Mayor of Savannah, 14 Ga. 438, 494-95 (1854) (discussing the battle over the Alien and Sedition Acts as a battle for a rule of strict construction of the Constitution). In this way, the election of 1800 represents an example of the sovereign people acting "people out-of-doors" in order to defend their understanding of the Constitution.
  • 322
    • 53449094368 scopus 로고    scopus 로고
    • See KRAMER, supra note 28, at 35, 45. For a general account of the struggle over the Alien and Sedition Acts and the influential election of 1800, see Lash, supra note 199, at 180-95.
    • See KRAMER, supra note 28, at 35, 45. For a general account of the struggle over the Alien and Sedition Acts and the influential election of 1800, see Lash, supra note 199, at 180-95.
  • 323
    • 53449087820 scopus 로고    scopus 로고
    • See note 69, app. at
    • See Tucker, supra note 69, app. at 356-61.
    • supra , pp. 356-361
    • Tucker1
  • 324
    • 53449085627 scopus 로고    scopus 로고
    • Id. at 154
    • Id. at 154.
  • 325
    • 53449097075 scopus 로고    scopus 로고
    • See WHITE, supra note 1, at 87
    • See WHITE, supra note 1, at 87.
  • 326
    • 53449100336 scopus 로고    scopus 로고
    • The War of 1812 created pressure on the nation's finances that strengthened the case for a federal banking system. JEAN EDWARD SMITH, JOHN MARSHALL 441 (1996).
    • The War of 1812 created pressure on the nation's finances that "strengthened the case for a federal banking system." JEAN EDWARD SMITH, JOHN MARSHALL 441 (1996).
  • 327
    • 53449102221 scopus 로고    scopus 로고
    • See James Madison, Veto Message to Congress (Mar. 3, 1817), in JAMES MADISON: WRITINGS, supra note 116, at 718, 718-20.
    • See James Madison, Veto Message to Congress (Mar. 3, 1817), in JAMES MADISON: WRITINGS, supra note 116, at 718, 718-20.
  • 328
    • 53449102530 scopus 로고    scopus 로고
    • See id
    • See id.
  • 329
    • 53449102531 scopus 로고    scopus 로고
    • 17 U.S. (4 Wheat.) 122 (1819).
    • 17 U.S. (4 Wheat.) 122 (1819).
  • 330
    • 53449096846 scopus 로고    scopus 로고
    • 17 U.S. (4 Wheat.) 518 (1819).
    • 17 U.S. (4 Wheat.) 518 (1819).
  • 331
    • 53449084138 scopus 로고    scopus 로고
    • 4 BEVERIDGE, supra note 5, at 282
    • 4 BEVERIDGE, supra note 5, at 282.
  • 332
    • 53449094158 scopus 로고    scopus 로고
    • A quick glance at the table of contents in constitutional textbooks and treatises will quickly confirm this. See, e.g, KATHLEEN M. SULLIVAN & GERALD GUNTHER, CONSTITUTIONAL LAW, at xi, 63 Robert C. Clark et al. eds, 16th ed. 2007
    • A quick glance at the table of contents in constitutional textbooks and treatises will quickly confirm this. See, e.g., KATHLEEN M. SULLIVAN & GERALD GUNTHER, CONSTITUTIONAL LAW, at xi, 63 (Robert C. Clark et al. eds., 16th ed. 2007).
  • 333
    • 53449089437 scopus 로고    scopus 로고
    • Not long after McCulloch was decided, Justice Johnson wrote President Monroe on behalf of himself and the other Supreme Court Justices and informed him that the lucid and conclusive reasoning contained in McCulloch completely commits them on the subject of internal improvements. Letter from Justice William Johnson to James Monroe (n.d.), in SMITH, supra note 214, at 468, 468-69. Justice Johnson suggested that the opinion in McCulloch should be printed and dispersed through the Union. Id. at 665 n.128.
    • Not long after McCulloch was decided, Justice Johnson wrote President Monroe on behalf of himself and the other Supreme Court Justices and informed him that "the lucid and conclusive reasoning" contained in McCulloch "completely commits them on the subject of internal improvements." Letter from Justice William Johnson to James Monroe (n.d.), in SMITH, supra note 214, at 468, 468-69. Justice Johnson suggested that the opinion in McCulloch should be "printed and dispersed through the Union." Id. at 665 n.128.
  • 334
    • 53449087820 scopus 로고    scopus 로고
    • See note 69, app. at
    • See Tucker, supra note 69, app. at 142-43.
    • supra , pp. 142-143
    • Tucker1
  • 335
    • 53449087022 scopus 로고    scopus 로고
    • Id. at 308
    • Id. at 308.
  • 336
    • 53449093851 scopus 로고    scopus 로고
    • Id. at 143
    • Id. at 143.
  • 337
    • 53449091473 scopus 로고    scopus 로고
    • See Wickard v. Filburn, 317 U.S. 111, 120 (1942);
    • See Wickard v. Filburn, 317 U.S. 111, 120 (1942);
  • 338
    • 53449102432 scopus 로고    scopus 로고
    • United States v. Darby, 312 U.S. 100, 124 (1941). For a discussion of the New Deal Court's reliance on Marshall in construing federal power, see 1 ACKERMAN, supra note 28, at 62;
    • United States v. Darby, 312 U.S. 100, 124 (1941). For a discussion of the New Deal Court's reliance on Marshall in construing federal power, see 1 ACKERMAN, supra note 28, at 62;
  • 339
    • 0035647761 scopus 로고    scopus 로고
    • The Constitutional Convention of 1937: The Original Meaning of the New Jurisprudential Deal, 70
    • discussing New Deal Court decisions involving the scope of the commerce power, see also
    • see also Kurt T. Lash, The Constitutional Convention of 1937: The Original Meaning of the New Jurisprudential Deal, 70 FORDHAM L. REV. 459, 487-89 (2001) (discussing New Deal Court decisions involving the scope of the commerce power).
    • (2001) FORDHAM L. REV , vol.459 , pp. 487-489
    • Lash, K.T.1
  • 340
    • 53449086913 scopus 로고    scopus 로고
    • McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 402-03 (1819) (emphasis added).
    • McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 402-03 (1819) (emphasis added).
  • 341
    • 53449089845 scopus 로고    scopus 로고
    • According to Mark Killenbeck, Jones was the least prominent of the six men who argued but had a reputation as a 'legal genius.' KILLENBECK, supra note 1, at 102.
    • According to Mark Killenbeck, "Jones was the least prominent of the six men who argued but had a reputation as a 'legal genius.'" KILLENBECK, supra note 1, at 102.
  • 342
    • 53449087154 scopus 로고    scopus 로고
    • McCulloch, 17 U.S. (4 Wheat.) at 363.
    • McCulloch, 17 U.S. (4 Wheat.) at 363.
  • 343
    • 53449083224 scopus 로고    scopus 로고
    • Id. at 403
    • Id. at 403.
  • 344
    • 53449096441 scopus 로고    scopus 로고
    • Id. at 404-05. Here Marshall builds upon arguments originally presented by his fellow Justice, Joseph Story, in Martin v. Hunter's Lessee, 14 U.S, 1 Wheat, 304 1816, There, Story argued: These deductions do not rest upon general reasoning, plain and obvious as they seem to be. They have been positively recognised by one of the articles in amendment of the constitution, which declares, that the powers not delegated to the United States by the constitution, nor prohibited by it to the states, are reserved to the states respectively, or to the people. The government, then, of the United States, can claim no powers which are not granted to it by the constitution, and the powers actually granted, must be such as are expressly given, or given by necessary implication. On the other hand, this instrument, like every other grant, is to have a reasonable construction, according to the import of its terms; and where a power is expressly given in general terms
    • Id. at 404-05. Here Marshall builds upon arguments originally presented by his fellow Justice, Joseph Story, in Martin v. Hunter's Lessee, 14 U.S. (1 Wheat.) 304 (1816). There, Story argued: These deductions do not rest upon general reasoning, plain and obvious as they seem to be. They have been positively recognised by one of the articles in amendment of the constitution, which declares, that "the powers not delegated to the United States by the constitution, nor prohibited by it to the states, are reserved to the states respectively, or to the people." The government, then, of the United States, can claim no powers which are not granted to it by the constitution, and the powers actually granted, must be such as are expressly given, or given by necessary implication. On the other hand, this instrument, like every other grant, is to have a reasonable construction, according to the import of its terms; and where a power is expressly given in general terms, it is not to be restrained to particular cases, unless that construction grow out of the context expressly, or by necessary implication. The words are to be taken in their natural and obvious sense, and not in a sense unreasonably restricted or enlarged. Id. at 325-26. Notice that Story reads the Tenth Amendment as recognizing an undifferentiated national people. In this passage Story also manages to move from the federal government having no powers but those "expressly given, or given by necessary implication," to powers broadly construed unless a strict construction is expressly required or arises "by necessary implication." Id. at 326.
  • 345
    • 53449092462 scopus 로고    scopus 로고
    • McCulloch, 17 U.S. (4 Wheat.) at 406.
    • McCulloch, 17 U.S. (4 Wheat.) at 406.
  • 346
    • 53449094893 scopus 로고    scopus 로고
    • See id
    • See id.
  • 347
    • 53449097896 scopus 로고    scopus 로고
    • Id. (emphasis added).
    • Id. (emphasis added).
  • 348
    • 53449096326 scopus 로고    scopus 로고
    • Id. at 423
    • Id. at 423.
  • 349
    • 53449091691 scopus 로고    scopus 로고
    • See id
    • See id.
  • 350
    • 53449094674 scopus 로고    scopus 로고
    • Gibbons v. Ogden, 22 U.S. (9 Wheat.) 1, 196 (1824).
    • Gibbons v. Ogden, 22 U.S. (9 Wheat.) 1, 196 (1824).
  • 351
    • 53449092222 scopus 로고    scopus 로고
    • Id. at 187-88
    • Id. at 187-88.
  • 352
    • 53449088461 scopus 로고    scopus 로고
    • McCulloch, 17 U.S. (4 Wheat.) at 402.
    • McCulloch, 17 U.S. (4 Wheat.) at 402.
  • 353
    • 53449099426 scopus 로고    scopus 로고
    • See id. (The original act was permitted to expire; but a short experience of the embarrassments to which the refusal to revive it exposed the government, convinced those who were most prejudiced against the measure of its necessity, and induced the passage of the present law.).
    • See id. ("The original act was permitted to expire; but a short experience of the embarrassments to which the refusal to revive it exposed the government, convinced those who were most prejudiced against the measure of its necessity, and induced the passage of the present law.").
  • 354
    • 53449092905 scopus 로고    scopus 로고
    • James Madison, Detached Memoranda n.d, in JAMES MADISON: WRITINGS, supra note 116, at 745, 756. Despite his objections to the First Bank of the United States, then-President Madison signed into law the bill for the Second Bank of the United States. See Act of Apr. 10, 1816, ch. 44, 3 Stat. 266. Doing so opened him to criticism as having acted inconsistently with his stated view on the constitutionality of the First Bank. Madison insisted, however, that he had not changed his mind, but nevertheless believed that acquiescence was appropriate as a matter of precedent, particularly in light of the acceptance of the Bank by numerous political majorities. See Madison, supra. For a discussion of Madison's view of precedent and proper constitutional interpretation, see Lash, supra note 25, at 1448
    • James Madison, Detached Memoranda (n.d.), in JAMES MADISON: WRITINGS, supra note 116, at 745, 756. Despite his objections to the First Bank of the United States, then-President Madison signed into law the bill for the Second Bank of the United States. See Act of Apr. 10, 1816, ch. 44, 3 Stat. 266. Doing so opened him to criticism as having acted inconsistently with his stated view on the constitutionality of the First Bank. Madison insisted, however, that he had not changed his mind, but nevertheless believed that acquiescence was appropriate as a matter of precedent, particularly in light of the acceptance of the Bank by numerous political majorities. See Madison, supra. For a discussion of Madison's view of precedent and proper constitutional interpretation, see Lash, supra note 25, at 1448.
  • 355
    • 53449094369 scopus 로고    scopus 로고
    • Madison, supra note 240, at 756
    • Madison, supra note 240, at 756.
  • 356
    • 53449097273 scopus 로고    scopus 로고
    • Id
    • Id.
  • 357
    • 53449087937 scopus 로고    scopus 로고
    • In cases like Ogden v. Sounders, 25 U.S. (12 Wheat.) 213 (1827), Willson v. Black Bird Creek Marsh Co., 27 U.S. (2 Pet.) 245 (1829), Providence Bank v. Billings, 29 U.S. (4 Pet.) 514 (1830), Hawkins v. Barney's Lessee, 30 U.S. (5 Pet.) 457 (1831), and Barron v. Mayor of Baltimore, 32 U.S. (7 Pet.) 243 (1833), the Supreme Court opted for either a narrow view of federal power or a broad view of state authority.
    • In cases like Ogden v. Sounders, 25 U.S. (12 Wheat.) 213 (1827), Willson v. Black Bird Creek Marsh Co., 27 U.S. (2 Pet.) 245 (1829), Providence Bank v. Billings, 29 U.S. (4 Pet.) 514 (1830), Hawkins v. Barney's Lessee, 30 U.S. (5 Pet.) 457 (1831), and Barron v. Mayor of Baltimore, 32 U.S. (7 Pet.) 243 (1833), the Supreme Court opted for either a narrow view of federal power or a broad view of state authority.
  • 358
    • 53449100130 scopus 로고    scopus 로고
    • See Mayor of N.Y. v. Miln, 36 U.S. (11 Pet.) 102, 139 (1837) (narrowly construing the Commerce Clause and declaring all those powers which relate to merely municipal legislation, or what may, perhaps, more properly be called internal police, are not thus surrendered or restrained; and that, consequently, in relation to these, the authority of a state is complete, unqualified, and exclusive);
    • See Mayor of N.Y. v. Miln, 36 U.S. (11 Pet.) 102, 139 (1837) (narrowly construing the Commerce Clause and declaring "all those powers which relate to merely municipal legislation, or what may, perhaps, more properly be called internal police, are not thus surrendered or
  • 359
    • 53449102330 scopus 로고    scopus 로고
    • see also Hammer v. Dagenhart, 247 U.S. 251, 276-77 (1918) (striking down a federal law regulating the transportation of goods moving in interstate commerce);
    • see also Hammer v. Dagenhart, 247 U.S. 251, 276-77 (1918) (striking down a federal law regulating the transportation of goods moving in interstate commerce);
  • 360
    • 53449097796 scopus 로고    scopus 로고
    • The Civil Rights Cases, 109 U.S. 3, 24-26 (1883) (striking down federal power to prohibit private discrimination in public accommodations);
    • The Civil Rights Cases, 109 U.S. 3, 24-26 (1883) (striking down federal power to prohibit private discrimination in public accommodations);
  • 361
    • 53449089744 scopus 로고    scopus 로고
    • The License Cases, 46 U.S. (5 How.) 504, 586 (1847) (sustaining state law against a claim of exclusive federal power over liquor licenses).
    • The License Cases, 46 U.S. (5 How.) 504, 586 (1847) (sustaining state law against a claim of exclusive federal power over liquor licenses).
  • 362
    • 53449087383 scopus 로고    scopus 로고
    • See R. KENT NEWMYER, SUPREME COURT JUSTICE JOSEPH STORY 180-93 (1985).
    • See R. KENT NEWMYER, SUPREME COURT JUSTICE JOSEPH STORY 180-93 (1985).
  • 363
    • 40949094359 scopus 로고
    • 2 note 4, §§, at
    • 2 STORY, supra note 4, §§ 1907-1908, at 652-53.
    • (1907) supra , pp. 652-653
    • STORY1
  • 364
    • 53449099039 scopus 로고    scopus 로고
    • 1, at
    • 1 id. §§ 1048-1053, at 759-62.
    • §§ , vol.1048-1053 , pp. 759-762
    • STORY1
  • 365
    • 53449089344 scopus 로고    scopus 로고
    • 2, at
    • 2 id. §§ 1067-1073, at 12-23.
    • §§ , vol.1067-1073 , pp. 12-23
    • STORY1
  • 366
    • 53449099607 scopus 로고    scopus 로고
    • As Story biographer R. Kent Newmyer writes, The definition and location of sovereignty in the American federal system was, as Story correctly perceived, the foundation on which all else rested. See NEWMYER, supra note 245, at 184 (discussing how the Commentaries made sovereignty unequivocally descend on the American people in 1776).
    • As Story biographer R. Kent Newmyer writes, "The definition and location of sovereignty in the American federal system was, as Story correctly perceived, the foundation on which all else rested." See NEWMYER, supra note 245, at 184 (discussing how the Commentaries "made sovereignty unequivocally descend on the American people in 1776").
  • 367
    • 53449093003 scopus 로고    scopus 로고
    • See McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 404 (1819) (It has been said, that the people had already surrendered all their powers to the State sovereignties, and had nothing more to give. But, surely, the question whether they may resume and modify the powers granted to government, does not remain to be settled in this country.).
    • See McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 404 (1819) ("It has been said, that the people had already surrendered all their powers to the State sovereignties, and had nothing more to give. But, surely, the question whether they may resume and modify the powers granted to government, does not remain to be settled in this country.").
  • 368
    • 53449087153 scopus 로고    scopus 로고
    • NEWMYER, supra note 245, at 184
    • NEWMYER, supra note 245, at 184.
  • 369
    • 53449089116 scopus 로고    scopus 로고
    • 27 U.S. (2 Pet.) 245 (1829).
    • 27 U.S. (2 Pet.) 245 (1829).
  • 370
    • 53449101396 scopus 로고    scopus 로고
    • 36 U.S. (11 Pet.) 102 (1837).
    • 36 U.S. (11 Pet.) 102 (1837).
  • 371
    • 53449100033 scopus 로고    scopus 로고
    • According to Justice Barbour in Miln: A state has the same undeniable and unlimited jurisdiction over all persons and things, within its territorial limits, as any foreign nation; where that jurisdiction is not surrendered or restrained by the constitution of the United States, That all those powers which relate to merely municipal legislation, or what may, perhaps, more properly be called internal police, are not thus surrendered or restrained; and that, consequently, in relation to these, the authority of a state is complete, unqualified, and exclusive. Id. at 139. For a discussion of the Taney Court's move away from the nationalist vision of John Marshall, see Kurt T. Lash, Tucker's Rule: St. George Tucker and the Limited Construction of Federal Power, 47 WM. & MARY L. REV. 1343, 1382-85 2006
    • According to Justice Barbour in Miln: A state has the same undeniable and unlimited jurisdiction over all persons and things, within its territorial limits, as any foreign nation; where that jurisdiction is not surrendered or restrained by the constitution of the United States.... That all those powers which relate to merely municipal legislation, or what may, perhaps, more properly be called internal police, are not thus surrendered or restrained; and that, consequently, in relation to these, the authority of a state is complete, unqualified, and exclusive. Id. at 139. For a discussion of the Taney Court's move away from the nationalist vision of John Marshall, see Kurt T. Lash, "Tucker's Rule": St. George Tucker and the Limited Construction of Federal Power, 47 WM. & MARY L. REV. 1343, 1382-85 (2006).
  • 372
    • 53449091170 scopus 로고    scopus 로고
    • Dissenting in the Miln case, Story remonstrated: I have the consolation to know that I had the entire concurrence, upon the same grounds, of that great constitutional jurist, the late Mr. Chief Justice Marshall. Having heard the former arguments, his deliberate opinion was, that the act of New York was unconstitutional; and that the present case fell direcdy within the principles established in the case of Gibbons v. Ogden Miln, 36 U.S. (11 Pet.) at 161 (Story, J., dissenting).
    • Dissenting in the Miln case, Story remonstrated: I have the consolation to know that I had the entire concurrence, upon the same grounds, of that great constitutional jurist, the late Mr. Chief Justice Marshall. Having heard the former arguments, his deliberate opinion was, that the act of New York was unconstitutional; and that the present case fell direcdy within the principles established in the case of Gibbons v. Ogden Miln, 36 U.S. (11 Pet.) at 161 (Story, J., dissenting).
  • 373
    • 53449096637 scopus 로고    scopus 로고
    • Letter from Joseph Story to Harriet Martineau (Apr. 7, 1837), in 2 LIFE AND LETTERS OF JOSEPH STORY 275, 277 (William W. Story ed., Boston, Litde & Brown 1851).
    • Letter from Joseph Story to Harriet Martineau (Apr. 7, 1837), in 2 LIFE AND LETTERS OF JOSEPH STORY 275, 277 (William W. Story ed., Boston, Litde & Brown 1851).
  • 374
    • 53449093236 scopus 로고    scopus 로고
    • JOHN TAYLOR, CONSTRUCTION CONSTRUED, AND CONSTITUTIONS VINDICATED 298 (Richmond, Shepherd & Pollard 1820).
    • JOHN TAYLOR, CONSTRUCTION CONSTRUED, AND CONSTITUTIONS VINDICATED 298 (Richmond, Shepherd & Pollard 1820).
  • 375
    • 53449101274 scopus 로고    scopus 로고
    • Id. at 46
    • Id. at 46.
  • 376
    • 53449091386 scopus 로고    scopus 로고
    • THOMAS LAW, THE STATESMAN'S MANUAL OF THE CONSTITUTION OF THE UNITED STATES 11 (n.p., n.d.).
    • THOMAS LAW, THE STATESMAN'S MANUAL OF THE CONSTITUTION OF THE UNITED STATES 11 (n.p., n.d.).
  • 377
    • 53449101068 scopus 로고    scopus 로고
    • Lane County v. Oregon, 74 U.S. (7 Wall.) 71, 76 (1869) (emphasis added).
    • Lane County v. Oregon, 74 U.S. (7 Wall.) 71, 76 (1869) (emphasis added).
  • 378
    • 53449095301 scopus 로고    scopus 로고
    • I owe this subpart's title to the fine work of Charles Lofgren. See Lofgren, supra note 30, at 336 (writing of James Madison's Middle Ground and its fate).
    • I owe this subpart's title to the fine work of Charles Lofgren. See Lofgren, supra note 30, at 336 (writing of James Madison's "Middle Ground" and its fate).
  • 379
    • 53449085396 scopus 로고
    • See Letter from James Madison to Edward Everett (Aug. 28, WRITINGS, note 116, at, 842 rejecting the doctrine of nullification
    • See Letter from James Madison to Edward Everett (Aug. 28, 1830), in JAMES MADISON: WRITINGS, supra note 116, at 842, 842 (rejecting the doctrine of nullification);
    • (1830) supra , pp. 842
  • 380
    • 53449087821 scopus 로고    scopus 로고
    • Letter from James Madison to Mathew Carey (July 27, 1831), in JAMES MADISON: WRITINGS, supra note 116, at 858, 858-59 (same).
    • Letter from James Madison to Mathew Carey (July 27, 1831), in JAMES MADISON: WRITINGS, supra note 116, at 858, 858-59 (same).
  • 381
    • 53449095680 scopus 로고    scopus 로고
    • THE FEDERALIST No. 39 (James Madison), supra note 34, at 246.
    • THE FEDERALIST No. 39 (James Madison), supra note 34, at 246.
  • 383
    • 53449101790 scopus 로고    scopus 로고
    • See Lofgren, supra note 30, at 341;
    • See Lofgren, supra note 30, at 341;
  • 384
    • 53449085626 scopus 로고    scopus 로고
    • see also MORGAN, supra note 76, at 267 (To that end [Madison] envisioned a genuine national government, resting for its authority, not on the state governments and not even on the peoples of the several states considered separately, but on an American people, a people who constituted a separate and superior entity, capable of conveying to a national government an authority that would necessarily impinge on the authority of the state governments.).
    • see also MORGAN, supra note 76, at 267 ("To that end [Madison] envisioned a genuine national government, resting for its authority, not on the state governments and not even on the peoples of the several states considered separately, but on an American people, a people who constituted a separate and superior entity, capable of conveying to a national government an authority that would necessarily impinge on the authority of the state governments.").
  • 385
    • 84963456897 scopus 로고    scopus 로고
    • note 199 and accompanying text
    • See supra note 199 and accompanying text.
    • See supra
  • 386
    • 53449083331 scopus 로고    scopus 로고
    • See Letter from James Madison to Edward Everett, supra note 262, at 852 claiming that the nullifiers were wrong to claim the Virginia Resolutions supported their cause
    • See Letter from James Madison to Edward Everett, supra note 262, at 852 (claiming that the nullifiers were wrong to claim the Virginia Resolutions supported their cause).
  • 387
    • 53449083659 scopus 로고    scopus 로고
    • See, e.g., Alden v. Maine, 527 U.S. 706, 758-59 (1999).
    • See, e.g., Alden v. Maine, 527 U.S. 706, 758-59 (1999).
  • 388
    • 53449102859 scopus 로고    scopus 로고
    • See WOOD, supra note 52, at 536-43
    • See WOOD, supra note 52, at 536-43.
  • 389
    • 53449097793 scopus 로고
    • 3, note 9, at, reporting the statement of Patrick Henry on June 14
    • 3 ELLIOT'S DEBATES, supra note 9, at 445 (reporting the statement of Patrick Henry on June 14, 1788).
    • (1788) supra , pp. 445
    • ELLIOT'S, D.1
  • 390
    • 53449098857 scopus 로고    scopus 로고
    • See WOOD, supra note 52, at 541
    • See WOOD, supra note 52, at 541.
  • 391
    • 53349180522 scopus 로고    scopus 로고
    • See Wickard v. Filburn, 317 U.S. 111 (1942);
    • See Wickard v. Filburn, 317 U.S. 111 (1942);
  • 392
    • 53449088582 scopus 로고    scopus 로고
    • United States v. Darby, 312 U.S. 100 (1941);
    • United States v. Darby, 312 U.S. 100 (1941);
  • 393
    • 53449098852 scopus 로고    scopus 로고
    • note 225 and accompanying text
    • supra note 225 and accompanying text.
    • supra
  • 394
    • 33044493019 scopus 로고
    • New York v
    • U.S. 144
    • See, e.g., New York v. United States, 505 U.S. 144, 156 (1992).
    • (1992) United States , vol.505 , pp. 156
  • 395
    • 53449088989 scopus 로고    scopus 로고
    • See Lash, Lost Jurisprudence, supra note 29, at 643 (observing that Madison and other writers of his generation regarded the Ninth and Tenth Amendments as twin guardians of federalism). As I have discussed elsewhere, although the clauses are mutually reinforcing and overlap to some degree, they nevertheless express distinct principles of limited federal power. See Lash, Textual-Historical Theory, supra note 29, at 919-21.
    • See Lash, Lost Jurisprudence, supra note 29, at 643 (observing that Madison and other writers of his generation regarded the Ninth and Tenth Amendments as "twin guardians of federalism"). As I have discussed elsewhere, although the clauses are mutually reinforcing and overlap to some degree, they nevertheless express distinct principles of limited federal power. See Lash, Textual-Historical Theory, supra note 29, at 919-21.
  • 396
    • 53449085920 scopus 로고    scopus 로고
    • 2 U.S. (2 Dall.) 419 (1793).
    • 2 U.S. (2 Dall.) 419 (1793).
  • 398
    • 53449090537 scopus 로고    scopus 로고
    • U.S. CONST, amend. XI (The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State.)
    • U.S. CONST, amend. XI ("The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State.")
  • 399
    • 53449093948 scopus 로고    scopus 로고
    • I plan to explore these connections in an upcoming article
    • I plan to explore these connections in an upcoming article.
  • 400
    • 33645495000 scopus 로고    scopus 로고
    • United States v
    • U.S
    • See, e.g., United States v. Morrison, 529 U.S. 598 (2000);
    • (2000) Morrison , vol.529 , pp. 598
  • 404
    • 53449090033 scopus 로고    scopus 로고
    • But see Gonzales v. Raich, 545 U.S. 1 (2005) (broadly interpreting the commerce power).
    • But see Gonzales v. Raich, 545 U.S. 1 (2005) (broadly interpreting the commerce power).
  • 405
    • 53449096325 scopus 로고    scopus 로고
    • For a discussion of how the historical Ninth and Tenth Amendments might be reconciled with the Fourteenth Amendment, see Lash, supra note 145, at 875-79
    • For a discussion of how the historical Ninth and Tenth Amendments might be reconciled with the Fourteenth Amendment, see Lash, supra note 145, at 875-79.
  • 406
    • 53449087152 scopus 로고    scopus 로고
    • As is usually the case, James Madison provided us with a number of clues regarding how this principle of expressly delegated power might be put into practice. Madison believed that, over time, judicial review would produce specific doctrines and legal landmarks clarifying the area of retained sovereignty even as it allowed for the legitimate exercise of federal authority. We have some idea of what Madison viewed as proper landmarks. See supra note 215 (internal improvements veto);
    • As is usually the case, James Madison provided us with a number of clues regarding how this principle of expressly delegated power might be put into practice. Madison believed that, over time, judicial review would produce specific doctrines and "legal landmarks" clarifying the area of retained sovereignty even as it allowed for the legitimate exercise of federal authority. We have some idea of what Madison viewed as proper landmarks. See supra note 215 (internal improvements veto);
  • 407
    • 53449100556 scopus 로고    scopus 로고
    • supra notes 162-163 (the bank speech). But Madison also left room for political precedent whereby an otherwise unduly broad exercise of federal power might receive sufficient sanction over time that later courts would be obliged to uphold the power as a matter of entrenched precedent. For an analysis of Madison's views on originalism and precedent, see Lash, supra note 25, at 1444-53.
    • supra notes 162-163 (the bank speech). But Madison also left room for "political precedent" whereby an otherwise unduly broad exercise of federal power might receive sufficient sanction over time that later courts would be obliged to uphold the power as a matter of entrenched precedent. For an analysis of Madison's views on originalism and precedent, see Lash, supra note 25, at 1444-53.


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