ConLaw Flashcards

(54 cards)

1
Q

Organization Standing

A

Organization will have standing both:
1. to challenge the government action that injures the org. itself
2. causes injury to its members If:
* injury to individual members that would give individual right to sue on own behalf;
* injury is germaine to org’s purpose
* neither the nature of the claim nor the relief requested requires participation of individuals in suit

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1
Q

Standing

A

Federal Court will not hear a case unless the party bringing the suit has standing.

To have standing a litigant must have a concrete stake in the outcome of the controversy:
1. show that it has personally suffered/or will imminently suffer an injury in fact (particularized and concrete)
2. ** caused** by conduct complained of, and
3. can be remedied by a decision in litigant’s favor

Injury must be specific and more than theoretical but need not be economic.

If injuctive or declaratory relief must show likelihood of future harm.

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2
Q

Standing: injury in fact

A

usually involve violation of a common law right, a constitutional right, or a statutory right.

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3
Q

Dormant Commerce Clause

A

No discrimination of out of staters but burdents interstate commerce then violates if burdens exceed its benefits. Court will review whether less restrictive alternatives are available.

Yes discriminate and burdens interstate commerce then vioaltion unless necessary to achieve an important gov’t purpose: State/local gov’t must show: no less discriminatory alternatives avail (bait fish and parasites)

*Exceptions: *
Congressional Approval
Market Participant (state is in market)

Favors- gov’t performing traditional gov’t functions.

LOOK AT PRIV. & IMM CLAUSE OF ARTICLE 4

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4
Q

Commerce Clause: Undue Burden

A

State laws that do not discriminate against interstate commerce will be upheld unless they unduly burden interstate commerce.

In determining undue burden the courts will balance the legitimate state interest against the burden on interstate commerce

Courts may consider whether there are less restricive means to accomplish the states goals and whether state law conflicts with laws of other states.

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5
Q

The Supremacy Clause

A

Supremacy clause makes federal law the supreme law of the land.
Under clause, state laws can be preempted by federal law expressly or impliedly.

Express Preemption: law expicitly says
fed law is exclusive in field

Implied Preemption:
* state law conflicts with the requirements of a valid state law (conflict preemption)
* state law interferes with objective of a valid federal law (object preemption);
* Congress has evidenced an intent to occupy the entire field over which it has power (field preemption). (creation of an agency to oversee the field is good indication of an intent to occupy a field, but fields traditionally within the power of the states (health safety education) there is a presumption that preemption was not intended unless preemption was the clear and manifest purpose of Congress.

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6
Q

Commerce Clause

A

Commerce Clause grants Congress the power to regulate interstate commerce:
1. channels of interstate commers,
2. Instumentalitites of interstate commerce
3. commercial activities (even local) that have a substantial economic effect on interstate commerce

Not exclusive can be delegated to federal agencies.
States may regulate local aspects of interstate commerce unless preempted by federal law.

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7
Q

Privileges and Immunities Clause of Art. 4

A

States may not deprive citizens of other states of privileges and immunities it accords its own citizens.

If state or local govt law discriminates against out of staters with regard to important economic interests (ability to earn their livlihood violation) unless necessary to achieve an important gov’t purpose

  1. law discriminates against out of staters in regard to fundamental rights or important economic activities
  2. Party is proper (corps and aliens cannot use P&I)
  3. discriminatio necessariy to achieve an important gov’t purpose

Look at Dormant Commerce Clause

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8
Q

Standing for 3rd Party

A

Standing to assert rights of other requires vioaltion of claimants own rights plus either special relationship between claimant and third party or difficult for third party to assert own right (kid and pledge, Dr.s and abortion).

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9
Q

11th A

A

Principle of soverign immunity.

prohibits federal courts from hearing private party’s claims against state gov’t. It bars actions against state governments for damages and injunctive or declarative when state is named as a party unless:
private party sues state officer
* for injunctive relief
* for money damages to be paid out of their own pockets but not if the state treasury will be paying retroactive damages
* state consents
* Congress removes immunity (Federal laws adopted under section 5 of the 14A)

Actions brought against local gov’ts or state officers for injunctive releif not barred.

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10
Q

Ripeness

A

Whether federal court may grant pre-enforcement review of a statute or regulation.

P not entitled to review of statute or regulation before enforcement unless P will suffer some harm or immediate threat of harm.

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11
Q

Mootness

A

A real controversy must exist at all stages of review. If the matter has already been resolved, case will be dismissed as moot unless:
* controversy is capable of repetition yet evading review (pregnancy) applies if there is a reasonable expecteation that the same complaining party will be subject to the sam eaction and woud again be unable to resolve the issue because of its short duration.
* Class action (unless noone in the class still has a viable claim)
* vountary sessation - but free to resume it at any time.

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12
Q

Political Question Doctrine

A

Issues constitutionally committed to another branch of government or inherently incapable of judicial resolution.
1. challenges to President’s conduct of foreign policy
2. Recesions of treaties
3. challenges to impeachment and removal process
4. partisan Gerrymandering
5. “republican form of gov’t clause

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13
Q

Abstenstion

A

Federal Court will abstain from resolving a constitutional claim when based on unsettled question of state law.

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14
Q

The Necessary and Proper Clause

A

Congress has the power to make all laws necessary and proper for executing any power granted to any branch of federal gov’t.

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15
Q

Commerce Clause: Intrastate Activity

A

Court will uphold regulation if it is of economic or commercial activity (growing wheat, or medicinal marijuana even for personal consumption) and court can:

conceive of a **RATIONAL BASIS **on which Congress could conclude that the activity in aggregate substantially affects interstate commerce.

if intrastate activity is non commercial and non economic (gun in a school zone or gender motivated violence) Court will not aggregate effects and only upheld if Congress can show a direct substantial economic effect on intrerstate commerce GENERALLY A NO

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16
Q

10A limit on Congressional powers

A

All powers not granted to United States and not prohibited to the states are reserved to the states or the people:

Anti Commandeering Principle - congress cannot compel state regulatory or legislative ac tion

Spending Pwoer Conditions - Congress can induce state and local gov’t by placing conditions on the grant of money to those gov’ts. Won’t violate 10A if:
* expressly stated
* relate to the purpose of the program
* not unduly coercive
* do not otherwise violate the Consitution

Congress may prevent harmful commercial activities by state gov’ts without violating the 10A.

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17
Q

Congressional Power under the 14th Amendment

A

Section 5 of the 14A gives Congress the power to adopt appropriate legislation to enforce the rights and guarantees provided by the 14A.

Cannot create new rights or expand the scope of rights, it may act only to prevent or remedy violations of rights recognized by courts.

Must be proportionate and congruent to remedying constitutional violations

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18
Q

Congress Delegation of Power

A

Broad Delegation on Major quesitons - Agencies (extrodinary economic and political significance) must point to cleear congressional authorization for exercise of such power.

Legislative vetoes (congress attemtps to overturn an executive action without BCP) and line item vetos( Pres must accept or decline all of bill).

Bicameralism with presentment

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19
Q

Federal Executive Power - Foreign Policy

A

Treatys - negotiated by P and ratified by 2/3 S (trump everything except US Constitution, Federal Statutes -last in time)

Executive agreements - negotiated by P signed by P and head of foreign nation (subject to US Constitution, Treaties and Fed Statutes)

Foreign relations - paramount power to rep US in day to day foreign relations

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20
Q

Federal Executive Power- Appointment and removal

A

P appoints ambassadors, Fed judges, officers of US with advice and consent of Senate. Congress may vest appointment of inferior officers in President/exec branch but not to itself

Removal - unless limited by statutes Pres fires any executive branch officer. To limit power office involved must be one for which independence from Pres is desirable and limitation is only for good cause. (not if head of independent agency if that person is the sole director and exercises substantial discretion)

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21
Q

Impeachment

A

P, VP, Judges, Officers of US impeached and removed from office for treason bribery high crimes and misdemeanors. It does not remove a person from office - marjoity vote of House (conviction required - 2/3 of senate)

22
Q

P’s Power as Chief Executive

A

P’s powers over internal affairs are unsettled:
P acts with express/implied authority of Congress then at maximum and likley valid
P acts where Congress is silent, upheld unless usurps another branch power/prevents them from tasks
P acts agaist express will then action likely invalid.

23
Q

Executive Immunity and Privilege

A

P has aboslute immunity to civil suits for money damages for any actions while in office.

Executive Privilege over presidential papers and convos (right to keep privileged) but may yeild to important gov’t interests.

No immunity to keep P’s financial records from state subpoenas but congressional must balance competing interests

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Supremacy Clause: Taxation
Intergovernmental immunity doctrine. States can't regultate fed gov't or agents while performing federal functions. Cannot directly tax federal instrumentalities without consent of Congress. Anti-Commondeering - Feds can only tax states if it applies to private businesses too. (10A)
25
Full Faith and Credit Clause
State court judgments must be recognized in other states where: * court that rendered judgment had jurisdiction over parties and subject matter * judgment on merits AND * judgment is final
26
Analysis for DCC or P&I
1. Q refer to any fed legislation that might supersede the state reg or preempt fields or authorize state regulation otherwise impermissible? 2. does state reg either discriminate against interstate or out of satte commerce or place undue burden on free flow of interstate commerce? 3. If reg was discriminatory its invalid unless: * furthers an important, non economic state interest and there are no reasonable non discriminatory alternatives or * state is market participant. If it doesn't discriminate but burdens interstate commerce, invalid unless benefit outweighs burden.
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state taxation on interstate commerce
Congress has complete power to authorize or forbid state taxation that affects interstate commerce. State may tax activities that have a substantial nexus to state (business avails itself of the privilege of doing business in the state. Must be fairly apportioned.
28
State Action
1. activities that are traditionally the exclusive prerogative of the state are state action no matter who performs them 1. Action taken by gov't and gov't officers at all levels
29
Entanglement
When state affirmatively facilitates encourages or authorizes acts of discrimination by its citizens MUST BE SIGNIFICANTLY INVOLVED.
30
Individual Liberties Levels of Scrutiny
Rational Basis - not fundamental rights - rationally related to legitimate gov't purpose (burden on p) (look for arbitrary or irrational) Intermediate Scrutiny - gender - substantially related to important gov't purpose (burden on gov't) Strict Scrutiny - fundamental rights, suspect classes (race, national origin, alienage) - necessary to achieve compelling gov't puropse (narrowly tailored to achieve overriding gov't P and necessary to achieve compelling gov't P)
30
Congressional Power under the 14A
Section 5 gives Congress power to adopt appropriate legislation to enforce the rights and guarantees provided by 14A - only enact laws to prevent or remedy violations of rights already recognized by the courts. Must be "congruant and proportional (narrowly tailored) to solving the identified violation.
30
Procedural Due Process
The Due Process Clause prohobits a state from taking a person's life, liberty, or property without due process of law To have a protectable liberty interst : person loses significant freedom of action or is denied a freedom provided by Constitution or a statute. (1A freedom)- if a gov't employee is discharged for speech or writing a liberty interest is impacted anda hearing must be held to determine whether the speech was protected. Public employee may not be discharged for engaging in constitutionally protected speech. To have a protectable property interest in a government benefit, the claimant must have a legitimate claim or entitlement to the benefit At a minimum: 1. notice of the charges against the person 2. and opportunity to be heard by and unbiased decisionmaker. Whether state actor afforded a person sufficient process for challenging a deprivation depends on : 1. importance of individual interest involved 2. value of specific procedural safeguards to that interest; and 3. the governmental interest in fiiscal/administrative efficiency. Student entitled to education if attendance is reqruied by state law public employment only: 1 if statute or ordinance that creates a public employment contract or there is some clear practice or mutual understanting that an employee can be terminated only for "cause" - if "at will" no property interest
31
Takings Clause
5A provides that gov't may take **private property for public use** if it provides **just compensation**. Applies to the states via section 5 of the 14A. Not a grant of power but a limitation on power. Limits power by prohibiting a taking unless for public purpose. Taking: * possessory actual appropriation or physcial invasion, * regulatory taking - use restrictions: taking when leaves no reasonable economically viable use of the property Partial Taking **Decreasing economic value balancing test: ** Gov't conditions on dev of property must be jusified by a benefit that is roughly proportionate to the burden imposed: otherwise it is a taking - regs that merely decrease the value of property (prohibit the most beneficial use) do not amount to a taking if they leave an economically viable use for the proeprty. The court will consider the social goals sought to be promoted, the diminution in value to the owner, and whether the regulation substantially interferes with the owner's distinct investment backed expectations. Just compensation. - measured in terms of loss to owner not gain to taker. Usually fair market value at time of taking Public use: reasonable belief that its action will benefit the public. **Partial Taking: ** regulations that merely decrease the value of property (prohibit most beneficial use) do not constitute a taking if they leave an economically viable use for the property SCOTUS considers the economic impact of regulations and whether the regualtions substantially interfere with distinct investment backed expectations of claimants
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Substantive Due Process
Due Process clause of the 5th A - Federal Gov't Due Process clause of the 14A - State/Local Gov't Fundamental right limited - strict scrutiny All other cases - rational basis review
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Fundamental Rights
Enumerated in Constitution OR whether it is deeply rooted in the antion's history and tradition and essential to the concept of ordered liberty. Strict scrutiny standard "necessary to a achieve a compelling gov't purpose" Right of Privacy Right to Marry (but same sex marriage not necessarily strict scrutiny) Right to Procreate Right to Custody Right to Keep Family together Other Parental Rights Right to Purchase and Use Contraceptives Right to engage in intimate sexual conduct Right to refuse medical treatment (but not physician assisted death)
34
2nd A right to bear arms
Gun permits cant be discretionary Standard of review - gov't must justify the regulation by demonstrating it is consistent with the country's historical tradition of firearm regulation
35
Right to Travel
link to Privileges and Immunities fundamental right to migrate from state to state. Laws that prevent people from moving into a state must meet strict scrutiny. Durational residency requirement smust meet strict scrutiny- they chill the right to interstate travel and migration but some have been upheld only rational basis for right to international travel.
36
Right to Vote
residency requirements okay but maximum 50 days. ID okay Property ownership - NO Poll taxes - NO Dilution of right to vote - one person one vote msut be met for all state and local elections.
37
Equal Protection: generally
Applies only to actions taken by states and local gov'ts but due process clause of the 5th amendment implicitly includes an equal protection requirement. 1. if fundamental right or suspect classification is involved the strict scrutiny standard applies 2. quasi suspect classification intermediate scrutiny 3. if neither of the above than rational basis standard. Must show Intent on part of gov't to discriminate:
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Equal Protection: Discriminatory Law
Discriminatory on face OR discriminatory accpliation of facially neutral law AND discriminatroy motive behind the law. (effect not enough must show discriminatory motive)
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Equal Protection: Race
40
Free Speech: Generally
Under 1st Amendment (applicable to the states through Section 5 of the 14th A) Typically only a governmental unit is prohibited from abridging the freedom of speech, (includes public school) Protected speech includes not only verbal communication but also symbolic conduct undertaken to communicate an idea. Some limited categories of speech like "fighting words" (words inherently likely to incite immediate physical retaliation) or words that create a clear and present danger of imminent lawless action.
41
Freedom of Speech: Forum
Public Forum: Non- public forum: speech in non public forums may be reasonably regulated to serve the purpose for the forum or to prevent material and substantial disruption of th eforum
42
Freedom of Speech: Schools
Schools generally are not protected forums. Speech in schools may be reasonably regulated to serve the school's educational mission or if school officials conclude that the speech will materially and substantially disrupt work and discipline at the school, which includes protecting student safety Schools generally cannot restrict a student's off campus speech unlesss restrition is related to a regulatory interst
43
Free Speech: Reasonableness of Regulation
Regulation is facially invalid if: * overbroad - if it regulates substantially more protected speech than is necessary to achieve regulation's legitimate purpose * Cannot give officials unfettered discretion - must be defined standards for applying the law * vague -if a reasonable person cannot tell what speech is prohibited and what is a llowed
44
Free Speech - Prior Restraints
Court orders or administrative systems that prevent speech before it occurs. Strict Scrutiny appies to prior and gov't must show that some special societal harm woud result absent restraint. License for Speech: only if theres is an important reason for licensing and clear criteria leaving almost no discretion to the licensing authority: Gov'vt bears burden * standards must be narrowly drawn, reasonable, and definite * possible for an injunction to be promptly sought * prompt and final determination of the validity of the restraint.
45
Freedom of Speech: Content
Content Based - strict scrutiny (presumptively unconstitutional to place burdens on speech bc of content. ex: obscenity and defamation) * Subject matter restrictions - topic of message * viewpoint restrictions - application of the law depends on the ideology of the message Content - Neutral - Intermediate Scrutiny: important intersets unrealted to the suppression of speech and must not burden substantially more speech than necessary to further those intersts
46
Freedom of Speech: UnProtected or Less Protected
* Inciting Imminent Lawless Action: substantial likelihood of imminent illegal activity and the speech is directed at causing imminent illegality * Fighting words - True threats with intent to intimidate, personally abusive words likely to incite immediate physical retaliation in average person. SUBJECTIVE UNDERSTANDING THREATS were of a threatening nature (recklesses sufficient) * Obscenety: * appeals to the prurient interst in sex (community standard) * patently offensive (contemporary community stanards) AND * lacks serious literary, artistic, political or scientific value (national reasonable person standard). * Child Porn and selling porn to minors
47
Freedom of Association: Membership
Gov't may neither prohibit politically unpopular groups nor unduly burden a persons right to belong to such groups. Prohibitions on membership: * actively affiliated with group * knowing of illegal activities * with specific intent to further illegal activities Laws that require disclosure of membership must meet strict scrutiny- of disclosure would chill the right to association. Laws that prohibit group from discriinating are constitutional unless they interfere with intimate association or expressive activity
48
Punishment/regulation of Government Employee Speech
* If speech within employee's gov't official duties then can be punished or regulated based on content even if it touches on a matter of public concern * If not within official duties but involves a matter of public concern, can be punished or regulated only if the gov't employer's interest in providing efficient public service outweighs employees interst as a citizen in commenting on a matter of public concern. * If it doesn't involve a matter of public concern it is not protected by the first amendment adn gov't may punish/regulate speech disruptive to work environment.
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Freedom of Speech Location
Strict Scrutiny unless: **Public forums -** gov't reg must be content neutral (sm and viewpoint), t**ime place or manner reg **that serves an important gov't purpose and that l**eaves open alternative channels of communication **and **narrowly tailored **to serve that **important interest** (need not be least restrictive means) Note: injunctions - if content based must be necessary to achieve a compelling interest but if content neutral then must burden no more speech than is necessary to achieve an important gov't interest **Designated public forums** Public property that has nto historically been open to speech regulated activities but which gov't has thrown open for such activities on a permanent or limited basis )schoolrooms) same test as above. **Limited public forums** (gov't property not historically linked with speech and assembly but that are opened for specific speech activity- school gym to host debate) view point neutral and reasonably related to legitimate government purpose **Nonpublic forums** (military bases, airports) - SMN- same as limited public forums.
50
Freedom of Religion: Free Exercise Clause
1A and to states via section 5 of 14A prohibits gov't from directly discriinating aginst religious belief, status or conduct but not from adopting generally applicable laws that regulate conduct. * No punishment for beliefs * Sincerety of person's belief not the truthfulness * Neutral Laws of General Applicability - cannot be challenged with Free Exercise Clause needs to be specifically designed to interfere with religion * Discriminatory Laws Subject to Strict Sctutiny: * discrimiatory if : not neutral on tis face (religious belief, conduc or status OR facialy neutral but not generally applicable - law silent with regard to religion but by design targets relifion generally or a religion in particular). DISCRETION FOR EXEMPTIONS NOT GENERALLY APPLICABLE Exception - unemployment compensation cases- need to refuse work for good cause or must give unemployment benefits to person who quit jobs for religious reasons Exception - ministers/teachers, gov't may not hold religious institution liable for its choices re ministers.teachers. therefore they cannot sue
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