CH 1 & 2 Flashcards

(66 cards)

1
Q

A.L.A. Schechter Poultry Corp. v. United States

1935

A

Congress may not delegate legislative power to the executive without outlining strict standards
for how the executive is to exercise that power.

A.L.A. Schechter Poultry Corp. (defendant) operated a slaughterhouse in Brooklyn, New York.
Schechter was charged with eighteen counts of violating the Live Poultry Code (LPC) regulations
passed by Congress, and with one count of conspiracy to violate the Code. Schechter’s violations
included issues relating to its employees’ hours and wages and the quality of its poultry products sold
to local New York retailers. Schechter appealed its convictions in the New York Circuit Court of
Appeals, alleging that Congress exceeded its power to regulate interstate commerce by passing
regulations over Schechter’s in-state activities. Additionally, Schechter argued that the President
engaged in impermissible lawmaking by having full discretion to approve or disapprove the LPC
provisions. The circuit court sustained the convictions on sixteen counts but reversed the conspiracy
charge and two convictions pertaining to Schechter’s improper labor standards. The circuit court ruled
that such regulations were beyond Congress’s power to regulate and that the President engaged in
impermissible lawmaking functions. Schechter appealed to the United States Supreme Court.

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2
Q

Abbott Laboratories v. Gardner
1967

Ripeness

A

(1) In determining whether a case or controversy is ripe for adjudication, a court must evaluate
the fitness of the issues for judicial decision and the hardship to the parties of withholding court
consideration. (2) Judicial review of a final agency action by an aggrieved person will not be cut
off unless Congress clearly intended to prevent such review.

In 1962, Congress amended the Federal Food, Drug, and Cosmetic Act to require prescription drug
manufacturers to print the common or “established” name of their drugs in large letters along with the
“proprietary” or trade name of the drug on all packaging. Abbott Laboratories and thirty-seven other
prescription drug manufacturers (plaintiffs) brought suit against Gardner (defendant), the federal
Commissioner responsible for enforcing the new act, alleging that the Commissioner exceeded his
authority in making such a regulation. Abbott successfully sought injunctive and declaratory relief in
district court, but the court of appeals reversed. The United States Supreme Court granted certiorari.

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3
Q

Alden v. Maine
1999

Sovereign immunity

A

Congress may not authorize suits against state governments in state courts, even on federal
claims, without the state governments’ consent.

Alden (plaintiff), a probation officer, along with a group of other probation officers, filed suit against
their employer, the State of Maine (defendant) in district court. Alden alleged that Maine had violated
overtime provisions of the Fair Labor Standards Act of 1938 and sought overtime pay and liquidated
damages. While the suit was pending, the United States Supreme Court decided Seminole Tribe of
Florida v. Florida, 517 U.S. 44 (1996), which held that Congress lacks power under Article I of the
Constitution to abrogate states’ sovereign immunity from suits in federal court. Based on this decision,
the district court dismissed Alden’s action, and the court of appeals affirmed. Alden then filed the same
action in state court in Maine. The state trial court dismissed the suit on the grounds that states had
sovereign immunity from suit, and the Maine Supreme Judicial Court affirmed. Alden submitted a
petition for certiorari to the United States Supreme Court.

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4
Q

Allen v. Wright
1984

Standing

A

To have standing to bring a lawsuit, plaintiffs must sufficiently allege that they have personally
suffered a distinct injury, and the chain of causation linking that injury to the actions of a
defendant must not be attenuated.

The Wright family and other parents of African American public school children (plaintiffs), brought a
nationwide class action suit against Allen, the Secretary of the Treasury, and the Commissioner of
Internal Revenue at the Internal Revenue Service (IRS) (defendants). The parents argued that the
failure of the IRS to deny tax-exempt status to racially-segregated private schools caused injury to their
children on two grounds. Firstly, the parents alleged that the IRS’s failure to comply with
desegregation laws caused them direct harm by creating a climate of stigma against their children.
Secondly, the parents alleged that their children’s ability to attend a desegregated school had been
directly impaired because the IRS’s failure to remove private schools’ tax-exempt status effectively
encouraged the continued segregation of schools. The parents sought declaratory injunctive relief for
their claims in federal district court. The district court dismissed the complaint on the ground that the
parents lacked standing to bring the suit. The court of appeals reversed. The United States Supreme
Court granted certiorari.

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5
Q

Baker v. Carr

Political question

A

A challenge to malapportionment of state legislatures brought under the Equal Protection Clause
is not a political question and is thus justiciable.

Baker (plaintiff) was a Republican living in Shelby County, Tennessee. The Tennessee Constitution
required that legislative districts be redrawn every ten years to adjust for changes in population. Baker
brought suit against Carr (defendant), Secretary of State in Tennessee, in his official capacity alleging
that because Tennessee had not actually redistricted since 1901, the urban Shelby County district had
ten times as many residents as did the more rural districts. As a result, Baker argued that rural votes
counted more than urban votes, and that he was thus denied equal protection of the laws. The State of
Tennessee argued that legislative districting issues were not judicial questions but political questions,
and were thus not capable of being decided by the courts based on the Constitution’s prohibition on the
Court’s deciding political questions.

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6
Q

Carter v. Carter Coal Co.
1936

Commerce clause

A

Congress may not regulate a purely local act under its Commerce Clause powers.

Congress passed the Bituminous Coal Conservation Act (BCCA) to create a national commission of
coal miners, coal producers, and private citizens to help regulate the coal mining industry by
establishing standards for fair competition, production, wages, hours, and labor relations. The BCCA
delegated to the commission the power to fix the minimum and maximum prices of coal at every mine
in the United States. Additionally, the labor relations provisions of the BCCA gave coal mine
employees the right to organize and enter into collective bargaining agreements in all states. Although
compliance with the BCCA was purely voluntary, Congress encouraged compliance by rewarding
participating coal mines with a tax rebate for abiding by the BCCA’s provisions. Carter (plaintiff) sued
his own company, Carter Coal Co. (defendant) to enjoin it from paying the required tax for
noncompliance under the BCCA.

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7
Q

Champion v. Ames
1903

Commerce clause

A

The trafficking of lottery tickets across state lines constitutes interstate commerce that may be
prohibited entirely by Congress under the Commerce Clause of the Constitution.

Congress enacted the Federal Lottery Act of 1895 (FLA) which prohibited the buying and selling of
lottery tickets across state lines. Charles Champion (defendant) was indicted by U.S. Marshall Ames
(plaintiff) for bringing Paraguayan lottery tickets into the United States and shipping them from Texas
to California in violation of the FLA. Champion challenged his indictment by alleging that Congress’s
Commerce Clause power does not include the power to completely prohibit a certain kind of
commerce; only to regulate it. Champion brought this challenge in a writ of habeas corpus in the
Circuit Court for the Northern District of Illinois, which dismissed the case. Champion appealed to the
United States Supreme Court.

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8
Q

City of Boerne v. Flores

1997

A

Section 5 of the Fourteenth Amendment provides Congress only with remedial powers, and when
upholding a constitutional right, Congress may only enforce legislation that utilizes means
proportional to achieving that legislative purpose.

In 1993, Congress enacted the Religious Freedom Restoration Act (RFRA) in an express attempt to
overturn the United States Supreme Court’s decision in Employment Div., Dept. of Human Resources
of Oregon v. Smith, 494 U.S. 872 (1990). In Smith, Oregon’s prohibition of the use of peyote in Native
American religious practice was upheld because the Oregon state law was one of general applicability.
The RFRA prohibits the government from substantially burdening a person’s free exercise of religion,
even if the burden is derived from a law of general applicability. A person’s free exercise of religion
can only be a substantial burden if the government can show that its actions were necessary to achieve
a compelling government interest and were the least restrictive means of furthering that compelling
governmental interest. Archbishop Flores (plaintiff) brought suit against the City of Boerne (defendant)
under the RFRA after the City of Boerne denied his church’s application for a building permit to make
necessary expansions to its current building. The city denied the church’s permit pursuant to a city
ordinance that prevented expansions and alterations of structures designated as historic landmarks or
existing within historic districts. The church’s permit was denied because the City’s Historic Landmark
Commission determined the church was located in a historic district. Archbishop Flores sought relief
under the RFRA in the District Court for the Western District of Texas. The district court held that the
RFRA was unconstitutional, but the Fifth Circuit Court of Appeals reversed. The City of Boerne
submitted a petition for certiorari to the United States Supreme Court.

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9
Q

Clapper v. Amnesty International USA
2013

Standing

A

Threatened injury must be certainly impending to constitute injury in fact for purposes of
Article III standing.

The Foreign Intelligence Surveillance Act of 1978 (FISA) authorized the United States government to
conduct surveillance on non-U.S. citizens that were outside the U.S. Amnesty International USA, et al.
(plaintiffs) are lawyers, journalists, and human rights researchers, among other things, who do work
that often has them communicating with individuals abroad that the plaintiffs claimed are likely to be
subject to surveillance under FISA. The plaintiffs brought suit seeking a declaratory ruling that this
portion of FISA was unconstitutional. The plaintiffs claimed that there was an “objectively reasonable
likelihood” that the plaintiffs’ communications would be recorded under FISA. Alternatively, the
plaintiffs claimed that given the risk of surveillance, they had to spend significant funds to ensure that
their communications were kept confidential. The court of appeals ruled that the plaintiffs had standing
to bring the suit. The United States Supreme Court granted certiorari.

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10
Q

Cooper v. Aaron

1958

A

State officials and state legislatures are bound by orders of the United States Supreme Court based on its interpretation of the United States Constitution.

In Brown v. Board of Education, 347 U.S. 483 (1954), the United States Supreme Court held that racial
segregation in public schools is unconstitutional and ordered the desegregation of public schools in the
southern United States. An Arkansas federal district court, relying on Brown, ordered the desegregation
of schools in Little Rock, Arkansas. The Little Rock school board was unable to comply with that
decree after the Governor of Arkansas blocked African American students from attending a segregated
school by calling in the National Guard. The district court issued an injunction against the Governor,
and African American students were eventually permitted to attend desegregated schools with the
protection of federal troops. The Little Rock school board, represented by Cooper (plaintiff), brought
suit in federal district court seeking a postponement of the desegregation plan in the state due to the
uneasy circumstances present. The suit was challenged by Aaron (defendant), representing African
American children in Arkansas. The district court granted relief, but the court of appeals reversed. The
United States Supreme Court granted certiorari.

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11
Q

Craig v. Boren

1976

A

A governmental regulation involving gender discrimination is constitutional if it is substantially
related to the achievement of an important government purpose.

An Oklahoma statute prohibited the sale of “non-intoxicating” 3.2 percent alcoholic beer to males
under the age of twenty-one, but permitted the sale of such beer to females over the age of eighteen.
Craig (plaintiff), a liquor vendor in Oklahoma, brought suit against Boren (defendant), an Oklahoma
state official, in federal district court on the grounds that the law violated the Equal Protection Clause
of the Fourteenth Amendment. The district court upheld the statute, holding that statistical evidence
regarding young men’s drunk-driving arrests and traffic injuries demonstrated that the gender-based
discrimination was substantially related to the achievement of traffic safety on Oklahoma roads. Craig
appealed to the United States Supreme Court.

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12
Q

Elk Grove Unified School District v. Newdow

2004

A

A non-custodial parent lacks standing to sue on behalf of his child in federal court because
federal courts may not interfere with state law in the area of domestic relations.

Michael Newdow’s (plaintiff) daughter attended a public school in the Elk Grove Unified School
District in California (defendant). Each day, teachers at the school led the students in a voluntary
recitation of the Pledge of Allegiance, which included the words “under God.” Michael Newdow, an
atheist, brought suit in federal district court in California arguing that Elk Grove’s act of making the
students listen—even if they chose not to participate—to the words “under God” each day violated the
Establishment Clause of the First Amendment of the Constitution. The case was referred to a
Magistrate Judge, who concluded that “the Pledge does not violate the Establishment Clause.” The
district court adopted that recommendation and dismissed the complaint. Newdow appealed and
Sandra Banning, the mother of his daughter, filed a motion to have her daughter dismissed as a party to
the lawsuit on the grounds that (1) a state-court order granted her “exclusive legal custody” of her
daughter and (2) her daughter did not personally object to saying the Pledge of Allegiance. The Ninth
Circuit Court of Appeals considered Newdow’s case in light of Banning’s motion and reversed,
holding that the grant of sole legal custody to Banning did not deprive Newdow of his standing to
challenge the school’s policy and that, under California law, Newdow had the right to expose his child
to his particular religious views, even if those views contradicted the mother’s. The court of appeals
also held that the school’s policy, as well as the Congressional Act in 1954 which first added the words
“under God” to the Constitution both violated the First Amendment’s Establishment Clause. The
United States Supreme Court granted certiorari to review the standing and First Amendment issues.

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13
Q

Ex Parte McCardle

1868

A

Although the United States Supreme Court’s appellate jurisdiction is derived from Article III of
the Constitution, it is conferred subject to whatever exceptions and regulations Congress chooses
to make.

William McCardle (defendant), a newspaper editor in Vicksburg, Mississippi, was arrested by federal
government officials after he wrote a series of newspaper articles that were highly critical of the post-
Civil War Reconstruction and resulting military rule of the South. The federal government justified
McCardle’s arrest on the ground that he violated several provisions of the Reconstruction Acts.
McCardle sought a writ of habeas corpus from a federal court in Mississippi, but was ultimately
unsuccessful in challenging his arrest. McCardle then sought appellate review of his habeas corpus
petition in the United States Supreme Court, relying on an 1867 congressional statute that permitted
the Supreme Court to have appellate jurisdiction over such matters. However, while the case was
pending in the Supreme Court, Congress passed a new law repealing the part of the 1867 statute that
permitted Supreme Court appellate review of writs of habeas corpus. President Andrew Johnson
vetoed this legislation, but Congress immediately overrode his veto and reinstated its repeal of the
1867 statute.

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14
Q

Ex parte Young
1908

Sovereign immunity

A

Private actions may be brought in federal court against state officials, even though states have
sovereign immunity.

The State of Minnesota enacted legislation regulating railroad rates. If a railroad company charged
rates in excess of the approved amount, its officers and employees were subject to misdemeanor or
felony convictions, fines, and potentially lengthy jail sentences. The shareholders of multiple railroad
companies (plaintiffs) brought suit in federal circuit court, alleging that the law violated the due
process rights guaranteed under the Fourteenth Amendment of the U.S. Constitution. The plaintiffs
sued the railroad companies to prevent them from complying with the legislation. The action also
sought an injunction against the attorney general of Minnesota, Edward Young (defendant), to prevent
him from enforcing the legislation. Young filed a motion to dismiss based on the Eleventh Amendment
prohibition against private actions against states. The circuit court dismissed Young’s motion and
entered a preliminary injunction to prevent Young from enforcing the law. Young then filed a state
court action to enforce the legislation against the railroads. The circuit court held Young in contempt,
and he filed petitions for writs of habeas corpus and certiorari in the United States Supreme Court.

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15
Q

Federal Maritime Commission v. South
Carolina State Ports Authority
2002

Sovereign immunity

A

The Eleventh Amendment provides immunity for states against actions by private citizens in
federal administrative proceedings.

South Carolina Maritime Services, Incorporated (Maritime Services) (plaintiff) requested permission
from South Carolina State Ports Authority (the Authority) (defendant) to berth a cruise ship at the Port
of Charleston, South Carolina on five occasions. The Authority denied the request each time based on
a policy of denying berths to vessels whose primary purpose was gambling. Maritime Services then
filed a complaint with the Federal Maritime Commission (FMC), alleging that the Authority’s refusals
violated the Shipping Act of 1984. The Authority filed a motion to dismiss the complaint with the
administrative law judge assigned to the matter. The Authority asserted that the Eleventh Amendment
of the United States Constitution provided immunity against actions by private citizens before the
FMC.

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16
Q

Fitzpatrick v. Bitzer

1976

A

Section 5 of the Fourteenth Amendment grants Congress the power to enforce legislation that
overrides states’ Eleventh Amendment sovereignty for the purpose of enforcing the substantive
rights of the Fourteenth Amendment.

In 1972, Congress amended Title VII of the Civil Rights Act of 1964 to allow individuals to sue state
governments for money damages for discrimination based on race, color, religion, sex, or national
origin. Based on these amendments, Fitzpatrick and several other male state retirees (plaintiffs) sued
Bitzer, Chairman of the Connecticut State Retirement Commission, and the State of Connecticut
(defendants) for gender-based discrimination in Connecticut’s retirement policies. Fitzpatrick brought
suit in district court. The district court granted only injunctive relief on the grounds that granting
monetary relief under the Title VII Amendments violated state sovereignty as protected by the
Eleventh Amendment. The court of appeals affirmed, and Fitzpatrick filed a petition for certiorari to
the United States Supreme Court.

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17
Q

Flast v. Cohen
1968

Taxing and spending

A

Federal taxpayers may have standing to challenge expenditures of Congress if they show that the
challenged expenditure forms part of a federal spending program and is not just incidental to the
program, and that the constitutional provision under which the taxpayer claims a violation exists
constitutes a “specific limitation” on Congress’s Article I, Section 8 taxing and spending powers.

Flast and six other federal taxpayers (plaintiffs) brought suit in the United States District Court for the
Southern District of New York to enjoin Cohen and other federal officers tasked with administering
federal funds (defendants) from spending those funds under the Elementary and Secondary Education
Act of 1965. The taxpayers brought suit solely based on their status as federal taxpayers, alleging that
Congress’s spending of federal funds on instruction and materials in religious schools violated the Free
Exercise and Establishment Clauses of the United States Constitution. The lower court held that the
taxpayers did not have standing as federal taxpayers. The United States Supreme Court granted
certiorari.

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18
Q

Friends of the Earth, Inc. v. Laidlaw
Environmental Services, Inc.
2000

Mootness

A

A controversy will be deemed moot on the grounds of voluntary cessation by the defendant if the
defendant proves there is no reasonable chance it could resume the offending behavior.

Friends of the Earth (FOTE) and several other environmental groups (plaintiffs) brought suit against
Laidlaw Environmental Services (defendant) alleging that the company was violating provisions of the
Clean Water Act (CWA) and its National Pollutant Discharge Elimination System (NPDES) permit by
emitting mercury into the environment. Laidlaw claimed that the controversy was moot because it
complied with all environmental regulations associated with its NPDES permit. The district court
determined that, because Laidlaw was in compliance with its permit, it was inappropriate for FOTE to
sue under the CWA. After this decision, Laidlaw closed one of its main offending facilities. On appeal
by FOTE, the court of appeals held that the case was moot because Laidlaw’s compliance with the
statute and closure of its offending facility constituted a voluntary cessation of the offending behavior.
The United States Supreme Court then granted certiorari to determine the law surrounding mootness.

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19
Q

Garcia v. San Antonio Metropolitan Transit
Authority
1985

Commerce clause

A

Congress’s application of the Fair Labor Standards Act to the employment actions of a state
municipal transit authority is a constitutional exercise of its Commerce Clause power.

Congress passed the Fair Labor Standards Act (FLSA) in 1938, but ruled in National League of Cities
v. Usery, 426 U.S. 833 (1976), that the FLSA did not grant authority to Congress to regulate the wages,
overtime pay, and hours of state government employees. The San Antonio Metro Transit Authority
(SAMTA) (defendant) had previously paid its state employees according to the federal standards
established in the FLSA, but ceased doing so after the Supreme Court’s decision in National League of
Cities. In 1979, the Wage and Hour Administration of the United States Department of Labor ruled that
SAMTA could be regulated by the FLSA because its actions were not a “traditional government
function” reserved for the states under National League of Cities. SAMTA then filed suit against the
United States Department of Labor in the United States District Court for the Western District of Texas
seeking a declaratory judgment that its actions were not subject to congressional regulation. Garcia
(plaintiff) and other employees of SAMTA also filed suit at the same time against SAMTA claiming
overtime back-pay. The district court allowed Garcia to intervene as a defendant in SAMTA’s suit
against the United States Department of Labor. The district court ruled for SAMTA. Garcia and the
Department of Labor appealed directly to the United States Supreme Court. The United States
Supreme Court remanded the case, and the district court again ruled for SAMTA. On appeal the second
time, the United States Supreme Court considered the case.

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20
Q

Gibbons v. Ogden
1824

Commerce clause

A

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.

Ogden (plaintiff) received a license under New York state law to operate commercial steamboats on
New York waters. Gibbons (defendant) was also given permission from the United States Congress to
operate steamboats in those same waters in an effort to help regulate coastal trade. Ogden filed suit in
the New York Court of Chancery to enjoin Gibbons from operating his boats in New York waters.
Gibbons argued that he was operating his boats pursuant to an order of Congress, and that Congress
has exclusive power under Article I, Section 8 of the Constitution to regulate interstate commerce. The
New York Court of Chancery found in favor of Ogden and issued an injunction to restrict Gibbons
from operating his boats. Gibbons appealed the case to the Court of Errors of New York, which
affirmed the decision. Gibbons appealed to the United States Supreme Court.

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21
Q

Goldwater v. Carter
1979

Politics question

A

The constitutionality of a unilateral action by the United States president to rescind a treaty
without Senate involvement is a non-justiciable political question incapable of adjudication.

President Jimmy Carter (defendant) unilaterally rescinded a treaty formed with Taiwan, so that the
United States could instead form a treaty with the new People’s Republic of China. Senator Barry
Goldwater (plaintiff) filed a constitutional challenge against this action, arguing that the president
exceeded his bounds, because the Senate must be involved in rescinding a treaty, just as a two-thirds
vote by the Senate is required to make a treaty. The court of appeals determined this was a justiciable
question. The United States Supreme Court granted certiorari.

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22
Q

Gonzales v. Raich
2005

Commerce clause

A

Congress may regulate the use and production of home-grown marijuana as this activity, taken
in the aggregate, could rationally be seen as having a substantial economic effect on interstate
commerce.

In 1970, Congress passed the Comprehensive Drug Abuse Prevention and Control Act to combat
illegal drug use in the United States. Shortly after, Congress enacted the Controlled Substances Act
(CSA) which categorized illegal drugs into different “schedules” and prevented their sale, purchase,
and possession in the United States. In 1996, California enacted the Compassionate Use Act that
allowed the use of medical marijuana within the state by persons needing it for legitimate medical
purposes. Angel Raich and Diane Monson (plaintiffs) were California residents who both legally used
marijuana to treat legitimate medical issues. Despite receiving approval from California state officials,
federal agents seized and destroyed Raich’s marijuana plants. Raich brought this suit against Alberto
Gonzales, Attorney General of the United States (defendant), seeking injunctive and declaratory relief
prohibiting the enforcement of the federal CSA. The court of appeals ruled that the CSA was an invalid
exercise of Congress’s Commerce Clause power, and Gonzales appealed to the United States Supreme
Court.

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23
Q

Hammer v. Dagenhart
1918

Commerce clause

A

Congress may not use its Commerce Clause power to regulate child labor in the states as this is a
purely local matter.

In 1916, in response to increasing concerns over child labor conditions in mills and factories, Congress
passed the Keating-Owen Act which prohibited goods made by children under a certain age from being
sold in interstate commerce. Dagenhart (plaintiff) brought suit on behalf of himself and his two sons,
who were minor children employed in a cotton mill in North Carolina, against Hammer (defendant), a
United States attorney, alleging that the Act was an unconstitutional exercise of Congress’s Commerce
Clause Power. The District Court for the Western District of North Carolina held that Congress acted
unconstitutionally in attempting to regulate a purely local matter. Both Hammer and the United States
appealed to the United States Supreme Court.

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24
Q

Hans v. Louisiana
1890

Sovereign immunity

A

A state may not be sued in federal court by one of its own citizens even if the cause of action
arises under federal law.

Hans (plaintiff) was a citizen of the state of Louisiana (defendant). He brought suit against the state in
the Circuit Court of the United States for the Eastern District of Louisiana for interest accrued on
bonds issued by the state. The suit alleged that an amendment to the state constitution that barred the
state from paying the interest violated the United States Constitution. The circuit court dismissed the
action for lack of jurisdiction, and Hans appealed to the United States Supreme Court.

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25
Heart of Atlanta Motel, Inc. v. United States 1964 Commerce clause
Congress may enact regulations that prevent racially discriminatory policies in hotel accommodations because of the negative effects of those policies on interstate commerce. In 1964, Congress passed the Civil Rights Act (CRA). Title II of the CRA forbids racial discrimination by places of public accommodation such as hotels and restaurants. The Heart of Atlanta Motel, Inc. (plaintiff) in Atlanta, Georgia advertises to and hosts primarily out-of-state guests. The motel practices a policy of refusing to rent rooms to African Americans and brought this suit against the United States government (defendant) in the District Court for the Northern District of Georgia to challenge the CRA as an unconstitutional extension of Congress’s power to regulate interstate commerce. The district court upheld the CRA as constitutional. The court of appeals affirmed. Heart of Atlanta appealed to the United States Supreme Court.
26
Hein v. Freedom From Religion Foundation | 2007
Taxpayers do not have standing to challenge expenditures made by the executive branch of the federal government solely based on their status as taxpayers. Members of the Freedom From Religion Foundation (FFRF) (plaintiffs) brought suit in the United States District Court for the Western District of Wisconsin against Hein and other federal officials (defendants) tasked with administering President George W. Bush’s Faith-Based and Community Initiatives program. FFRF challenged the program, as taxpayers, on the grounds that the program inappropriately used taxpayer money to support faith-based programs and that speeches made by President Bush contained “religious imagery.” The district court granted FFRF’s motion to dismiss the case for lack of standing, but the court of appeals reversed on the ground that the program constituted an inappropriate use of federal money in violation of the Establishment Clause of the Constitution. The United States Supreme Court granted certiorari.
27
Houston, East & West Texas Railway Co. v. United States (The Shreveport Rate Cases) 1914 Commerce clause
Congress may regulate operations in all matters having a close and substantial relation to interstate traffic, to the efficiency of interstate service, and to the maintenance of conditions under which interstate commerce may be conducted upon fair terms. The Houston, East & West Texas Railway Co. (the railway) (plaintiff) functioned to facilitate commerce among Texas cities and between Texas and Shreveport, Louisiana. However, the railway charged significantly higher rates for the transportation of goods from Shreveport to Texas cities than from Dallas and Houston to those same Texas cities. The result of this was to severely impair commerce from Shreveport. The Interstate Commerce Commission, established by Congress (defendant), sought to regulate this situation by fixing the maximum price that could be charged by the railway on its interstate routes to be comparable to its intrastate routes. The railway brought suit in the Commerce Court, arguing that because the Interstate Commerce Commission was setting the price of interstate commerce based on its determination of what was reasonable in intrastate commerce, it was overstepping its Congressional authority to regulate interstate commerce. The Commerce Court rejected this argument and held that the Interstate Commerce Commission acted constitutionally. The railway appealed.
28
Jones v. Alfred H. Mayer Co. | 1968
Congress may make whatever laws are necessary and proper for enforcing the Thirteenth Amendment’s abolition of slavery and the negative effects of slavery. Jones (plaintiff) brought suit in federal district court against Alfred H. Mayer Co. (Mayer) (defendant) alleging that Mayer refused to sell a house to Jones simply because Jones is African American. Jones relied on 42 U.S.C. §1982 which grants the right to all citizens of the United States to “inherit, purchase, lease, sell, hold, and convey real and personal property.” The district court dismissed the complaint on the ground that §1982 only applies to state action and does not reach private actors who refuse to sell real estate. The court of appeals affirmed, and the United States Supreme Court granted certiorari.
29
Katzenbach v. McClung 1964 Commerce clause
Congress may regulate the discriminatory policies of restaurants through Title II of the Civil Rights Act if those policies have a substantial effect on interstate commerce. In 1964, Congress passed the Civil Rights Act (CRA). Title II of the CRA forbids racial discrimination by places of public accommodation such as hotels and restaurants. The McClungs (plaintiffs) owned and operated Ollie’s Barbecue in Birmingham, Alabama and refused to serve African American customers. Approximately half of the food served by the restaurant moved in interstate commerce. The McClungs sued Katzenbach (defendant), the United States government actor responsible for enforcing the act, to enjoin the act's enforcement against the McClungs. The action was brought in federal district court. The district court issued an injunction preventing enforcement of the Act against the McClungs. The United States government appealed. This case was decided by the United States Supreme Court along with Heart of Atlanta Motel, Inc. v. United States, 379 U.S. 241 (1964).
30
Katzenbach v. Morgan & Morgan | 1966
Congress may pass legislation to enforce the Equal Protection Clause of the Fourteenth Amendment even when the legislation conflicts with state law. In 1965, Congress passed the Voting Rights Act (VRA). Section 4(e) of the Act provided that no person that successfully completed the sixth grade in a public or private school accredited by the Commonwealth of Puerto Rico, where the language of education was something other than English, could be denied the right to vote in an election because of his inability to read or write English. The election laws of the State of New York, however, required all voters to have the ability to read and write English as a requisite to voting. Morgan & Morgan (plaintiffs) were registered voters in New York City and brought suit against Katzenbach (defendant), the United States government official tasked with enforcing §4(e). Morgan & Morgan challenged the constitutionality of §4(e) in federal district court on the grounds that it prohibited enforcement of New York’s election laws requiring an ability to read and write English as a condition of voting. The district court held that §4(e) was unconstitutional, and the court of appeals affirmed. Katzenbach appealed to the United States Supreme Court.
31
Lujan v. Defenders of Wildlife 1992 Standing
Under Article III of the Constitution, a party does not have standing to litigate a generalized grievance against the government in federal court if she suffered no personal injury other than the harm suffered by all citizens. Section 7(a)(2) of the Endangered Species Act of 1973 (ESA), as amended 16 U.S.C. § 1531 et seq., requires federal agencies to consult with the Secretary of the Interior or Commerce before undertaking actions that might jeopardize endangered or threatened species. The ESA provides that any person may initiate a civil suit on her own behalf to enjoin anyone, including governmental entities, from violating the ESA. In 1978, the Secretaries promulgated a joint regulation stating that the ESA consultation requirement extended to federal actions taken in foreign nations. A new joint regulation limiting the geographic scope to the United States and the high seas was proposed in 1983 and adopted in 1986. Organizations dedicated to the protection of wildlife (plaintiffs) sued the Secretary of the Interior, Lujan (Secretary) (defendant), seeking a declaratory judgment that the new regulation’s interpretation was wrong and an injunction requiring the Secretary to restore the initial interpretation of the geographic scope of the statute. The plaintiffs argued they were injured because a lack of consultation for governmental activities abroad increases the rate of extinction of endangered species. The Secretary moved to dismiss based on the plaintiffs’ lack of standing. The district court granted the motion, but the court of appeals reversed and remanded. The district court then granted the plaintiffs’ summary judgment motion and issued the injunction. The appellate court affirmed. The United States Supreme Court granted certiorari.
32
McCulloch v. Maryland 1819 Taxing and spending
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. In 1816, Congress passed an act that incorporated the Bank of the United States. In 1817, the Bank opened up a branch in the state of Maryland (plaintiff). In 1818, the Maryland state legislature passed an act to impose a tax on all out-of-state banks operating in the state of Maryland. Although the act was general in nature, the Bank of the United States was the only such bank in Maryland at that time and was thus the only establishment affected by the tax. James McCulloch (defendant), head of the Maryland branch of the Bank of the United States (Bank), refused to pay the tax. This lawsuit ensued and the case was appealed to the Maryland Court of Appeals. The court of appeals upheld Maryland’s argument that because the Constitution was specifically silent on the subject of whether the United States government could charter a bank, the Bank of the United States was unconstitutional. The case was then appealed to the United States Supreme Court.
33
Marbury v. Madison | 1803
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. ``` William Marbury (plaintiff) was appointed Justice of the Peace of the District of Columbia by President John Adams at the close of Adams’ presidency. When the new president, Thomas Jefferson, assumed office, he refused to fully finalize Adams’ appointments of Marbury and several other appointees. Relying on Section 13 of the Judiciary Act of 1789, Marbury then brought an action in the United States Supreme Court against James Madison (defendant), Thomas Jefferson’s Secretary of State, seeking a writ of mandamus to compel him to finalize Marbury’s political appointment. ```
34
Martin v. Hunter's Lessee | 1816
Under Article III of the United States Constitution, the United States Supreme Court has authority to exercise appellate review of state court decisions. In 1791, Martin (plaintiff) instituted a land dispute case against Hunter’s Lessee (Hunter) (defendant) in Virginia state court. In 1810, the Virginia Court of Appeals held for Hunter. The United States Supreme Court reversed in 1813, but the Virginia state courts did not respect this ruling. The Virginia judges argued that Section 25 of the Judiciary Act, a law which provided that the United States Supreme Court had appellate review over state court decisions, was unconstitutional and thus unbinding. The United States Supreme Court reconsidered the case.
35
Massachusetts v. Environmental Protection Agency 200 Case and controversy
(1) The Clean Air Act provides the Environmental Protection Agency with the statutory authority to regulate new motor vehicle emissions greenhouse gases as an “air pollutant.” (2) For standing to be appropriate, an actual case or controversy must be present, which is characterized by a truly adversarial relationship. (3) Although an agency’s refusal to initiate rulemaking is subject to judicial review, such review is extremely limited and highly deferential. After the Environmental Protection Agency (EPA) (defendant) declined several private petitions to issue regulations governing greenhouse gas emissions from new automobiles, a group of states (including Massachusetts) (plaintiffs) brought suit against the Environmental Protection Agency (EPA) (defendant) seeking declaratory relief on the issue of whether the EPA had the statutory authority to regulate greenhouse gas emissions under the Clean Air Act; and if so, whether its stated reasons for refusing to do so were consistent with the Clean Air Act. The state of Massachusetts alleged inter alia that the EPA’s failure to regulate these emissions would ultimately result in loss of its coastal lands due to increased global warming from the emissions. The EPA claimed that the Clean Air Act (CAA) did not authorize the agency to issue regulations to address global climate change and, moreover, that Congress had not yet finished investigating the scientific merits of climate change. The EPA further argued that it was not wise to regulate such emissions at that time. The Court of Appeals for the District of Columbia Circuit agreed and held in favor of the EPA. Plaintiffs appealed. The U.S. Supreme Court granted certiorari to review.
36
NLRB v. Jones & Laughlin Steel Corp. 1937 Commerce clause
Congress may regulate labor relations under its Commerce Clause power because labor relations have such a close and substantial relationship to interstate commerce that their control is essential to protect that commerce from burdens and obstructions. In 1935, Congress passed the National Labor Relations Act (NLRA) which created the National Labor Relations Board (NLRB) (defendant) to enforce federal fair labor practice standards, including the right of employees to unionize. After Jones & Laughlin Steel Corp. (JLSC) (plaintiff) fired ten employees that attempted to unionize at one of its Pennsylvania plants, the NLRB sanctioned the company for engaging in discriminatory employment practices in violation of federal standards. JLSC brought suit alleging that the NLRA was an unconstitutional exercise of Congress’s interstate commerce power, and the lower courts agreed. The NLRB appealed to the Supreme Court.
37
National Federation of Independent Business v. Sebelius 2012 Taxing and spending
(1) The individual mandate contained in the Patient Protection and Affordable Care Act of 2010 is a valid use of Congress’s power to tax; and (2) The Medicaid expansion provision of the Patient Protection and Affordable Care Act of 2010 is an unconstitutional use of Congress’s spending powers. The National Federation of Independent Business, 26 states, and a number of individuals and businesses (plaintiffs) filed suit in several different federal district courts against Kathleen Sebelius, Secretary of the Department of Health and Human Services and others (defendants) challenging the constitutionality of the Patient Protection and Affordable Care Act of 2010 (the Act) enacted by Congress. Specifically, the plaintiffs claimed that two provisions of the Act, the individual mandate, which required U.S. citizens to pay a penalty if they did not purchase a health insurance policy, and the Medicaid expansion provision, which required the states to greatly expand the pool or risk losing their existing federal funds, were unconstitutional. The several district courts reached different conclusions. The U.S. District Court for Northern District of Florida held in favor of the plaintiffs and struck down the Act in its entirety. The Court of Appeals for the Eleventh Circuit affirmed in part and reversed in part, concluding that the individual mandate was unconstitutional but severable from the rest of the Act. The U.S. Supreme Court granted certiorari to review and to resolve the split among the appellate courts.
38
National League of Cities v. Usery | 1976
The Fair Labor Standards Act as applied to state employers is unconstitutional as a violation of the Tenth Amendment. The United States Supreme Court ruled in United States v. Darby, 312 U.S. 100 (1941), that Congress may regulate the labor standards of private employers through the Fair Labor Standards Act (FLSA). In this case, the National League of Cities (NLC) (plaintiffs) sought to challenge several amendments made in 1974 to the FLSA making it applicable to state government employers. NLC brought suit in federal district court against Usery (defendant), the Secretary of Labor, alleging that enforcement of the FLSA against states would violate the Tenth Amendment’s protection of states’ rights to conduct functions essential to their separate and independent existence from the federal government. The district court dismissed the claim for failure to state a claim upon which relief could be granted. NLC appealed to the United States Supreme Court.
39
Nevada Department of Human Resources v. Hibbs 2003 Sovereign immunity
Congress implemented a valid abrogation of Eleventh Amendment state sovereign immunity when it established a private cause of action under the Family and Medical Leave Act of 1993. Hibbs (plaintiff) was an employee of the Nevada Department of Human Resources (defendant). Hibbs was fired after refusing to return to work upon notice that the Department would not extend a 12-week leave of absence to care for his wife’s medical needs. Hibbs filed suit in the federal district court claiming violations of the Family and Medical Leave Act of 1993. The Department moved for summary judgment on grounds that the Eleventh Amendment barred Hibbs from bringing suit against the state and that Hibbs had no claim under the Fourteenth Amendment. The court of appeals reversed the order for summary judgment. The Department petitioned the United States Supreme Court for review.
40
New York v. United States | 1992
Congress may not compel states to enact or administer a federal regulatory program. In 1985, Congress enacted the Low-Level Radioactive Waste Policy Amendments Act (the Act) to help address issues of low-level radioactive waste disposal among the states. The Act encouraged states to adopt programs to dispose of their own waste by creating three incentives: a monetary incentive to encourage states to open waste sites, an access incentive to allow states without sites to be denied access to other states’ sites, and a take-title provision which required a state, upon request of a wastegenerator within its borders, to take title to the waste and pay damages to the generator for any harm caused by the state’s failure to take title. The State of New York (plaintiff) brought suit against the United States government (defendant), alleging that the three provisions of the Act were unconstitutional under the Tenth and Eleventh Amendments, the Due Process Clause, and the Guarantee Clause. The federal district court dismissed the complaint, and the court of appeals affirmed. The United States Supreme Court granted certiorari.
41
Nixon v. United States 1993 Political question
The constitutionality of Senate impeachment proceedings is a non-justiciable political question incapable of judicial adjudication. Walter Nixon (plaintiff) was a former federal district court judge who was convicted of perjury and sentenced to prison. He refused to resign his commission even after incarceration, and the United States House of Representatives began impeachment proceedings against him. The matter was referred to the United States Senate to vote on Nixon’s removal. The Senate appointed a special committee to receive evidence and hear testimony in the case and then to report their findings to the full Senate. Nixon instituted this suit arguing that the Senate’s creation of a special committee to hear the case violated the Article I, Section 3, Clause 6 constitutional requirement that all impeached persons be “tried by the Senate.” Nixon sought a declaratory judgment that his impeachment conviction was void and that his judicial salary and privileges should be reinstated.
42
Pierce County, Washington v. Guillen 2003 Commerce clause
Congress’s regulation of roads and highways are covered under its powers to regulate the instrumentalities and channels of commerce. Congress created the Hazard Elimination Program (HEP) to provide state governments with funding to improve dangerous sections of their state roads. To be eligible for federal funding, a state had to make a thorough evaluation of the quality of its roads and report those findings to the federal government. These requirements caused concern to state governments because they would need to determine what sections of roads were hazardous and publicly report information about that determination, exposing themselves to increased liability for accidents occurring at sites determined to be hazardous before improvements could be made. To address these concerns, Congress held that materials compiled or collected for purposes of the HEP would not be discoverable or capable of admission in any federal court proceeding. In 1996, Guillen’s (plaintiff) wife was killed at an intersection in Pierce County, Washington (defendant) that had previously been determined by the Washington state government to be hazardous. Washington’s first request for funding to fix the intersection was denied, but its second request after the accident was granted. Guillen brought a wrongful death suit in federal district court and sought to admit evidence that Washington failed to implement proper safety measures to improve the intersection. Washington moved to exclude this evidence based on its participation in the HEP. The Washington Supreme Court held that Congress exceeded its powers under the Commerce Clause when deciding that state hazard information is not discoverable. The United States Supreme Court granted certiorari.
43
Poe v. Ullman 1961 Ripeness
For a lawsuit to be ripe for adjudication, the injury threatened must be relatively immediate and certain to occur without court intervention. This lawsuit against Ullman (defendant), attorney for the State of Connecticut, combined three separate actions, each challenging the constitutionality of Connecticut state statutes which prevented the use of contraceptive devices, even by married couples, and the giving of medical advice in the use of such devices. The first suit was brought by Paul and Pauline Poe (plaintiffs), a married couple that had experienced three previous pregnancies end in children born with severe birth defects and causing severe physical and emotional trauma to the plaintiffs. The Poes consulted with Dr. Buxton who suggested the use of contraceptive devices to prevent future pregnancies. The second suit was brought by Jane Doe (plaintiff), a married woman whose previous pregnancy had caused her extreme physical illness. She also consulted with Dr. Buxton who recommended she use contraceptive devices. The third suit was brought by Dr. Buxton (plaintiff) who sought declaratory relief on the grounds that the Connecticut statutes deprived him of his liberty and property. The Connecticut Court of Errors dismissed the case, and plaintiffs appealed to the United States Supreme Court seeking declaratory relief.
44
Powell v. McCormack 1969 Political question
A challenge to restrictions on congressional membership set by the United States House of Representatives is justiciable and not a political question. Adam Clayton Powell, Jr. (plaintiff) was elected to serve the 18th District of New York in the United States House of Representatives in the 90th Congress. However, pursuant to a House Resolution, Powell was prevented from taking his seat. The resolution was passed in response to the results of an investigation in the 89th Congress which determined that Powell as Chairman of the Committee on Education and Labor deceived the Congress as to his travel expenses and authorized inappropriate salary payments to his wife. When Powell was prevented from taking his seat, he and several of his constituents filed suit in federal district court against McCormack (defendant) and five other members of Congress, alleging that the House could only exclude Powell if he failed to meet the standing requirements of age, citizenship, and residence claimed in Article I, Section 2 of the Constitution (requirements which the House found Powell met). The United States Supreme Court granted certiorari.
45
Printz v. United States | 1997
Congress may not compel state officials to participate in the administration of federal programs. Congress enacted the Brady Handgun Violence Prevention Act (Brady Act) in 1993 as an amendment to its Gun Control Act of 1968. The Brady Act was a federal gun-control provision that required the United States attorney general to implement a nationwide handgun background check system. While moving towards a national system, in the interim, state and local officials were required to conduct background checks of prospective firearm purchasers. Under the Brady Act, sellers of firearms would report sales to their county Chief Law Enforcement Officers (CLEOs). The CLEOs would then conduct background checks and confirm the lawfulness of the sales. Printz and Mack (plaintiffs) were CLEOs in Montana and Arizona, respectively. Printz brought suit in federal district court against the United States government alleging that the Brady Act was an unconstitutional exercise of Congressional power because it compelled state officers to participate in federal service. The district court held that the provision of the Brady Act requiring CLEOs to perform background checks was unconstitutional, but held that this provision could be separated from the rest of the act, leaving a constitutional, voluntary background check system in place. The Court of Appeals for the Ninth Circuit reversed, holding that none of the Brady Act’s interim provisions were constitutional. The Supreme Court granted certiorari.
46
Reno v. Condon 2000 Commerce clause
Congress may regulate states’ activities, using its Commerce Clause powers, provided that the regulation does not require the state to enact any laws or regulations and does not require state officials to assist in the enforcement of federal statutes regulating private individuals. In 1994, Congress passed the Driver’s Privacy Protection Act (DPPA) to regulate the disclosure of personal information retained by state Departments of Motor Vehicles (DMVs). Congress passed this legislation because states routinely obtained significant personal information from individuals in connection with those individuals obtaining driver’s licenses and then sold that information to private entities at a profit for the state. The private entities could also further resell this information. The DPPA was designed to prohibit the selling or reselling of individuals’ personal information by DMVs or private entities without obtaining the individual’s consent. South Carolina and its Attorney General, Condon (plaintiff), brought suit against the United States government and its Attorney General, Reno (defendant), in the United States District Court for the District of South Carolina, alleging that the DPPA violated the Tenth and Eleventh Amendments of the Constitution. The district court granted summary judgment for Condon, and the court of appeals affirmed. Reno appealed to the United States Supreme Court.
47
Runyon v. McCrary | 1976
It is illegal under 42 U.S.C.A. § 1981 for a secular private school to exclude applicants on the basis of race. Runyon (defendant) operated a private school that observed a policy of denying admission to African- American students. McCrary (plaintiff) was one of two African-American children who were denied admission. McCrary participated in a class action suit against the school alleging that its admissions policy violated 42 U.S.C.A. § 1981. A second child filed a comparable suit against a different school and the two cases were consolidated for trial. The federal district court found that both children were denied admission on the basis of race and concluded that the admissions policies violated Section 1981. The court of appeals affirmed. The schools petitioned the United States Supreme Court for review.
48
Sabri v. United States | 2004
Congress has the power to spend for the general welfare and may enact, under the Necessary and Proper Clause, any provision rationally related to carrying out its spending powers for the promotion of the general welfare. Congress enacted 18 U.S.C. §666(a)(2) to provide federal criminal penalties for the giving and receiving of bribes for the benefit of state, local, and tribal officials of entities that receive at least $10,000 in federal funds. Sabri (defendant), a real estate developer, bribed a Minneapolis city official on three separate occasions in an effort to obtain permission to circumvent local licensing and zoning laws. The city official headed a Minneapolis public community development organization, which received approximately $23 million annually in federal funds. The United States government (plaintiff) prosecuted Sabri in district court under 18 U.S.C. §666(a)(2) but Sabri moved to dismiss the indictment. Sabri argued that the statute was unconstitutional because it did not require proof of a connection between the federal funds and the alleged bribe in establishing criminal liability. The district court held for Sabri and dismissed the indictment, but the court of appeals reversed. The United States Supreme Court granted certiorari.
49
Seminole Tribe of Florida v. Florida 1996 Sovereign immunity
Congress may not abrogate states’ sovereign immunity protected by the Eleventh Amendment unless through an exercise of power derived from §5 of the Fourteenth Amendment. In 1988, Congress passed the Indian Gaming Regulatory Act (IGRA) providing that Native American tribes could only conduct certain gaming activities pursuant to a valid compact between the tribe and the state in which the gaming activities were located. The IGRA imposes on states a duty to negotiate with tribes in good faith for the purpose of forming a compact and authorizes tribes to bring suit in federal court against states to compel performance of that duty. In 1991, the Seminole Tribe of Florida (plaintiff) brought suit against the State of Florida and its Governor (defendants) in district court alleging that Florida refused to enter into any negotiations with the tribe for the establishment of gaming activities and therefore violated the IGRA. Florida moved to dismiss the complaint on the grounds that the IGRA violated Florida’s sovereign immunity. The district court denied Florida’s motion to dismiss, but the Eleventh Circuit Court of Appeals reversed. The Seminole Tribe of Florida appealed to the United States Supreme Court.
50
Shelby County v. Holder | 2013
A federal law that departs from the fundamental principles of federalism must be justified by current needs. In 1965, Congress passed the Voting Rights Act. Prior to the enactment of this statute, several states maintained test or devices, such as literacy and knowledge tests, good moral-character requirements, and vouchers requirements for registered voters. In several states, white citizens were registered to vote at a rate approximately 50 percent higher than African American citizens, as a percentage of total eligible voters in each classification. Because of these conditions, Congress determined that racial discrimination in voting restrictions was entrenched and pervasive. Section 2 of the Voting Rights Act prohibited any standard, practice, or procedure imposed or applied to deny or limit the right to vote on account of race or color. In the states with the most severe restrictions, Congress required any changes in voting procedures be preapproved by either the Attorney General or a court of three judges in Washington, D.C., under § 5 of the act. These states were determined through a formula set forth in § 4(b). Both § 4(b) and § 5 were temporary and were set to expire after five years. Congress reauthorized these two sections in 1970 and updated the coverage formula in § 4. This happened again in 1975 and 1982. The 1982 reauthorization was effective for 25 years and did not change § 4(b)’s coverage formula. In 2006, Congress again reauthorized § 5’s restrictions for another 25 years and did not change § 4(b)’s coverage formula. However, by 2004, the voter-registration figures were nearly equal between white citizens and African American citizens. Shelby County, Alabama (plaintiff) sued the federal government (defendant), seeking a declaratory judgment that § 4(b) and § 5 were unconstitutional. The district court found that the provisions were constitutional. Shelby County appealed to the United States Court of Appeals for the District of Columbia Circuit, which affirmed. Shelby County then petitioned the United States Supreme Court for review.
51
Singleton v. Wulff 1976 Standing
A plaintiff has standing to bring a lawsuit on behalf of a third party’s right when that right is inextricably bound up with the activity the litigant wishes to pursue, and when it is unlikely that the third party can or will sue on his or her own behalf. Singleton (plaintiff) was a Missouri-licensed physician who, along with another Missouri physician, challenged the constitutionality of a Missouri statute that prohibited Medicaid funding of abortions that were not “medically indicated.” Singleton brought suit against Wulff (defendant), the Missouri state official responsible for determining the appropriateness of Medicaid benefits, on behalf of impoverished female clients that depended on Medicaid benefits to fund their abortions. The district court dismissed Singleton’s case for lack of standing to bring this claim. The court of appeals reversed, finding that Singleton had standing and also ruled for Singleton on the merits. The United States Supreme Court granted certiorari to determine the standing issue.
52
Solid Waste Agency of Northern Cook County v. U.S. Army Corps of Engineers 2001
The Migratory Bird Rule in the Clean Water Act does not grant permit jurisdiction to the U.S. Army Corps of Engineers over isolated, non-navigable waters of the United States. The Solid Waste Agency of Northern Cook County (SWANCC) (plaintiff), a consortium of 23 suburban Chicago cities and municipalities, purchased a 553-acre parcel of property (the site) for the purposes of developing a fill disposal site for baled nonhazardous solid waste. The site, formerly a sand and gravel mining pit, contained permanent and seasonal ponds of varying sizes. SWANCC contacted the U.S. Army Corps of Engineers (Corps) (defendant) to determine whether a fill permit was required under § 404(a) of the Clean Water Act (CWA). Initially, the Corps determined that it lacked jurisdiction to issue a permit because the ponds were not “navigable waters” as defined in the CWA. However, after learning that the site contained several species of migratory birds, the Corps reconsidered their position and asserted jurisdiction under § 404(a) which extended to waters used as a habitat for migratory birds that cross state lines, known as the Migratory Bird Rule. The Corps refused to issue a permit to SWANCC. SWANCC filed suit in federal court under the Administrative Procedure Act challenging the Corps’ assertion of jurisdiction over the site and the merits of the permit denial. The district court granted summary judgment in favor of the Corps. SWANCC appealed. The court of appeals affirmed. The U.S. Supreme Court granted certiorari to review.
53
South Dakota v. Dole | 1987
The receipt of federal funds may be conditional if the exercise of the spending power is for the general welfare, the conditions are unambiguous, the conditions are related to a federal interest in a particular national project or program, and the conditions do not violate any other constitutional provisions such as the Tenth Amendment. A South Dakota law permitted persons age nineteen or older to buy beer containing up to 3.2% alcohol. In 1984, Congress passed 23 U.S.C. §158, which directed the Secretary of Transportation, Dole (defendant), to withhold up to five percent of federal highway funds otherwise available to states in which state laws permitted persons under the age of twenty-one to purchase alcohol. South Dakota (plaintiff) sued Dole and the United States government in federal district court seeking a declaratory judgment that Section 158 violated constitutional limits on Congress’s spending power and the Twenty-First Amendment of the United States Constitution. The district court ruled that Congress acted constitutionally, and the court of appeals affirmed. The United States Supreme Court granted certiorari.
54
Tennessee v. Lane | 2004
Title II of the Americans with Disabilities Act, as applied to circumstances affecting the right to access the judicial system, represents a valid exercise of Congress’ § 5 authority to enforce the guarantees of the Fourteenth Amendment. George Lane (plaintiff) and Beverly Jones filed suit in federal district court against the state of Tennessee (defendant) alleging that the state violated Title II of the Americans with Disabilities Act of 1990 by denying them access to state courthouses due to their disabilities. The state moved to dismiss the complaint on the ground of Eleventh Amendment state immunity from non-consensual suit. The district court denied the state’s motion and the state appealed. The court of appeals stayed review of the case pending the United States Supreme Court’s decision in Board of Trustees of Alabama v. Garrett, 532 U.S. 356 (2001). The court of appeals interpreted Garrett to prohibit private suits based on equal protection claims against states under the Americans with Disabilities Act, but to allow suits against states based on due process violations. The court of appeals concluded that Lane’s claims were based on due process violations and affirmed the district court’s decision to deny the state’s motion for dismissal. The state petitioned the United States Supreme Court for review.
55
United States Parole Commission v. Geraghty 1980 Mootness
``` A properly certified class action suit may continue even if the named plaintiff’s individual claims are rendered moot. ``` Geraghty (plaintiff) was a federal prisoner who, after twice being denied parole from a federal prison, brought suit challenging the validity of the United States Parole Commission’s Parole Release Guidelines. Geraghty requested the district court to certify the suit as a class action on behalf of a class of “all federal prisoners who are or who will become eligible for release on parole.” The district court denied this request and granted summary judgment for the United States Parole Commission (defendant). Geraghty appealed but was released from prison while his appeal was pending in the court of appeals. The court of appeals ruled that his release did not make the case moot and reversed the district court’s denial of the class certification. The United States Supreme Court granted certiorari to consider the issue of mootness.
56
United States v. Butler 1936 Taxing and spending
Congress may not use its taxing and spending powers to obtain an unconstitutional result, such as invading the reserved rights of the states under the Tenth Amendment. In 1933, Congress enacted the Agricultural Adjustment Act (AAA) to allow the Secretary of Agriculture to set limits on the production of certain crops and tax farmers that produced in excess of those limits. The AAA also provided grants to farmers to control their production of crops and thus regulate prices. Butler (plaintiff), a processor of crops, brought suit against the United States government (defendant) in federal district court to challenge the constitutionality of the AAA. The district court ruled that Butler was required to pay taxes under the AAA, but the court of appeals reversed. The United States Supreme Court granted certiorari.
57
United States v. Darby 1941 Commerce clause
Congress may regulate the labor standards involved in the manufacture of goods for interstate commerce and may exclude from interstate commerce any goods produced under substandard labor conditions. Congress passed the Fair Labor Standards Act (FLSA) to prevent the introduction and shipment of goods produced under labor conditions that failed to meet federal standards from entering the stream of interstate commerce. The United States government (plaintiff) brought suit in the District Court for the Southern District of Georgia against Darby Lumber Company (defendant) alleging that the company engaged in labor practices that fell short of the FLSA’s standards with the intent of manufacturing goods to be sold in interstate commerce. The district court quashed the indictment of Darby, and the court of appeals affirmed. The United States government appealed to the United States Supreme Court.
58
United States v. E.C. Knight Co. 1895 Commerce clause
Congress may not use its general powers under the Commerce Clause to regulate manufacturing. In 1890, Congress enacted the Sherman Antitrust Act in an effort to prevent monopolies or restrictive trade agreements that would severely reduce economic competition among businesses. In 1892, the American Sugar Refining Company gained control of the E.C. Knight Company (defendant) and several other sugar manufacturers through sales of stock. The result was to give the American Sugar Refining Company a 98 percent monopoly over the American sugar refining industry. The United States government (plaintiff) sued the E.C. Knight Company for violating the anti-monopoly provisions of the Sherman Antitrust Act in an effort to suppress the transaction.
59
United States v. Klein | 1871
Based on the principle of separation of powers in the United States Constitution, the legislative branch may not impair or direct the exclusive powers of the judicial or executive branches. In 1863, Congress adopted a statute providing that individuals whose property had been seized during the Civil War could recover their property or just compensation for it if they proved they had not assisted the Confederate army during the Civil War. President Abraham Lincoln then issued a proclamation offering a pardon to anyone who had fought for or supported the Confederate army, provided that person take an oath of allegiance to the Union. Following Congress’s act and the President’s proclamation, the United States Supreme Court held that a presidential pardon was sufficient proof that an individual had not assisted the Confederate army and was enough to justify a restoration of that person’s property rights. Based on the 1863 statute and the president’s proclamation, V.F. Wilson took the oath of allegiance and was pardoned. After Wilson’s death in 1865, the administrator of his estate, Klein (defendant), applied to the Court of Claims to recover compensation for property seized from Wilson during the Civil War. While Klein’s case was pending, Congress repealed its 1863 statute in 1867. The Court of Claims then decided in 1869 that Wilson’s estate was entitled to compensation for seized property based on his oath and presidential pardon. However, in 1870, Congress passed a new law that prohibited the use of a presidential pardon as proof that an individual was entitled to property rights or compensation. The law also said that acceptance of a presidential pardon, without a specific disclaimer of guilt, was conclusive evidence that the person did provide support to the Confederacy and thus made that person ineligible to recover property or compensation. Congress stated that if a person was ultimately found to support the Confederacy, the United States Supreme Court had no jurisdiction over an appeal of his or her denial of property rights from the Court of Claims. Based on this new law, the United States government (plaintiff) brought suit in the United States Supreme Court challenging the property rights given to Klein on the grounds that since Wilson accepted a presidential pardon, his estate was not entitled to property or sale proceeds.
60
United States v. Lopez 1995 Commerce clause
Congress may not, pursuant to its Commerce Clause powers, pass a law that prohibits the possession of a gun near a school. In 1990, Congress passed the Gun-Free School Zones Act (GFSZA), making it a federal offense "for any individual knowingly to possess a firearm in a place that the individual knows, or has reasonable cause to believe, is a school zone." Lopez (defendant), a student who brought a gun to his high school, was confronted by school authorities, arrested, and charged with violating the GFSZA. Lopez was tried and convicted. In his appeal, he brought suit against the United States government (plaintiff), challenging the constitutionality of the GFSZA as a regulation based on Congress’s Commerce Clause power. The Court of Appeals for the Fifth Circuit agreed with Lopez and reversed his conviction. The United States petitioned for certiorari to the United States Supreme Court, which granted the petition.
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United States v. Morrison 2000 Commerce clause
(1) Congress does not have the authority under the Commerce Clause to regulate violence against women because it is not an economic activity. (2) Under § 5 of the Fourteenth Amendment, Congress may only regulate the discriminatory conduct of state officials, not private actors. In 1994, Congress passed the Violence Against Women Act (VAWA), which contained a provision for a federal civil remedy for victims of gender-based violence, even when victims did not file criminal charges. That same year, Christy Brzonkala, a female student at Virginia Tech University, was allegedly assaulted and raped by Antonio Morrison (defendant) and James Crawford. Morrison was temporarily suspended from school, but a state grand jury did not find enough evidence to indict him. Brzonkala and the United States government (plaintiffs) brought suit against Morrison, Crawford, and Virginia Tech under the VAWA in federal district court. Morrison challenged the VAWA as an unconstitutional exercise of Congress’s Commerce Clause powers. The district court held that Congress lacked authority to enact the VAWA, but a three-judge panel of the Fourth Circuit Court of Appeals reversed. The Fourth Circuit then reheard the case and upheld the district court’s decision that Congress lacked authority. Brzonkala and the United States appealed to the United States Supreme Court.
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United States v. Richardson 1974 Taxing and spending
For a taxpayer to show sufficient personal, direct injury to justify his or her standing to challenge a government action, he must challenge an enactment under the Taxing and Spending Clause of the Constitution and must claim that the challenged enactment exceeds specific constitutional limits imposed on the taxing and spending power. Richardson (plaintiff), a private citizen, brought suit against the Central Intelligence Agency (CIA) of the United States government (defendant) alleging that the CIA’s insufficient public reporting of its expenditures under the Central Intelligence Agency Act of 1949 violated the Constitution of the United States. Richardson brought suit in the district court, which dismissed his case for lack of standing. He appealed and the court of appeals reversed. The United States Supreme Court granted certiorari to determine the standing issue.
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University of Alabama v. Garrett | 2001
Federal laws enacted pursuant to § 5 of the Fourteenth Amendment must be aimed at a pattern of unconstitutional discrimination and must exhibit congruence and proportionality between the injury to be prevented or remedied and the means adopted to that end. Congress enacted the Americans with Disabilities Act of 1990 (ADA), which prohibits discrimination on the basis of disability. Title I of the ADA applies to the states and permits employees to recover money damages for violations of the statute. The legislative record considered by Congress in enacting the ADA identified widespread discrimination against persons with disabilities. However, although several instances of discrimination by local governments were identified, the legislative record only contained a few examples of potential discrimination by states against persons with disabilities.
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Vieth v. Jubelirer 2004 Political question
The issue of political gerrymandering represents a nonjusticiable political question incapable of adjudication by the courts. Vieth (plaintiff), a Pennsylvania registered Democrat, brought suit against Jubelirer (defendant) in his official capacity, alleging that the Pennsylvania General Assembly engaged in unconstitutional political gerrymandering when it established the districts for the election of congressional representatives. The complaint alleged that after the 2000 census, Pennsylvania was required to decrease its amount of representatives by two. In redistricting to reflect this change, prominent members of the Republican Party pressured the General Assembly into enacting a pro-Republican redistricting plan. This plan was ultimately passed by the Pennsylvania governor as Act I. Vieth brought suit to enjoin the implementation of Act I in the United States District Court for the Middle District of Pennsylvania.
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Wickard v. Filburn 1942 Commerce clause
Congress may regulate local activity if that activity exerts a substantial economic effect on interstate commerce. During the Great Depression of the 1930s, President Franklin Roosevelt and the Democratic-controlled Congress passed many “New Deal” programs designed to improve the poor economic climate in the United States. One such program was the Agricultural Adjustment Act of 1938, which limited the area that farmers could devote to wheat production in an effort to stabilize the national price of wheat. Filburn (plaintiff), a small farmer, was penalized pursuant to the Act for producing wheat in excess of the Act's quotas. Filburn filed suit against Secretary of Agriculture Wickard (defendant), seeking to enjoin enforcement against himself of the penalties. Filburn argued that because the excess wheat was produced for his own private consumption and never entered the stream of commerce, his activities could not be regulated by Congress under the Commerce Clause. The district court agreed with Filburn that Congress’s regulations were unconstitutional, and the circuit court affirmed. Wickard appealed to the United States Supreme Court.
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Zivotofsky v. Clinton | 2012
The Constitution grants courts, not the political branches, the authority to determine the constitutionality of statutes. Congress enacted a law allowing Americans born in Jerusalem to list “Israel” as their birthplace on their passports. The policy of the State Department, under Secretary of State Hillary Clinton (defendant), was to remain neutral on the political status of Jerusalem. Thus, the department refused to comply with the statute. Zivotofsky (plaintiff) sued in federal court. The court of appeals held that the determination of whether the statute was constitutional was a political question. The U.S. Supreme Court considered the question.