Constitutional Law Flashcards
(156 cards)
What are the requirements for cases and controversies, aka the four justiciability doctrines?
- Standing
- Ripeness
- Mootness
- Political question doctrine
Note: federal courts cannot render advisory opinions. As such, they will not hear collusive actions (interested parties on the same side). State courts, however, can.
What are the four requirements of standing?
- Injury (has been/imminently will be)
- Causation and redressability (D caused, and favorable court decision could remedy)
- No third party standing (subject to exceptions)
- No generalized grievances (can’t just be taxpayer or citizen)
Describe the injury requirement within standing
P can only assert injuries they personally have suffered.
Describe the injury requirement for plaintiffs seeking injunctive or declaratory relief
Must show likelihood of future personal harm
In choice between plaintiffs with potential standing, which one will probably have the best standing?
If more than one where P personally suffered, look for the one with P suffering economic loss (dollars and cents)
What is required to show causation/redressability requirement under standing?
P must allege and prove that D caused injury such that favorable court decision could remedy injury
What are third party standing exceptions (for standing)
Usually, P cannot assert the claims of others.
Exceptions:
1. Sufficiently close relationship between P and 3d party (such that P can be trusted to adequately represent P interests)
Ex. Doctor-patient
Not noncustodial dad
- If injured third party is unlikely to be able to assert their own rights
(can’t come to court) - Associational standing. An organization may sue for its members if:
(a) individual members would have standing,
(b) interests are germane to organizational purpose, AND
(c) neither the claim nor relief requested requires participation of individual members
What is the narrow exception to the prohibition against generalized grievances, for purposes of standing?
Very narrow exception is that taxpayers have standing to challenge government EXPENDITURES pursuant to federal (or state and local) STATUTES as violating the Establishment Clause of the 1st Amendment.
What won’t fit:
- Government grants of property
- Expenditures from executive action
- Tax credits benefiting religion
What does ripeness requirement mean for standing
Question of whether federal court may grant pre-enforcement review of the statute or regulation?
If there is a hardship that will be suffered without pre-enforcement review, then ripeness.
Court looks at fitness of the issues and the record for judicial review (would there be a better reason to wait until prosecution?)
Ex. If a new law was passed but won’t go into effect/create harms for two years, probably premature.
What is the mootness requirement for standing?
If events after the filing of the lawsuit end the plaintiff’s injury, then the case must be dismissed as moot.
Live and ongoing injury.
What are the exceptions to the mootness requirement for standing?
- Wrong capable of repetition but evading review (Roe)
- Voluntary cessation (D voluntarily halts but is legally free to resume at any time)
- Class action suits (if named plaintiff case becomes moot, OK as long as another member has ongoing interest)
What is the political question doctrine, and what are four major areas that are non-justiciable?
Allegations of constitutional violations that federal courts will not adjudicate, left to elected branches.
Non-justiciable:
- “Republican form of government clause”
- Challenges to presidential conduct in foreign policy
- Challenges to impeachment and removal process
- Challenges to partisan gerrymandering
What is the final judgment rule?
SCOTUS generally may only hear cases after there has been a final judgment of the highest state court/US Ct. App., or 3-judge federal district court.
What if there are two grounds in an opinion, one state and one federal. OK for SCOTUS to take.
Not if there is an independent and adequate state law ground of the decision.
Ex. if the state court holds the law invalid on state, rather than federal, constitutional grounds
Note: SCOTUS will refuse to hear only if the ground is ADEQUATE to support the decision. The court will hear it if review may have an outcome on the case regardless of the state court’s decision on the state constitutional issue.
SCOTUS will refuse
What does the 11th Amdt say?
Bars suits against states in federal courts
What is sovereign immunity?
Bars suits against state governments in state courts or federal agencies.
What are exceptions to sovereign immunity, such that states may be sued?
- Waiver explicit/expressly permitted by state
- If claim is under 14th Amdt, Sec 5 - Congress strips state of its 11th Amdt immunity (Enabling Clause): when it has been found that there is a violation of civil right or fundamental right
- Fed govt is suing state govt
- Bankruptcy proceedings
- Sue a state official
- State sue another state
When may a suit be brought against state officers?
- For injunctive relief
- For money damages out of state officers’ own pockets (personal liability
Note: state officers may not be sued if state treasury will be paying retroactive damages
What is the doctrine of abstention, and how does it affect sovereign immunity?
Federal court may not enjoin a pending state court proceeding.
Exception: A federal court will hear an action to enjoin a pending state court prosecution if it is being conducted in bad faith, e.g. merely to harass the defendant.
What are some exceptions to the general rule that there is no general federal police power?
General rule: Congress does not have the power to LEGISLATE for the general welfare; there is no federal police power (they can only spend for the general welfare).
MILD. Military Indian Federal lands and territories DC
What does the necessary and proper clause provide
Congress may use any means not prohibited by the constitution to carry out the constitution.
Ex. A tax, even though enacted for a regulatory rather than a revenue-raising purpose, can be upheld as a “necessary and proper” exercise of Congress’s power to tax under Article I, Section 8, Clause 1. This will be especially true if the revenues derived from the measure are used to cover the expenses associated with the federal regulatory scheme.
What is the taxing/spending power?
Congress may tax and spend for the general welfare, by creating a taxing or spending program
What is the commerce clause?
- Congress may regulate channels of interstate commerce (places where commerce occurs)
- Congress may regulate the instrumentalities of interstate commerce and persons/things in interstate commerce (things that facilitate commerce - internet and trucks)
- Congress may regulate economic activities that have a substantial effect on interstate commerce
Ex. transportation, the internet, transmissions across state lines (gas, electricity)
Note: could be interpreted as extending to commerce with outer space should the occasion arise.
Note: the Commerce power does not override independent constitutional restrictions. It cannot be used to abrogate freedom of speech or discriminate in favor of religious groups. An exercise of the commerce power generally is subject to all limitations placed on government by the Constitution.
Note: Congress also has Admiralty Power, power over all navigable waters.
Note: Congress can delegate its powers to the state (consenting to non-uniform reg by states)
What activities will be deemed to have a “substantial effect” on interstate commerce, for the purposes of the commerce clause?
In areas of non-economic activity, substantial effect cannot be based on cumulative impact. Need a factual finding by Congress (stricter than rational basis)
However, if there is economic impact, can look cumulatively. Then, you only need rational basis.
Five justices have said that Congress cannot regulate inactivity (e.g. individual mandate - those who don’t act to get care).