Politics 14b
LecturesProfessor Peter Woll
Introduction Marbury v. Madison (1803)
Marshall decided the case at a time of high political drama. President Adams had just stacked the Federalist expanded judiciary with his party members. The Jeffersonian Republicans responded by repealing the law that had created new circuit courts and threatening impeachment if the Court overturned the repeal statute. The Marbury case was one of the first to represent politics by other means as the Federalist plaintiff sought a writ of mandamus to compel Jefferson's Secretary of State to deliver his justiceship of the peace commission that had been signed and sealed by John Marshall when he was Secretary of State. Chief Justice Marshall accomplished two of his political objectives in his Marbury opinion. First, he read the Riot Act to Jefferson and told him to do his duty and order the commission delivered. Second, he wrote some obiter dictum that stated what almost everyone thought was obvious, that the Supreme had the authority to review congressional acts to decide their constitutionality.
The Marbury opinion became the most cited case for the Court's power of judicial review. The opinion makes little sense but don't worry about that. Marshall held that the Court had no jurisdiction over the case but at the same time of course accepted jurisdication so he could attack Jefferson. The writ of mandamus that Congress authorized the Court to issue in its original jurisdiction was a prerogative writ of common law courts dating to the 16th century. Several centuries of judicial custom clearly gave the Court the authority to issue the writ in original jurisdiction. And whether or not the Court could issue the writ was not a jurisdictional question anyway. Are you getting confused? Not to worry. Just remember the macro points of the case which are:By the Constitution ...the President is invested with certain important political powers, in the exercise of which he is to use his own discretion, and is accountable only to his country in his political character, and to his own conscience. To aid him in the performance of these duties, he is authorized to appoint certain officers, who act by his authority and in conformity with his orders. In such cases, their acts are his acts' and whatever opinion may be entertained of the manner in which executive discretion may be used, still there exists, and can exist, no power to control that discretion. The subjects are political. They respect the nation, not individual rights, and being entrusted to the executive, the decision of the executive is conclusive....The Supreme Court refined the political question doctrine and applied it to specific cases long after it's Marbury decision. One of the best overviews of what is a political question comes in Justice Brennan's opinion for the Court in Baker v. Carr (1962):The conclusion from this reasoning is, that where the heads of departments are the political or confidential agents of the executive, merely to execute the will of the President, or rather to act in cases in which the executive possesses a constitutional or legal discretion, nothing can be more perfectly clear than that their acts are only politically examinable. But where a specific duty is assigned by law, and individual rights depend upon the performance of that duty, it seems equally clear, that the individual who considers himself injured, has a right to resort to the laws of his country for a [remedy].
Justice Brennan for the Court in Baker v. Carr (1962):
…Our discussion, even at the price of extending this opinion, requires
review of a number of political question cases, in order to expose the
attributes of the doctrine - attributes which, in various settings, diverge,
combine, appear, and disappear in seeming disorderliness. Since that review is
undertaken solely to demonstrate that neither singly nor collectively do these
cases support a conclusion that this apportionment case is nonjusticiable, we
of course do not explore their implications in other contexts. That review
reveals that in the Guaranty Clause cases and in the other "political
question" cases, it is the relationship between the judiciary and the
coordinate branches of the Federal Government, and not the federal judiciary's
relationship to the States, which gives rise to the "political
question."
We have said that "In determining whether a question falls within [the
political question] category, the approriateness under our system of government
of attributing finality to the action of the political departments and also the
lack of satisfactory criteria for a judicial determination are dominant
considerations." Coleman v. Miller, 307
U.S. 433, 454 -455. The nonjusticiability of a political question is
primarily a function of the separation of powers. Much confusion results from the
capacity of the "political question" label to obscure the need for [369 U.S. 186, 211] case-by-case
inquiry. Deciding whether a matter has in any measure been committed by the
Constitution to another branch of government, or whether the action of that
branch exceeds whatever authority has been committed, is itself a delicate
exercise in constitutional interpretation, and is a responsibility of this
Court as ultimate interpreter of the Constitution. To demonstrate this requires
no less than to analyze representative cases and to infer from them the
analytical threads that make up the political question doctrine. We shall then
show that none of those threads catches this case.
Foreign relations: There are sweeping statements to the effect that all
questions touching foreign relations are political questions. 31 Not only does
resolution of such issues frequently turn on standards that defy judicial
application, or involve the exercise of a discretion demonstrably committed to
the executive or legislature; 32 but many such
questions uniquely demand single-voiced statement of the Government's views. 33 Yet it is error to
suppose that every case or controversy which touches foreign relations lies
beyond judicial cognizance. Our cases in this field seem invariably to show a
discriminating analysis of the particular question posed, in terms of the
history of its management by the political branches, of its susceptibility to
judicial handling in the light of its nature and posture in the specific case,
and of the possible consequences [369
U.S. 186, 212] of judicial action. For example, though a court
will not ordinarily inquire whether a treaty has been terminated, since on that
question "governmental action . . . must be regarded as of controlling
importance," if there has been no conclusive "governmental action"
then a court can construe a treaty and may find it provides the answer. Compare
Terlinden v. Ames, 184
U.S. 270, 285 , with Society for the Propagation of the Gospel in Foreign
Parts v. New Haven, 8 Wheat. 464, 492-495. 34 Though a court will
not undertake to construe a treaty in a manner inconsistent with a subsequent
federal statute, no similar hesitancy obtains if the asserted clash is with
state law. Compare Whitney v. Robertson; 124
U.S. 190 , with Kolovrat v. Oregon, 366
U.S. 187 .
While recognition of foreign governments so strongly defies judicial
treatment that without executive recognition a foreign state has been called
"a republic of whose existence we know nothing," 35 and the judiciary
ordinarily follows the executive as to which nation has sovereignty over
disputed territory, 36 once
sovereignty over an area is politically determined and declared, courts may
examine the resulting status and decide independently whether a statute applies
to that area. 37 Similarly,
recognition of belligerency abroad is an executive responsibility, but if the
executive proclamations fall short of an explicit answer, a court may construe
them seeking, for example, to determine whether the situation is such that
statutes designed to assure American neutrality have [369 U.S. 186, 213] become operative. The
Three Friends, 166
U.S. 1, 63 , 66. Still again, though it is the executive that determines a
person's status as representative of a foreign government, Ex parte Hitz, 111
U.S. 766 , the executive's statements will be construed where necessary to determine
the court's jurisdiction, In re Baiz, 135
U.S. 403 . Similar judicial action in the absence of a recognizedly
authoritative executive declaration occurs in cases involving the immunity from
seizure of vessels owned by friendly foreign governments. Compare Ex parte
Peru, 318
U.S. 578 , with Mexico v. Hoffman, 324
U.S. 30, 34 -35.
Dates of duration of hostilities: Though it has been stated broadly that
"the power which declared the necessity is the power to declare its
cessation, and what the cessation requires," Commercial Trust Co. v.
Miller, 262
U.S. 51, 57 , here too analysis reveals isolable reasons for the presence
of political questions, underlying this Court's refusal to review the political
departments' determination of when or whether a war has ended. Dominant is the
need for finality in the political determination, for emergency's nature demands
"A prompt and unhesitating obedience," Martin v. Mott, 12 Wheat. 19,
30 (calling up of militia). Moreover, "the cessation of hostilities does
not necessarily end the war power. It was stated in Hamilton v. Kentucky
Distilleries & W. Co., 251
U.S. 146, 161 , that the war power includes the power `to remedy the evils
which have arisen from its rise and progress' and continues during that
emergency. Stewart v. Kahn, 11 Wall. 493, 507." Fleming v. Mohawk Wrecking
Co., 331
U.S. 111, 116 . But deference rests on reason, not habit. 38 The question in a
particular case may not seriously implicate considerations of finality - e. g.,
a public program of importance [369
U.S. 186, 214] (rent control) yet not central to the emergency
effort. 39 Further,
clearly definable criteria for decision may be available. In such case the
political question barrier falls away: "[A] Court is not at liberty to
shut its eyes to an obvious mistake, when the validity of the law depends upon
the truth of what is declared. . . . [It can] inquire whether the exigency
still existed upon which the continued operation of the law depended."
Chastleton Corp. v. Sinclair, 264
U.S. 543, 547 -548. 40
Compare Woods v. Miller Co., 333
U.S. 138 . On the other hand, even in private litigation which directly
implicates no feature of separation of powers, lack of judicially discoverable
standards and the drive for even-handed application may impel reference to the
political departments' determination of dates of hostilities' beginning and
ending. The Protector, 12 Wall. 700.
Validity of enactments: In Coleman v. Miller, supra, this Court held that
the questions of how long a proposed amendment to the Federal Constitution
remained open to ratification, and what effect a prior rejection had on a
subsequent ratification, were committed to congressional resolution and
involved criteria of decision that necessarily escaped the judicial grasp. 41 Similar considerations
apply to the enacting process: "The respect due to coequal and independent
departments," and the need for finality and certainty about the status of
a statute contribute to judicial reluctance to inquire whether, as passed, it
complied with all requisite formalities. Field v. Clark, 143
U.S. 649, 672 , 676-677; see Leser v. Garnett, 258
U.S. 130, 137 . But it is not true that courts will never delve [369 U.S. 186, 215] into a
legislature's records upon such a quest: If the enrolled statute lacks an
effective date, a court will not hesitate to seek it in the legislative
journals in order to preserve the enactment. Gardner v. The Collector, 6 Wall.
499. The political question doctrine, a tool for maintenance of governmental
order, will not be so applied as to promote only disorder.
The status of Indian tribes: This Court's deference to the political
departments in determining whether Indians are recognized as a tribe, while it
reflects familiar attributes of political questions, 42 United States v.
Holliday, 3 Wall. 407, 419, also has a unique element in that "the
relation of the Indians to the United States is marked by peculiar and cardinal
distinctions which exist no where else. . . . [The Indians are] domestic
dependent nations . . . in a state of pupilage. Their relation to the United
States resembles that of a ward to his guardian." The Cherokee Nation v.
Georgia, 5 Pet. 1, 16, 17. 43
Yet, here too, there is no blanket rule. While [369 U.S. 186, 216] "`It is for [Congress] .
. ., and not for the courts, to determine when the true interests of the Indian
require his release from [the] condition of tutelage' . . ., it is not meant by
this that Congress may bring a community or body of people within the range of
this power by arbitrarily calling them an Indian tribe . . . ." United
States v. Sandoval, 231
U.S. 28, 46 . Able to discern what is "distinctly Indian," ibid.,
the courts will strike down [369
U.S. 186, 217] any heedless extension of that label. They will
not stand impotent before an obvious instance of a manifestly unauthorized
exercise of power.
It is apparent that several formulations which vary slightly according to
the settings in which the questions arise may describe a political question,
although each has one or more elements which identify it as essentially a
function of the separation of powers. Prominent on the surface of any case held
to involve a political question is found a textually demonstrable
constitutional commitment of the issue to a coordinate political department; or
a lack of judicially discoverable and manageable standards for resolving it; or
the impossibility of deciding without an initial policy determination of a kind
clearly for nonjudicial discretion; or the impossibility of a court's
undertaking independent resolution without expressing lack of the respect due
coordinate branches of government; or an unusual need for unquestioning
adherence to a political decision already made; or the potentiality of
embarrassment from multifarious pronouncements by various departments on one
question.
Unless one of these formulations is inextricable from the case at bar, there
should be no dismissal for nonjusticiability on the ground of a political
question's presence. The doctrine of which we treat is one of "political
questions," not one of "political cases." The courts cannot
reject as "no law suit" a bona fide controversy as to whether some
action denominated "political" exceeds constitutional authority. The
cases we have reviewed show the necessity for discriminating inquiry into the
precise facts and posture of the particular case, and the impossibility of
resolution by any semantic cataloguing.
But it is argued that this case shares the characteristics of decisions that
constitute a category not yet considered, cases concerning the Constitution's
guaranty, in Art. IV, [369 U.S.
186, 218] 4, of a republican form of government. A conclusion as
to whether the case at bar does present a political question cannot be
confidently reached until we have considered those cases with special care. We
shall discover that Guaranty Clause claims involve those elements which define
a "political question," and for that reason and no other, they are
nonjusticiable. In particular, we shall discover that the nonjusticiability of
such claims has nothing to do with their touching upon matters of state
governmental organization.
Republican form of government: Luther v. Borden, 7 How. 1, though in form
simply an action for damages for trespass was, as Daniel Webster said in
opening the argument for the defense, "an unusual case." 44 The defendants,
admitting an otherwise tortious breaking and entering, sought to justify their
action on the ground that they were agents of the established lawful government
of Rhode Island, which State was then under martial law to defend itself from
active insurrection; that the plaintiff was engaged in that insurrection; and
that they entered under orders to arrest the plaintiff. The case arose
"out of the unfortunate political differences which agitated the people of
Rhode Island in 1841 and 1842," 7 How., at 34, and which had resulted in a
situation wherein two groups laid competing claims to recognition as the lawful
government. 45 The
plaintiff's right to [369 U.S.
186, 219] recover depended upon which of the two groups was
entitled to such recognition; but the lower court's refusal to receive evidence
or hear argument on that issue, its charge to the jury that the earlier
established or "charter" government was lawful, and the verdict for
the defendants, were affirmed upon appeal to this Court.
Chief Justice Taney's opinion for the Court reasoned as follows: (1) If a
court were to hold the defendants' acts unjustified because the charter
government had no legal existence during the period in question, it would
follow that all of that government's actions - laws enacted, taxes collected,
salaries paid, accounts settled, sentences passed - were of no effect; and that
"the officers who carried their decisions into operation [were] answerable
as trespassers, if not in some cases as criminals." 46 There was, of course,
no room for application of any doctrine of de facto status to uphold prior acts
of an officer not authorized de jure, for such would have defeated the
plaintiff's very action. A decision for the plaintiff would inevitably have
produced some significant measure of chaos, a consequence to be avoided if it
could be done without abnegation of the judicial duty to uphold the
Constitution.
(2) No state court had recognized as a judicial responsibility settlement of
the issue of the locus of state governmental authority. Indeed, the courts of
Rhode Island had in several cases held that "it rested with the political
power to decide whether the charter government had been displaced or not,"
and that that department had acknowledged no change. [369 U.S. 186, 220]
(3) Since "[t]he question relates, altogether, to the constitution and
laws of [the] . . . State," the courts of the United States had to follow
the state courts' decisions unless there was a federal constitutional ground
for overturning them. 47
(4) No provision of the Constitution could be or had been invoked for this
purpose except Art. IV, 4, the Guaranty Clause. Having already noted the
absence of standards whereby the choice between governments could be made by a
court acting independently, Chief Justice Taney now found further textual and
practical reasons for concluding that, if any department of the United States
was empowered by the Guaranty Clause to resolve the issue, it was not the
judiciary:
"Under this article of the
Constitution it rests with Congress to decide what government is the
established one in a State. For as the United States guarantee to each State a
republican government, Congress must necessarily decide what government is
established in the State before it can determine whether it is republican or
not. And when the senators and representatives of a State are admitted into the
councils of the Union, the authority of the government under which they are
appointed, as well as its republican character, is recognized by the proper
constitutional authority. And its decision is binding on every other department
of the government, and could not be questioned in a judicial tribunal. It is
true that the contest in this case did not last long enough to bring the matter
to this issue; and . . . Congress was not called upon to decide the
controversy. Yet the right to decide is placed there, and not in the courts. [369 U.S. 186, 221]
"So, too, as relates to the
clause in the above-mentioned article of the Constitution, providing for cases
of domestic violence. It rested with Congress, too, to determine upon the means
proper to be adopted to fulfill this guarantee. . . . [B]y the act of February
28, 1795, [Congress] provided, that, `in case of an insurrection in any State
against the government thereof, it shall be lawful for the President of the
United States, on application of the legislature of such State or of the
executive (when the legislature cannot be convened), to call forth such number
of the militia of any other State or States, as may be applied for, as he may
judge sufficient to suppress such insurrection.'
"By this act, the power of
deciding whether the exigency had arisen upon which the government of the
United States is bound to interfere, is given to the President. . . .
"After the President has acted
and called out the militia, is a Circuit Court of the United States authorized
to inquire whether his decision was right? . . . If the judicial power extends
so far, the guarantee contained in the Constitution of the United States is a
guarantee of anarchy, and not of order. . . .
"It is true that in this case
the militia were not called out by the President. But upon the application of
the governor under the charter government, the President recognized him as the
executive power of the State, and took measures to call out the militia to
support his authority if it should be found necessary for the general
government to interfere . . . . [C]ertainly no court of the United States, with
a knowledge of this decision, would have been justified in recognizing the
opposing party as the lawful government [369 U.S. 186, 222] . . . . In the case of foreign
nations, the government acknowledged by the President is always recognized in
the courts of justice. . . ." 7 How., at 42-44.
Clearly, several factors were thought by the Court in Luther
to make the question there "political": the commitment to the other
branches of the decision as to which is the lawful state government; the
unambiguous action by the President, in recognizing the charter government as
the lawful authority; the need for finality in the executive's decision; and
the lack of criteria by which a court could determine which form of government
was republican. 48
[369 U.S. 186, 223]
But the only significance that Luther could have for our immediate purposes
is in its holding that the Guaranty Clause is not a repository of judicially
manageable standards which a court could utilize independently in order to
identify a State's lawful government. The Court has since refused to resort to
the Guaranty Clause - which alone had been invoked for the purpose - as the
source of a constitutional standard for invalidating state action. See Taylor
& Marshall v. Beckham (No. 1), 178
U.S. 548 (claim that Kentucky's resolution of contested gubernatorial
election deprived voters of republican government held nonjusticiable); Pacific
States Tel. Co. v. Oregon, 223
U.S. 118 (claim that initiative and referendum negated republican
government held nonjusticiable); Kiernan v. Portland, 223
U.S. 151 (claim that municipal charter amendment per municipal initiative
and referendum negated republican government held nonjusticiable); [369 U.S. 186, 224] Marshall
v. Dye, 231
U.S. 250 (claim that Indiana's constitutional amendment procedure negated
republican government held nonjusticiable); O'Neill v. Leamer, 239
U.S. 244 (claim that delegation to court of power to form drainage
districts negated republican government held "futile"); Ohio ex rel.
Davis v. Hildebrant, 241
U.S. 565 (claim that invalidation of state reapportionment statute per
referendum negates republican government held nonjusticiable); 49 Mountain Timber Co. v.
Washington, 243
U.S. 219 (claim that workmen's compensation violates republican government
held nonjusticiable); Ohio ex rel. Bryant v. Akron Metropolitan Park District, 281
U.S. 74 (claim that rule requiring invalidation of statute by all but one
justice of state court negated republican government held nonjusticiable);
Highland Farms Dairy v. Agnew, 300
U.S. 608 (claim that delegation to agency of power to control milk prices
violated republican government, rejected).
Just as the Court has consistently held that a challenge to state action
based on the Guaranty Clause presents no justiciable question so has it held,
and for the same reasons, that challenges to congressional action on the ground
of inconsistency with that clause present no justiciable question. In Georgia
v. Stanton, 6 Wall. 50, the State sought by an original bill to enjoin
execution of the Reconstruction Acts, claiming that it already possessed
"A republican State, in every political, legal, constitutional, and
juridical sense," and that enforcement of the new Acts "Instead of
keeping the guaranty against a forcible overthrow of its government by foreign
invaders or domestic insurgents, . . . is destroying that very government by
force." 50 Congress
had clearly refused to [369 U.S.
186, 225] recognize the republican character of the government of
the suing State. 51 It
seemed to the Court that the only constitutional claim that could be presented
was under the Guaranty Clause, and Congress having determined that the effects
of the recent hostilities required extraordinary measures to restore
governments of a republican form, this Court refused to interfere with
Congress' action at the behest of a claimant relying on that very guaranty. 52
In only a few other cases has the Court considered Art. IV, 4, in relation
to congressional action. It has refused to pass on a claim relying on the
Guaranty Clause to establish that Congress lacked power to allow the States to
employ the referendum in passing on legislation redistricting for congressional
seats. Ohio ex rel. Davis v. Hildebrant, supra. And it has pointed out that
Congress is not required to establish republican government in the territories
before they become States, and before they have attained a sufficient
population to warrant a [369 U.S.
186, 226] popularly elected legislature. Downes v. Bidwell, 182
U.S. 244, 278 -279 (dictum). 53
We come, finally, to the ultimate inquiry whether our precedents as to what
constitutes a nonjusticiable "political question" bring the case
before us under the umbrella of that doctrine. A natural beginning is to note
whether any of the common characteristics which we have been able to identify
and label descriptively are present. We find none: The question here is the
consistency of state action with the Federal Constitution. We have no question
decided, or to be decided, by a political branch of government coequal with
this Court. Nor do we risk embarrassment of our government abroad, or grave
disturbance at home 54 if
we take issue with Tennessee as to the constitutionality of her action here
challenged. Nor need the appellants, in order to succeed in this action, ask
the Court to enter upon policy determinations for which judicially manageable
standards are lacking. Judicial standards under the Equal Protection Clause are
well developed and familiar, and it has been open to courts since the enactment
of the Fourteenth Amendment to determine, if on the particular facts they must,
that a discrimination reflects no policy, but simply arbitrary and capricious
action.
This case does, in one sense, involve the allocation of political power
within a State, and the appellants [369
U.S. 186, 227] might conceivably have added a claim under the
Guaranty Clause. Of course, as we have seen, any reliance on that clause would
be futile. But because any reliance on the Guaranty Clause could not have
succeeded it does not follow that appellants may not be heard on the equal
protection claim which in fact they tender. True, it must be clear that the
Fourteenth Amendment claim is not so enmeshed with those political question
elements which render Guaranty Clause claims nonjusticiable as actually to
present a political question itself. But we have found that not to be the case
here.
In this connection special attention is due Pacific States Tel. Co. v.
Oregon, 223
U.S. 118 . In that case a corporation tax statute enacted by the initiative
was attacked ostensibly on three grounds: (1) due process; (2) equal
protection; and (3) the Guaranty Clause. But it was clear that the first two
grounds were invoked solely in aid of the contention that the tax was invalid
by reason of its passage:
"The defendant company does
not contend here that it could not have been required to pay a license tax. It
does not assert that it was denied an opportunity to be heard as to the amount
for which it was taxed, or that there was anything inhering in the tax or
involved intrinsically in the law which violated any of its constitutional
rights. If such questions had been raised they would have been justiciable, and
therefore would have required the calling into operation of judicial power.
Instead, however, of doing any of these things, the attack on the statute here
made is of a wholly different character. Its essentially political nature is at
once made manifest by understanding that the assault which the contention here
advanced makes it [sic] not on the tax as a tax, but on the State as a State.
It is addressed to the [369 U.S.
186, 228] framework and political character of the government by
which the statute levying the tax was passed. It is the government, the
political entity, which (reducing the case to its essence) is called to the bar
of this court, not for the purpose of testing judicially some exercise of power
assailed, on the ground that its exertion has injuriously affected the rights
of an individual because of repugnancy to some constitutional limitation, but
to demand of the State that it establish its right to exist as a State,
republican in form." 223
U.S., at 150 -151.
The due process and equal protection claims were held nonjusticiable in Pacific States not because they happened to be joined with a Guaranty Clause claim, or because they sought to place before the Court a subject matter which might conceivably have been dealt with through the Guaranty Clause, but because the Court believed that they were invoked merely in verbal aid of the resolution of issues which, in its view, entailed political questions. Pacific States may be compared with cases such as Mountain Timber Co. v. Washington, 243 U.S. 219 , wherein the Court refused to consider whether a workmen's compensation act violated the Guaranty Clause but considered at length, and rejected, due process and equal protection arguments advanced against it; and O'Neill v. Leamer, 239 U.S. 244 , wherein the Court refused to consider whether Nebraska's delegation of power to form drainage districts violated the Guaranty Clause, but went on to consider and reject the contention that the action against which an injunction was sought was not a taking for a public purpose.
We conclude then that the nonjusticiability of claims resting on the Guaranty Clause which arises from their embodiment of questions that were thought "political," can have no bearing upon the justiciability of the equal protection claim presented in this case….
The McCulloch case established two important constitutional principles. First, the doctrine of implied powers. Second, the affirmation of the supremacy of national law.The issue was of course whether or not Congress had the authority to establish a national bank. The matter was interestingly discussed in Philadelphia in the convention of 1787 and the evidence suggests that insofar as original intent can be assessed the framers opposed a national bank. (p. 759.)
Hamilton and Randolph, however, advised President Washington that the Constitution's text supported the validity of a national bank. (p. 759.)
Read carefully pp. 759-761. What conclusions do you reach about the McCulloch case and constitutional interpretation generally? Does constitutional interpretation in the end always come down to political considerations?
Marshall does not refer to any specific enumerated power to support the bank legislation. He refers to a range of specific enumerated powers at pp. 752-753, including the commerce power. Then he argues that "it may with great reason be contended, that a government, entrusted with such ample powers, on the due execution of which the happiness and prosperity of the nation so vitally depends, must also be entrusted with ample means for their execution."
Marshall concludes: "Let the end be legitimate, let it be within the scope of the Constitution, and all means which are appropriate, which are plainly adapted to that end, which are not prohibited, but consist with the letter and spirit of the Constitution, are constitutional."
He does not cite the Convention debates nor The Federalist. If he had as noted above he would have concluded that the Convention's rejection of the proposal to give the national government the power of incorporation meant it opposed a natiional bank.
But the first bank bill passed in the first Congress virtually without opposition, and as your text notes about half of that Congress consisted of delegates to the Constitutional Convention of 1787. Noone except Madison objected to the bill on constitutional grounds.
At p. 753 Marshall writes that the framers "cannot be presumed" to have intended a narrow definition of Article I.
Chief Justice Marshall's Federalist opinion in the Gibbons case carried out a clear original intent of the framers to give Congress expansive commerce power over the states. Marshall ruled that Congress could constitutionally regulate any activity that affected commerce among the states, including activities within state boundaries. Marshall's test was empirical. He used the commerce clause to enhance national power and push back state boundaries under federalism. In fact one can argue that under Marshall's definition no limits were placed on congressional authority. Later, as we will see, when the Federalists and nationalists were long gone, the Court used the commerce clause to restrict national power and widen the "reserved" powers of the states.