Constitutional Law Flashcards
(42 cards)
Topics? (4)
(Judicial Power)
- Cases & Controversies Requirements
- Supreme Court’s Appellate Jurisdiction
- Eleventh Amendment Limitations on Federal Court Review
- Abstention
Structure?
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(Judicial Power: Cases & Controversies Requirement)
- Standing
- Elements
- Injury
- Personally Suffered Injury.
- Economic Harm = Best Injury for Standing
- Likelihood of Future Harm Requirement for Injunctive or Declaratory Relief
- Personally Suffered Injury.
- Causation
- Redressability
- Injury
- Special Cases
- 3rd Party Standing
- Close Relationship
- 3rd Party Unlikely to Be Able Assert Own Rights, OR
- Associational Standing
- Individual Members Have Standing to Sue
- Interests Related to Purpose of Organization
- Neither Claim Nor Relief Requires Participation of Individual Members
- No General Grievances
- General Grievances?
- Exception: Establishment Clause
- General Grievances?
- 3rd Party Standing
- Elements
- Ripeness
- Fitness of the Issues in Record for Judicial Review
- Hardship Plaintiff Will Suffer Without Pre-Enforcement Review
- Mootness
- Exceptions
- Wrong Capable of Repetition But Evading Review
- Voluntary Cessation
- Class Action Suits
- Exceptions
- Political Question Doctrine
- Republican Form of Government Clause of Article IV
- Challenges to the President’s Foreign Policy
- Challenges to Impeachment & Removal Process
- Challenges to Partisan Gerrymandering
Structure?
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(Judicial Power: Supreme Court’s Appellate Jurisdiction)
- Original & Exclusive Jurisdiction
- Writ of Certiorari
- State Court Cases
- Constitutional Challenge of Federal Statue
- ConstitutionaI Challenge of Federal Treaty
- State Statute Violates Federal Law
- Federal Court of Appeals
- State Court Cases
- Mandatory jurisdiction
- 3 Judge Federal District Court Decisions Granting or Denying Injunctive Relie
Structure?
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(Judicial Power: Eleventh Amendment Limitations on Federal Court Review)
- Suits Barred by the Eleventh Amendment?
- Action Against State for Damages
- Action Against State for Injunctive or Declaratory Relief
- Action Against State Officials for Retroactive Damages
- Action Against State for Injunctive or Declaratory Relief
- Action Against State Officials for Retroactive Damages
- Actions to Quiet Title in State Owned Land
- Actions Against State Officials for Violating State Law
- Exceptions
- Express Waiver
- Actions Against Local Governments or Municipalities
- §5 of the Fourteenth Amendment
- Federal Government or Other State Sues State Government, OR
- Bankruptcy Proceeding
- Actions Against State Officials
- Injunctive Relief
- Monetary Damages for Personal Liability
- Doctrine of Sovereign Immunity = Bars Suit Against State in State Court or Federal Agency
Structure?
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(Judicial Power: Abstention)
- Unsettled Question of State Law
- Pending State Proceeding
Standards? (3)
(Judicial Power: Standards of Review)
- Rational Basis
- Intermediate Scrutiny
- Strict Scrutiny
Topics? (4)
(Legislative Power)
- No General Federal Police Power
- Enumerated & Implied Powers
- Limitations on Congressional Power
- Delegation of Powers
Structure?
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(Legislative Power: No General Federal Police Power)
- Military
- Federal Lands & Territories
- Native American Reservations
- District of Columbia
Structure?
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(Legislative Power: Enumerated & Implied Powers)
- Necessary & Proper “Clause”
- Taxing Power
- Taxes Will Be Upheld If
- Reasonable Relationship to Revenue Production, OR
- Independent Authority to Regulate the Activity Taxed
- No Power to Tax Exports to Foreign Countries
- Taxes Will Be Upheld If
- Spending Power
- The Commerce Clause
- Requirements for Federal Law Regulating Interstate Commerce
- Regulate the Channels of Interstate Commerce
- Channels?
- Regulate the Instrumentalities of or Persons & Things in Interstate Commerce, OR
- Instrumentalities Of?
- Persons & Things In?
- Regulate Activities That Have Substantial Effect on Interstate Commerce
- Intrastate Activity
- Regulation of Noncommercial or Noneconomic Activity
- Regulate the Channels of Interstate Commerce
- Requirements for Federal Law Regulating Interstate Commerce
- Impeachment & Removal Power
- Impeachment By House = Majority Vote
- Impeachment Does Not Remove from Office
- Conviction By Senate = 2/3rds Vote
- Impeachment By House = Majority Vote
- War Powers
- Declare War
- Raise & Support Armies
- Provide for & Maintain Navy
- Institute Economic or Social Controls During Wartime
- Establish Military Courts & Tribunals
- Investigatory Power
- Property Power
- Power over Citizenship
- Citizens
- Fraud in Naturalization Process
- Voluntary Relinquishment of Citizenship
- Resident Aliens
- Non-Resident Aliens
- Citizens
- Power to Regulate Elections
- 15th Amendment
- 19th Amendment
- 24th Amendment
- 26th Amendment
- Voter’s Rights Act
- Speech or Debate Clause
- Exceptions
- Treason, Felony, & Breach of the Peace
- Bribes
- Exceptions
- Other Powers
- Postal Power
- Scope
- Fiscal Power
- Bankruptcy Power
- Patent & Copyright
- Admiralty
- Postal Power
Structure?
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(Legislative Power: Limitations on Congressional Power)
- 10th Amendment
- May Not Compel State Legislative or Regulatory Activity
- Exception: Strings on Financial Grants
- Conditions Must Be Expressly Stated
- Conditions Must Relate to the Purpose of the Program
- Exception: Strings on Financial Grants
- May Prohibit Harmful Commercial Activity by State Governments
- May Not Compel State Legislative or Regulatory Activity
- §5 of the 14th Amendment
Structure?
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(Legislative Power: Delegation of Powers)
- No Limit
- Intelligible Standards
- Power Not Uniquely Confined to Congress
- Bicameralism & Presentment Requirements
- Bicameralism
- Presentment
- Unconstitutional Actions
- Legislative Veto
- Line Item Veto
- Delegation of Executive Power = Prohibited
Structure
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(Executive Power)
- Foreign Powers
- Domestic Powers
- Chief Executive Powers Generally (Executive Orders): Tripartite Formula of the Steel Seizure Case
Structure?
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(Executive Power: Foreign Powers)
- Treaties
- Requirements
- Negotiated by President
- Ratified by 2/3rds of the Senate
- Conflicts of Law
- State Law = Treaty Prevails
- Federal Law = Last in Time Prevails
- US Constitution = Constitution Prevails
- Requirements
- Executive Agreement
- Requirements
- Signed By
- President
- Head of Foreign Nation
- Signed By
- Conflicts of Law
- State Law = Executive Agreement Prevails
- Federal Law = Federal Law Prevails
- US Constitution = Constitution Prevails
- Requirements
- Deployment of Troops Overseas
Structure?
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(Executive Power: Domestic Powers)
- Take Care Clause
- Appointment Power
- Inferior Officers
- Inferior Officers?
- Congress Prohibited from Delegating Appointment Power to Itself or Its Officers
- Inferior Officers
- Removal Power
- Congressional Limitations on Removal Power
- Office Where Independence from President Desirable
- Statute Limits But Does Not Prohibit Removal
- Congressional Limitations on Removal Power
- Presidential Immunity
- Executive Privilege
- Presidential Pardon
- Exception: No Pardon for Impeachment
- Veto Power
- Line Item Veto Unconstitutional
- Pocket Veto
- Congress is in Session = Bill Becomes Law
- Congress Not in Session = Automatically Vetoed
Structure?
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(Executive Power: Chief Executive Powers Generally (Executive Orders): Tripartite Formula of the Steel
Seizure Case)
- Maximum Authority (Green Light)
- Zone of Twilight (Yellow Light)
- Lowest Power (Red Light)
- Rejection of Proposed Power (“Gray Area”)
Topics? (4)
(Federalism & Interstate Commerce)
- Preemption & the Supremacy Clause
- State Regulation of Interstate Commerce
- State Taxation of Interstate Commerce
- Full Faith & Credit Clause
Structure?
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(Federalism & Interstate Commerce: Preemption and the Supremacy Clause)
- Express Preemption
- Narrowly Construed
- Environmental Standards
- Implied Preemption
- In Direct Conflict
- State Law Substantially Impedes Federal Objective
- Field Preemption
- Federal Immunity from State Regulation
- Taxation
- Regulation
Structure?
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(Federalism & Interstate Commerce: State Regulation of Interstate Commerce)
- Dormant Commerce Clause (aka Negative Implications of the Commerce Clause)
- Law Does Discriminate
- Exceptions
- Necessary to Important State Interest
- Necessary?
- Congressional Approval
- Market Participant
- Necessary to Important State Interest
- Exceptions
- Law Action Does Not Discriminate But Undue Burden
- Balancing Test = Undue Burden on Interstate Commerce v. Benefits of Law to State
- Law Does Discriminate
- Privileges & Immunities Clause of Article IV
- Law Does Discriminate
- Discriminates Against Out-of-Staters With Respect To Either
- Civil Liberties, OR
- Commercial Activities
- Not Applicable To
- Corporations
- Aliens
- Substantial justification Exception
- Nonresidents Cause or Contribute to the Problem
- No Less Restrictive Means
- Discriminates Against Out-of-Staters With Respect To Either
- Law Does Not Discriminate
- Law Does Discriminate
- Privileges or Immunities Clause of the 14th Amendment
Structure?
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(Federalism & Interstate Commerce: State Taxation of Interstate Commerce)
- 4 Part Test
- Not Discriminate
- Substantial Nexus
- Fairly Apportioned
- Fair Relationship
Structure?
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(Federalism & Interstate Commerce: Full Faith & Credit Clause)
- Valid Judgment
- Proper jurisdiction
- Personal jurisdiction
- Subject Matter jurisdiction
- Proper Notice
- Reasonable Opportunity to be Heard
- Proper jurisdiction
- Judgment on the Merits
- Judgment is Final
Structure?
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(State Action Requirement)
- State Action
- Private Action
- §2 of the 13th Amendment
- Commerce Clause
- §5 of the 14th Amendment
- Exceptions
- Public Function Exception
- Entanglement Exception
- State Action
- Courts Enforcing Racially Restrictive Covenants
- Government Leasing Space to a Private Entity that Racially Discriminates
- Government Providing Free Texts Books to Schools that Racially Discriminates
- Private Entity Regulates Interscholastic Sports Within a State
- Not State Action
- Government Subsidy Insufficient for State Action
- NCAA Orders Suspension of Basketball Coach at a State University
- Private Club with Liquor License from State Racially Discriminates
- State Action
- Application of the Bill of Rights
- Incorporated into Due Process Clause of 14th Amendment
- Exceptions
- Right to Not Have Soldier Quartered in Your House (3rd Amendment)
- Right to Grand jury Indictment in Criminal Cases (5th Amendment)
- Right to jury Trial in Civil Cases (7th Amendment)
- Right Against Excessive Fines (8th Amendment)
- Exceptions
- Incorporated into Due Process Clause of 14th Amendment
Topics? (4)
(Due Process & Equal Protection)
- Leveles of Scrutiny
- Due Process
- Equal Protection
- Fundamental Rights
Structure?
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(Due Process & Equal Protection: Levels of Scrutiny)
- Rational Basis Test
- Means = Rationally Related
- Ends = Conceivable Legitimate Purpose
- Burden of Proof = Challenger
- Intermediate Scrutiny
- Means = Substantially Related
- Ends = Actual & Important Interest
- Burden of Proof = Government
- Strict Scrutiny
- Means = Necessary
- Least Restrictive Alternative Analysis
- Ends = Actual & Compelling Interest
- Burden of Proof = Government
- Means = Necessary
Structure?
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(Due Process & Equal Protection: Due Process)
- Procedural Due Process
- No Duty to Protect from Private Harm
- Intentional or Reckless Act
- Emergencies = “Shock the Conscience” Standard
- Deprivation of Life, Liberty, or Property
- Life
- Liberty
- Institutionalization
- Adult
- Child
- Harm to Reputation
- Prisoners
- Institutionalization
- Property
- Entitlement
- Procedures Required
- Private Interest of Individual Affected by Official Action
- Risk of Erroneous Deprivation
- Probable Value of Additional or Substitute Procedural Safeguards
- Government’s Interests
- Examples of Procedures Required
- Termination of Welfare Benefits = Pre-Termination Notice & Hearing
- Termination of Social Security/Disability Benefits = Post Termination Notice & Hearing
- Prejudgment Attachment or Government Seizure of Assets = Preceded by Notice & Hearing
- Property Used in Illegal Activity
- American Citizen Detained as Enemy Combatant = Due Process Required
- Permanent Termination of Parental Custody = Notice & Hearing
- Punitive Damages = Instructions to Jury & Judicial Review
- Grossly Excessive Punitive Damages = Violate Due Process
- Discipline By Public School = Notice of Charges & Opportunity to Explain
- Corporal Punishment
- Bill of Attainder Unconstitutional
- Substantive Due Process
- Deprivation of Economic Liberties = Rational Basis Test
- The Contracts Clause
- Private Contracts = Intermediate Scrutiny
- Substantially Impairs Existing Contract
- Important & Legitimate Public Interest
- Reasonably & Narrowly Tailored Means
- Government Contracts = Strict Scrutiny
- Ex Post Facto Laws
- Retroactive Criminal Liability = Unconstitutional
- Retroactive Civil Liability = Rational Basis Standard
- Private Contracts = Intermediate Scrutiny
- The Takings Clause
- Possessory Taking
- Regulatory Taking
- Government Restrictions on Development
- Regulations Existed When Property Acquired
- Temporary Denial of Use of Property
- Public Use
- Just Compensation = Measured by the Loss to the Owner
- Invalid Taking
- The Contracts Clause
- Deprivation of Economic Liberties = Rational Basis Test