Volume 22
Issue
2
Date
2024

Beyond Equity: The Counterfactual Administrative State

by Joy Milligan

What kind of administrative state would we have, if the United States had been a true democracy earlier?

In this short essay, I begin to address that question. I argue that in light of the foregone democratic possibilities, the goal of equity asks too little of the administrative state.1 A broader vision directs us beyond equity, toward institutional reimagination and transformation.

The United States did not meet even minimal standards for egalitarian democracy until the late twentieth century, with the passage of the Voting Rights Act.Until then, essentially all governing institutions were designed and implemented without the legitimate assent of the governed, due to the exclusion of women and racial minorities. That includes the Constitution and its amendments, particularly those that set forth the structure of the U.S. government, as well as many of the super-statutesthat have indelibly shaped the American past and present. Among the critical statutes are those that created major arms of the federal government, including Cabinet departments, boards, bureaus, and commissions. Until at least the 1960s, none of those laws and institutions emerged under actual democratic conditions.

Even the most formal theories of American law call for those suffering illegal harms to be returned to the position they would have enjoyed, had the illegality never occurred.3 It is impossible to reverse engineer the world as it would have been had the United States been a full-fledged egalitarian during the twentieth century, much less throughout earlier centuries. We cannot know, much less create, the precise governing institutions or programs that would have been designed under democratic conditions. Nonetheless, our inability to achieve perfect remediation (or even fully envision it), does not diminish the need to address the democratic illegitimacy of the current structuresand to consider how the foregone alternatives might have reshaped our polity.

Given the unknowable nature of that alternative, democratic world, how can we address the ongoing harm from living within structures that were undemocratically imposed? Such institutions resist popular change by design, so it is insufficient to call for any disgruntled groups to simply organize to overhaul them in the present.4 Further, those governing institutions have shaped the political power and material status of minority groups in the present, directly impeding their members’ ability to effect change. Stuck as we are within the world of nonideal alternatives, we can still engage in the (necessarily imperfect) thought experiment of considering what specific structures might have emerged under democracy. While this counterfactual exercise is speculative, it is a useful exercise of imagination nonetheless.

Imagining the counterfactual administrative structures and programs that democratic governance might have achieved serves multiple goals. Doing so casts our existing institutions in a different lighthighlighting their contingency and the coerciveness of their imposition, thus prompting us to ask whether we need different ones. Further, imagining the democratic counterfactual helps to concretize the true scope of the harms that political exclusion imposed on communities of color and the nation. Such reflection may suggest aspirational lines of repair and transformation for the future.

Below, I suggest that the administrative state likely would have been more powerful, more centralized, and more generous in its redistributive aims, had the United States been an actual democracy earlier. People of color were both politically excluded and among those most likely to benefit from such administrative structures and programs. I illustrate this point with the case of federal aid to education. Beginning in the Reconstruction era, federal efforts to enact national aid to schools to help equalize schooling for all children failed for nearly a century; those failures rested, in part, on Black disenfranchisement in the South.

Thus, in the case of education, rather than simply aiming to make existing institutions more equitable, we should ask what a century, or even several more decades, of egalitarian school investment might have meant for poor Black and white children, for the administrative state, and for our politics. Such investments might have been transformative at all those levels.

One caution: my counterfactual is not meant to perfectly map what actually might have unfolded, much less prove but-for causation and resulting harms. Accurately performing either inquiry seems impossible. Rather, this counterfactual is meant to invigorate and deepen our collective sense of democratic loss, and by the same implication, our sense of democratic potential. We have so recently and imperfectly experienced democracy, that we cannot gauge its true potential as of yet.

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1.

A recent executive order defines equity as the consistent and systematic treatment of all individuals in a fair, just, and impartial manner.Exec. Order No. 14,091, 88 F.R. 10825 (Feb. 16, 2023).

2.

Until women were enfranchised in 1920, a majority of the population could not vote. See U.S. CONST. amend. XIX. Until people of color were effectively enfranchised in the South by the Voting Rights Act, major portions of the country were not democratic in fact. See Voting Rights Act of 1965, Pub. L. 89-110, 79 Stat. 437; STEVEN F. LAWSON, RUNNING FOR FREEDOM: CIVIL RIGHTS AND BLACK POLITICS IN AMERICA SINCE 1941, at 10809, 118 (4th ed. 2015).

3.

See, e.g., JOHN C. P. GOLDBERG & BENJAMIN C. ZIPURSKY, THE OXFORD INTRODUCTIONS TO U.S. LAW: TORTS 34445(2010) (describing the notion of make whole compensationas requiring that the plaintiff’s compensatory damages should in principle be enough to return the plaintiff to the status quo antethe condition she was in prior to the happening of the tort.).

4.

Democratic reforms to governing institutions face major obstacles, including the difficulty of amending structures created by Constitutional text, the minoritarian obstacles to achieving Congressional action to overhaul statutes, and the administrative state’s resistance even in the face of constitutional or statutory change. See, e.g., U.S. CONST. art. V (setting forth rules for constitutional amendment); STANDING RULES OF THE SENATE, R. XXII, S. Doc. No. 110-9, at 16 (setting forth rules for cloture); Adam Shinar, Dissenting from Within: Why and How Public Officials Resist the Law, 40 FLA. ST. U. L. REV 601, 625-29 (2013) (describing some of the sources of bureaucratic resistance to legal change). Even supermajorities have difficult in achieving reform in the face of such obstacles.