Essay Rules Flashcards

(46 cards)

1
Q

State Action

A

The Constitution generally protects against wrongful conduct by the government, not private parties. State action is a necessary prerequisite to triggering constitutional protections.

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2
Q

Standing

A

A federal court cannot decide a case unless P has standing to bring it. To have standing, a plaintiff bears the burden of establishing (1) injury in fact; (2) causation; and (3) redressability (the relief requested must prevent or redress the injury).

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3
Q

Commerce Clause

A

Congress has the power to regulate (1) the channels (highways, waterways, airways, etc.) and (2) the instrumentalities (cars, trucks, ships, airplanes, etc.) of interstate commerce, as well as (3) any activity that substantially affects interstate commerce (economic activity in the aggregate)

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4
Q

Delegation of Legislative Powers

A

Because Congress is vested by Article I with “all legislative powers,” it may not delegate that power to any other branch of government. Delegation of some of Congress’s authority to the executive branch has consistently been held constitutional, as long as Congress specifies an “intelligible principle” to guide the delegate.

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5
Q

Commandeering

A

Congress can’t “commandeer” state legislatures by commanding them to enact specific legislation or administer a federal regulatory program, and it may not circumvent that restriction by conscripting a state executive officer directly. However, through the use of the taxing and spending powers, Congress may encourage state action that it cannot directly compel.

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6
Q

Equal Protection - Strict Scrutiny

A

The law must be necessart and the least restrictive means to achieve a compelling government interest. The strict scrutiny test is applied if a fundamental right or a suspect classification is involved. The suspect classifications are race, ethnicity, national origin, and, if the classification is by state law, alienage. The burden is on the government to prove that the law is necessary.

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7
Q

Equal Protection - Constitutional basis

A

14th Amendment Equal Protection Clause for states and 5th Amendment Due Process Clause for federal government. Guarantees that similarly situated people will be treated the same.

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8
Q

Equal Protection - Intermediate scrutiny

A

The law must be substantially related to an important government interest. Used when a classification is based on gender or status as a non-marital child. Note that in gender cases, there must be an “exceedingly persuasive justification” for the classification, which may bring the standard in such cases closer to strict scrutiny. Burden appears generally to be on the government to prove that the law in question passes intermediate scrutiny.

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9
Q

Equal Protection - Rational basis standard

A

A law passes the rational basis standard of review if it is rationally related to a legitimate state interest. Used when a nonsuspect classification is involved. Laws are presumed valid under this standard, so the burden is on the challenger to overcome this presumption by establishing that the law is arbitrary or irrational.

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10
Q

Regulatory Taking - Partial Taking

A

Affects some economic use of the land but there is still some economic use available. Consider: (1) the economic impact (how much value was lost); (2) rsbl expectation (owner’s rsbl expectation of return on investment), and (3) the character of the regulation (does the regulation impact a few owners or the entire community?)

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11
Q

Spending Powers

A

Congress has the power to spend for the “general welfare”, i.e., any public purpose, not just to pursue its other enumerated powers. Congress can condition federal funds to the states and require states to implement certain regulations.

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12
Q

Standing - Injury in Fact

A

The injury must be concrete and particularized. While the threat of future injury can suffice, it cannot be merely hypothetical or conjectural, but must be actual and imminent.

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13
Q

Standing - Causation

A

The plaintiff must show that the defendant’s conduct caused the injury.

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14
Q

Standing - Redressability

A

It must be likely that a favorable court decision will redress a discrete injury suffered by the plaintiff.

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15
Q

Standing - Organizational Standing

A

An organization may bring an action when it has suffered an injury. (1) individual members have standing; (2) the claim is related to the purpose of the org and; (3) the individual members are not necessary to adjudicate the claim.

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16
Q

Ripeness

A

“Ripeness” refers to the readiness of a case for litigation. A federal court will not consider a claim before it has fully developed. For a case to be ripe for review, the plaintiff must have experienced a real injury or imminent threat thereof.

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17
Q

Mootness

A

A live controversy must exist at each stage of review, not merely when the complaint is filed. A case has become moot if there is no longer a controversy.

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18
Q

First Amendment - Free Exercise Clause

A

Guarantees the free exercise of religion, including the freedom to believe and the freedom to act. The freedom of belief is absolutely protected. (1) The government may not require affirmation of a belief (2) if law of gen app analysis-RBR (3) if gov intentionally interfered-SS

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19
Q

Free Exercise Clause - Law of General Applicability

A

Gov may regulate conduct only if there is an incidental interference with a person’s ability to engage in religious practices under a neutral law of general applicability. Subject only to rational basis review.

20
Q

Free Exercise Clause - Strict Scrutiny Test

A

Laws that intentionally target religious conduct/belief are subject to strict scrutiny. To pass the strict scrutiny test, D must show that the law is necessary to achieve a compelling interest and that it is the least restrictive means of doing so.

21
Q

First Amendment - Establishment Clause

A

Prohibits the establishment of religion. If a law includes a preference for one religion over another, or religion over nonreligion, then the court will apply the strict scrutiny test. When a law does not facially prefer religion but has the effect of disfavoring/favoring religion, then the Lemon test will apply.

22
Q

Establishment Clause - Lemon Test

A

Requires that to be valid the law (1) must have a secular purpose, (2) a primary effect that neither advances nor inhibits religion, and (3) not result in excessive government entanglement with religion.

23
Q

Procedural Due Process

A

DP Clause of the 14th A provides that “no state shall make or enforce any law which shall . . . deprive any person of life, liberty, or property, without due process of law.” (1) Court will first determine if there has been a deprivation of a life, liberty, or property (LLP) right. If there has been a taking of an LLP right, then second, the court will (2) determine whether sufficient due process was afforded/what amount of due process is due.

24
Q

PDP - (1) Deprivation of a right?

A

Liberty interests may include fundamental rights, such as those guaranteed by the U.S. Constitution. Moreover “property” rights are loosely defined and include almost any legitimate claim of entitlement, such as rights provided within an employment contract.

25
PDP - (2) What process is due?
Due process requires that certain procedural safeguards such as a notice and a hearing are afforded to an individual whose protectable interest(s) has been taken. Amount of process due is determined by balancing: (1) The private interest affected; (2) The risk of erroneous deprivation and value of additional safeguards; and (3) The government’s interest, including the burden/value of additional process.
26
Eleventh Amendment
The Eleventh Amendment bars citizens from suing their own state in federal court without the state’s consent. Exception - when a state official, rather than the state itself, is named as D, the state official may be enjoined from enforcing a state law that violates federal law or may be compelled to act in accord with federal law despite state law to the contrary
27
Takings Clause
Provides that private property may not “be taken for public use, without just compensation.” Person challenging the govt conduct must have a property interest.
28
Takings - Seizure of Property
Classic application of the Takings Clause is the seizure of private property for governmental use. Property owner’s primary challenge to the seizure is whether he has received just compensation.
29
Per Se Taking (Total Taking)
(1) when a governmental regulation results in a permanent physical occupation of the property OR (2) when a regulation results in a permanent total loss of the property’s economic value.
30
Takings - Just Compensation
Interpreted to mean fair market value, which is the reasonable value of the property at the time of the taking. Measured in terms of the loss to the owner, not the benefit to the government.
31
Dormant Commerce Clause (DCC)
If Congress has not enacted legislation in a particular area of interstate commerce, then the states are free to regulate. If a statute is not discriminatory, the law may still be invalid if it causes an undue burderon on interstate commerce. Court will balance the purpose of the statute against the burden on interstate commerce.
32
DCC - Facially Discriminatory
A state or local regulation discriminates against out-of-state commerce if it protects local economic interests at the expense of out-of-state competitors. May be upheld if the state can establish that (1) it has an important state interest, and (2) no other non-discriminatory means are available to achieve that purpose.
33
DCC - Market Participant Exception
DCC exception. A state may behave in a discriminatory fashion if it is acting as a market participant, as opposed to a market regulator. If the state is a market participant, it may favor local commerce or discriminate against nonresident commerce as could any private business.
34
Privileges and Immunities Clause of Art. IV (“Comity Clause”)
Prohibits one state from discriminating against the citizens of another state. Nonresident citizens are protected against discrimination with respect to fundamental rights or essential activities, such as commercial activities. N/A to corps.
35
Substantive Due Process (SDP)
The SDP Clause of the 14th Amendment guarantees that individuals will be subject to laws that are reasonable and not arbitrary. If a law concerns a non-fundamental right, the court will apply the rational basis test. Impingement of fundamental right= strict scrutiny test.
36
Comity Clause - Discrimination
Discrimination against out-of-state citizens may be valid if the state can show a substantial reason for the difference in treatment. A substantial reason exists if (1) the nonresidents either cause/are a part of the problem that the state is attempting to solve and (2) there are no less-restrictive means to solve the problem.
37
Freedom of Speech - Content-Based Regulation
In general, the government may regulate the content of speech only if the regulation is necessary to achieve a compelling governmental interest and is the least restrictive means of doing so (strict scrutiny).
38
Time, Place, and Manner Regulation - Designated public forum
A designated public forum is one that has not historically been used for speech-related activities, but which the government has opened for such use. Government may impose reasonable restrictions on the time, place, or manner of protected speech, provided (1) the restrictions are content-neutral, (2) are narrowly tailored to serve a significant governmental interest, and (3) leave open ample alternative channels for communication.
39
Time, Place, and Manner Regulation - Non public forum
If the forum is non-public, then the regulation must be viewpoint-neutral and rationally related to a legitimate governmental interest (Rationally basis test)
40
Executive Powers
The president has the power to issue an executive order within the scope of his presidential powers
41
Executive Powers - Domestic affairs
The president has appointment and removal powers, the pardon power, the commander in chief power, and the duty to execute the law.
42
Executive Powers - Foreign affairs
The president has the power to conduct foreign negotiations, to deploy troops overseas, and to make executive agreements.
43
Supremacy Clause
If a state law conflicts with a federal law, the federal law governs.
44
Preemption - Express
Express - the federal law explicitly states that it is the only law allowed in that area.
45
Preemption - Implied
(1) Congress passes a federal law intending to "occupy the field" (2) The state law conflicts either directly or indirectly with federal law
46
Vagueness
Statute is void for vagueness if it fails to give a person of ordinary intelligence fair notice of what is prohibited.