Cases Flashcards
Lyon’s Case & United States v. Callender - Paterson, J.
- The constitutionality of the Sedition Act is outside the scope of the jury.
- The constitutionality of the Sedition Act is outside the scope of the jury. Congress has made clear that those who write libelous content about the United States government are guilty of sedition.
- A jury’s province is to determine facts, not the constitutionality of a law.
- In this case, Lyon admitted to criticizing the United States government and to publicizing the French diplomat’s letter doing the same. As Lyon admitted to the underlying facts of the crime of sedition, the jury returned a guilty verdict. The court orders Lyon to prison for four months.
Marbury v. Madison - Marshall
- The Supreme Court of the United States has the authority to review laws and legislative acts to determine whether they comply with the United States Constitution.
- The Constitution clearly limits the powers that may be exercised by each branch of government. The legislative branch must operate within these Constitutionally defined limits in passing laws.
- The role of the judicial branch is to identify, interpret, and apply the law to decide cases. If there is a conflict between a law passed by Congress and the Constitution, then the Constitution must control, and the offending law will be void.
- The Act is unconstitutional because it seeks to expand the Supreme Court’s original jurisdiction, and therefore, the Court cannot exercise jurisdiction over Marbury’s claim.
Youngstown Sheet & Tube Co. v. Sawyer
War Powers, Federalist 51, Separation of powers (+Con Jackson/Vision dissent)
- The President of the United States may not engage in lawmaking activity absent an express authorization from Congress or the text of the Constitution.
- The President’s power to issue executive orders must come from either an act of Congress or the Constitution.
- Congress expressly rejected the use of seizure to solve labor disputes as unconstitutional when it considered the drafting of the Taft-Hartley Act in 1947.
Concurrence (Jackson, J.)
1. The President and Congress have distinct powers, but the Constitution allows for some overlap of authority in different scenarios.
2. 3 ebbs
Dissent (Vinson, C.J.)
1. The President acted in a necessary way to prevent a crisis of national defense that could result from a lack of steel production.
2. The Constitution delegates to the President the duty to execute legislative programs.
3. The President’s actions are fully within the actions given to the executive branch by the Constitution, as the Framers necessarily made the executive branch a robust one so it could serve as an actual check and balance to the other branches of government
Nondelegation Doctrine, Intelligible Principle Doctrine
Gundy v. United States
- Authorizing the attorney general to enforce the national Sex Offender Registration and Notification Act against pre-act offenders does not violate the nondelegation doctrine under the current intelligible-principle standard.
- Article I of the Constitution vests all legislative power in Congress and prohibits delegating it to other governmental branches.
- The Court has repeatedly upheld statutory delegations as constitutional if Congress provided intelligible guidance directing how the delegee must perform. Nondelegation inquiries begin with interpreting the statute to see if Congress provided an intelligible guiding principle. If so, the inquiry ends there.
Myers v. United States
- The U.S. Constitution grants the president the sole power to remove executive officers.
- Congress passed an act providing that postmasters of the first class must be appointed and removed “by and with the advice and consent of the Senate.”
- The majority of the First Congress found the removal power to be held solely by the president.
- The First Congress noted that the president is charged with faithfully executing the laws of the United States.
Removal: Executive Officers Quasi-Legislative & Judicial
Humphrey’s Executor v. United States
- Is the president’s power to remove an executive branch official applicable to officials with legislative or judicial functions?
- The president’s power to remove an executive branch official is not applicable to officials with legislative or judicial functions.
- The postmaster is a position restricted to the performance of executive functions. By contrast, an FTC commissioner’s functions are not exclusively executive in nature.
Removal: Inferior Officers
Morrison v. Olson
- A law vesting the judiciary with the power to appoint an inferior executive officer (an independent counsel) and prohibiting the Attorney General from removing the officer without good cause does not violate separation-of-powers principles.
- The Constitution divides federal officers into “principal” and “inferior” officers.
- The Appointments Clause requires principal officers to be appointed by the President and approved by the Senate, but allows inferior officers to be appointed by the President, department heads, or the judiciary.
- There is not a precise line separating principal and inferior officers, but some factors affecting an officer’s characterization include whether the officer is subject to removal by a higher department official and whether the scope of the officer’s duties and jurisdiction is limited
Executive Discretion in Prosecution
United States v. Cox
- As an attorney for the government, a prosecutor has the discretionary power to decide whether to commence prosecution in a particular case.
- The president of the United States has the constitutional power to faithfully execute the laws.
- U.S. attorneys are executive officials who carry out this power by prosecuting offenses and participating in legal proceedings on the federal government’s behalf.
- The grand jury’s role in such proceedings is limited to a determination of whether there is probable cause to believe that a crime has been committed.
- A U.S. attorney’s discretionary power to decide whether prosecution is appropriate in any given case is often distinct from the issue of probable cause.
- A court may not review, coerce, or interfere with the executive branch’s discretionary power over criminal proceedings under the separation of powers
Justiciable Doctrine (Standing, Mootness, Ripeness)
Massachusetts v. Mellon; Frothingham v. Mellon
- The enactment of a federal law that applies tax funds to programs in which state participation is optional does not give rise to a justiciable controversy between the United States government and a state or an individual taxpayer.
- The law does not require the state to do anything. State participation is optional and Massachusetts has not been forced to comply with any demand of the federal government.
- In matters in which federal law affects the rights of individual citizens, it is the United States government that represents the interests of the citizens and it is to the United States government that citizens must turn for relief.
Guarantee Clause, Political Question
Luther v. Borden
- Under the Guarantee Clause, the particular government established in a state is a question for Congress, not the courts.
- Pursuant to the Guarantee Clause of the United States Constitution, Congress guarantees each state a republican form of government.
- In order to determine whether a form of government is republican, Congress must first determine the government that is established in a state.
Sep. Powers, Political Question, Impeachment Proceeding = Non-justiciabl
(Walter) Nixon v. United States
- Article I, Section 3, Clause 6 of the Constitution gives sole power to the Senate to try all impeachments.
- The framers’ use of the word “sole” is significant in that it is a textually-demonstrable commitment of complete discretion to the Senate to conduct impeachment proceedings and to determine the rules by which those proceedings are conducted.
- It is important that there be no judiciary role in deciding impeachment proceedings issues to ensure the judiciary remains unbiased in future criminal proceedings
- Finally the framers intended impeachment proceedings to be the only check on the judicial branch by the legislature.
Hamilton Test (means-end scrutiny) Implied v. Express Powers, N&P expand
McCulloch v. Maryland
- The Constitution specifically delegates to Congress the power to tax and spend for the general welfare, and to make such other laws as it deems necessary and proper to carry out this enumerated power.
- Additionally, federal laws are supreme and states may not make laws that interfere with the federal government’s exercise of its constitutional powers.
- Congress has the constitutional power to charter the Bank of the United States. This power is ultimately derived from the Constitution’s grant to Congress of the general power to “tax and spend” for the general welfare.
- The Bank was created by federal statute. Maryland may not tax the Bank as a federal institution because federal laws are supreme to state laws.
Commerce = traffic, intercourse, and navigation
Gibbons v. Ogden
- Congress is granted the power to regulate interstate commerce in Article I, Section 8 of the Constitution.
- The word “commerce” includes traffic, intercourse, and navigation, as well as commodities associated with interstate commerce.
- Congress may regulate all commercial activities occurring between states but not activities occurring solely within one state’s borders.
- If a state and Congress both pass conflicting laws regulating interstate commerce, the federal law governs pursuant to Congress’s constitutional grant of power to regulate interstate commerce.
Congress Can’t Regulate Purely Intrastate Commerce
Hammer v. Dagenhart (+Dissent Holmes, J.)
- May Congress regulate the interstate commerce of goods produced in factories with child labor?
- Firstly, Congress inappropriately attempted to regulate interstate commerce for the underlying purpose of seeking to standardize child labor regulations among the states.
- The regulations bear no relationship to the goal of promoting interstate commerce as required by the Constitution.
- Secondly, child labor is a purely local issue that should be regulated by individual states. Hence, even if Congress did have an appropriate purpose for passing child labor regulations, doing so would violate its Commerce Clause powers under the Constitution. Child labor relates to the production and manufacture of goods, and bears no relationship to the entry of those goods into the streams of interstate commerce.
Dissent (Holmes, J.)
1. The majority should not have disavowed the regulations passed by Congress as being an inappropriate attempt to influence states’ internal policies.
2. The immediate effect of the Keating-Owen Act is strictly to regulate the shipment of certain goods in interstate commerce.
Overrule Hammer, Regulate Intra that affects Inter
United States v. Darby
- While manufacturing is not itself interstate commerce, the shipment of manufactured goods between states falls within the definition of commerce and is thus capable of regulation by Congress under its plenary Commerce Clause powers.
- The power of Congress over interstate commerce is absolute and is subject only to limitations prescribed by the Constitution.
- The present holding has no effect on the Tenth Amendment’s assertion that all powers not given to the federal government are reserved to the states.
Local Regulation Aggregation Principle
Wickard v. Filburn
- Congress may regulate local activity if that activity exerts a substantial economic effect on interstate commerce.
- By growing his own wheat, Filburn decreases the amount of wheat purchased in the market and negatively impacts the price of wheat grown for interstate commerce.
- It does not matter that Filburn himself only exerts a small impact on the wheat market.
- When taken together with all the other farmers similarly situated, Filburn’s activity has a substantial economic effect on interstate commerce.
- On account of the aggregate effect of homegrown wheat on the commercial wheat market, Congress may regulate Filburn’s activities.
Reg chann, instrumentalities, activities related, Outer Limit Anti-Brut
United States v. Lopez (+Con = Kenndy/Thomas +Dis Breyer) 3 categories of regulation
- May Congress, pursuant to its Commerce Clause powers, pass a law that prohibits the possession of a gun near a school?
- No. While Congress has broad lawmaking authority under the Commerce Clause, this power does not extend so far as to authorize the regulation of the carrying of handguns, particularly when doing so has no clear effect on the economy overall.
- Congress may regulate only three broad categories of activities: the channels of interstate commerce; the instrumentalities of, or persons or things in, interstate commerce; and ** activities that substantially affect** or substantially relate to interstate commerce.
Concurrence (Kennedy, J.)
1. The GFSZA upsets the balance of power between the federal and state governments.
2. Education is a traditional concern of the states.
Concurrence (Thomas, J.)
1. The new “substantial effects” test is problematic because it makes the Commerce clause “surplusage.”
2. Congress is not meant to regulate commercial activity to the full extent suggested by the majority’s holding.
Dissent (Breyer, J.)
1. Firstly, Congress’s power to regulate commerce among the several states encompasses the power to regulate local activities insofar as they significantly affect interstate commerce.
2. Secondly, the Court must consider not the effect of an individual act, but rather the cumulative effect of all similar instances when determining whether an activity affects interstate commerce.
3. Thirdly, the Constitution requires the judiciary to give a very deferential review of Congress’s determination that a regulation relates to its requirement of furthering and protecting interstate commerce.
Aggregation Principle, Commerce N&P - Rational Basis
Gonzales v. Raich (+Con Scalia +Dis OConnor)
- The Court held in Wickard v. Filburn, 317 U.S. 111 (1942), that Congress has the power to regulate purely local activities that are part of an economic “class of activities” that have a substantial effect on interstate commerce.
- In this case, Raich’s activity of growing marijuana for home use can be seen rationally as having a substantial effect on interstate commerce because there is an established, albeit illegal, interstate market for marijuana
- valid exercise of Congress’s Commerce Clause power because Congress acted rationally in determining growing marijuana was an economic activity with a substantial effect on interstate commerce
Concurrence (Scalia, J.)
1. Congress’s power to regulate activities having a “substantial effect” on interstate commerce is derived not only from the Commerce Clause, but primarily from the Necessary and Proper Clause, which allows Congress to do whatever it deems necessary to accomplish its regulatory objectives.
Dissent (O’Connor, J.)
1. The majority’s decision essentially trumps states’ rights and federalism concerns, and it violates the previous decisions in Lopez, 514 U.S. 549 (1995), and Morrison, 529 U.S. 598 (2000).
2. The majority’s decision risks opening the door for Congress to improperly regulate any intrastate activity deemed “essential” to interstate commerce.
CC unallowed if destroy state sovereignty, State protected by structure
Garcia v. San Antonio Metropolitan Transit Authority
- Congress has the constitutional authority to regulate the wages and hours of state employees under the Commerce Clause.
- The states occupy a special and specific position in the constitutional system; the principal and basic limit on federal commerce power is that inherent in all congressional action is the build-in restraints that the system provides states through the participation in the federal government action
- Additionally, systems to protect state sovereignty are already built into the structure of the federal government itself.
- States play a significant role in electing representatives to the legislative and executive branches of the federal government. Elected representatives then continue to represent the interests of their states while in office.
Violation of 10th State v. Federal Gov. Structrual Federalism
Printz v. United States
- Congress may not compel state CLEOs to administer federal programs.
- Firstly, no clear evidence exists that historical Congresses believed they had the power to compel state executives into federal service.
- Secondly, the Constitution creates a system of dual sovereignty whereby the states and the federal government are independent entities with different governmental functions.
- Thus, the Constitution’s structure suggests that it is inappropriate for the federal government to violate states’ status as separate entities by compelling their officials to perform federal roles.
- Additionally, the Constitution clearly states the execution of the laws is the responsibility of the President.
Spending Clause General Welfare
South Dakota v. Dole (4 part test)
- Congress has specific constitutional power to tax and spend for the general welfare of the United States.
- In exercising this spending power, Congress may condition the receipt of federal funds by states subject to the following four limitations:
* the exercise of the spending power must be for the “general welfare;”
* the conditions on the receipt of funds must be unambiguous;
* conditions must be related to a federal interest in a particular national project or program;
* and conditions must not violate any other constitutional provisions such as the Tenth Amendment.
State Federalism, N&P + Tax/Spend
NFIB v. Sibelius (Roberts position, Scalia position, Ginsburg Position)
- Tax powers: Indiv mandate
- Commerce & N/P: Indiv mandate
- Spending power: Medicaid Expansion
- Severability
- Tax powers:mandate okay,
- Spend powers:mandate NO,
- Spending power:Medicaid Expansion NO,
- (1) Is the individual mandate contained in the Patient Protection and Affordable Care Act of 2010 a valid use of Congress’s power to tax?
* Yes. The individual mandate contained in the Act is a valid use of Congress’s power to tax.
* The individual mandate cannot be justified as a valid exercise of commerce power, because the Commerce Clause does not empower Congress to compel individuals to engage in commercial activity.
* Further, the possibility that people could participate in the healthcare market at some point in the future is not enough.
* This is a slippery slope that could open the door to congressional regulation of all sorts of activity or inactivity not contemplated by the Framers.
* Because the tax is assessed just like other taxes, based on income, and collected by the IRS, the fact that Congress calls it a penalty is irrelevant. - (2) Is the Medicaid expansion provision of the Patient Protection and Affordable Care Act of 2010 a constitutional use of Congress’s spending powers?
* No. The Medicaid expansion provision of the Patient Protection and Affordable Care Act of 2010 is an unconstitutional use of Congress’s spending powers.
* With respect to the Medicaid extension, the federal government cannot withhold all existing Medicaid funding from states that choose not to participate.
* the Act does not offer the states a genuine choice, because they need to accept a basic change in the nature of Medicaid or risk losing all Medicaid funding
Roberts
1. Individual Mandate (tax) - Tax, goes through irs and other similarities, Precedent allows tax to regulate activity, Labels don’t control (penalty v tax), If there is a reading of the statute that is permissible, go w/ that
2. Individual Mandate (Commerce + NPC) - 1. Regulating a class of people, not an activity, Also, if can compel activity via CC or NPC, many other powers are not necessary, Not everyone is in the healthcare market
3. Medicaid expansion - Completely coercive, b/c risk losing all medicaid funding
4. Severability - Yes, Keep it - can be implied
Scalia 4 Justices
1. Individual Mandate (tax) - Not a tax, a penalty, Individual mandate is not located in revenue portion of the act, Act itself calls it a penalty, Tax cannot be used to compel private conduct (Drexel)
2. Individual Mandate (Commerce + NPC) - This goes beyond Lopez which is the outer limit, violates federalism (state police power), and is not regulating a pre-existing activity - it is compelling it
3. Medicaid expansion - agrees with Roberts
4. Severability - No. Throw out act b/c no severability clause
Ginsburg 4 Justices
1. Individual Mandate (tax) - Fits w/in definition of a tax - collected by IRS and doesn’t apply to people below fed income and is used to generate income, Labels aren’t controlling, b/c otherwise Congress could sneak stuff in just by calling it X
2. Individual Mandate (Commerce + NPC) - States are incompetent to act separately (Bedford), everyone is going to consume healthcare (allowed to look at future market - Raich and Wickard)
3. Medicaid expansion - (Only Gisburg and Sotomayor) Never struck down spending b/c it is coercive before
4. Severability - Yes. Keep rest of constitutional act
Natualization State v Congress
Dred Scott v. Sandford (+dis McLean & Curtis)
Taney, C.J.
1. In deciding that Scott and other persons of African descent, whether currently slaves or free, are not citizens of the United States and thus not entitled to Constitutional protections, an analysis is made starting with the characterization of persons in this category by the Framers of the Constitution.
2. At the time the Framers drafted the Constitution, the prevailing view in the United States was that people of African descent imported into the country as slaves were an inferior race and therefore not entitled to basic Constitutional protections, rights, and freedoms.
3. It does not necessarily follow that a person is entitled to all the protections afforded to a citizen of the United States because someone is a citizen of a particular state.
4. Applying these principles to the present case, although the Framers’ language in the Declaration of Independence stated that “all men are created equal,” the prevailing negative view of African Americans at the time of the Declaration’s drafting meant that the Framers could not have intended those words to apply to African Americans.
Dissent (McLean, J.)
1. Why should the considerations given to Missouri by the majority not also be conferred onto illinois?
2. Illinois in its state sovereignty has declared by law any slave brought into residency in its terrirotiy will be free
3. The majority relies on the return of Scott to missouri to maintain his status as enslaved, however, there isn’t evidence that he willfully returned to the state
4. Are the decisions of missouri court binding on the supreme
5. The court only follows state court decisions when they pertain to state statutes
6. The Supreme court of Missouri refused to notice the act of congress or the constitution of Illinois which Scott claimed his freedom from
7. If a state can disregard the authority of an act of congress or the sovereign constitution of another state what protection to the laws afford
Dissent (Curtis, J.)
1. The questions is whether any persons of african descent can be a citizen of the US – is such a person can be a citizen then the plaintiff has the right to judgment under the court
2. It is only necessary to know whether the persons were citizens of either of the states under the confederation at the time of the adoption of the constitution
3. At the time of the ratification of the AOC all free native-born inhabitants were not only citizens of the states but such of them as had the other necessary qualifications possessed the franchise of electors on equal terms with other citizens
4. There were in fact free persons of color in some of the several states at the time of the ratification of the AOC and therefore the Art. 4 of the AOC is not applicable as the majority would have it
5. Given that the constitution states that citizenship is through birth in the US, Congress only has the power to legislate the naturalization of foreigners; meaning nothing can be derived to inhibit the ability of people to claim citizenship
Narrow Construction of 13th&14th - P&E
Slaughterhouse Cases (+Dis Field, Bradley, Swayne)
- The Thirteenth Amendment was passed to specifically prohibit the evils of slavery as it existed during the pre-Civil War enslavement of Africans in the United States.
- “Servitude” is a broader concept than “slavery,” but the inclusion of this term in the Thirteenth Amendment was solely for the purpose of forbidding any and all forms of African slavery in the future.
- The Amendment was passed during the post-Civil War era when states enacted harsh and discriminatory legislation limiting the rights of newly-freed slaves.
- The Privileges and Immunities Clause of the Fourteenth Amendment only protects the privileges and immunities guaranteed by the United States and not by the individual states.
- The rights guaranteed by the United States are very limited and historically do not include civil rights.
Dissent (Field, J.)
1. Fields interpretation of police powers – the landing and slaughtering of the animals and inspection of the animals for disease are police powers, however, the creation of monopolies are not a police power
2. The majority’s overly-narrow interpretation of the Fourteenth Amendment virtually guts the Amendment of its protections.
3. Constitution does not contain any separate nationally-sanctioned privileges and immunities. Instead, all privileges and immunities protected by the amendment are derived from those protected by the states. Thus, it is incorrect for the majority to have held that the Fourteenth Amendment only guarantees national, and not state, protections.
Dissent (Bradley, J.)
1. It is within the rights and privileges guaranteed to every American to pursue whatever civil employment he or she chooses, subject to reasonable regulations by the legislature.
2. Due process – to require butchers to conduct their work in a slaughterhouse owned by another company and to require them to pay a fee to that company constitutes an impermissible restriction on their constitutional right to pursue whatever civil employment they choose.
3. References the Magna Carta
Dissent (Swayne, J.)
1. While the first eleven Amendments to the Constitution were enacted as limitations on federal government power, the Thirteenth, Fourteenth, and Fifteenth Amendments constitute limitations on powers traditionally exercised by states.
2. improper to narrowly construe the Fourteenth Amendment as only providing for rights guaranteed by the national government and not individual state governments,