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handle is hein.crs/govejvp0001 and id is 1 raw text is: Congressional Research Service
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December 20, 2022
Recurring Constitutional Issues in Federal Legislation

The Constitution both empowers and limits Congress in its
lawmaking function. Each piece of federal legislation
potentially raises two questions: (1) has Congress acted
within the bounds of its enumerated powers; and (2) does
the legislation implicate any other constitutional
constraints, such as federalism, the separation of powers, or
individual rights? This In Focus highlights constitutional
issues that frequently arise in drafting and reviewing federal
legislation. It sets out the main legal standards for each
constitutional power and constraint discussed below to aid
Members and congressional staff when analyzing these
issues in consultation with CRS Legislative Attorneys.
Cornronly Invoked Enu           erated Powers
Federal statutes must fall within the scope of Congress's
enumerated, constitutional powers. Congress often relies on
its Commerce Clause and Spending Clause powers to enact
federal programs and regulate the activities of private
entities and even states. See CRS Report R44729,
Constitutional Authority Statements and the Powers of
Congress: An Overview. Congress also has lawmaking
authority under other parts of the Constitution, such as the
Fourteenth Amendment.
Commerce Clause: The Supreme Court has identified
three broad categories of activity that Congress may
regulate under its Commerce Clause power (U.S. CONST.
art. I, § 8, cl. 3): (1) use of the channels of interstate
commerce; (2) the instrumentalities of interstate
commerce, or persons or things in interstate commerce;
and (3) activities that substantially affect interstate
commerce. United States v. Lopez, 514 U.S. 549, 558-59
(1995). When a law regulates noneconomic activity under
the third category, courts generally look for (1) an express
jurisdictional element limiting the law's reach to activities
that have an explicit connection with or effect on interstate
commerce; and (2) express congressional findings
regarding the regulated activity's effects on interstate
commerce, which cannot be too attenuated. Id. at 562;
United States v. Morrison, 529 U.S. 598, 612-14 (2000).
Spending Clause: Congress may spend federal funds to
provide for the country's general Welfare. U.S. CONST.
art. I, § 8, cl. 1. It may also attach conditions to those funds,
subject to four limitations. First, the law must provide clear
notice of the condition to give recipients an opportunity to
accept or reject the funding. Second, the condition must be
related to the purpose of the funding. Third, Congress may
encourage, but not coerce, states to accept the condition.
Fourth, the condition must not violate an independent
constitutional bar, such as the First Amendment. South
Dakota v. Dole, 483 U.S. 203 (1987); see CRS Report
R46827, Funding Conditions: Constitutional Limits on
Congress's Spending Power.

Power to Enforce the Civil War Amendments: The
Thirteenth, Fourteenth, and Fifteenth Amendments
respectively abolished slavery, enshrined rights to due
process and equal protection of the laws, and barred states
from abridging the right to vote because of race. Congress
may enforce these rights through appropriate legislation.
U.S. CONST. amends. XIII, § 2, XIV, § 5, XV, § 2. Such
power allows Congress to remedy or prevent a
constitutional violation, not to change the nature or scope of
a constitutional right. City of Boerne v. Flores, 521 U.S.
507 (1997). The Court's standards for deciding whether an
enforcement measure is appropriate may depend on the
right at issue. Fourteenth Amendment legislation must be
congruent and proportional to the asserted injury. Id. at
530-33. Measures imposed on particular states under the
Fifteenth Amendment must reflect current conditions to
preserve the states' equal sovereignty. Shelby Cty. v.
Holder, 570 U.S. 529, 557 (2013).
Necessary and Proper Clause: Congress may make laws
that are necessary and propef' for carrying out not only its
own enumerated powers but also all other Powers that the
Constitution vests in the federal government or its
departments or officers. U.S. CONST. art. I, § 8, cl. 18.
Necessary in this sense means that a law is rationally
related to implementing a federal power. United States v.
Comstock, 560 U.S. 126, 134 (2010).
Common Constitutional Limits
Federalism
The federal and state governments each have sovereign
powers under the Constitution, creating federalism-based
limits on Congress's powers. See CRS Report R45323,
Federalism-Based Limitations on Congressional Power: An
Overview. The following doctrine and many of the
foregoing limits on Congress's enumerated powers are
based on federalism concerns.
Anti-commandeering: This doctrine prohibits Congress
from issuing direct orders to the states to enact or enforce
a federal regulatory program or bar states from enacting a
law otherwise within their power. Murphy v. NCAA, 138
S. Ct. 1461, 1476 (2018). The doctrine does not prevent
Congress from preempting state law so long as the federal
law regulates private entities and states rather than simply
dictating what laws a state may or may not enact.
Separation of Powers
The Constitution divides the federal government's powers
into three branches (executive, legislative, and judicial),
vesting each with specific authorities. A statute can
implicate the separation of powers if it violates either an
express or implied constitutional grant of authority to a

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