Limits on state regulatory power Flashcards

(32 cards)

1
Q

Where is the doctrine of preemption found?

A

Art VI

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2
Q

Varieties of preemption

A

express and implied

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3
Q

express preemption

A

clause states that state laws are superceded or precluded; clear congressional intent

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4
Q

types of implied preemption

A
  1. field
  2. conflict
    a. impossibility
    b. obstacle
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5
Q

field preemption

A

C has regulated area so much there is no room for the state to supplement or complement law

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6
Q

field preemption aspects

A
  1. clear showing that C meant to occupy entire area

2. presumption against for traditionally local concerns

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7
Q

impossibility preemption

A

impossible to comply w/ both state and fed laws

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8
Q

obstacle preemption/ frustration of purpose

A

C enacted a complete scheme of regulation and the state law interferes

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9
Q

dormant commerce clause

A

forbids state protectionism

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10
Q

3 major federalism doctrines placing structural limits on states

A
  1. doctrine of preemption
  2. dormant commerce clause
  3. privileges and immunities clause of Art IV
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11
Q

Where is the doctrine of preemption found?

A

derives from the Supremacy clause of Art VI, cl 2

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12
Q

What does the dormant commerce clause say?

A

w/o authorization, states can’t regulate in a way that discriminates against or unduly burdens interstate commerce

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13
Q

What is the scope of the DCC?

A

same as commerce clause: channels, instrumentalities, substantial effect

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14
Q

Lopez frameword

A
  1. does the regulate discriminate against interstate commerce
    a. yes–rigorous means-end scrutiny
    b. no–determine if undue burden on interstate commerce
    i. if so, unconst.
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15
Q

rigorous means-end scrutiny

A

ends must be legitimate and only means

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16
Q

When is discrimination permissible under DCC?

A

when the state has no alternative means of protecting a legitimate state interest

17
Q

Pike balancing test

A

determine if the burden on interstate commerce outweighs the benefit to the regulating state

18
Q

What is the level of scrutiny of DCC if the state has a legitimate interest and no alternatives?

A

quite deferential

19
Q

What are the exceptions to the DCC?

A

congressional authorization

market participation doctrine

20
Q

What did Prudential Insurance Co. v. Benjamin show?

A

DCC is only relevant if C silent. If C says states can regulate an area, then they can do so even if it is discriminatory

21
Q

market participation doctrine

A

exception to DCC when govt is buyer or seller and at least 1 other party is a private entity/individual

22
Q

To whom does the Privileges and Immunities Clause of Art IV §2 apply?

A

only to states

23
Q

What did Kassel v. Consolidated Freightways show?

A

where state regulation clogs channels of commerce, violates DCC

24
Q

What level of scrutiny is applied to P and I clause?

A

intermediate scrutiny

25
Analysis of P and I clause.
1. Is it a state or local law being challenged ? 2. Is the P a citizen? 3. Does the law discriminate on the basis of state residency? 4. Is the discrimination w/ respect to a protected right? 5. Is the law "substantially related" to a "substantial" state interest? 6. Are non-residents a peculiar source of harm against which the law aims to protect?
26
What does the P and I clause do?
equality provision that restrains states from favoring their citizens
27
Who is a "citizen" for P and I clause?
a natural person/ not corp | born in US or naturalized
28
What rights does P and I clause protect?
fundamental rights | those bearing on the vitality of a nation as a single entity
29
examples of rights protected by P and I
right to earn a livelihood | right to raise children in manner parents choose
30
doctrinal standard for discrimination to NOT violate P and I clause
"substantial state interest" that is "substantially related" to the interest
31
What did the Camden case decide?
discrimination impermissible whether by local, municipal, or state govt
32
Are there exceptions to P and I clause?
no market participant exception