Cases Flashcards
Railway Express Agency v. New York
No equal protection violation when a statute prohibited truck advertisements to be sold but not for advertising one’s own business, in order to prevent distracted driving. Rational basis review. The classification related to the purpose and did not contain discrimination protected by the equal protection clause.
United States Railroad Retirement Board v. Fritz -
No equal protection violation when new legislation denied dual benefits [social security and railroad retirement plan] to railroad workers unless they worked for the railroad in 1974 or had worked for 25 years by then. Rational basis review. Congress could have eliminated benefits for all classes, so it is not impermissible to draw lines. There are plausible reasons for Congress’s action.
Moreno
Changing “household” in the foodstamp program to exclude any household where someone is unrelated to any other member of the household was an equal protection violation. Rational basis review. The classification is wholly without any rational basis: the classification is irrelevant to the stated purposes of the Act, legislative history showed congressional desire to harm a politically unpopular group (not a legitimate governmental interest) and the Act contains independent provisions aimed at the same problems.
Romer v. Evans
An amendment prohibiting all legislative, executive or judicial action designed to protect homosexual persons violated equal protection. Rational basis review. The amendment classification had no rational relationship to an independent and legitimate legislative end. The breadth of the classification is so discontinuous with the reasons offered for it, it is inexplicably by anything but animus toward the class.
City of Cleburne Texas v. Cleburne Living Center
- Equal protection violation when the city denied a special use permit for a group home for the intellectually disabled, when the zoning otherwise enabled it. Enhanced minimal scrutiny(rational basis+) implied (but not intermediate, as District Court applied). The record did not support a rational basis for believing the home would pose any threat to the city’s legitimate interests. Requiring the permit rested on an irrational prejudice against the intellectually disabled.
Obergefell
Prohibiting same sex marriage is a violation of the equal protection clause. Rational basis + implied, homosexuals quasi-suspect class. The laws affect a fundamental right (to marry).
Washington v. Davis
A qualifying test for police applicants that four times as many blacks than whites failed was not an equal protection violation. The test was neutral on its face, and there was no showing of animus, bad intent, or something like it. Simply affecting a greater populaiton of one race, without the discriminatory purpose, did not make ends otherwise within the power of the government to pursue invalid. The Court declined to apply the Title VII standard to resolve the equal protection issue.
Brown v. Board of education
Segregation in public schools under separate but equal doctrine is an equal protection violation. May be physically equal, but unequal by virtue of segregation because of intangibles, such as the effect on the student’s mental health.
Bakke -
An admissions process that set aside 16 places out of 100 for “blacks, chicanos, Asians and American Indians, and established a separate admissions process for those 16 spaces, violated the equal protection clause. When race is a factor, it is inherently suspect, so strict scrutiny applies. However, Bakke did not preclude race from being used under any circumstances. The action was no remedial because there was no evidence of that specific school having a discriminatory policy of admissions. The action had a harmful impact on third persons, i.e. Bakke did not have anything to do with implementation but is harmed by it. Follows the colorblind theory. Bakke rejects racial balancing and holds that the racial quota is not narrowly tailored to achieve diversity, and that the compelling interest of diversity cannot be solely racial. Although white is not a suspect class under Footnote 4, the racial the classifications trigger strict scrutiny. The dissent argued for intermediate scrutiny, so there is a unanimous agreement that racial classifications should be subject to something more than rational basis, even when it is not a suspect class.
Croson
The City of Richmond required contractors to subcontract at least 30% to Minority Business Enterprises. This was a race conscious distribution of benefits, so apply strict scrutiny. Leaves open the door to use race when legitimate.
Court rejects the argument that it is remedial action because proof wasn’t given for this particular discrimination. We need proof of actual, particularized discrimination from the government [Richmond].
30% quota cannot meet narrowly tailored requirement.
Grutter/Gratz –
The undergrad system, which awarded 20 points on the basis of race in a point system to 150 violated the Equal Protection Clause. The law school, where race was considered as a factor to achieve “critical mass” but applications were otherwise an individualized flexible assessment did not violate it. Applies strict scrutiny but defers to the institution on the compelling interest. Diversity was the compelling state interest; “Critical mass”:A meaningful number of minority students, sufficient to promote cross-racial understanding, break down racial stereotypes, and enable students to better understand persons of different races. (Dangerously close to being quota, but majority finds it is not a quota). “Narrow tailoring does not require exhaustion of every conceivable race-neutral alternative…Narrow tailoring does, however, require serious, good faith consideration of workable race neutral alternatives that will achieve the diversity the university seeks.” 709
Fisher -
The Top Ten Percent plan impacted the school’s for 75% of its admissions. In the remaining 25%, race was considered a “factor of a factor of a factor” into the holistic review calculus, because it is part of special circumstances which is considered among the third of three factors. This is still a race-conscious standard, so strict scrutiny still applies. Fisher clarifies that the Court will only defer to the goal of diversity not to the means used to accomplish that end, so the court will not be deferential to how diversity is used by schools.
Modifies what Justice O’Connor said about race-neutral alternatives: “the reviewing court must ultimately be satisfied that no workable race neutral alternatives are available.” However, the Court determines this program is narrowly tailored, so no violation.
Parents Involved -
Both school districts are trying to achieve racial balancing by determining what schools students are assigned to by relying on race. Seattle does this by factoring siblings, race, and geography. Louisville does this by requiring 15% to 50% composition of black students. Strict scrutiny applied. There was no evidence that Seattle had previously discriminated because it was never segregated by law, and Louisville had already remedied their former discrimination when they successfully desegregated by law. This suggests that the conduct has to be ongoing and not already remedied in order to use remedial justifications. Both schools had limited view of diversity that was not narrowly tailored, and other race-neutral means would be effective. So it was a violation of Equal protection.
Sugarman
- New York had a flat ban on non-US citizens from holding government positions. Applies heightened scrutiny because of the representation theory: they can’t vote, there’s no recourse. The law violated equal protection because it was not narrowly confined. But did not hold that a State may not, in an appropriately defined class of positions, require citizenship as a qualification for office [the political function exception].
Does not use the magic language of strict scrutiny, but uses “close scrutiny”, “narrowly confined nor precise in its application”
Sugarman was brought as an equal protection claim, because the equal protection clause protects “persons” while privileges and immunities clause protects “citizens”
Craig v. Boren -
Oklahoma law prohibits the sale of 3.2% beer to males under the age of 21 and females under the age of 18. To withstand constitutional challenge, classifications by gender must serve important governmental objectives and must be substantially related to achievement of those objectives. The means are the problem; the classification is overinclusive and the statistics cannot support the conclusion that the gender-based distinction closely serve to achieve the objective. Oklahoma used sex as a proxy for the regulation of drinking and driving. Violates the equal protection clause.
Michael M. v. Superior Court of Sonoma County -
California law defined statutory rape in a way that criminalized the male but not the female when persons under 18 had sexual intercourse. The law is aimed to prevent teenage pregnancy. Appears to be heightened scrutiny [“sufficiently related”] but not true intermediate scrutiny. Women could get pregnant, which serves as a natural deterrent, but men do not have the same deterrence. Men and women are thus not similarly situated. Defers to the state because of this.
Rostker v. Goldberg -
suggests applying intermediate scrutiny, but deferential to the government’s articulation of a purpose. The draft was primarily for the purpose of combat, and a statute prevented women from being eligible for combat (The parties did not challenge that law.) Because of this, men and women are not similarly situated for purposes of a draft. Going about the draft otherwise was not worth the added burdens.
U.S. v. Virginia “VMI”
- VMI was a public military school that excluded women in its admissions. Using an intermediate scrutiny, the Court required an “exceedingly persuasive justification” for gender-based government action. Virginia tried to justify the school with objectives of diversity, and uniqueness - which added an argument to the traditional two bases. Diversity did not justify it because VMI was not established or maintained to provide diverse educational opportunities, and a tenable justification must describe actual state purposes, not after-the-fact rationalizations. Not all single-sex schools are necessarily unconstitutional. The Court did not have to get to what the alternative program would require because it was so clear that the current alternative was so poor. The ends and the means merged in this policy. The policy reflected a sex generalization that burdened women who were “cut out” for the program.
Sex classifications may be used to compensate women for particular economic disabilities they have suffered, to promote equal employment opportunity, and to advance full development of the talen tand capacities of our Nation’s people, but such classifications may not be used to create or perpetuate the legal, social, and economic inferiority of women.
San Antonio Independent School District v. Rodriguez -
the funding of the schools was done by property taxes, which resulted in huge disparities. 2 claims - education is a fundamental right and classifications by wealth are suspect. The Court’s response: hesitant to declare poverty a suspect class because that would jeopardize certain wealth programs and poverty is too amorphous to define.The wealth discrimination is difficult to identify because the classification is not the individual/family but the district lines. Rational basis review. Hesitant to create substantive constitutional rights to guarantee equal protection, and education is not an explicit or implicit protection under the Federal Constitution. Upholds the Texas plan.
Plyler -
The Texas Legislature denied enrollment in public schools to children not “legally admitted” to the country. Texas was concerned with a wave of illegal immigration and resource constraints, believing the children may take their Texas education elsewhere. The Court rejects the claim that illegal aliens are a suspect class and rejects that public education is a guaranteed right, but still strikes down the legislation. Rational basis +. Not rational because it is aimed at a class of children who are not accountable for their disabling status; More of a penalty than a disincentive. Also, no support on the record that this is an effective method of accomplishing these goals, or even that these concerns are valid. The discrimination cannot be rational unless it furthers a legitimate goal of the state, and the State does not have power with respect to the classificaiton of aliens.
Compare Harper and Kramer with Rodriguez.
Harper and Kramer both have some restriction on voting. Harper is a $1.50 poll tax. Kramer had a law limiting the franchise in school district elections to owners of real property. Strict scrutiny is applied. The court does not say that wealth is a suspect class, but wealth here acts as the gatekeeper to a fundamental right. Both laws were struck down because of this.This is different from Rodriguez because Rodriguez did not concern a fundamental right.
Crawford -
photo ID law required photo ID in order to vote, and even if you don’t have it at the time of voting you have to present it within ten days in order to count the ballot. The state was interested in preventing voter fraud and safeguarding voter confidence. Uses a balancing test that does not seem to be rational basis or intermediate scrutiny, but with elements of both. Weighs the asserted injury with the State’s interests to see how significant the injury is. Facial challenge rather than applied challenge, so cannot use specific evidence of those burdened. Upholds the law.
Reynolds v. Sims -
Here, there is not a denial of voting, there is different proportions given to the vote depending on where the person lives. Equal protection is implied. The right to vote carries with it the ability to participate in the political process. Voting is not just casting, it is the elective relationship with representation. Equal protection requires that district lines have to be drawn with equal population as closely as possible. Some additional factors are permissible, but history, economic, or group interests alone are not permissible, and it must be a good faith effort.
Bush v. Gore -
not a denial of voting, different standards for reviewing unclear ballots. The ultimate say for the type of mechanism used for voting is the state. The equal protection problem is that the right to vote is fundamental, so the system of counting voting cannot have arbitrary methods because that would count certain votes over others. The evaluation must be uniform.
Davis v. Bandemer -
Indiana Democrats claimed the legislative apportionment diluted the votes by deliberate gerrymandering. The Court in a plurality held: Politics will always be part of the redistricting process. An equal protection violation may be found only where the electoral system substantially disadvantages certain voters in their opportunity to influence the political process effectively. The right to vote does not include the right to “win”. People have the right to have their vote counted, people do not equal political party. Equal protection does not go that far, you have a right to vote, a right to a representative, and to be counted equally. This is opposite from previous equal protection framework, has to show actual discrimination, not just intended discrimination (even if intent is there). Davis does suggest that a sole intent may be enough to prove actual discrimination.
Shaw v. Reno -
North Carolina reapportioned so that there would be one majority-black congressional district. This is remedial race-conscious districting, like affirmative action for voting. Deference normally given to states for redistricting (rational basis) not applied because race is so significant, strict scrutiny is applied. Will apply strict scrutiny when race is a factor. The reapportionment was so irrational that it could only be understood as race-based, and that separation of voting lacked sufficient justification.
MLB v. SLJ -
MLB sought an appeal from parental termination, but the law required she pay all the fees in advance, which she was unable to do so her appeal was dismissed. The court considered the nature of the interest and the nature of deprivation: An absolute denial of parental rights is at stake. The state’s interest was financial, but it was unlikely to impose an undue burden on the state. Sounds like a balancing test. Cases that are criminal or quasi criminal in nature may not turn on ability to pay. The state was required to provide MLB a record to permit appellate consideration.
Saenz v. Roe -
A California law limited new residents to the amount of welfare benefits they would have received in their prior state of residency for the first year. The ability to establish residency is under the 14th amendment privileges and immunities clause. That protects the ability of people to become residents of another state. Residency requirements before you receive benefits of the state are treated differently from bona fide residency requirements (proving residence). Legitimate interest must be within a reasonable amount of time to suffice that they are now residents, or it becomes a penalty on the right to travel. Appears to apply strict scrutiny, “neither mere rationality nor some intermediate standard of review should be used”
What is the history of the Civil Rights Cases?
The CRA of 1875 also prohibited private racial discrimination. Can Congress write legislation to prohibit discrimination by private actors? Congress has the authority ongoing authority to pass all laws necessary and proper for abolishing all badges and incidents of slavery. However, racial discrimination by private parties is not a badge or incident of slavery, so the 13th amendment only applies to actions of the government.
This aspect of the Civil Rights Cases was reversed in Jones v. Alfred H. Mayer - page 1271.
Private discrimination based on race can in fact be effecting the badges and incidents of slavery.
There is no state action requirement for the 13th amendment, unlike the 14th and 15th, because the language is different with respect to that particular amendment.
City of Boerne v. Flores -
Religious Freedom Restoration Act was the legislation meant to restore the prior strict scrutiny standard for substantial burdens on exercise of religion. The statute was held to exceed Congress’s power. Congress has remedial authority, but this legislation went beyond that to expand the rights. Congress does not have substantive authority. It was also not proportionate, because it applied to all levels and all actors of government.
Compare Garrett and Kimel
Garrett - Americans with Disabilities Act.
Kimel - Age Discrimination in Employment Act
The type of right protected in both instances were not suspect classes, so Congress has a very narrow power under section 5 to pass protective legislation (because rational basis). The court struck down both Acts as applied to governmental actors. The Acts sweep so broadly, so covers so many other governmental actions taking age or disability into account. The evidence to support the Acts was also of private discrimination. The legislation was not remedial.
Compare Hibbs with Garrett and Kimel.
Hibbs - FMLA was within Congress’s section 5 power. Hibbs differed from Garrett and Kimel because FMLA relates to gender discrimination, which triggers a heightened level of scrutiny. There was also evidence supporting that the government actors were participating in the perpetuation of gender stereotypes that FMLA was meant to rebut. FMLA was also directed at remediating a very specific type of gender based discrimination, so it was congruent and proportional.
Shelby County v. Holder -
The VRA required certain States to obtain federal permission before enacting any law related to voting, and they renewed the act without renewing the evidentiary support for why those states are chosen. Proportionality problem. Maybe there is congruence. Congress had not revised its support for which jurisdictions were covered, so it was not proportional.
Broadrick v. Oklahoma -
the overbreadth of the statute must not only be real but also be substantial, judged in relation to the statute’s plainly legitimate sweep. A law prohibiting the State’s civil servants from soliciting for political contributions or working on a political campaign was not substantially overbroad so it was not unconstitutional. The section was not a censorial statute directed at particular groups or viewpoints, but sought to regulate in an even-handed and neutral manner.
Near v. Minnesota -
A Minnesota law was used to enjoin the publication of a newspaper that was publishing articles alleging a Jewish gangster was in control of gambling, bootlegging and racketeering in Minneapolis and police weren’t doing anything about it. This was censorship,, not a valid prior restraint.
Schenck -
The Espionage Act prohibited the intent to interfere with the U.S. military, or intentionally cause or attempt to cause insubordination etc. question of proximity and degree; context matters. Schenck sent documents to men who had been called and accepted for military service alleged to cause insubordination and obstruction. In ordinary times the defendant’s would have been within their constitutional rights but in these circumstances it created a clear and present danger of substantive evils that Congress has a right to prevent.