Chapters 1-4 Flashcards

(57 cards)

1
Q

What is the power of judicial review? (established in Marbury v. Madison)

A

ability of the Supreme Court to declare a legislative or executive act in violation of the Constitution (although this right is not explicitly stated in the Constitution)

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2
Q

What did the court in Cooper v. Aaron decide re: the enactment of desegregation of schools following schools in Arkansas postponing desegregation?

A

Once the Supreme Court has ruled, the states are under obligation under the Supreme Court’s ruling and the Constitution to follow the rules immediately

  • Supreme Court, in this case, had power to overrule previous Supreme Court decisions
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3
Q

What power does the Supreme Court have over the state legislature?

A

Supreme Court can look over state legislatures and review federal questions within state courts to verify the validity of legislation

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4
Q

Does the Supreme Court have power over disputes regarding treaties? If so, why?

A

Yes, the Supreme Court has power to determine the validity of treaties b/c the Constitution grants the Supreme Court appellate jurisdiction and b/c treaties are federal matters (between 2+ countries).

  • Supreme Court is the only federal court and Supreme Court is only court that can exercise appellate powers in state cases
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5
Q

When will the Supreme Court hear a case from state court? (Michigan v. Long)

A

Only if the state court judgment turned on federal grounds AND Supreme Court will refuse jurisdiction if it finds ADEQUATE and INDEPENDENT (= must use state law to interpret state provision) nonfederal grounds to support state decision

  • Supreme Court does not want to use authority to review state cases b/c they want states to use their own “adequate state grounds” AKA their state constitution
  • Michigan v. Long = cops found weed in car of person + searched it for guns; state SC reversed constitution using state AND federal constitution -> thus, US SC could review
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6
Q

What are the limitations to judicial review?

A
  • statutes
  • exceptions clauses (McCardle)
  • advisory opinions (case or controversy) (Muskrat)
  • political questions (justiciable v. non-jusiticiable)
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7
Q

What are implied powers?

A

Powers not explicitly stated in the US Constitution

ex: judicial review

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8
Q

What are inherent powers?

A

Powers that consist of all powers reasonably required to enable a court to perform efficiently in its judicial functions, to protect its dignity, independence and integrity and to make lawful decisions effective

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9
Q

What are enumerated or express powers?

A

Powers granted to the federal government and specifically Congress

ex: lay/collect taxes, pay/borrow debts, regulate commerce, coin money, establish port offices, establish lower courts, declare war, raise money for army/navy

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10
Q

What clause does the Supreme Court and Congress rely on to explain limited and enumerated powers?

A

Necessary and Proper clause (Article 1, Section 8, Clause 18)

  • Supreme Court may seek to achieve any end that is legitimate under its express powers as long as its chosen means are adapted to achieving an end
  • N&P clause provides Congress the ability to use its subsidiary powers to carry out great powers provided in Article 1, Section 8, Clauses 1-17
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11
Q

What powers do states have? If so, what do they include?

A

Inherent powers called “police powers”

Include sovereignty over health, welfare and moral of society

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12
Q

When does the federal government have inherent powers?

A

ONLY in foreign matters where United States has power over nation states and a power to wage war and make peace

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13
Q

What is the non-delegation doctrine regarding powers in the United States? (Tenth Amendment)

A

Powers not delegated to US by the Constitution, are reserved for states and people

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14
Q

What did McColluch v. Maryland rule in regards to the N&P clause?

A

States have no authority to negate federal actions and the court expansively defines the scope of Congress’s power and the court may limit the ability of states to interfere w/ federal activities

  • state legislation that interferes w/ the exercise of federal power is invalid

(in this case, Congress can make a national bank that is not able to be taxed by states b/c it is essential to regulate currency, coin money, tax/spend, etc.)

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15
Q

Difference between: interstate v. intrastate

A

interstate: among the states; Congress has power to regulate; when commerce affects more than one state
* can include purchase, sale, transport, or exchange of goods

intrastate: within the state; state law regulates intrastate commerce and Congress cannot UNLESS it affects interstate commerce

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16
Q

What is the scope of the commerce clause for Congress?

A
  • may regulate use of channels for interstate commerce
  • may regulate/protect instrumentalities of interstate commerce (even if the harm comes from intrastate commerce)
  • may regulate activities that have substantial relationship to intrastate commerce (that substantially affect interstate)
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17
Q

If there is a dormant commerce clause, a state may regulate local aspects of interstate commerce if the regulation:

A

(1) does not discriminate against out-of-state competition to benefit local economy
(2) not unduly burdensome

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18
Q

What tests do you apply to analyze the dormant commerce clause for constitutionality?

A

(1) balancing test (burden on interstate v. benefit of state)
(2) least restrictive means (better alt?)
(3) selective exclusivity rule (uniformity = Congress; local matters = state)
(4) market participant doctrine (if state acts as company, DCC does not apply)

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19
Q

What is the “balancing test” to in dormant commerce clause cases?

A
  • decided on case-to-case basis
  • states must show a substantial public health/safety and welfare benefit to sustain a discriminatory statute + benefits must outweigh the burdens

MODERN RULE

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20
Q

What is the “least restrictive means” test in dormant commerce clause cases?

A

Law can survive only if it is justified by legit police power purpose and there is NO alternative that is less burdensome on interstate commerce

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21
Q

What is the “market participant” doctrine in commerce clause cases?

A

When a state acts like a producer/supplier of marketable good or service, it may discriminate against non-residents

** dormant commerce clause does not apply to market participants

ex: state colleges charging lower tuition for in-state residents

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22
Q

What is the exception to the market participant doctrine being the exception to the commerce clause?

A

When the state acts like a market participant and a regulator, then the dormant commerce clause applies

ex: South-Central Timber Development v. Wunnicke = Alaska had law that required if you buy timber from Alaska state property, you have to take timber to processing plant in Alaska before moving it anywhere; was unconstitutional b/c Alaska acted as participant and regulator

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23
Q

What are the facts and rules determined in Gibbons v. Ogden?

A

NY legislature granted a monopoly to Livingston and Fulton for operating steamboats in NY waters. Livingston and Fulton assigned their exclusive license to use steamboats (granted from a NY state statute) to Ogden. Gibbons also operated boats along Ogden’s route. Gibbons’ boats were licensed under the Federal Coasting Act. Ogden sought and obtained a state injunction prohibiting Gibbons’ operation.

RULE: state may not by its law or acts regulate commerce among states; Congress has complete authority to regulate commerce among the states; States cannot pass legislation about internal affairs that conflicts with federal legislation under the commerce clause

24
Q

What are the facts and rules determined in Cooley v. Board of Wardens (commerce clause)?

A

Penn law required all ships entering or leaving the port of Philly to hire local pilot; ships that failed were fined; ship owner refused + was fined

RULE: states can regulate area of commerce that are primarily local in nature + do not demand national uniformity; states can regulate aspects of interstate commerce that are such of local nature as to the requirement treatment from state to state but not those that require uniform national treatment

25
What are the rules regarding transportation in interstate commerce?
* in absence of federal regulation, a state may impose non-discriminatory restrictions with respect to the character of motor vehicles moving in interstate commerce as a safety measure and as means of securing economic use of highways (truck case re: weight + width to protect breaking of roads) * in deciding whether a state law places an unreasonable burden on interstate commerce, and hence, cannot be sustained, the courts must balance the nature and extent of the burden which would be imposed by the statue against the merits and purposes to be derived from the state regulation (train car limit case re: slack of trains was unconstitutional b/c too burdensome to limit car tracks w/o actual benefit when cost was $1 million a year)
26
Baldwin v. G.A.F. Seeling, Inc. (NY milk dealer case) re: interstate incoming commerce
NY state law prohibited sale of VA milk at a lower price than the NY state controlled price of in-state milk RULE: state law that discriminates against out-of-state competition will be struck down as economic protectionism and is unconstitutional, as will a state law that acts wholly beyond the borders of the state * law was struck down b/c of the idea of a national common market and b/c state power cannot reach outside its borders to prevent economic isolation
27
What is the facts/rules in Henneford v. Silas Mason Co. re: the enactment of "use tax?"
Washington enacted a use tax on property purchased elsewhere but which is used in the state. Washington granted credit for tax already paid in other state RULE: use tax was constitutional b/c it did not hamper w/ interstate commerce b/c (1) did not discriminate out of state competition (2) applied equally (3) imposed when property is at rest * motive is immaterial as long as valid purpose exists + is not discriminatory
28
Dean Milk v. City of Madison (milk pasteurization case)
Wisconsin passed law stating milk had to supplied within 25 miles of city + pasteurized within 5 miles of city; Dean Milk sued b/c was unable to sell milk b/c pasteurization plants were more than 5 miles away RULE: state may not discrimination against interstate commerce, even to protect healthy and safety of people is reasonable alt. exist which do not discriminate and are adequate to conserve legit local interests (least restrictive means test if discrimination)
29
What did HP Hood & Sons v. Du Mond state regarding outgoing commerce in regards to interstate commerce?
The hoarding of NY milk for NY consumers and not allowing Mass. suppliers to buy milk was UNCONSTITUTIONAL because... * states are not individual economic units -> United States is the unit as a nation b/c individuality would create rivalries and discrimination between states which would surpress competition and deprive local markets
30
What test did the Supreme Court apply to determine whether a statute violated the Commerce Clause? (Hughes v. Oklahoma - minnows case)
3-Prong test: (1) whether statute regulates evenhandedly w/ only "incidental effects on interstate commerce or discriminates against interstate commerce either on face or practically (2) whether statute serves legit local purpose (3) if it does, whether alt. means could promote local purpose w/o discriminating against interstate commerce * statute blocking transport of minnows out of state was unconstitutional b/c discriminatory in forbidding transport as it blocked flow of interstate commerce, did not serve local purpose b/c did not set # standard nor the way they were to be disposed
31
When can a state discriminate against non-residents?
When they are a market participant (not a regulator) Ex: Reeves, Inc. v. Stake (cement plant case) -> state that marketed and sold cement could give preferential treatment (first in-state residents, then out-of-state) to their residents b/c the commerce clause does not apply to market participants * showing that the state had a competition advantage was not enough to persuade SC other way
32
What clause is described under the commerce clause for personal mobility?
Privileges and Immunities Clause (Article 4, Section 2) = citizens of each state shall be entitled to all the privileges and immunities of citizens in the several states
33
What are the steps to determine if there is a privileges and immunities violation under the commerce clause in the state?
(1) is the right/activity protected? - court determines whether ordinance burdens one of privileges/immunities protected by clause - privileges = livelihood, right to earn a livelihood, right to work/get a job (in private sector) (2) is there a substantial gov't interest in eradicating the "evil?" - substantial reason for discrimination? - substantial relationship to problem? - non-residents have peculiar source of evil which statute is aimed? - gov't has to prove discrimination is justified
34
Can states enact laws that discriminate against the employment of non-residents?
No, under the privileges and immunities clause, states must prove that they favor residents of the state to prevent "evils" that will cause harm to the state and the residents * Hicklin v. Orbeck: state could not ban employment for out-of-state residents just b/c Alaska owned the oil
35
Can a state change the prices of licenses for residents and non-residents?
Yes, b/c it is not a fundamental right (hunting is only recreational)
36
What did United Building v. Camden rule re: inter-city resident discrimination re: the privileges and immunities clause?
When Camden passed city ordinance that required contractors to hire no less than 40% of their workforce from Camden, the court held it violated the privileges and immunities clause (not the commerce clause) b/c... * market participant doctrine does not affect the discrimination under P&I clause (only CC) * state laws that discriminate on the basis of residents, thus denying same privilege to pursue livelihood, is violation of P&I clause
37
What is the preemption doctrine?
Idea that higher authority of law (federal law, courts, branches) will displace the law of lower authority of law when the 2 authorities come into conflict AKA supremacy clause
38
What did Silkwood v. Kerr-McGee Corp. state re: preemption and punitive damages?
SC ruled over the field of safety of nuclear facilities BUT state law could supplement the federal scheme to determine the damages b/c federal law does not provide remedies * safety is federalized = what Congress rules preempts anything else (but b/c federal law did provide tort remedies, up to the state to decide)
39
Field v. Conflict Preemption
Field preemption = scheme of federal regulation is so complete that is is reasonable to conclude that Congress intended federal law to govern the entire field and provides NO room for states to regulate or supplement subject matter Conflict preemption = if state statute conflicts w/ federal statute, federal statute wins (ex: Gibbons v. Ogden)
40
What did United States v. E.C. Knight Co. (sugar monopoly) state re: interstate commerce?
Court ruled that the monopoly had no direct relation to commerce between state or within foreign nations and thus, does not fall in scope of commerce clause * court stated that manufacturing is not commerce and commerce only begins at transport *** OVERRULED ***
41
What was the rule re: regulation of interstate carriers on interstate commerce?
Congress may regulate operations in all matters having a close and substantial relation to interstate traffic, to the efficiency of interstate service, and to the maintenance of conditions under which interstate commerce may be conducted upon fair terms. * apply the "affects" test: when intrastate commerce affects interstate commerce, Congress is allowed to regulate intrastate commerce along with interstate commerce, in an effort to protect interstate commerce b/c Congress can do all that is necessary and proper to carry out this protection.
42
Rule deriving from the Lottery case (transport of lotto tickets across state lines)
Although person transported lotto tickets arguing that they were not commerce b/c no real value and thus Congress could not prohibit, this was not true RULE: Congress's power under the commerce clause allows them to PROHIBIT certain activities that are deemed harm to the welfare of people
43
What did Hammer v. Dagenhart (child labor case) state re: interstate commerce of goods produced by underage children?
Congress could not prohibit interstate transport of goods produced by co. who violate child labor laws b/c Congress cannot regulate manufacturing Argued Congress could not begin to overlook manufacturing b/c it would create slippery slope of regulations *** OVERRULED ***
44
What did Carter v. Carter Coal Co. (coal mining case) state re: non-delegation doctrine?
Doctrine allows Congress to give administrative agency powers, BUT does not allow it to delegate all of its making powers to it
45
What did the Supreme Court rule in National Labor Relations Board v. Jones?
Congress can pass federal statutes that regulate labor law which overlook unions, collective bargaining powers and forbid unfair business practices ** OVERRULES E.C. Knight ** Common Law: Congress has the power of regulation over manufacturing and production Applied rational direct relationship test: if activity rational, direct relationship to commerce then CC authorizes Congress to regulate it
46
What did United States v. Darby rule re: the regulation of hours, wages and working conditions?
*** OVERRULES HAMMERS *** (Darby was underpaying staff members pursuant to FLSA and manufacturing goods to be sold in interstate commerce) If manufacturing is in the stream of commerce, Congress can regulate it ---> Congress can prohibit shipment in interstate commerce of goods manufactured by workers paid less than federal minimum wage or employed for more than max # of hours (b/c Congress can determine that the activity is injurious to public welfare)
47
Wickard v. Filburn
Wheat farmer harvested more wheat than permitted through regulation and planned to use excess at home RULE: Congress could regulate at home use b/c farmer was not using wheat from market and this affected interstate commerce --> Congress has power to regulate goods that are produced locally and not intended for interstate markets when goods, in the aggregate, would affect interstate commerce
48
What is the 6-part test to determine whether Congress's bribe of state is constitutional?
- must be in pursuit of general welfare - if Congress desires to condition state's receipt of funds it must do so unambiguously - conditions of federal grants may be illegitimate if they are unrelated to federal interest in particular national projects and programs - 21st amendment is not an independent constitutional bar - power may not be used to induce states to engage in activities that would be themselves unconstitutional - financial inducement offered by Congress might be so coercive as to pass the point at which pressure turns into compulsion
49
What was the facts/rule in Chas. C. Steward Machine Co. v. Davis re: federal taxes incentivizing states?
Under the Social Security Act’s unemployment compensation program, employers are required to pay a federal tax, but receive a 90% credit on the tax if they contribute to a state unemployment compensation fund that meets federal requirements. RULE: taxing is express power not reserved to state; tax can serve as an INDUCEMENT, and not a penalty (can not be coerced to agreement) --> if the tax law is laid uniformly and doesn't interfere w/ state rights, it will be upheld * tax cannot go against 10th amendment rights of states
50
What are the facts and rules derived from Heart of Atlanta Motel, Inc. v. United States?
Title II of the CRA forbids racial discrimination by places of public accommodation such as hotels and restaurants. Heart of Atlanta Motel, Inc. advertises to and hosts primarily out-of-state guests. The motel practices a policy of refusing to rent rooms to African Americans RULE: Congress has power to enact regulations to prevent racially discriminatory policies b/c Congress can regulate intrastate activities that affect interstate activities (people are commerce) * applies AFFECT test
51
What does Katzenbach v. McClung state re: discrimination in restaurants?
Congress may regulate the discriminatory policies of restaurants through Title II of the CRA if those policies have a substantial effect on interstate commerce. Although an activity is local and may not be regarded as commerce it may still be reached by Congress if it exerts a substantial economic effect on interstate commerce (most customers were African American and if they discriminated against, they would decrease need for food supply which impacted commerce clause) --> Wickard aggregation effect
52
What was the ruling in United States v. Lopez re: possession of guns?
The possession of guns (near a school) cannot be prohibited by enactment of a law b/c the it is not an economic activity that can be regulated under the Commerce Clause (same scenario in the VT sexual assault case)
53
Sebelius?
The individual mandate contained in the Patient Protection and Affordable Care Act of 2010 is a valid use of Congress’s power to tax BECAUSE does not regulate existing commercial activity, but compels individuals to become active in market The Medicaid expansion provision of the Patient Protection and Affordable Care Act of 2010 is an unconstitutional use of Congress’s spending powers. BECAUSE oversteps coercion instead of encouragement
54
What are the ways a federal law may violate the 10th amendment?
- federal statute regulates "states as states" - statute must "address matter that are indisputably attributes of state sovereignty" - state compliance w/ federal obligation must directly impair states' ability to structure integral operations in areas of traditional gov't functions - relation of state and fed. interests must not be such that nature of fed. interest justifies state submission
55
What did Garcia v. San Antonio Metropolitan Transit Authority state re: the regulation of hours/wages by Congress under the Commerce Clause?
Congress has the power to regulate wages/hours of state employees under the commerce clause and does not go against the 10th amendment because states elect their representatives so state still have the power
56
What does New York v. United States state re: state sovereignty under the Commerce Clause?
Congress adopted 3 programs to help states dispose of their waste: (1) monetary incentives for state to open their own waste sites (2) access incentive to allow states w/o sites to be denied access to other states' sites (3) take-tile provision which required state to take title to waste and pay damages to generator for harm caused by state's failure to take title (1)+(2) are constitutional (3) is UNconstitutional --> under 10th amendment, Congress did not have the right to tell states what laws to pass (can incentivize but not compel)
57
What does Printz v. United States state?
Congress enacted the Brady Act, which was a federal gun-control provision that required the United States attorney general to implement a nationwide handgun background check system. Under the Brady Act, Chief Law Enforcement Officers would have to conduct background checks and confirm the lawfulness of gun sales. Printz and Mack (Ps) were CLEOs in Montana and Arizona, respectively. RULE: Congress cannot force state employees to participate in administration of federal programs b/c it commandeers the traditional state policy making functions