CON LAW Flashcards

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1
Q

ARTICLE III

A

Sets forth the federal judicial power and allows for the federal courts to hear cases interpreting:
1) the constitution
2) federal law

It also can hear disputes:
1) between states
2) states + foreign citizens
3) diversity cases

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2
Q

JUSTICIABILITY

A

Federal courts can only hear cases and controversies depending on:
1) what the case requests (NO ADVISORY OPINIONS)
2) When is it brought (ripe or moot?)
3) Standing?

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3
Q

RIPENESS

A

Prior to enforcement of law/policy, plaintiff shows:
1) issues are fit for a judicial decision AND
2) Plaintiff would suffer SUBSTANTIAL HARDSHIP

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4
Q

MOOTNESS

A

Requires a live controversy to exist throughout litigation and a continuing injury to plaintiff

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5
Q

MOOTNESS EXCEPTIONS

A

1) Issues capable of REPETITION
2) Defendant voluntary stops BUT CAN RESUME ACTING
3) Class Actions where one claim is still viable

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6
Q

STANDING

A

Three major elements:
1) Injury in fact
2) Causation
3) Redress

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7
Q

INJURY IN FACT

A

Plaintiff must suffer a CONCRETE AND PARTICULARIZED INJURY.

It must be PERSONAL and INDIVIDUAL

It must have ALREADY OCCURRED or IMMINENTLY WILL OCCUR

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8
Q

REDRESS

A

The courts must be capable of eliminating the harm complained of.

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9
Q

POLITICAL QUESTIONS

A

Cannot be decided by federal courts:
1) constitutionally committed to another branch OR
2) Incapable of resolution by courts

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10
Q

POLITICAL QUESTIONS EXAMPLES

A

1) Congressional procedures
2) President & Foreign policy
3) Political Gerrymandering

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11
Q

ADEQUATE AND INDEPENDENT STATE GROUNDS (SCOTUS JX)

A

If a state court ruling rests on 2 grounds:
1) state law
2) fed law
AND SCOTUS reversal will not change the outcome: NO SCOTUS JX

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12
Q

ARTICLE II: LEGISLATIVE POWER

A

Limited powers that must be traced to the Constitution.

Enumerated + necessary and proper (but not in violation of another provision)

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13
Q

TAXING AND SPENDING POWER

A

May be used for ANY PUBLIC PURPOSE not otherwise prohibited

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14
Q

SPENDING POWER CONDITIONS

A

Congress can impose CONDITIONS on money to state/local governments IF the conditions are:
1) Clearly stated
2) Relate to the purpose
3) NOT UNDULY COERCIVE
4) Don’t otherwise violate the Const.

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15
Q

COMMERCE POWER

A

Congress can regulate interstate commerce as follows:
1) Regulate CHANNELS
2) Regulate INSTRUMENTALITIES
3) Activities that have a SUBSTANTIAL EFFECT on IC

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16
Q

INTRASTATE REGULATION

A

Regulation UPHELD IF:
1) RATIONAL BASIS
2) for Congress to conclude
3) activity AGGREGATELY SUBSTANTIALLY EFFECTS IC

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17
Q

NON-ECONOMIC/COMMERCIAL ACTIVITY

A

Regulation DENIED if the intrastate regulation:
1) is NOT commercial or economic
2) UNLESS there is a DIRECT SUBSTANTIAL IC EFFECT

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18
Q

CONGRESSIONAL DELEGATION OF POWER: GENERAL RULE

A

Congress can delegate rulemaking/regulatory power as long:
1) GENERAL INTELLIGIBLE STANDARDS are set AND
2) the power is not UNIQUELY CONFINED to Congress

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19
Q

CLAIMS OF BROAD DELEGATION ON MAJOR QUESTIONS

A

Regulations that have extraordinary economic/political significance - Court looks at:
1) has agency HISTORICALLY ASSERTED the power AND
2) is there CLEAR CONGRESSIONAL AUTH’Z

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20
Q

ARTICLE II - EXECUTIVE POWERS

A

Vague duties to faithfully execute the laws

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21
Q

3 ZONES OF IMPLIED PRESIDENTIAL POWERS (YOUNGSTOWN)

A

1) Express or Implied Congressional Authority - MAXIMUM POWER
2) Congressional Silence - Court considers circumstances and relevant history - ZONE OF TWILIGHT (could go either way)
3) Acts AGAINST express will of Congress - ACTION IS INVALID

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22
Q

PRESIDENTIAL WAR POWERS

A

1) Commander in Chief
2) NON-JUSTICIABLE POLITICAL QUESTIONS (usually)

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23
Q

STATES: GENERAL POLICE POWERS

A

Under the 10th amendment, states have general police powers to:
1) regulate the health, safety, and welfare of the people

RULE: Regulations upheld if they are RATIONAL, UNLESS:
1) They burden a fundamental right or involve suspect/quasi-suspect classifications.

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24
Q

ANTI-COMMANDEERING

A

Congress cannot COMPEL states to enact state laws or enforce federal laws.

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25
Q

SUPREMACY CLAUSE: EXPRESS PREEMPTION

A

Fed law can expressly state that states may not adopt laws concerning the subject matter of the federal law.

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26
Q

SUPREMACY CLAUSE: IMPLIED PREEMPTION

A

1) Conflicting laws: Both laws would be impossible to follow - state law impliedly preempted
2) State law prevents federal objective from being achieved: Preempted
3) Field Preemption: A federal law can occupy the entire field, barring state law EVEN IF NONCONFLICTING

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27
Q

SUPREMACY CLAUSE: PRESUMPTION AGAINST PREEMPTION

A

State laws are PRESUMED not to be superseded UNLESS there is a CLEAR AND MANIFEST PURPOSE BY CONGRESS

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28
Q

ARTICLE 4: PRIVILEGES & IMMUNITIES CLAUSE

A

Prevents discrimination by state AGAINST NONRESIDENTS (exceptions apply)

ONLY important COMMERCIAL ACTIVITIES and FUNDAMENTAL RIGHTS ARE PROTECTED

Clause only applies to INTENTIONAL DISCRIMINATION

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29
Q

ARTICLE 4: P&I TEST

A

State law burdening important commercial activity or fundamental right invalid UNLESS:
1) it is necessary to achieve an IMPORTANT gov purpose AND
2) there are NO LESS RESTRICTIVE MEANS

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30
Q

STATE REGULATION OF COMMERCE

A

Where no congressional law exists in the area, states may regulate interstate commerce as long as the LAW DOES NOT:
1) Discriminate against OR
2) Unduly burden IC

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31
Q

DISCRIMINATORY STATE LAWS: COMMERCE

A

State laws that discriminate against IC ARE ALMOST ALWAYS INVALID

It may be VALID IF:
1) necessary to achieve an important NONECONOMIC state interest AND
2) NO REASONABLE nondiscriminatory alternatives exist

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32
Q

NONDISCRIMINATORY STATE LAWS: TEST

A

Even if it burdens IC, it will be VALID UNLESS:
1) the burden outweighs
2) the promotion of a legit local interest
2) CONSIDER LESS RESTRICTIVE ALTERNATIVES

33
Q

STATES AS “MARKET PARTICIPANTS

A

States may PREFER its citizens in receiving benefits of gov programs/dealing with gov-owned businesses.

Usually LEGIT OBJECTIVES and not ECONOMIC PROTECTIONISM

34
Q

14th AMENDMENT

A

Prevents STATE deprivation of life, liberty, or property w/o due process and equal protection.

35
Q

15th AMENDMENT

A

Prevents FEDS/STATE from denying citizens right to vote on basis of race/color.

36
Q

CONGRESSIONAL POWER: 14TH AMENDMENT

A

Congress can enact legislation enforcing the existing constitutional rights in the 14th amendment.

Congress MUST show a HISTORY OR PATTERN of state violation of the right and NARROWLY TAILOR the law to correct the violation.

37
Q

STATE ACTION DOCTRINE

A

To show a constitutional violation - State action MUST be involved

38
Q

STATE ACTION APPLIED TO PRIVATE INDIVIDUALS

A

1) Performance of EXCLUSIVELY PUBLIC FUNCTIONS - traditionally and exclusively the state’s prerogative; OR
2) Have SIGNIFICANT STATE INVOLVEMENT - state affirmatively facilitates, encourages, or authorizers the acts; SUFFICIENT ENTWINEMENT.

39
Q

LEVELS OF SCRUTINY: DPC, EPC, First Amendment

A

1) Strict Scrutiny
2) Intermediate Scrutiny
3) Rational Basis

40
Q

RATIONAL BASIS

A

Applications: Regulations not affecting fundamental rights, suspect/quasi-suspect classifications

RULE: Law will be upheld if it is rationally related to a legitimate government purpose unless arbitrary/irrational.

BURDEN: on challenger

41
Q

INTERMEDIATE SCRUTINY: QUASI-SUSPECT CLASSES (GENDER/LEGITIMACY)

A

RULE: Law upheld if it is SUBSTANTIALLY RELATED to an IMPORTANT government purpose.

Burden: Unclear but assume government

42
Q

STRICT SCRUTINY (FUNDAMENTAL RIGHTS/SUSPECT CLASSES)

A

RULE: Law upheld if it is necessary to achieve a COMPELLING government purpose and no less burdensome alternatives exist.

Burden: GOV

43
Q

PROCEDURAL DUE PROCESS

A

Applies to the feds (5th amendment) and states (14th amendment).

Requires intentional or reckless government action.

44
Q

PDP: Life, Liberty and Property

A

Life (obvious)

Liberty - includes physical freedom, right to contract, right to engage in gainful employment.

A deprivation occurs if a person:
1) loses significant freedom of action OR
2) Denied a freedom provided by the constitution or statute

Property (includes gov benefits) - reasonable expectation of continued receipt.

45
Q

WHAT DOES PDP REQUIRE?

A

1) Notice
2) An opportunity to be heard, AND
3) A neutral decision-maker

46
Q

PDP: HEARING REQUIREMENTS

A

Type and extent of hearing determined by:
1) IMPORTANCE OF THE INTEREST and
2) value of specific procedural safeguards AGAINST
3) the GOV INTEREST in fiscal/admin efficiency

47
Q

SUBSTANTIVE DUE PROCESS

A

Guarantees laws will be reasonable and not arbitrary.
Applies to the feds through the 5th amendment DPC/states through the 14th amendment DPC.

48
Q

SDP: STRICT SCRUTINY

A

Applies to fundamental rights including:
1) All 1st amendment rights
2) Interstate travel
3) Privacy rights
4) Voting

49
Q

SDP: RATIONAL BASIS

A

Applies in all other cases. Exs. Economic rights, education.

50
Q

SDP: FUNDAMENTAL RIGHTS TEST

A

Is the unenumerated alleged right deeply rooted in the nation’s HISTORY AND TRADITION and essential to the CONCEPT OF ORDERED LIBERTY?

51
Q

DUE PROCESS V. EPC QUESTIONS

A

DPC: Apply when law limits rights of ALL persons to engage in an activity

EPC: Apply when law treats PERSONS/CLASS OF PERSONS DIFFERENTLY

52
Q

RESIDENCY REQ’S: RIGHT TO VOTE

A

REASONABLE time periods for residency (30 days) are VALID.

53
Q

STATE AND LOCAL ELECTIONS: RIGHT TO VOTE

A

Population of voting districts must be SUBSTANTIALLY EQUAL - variance can’t be unjustifiably large.

54
Q

EQUAL PROTECTION CLAUSE: STRICT SCRUTINY

A

Applies to fundamental rights/suspect classifications (race, national origin, alienage)

Alienage only at state level discrim.

55
Q

EPC: INTERMEDIATE SCRUTINY

A

Applies to quasi-suspect classifications (ex. gender) - must be SUBSTANTIALLY RELATED to an IMPORTANT gov interest).

56
Q

EPC: RATIONAL BASIS

A

Applies to classifications not affecting a fundamental right/suspect-quasi suspect

57
Q

EPC: PROVING DISCRIMINATORY CLASSIFICATION

A

For either strict or intermediate scrutiny there must be INTENT which is shown by either:
1) Facial discrimination of the law
2) Discriminatory application of a neutral law OR
3) Facially neutral law with disparate impact

58
Q

ANIMUS

A

If the gov is discriminating purposely based on dislike of a class, it will NOT MEET RATIONAL BASIS REVIEW

59
Q

FREEDOM OF SPEECH (SPEECH DEF)

A

Speech includes words, symbols, and expressive conduct

60
Q

EXPRESSIVE CONDUCT

A

1) Intended to convey a message AND
2) Reasonably likely to be perceived as such

61
Q

INCITEMENT SPEECH (UNPROTECTED)

A

1) intended to product IMMINENT LAWLESS ACTION and
2) Likely to produce such action

62
Q

FIGHTING WORDS (UNPROTECTED)

A

Are LIKELY TO INCITED IMMEDIATE PHYSICAL RETALIATION in the average person.

63
Q

TRUE THREATS (UNPROTECTED)

A

Intended to convey SERIOUS THREAT OF BODILY HARM

64
Q

OBSCENITY (UNPROTECTED)

A

Depicts sexual conduct in such a way that:
1) Appeals to the prurient interest in sex;
2) Patently offensive AND
3) Lacks serious value

65
Q

DEFAMATION (PUBLIC FIGURE)

A

About a public figure or matter of public concern, plaintiff must prove:
1) Defamation elements PLUS
2) Falsity and some level of fault

FAULT - must show actual malice (knowledge or reckless disregard)

66
Q

COMMERCIAL SPEECH (UNPROTECTED)

A

NOT PROTECTED IF:
1) false,
2) Misleading OR
3) About illegal products or services

67
Q

PROTECTED COMMERCIAL SPEECH

A

Other than the above, will be protected IF:
1) Serves a substantial gov interest,
2) Directly advances that interest AND
3) is narrowly tailored

68
Q

CONTENT BASES REGS

A

Strict Scrutiny required and are presumptively unconstitutional.

ASK: Does it restrict speech on the subject matter or viewpoint of the speech?

69
Q

CONTENT NEUTRAL REGS

A

Intermediate Scrutiny: Must advance IMPORTANT interests AND must not burden SUBSTANTIALLY MORE SPEECH THAN NECESSARY

70
Q

TRADITIONAL PUBLIC FORUMS

A

Apply STRICT SCRUTINY

DEF: Historically open to speech related activities (parks, streets, sidewalks)

71
Q

DESIGNATED PUBLIC FORUMS

A

Apply STRICT SCRUTINY

DEF: Not historically open to speech related activities BUT which the gov HAS opened for such activities at times (town halls, social+civic groups)

72
Q

TRADITIONAL + DESIGNATED FORUMS (WHEN TO APPLY INTERMEDIATE SCRUTINY)

A

Content-neutral (viewpoint and subject matter) usually relating to TIME, PLACE, AND MANNER RESTRICTIONS

REQ’S:
1) narrowly tailored to serve IMPORTANT gov interest (not least restrictive) AND
2) leave open ALTERNATIVE CHANNELS

73
Q

LIMITED + NONPUBLIC FORUMS

A

Gov can reserve the forum for its intended use

REGULATIONS VALID IF:
1) viewpoint neutral AND
2) REASONABLY related to a LEGIT gov purpose

Viewpoint based? - STRICT

74
Q

VOID FOR VAGUENESS DOCTRINE

A

Fails to give reasonable notice for what is prohibited - DPC violation

EX. (ban on “opprobrious and offensive words”)

75
Q

OVERBREADTH

A

facially invalid laws

76
Q

PRIOR RESTRAINTS

A

DEF: Prevent speech before it occurs. Heavy burden of justification on the gov

PROCEDURES:
1) narrowly drawn, reasonable, and definite;
2) Injunction PROMPTLY sought AND
3) Prompt and final judicial determination

77
Q

FREE EXERCISE CLAUSE

A

Prohibits gov from punishing someone on basis of religious beliefs

Courts evaluate SINCERITY and NOT TRUTHFULNESS

78
Q

FREE EXERCISE: STRICT SCRUTINY APPLICATION

A

Apply to discriminatory laws: Discriminatory IF:
1) NOT FACIALLY NEUTRAL or
2) Facially neutral but NOT GENERALLY APPLICABLE (targets a group)