- What is the manufacturer's strongest argument that the state labeling law is preempted? Select one.
Answer: The state law is expressly preempted because requiring a cost disclosure label constitutes a regulation "concerning the energy efficiency or energy use" of the appliance.
The correct answer is A. The key issue is the scope of the express preemption clause. A state law requiring a label disclosing energy costs is a regulation "concerning" energy use, as its purpose and effect are to influence consumer choices based on energy consumption. Therefore, it falls within the scope of the express preemption clause. B is incorrect because while federal regulation is extensive, express preemption is the stronger and more direct argument given the clause in the statute; field preemption is a form of implied preemption. C is incorrect because it is not impossible to comply with both; a manufacturer could meet federal efficiency standards and also add the state-required label. D is incorrect because while a dormant Commerce Clause argument might be plausible, the Supremacy Clause analysis through the express preemption provision is the most direct and powerful argument against the state law.
- The employer argues that the tort claim is preempted by OSHA. What is the probable outcome of the employer's preemption argument? Select one.
Answer: The argument will succeed, because allowing a tort claim would create a state-law remedy that conflicts with the comprehensive federal enforcement scheme of OSHA.
The correct answer is A. While OSHA's savings clause preserves state workers' compensation laws (which are typically exclusive, no-fault remedies), courts have held that OSHA preempts state common law tort claims that would create a private cause of action based on a violation of OSHA standards. The reasoning is that OSHA's own detailed scheme for enforcement (citations, fines, etc.) is intended to be exclusive, and allowing state tort actions would create an obstacle to that scheme. B is incorrect because it addresses claim preclusion between state remedies, not federal preemption. C misinterprets the scope of the savings clause, which is generally limited to the workers' compensation administrative scheme itself. D is incorrect because while OSHA standards can be seen as a floor, the federal enforcement mechanism is held to be exclusive, thus preempting alternative state enforcement via tort law.
- Is the town's ordinance likely to be held unconstitutional? Select one.
Answer: Yes, because federal regulation of aviation safety and airspace is so pervasive that it occupies the field, preempting local ordinances that regulate flight operations.
The correct answer is A. Federal law has been held to occupy the field of aviation safety and control of navigable airspace. Local ordinances that intrude upon flight operations, such as curfews on takeoffs and landings, are preempted under the doctrine of field preemption. B is incorrect because even though noise control is a traditional local concern, it is preempted when it directly interferes with a field, like aviation, that is comprehensively regulated by the federal government. C is incorrect because it describes impossibility preemption, a narrower doctrine; field preemption is the appropriate analysis here, and it does not require a showing of impossibility. D is incorrect because preemption can be implied (as with field preemption) even without an express preemption clause.
- A manufacturer of the pesticide challenges the state ban. Is the state law preempted by FIFRA? Select one.
Answer: No, because the state law regulates the sale of the pesticide, a right explicitly preserved for the states by the Act's savings clause.
The correct answer is C. This question tests the interaction between a preemption clause and a savings clause. While FIFRA expressly preempts state labeling requirements, its savings clause explicitly allows states to regulate the sale or use of pesticides. A complete ban is the ultimate regulation of sale. Therefore, the state law falls within the power reserved to it by the savings clause and is not preempted. A is incorrect because the ban is not a labeling requirement; it's a sales regulation. B is incorrect because FIFRA does not occupy the entire field; it expressly allows for state regulation of sale and use. D is too broad; while states have police powers, those powers can be and are often preempted by federal law under the Supremacy Clause. Here, the federal law itself permits the state action.
- The collector argues the state law is preempted by the Copyright Act. Is the collector's argument likely to succeed? Select one.
Answer: No, because the state law creates a right to resale royalties, which is a right not granted by and therefore not equivalent to the exclusive rights in the Copyright Act.
The correct answer is A. The key to preemption under the Copyright Act is whether the state-created right is "equivalent" to one of the exclusive federal rights (reproduction, distribution, etc.). The federal Copyright Act does not grant a right to resale royalties (a "droit de suite"). Because the state law creates a new and different right, it is not equivalent to the rights within the scope of copyright and thus is not preempted. B is too broad; many state contract laws can be preempted if they are equivalent to copyright. C is incorrect because the federal right of distribution is limited by the "first sale doctrine," which allows the owner of a copy to resell it; the state law does not prevent resale, but attaches a condition to it. D is incorrect because copyright does not occupy the entire field of intellectual property (e.g., patent and trademark are separate fields).
- A wind energy company challenges the state law. Which doctrine provides the company's most promising argument that the state law is invalid? Select one.
Answer: Obstacle preemption, because the state law stands as an obstacle to accomplishing the full purpose of Congress to encourage wind power development.
The correct answer is A. The federal law's purpose is to encourage wind power development. The state law, while not directly contradicting a federal command, effectively frustrates that purpose by making wind farms unviable. This is the essence of obstacle preemption. B is incorrect because the statute is silent on state regulation, so there is no express preemption. C is incorrect because a tax credit scheme is not nearly comprehensive enough to occupy the entire field of energy policy, a traditional area of state regulation. D is incorrect because impossibility preemption requires a conflict between two direct commands (e.g., "you must do X" vs. "you must not do X"). Here, the federal law does not command the building of tall turbines, it only encourages it.
- A trucking association sues to enjoin the enforcement of the state's requirements. What is the association's strongest argument for preemption? Select one.
Answer: The federal regulatory scheme for driver certification is so comprehensive that it impliedly preempts any supplemental state requirements.
The correct answer is B. When a federal agency enacts detailed and comprehensive regulations in a particular area, such as the qualification of commercial drivers, courts are likely to find an implied intent to occupy the field. The goal of such federal schemes is often uniformity, which would be undermined by a patchwork of state-specific additional requirements. This is the core of a field preemption argument. A describes a dormant Commerce Clause argument, which is a plausible but different constitutional claim. Preemption under the Supremacy Clause is the more direct argument. C is incorrect; it is clearly not impossible to obtain both certifications. D is incorrect because the law applies to all drivers operating in the state, not just out-of-state drivers, making a Privileges and Immunities claim weaker.
- The operator argues the state tort claim is preempted. What is the injured person's best counterargument? Select one.
Answer: The state tort claim complements the federal scheme by providing compensation for victims, an area the federal statute does not address.
The correct answer is B. This argument highlights the presumption against preemption, especially in areas of traditional state control like tort law. Where a federal law regulates a technical field (like pipeline safety standards) but is silent on remedies for victims, courts are reluctant to find that Congress intended to preempt state tort law. A state tort claim for negligent operation can be seen as complementing the federal safety scheme rather than conflicting with it. A is a true but incomplete argument; preemption can be implied. B provides the substantive reason why implied preemption should not be found. C states a general principle of federalism but is less specific than B. D is an overstatement; compliance with federal standards is often relevant as evidence of due care, though not always dispositive.
- A company seeks to enforce an arbitration clause in a $1,000 consumer contract, and the consumer challenges it based on the state law. Is the state law preempted by the FAA? Select one.
Answer: Yes, because the state law stands as an obstacle to the congressional purpose of enforcing arbitration agreements.
The correct answer is C. The Supreme Court has repeatedly held that the FAA preempts state laws that single out arbitration agreements for disfavored treatment. The state law here is a clear obstacle to the FAA's objective of making arbitration agreements as enforceable as other contracts. By invalidating a specific class of arbitration agreements, the state law undermines the federal statute. A is incorrect because this police power must yield to the FAA under the Supremacy Clause. B is incorrect; the FAA's application is based on the contract involving interstate commerce, not a specific monetary value. D is incorrect because even without an explicit preemption clause, the FAA's broad command to enforce arbitration agreements results in conflict preemption of state laws that stand in its way.
- Is the state's specific labeling requirement preempted by the FMIA? Select one.
Answer: Yes, because the state's requirement for specific wording and graphics is "in addition to, or different than" the more flexible federal standard.
The correct answer is C. The state law imposes a labeling requirement that is both "in addition to" (by mandating specific graphics) and "different than" (by mandating specific wording not required federally) the federal rules. This falls squarely within the scope of the FMIA's express preemption clause. A is incorrect because state police powers, while broad, must yield to federal law under the Supremacy Clause when Congress has validly preempted state action. B is incorrect because even if the state law shares a similar purpose, it is preempted if it falls within the express preemption clause's language. D is incorrect because it is not impossible; a manufacturer could try to design a label that includes both, but the state law is preempted regardless of physical possibility due to the express preemption clause.
- A group of legally present aliens challenges the state registration law. What is the most likely basis for a court to invalidate the state law? Select one.
Answer: The state law is preempted because federal immigration law occupies the entire field of alien registration.
The correct answer is B. The Supreme Court has long held that the federal government has exclusive authority over immigration and the regulation of aliens. The INA creates a pervasive regulatory scheme that fully occupies the field of alien registration, leaving no room for supplemental state action. A is a possible but weaker argument; federal law also distinguishes between citizens and aliens, and such classifications are subject to a specific standard of review. Preemption is the most direct and established reason for invalidating such a law. C is incorrect because registering with the state is not a federal activity. D is incorrect because it relies on impossibility preemption, whereas the correct analysis is field preemption, which does not require impossibility.
- The manufacturer moves to dismiss the claim based on preemption. Is the state fraud claim likely preempted? Select one.
Answer: Yes, because the fraud claim is fundamentally a challenge to the manufacturer's advertising and promotion based on health concerns.
The correct answer is C. The Supreme Court has held that this preemption clause is broad and covers common law claims that would impose a duty on manufacturers with respect to their advertising based on health-related concerns. The plaintiff's fraud claim is that the ads falsely minimized health risks, which is a claim "based on smoking and health" and relates directly to "advertising or promotion." Therefore, it falls within the scope of the express preemption clause. A is incorrect; "State law" in preemption clauses generally includes common law duties. B makes a plausible but ultimately rejected distinction; the fraud is inextricably linked to health. D is incorrect because while federal regulation is significant, the preemption here is express, not implied field preemption.
- What is the manufacturer's best argument for why the state law is preempted? Select one.
Answer: The state law is an obstacle to the federal objective of creating a uniform national standard for vehicle safety to reduce manufacturing costs.
The correct answer is C. This scenario presents a classic case of obstacle preemption. While it might not be physically impossible to comply with both (a manufacturer could install the more advanced system), the state law undermines the federal objective. Federal safety standards are often intended to create a uniform national market and balance safety with cost and feasibility. A state law imposing a different, more stringent standard frustrates this purpose. A is less accurate because impossibility preemption is a very high bar; a manufacturer could install the state-required system, which would also satisfy the federal minimum. B is incorrect because it assumes a fact not in evidence—that the Act contains such a broad express preemption clause. D incorrectly states the effect of the Tenth Amendment, which reserves powers to the states, rather than limiting state power.
- The railroad company challenges the local ordinance. Which of the following is the city's best defense? Select one.
Answer: The ordinance is a valid exercise of local police power to address a specific, localized safety hazard not considered by the federal statute.
The correct answer is A. This question tests the limits of implied preemption. While federal railroad safety regulations are comprehensive, courts have sometimes allowed local speed ordinances that are justified by specific, unique local safety hazards that federal regulations do not address. This is the city's strongest argument against a claim of conflict or field preemption. B is a true statement but is not a complete defense; preemption can be implied. A provides the substantive reason why implied preemption should not be found. C relates to the dormant Commerce Clause, a different constitutional doctrine. D is incorrect because the Commerce Clause gives Congress ample authority to regulate interstate railways, and this does not violate the Tenth Amendment.
- Is the state law preempted? Select one.
Answer: Yes, because the state law interferes with the federal objective of creating a uniform national standard for national banks.
The correct answer is C. This is an example of obstacle preemption. Even though the state law appears to further the federal goal of consumer protection, the federal law's objective was to create a uniform standard. By imposing a different, higher standard, the state law frustrates this goal of uniformity for national banks. A is incorrect because it ignores the federal objective of uniformity. B is incorrect because while states do regulate banking, federal law governing national banks can and does preempt state law. D is incorrect because it is not impossible to comply; a bank could simply pay the higher state rate, which would satisfy the lower federal minimum. The preemption issue is one of obstacle, not impossibility.
- What is the corporation's strongest constitutional argument against the state law? Select one.
Answer: The state law is preempted because it interferes with the federal government's exclusive authority to conduct foreign policy.
The correct answer is A. The conduct of foreign affairs is a power vested exclusively in the federal government. State laws that intrude upon this area, such as by creating their own foreign policy through sanctions, are preempted. The state law here creates an obstacle to the President's stated objective of engaging with Country X. This is a form of obstacle preemption in an area of strong federal interest. B and C are incorrect because the law does not target specific associations or punish without trial in the constitutional sense. D is plausible, as the law does affect foreign commerce, but the preemption argument based on the exclusive federal power over foreign affairs is more direct and powerful.
- A port workers' union challenges the state law. Which of the following is the union's weakest argument for preemption? Select one.
Answer: It is physically impossible for a worker to carry two identification cards and undergo two background checks.
The correct answer is C. Impossibility preemption is a very high standard, requiring that compliance with both state and federal law is a physical impossibility. In this case, it is clearly possible for a worker to undergo two background checks and carry two ID cards. Therefore, an argument based on impossibility preemption is the weakest. The other arguments are much stronger. A (field preemption) is plausible if the federal scheme is comprehensive. B (obstacle preemption) is strong if the federal goal was uniformity. D is a strong argument based on the subject matter, as port security implicates federal powers over commerce and national defense.
- What is your client's strongest preemption-based defense against the state tort claim? Select one.
Answer: The claim is preempted under impossibility preemption because your client could not have unilaterally changed the FDA-approved label to comply with state tort law.
The correct answer is B. This scenario is based on landmark Supreme Court cases (Wyeth v. Levine had a different outcome, but the impossibility argument is central). The strongest defense is impossibility preemption. If federal law (the FDA regulation) prohibits the company from changing the label without prior FDA approval, and state law would impose liability for not changing the label, it is impossible to comply with both. The company is caught between the federal prohibition and the state-law duty. A is incorrect because the Court has generally held the field is not entirely occupied, allowing some state tort claims. C is incorrect as it states an overly broad express preemption that doesn't exist in the FDCA. D is a correct statement of the presumption against preemption but is not a defense; it is the argument the plaintiff would make.
- What advice should you give the agency regarding the proposed regulation? Select one.
Answer: The regulation would likely be preempted because the Clean Air Act's waiver provision establishes the exclusive method for a state to depart from the federal standards.
The correct answer is B. The structure of the Clean Air Act, which sets a federal standard and then provides a specific, exclusive path (the waiver process) for states to adopt stricter standards, implies that states may not adopt stricter standards through any other means. By creating a specific exception, Congress has occupied the field with respect to states that have not obtained a waiver. Therefore, the proposed regulation would be preempted. A is incorrect because the existence of the waiver provision indicates the federal standards are not merely a floor for any state to exceed at will. C incorrectly applies the impossibility preemption standard to a situation where the statutory scheme implies field or obstacle preemption. D shifts the focus to the dormant Commerce Clause, but the detailed federal statute makes preemption the primary issue.
- What is the city's strongest argument that its zoning decision is not preempted? Select one.
Answer: The denial of a single permit does not have the effect of prohibiting the provision of service, as the company could potentially build a tower in a different, properly zoned location.
The correct answer is B. The express preemption clause is triggered only if the local regulation has the effect of prohibiting service. Courts have interpreted this to mean a general ban or a policy that makes entry into the market impossible. The denial of a permit for one specific location, based on traditional zoning criteria, does not necessarily amount to a general prohibition of service. The city's best defense is that the company has other options to provide service. A is incorrect because the Act's savings clause for zoning is not absolute; it does not save zoning laws that do have the effect of prohibiting service. C is incorrect as the Commerce Clause power allows Congress to preempt state and local laws, including zoning, that affect telecommunications. D misstates the scope of the preemption clause, which is broader than just anti-competitive regulations.