Constitutional Law Flashcards

1
Q

Justiciable cases by federal courts

A
  1. 11A - sovereign litigation
    - US can sue state w/o its consent
    - states can’t sue US w/o its consent
    - individuals can’t sue states, but cities and counties ok
    - suing fed officer ok if seeking specific relief (not $)
    - state v. state ok, S.Ct has exclusive jurisdiction
  2. No advisory opinions
    - need specific present harm
  3. Ripeness
    - must be immediate threat of harm
  4. Mootness, except:
    - wrong capable of repetition but evading review
    - D stops
    - class actions
  5. Standing - individuals
    - injury: actual or imminent
    - causation: D caused injury/harm
    - redressability: CT decision could remedy the harm
  6. Standing - organizations
    - members would have standing to sue
    - interests are germane to org’s purpose
    - participation of individual members not required
  7. Standing - for 3rd party
    - claimant has standing; AND
    - difficult for 3rd party to assert own rights; OR
    - special relationship b/w claimant and 3rd party (i.e., doctor/patient)
  8. Adequate and independent state grounds
  9. Abstention
    - unsettled question of state law
    - pending state proceedings
  10. No political questions
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2
Q

Congress powers

A
  1. Taxing
    - tax must bear some reasonable relationship to revenue production; OR
    - Congress has power to regulate activity taxed
  2. Spending
    - can for general welfare (any public purpose)
  3. Conditioning receipt of fed money if conditions:
    - clearly stated
    - relate to purpose of program
    - not unduly coercive
  4. Fed govt cannot commandeer state officials
  5. Interstate commerce
    - regulate channels
    - regulate instrumentalities
    - regulate activities that have substantial effect
  6. Intrastate commerce
    - rational basis activity in the aggregate has subs economic effect on interstate commerce
  7. Supremecy clause
    - fed law is supreme and prevails over conflicting state and local law
    - direct conflict - state law invalid
    - express preemption: fed law says no state laws
    - implied preemption: undermines/impedes fed objectives
    - field preemption: state law does not conflict but fed law comprehensive OR agency created to oversee area
  8. Police power
    - only in DC, federal lands and military bases
  9. Property power
    - can only take property under an enumerated power
  10. Power to declare war
  11. Impeachment
    - majority in House to invoke charges
    - 2/3 Senate to remove from office
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3
Q

Executive powers

A
  1. Appointment and removal power
    - appoint ambassadors, S.Ct. justices w/ Senate confirmation
    - can remove executive officers w/o Congress
  2. Veto
    - override by 2/3 of each house (House of Reps and Senate)
  3. Internal affairs
    - valid if w/ express/implied authority of Congress
    - upheld if Congress silent, unless usurps power from another govt branch
    - invalid if acting against express will of Congress
  4. Treaty power
    - need consent of 2/3 Senate
    - if conflict w/ fed laws - last in time
  5. Executive agreements w/ heads of state
    - no approval by Congress needed
    - prevail over state laws, but not fed laws
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4
Q

State regulation of interstate commerce

A
  1. Discrimination of out-of-staters
    - A. Privileges and immunities clause
    - prohibits state discrimination against nonresidents
    - corporations and aliens not protected
    - only applies to fundamental rights
    - exception: state’s substantial justification (no less restrictive means)
  • B. Dormant commerce clause (DCC)
  • corporations and aliens protected
  • exception: important, noneconomic state interest and no reas nondiscriminatory alternative
  • exception: state as market participant
  • exception: involves performing traditional govt function
  1. Nondiscriminatory burden on interstate commerce
    - DCC applies
    - balance state interest v. burden, less restrictive alternatives
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5
Q

Retroactive legislation

A
  1. Contract clause
    - law cannot retroactively impair contract
    - private Ks: intermediate scrutiny - can’t substantially impairs existing private K unless 1. important and legitimate public interest, and 2. reasonable and narrowly tailored means of promoting interest.
    - govt Ks: stricter scrutiny
  2. Ex post facto laws - can’t retroactively:
    - create new crime
    - increase punishment for crime
    - reduce evidence required to convict
  3. Bills of attainder - law can’t punish individuals w/o judicial trial
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6
Q

State taxation of interstate commerce

A
  1. Taxes that discriminate out-of-staters violate Commerce Clause, Privilege and Immunities, Equal Protection
  2. Nondiscriminatory taxes:
    - substantial nexus to state
    - fair apportionment
    - fair relationship to benefits provided by state
  3. Use taxes
    - seller must have sufficient nexus w/ state
  4. Ad valorem property taxes (taxes based on value of property)
    - valid if property no longer in interstate transit
    - instrumentalities of commerce: a. taxable situs, and b. fair apportionment
  5. “doing business” taxes (license, franchise)
    - activity has substantial nexus to state
    - tax fairly apportioned
    - does not discriminate against interest commerce
    - tax fairly relates to services provided by state
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7
Q

State action

A
  1. affirmative state action
  2. activity is traditionally state act (running a town)
  3. state affirmatively facilitates, encourages, or authorizes action
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8
Q

Procedural due process

A
  1. Life, liberty or property (govt entitlement)
  2. Process required, balance:
    - importance of the interest to individual
    - value of procedural safeguards to that interest
    - govt interest in fiscal and administrative effciency
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9
Q

Takings clause

A
  1. 5th A requires just compensation (fair market value at time of taking) for property taken for public use
  2. Public use = govt action rationally related to legitimate public purpose
  3. Takings (vs regulation w/ no compensation):
    - actual appropriation or physical invasion, except emergencies
    - denial of all economic value of land
    - temporary denials of all economic use: weigh all relevant circumstances (planner’s good faith, length of delay, actual effect on property value, etc)
  • decrease economic value: not a taking if leave an economically viable use for property:
  • a. social goals to be promoted
  • b. diminution in value to owner
  • c. whether reg substantially interferes w/ distinct, investment-backed expectations of owner
  • dedication to public in return for building permit, ok if:
  • a. govt shows condition relates to legitimate govt interest; and
  • b. adverse impact of proposed development proportional to loss caused to owner by forced transfer
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10
Q

Standards of review

A
  1. Strict scrutiny - law necessary to achieve compelling govt purpose
    - no less burdensome alternative
    - govt has burden of proof
    - fundamental rights: (interstate travel, privacy, voting, 1st A rights)
    - suspect classifications: (race, national origin, alienage)
  2. Intermediate scrutiny - law substantially related to important govt purpose
    - govt has burden of proof
    - quasi-suspect classifications (gender, legitimacy)
  3. Rational basis - law rationally related to legitimate govt interest
    - not arbitrary or irrational
    - individual has burden of proof
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11
Q

Substantive due process

A
  1. Fundamental rights - strict scrutiny
  2. All other cases - rational basis
  3. 5A - fed govt
  4. 14A - state and local govt
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12
Q

Equal protection

A
  1. intent by govt to discriminate:
    - law discriminatory on its face;
    - discriminatory application of facially neutral law; OR
    - discriminatory motive behind law
  2. Race and national origin
    - govt has compelling interest to remedy past discrimination; must be readily identifiable, not general past
  3. Alienage classification
    - fed govt: RB
    - state govt: SS, except participation in self-govt (voting, jury service, elective office) and important offices (police, probation officer, school teacher)
    - undocumented aliens not suspect class: RB
  4. Gender classification: IS
  5. Legitimacy classification (nonmarital children): IS
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13
Q

Freedom of speech

A
  1. Reasonableness of regulation
    - overbroad: punishes both protected and unprotected speech
    - vague: no clearly defined
    - unfettered discretion: no defined standards
  2. Time, place and manner
    - public forum: reg must be
    - a. content neutral
    - b. narrowly tailored serve important govt interest
    - c. leave alternative channels of communication
    - designated public forum: open for a specific purpose (same test as public forum)
    - limited public/nonpublic forum
    - a. govt can reserve forum for its intended use
    - b. viewpoint neutral
    - c. rational basis
  3. Content based: strict scrutiny
  4. Content-neutral: intermediate review
    - serve a significant govt interest;
    - narrowly tailored to serve that interest; and
    - leave alternate channels of communitation
  5. Obscenity
    - appeals to prurient interest in sex, community standard;
    - patently offensive, community standard; and
    - lacks serious value, national reas person standard
  6. Commercial speech
    - substantial govt interest
    - directly advanced
    - reasonably tailored
    - unlawful activity/misleading/fraud not protected
  7. Fighting words - likely to cause listener to commit violence
  8. Inciting imminent lawless action
  9. Misrepresentation and defamation (torts)
  10. Prior restraint - stop speech before occurs; unconstitutional unless:
    - serious public harm
    - narrowly drawn
    - prompt final determination of injunction
  11. Freedom of association - SS
  12. Punishment of govt employee
    - speech w/in official duties: can be punished/regulated based on content
    - speech not w/in official duties and matter of public concern: balance govt interest in efficient service and employee’s 1A right
    - wide deference to govt if speech disruptive to work environment
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14
Q

Freedom of the religion

A
  1. Establishment clause: govt action invalid unless:
    - has secular purpose;
    - primary effect neither advances nor inhibits religion;
    - no excessive govt entanglement w/ religion
  2. Free exercise clause
    - can’t burden religion unless compelling interest
    - general applicability laws ok
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