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General Considerations: (1) Traditional zones of state interest (a factor in Morrison, maybe not anymore); (2) Breyer in Morrison: [W]hy should we give critical constitutional importance to the economic, or noneconomic, nature of an interstate-commerceaffecting cause?
YES NO
Is Congress regulating Instrumentalities of Interstate Commerce? (e.g., things that are used as a means of carrying out IC (e.g., cars), or articles actually moving through.) (Lopez; Morrison.)
NO
Is Congress regulating Activity with Substantial Effects on Interstate Commerce? (e.g., Labor Relations, Farmer Filburn's Commercial Wheat, Restaurants.) Note: Aggregation okay (Wickard); this is a judicial determination. (Morrison)
Is Congress Regulating "Economic Activity,"in that it involves the production, sale, or consumption of goods? (Raich Denition, others may be broader if the Raich denition is dicta)
YES
NO
Is the regulation an "(1) essential part of a (2) larger regulation of economic activity that could be undercut unless such intrastate noneconomic activities were included in the scheme?" (Raich and Lopez dicta) The appropriate level of judicial scrutiny as to "essential" is unsettled. See Scalia's Raich dissent, equating to "necessary and proper. (McCuloch)
YES
Option 1: This inquiry may operate as a substitute for the "substantial effects" test, and thus require "economic activity." See Raich. Option 2: This result may be justied by a reading of Raich as articulating wholly alternativee bases of Commerce Clause power--(1) Regulatory Scheme and (2) Intrastate Economic Activity with Substantial Effects
NO