BAR FLASHCARDS - CL Part 1_ Powers of the Fed Gov
THE FEDERAL JUDICIAL POWER
Federal judicial power extends to cases involving:
• Interpretation of the Constitution, federal laws, treaties, and admiralty and maritime laws, and
• Disputes between states, states and foreign citizens, and citizens of diverse citizenship
IS THERE A CASE OR CONTROVERSY
Federal courts are courts of limited jurisdiction- No Advisory Opinions.
Must have ripeness, not be moot, must have standing. No Adequate and independent state grounds
Cases and Controversies - REQUIREMENT FOR CASES AND CONTROVERSIES
Article II uses this word. SC interprets this as limits (4 justiciability doctrines). Article III of the Constitution limits the powers of the federal courts using the two words “cases and controversies” . “Justiciable” here means the federal court may hear the case.
Justiciability
Justiciability refers to the concept that a case may be tried in court. In federal courts it is a broad term that encompasses a number of more specific topics, such as ripeness, mootness, and standing.
4 justiciability doctrines
Standing, Ripeness, Mootness, Political Question doctrine.
Standing
Most important. Standing is the issue of whether the plaintiff is the proper party to bring a matter to the court for adjudication. Standing concerns whether the plaintiff is the proper party to bring a matter to the court for adjudication. A person must have a concrete stake in the outcome of a case at all stages of litigation, including on appeal.
4 requirements to have standing
Injury; Causation and redressability; no third party standing; no generalized greivances.
Standing Summary
A person has standing if she can demonstrate a concrete stake in the outcome of the controversy shown by an injury in fact-caused by the government-that can be remedied by a ruling in the plaintiff’s favor (i.e., causation and redressability).
-plaintiff must have a concrete stake in the outcome at all stages of litigation
a. Injury in fact—specific injury, not theoretical
1. Taxpayers—too remote/abstract
a) Exception: Taxing and spending measures that violate the Establishment Clause
b. Remediable by court decision
Standing requirement: injury in fact
To have standing, a person must be able to prove that they have been or imminently will be injured. Plaintiffs may only assert injuries that they personally have suffered. It isn’t enough to show merely that a federal statute or constitutional provision has been violated (and that we all suffer when that happens). However, the injury need not be economic. For example, a person with an interest in the environment could have standing to challenge a government policy that allegedly will discourage recycling.
- Injunctive or Declaratory Relief: Plaintiffs seeking injunctive or declaratory relief must show a likelihood of future harm.
- Test Cases: Standing isn’t defeated simply because the plaintiff wanted to bring a case to test the constitutionality of a particular rule. The injury is still traceable to the government, even if the plaintiff knowingly triggered the application of the rule.
Injury
The plaintiff must allege and prove that he or she has been injured or imminently will be injured
i. Personally suffered. Plaintiffs only may assert injuries that they personally have suffered. (Sierra Club v. Morton) (Clapper)
ii. Plaintiffs seeking injunctive or declaratory relief must show a likelihood of future harm (Lyons).
in most suits by taxpayers involving allegations of violations of the Taxing and Spending Clause, standing will…
in most suits by taxpayers involving allegations of violations of the Taxing and Spending Clause, standing will not be found because the taxpayer’s interest is too remote.
Standing requirement: Causation and redressability.
Redressibility is the part of standing that provides that a decision in the plaintiff’s favor must be able to eliminate/remedy the harm. The plaintiff must allege and prove that the defendant caused the injury so that a favorable court decision is likely to remedy the injury. (Hospitals providing free care case).
Causation: There must be a causal connection between the injury and the conduct complained of. The plaintiff must allege and prove that the defendant caused the injury (causation) so that a favorable court decision is likely to remedy the injury (redressability). This is because Article III prohibits courts from issuing advisory opinions (discussed further below).
Rule statement: the injury must be traceable to the challenged government conduct and not attributable to a third party, and a declaration that the government conduct is illegal or unconstitutional must be capable of eliminating the harm.
Standing requirement: No third party standing.
A plaintiff cannot assert claims of others, of third parties, who are not before the court.
i. Exception: third party standing is allowed if there is a close relationship between the plaintiff and the injured third party. Sufficient identity of interests.
ii. Exception: third party standing is allowed if the injured third party is unlikely to be able to assert his or her own rights
iii. Exception: (assoc’ standing) an organization may sue for its members, if
— the members would have standing to sue;
— the interests are germane to the organization’s purpose; AND
— neither the claim nor relief requires participation of individual members
Standing requirement: No generalized grievances
The plaintiff must not be suing solely as a citizen or as a taxpayer interested in having the government follow the law. AKA neither citizenship standing nor taxpayer standing are sufficient unless an exception applies.
- Exception - Establishment Clause Challenges: taxpayers have standing to challenge government expenditures of money pursuant to federal (or state and local) statutes as violating the Establishment Clause.
- Exception—Challenging Tax Bill: A taxpayer has standing to litigate their tax bill (for example, whether they really owe X dollars).
No generalized grievances Examples:
—Taxpayer has standing to challenge federal law providing monetary aid to parochial schools
—Taxpayers do not have standing to challenge federal government grants of property to religious institutions
—Taxpayers do not have standing to challenge federal government expenditures from general executive revenues
—Taxpayers do not have standing to challenge state tax credits that benefit religious institutions
Taxpayer standing
In general, a taxpayer has no standing to challenge the expenditure of federal funds. The major exception to this rule is where the taxpayer alleges that the expenditure was enacted under Congress’s taxing and spending power and exceeds some specific limitation on that power, in particular the Establishment Clause.
For a taxpayer to have standing, ___ ___ ___ must be involved
For a taxpayer to have standing, remember that Congress’s spending power must be involved
Would a person have standing as a taxpayer to challenge federal government grants of surplus property to religious groups or expenditures of general executive branch funds?
No, no standing as a taxpayer to challenge federal government grants of
surplus property to religious groups (because Congress is using the property power rather than the spending power) or expenditures of general executive branch funds (because the executive branch is doing the spending, not Congress).
Who has the best standing?
economic loss.
Standing of members of Congress to challenge a law
The Supreme Court has held that members of Congress lack standing to challenge a law authorizing the President to exercise a line item veto (such as the statute here), reasoning that the injury is not concrete and personal, but rather is institutional in that it is shared by all members of Congress. [Raines v. Byrd (1997)]
Ripeness
Ripeness is the question of whether a federal court may grant pre-enforcement review (a declaratory action) of a statute or regulation. (harm must actually be threatened). a federal court considers two main factors:
a. The hardship that will be suffered without pre-enforcement review, AND
b. The fitness of the issues and the record for judicial review —that is, does the court have all that it needs to effectively decide the issue?
If the challenger will suffer a hardship because they must choose between taking steps to comply with the rule or law or facing possible sanctions later for not complying, the case will usually…
If the challenger will suffer a hardship because they must choose between taking steps to comply with the rule or law or facing possible sanctions later for not complying, the case will usually be found to be ripe.
Mootness
If events after the filing of a lawsuit end the plaintiff’s injury, the case must be dismissed as moot. —must be real, live controversy at all stages - A real, live controversy must exist at all stages of review, not merely when the complaint is filed; if issue has been resolved, court will not hear. BUT EXCEPTIONS next
Mootness exceptions
a. Exception: Wrong capable of repetition yet evading review - not moot. (Issues concerning events of short duration from a court review standpoint).
b. Exception: voluntary cessation. If the defendant voluntarily halts the offending conduct, but is free to resume it at any time, the case will not be dismissed as moot.
Exception: class action suits. A class action will not be dismissed if the named plaintiff’s claim becomes moot so long as one member of the class has an ongoing injury.