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Standing (law)

 

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Standing (law)



 
 
In the common law
Common law

Common law refers to law and the corresponding Legal systems of the world developed through legal opinion of courts and similar tribunals , rather than through statute law or Executive ....
, and under many statute
Statute

A statute is a formal written enactment of a legislative authority that governs a country, state, city, or county. Typically, statutes command or prohibit something, or declare policy....
s, standing or locus standi is the ability of a party to demonstrate to the court
Court

A court is a body, often a government institution, with the authority to adjudication legal disputes and dispense private law, criminal justice, or administrative law justice in accordance with rules of law....
 sufficient connection to and harm from the law or action challenged to support that party's participation in the case. In the United States, for example, a person cannot bring a suit challenging the constitutionality
United States constitutional law

United States Constitutional law is the body of law governing the interpretation and implementation of the United States Constitution....
 of a law unless the plaintiff
Plaintiff

A plaintiff , also known as a claimant or complainant, is the party who initiates a lawsuit before a court. By doing so, the plaintiff seeks a legal remedy, and if successful, the court will issue judgment in favor of the plaintiff and make the appropriate court order ....
 can demonstrate that the plaintiff is (or will imminently be) harmed by the law.






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In the common law
Common law

Common law refers to law and the corresponding Legal systems of the world developed through legal opinion of courts and similar tribunals , rather than through statute law or Executive ....
, and under many statute
Statute

A statute is a formal written enactment of a legislative authority that governs a country, state, city, or county. Typically, statutes command or prohibit something, or declare policy....
s, standing or locus standi is the ability of a party to demonstrate to the court
Court

A court is a body, often a government institution, with the authority to adjudication legal disputes and dispense private law, criminal justice, or administrative law justice in accordance with rules of law....
 sufficient connection to and harm from the law or action challenged to support that party's participation in the case. In the United States, for example, a person cannot bring a suit challenging the constitutionality
United States constitutional law

United States Constitutional law is the body of law governing the interpretation and implementation of the United States Constitution....
 of a law unless the plaintiff
Plaintiff

A plaintiff , also known as a claimant or complainant, is the party who initiates a lawsuit before a court. By doing so, the plaintiff seeks a legal remedy, and if successful, the court will issue judgment in favor of the plaintiff and make the appropriate court order ....
 can demonstrate that the plaintiff is (or will imminently be) harmed by the law. Otherwise, the court will rule that the plaintiff "lacks standing" to bring the suit, and will dismiss the case without considering the merits of the claim of unconstitutionality. In order to sue to have a court declare a law unconstitutional, there must be a valid reason for whoever is suing to be there. The party suing must have something to lose in order to sue unless they have automatic standing by action of law.

United States

In United States law, the Supreme Court of the United States
Supreme Court of the United States

The Supreme Court of the United States is the highest judicial body in the United States, and leads the federal United States federal courts. It consists of the Chief Justice of the United States and eight Associate Justice of the Supreme Court of the United States, who are nominated by the President of the United States and confirmed with th...
 has stated, "In essence the question of standing is whether the litigant is entitled to have the court decide the merits of the dispute or of particular issues".

There are a number of requirements that a plaintiff must establish in order to have standing before a federal court. Some are based on the case or controversy
Case or controversy

The Case or Controversy Clause of Article III of the United States Constitution has been deemed to impose a requirement that United States federal courts are not permitted to hear cases that do not pose an actual controversy ? that is, an actual dispute between adverse parties which is capable of being resolved by the court....
 requirement of the judicial power of Article Three of the United States Constitution
Article Three of the United States Constitution

Article Three of the United States Constitution establishes the judicial branch of the Federal government of the United States. The judicial branch comprises the Supreme Court of the United States along with lower federal courts established pursuant to legislation by United States Congress....
, § 2, cl.1. As stated there, "The Judicial Power shall extend to all Cases . . .[and] to Controversies . . ." The requirement that a plaintiff have standing to sue is a limit on the role of the judiciary and the law of Article III standing is built on the idea of separation of powers. Federal courts may exercise power only "in the last resort, and as a necessity".

Standing requirements

There are three standing requirements:

  1. Injury: The plaintiff must have suffered or imminently will suffer injury - an invasion of a legally protected interest which is concrete and particularized. The injury must be actual or imminent, distinct and palpable, not abstract. This injury could be economic as well as non-economic.
  2. Causation: There must be a causal connection between the injury and the conduct complained of, so that the injury is fairly traceable to the challenged action of the defendant and not the result of the independent action of some third party who is not before the court.
  3. Redressability: It must be likely, as opposed to merely speculative, that a favorable court decision will redress the injury.


Prudential limitations


Additionally, there are three major prudential (judicially-created) standing principles. Congress can override these principles via statute:

  1. Prohibition of Third Party Standing
    Third party standing

    Third party standing is a term of the law of civil procedure that describes when one party may file a lawsuit on behalf of another party. In the United States, this is generally prohibited, as a party can only assert his or her own rights and cannot raise the claims of a third party who is not before the court....
    :
    A party may only assert his or her own rights and cannot raise the claims of a third party who is not before the court; exceptions exist where the third party has interchangeable economic interests with the injured party, or a person unprotected by a particular law sues to challenge the oversweeping of the law into the rights of others, for example, a party suing that a law prohibiting certain types of visual material may sue because the 1st Amendment
    First Amendment to the United States Constitution

    The First Amendment to the United States Constitution is the part of the United States Bill of Rights that expressly prohibits the United States Congress from making laws "Establishment Clause of the First Amendment" or that prohibit the Free Exercise Clause of the First Amendment, laws that infringe the Freedom of speech in the United State...
     rights of others engaged in similar displays might also be damaged as well as those suing. Additionally, third parties who don't have standing may be able to sue under the next-friend doctrine if the third party is an infant, mentally handicapped, or not a party to a contract.
  2. Prohibition of Generalized Grievances: A plaintiff cannot sue if the injury is widely shared in an undifferentiated way with many people. For example, the general rule is that there is no federal taxpayer standing, as complaints about the spending of federal funds are too remote from the process of acquiring them. Such grievances are ordinarily more appropriately addressed in the representative branches.
  3. Zone of Interest Test: There are in fact two tests used by the United States Supreme Court for the Zone of Interest
    1. Zone of Injury - The injury is the kind of injury that Congress expected might be addressed under the statute.
    2. Zone of Interests - The party is within the zone of interest protected by the statute or constitutional provision.


Recent development of the doctrine

In 1984, the Supreme Court reviewed and further outlined the standing requirements in Allen v. Wright
Allen v. Wright

Allen v. Wright, Case citation , was a Supreme Court of the United States case that determined that citizens do not have standing to sue a federal government agency based on the influence that the agency's determinations might have on third parties....
, a major ruling concerning the meaning of the three standing requirements of injury, causation, and redressability.

In the suit, parents of black public school children alleged that the Internal Revenue Service was not enforcing standards and procedures that would deny tax-exempt status to racially discriminatory private schools. The Court found that the plaintiffs did not have the standing necessary to bring suit. Although the Court established a significant injury for one of the claims, it found the causation of the injury (the nexus between the defendant’s actions and the plaintiff’s injuries) to be too attenuated. "The injury alleged was not fairly traceable to the Government conduct respondents challenge as unlawful".

In another major standing case, Lujan v. Defenders of Wildlife
Lujan v. Defenders of Wildlife

Lujan v. Defenders of Wildlife, , was a Supreme Court of the United States case in which the court held that a group of wildlife conservation and other environmental organizations lacked standing to challenge regulations jointly issued by the U.S....
, the Supreme Court elaborated on the redressability requirement for standing. The case involved a challenge to a rule promulgated by the Secretary of the Interior interpreting §7 of the Endangered Species Act of 1973 (ESA). The rule rendered §7 of the ESA applicable only to actions within the United States or on the high seas. The Court found that the plaintiffs did not have the standing necessary to bring suit, because no injury had been established. The injury claimed by the plaintiffs was that damage would be caused to certain species of animals and that this in turn injures the plaintiffs by the reduced likelihood that the plaintiffs would see the species in the future. The court insisted though that the plaintiffs had to show how damage to the species would produce imminent injury to the plaintiffs. The Court found that the plaintiffs did not sustain this burden of proof. "The 'injury in fact' test requires more than an injury to a cognizable interest. It requires that the party seeking review be himself among the injured".

Beyond failing to show injury, the Court found that the plaintiffs failed to demonstrate the standing requirement of redressability. The Court pointed out that the respondents chose to challenge a more generalized level of Government action, "the invalidation of which would affect all overseas projects". This programmatic approach has "obvious difficulties insofar as proof of causation or redressability is concerned".

Taxpayer standing

Taxpayer standing is the concept that any person who pays taxes should have standing to file a lawsuit
Lawsuit

In law, a lawsuit is a civil action brought before a court in which the party commencing the action, called the plaintiff, seeks a legal remedy or equitable remedy....
 against the taxing body if that body allocates funds in a way that the taxpayer
Taxpayer

A Taxpayer is a person or organisation that pays tax.See AlsoTaxpayers money...
 feels is improper. The United States Supreme Court has held that taxpayer standing is not a sufficient basis for standing against the United States government, unless the government has allocated funds in a way that violates a specific prohibition found in the Constitution. The Court has consistently found that the conduct of the federal government is too far removed from individual taxpayer returns for any injury to the taxpayer to be traced to the use of tax revenues.

In DaimlerChrysler Corp. v. Cuno
DaimlerChrysler Corp. v. Cuno

DaimlerChrysler Corp. v. Cuno, Case citation was a case decided by the Supreme Court of the United States involving taxpayer standing to challenge state tax laws in federal court....
, the Court extended this analysis to state governments as well. However, the Supreme Court has also held that taxpayer standing is "constitutionally" sufficient to sue a municipal government in a federal court.

States are also protected against lawsuits by their sovereign immunity
Sovereign immunity

Sovereign immunity, or crown immunity, is a type of immunity that in common law jurisdictions traces its origins from early English law. Generally speaking it is the doctrine that the monarch or state cannot commit a legal wrong and is immune from lawsuit or criminal law; hence the saying, the king can do no wrong....
. Even where states waive their sovereign immunity, they may nonetheless have their own rules limiting standing against simple taxpayer standing against the state. Furthermore, states have the power to determine what will constitute standing for a litigant to be heard in a state court, and may deny access to the courts premised on taxpayer standing alone.

In Florida
Florida

Florida is a U.S. state located in the Southeastern United States of the United States, bordering Alabama to the northwest and Georgia to the northeast....
, a taxpayer has standing to sue if the state government is acting unconstitutionally with respect to public funds, or if government action is causing some special injury to the taxpayer that is not shared by taxpayers in general. In the Commonwealth
Commonwealth (United States)

Four of the constituent U.S. state of the United States officially designate themselves Commonwealths: Kentucky, Massachusetts, Pennsylvania, and Virginia....
 of Virginia
Virginia

The Commonwealth of Virginia is an United States U.S. state on the East Coast of the United States of the Southern United States. The state is known as the "Old Dominion" and sometimes as "Mother of Presidents", because it is the birthplace of Lists of United States Presidents by place of birth#By state....
, the Supreme Court of Virginia
Supreme Court of Virginia

The Supreme Court of Virginia is the supreme court in the Commonwealth of Virginia. It primarily hears appeals from the trial-level city and county Circuit Courts, as well as the criminal law, family law and administrative law cases that go through the Court of Appeals of Virginia....
 has more-or-less adopted a similar rule. An individual taxpayer generally has standing to challenge an act of a city or county where they live, but does not have general standing to challenge state expenditures.

Canada

In Canadian administrative law
Administrative law

Administrative law is the body of law that governs the activities of government agency of government. Government agency action can include rulemaking, adjudication, or the enforcement of a specific regulation agenda....
, whether an individual has standing to bring an application for judicial review, or an appeal from the decision of a tribunal, is governed by the language of the particular statute under which the application or the appeal is brought. Some statutes provide for a narrow right of standing while others provide for a broader right of standing.

Frequently a litigant wishes to bring a civil action for a declaratory judgment
Declaratory judgment

A declaratory judgment is a judgment of a court in a civil case which declares the rights, duties, or obligations of each party in a dispute. It is commonly called a declaratory ruling, a term which also includes decisions of regulatory government agency....
 against a public body or official. This is considered an aspect of administrative law, sometimes with a constitutional dimension, as when the litigant seeks to have legislation declared unconstitutional.

Public interest standing

The Supreme Court of Canada
Supreme Court of Canada

The Supreme Court of Canada is the supreme court of Canada and is the final court of appeal in the Canadian justice system. The court grants permission to between 40 and 75 litigants each year to appeal decisions rendered by provincial, territorial and federal Appeal, and its decisions are stare decisis, binding upon all lower courts of...
 developed the concept of public interest standing in three constitutional cases commonly called "the Standing trilogy": Thorson v. Canada (Attorney General), Nova Scotia Board of Censors v. McNeil
Nova Scotia Board of Censors v. McNeil

Nova Scotia v. McNeil, [1978] 2 S.C.R. 662 is a famous pre-Canadian Charter of Rights and Freedoms decision from the Supreme Court of Canada on freedom of expression and the criminal law power under the Constitution Act, 1867....
, and Minister of Justice v. Borowski
Minister of Justice v. Borowski

Minister of Justice v. Borowski, is a landmark Supreme Court of Canada decision on the standard for allowing public interests to gain standing to challenge a law....
. The trilogy was summarized as follows in Canadian Council of Churches v. Canada (Minister of Employment and Immigration)
Canadian Council of Churches v. Canada (Minister of Employment and Immigration)

Canadian Council of Churches v. Canada , [1992] 1 S.C.R. 236, is a leading Supreme Court of Canada case on the Standing in Canada....
:



Public-interest standing is also available in non-constitutional cases, as the Court found in Finlay v. Canada (Minister of Finance).

United Kingdom


In British administrative law, the applicant needs to have a sufficient interest in the matter to which the application relates. This sufficient interest requirement has been construed liberally by the courts. As Lord Diplock put it:

"[i]t would...be a grave lacuna in our system of public law if a pressure group...or even a single public spritied taxpayer, were prevented by outdated technical rules of locus standi from bringing the matter to the attention of the court to vindicate the rule of law and get the unlawful conduct stopped."

See also

  • Injunction
    Injunction

    An injunction is an equitable remedy in the form of a court order, whereby a party is required to do, or to refrain from doing, certain acts. The party that fails to adhere to the injunction faces civil or criminal penalties and may have to pay damages or accept sanctions for failing to follow the court's order....
  • Merit (legal)
    Merit (legal)

    Merits is a legal concept referring to the inherent rights and wrongs of a case, absent any emotional or technical biases. The evidence is solely applied to cases decided on the merits, and any procedural matters are discounted....


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