Con Law 2 Flashcards
(82 cards)
Gov Action Requirements
Const. applies only to govt. action (fed., state, or local)
Private conduct does not have to comply with Const., subject to the below exceptions
Gov Action & Exceptions
Const. will apply to private conduct where:
1) Exclusive public function — a private entity performs a task traditionally performed by govt. (narrow exception)
–Arises only if a private entity exclusively operates a govt. function (e.g., private prisons, elections)
2) Significant state involvement (entanglement) — govt. affirmatively authorizes or facilitates private conduct
State must affirmatively approve or validate private conduct — permitting it alone is insufficient
Examples of state action — court enforces a racially restrictive covenant; state provides books to private schools that racially discriminate
Examples of no state action — govt. grants liquor license to racially discriminatory private club; private school receiving govt. funds fires a teacher over speech
Note — Congress may indirectly regulate private conduct through the Commerce Clause (if it affects interstate commerce) or through the 13th Amend. (enabling Congress to pass legislation enforcing the 13th Amend. ban on slavery)
Bill of Rights
The Bill of Rights (BoR) only applies directly to the fed. govt.
Certain provisions of the BoR apply to state and local govts. through the incorporation doctrine
Incorporation — the Supreme Court has held specific BoR provisions applicable to the states through incorporation into the 14th Amend. Due Process (DP) Clause
Most BoR provisions are now incorporated
Exceptions to BoR
certain provisions of the BoR are not incorporated by the 14th Amend. to states, including:
3rd Amend. right not to have soldiers quartered in homes
5th Amend. right to grand jury indictment in criminal cases
7th Amend. right to jury trial in civil cases
Reverse incorporation
14th Amend. Equal Protection Clause does not apply directly to the fed. govt., but has been held to apply to the fed. govt. through the 5th Amend. DP Clause
Enforcement of Post-Civil War Amendments
The 13th, 14th, and 15th Amendments each contain an enabling clause authorizing Congress to adopt appropriate legislation to enforce the rights these Amendments guarantee
13th Amend.
prohibition on slavery and involuntary servitude
Congress can adopt legislation prohibiting almost any private racial discrimination that constitutes a “badge or incident of slavery”
E.g., Congress can pass a law prohibiting employers from discriminating in hiring on the basis of race
No state action requirement — 13th Amend. applies to private action by its terms
14th Amend.
prohibits states from depriving any person of life, liberty, or property without due process and equal protection
Congress can adopt legislation to enforce rights and guarantees, but may not expand existing, or create new, constitutional rights
Requirements — law passed pursuant to 14th Amend. must:
1) Point to a history and pattern of state violation of rights; and
2) Be proportional and congruent to solving the violation
15th Amend.
prohibits state and fed. govts. from denying any citizen the right to vote on the basis of race or color
Can be limited by other Const. principles
Much less likely to appear on the bar exam
Levels of Scrutiny
Rational Basis
Intermediate Scrutiny
Strict Scrutinu
Levels of Scrutiny - Rational Basis
a law will be upheld if it is rationally related to a legitimate govt. purpose
Any conceivable legitimate purpose suffices, regardless of the actual purpose of the law
–Legit = not unconstitutional
A law will almost always be upheld under rational basis review unless it is completely irrational or arbitrary
Burden of proof — challenger bears the burden of proof
Levels of Scrutiny - Intermediate Scrutiny
a law will be upheld if it is substantially related to an important govt. purpose
Govt. goal must be important; courts look at the actual reason the law was enacted
Substantially Related = firm connection, but does not need to be the least restrictive alternative
Burden of proof — govt. bears the burden of proof
Levels of Scrutiny - Strict Scrutiny
a law will be upheld if it is necessary to achieve a compelling govt. interest
Necessary = Govt. must show there are no less restrictive or burdensome means of achieving its goal
Courts look at the actual reason the law was enacted
Burden of proof — govt. bears the burden of proof
Procedural Due Process
A fair process (e.g., notice, hearings) is required for govt. to take or deprive a person’s life, liberty, or property
Due process rights arise only if govt. acts to deprive an individual, not when govt. acts generally
Analysis of Procedural Due Process
1) Has there been a deprivation of life, liberty, or property?
–Liberty deprivation — loss of significant freedom of action or freedom provided by Const. or statute (e.g., institutionalization, govt. restriction of fundamental rights)
—Property deprivation — a legitimate claim or entitlement to a benefit under law, which goes unfulfilled
E.g., Legit claim or entitlement to gov benefits: public school attendance, welfare, gov jobs
2) What procedures are required? — determined by balancing:
a) Importance of the individual interest involved, and
b) Value of procedural safeguards to that interest, against
c) Govt. interest (i.e., fiscal or administrative efficiency)
3) Usually fair procedures, an unbiased decision-maker, and notice of the govt.’s action will be required
Examples — procedural due process requirements arise with:
Terminating welfare/social security benefits; separating child from parents; punitive damages awards; enemy combatant status for citizens obtained in foreign countries
Legit claim or entitlement to gov benefits
Exists when there is a reasonable expectation of continued receipt (based on law or policy)
Substantive Due Process
Involves the determination of whether govt. has adequate reasons for depriving life, liberty, or property
Encompasses both fundamental and non-fundamental rights
Substantive Due Process - Applicable Levels of Scrutiny
Non-fundamental rights — rational basis
Fundamental rights — strict scrutiny
Substantive DP vs. Equal Protection Clause (EP)
Similarities — under both substantive DP and EP, a court reviews the substance of the law, not procedures
Differences:
a) Substantive DP — usually involves laws affecting rights of all persons to engage in some conduct or activity
b) EP — usually involves laws treating certain people or classes of people differently than others, often based on some trait
Fundamental Rights
Rights not expressly enumerated in the Constitution, incl.:
1) Privacy-related rights
2) Right to vote
3) Right to travel among states
4) 1st Amend Rights
Fundamental Right to Privacy
SS:
1) Right to procreate
2) Right to marry
3) Rights concerning family and children
–right to custody of one’s children
–right to keep family together
–right to control children’s upbringing
4) Right to contraceptives
Unknown Review:
1) Right to engage in private, consensual homosexual activity (unknown)
2) Right to refuse medical treatment (unknown)
Abortion
As of 2022, abortion is no longer recognized as a substantive DP right included in the right to privacy
Dobbs v. Jackson Women’s Health Organization, 597 U.S. 215 (2022)—U.S. Supreme Court held that the Constitution does not confer a right to abortion, overruling Roe v. Wade, 410 U.S. 113 (1973) and Planned Parenthood v. Casey, 505 U.S. 833 (1992)
Individual states now have the authority to regulate access to abortion; need only pass RB
Right to Bear Arms
The Second Amendment protects the right of individuals to bear arms for self-defense. This includes the right to keep a handgun at home and the right to carry a handgun in public.
Gun Permits
The Second Amendment protects the right of individuals to bear arms for self-defense. This includes the right to keep a handgun at home and the right to carry a handgun in public.