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RI.11-12.8Common CoreELAReading Informational TextGrades 11-12

RI.11-12.8: Evaluating Legal Reasoning and Public Advocacy in Seminal U.S. Texts

In plain English: RI.11-12.8 is the Common Core ELA standard that asks students in grades 11-12 to trace and judge the reasoning of seminal U.S. texts: how Supreme Court majority opinions and dissents apply constitutional principles, and the premises, purposes and arguments of public advocacy such as The Federalist. It is usually taught in English 11 or English 12.

Delineate and evaluate the reasoning in seminal U.S. texts, including the application of constitutional principles and use of legal reasoning (e.g., in U.S. Supreme Court majority opinions and dissents) and the premises, purposes, and arguments in works of public advocacy (e.g., The Federalist, presidential addresses).

Common Core State Standards for English Language Arts & Literacy · Domain: Reading Standards for Informational Text · Cluster: Integration of Knowledge and Ideas · Official standard

01

Lesson Plan

75-80 min

Overview

Students learn to delineate reasoning (lay out its parts in order) and evaluate it in two kinds of seminal U.S. texts named by the standard. For legal reasoning they read Lochner v. New York (1905), in which a 5-4 Supreme Court struck down a New York law that limited bakery employees to 10 hours a day and 60 hours a week. They trace how Justice Peckham's majority opinion applies the Fourteenth Amendment's protection of "liberty," then how Justice Holmes's dissent and, for homework, Justice Harlan's dissent apply the same clause and reach the opposite result.

For public advocacy they read two texts about the same question, who decides what the Constitution means: Andrew Jackson's 1832 veto message on the Bank of the United States, a presidential message used as the model, and Alexander Hamilton's Federalist No. 78 (1788), the quiz text. Students name each writer's premises, purpose and argument and judge how well each answers its strongest objection. The court opinions are printed from United States Reports, and the advocacy texts from nineteenth-century editions.

Learning Objectives

By the end of this lesson, students will be able to:

  • Delineate a Supreme Court opinion by stating the question, the constitutional principle, the test the Court applies, the application to the facts and the holding
  • Compare how a majority opinion and a dissent apply the same constitutional principle, and locate the step where their reasoning parts
  • Evaluate legal reasoning by asking whether the test follows from the principle and whether the application rests on evidence or on assertion
  • Identify the premises, purposes and arguments in a work of public advocacy, including premises the writer leaves unstated
  • Judge how well a work of public advocacy states and answers the strongest objection to its position

Prior Knowledge Required

Students should already be comfortable with:

  • Delineating and evaluating an argument, including valid reasoning and sufficient evidence RI.9-10.8
  • Citing strong and thorough textual evidence, including where a text leaves matters uncertain RI.11-12.1
  • The three branches of government and the Fourteenth Amendment, from U.S. history or government
  • Telling a premise from a conclusion in an argument

Lesson Procedure

75-80 minutes of class time across 5 phases.

  1. Warm-Up10 minutes

    Project the scenario and give students three minutes to write before discussing.

    Warm-Up Prompt

    "A student handbook says: 'The principal may make any rule needed to keep students safe.' The principal then bans student cars from the parking lot on Fridays, saying it is a safety rule. A student says the Friday ban has nothing to do with safety. (1) What exactly would someone have to decide to settle the dispute? (2) Who should decide it: the principal, the students, or someone else? Why?"

    Collect answers on the board in two columns: What must be decided and Who decides. Students usually say the question is whether the rule is "really" about safety. Translate their words: the handbook is the principle (a grant of power with a limit), "is it really about safety?" is the test, and applying the test to the Friday ban is the application. The "who decides" column is the question of judicial review. Tell students that today's texts argue about both columns, with a real law and real stakes.

  2. Direct Instruction25 minutes

    Part 1: The case. In 1895 New York passed a law limiting employees in bakeries to 10 hours a day and 60 hours a week. Joseph Lochner, who owned a bakery in Utica, was convicted of letting an employee work more than 60 hours in one week. He argued that the law violated the Fourteenth Amendment, which says that no State shall "deprive any person of life, liberty, or property, without due process of law." In 1905 the Supreme Court agreed, 5-4. Justice Peckham wrote for the majority; Justice Harlan (joined by two others) and Justice Holmes wrote dissents. Define police power: the power of a State to pass laws for the public's health, safety, morals and general welfare.

    Part 2: What to delineate. Introduce the terms with the table and Diagram 2. Stress that a dissent has no legal force, but its reasoning can be delineated and evaluated exactly like a majority's.

    Parts of legal reasoning and of public advocacy
    TermWhat it meansQuestion to ask
    DelineateLay out the reasoning step by step, in the writer's orderWhat comes first, and what depends on what?
    Constitutional principleThe clause, or the idea drawn from it, that governs the caseWhich words of the Constitution are in play?
    Test (standard)The question a court asks to turn a principle into a decisionWhat would make the law pass or fail?
    ApplicationFitting the facts of the case to the testWhich facts does the court rely on, and are they shown or only asserted?
    HoldingWhat the court decidesWho wins, and on what ground?
    DissentA justice's written disagreement with the majorityAt which step does the dissent part from the majority?
    PremiseA statement an argument starts from; it may be stated or unstatedWhat must a reader already accept?
    PurposeWhat the writer wants a particular audience to believe or doWho is the audience, and what is at stake for them?
    ArgumentThe chain of reasons that leads from premises to a claimDoes each step follow from the one before?

    Part 3: Model with the majority opinion. Read the Peckham passage aloud. Model the five-step delineation on paragraphs 1-3 with worked examples 1 and 2 and Diagram 1, then model evaluation with examples 3 and 4. Gloss "wards of the State" (people the State must protect because they cannot protect themselves, like children).

    It must, of course, be conceded that there is a limit to the valid exercise of the police power by the State. There is no dispute concerning this general proposition. Otherwise the Fourteenth Amendment would have no efficacy and the legislatures of the States would have unbounded power, and it would be enough to say that any piece of legislation was enacted to conserve the morals, the health or the safety of the people; such legislation would be valid, no matter how absolutely without foundation the claim might be. The claim of the police power would be a mere pretext—become another and delusive name for the supreme sovereignty of the State to be exercised free from constitutional restraint. This is not contended for. In every case that comes before this court, therefore, where legislation of this character is concerned and where the protection of the Federal Constitution is sought, the question necessarily arises: Is this a fair, reasonable and appropriate exercise of the police power of the State, or is it an unreasonable, unnecessary and arbitrary interference with the right of the individual to his personal liberty or to enter into those contracts in relation to labor which may seem to him appropriate or necessary for the support of himself and his family? Of course the liberty of contract relating to labor includes both parties to it. The one has as much right to purchase as the other to sell labor.

    This is not a question of substituting the judgment of the court for that of the legislature. If the act be within the power of the State it is valid, although the judgment of the court might be totally opposed to the enactment of such a law. But the question would still remain: Is it within the police power of the State? and that question must be answered by the court.

    The question whether this act is valid as a labor law, pure and simple, may be dismissed in a few words. There is no reasonable ground for interfering with the liberty of person or the right of free contract, by determining the hours of labor, in the occupation of a baker. There is no contention that bakers as a class are not equal in intelligence and capacity to men in other trades or manual occupations, or that they are not able to assert their rights and care for themselves without the protecting arm of the State, interfering with their independence of judgment and of action. They are in no sense wards of the State. Viewed in the light of a purely labor law, with no reference whatever to the question of health, we think that a law like the one before us involves neither the safety, the morals nor the welfare of the public, and that the interest of the public is not in the slightest degree affected by such an act. The law must be upheld, if at all, as a law pertaining to the health of the individual engaged in the occupation of a baker. It does not affect any other portion of the public than those who are engaged in that occupation. Clean and wholesome bread does not depend upon whether the baker works but ten hours per day or only sixty hours a week. The limitation of the hours of labor does not come within the police power on that ground.

    Justice Rufus W. Peckham, for the Supreme Court of the United States, Lochner v. New York, 198 U.S. 45, opinion of the court (three consecutive paragraphs), as printed in United States Reports, volume 198 (1905). Public domain (published 1905). Source text.
    • Delineating the principle and the test (Peckham)

      In paragraph 1, find the constitutional principle the majority starts from, its reason for limiting the police power, and the test it will apply.

      Result: Principle: the Fourteenth Amendment protects liberty of contract, and the State's police power may limit it, but "there is a limit to the valid exercise of the police power." Reason for the limit: without one, any law said to protect health would be valid and the police power would be "a mere pretext." Test: "Is this a fair, reasonable and appropriate exercise of the police power of the State, or is it an unreasonable, unnecessary and arbitrary interference with the right of the individual to his personal liberty"?

    • Tracing the application (Peckham)

      In paragraph 3, which possible justification for the bakery law does the majority reject, and which does it leave for the rest of the opinion?

      Result: Rejected: the law as "a labor law, pure and simple," because bakers are "in no sense wards of the State." Left: "The law must be upheld, if at all, as a law pertaining to the health of the individual engaged in the occupation of a baker." Later in the opinion (not printed here) the majority finds no "direct relation" between the hours limit and bakers' health and reverses the conviction.

    • Evaluating a premise (Peckham)

      Paragraph 3 says, "There is no contention that bakers as a class are not equal in intelligence and capacity to men in other trades." How much weight can this premise carry?

      Result: It is asserted, not supported: the passage gives no evidence about bakers. The rejection of the labor-law ground also needs an unstated premise, that a worker equal in intelligence is equal in bargaining power. A reader can ask whether a baker who needs the job can refuse a 70-hour week. The premise may be true of intelligence and still miss the point of an hours law.

    • Testing a claim against the opinion's own method (Peckham)

      Paragraph 2 says, "This is not a question of substituting the judgment of the court for that of the legislature." Does the test in paragraph 1 support this claim?

      Result: Only in part. The majority separates the wisdom of a law (for the legislature) from its power (for the court). But its test asks whether a law is "reasonable," "appropriate" or "unnecessary," words that require the court to weigh the law's benefits. The claim holds only if a court can apply those words without judging policy, which is the point the dissents dispute.

    • Premises and purpose in a presidential message (Jackson)

      In paragraph 1 of the Jackson passage (below), name the claim Jackson opposes, his premise about precedent, his evidence and the purpose of the paragraph.

      Result: Opposing claim: the bank's constitutionality "ought to be considered as settled by precedent and by the decision of the Supreme Court." Premise: "Mere precedent is a dangerous source of authority" unless the people and the States have clearly accepted it. Evidence: Congress decided for a bank in 1791 and 1816 and against it in 1811 and 1815, so the precedents "were equal." Purpose: to show the Senate, and the public who would read the message, that his veto does not defy settled law.

    Part 4: Model with a presidential message. The standard names presidential addresses as works of public advocacy. Explain that in 1832 Congress voted to renew the charter of the Bank of the United States, which the Supreme Court had upheld in McCulloch v. Maryland (1819), and Jackson vetoed the bill. Read the Jackson passage and work through example 5. Students keep this passage for Activity 3.

    It is maintained by the advocates of the bank that its constitutionality in all its features ought to be considered as settled by precedent and by the decision of the Supreme Court. To this conclusion I can not assent. Mere precedent is a dangerous source of authority, and should not be regarded as deciding questions of constitutional power except where the acquiescence of the people and the States can be considered as well settled. So far from this being the case on this subject, an argument against the bank might be based on precedent. One Congress, in 1791, decided in favor of a bank; another, in 1811, decided against it. One Congress, in 1815, decided against a bank; another, in 1816, decided in its favor. Prior to the present Congress, therefore, the precedents drawn from that source were equal. If we resort to the States, the expressions of legislative, judicial, and executive opinions against the bank have been probably to those in its favor as 4 to 1. There is nothing in precedent, therefore, which, if its authority were admitted, ought to weigh in favor of the act before me.

    If the opinion of the Supreme Court covered the whole ground of this act, it ought not to control the coordinate authorities of this Government. The Congress, the Executive, and the Court must each for itself be guided by its own opinion of the Constitution. Each public officer who takes an oath to support the Constitution swears that he will support it as he understands it, and not as it is understood by others. It is as much the duty of the House of Representatives, of the Senate, and of the President to decide upon the constitutionality of any bill or resolution which may be presented to them for passage or approval as it is of the supreme judges when it may be brought before them for judicial decision. The opinion of the judges has no more authority over Congress than the opinion of Congress has over the judges, and on that point the President is independent of both. The authority of the Supreme Court must not, therefore, be permitted to control the Congress or the Executive when acting in their legislative capacities, but to have only such influence as the force of their reasoning may deserve.

    Andrew Jackson, Veto Message on the Bank of the United States, July 10, 1832 (two consecutive paragraphs), as printed in A Compilation of the Messages and Papers of the Presidents, Volume II (1832; this edition 1897). Public domain (published 1897). Source text.
  3. Guided Practice20 minutes

    Pairs read Justice Holmes's dissent and delineate it with the same five steps they used for Peckham, highlighting the principle in one color and the test in the other. Gloss the references before reading: laissez faire is the policy that government should leave business alone; Herbert Spencer was an English philosopher whose book Social Statics (1851) argued for very limited government; a shibboleth is a slogan that marks membership in a group; usury laws cap interest rates. Circulate and ask each pair: Which sentence is Holmes's test, and which is his application?

    This case is decided upon an economic theory which a large part of the country does not entertain. If it were a question whether I agreed with that theory, I should desire to study it further and long before making up my mind. But I do not conceive that to be my duty, because I strongly believe that my agreement or disagreement has nothing to do with the right of a majority to embody their opinions in law. It is settled by various decisions of this court that state constitutions and state laws may regulate life in many ways which we as legislators might think as injudicious or if you like as tyrannical as this, and which equally with this interfere with the liberty to contract. Sunday laws and usury laws are ancient examples. A more modern one is the prohibition of lotteries. The liberty of the citizen to do as he likes so long as he does not interfere with the liberty of others to do the same, which has been a shibboleth for some well-known writers, is interfered with by school laws, by the Post Office, by every state or municipal institution which takes his money for purposes thought desirable, whether he likes it or not. The Fourteenth Amendment does not enact Mr. Herbert Spencer's Social Statics. The other day we sustained the Massachusetts vaccination law. Jacobson v. Massachusetts, 197 U. S. 11. United States and state statutes and decisions cutting down the liberty to contract by way of combination are familiar to this court. Northern Securities Co. v. United States, 193 U. S. 197. Two years ago we upheld the prohibition of sales of stock on margins or for future delivery in the constitution of California. Otis v. Parker, 187 U. S. 606. The decision sustaining an eight hour law for miners is still recent. Holden v. Hardy, 169 U. S. 366. Some of these laws embody convictions or prejudices which judges are likely to share. Some may not. But a constitution is not intended to embody a particular economic theory, whether of paternalism and the organic relation of the citizen to the State or of laissez faire. It is made for people of fundamentally differing views, and the accident of our finding certain opinions natural and familiar or novel and even shocking ought not to conclude our judgment upon the question whether statutes embodying them conflict with the Constitution of the United States.

    General propositions do not decide concrete cases. The decision will depend on a judgment or intuition more subtle than any articulate major premise. But I think that the proposition just stated, if it is accepted, will carry us far toward the end. Every opinion tends to become a law. I think that the word liberty in the Fourteenth Amendment is perverted when it is held to prevent the natural outcome of a dominant opinion, unless it can be said that a rational and fair man necessarily would admit that the statute proposed would infringe fundamental principles as they have been understood by the traditions of our people and our law. It does not need research to show that no such sweeping condemnation can be passed upon the statute before us. A reasonable man might think it a proper measure on the score of health. Men whom I certainly could not pronounce unreasonable would uphold it as a first instalment of a general regulation of the hours of work. Whether in the latter aspect it would be open to the charge of inequality I think it unnecessary to discuss.

    Justice Oliver Wendell Holmes, Supreme Court of the United States, Lochner v. New York, 198 U.S. 45, dissenting opinion (the whole dissent except its one-sentence opening paragraph), as printed in United States Reports, volume 198 (1905). Public domain (published 1905). Source text.

    Debrief and build a side-by-side chart with the majority. Expected findings: Holmes's claim about the majority is in his first sentence, that the case "is decided upon an economic theory which a large part of the country does not entertain." His principle is that a judge's agreement or disagreement "has nothing to do with the right of a majority to embody their opinions in law," and that "a constitution is not intended to embody a particular economic theory." His evidence is a list of laws the Court and the country already accept, from Sunday laws to the eight-hour law for miners upheld in Holden v. Hardy. His test is whether "a rational and fair man necessarily would admit that the statute proposed would infringe fundamental principles as they have been understood by the traditions of our people and our law." His application: "A reasonable man might think it a proper measure on the score of health." Ask: Do Peckham and Holmes disagree about what the Fourteenth Amendment says, or about how a court should apply it? (About how to apply it: both read "liberty" as a limit on the States, but they disagree about how much a court should demand of a law before letting it stand.)

  4. Independent Practice15 minutes

    Students read the Federalist No. 78 passage on their own and answer quiz questions 1-10 and 15-17. Questions 11-14 and 18-20 return to the Peckham and Holmes passages. Hamilton wrote as "Publius" in 1788, while New York was debating whether to ratify the Constitution. The 1863 edition keeps his capitals (Courts, Legislative, People) and his spelling. Remind students to quote the words that support each answer.

    The complete independence of the Courts of justice is peculiarly essential in a limited Constitution. By a limited Constitution, I understand one which contains certain specified exceptions to the Legislative authority; such, for instance, as that it shall pass no bills of attainder, no ex post facto laws, and the like. Limitations of this kind can be preserved in practice no other way than through the medium of the Courts of justice; whose duty it must be to declare all Acts contrary to the manifest tenor of the Constitution void. Without this, all the reservations of particular rights or privileges would amount to nothing.

    Some perplexity respecting the rights of the Courts to pronounce Legislative acts void, because contrary to the Constitution, has arisen from an imagination that the doctrine would imply a superiority of the Judiciary to the Legislative power. It is urged that the authority which can declare the acts of another void, must necessarily be superior to the one whose acts may be declared void. [...]

    There is no position which depends on clearer principles, than that every act of a delegated authority, contrary to the tenor of the commission under which it is exercised, is void. No Legislative act, therefore, contrary to the Constitution, can be valid. To deny this, would be to affirm, that the deputy is greater than his principal; that the servant is above his master; that the Representatives of the People are superior to the People themselves; that men acting by virtue of powers, may do not only what their powers do not authorize, but what they forbid.

    If it be said that the Legislative body are themselves the constitutional judges of their own powers, and that the construction they put upon them is conclusive upon the other departments, it may be answered, that this cannot be the natural presumption, where it is not to be collected from any particular provisions in the Constitution. It is not otherwise to be supposed, that the Constitution could intend to enable the Representatives of the People to substitute their will to that of their constituents. It is far more rational to suppose, that the Courts were designed to be an intermediate body between the People and the Legislature, in order, among other things, to keep the latter within the limits assigned to their authority. The interpretation of the laws is the proper and peculiar province of the Courts. A Constitution is, in fact, and must be regarded by the Judges, as a fundamental law. It therefore belongs to them to ascertain its meaning, as well as the meaning of any particular Act proceeding from the Legislative body. If there should happen to be an irreconcilable variance between the two, that which has the superior obligation and validity ought, of course, to be preferred; or in other words, the Constitution ought to be preferred to the statute; the intention of the People to the intention of their agents.

    Nor does this conclusion by any means suppose a superiority of the Judicial to the Legislative power. It only supposes that the power of the People is superior to both; and that where the will of the Legislature, declared in its statutes, stands in opposition to that of the People, declared in the Constitution, the Judges ought to be governed by the latter rather than the former. They ought to regulate their decisions by the fundamental laws, rather than by those which are not fundamental.

    Alexander Hamilton, writing as Publius, The Federalist No. 78 (paragraphs 9-13 of the essay; the last sentence of paragraph 10 is left out), in the Dawson edition of The Fœderalist (1788; this edition 1863). Public domain (published 1863). Source text.
  5. Closure5-10 minutes

    Exit ticket: "In two sentences: What is the difference between disagreeing with a court's holding and finding a flaw in its reasoning? Give one flaw you found today in a text whose conclusion you agree with." Collect and sort the answers into three piles: names a specific step, names only the outcome, and unclear. Open the next class with two answers from the first pile.

    Homework passage. Introduce Justice Harlan's dissent, which students analyze for homework. Harlan, joined by Justices White and Day, starts from the same police-power framework as the majority but reaches the opposite result. Tell students that earlier paragraphs of his dissent, not printed here, quote a treatise on the diseases of workers and a New York labor report.

    Teacher note on language. The 1905 opinions use "man," "men" and "workman" for all people and all workers, and Harlan writes of "civilized peoples," a phrase of the time that ranked societies and is dated today. Read the words as printed, since they are the justices' own, and point out how they reflect their time. The homework passage leaves out one sentence, a quotation from an economist, marked [...].

    We judicially know that the question of the number of hours during which a workman should continuously labor has been, for a long period, and is yet, a subject of serious consideration among civilized peoples, and by those having special knowledge of the laws of health. Suppose the statute prohibited labor in bakery and confectionery establishments in excess of eighteen hours each day. No one, I take it, could dispute the power of the State to enact such a statute. But the statute before us does not embrace extreme or exceptional cases. It may be said to occupy a middle ground in respect of the hours of labor. What is the true ground for the State to take between legitimate protection, by legislation, of the public health and liberty of contract is not a question easily solved, nor one in respect of which there is or can be absolute certainty. There are very few, if any, questions in political economy about which entire certainty may be predicated. [...]

    We also judicially know that the number of hours that should constitute a day's labor in particular occupations involving the physical strength and safety of workmen has been the subject of enactments by Congress and by nearly all of the States. Many, if not most, of those enactments fix eight hours as the proper basis of a day's labor.

    I do not stop to consider whether any particular view of this economic question presents the sounder theory. What the precise facts are it may be difficult to say. It is enough for the determination of this case, and it is enough for this court to know, that the question is one about which there is room for debate and for an honest difference of opinion. There are many reasons of a weighty, substantial character, based upon the experience of mankind, in support of the theory that, all things considered, more than ten hours' steady work each day, from week to week, in a bakery or confectionery establishment, may endanger the health, and shorten the lives of the workmen, thereby diminishing their physical and mental capacity to serve the State, and to provide for those dependent upon them.

    If such reasons exist that ought to be the end of this case, for the State is not amenable to the judiciary, in respect of its legislative enactments, unless such enactments are plainly, palpably, beyond all question, inconsistent with the Constitution of the United States. We are not to presume that the State of New York has acted in bad faith. Nor can we assume that its legislature acted without due deliberation, or that it did not determine this question upon the fullest attainable information, and for the common good. We cannot say that the State has acted without reason nor ought we to proceed upon the theory that its action is a mere sham. Our duty, I submit, is to sustain the statute as not being in conflict with the Federal Constitution, for the reason—and such is an all-sufficient reason—it is not shown to be plainly and palpably inconsistent with that instrument. Let the State alone in the management of its purely domestic affairs, so long as it does not appear beyond all question that it has violated the Federal Constitution. This view necessarily results from the principle that the health and safety of the people of a State are primarily for the State to guard and protect.

    Justice John Marshall Harlan, joined by Justices Edward D. White and William R. Day, Supreme Court of the United States, Lochner v. New York, 198 U.S. 45, dissenting opinion (four consecutive paragraphs; the last sentence of the first is left out), as printed in United States Reports, volume 198 (1905). Public domain (published 1905). Source text.

Differentiation Strategies

For Struggling Students

  • Give a five-row organizer (Question, Principle, Test, Application, Holding) for the court passages and a four-row one (Audience and purpose, Premises, Argument, Objection and reply) for the advocacy passages
  • Gloss the legal and old words in the margin before reading: police power, wards of the State, usury, shibboleth, laissez faire, amenable, delegated authority, tenor, commission, coordinate
  • Read paragraph 1 of each court passage aloud and paraphrase it together before students work alone
  • Offer sentence frames: "The Court asks whether ___. It answers ___ because ___." and "The writer assumes, without saying so, that ___."

For Advanced Students

  • Read the rest of Harlan's dissent, where he quotes a treatise on the diseases of bakers and a New York labor report, and judge whether that evidence meets the majority's demand for a "direct relation" to health
  • Read Chief Justice Marshall's reasoning on judicial review in Marbury v. Madison (1803) and compare its premises with Hamilton's in Federalist No. 78
  • Write a one-page dissent to Jackson's veto message from the point of view of a senator who accepts Hamilton's argument

Assessment Guidance

What to Look For

Listen for students who summarize an opinion's conclusion but cannot name the test that produced it; delineating means naming each step, not only the result. Check that students quote the exact words when they say where two opinions part ways. Watch for students who judge reasoning by whether they like the outcome (a law protecting workers must be good). Strong answers name an unstated premise, say what evidence would support it, and weigh a dissent on the same terms as a majority opinion.

02

Classroom Activities

3 Activities

1

Majority or Dissent? Quotation Card Sort

15 minGroups of 3-4

Groups receive 10 cards, each with an exact quotation from the Peckham or the Holmes passage. They sort each card twice: by opinion, and by the part of the reasoning it performs (principle, reason for the principle, test, application, evidence, or reply to an objection). Groups must agree and write one sentence of justification per card.

The 10 Cards (with answers for the teacher)

  1. "Otherwise the Fourteenth Amendment would have no efficacy and the legislatures of the States would have unbounded power" (Majority, paragraph 1: reason for the principle, an argument from consequences)
  2. "Is this a fair, reasonable and appropriate exercise of the police power of the State" (Majority, paragraph 1: the test)
  3. "This is not a question of substituting the judgment of the court for that of the legislature." (Majority, paragraph 2: reply to an objection)
  4. "They are in no sense wards of the State." (Majority, paragraph 3: application)
  5. "The law must be upheld, if at all, as a law pertaining to the health of the individual engaged in the occupation of a baker." (Majority, paragraph 3: application, narrowing the possible grounds to one)
  6. "This case is decided upon an economic theory which a large part of the country does not entertain." (Holmes, paragraph 1: his claim about the majority)
  7. "Sunday laws and usury laws are ancient examples." (Holmes, paragraph 1: evidence, laws already accepted)
  8. "The decision sustaining an eight hour law for miners is still recent." (Holmes, paragraph 1: evidence, a precedent)
  9. "But a constitution is not intended to embody a particular economic theory" (Holmes, paragraph 1: principle)
  10. "A reasonable man might think it a proper measure on the score of health." (Holmes, paragraph 2: application)

Procedure

  • Sort the cards by opinion first, then lay them out in the order of the five steps: principle, test, application, evidence, holding
  • Mark the two cards that show most clearly where the opinions part ways, and write why
  • Compare with a neighboring group and resolve any card you placed differently by rereading its paragraph

Discussion Questions

  • Card 1 argues from what would happen without a limit on the police power. Does Holmes deny that there is any limit, or does he draw it in a different place?
  • Cards 7 and 8 are both evidence. Which is a stronger kind of evidence in a court opinion, and why?

Variation for Mixed Groups

Give each group only the six cards whose opinion is easy to identify first (cards 2, 4, 5, 6, 9 and 10), then hand out the other four once those are placed.

2

The Justices' Conference

20 minGroups of 3

Groups apply the two approaches to a new law. One student reasons with Peckham's test, one with Holmes's test, and one acts as the reporter who records the steps. Each group writes a short majority opinion and a short dissent.

The Statute (invented for this activity)

"No company that assigns deliveries through a phone app may permit a driver to make deliveries for more than 12 hours in any 24-hour period." A company fined under the law argues that the law violates its drivers' liberty, and its own, to contract for longer hours.

Procedure

  • Each justice writes the principle, the test and the application in three numbered sentences, quoting the test from the passage
  • The reporter lists every fact each justice relies on and marks it "shown" or "assumed"
  • The group votes, then writes a one-paragraph majority opinion and a one-paragraph dissent that answers the majority's strongest step

Discussion Questions

  • What evidence would Peckham's test require before the law could stand? Would Holmes's test require any?
  • Is a safety argument (tired drivers on public roads) stronger here than a health argument was for bakers? Which of Peckham's words decides that question?
  • Today courts review economic laws like this one far more deferentially than the Lochner majority did (beyond this standard: the "rational basis" test). Which opinion's approach is closer to that?
3

Advocacy Anatomy: Jackson's Veto Message

15 minPairs

Pairs label every sentence of paragraph 2 of the Jackson passage as a premise, a claim or a statement of purpose, then write the argument as a numbered chain and find the premise Jackson does not state.

Procedure

  • Label each of the six sentences of paragraph 2 in the margin (P for premise, C for claim)
  • Write the chain: premise, premise, therefore claim, with the sentence each step comes from
  • Find one unstated premise the chain needs, and write it as a full sentence
  • Name the audience (the message was addressed to the Senate, and newspapers printed it) and say what Jackson wants each part of that audience to do

Answers for the Teacher

Premises: "The Congress, the Executive, and the Court must each for itself be guided by its own opinion of the Constitution"; each officer's oath binds him to support the Constitution "as he understands it, and not as it is understood by others." Claim: the Court's opinion should have "only such influence as the force of their reasoning may deserve." A possible unstated premise: that an oath to support the Constitution is an oath to follow one's own reading of it. Purpose: to justify the veto to the Senate and to rally public support for it.

Discussion Questions

  • In paragraph 1, Jackson counts Congresses: two for a bank, two against. Is counting a fair way to weigh precedent? What does it leave out?
  • If every official acted on paragraph 2, what would happen when the President and the Court disagreed about a law? Does Jackson answer that problem?

03

Diagrams & Visual Aids

2 diagrams

Diagram 1: How the Lochner Majority Reasons (Peckham, paragraphs 1-3)

Principle: the Fourteenth Amendment Liberty includes the right to make contracts about one's labor, but the State's police powermay limit that liberty. Why the police power has a limit (paragraph 1) Otherwise any law said to protect health would be valid, and the police power would be "a merepretext." The test (paragraph 1) Is the law a fair, reasonable and appropriate exercise of the police power, or an unreasonable,unnecessary and arbitrary interference with liberty? Who applies the test (paragraph 2) The court: "that question must be answered by the court." Ground 1: a labor law (paragraph 3) Rejected: bakers "are in no sense wards ofthe State." Ground 2: a health law (paragraph 3) The only ground left: the law "must beupheld, if at all," as a law about bakers'health. Holding (later in the opinion) The law has no "direct relation" to bakers' health, so it violates the Fourteenth Amendment;the conviction is reversed.
The majority moves from a principle to a test to an application. It rejects the labor-law ground in paragraph 3 and leaves the health ground as the only one on which the law could stand; the holding comes later in the opinion. Each arrow is a step a reader can test.

Diagram 2: What to Delineate in Legal Reasoning and in Public Advocacy

Legal reasoning: opinions and dissents Public advocacy: The Federalist, addresses 1. Question What must the Court decide? 1. Audience and purpose Who must be persuaded, to do what? 2. Principle Which clause or precedent governs? 2. Premises What is stated, and what is assumed? 3. Test What standard turns the principle into a yesor no? 3. Argument How do the steps lead to the claim? 4. Application How do the facts meet the test? 4. Objection and reply Is the strongest objection answered? 5. Holding What is decided, and for whom? 5. Conclusion What should the audience accept or do? Evaluate every link Does the test follow from the principle? Does the application rest on evidence or on assertion?Would the audience grant the premises? Does the reply meet the objection at full strength?
The two kinds of seminal texts named in RI.11-12.8 have different parts, but the same evaluation questions apply to every link between the parts.

04

Homework Assignment

~30 min

RI.11-12.8 Homework: Delineating and Evaluating Justice Harlan's Dissent

Directions: Use the Harlan passage printed in the Closure phase of the lesson plan, and the Peckham and Holmes passages where a problem asks you to compare. Quote the exact words you use as evidence, with the paragraph number. Answer each problem in 4-8 sentences unless it asks for a list.

Part 1: Delineate the Dissent (Problems 1-2)

  1. Write Harlan's reasoning in paragraphs 3-4 as a numbered chain: the standard he says courts must use, the facts he says the Court may rely on, the presumption he makes about the legislature, and his conclusion. Give a quotation for each step.
  2. Harlan and the majority both accept that liberty of contract may be limited by the police power. Compare Peckham's test in paragraph 1 of the majority passage with Harlan's standard, "plainly, palpably, beyond all question, inconsistent with the Constitution" (paragraph 4). Who must prove what under each, and why does that difference matter in a case where "the precise facts" are "difficult to say"?

Part 2: Evaluate the Reasoning and Evidence (Problems 3-4)

  1. In paragraph 1, Harlan imagines a law limiting bakery work to eighteen hours a day. What kind of argument is this, what does it show, and what does it not show about the actual ten-hour law?
  2. Paragraph 2 says hours laws have been enacted "by Congress and by nearly all of the States," and paragraph 3 refers to "many reasons of a weighty, substantial character." Is this evidence relevant to the bakery law, given what those enactments cover? Is it sufficient as printed here? Explain what paragraph 3 asks the Court to know and what it does not ask the Court to decide.

Part 3: Weigh the Opinions (Problems 5-6)

  1. Harlan offers facts about hours and health, while Holmes writes that "It does not need research to show that no such sweeping condemnation can be passed upon the statute before us." Which dissent gives the stronger answer to the majority? Judge each on its own terms, then decide.
  2. In another part of Federalist No. 78, not printed on this page, Hamilton warns that if judges "should be disposed to exercise will instead of judgment, the consequence would equally be the substitution of their pleasure to that of the Legislative body." Which opinion, Peckham's or Harlan's, better guards against that danger? Use Harlan's paragraph 4 and Peckham's paragraph 2.

Rubric

CriterionFull Credit (2 pts)Partial Credit (1 pt)No Credit (0 pts)
DelineationComplete chain with a quotation and paragraph number for each step; the difference from Peckham's test stated preciselyChain has gaps or the comparison is vagueChain or comparison missing
Legal reasoningExplains who bears the burden under each standard and why it decides the caseNames the standards without explaining their effectConfuses the standards or the holding
EvidenceJudges relevance and sufficiency of each piece of evidence with quotations, noting what the excerpt leaves outJudges the evidence without quotations or without the limits of the excerptNo judgment of the evidence
EvaluationWeighs the opinions on their own terms and reaches a reasoned judgment, including on Hamilton's warningReaches a judgment with thin supportJudges by outcome or vote count only

05

Quiz: 20 Questions

Interactive, with answers

Instructions

Questions 1-10 and 15-16 are about the Federalist No. 78 passage in the Independent Practice phase of the lesson plan. Questions 11-14 and 18-20 are about the Peckham and Holmes passages in the Direct Instruction and Guided Practice phases, and question 17 compares Hamilton with the Jackson passage. Your score updates as you answer, and Reset quiz clears everything so you or your students can try again.

Multiple choice: pick an option to check it. Short answer: write your answer, then reveal the model answer.

0 of 20 answered · 0 correct

  1. Question 1 of 20 · Multiple Choice

    In paragraph 1, what does Hamilton mean by "a limited Constitution"?

  2. Question 2 of 20 · Multiple Choice

    Paragraph 3 begins, "There is no position which depends on clearer principles, than that every act of a delegated authority, contrary to the tenor of the commission under which it is exercised, is void." For this principle to apply to Congress, what must be true?

  3. Question 3 of 20 · Multiple Choice

    Paragraph 3 says that denying the principle "would be to affirm, that the deputy is greater than his principal; that the servant is above his master." What kind of support is this?

  4. Question 4 of 20 · Multiple Choice

    What is the purpose of paragraph 2 ("Some perplexity respecting the rights of the Courts...") in Hamilton's argument?

  5. Question 5 of 20 · Multiple Choice

    In paragraph 4, Hamilton writes, "It is far more rational to suppose, that the Courts were designed to be an intermediate body between the People and the Legislature." What does "It is far more rational to suppose" show about this step?

  6. Question 6 of 20 · Multiple Choice

    Which objection does Hamilton answer in paragraph 4?

  7. Question 7 of 20 · Multiple Choice

    How does paragraph 5 answer the objection stated in paragraph 2?

  8. Question 8 of 20 · Multiple Choice

    Which statement best evaluates the claim in paragraph 1 that the Constitution's limits can be kept "in practice" only by the courts?

  9. Question 9 of 20 · Multiple Choice

    Paragraph 4 moves from "The interpretation of the laws is the proper and peculiar province of the Courts" to the conclusion that courts must prefer the Constitution to a statute. Which sentence bridges the gap between interpreting laws and interpreting the Constitution?

  10. Question 10 of 20 · Multiple Choice

    In paragraph 4, what rule does Hamilton use to decide which should prevail when a statute and the Constitution conflict?

  11. Question 11 of 20 · Multiple Choice

    Peckham's paragraph 1 ends: "Of course the liberty of contract relating to labor includes both parties to it. The one has as much right to purchase as the other to sell labor." What does this add to the majority's application of the Fourteenth Amendment?

  12. Question 12 of 20 · Multiple Choice

    In paragraph 2, Holmes writes, "Every opinion tends to become a law." How does the next sentence use this idea?

  13. Question 13 of 20 · Multiple Choice

    Holmes writes, "It does not need research to show that no such sweeping condemnation can be passed upon the statute before us." Why, under his own test, does he need no evidence about bakers' health?

  14. Question 14 of 20 · Multiple Choice

    Holmes adds that "Men whom I certainly could not pronounce unreasonable would uphold it as a first instalment of a general regulation of the hours of work." How does this sentence relate to the majority's paragraph 3?

  15. Question 15 of 20 · Short Answer

    Delineate Hamilton's argument in paragraphs 1-5. Write it as a numbered chain of premises and a conclusion, each with its paragraph number, then name the two objections he answers and where he answers them.

  16. Question 16 of 20 · Short Answer

    Explain Hamilton's purpose in this passage. What does he want his readers to accept, and what fear of theirs does he try to remove? Quote the passage.

  17. Question 17 of 20 · Short Answer

    Jackson writes that "The Congress, the Executive, and the Court must each for itself be guided by its own opinion of the Constitution." Which premise of Hamilton's paragraph 4 does Jackson reject? Whose argument handles the objection from the other side better? Quote both texts.

  18. Question 18 of 20 · Short Answer

    Holmes writes, "General propositions do not decide concrete cases." Does his own dissent escape this criticism? Does the majority's? Use one quotation from each passage.

  19. Question 19 of 20 · Short Answer

    Peckham writes, "Clean and wholesome bread does not depend upon whether the baker works but ten hours per day or only sixty hours a week." Evaluate this sentence as legal reasoning: what does it prove, what does it not prove, and what kind of support does it offer?

  20. Question 20 of 20 · Short Answer

    A classmate says, "The majority won 5-4, so its reasoning must be better than the dissents' reasoning." Evaluate this claim, using one example from the Peckham passage and one from the Holmes passage.

0 of 20 answered · 0 correct

06

Frequently Asked Questions

10 Questions

What does RI.11-12.8 mean?

RI.11-12.8 asks students to lay out and judge the reasoning in seminal U.S. texts. It names two kinds: legal reasoning, as in Supreme Court majority opinions and dissents that apply constitutional principles, and public advocacy, as in The Federalist and presidential addresses, where students examine premises, purposes and arguments. "RI" stands for Reading Informational Text, and "11-12" is the grade band.

What counts as a "seminal U.S. text" for RI.11-12.8?

A seminal text is one that shaped American law, politics or thought and is still read and cited. The standard's own examples are Supreme Court opinions, The Federalist and presidential addresses. Other common choices include the Declaration of Independence, major speeches and landmark court cases. The texts on this page, Lochner v. New York, Federalist No. 78 and Jackson's 1832 veto message, are all still cited in debates about the courts.

Why read a majority opinion together with a dissent?

Because the comparison shows exactly where reasoning can go either way. In Lochner the majority and the dissents start from the same words of the Fourteenth Amendment and reach opposite results, so students can find the step where they part: in this case, how much a court should ask of a law before it lets the law stand. A dissent has no legal force, but its reasoning can be judged by the same standards, and some dissents, like Holmes's, later shaped the law.

What is the difference between delineating and evaluating reasoning?

Delineating is laying the reasoning out: the question, the principle, the test, the application and the holding, or the premises, argument and conclusion. Evaluating is judging each link: whether the test follows from the principle, whether the facts are shown or only asserted, and whether objections are answered. Students should delineate first, because a flaw is easier to find, and to prove, once each step is on the page.

What are premises, purposes and arguments in a work of public advocacy?

Premises are the statements an argument starts from, including ones the writer assumes without saying. The purpose is what the writer wants a particular audience to believe or do, such as New York voters in 1788 or the Senate in 1832. The argument is the chain of reasoning from premises to conclusion. Evaluating advocacy means asking whether the audience would grant the premises, whether the steps follow, and whether the writer meets the strongest objection.

Do students need legal training to read Supreme Court opinions?

No. Students need the vocabulary on this page (principle, test, application, holding) and a few glosses, such as "police power" and "wards of the State." Older opinions use long sentences, so reading one paragraph at a time and paraphrasing it helps. Case citations like "169 U. S. 366" can be read as "a case in volume 169 of United States Reports, page 366."

Is Lochner v. New York still good law?

No. In West Coast Hotel Co. v. Parrish (1937) the Court upheld a state minimum wage law and abandoned the approach of the Lochner era, and courts now review economic laws far more deferentially. Lochner is still taught because the question it raises, how far judges should second-guess legislatures, comes up in every era, and because Holmes's dissent is still widely quoted.

How is RI.11-12.8 different from RI.9-10.8?

RI.9-10.8 asks students to delineate and evaluate the argument and claims in any text, judging validity, evidence, false statements and fallacies. RI.11-12.8 applies those skills to seminal U.S. texts and adds two kinds of reasoning to analyze: the application of constitutional principles and legal reasoning in court opinions, and the premises, purposes and arguments of public advocacy.

How is RI.11-12.8 assessed?

In class it is usually assessed with an excerpt from a founding document, speech or court opinion and questions that ask students to identify a premise, trace a step or judge an objection, followed by a written analysis that quotes the text. The SAT Reading and Writing section includes history and social studies passages, and its Information and Ideas questions ask which evidence supports a claim.

How can parents help a student practice RI.11-12.8 at home?

Read a short news story about a court decision together and ask: What question did the court decide? What rule did it apply? Why did the dissenting judges disagree? For speeches and opinion columns, ask what the writer wants the audience to do and what the writer assumes without saying. Talking through both sides of a real case practices the standard directly.