con law review Flashcards
(135 cards)
preemption
-comes from supremacy clause of constitution (“constitution, federal laws and treaties are the supreme law of the land”)
- if federal and state laws conflict (i.e. impossible to comply with both), the federal law prevails
- if state law impedes achievement of federal objective, it is invalid even if goal is to promote valid state goals
- if Congress demonstrated a clear intent to preempt state law by occupying an entire field, federal law preempts (example: comprehensive regulations or a federal agency oversees an area)
Court presumes not preempted
express preemption
Congress explicitly states federal law is exclusive in an area
dormant commerce clause
state law is invalid if it discriminates against interstate commerce or unduly burdens interstate commerce
applies to both corporation and natural persons
discriminatory law may be valid if it furthers a noneconomic, important state interest and there are no reasonable nondiscriminatory alternatives
if undue burden, may be valid if the burden is outweighed by a legitimate local interest. whether less restrictive alternatives are available is a factor.
privileges and immunities clause of article iv
No state may deprive other citizens of other states the privileges and immunities it gives its own citizens, unless the state has a substantial justification and there are no less restrictive alternatives
- applies only to natural persons and citizens- aliens and corporations are not considered citizens of a state
- only protects commercial activities important to earning a living and fundamental rights- civil liberties
*state must show important state interest and no less restrictive alternatives - important state interest means the out of state residents must cause a particular problem or be part of the problem and the legislation must be tailored to address it
note- recreational activities not protected
discriminatory laws may be challenged under
- dormant commerce clause- if burdens interstate commerce
- privileges and immunities Article IV: if it discriminates against out of staters in regard to civil liberties or important economic activities
- equal protection
does the market participant exception apply to Article IV privileges and immunities?
No, it only applies to Dormant Commerce Clause
privileges or immunities clause- fed gov
states may not deny citizens the privileges or immunities of national citizenship- ex: right to travel and right to vote for federal officials
Does not include rights listed bill of rights, for example right to have guns
exceptions to dormant commerce clause
market participant exception- the state can prefer its own citizens when it buys or sells products or hires labor
Law favors government actor performing traditionally govt function (ex- all waste must be processed by state government facility, or exempting in state city and state bonds from tax because issuing bonds to pay for public projects is a traditional govt function)
Congress authorizes the state law
if the law burdens interstate commerce but is not discriminatory, how can it be challenged?
dormant commerce clause only.
Article IV only applies if discriminates against out of staters.
full faith and credit
courts must give full faith and credit to judgments of courts in another state so long as the court that rendered the judgment had jurisdiction, judgment on the merits, judgment is final.
requirements for case alleging violation of individual liberties
state action
restrict fundamental right and/or suspect class
fail to meet level of scrutiny
examples of entanglement giving rise to state action
- private entity regulating interscholastic sports within a state
- state gives books to school racially discriminating
- court enforcing a racially restrictive covenant
- government leases premises to restaurant intentionally discriminating b/c state is getting a benefit (but NOT if it gives a liquor license to a private club that discriminates)
giving a business a license or giving a monopoly to or heavily regulating utilities does not amount to entanglement
private conduct may have to comply with Constitution if
- Congress passes law under 13th Amendment (which prohibits slavery)
- Congress passes law under 14th Amendment to enforce rights and guarantees provided by the 14th Amendment (prevent or remedy court-recognized violations)
- Congress passes law under commerce power (in activities that might have a substantial effect on interstate commerce)
to prohibit discrimination
due process- defining liberty and property
liberty: includes right to contract, engage in gainful employment. a deprivation occurs if the person loses significant freedom of action or is denied a freedom provided by the Constitution or statute
property: legitimate claim or entitlement to a benefit under state or federal law.
- must be a reasonable expectation of continued receipt of the benefit (ex: govt employee has contract for 1 year, has reas. expectation that he will have the job for 1 year)
- at will employment does not count
in intermediate scrutiny, who has the burden?
the government
in rational basis scrutiny, who has the burden?
challenger
in strict scrutiny, who has the burden?
the government
the least restrictive alternative analysis is conducted in what level of scrutiny?
strict scrutiny only
procedural due process- clause and required process test
No person shall be deprived of life liberty or property without due process of law
- importance of the interest to the individual
- value of specific procedural safeguards to the interest (is there a risk of error from current procedures or is there a benefit of changing them or adding more protections?)
- government interest in fiscal and administrative efficiency
always: notice, opportunity to be heard, unbiased decisionmaker
often fair procedure means a hearing BEFORE the liberty/property is taken, unless doing so is too burdensome to the govt. in many cases notice and chance to respond suffices (school children and prisoners have lower needs; public employees facing termination may not be feasibly able to have a pre-term hearing).
welfare benefits, driver licenses, or garnishing wages or property in a lawsuit by a creditor require an advance hearing before deprivation.
disability benefits and public employment require post-deprivation hearings.
due process- punitive damages
jury instructions and judicial review to ensure that award is reasonable. grossly excessive awards violate due process
due process- institutionalization
prior notice and prior evidentiary hearing (adults)
prior screening by neutral factfinder (child)
due process- seizure of assets
generally- notice and hearing
exigent circumstances- attachment, notice and hearing
Takings clause: government may take property for public use if it provides just compensation
government take private property?
if yes- for public use?
just compensation paid?
taking: confiscation, physical occupation, or leaving no economically viable use of land
public use: rationally related to legitimate public purpose (health, welfare, safety, economic, aesthetic reasons)
just compensation: measured by loss to owner
is a temporary denial of use of property a violation of the takings clause?
No, not usually. In determining whether govt must pay just compensation, courts look at:
good faith, reasonable expectation of owners, length of delay, impact on property value.