Midterm Prep Flashcards
Post Civil War, what was one of the key purposes of the Bill of Rights?
To apply most, if not all of the Bill of Rights to state and local government. OR to incorporate the Bill of Rights.
Prior, the Bill of Rights was only restrictive to the federal government.
Doctrine of Selective Incorporation
The justices considered on a provision by provision basis whether specific protections in the Bill of Rights were SO FUNDAMENTAL AND NECCESSARY to the concept of ordered liberty, that they applied to states through the “Due Process” Clause of the 14th amendment.
Which of the 1st ten amendments have not been incorporated to apply to the states?
3rd Amendment, 5th Amendment’s “Grand Jury Indictment” clause, and the 7th Amendment.
Incorporation
- One of the most important structural features of the Bill of Rights.
- It is a critical mechanism for expanding the scope of the K’s protections.
- An important limit is the “State Action Doctrine.”
What is the “State Action Doctrine?”
- Clarifies which entities are capable of violating the K
- Generally, private parties cannot violate the K
- EXCPETION: 13th Amendment’s ban of slavery
- If otherwise private conduct requires state involvement to move forward, then the state’s involvement in the conduct must still comply with all the constitutional requirements for any state action, including the equal protection clause
- Limits in K are limited to government or government officers and do not apply to private entities.
- ->BECAUSE Congress has the power to prohibit discrimination by private entities BUT the K does not
14th Amendment “Due Process” Clause
- Granted citizens the right to due process from state and local governments in addition to the federal government.
- Selectively incorporating portions of the limitations on government action in the bill of rights, causing these limitations to apply to state and local governments.
- Selectively incorporates constitutional limitations on government actions that are so fundamental and necessary to the concept of ordered liberty that these limitations must apply to state and local governments.
When would a private actors challenged activity be considered state action?
- The activity results from the state’s exercise of coercive power
- The state either overtly or covertly provides significant encouragement to the private actor
OR - The private actor will fully participates in a joint activity with the state or its agents
14th Amendment’s “Equal Protection” Clause
“No state shall . . . deny to any person within its jurisdiction the equal protection of the laws.”
Does not prohibit all discriminatory laws but Requires laws or other government actions that discriminate to have a SUFFICIENTLY GOOD REASON to do so.
How good a reason depends upon the nature of those that are being discriminated against.
Strict Scrutiny
Laws that discriminate on the basis of race, religion, or national origin.
- Laws are upheld if they are NARROWLY TAILORED to achieve a COMPELLING government interests
Narrowly Tailored
Under strict scrutiny:
- There must be no non discriminatory way to vindicate the same government interest
- AND*
- Laws should not be overly or underly inclusive
Intermediate Scrutiny
Applied to laws aimed to discriminate based on sex.
- Laws must be SUBSTANTIALLY RELATED to an IMPORTANT government interest
- The law does not have to be precisely drawn in order to survive intermediate scrutiny
Rational Basis
All other government action need only have a rational basis to satisfy the Equal Protection Clause
- EXCEPTION: At will government employment which requires no reason
- Requires the government action must be REASONABLY RELATED TO A LEGITIMATE STATE INTEREST
- Does not examine the government’s actual justification But examines whether any possible legitimate interest would justify of the distinction
Rational Basis with Bite
The exception to traditional rational basis.
- If the government action appears motivated for negative consequences against a specific group
- -> Then it WILL FAIL review even if it is reasonably related to a legitimate state interest
Laws or Government Actions that are Neutral on their Face
The government must INTEND to take an action against a suspect class = HEIGHTENED SCRUTINY
* No heightened scrutiny = The law or government action produces a disparate impact.
Intent Requirement for Facially Neutral Laws
Must be there for heightened scrutiny
* Laws that discriminate for commonly accepted, benign reasons receive the same scrutiny as those that are downright nefarious
Diversity in Educational Institutions
Is a COMPELLING GOVERNMENT INTEREST but it must be narrowly tailored to achieve this goal
–> BUT MUST BE REGULARLY EVALUATED to ensure that race plays no greater role than necessary.
Equal Protection Clause and Due Process Clause
Equal Protection Clause of 14th amendment only applies to states
BUT
Similar principles applies to the federal government through the Due Process Clause of the 5th amendment
Discrimination based on Alienage
Federal government = only needs rational basis review
State law = Strict Scrutiny
* EXCEPTION: State laws regulating a political function
–> Rational Basis Review
Burden of Proof; Strict Scrutiny
Government needs to prove the law is necessary
* rarely meets this burden
Burden of Proof; Intermediate Scrutiny
Court not clearly stated rule
- generally on government
- government must defend interest it stated when the law was enacted, not just some conceivable legitimate interest
Burden of Proof; Rational Basis
Laws are presumed valid
* Burden on challenger to OVERCOME this presumption by establishing that the law is ARBITRARY OR IRRATIONAL
Proving Discrimination
To trigger strict or Intermediate scrutiny
- MUST BE DISCRIMINATORY INTENT on the part of the government
- Disparating effect on people in classifications WITHOUT INTENT IS INSUFFICIENT
3 Types of Discrimination
- Facially discriminating
- Discriminatory Application
- Discriminatory Motive
Facially Discriminating
Judged by the very language
* Creates distinction b/w classes
Discriminatory Application
Appears facially neutral
- But may be applied discriminatory
- If challenger can prove that a discriminatory purpose was used when applying the law, the law will be invilidated
Discriminatory Motive
Facially neutral law
* has a disparate impact AND discriminatory motive or intent
Fundamental Rights
Rights so deeply rooted in our nation’s tradition and history that they are considered fundamental
- Including:
- Right to travel
- Right to vote
- AND
- Right to privacy
Right to Travel
Right to travel from state to state
- to be a welcome visitor
- if moving, treated like a natural born citizen with respect to state’s benefits
- -> can have reasonable residency restrictions or waiting periods to get SOME government benefits BUT NOT anything that infringes newcomers by denying them basic necessities to live
- international travel NOT fundamental
Right to Vote
26th Amendment
* all US citizens who are 18 years of age
Right to Privacy
Not generalized BUT recognized
- Marriage
- Contraception
- Sex & Sexual Orientation
- Abortion
2nd Amendment
Guarantees an individual’s right to possess a firearm unconnected with service and to use it for lawful purposes
What is procedural due process?
The government MUST ACT FAIRLY before depriving individuals of life, liberty, or property
- Usually by providing:
- NOTICE of the deprivation
- AND -
- Some kind of hearing in which it can be contested
What does the DUE PROCESS CLAUSES in the 5th and 14th amendment do?
They protect individuals against being deprived of their life, liberty, or property by the federal government and the States without due process of law.
What government action counts as a deprivation?
In order for the government action to be considered a deprivation under the due process clauses it MUST be:
- intentional
- reckless
- or *
- with deliberate indifference.
- -> Mere government negligence may not generally give rise to a Due Process violation
- -> Government INACTION is NOT ENOUGH to give rise to a due process violation
How does one know if the thing being deprived is an interests protected by the Due Process Clauses?
- Life
- Liberty
- An interests against ongoing physical restraint, DEPENDING ON THE FORM
- Generally, Substantative Due Process
- Property
- If the state or federal law has created a entitlement, the legislature that created it created a justifiable expectation that it would continue