Con Law Flashcards
Ripeness
Something is ripe for review, this mean there is harm actually threatened
Mootness
Something is moot means it won’t be reviewed, something must be real, live controversy at all stages if the issue has been resolved its moot and it won’t be heard UNLESS the situation is capable of repetition but it keeps evading review
Standing
A plaintiff must have standing to bring a suit. Standing is a concrete stake in the outcome at all stages of litigation. To have standing there must be an injury, in fact, causation, and redressability.
Courts won’t issue (2 examples)
- Advisory Opinions
- Won’t hear cases that are adequate and independent state grounds. Federal courts won’t hear appeals from state courts if adequate and independent nonfederal grounds support the state decision.
However, The Supreme Court may grant certiorari to review a case from the highest court in a state that can render an opinion on the matter if a state statute’s validity is called into question under the federal Constitution.
11th Amendment and Sovereign Immunity
A state generally can’t be sued in federal court for damages without the state’s permission. This can be expressly or structurally waived or actions against state officers and removal of immunity under the 14th Amendment are heard in federal court. Under the Eleventh Amendment, a federal court may not hear a private party’s or a foreign government’s claims against a state government. A private state citizen is a private party. As such, the Eleventh Amendment generally bars a private citizen from suing a state government in federal court. A Native American tribe is treated as a private party, and so it is barred from bringing an action against a state government in federal court.
Necessary and Proper Clause
Congress has the power to make laws necessary and proper for executing any power granted to any branch of the federal government
Taxing & Spending Power
Congress can tax and spend for the general welfare and the common defense. If it is revenue-raising it is generally valid. A congressional tax measure will be upheld if it bears some reasonable relationship to revenue production or if Congress has the power to regulate the taxed activity. Congress may spend for any public purpose, not merely the accomplishment of other enumerated powers.
When can Congress attach strings to its spending powers?
When it is:
1. Clearly States
2. Not unduly coercive
3. clearly related to the purpose of the grant
Enumerated Powers (18 total - 3 big ones) Article 1 Section 8
- Taxing and Spending Power to tax and spend for the general welfare and the common defense. **
- Power to borrow money **
- To regulate commerce with states, other nations, and Native American tribes. **
- Establish citizenship naturalization laws and bankruptcy laws **
- Coin Money **
- Power to punish counterfeiters of money and stocks
- Power to establish post offices and roads **
- Power to regulate patents and copyrights **
- Power to establish lower courts from the Supreme Court
- Power to establish piracy laws of the sea
- To declare war **
- Power to raise and support Army and Provide and maintain the Navy
- Make rules for the Government and regulation of naval forces
- Power to call a militia (National Guard today)
- Power of regulating a militia
- Power to govern the District of Columbia and properties for federal government purposes **
- Authority to create laws that are necessary and proper to carry out the laws of the land (Necessary and Proper Clause) **
Commerce Power
Under the commerce power congress can regulate the channels and instrumentalities of interstate commerce. Congress may also regulate anything that has substantial economic effect on interstate commerce
Channels of Interstate Commerce
Roads, Rails, Waterways, Phones, etc.
Instrumentalities of Interstate Commerce
Planes, Trains, and Automobiles
Property Power/Clause
Congress has the power of eminent domain (make government property public and charge a fee for it), to dispose of federal property, and to make rules and laws regulating federal lands and Indian reservations. Congress makes all needful rules and regulations respecting the territory or other property belonging to the United States.
Delegation
Congress can delegate its power to other branches when there is an intelligible principle. However, if the agency is seeking to adopt rules having significant financial or political impact it must be able to point to language clearly granting the authority
Speech or Debate Clause
Immunity for Speech made within congress
Legislative Veto
Congress cannot make a law giving themselves the power to overturn executive actions without passing a whole new law and presenting it to the president (bicameralism and presentment requirements).
Domestic Powers of the President
- Appointment and Removal
- Pardon federal crimes
- Veto Power
- Power as chief executive and issue Executive orders
- President’s plenary power to control executive employees is limited by the Constitution.
Domestic Appointment and Removal Power of the President
President can appoint and remove officers and supreme court justices with advice and consent of the senate
Domestic Executive Power of the President
The president can issue executive orders but they can be seen as invalid.
1. If a president issues an EO and has express or implied authority from Congress it is likely valid.
2. If a president issues an EO and Congress is silent on the issue it might be upheld as long as it does not impinge on the powers of another branch (twilight zone)
3. If a president issues an EO and Congress expressly is against it it likely won’t be valid
External Powers of the President
- President may commit troops but not declare war
- Treaty Power
- Executive engreements
External Treaty Power of the President
President can sign treaties with approval of 2/3 of the Senate and the treat is on par with other federal laws and they don’t conflict with the constitution
External Executive Agreement Power of the President
The president can sign executive agreement with other countries and they are enforceable as long as they are not in conflict with federal law, other treaties, or the Constitution
Presidential Immunity
President is immune from civil suits from actions taken as president and it also extended to presidential aides
Presidential Privilege
Any documents and conversations are privileged in criminal cases
Impeachment of Gov. Officials
President, VP, and all US civil officers can be impeached for treason. bribery, high crimes, misdemeanors by a majority vote of the house & Tried by Senate & conviction required 2/3 vote of the senate
Supremacy Clause
Most governmental power is shared between state and federal governments but there are some things left to the states. However, if there is a conflict federal law is supreme. A state law may fail under the Supremacy Clause even if it does not directly conflict with a federal statute or regulation if it interferes with the achievement of a federal objective or the federal regulations occupy the entire field. Where federal laws are comprehensive or a federal agency is created to oversee the field, preemption will often be found.
How to Deal with Conflicting State and Federal Laws
- Actually in Conflict = Federal Law wins, state law is invalid
- No actual conflict but there is an interference with Federal objectives = the state law is invalid
- Premption
Preemption of State Law ADD MORE TO THIS
There is no room for legislation when Congress controls the entire field of a subject.
1. If there is express preemption, preemption must be narrowly construed to that topic
2. Implied Preemption: When a federal law is comprehensive or a federal agency oversees an entire area, preemption may be found
3. Presumption that historic state police powers are not intended to be preempted unless that is a clear and manifest purpose of Congress. Police powers begin in the states but federal law is still supreme if it conflicts. CONGRESS DOES NOT HAVE A GENERAL POLICE POWER.
The U.S. Constitution, federal laws, and treaties are the supreme law of the land; state laws that are in conflict with the supreme law are invalid
Dormant Commerce Clause
Congress can delegate some of its commerce powers to the states. States may not intentionally discriminate against interstate commerce. The law can’t be unduly burdensome.
Dormant Commerce Clause Exceptions
- Can discriminate against interstate commerce if it’s necessary to achieve an important state interest with no reasonable alternatives available.
- Can discriminate against interstate commerce if the state legislating is acting as a market participant (however, this isn’t an exception for Privileges and Immunities and they can’t control what happens after goods are sold)
- Can discriminate against interstate commerce if it’s a traditional Government Function
Unduly Burdensome Dormant Commerce Clause
The burden the law places on interstate commerce cannot outweigh the promotion of a legitimate state interest sought to be served.
Tax Under Dormant Commerce Clause Requires
(i) the tax does not discriminate against interstate commerce; (ii) there is a substantial nexus between the activity taxed and the taxing state; (iii) the tax is fairly apportioned; and (iv) the tax fairly relates to services or benefits provided by the state
21st Amendment and the Supremacy Clause
Can regulate liquor regulation but can’t favor local businesses
States v. United States
US can’t sue states without consent
Staes can’t sue the US without consent
The state can sue other states in federal courts and the supreme court has exclusive jurisdiction over the state
What result from a federal tax or regulation applying to both private and state entities?
Generally, it’s valid
What results from a federal tax or regulation of states as states?
This is generally invalid. The federal government can’t commandeer state officials but they can place strings on federal grants of money and civil rights.
Federal Commandeering PRincple
The federal government can’t require states to regulate their own citizens.
What results from a state directly taxing or regulating the federal government?
Invalid
What results from a state raxing federal employees and contractor salaries?
Valid - this is an indirect tax
When is private action attributable to the government?
- The action is traditionally and exclusively a government function
- There is significant state involvement such as official encouragement of the use of judicial machinery, and entwinement of state and private actors. Just a mere regulation, provision of public services, or licensing is not enough
When can something be found unconstituional?
There must be a state action to find the action to be constitutional.
Privileges AND Immunities Article IV
The P&I clause under Article IV prohibits states from discriminating against out-of-staters with respect to fundamental rights. This is mainly used to prevent substantially unequal treatment regarding commercial activities.
Privileges AND Immunities Article IV EXCEPTION
If there is a substantial justification for the discrimination when nonresidents are part of the problem and there are no less restrictive means.
Privileges OR Immunities 14th Amendment
P or I prohibits states from denying their own citizens the right to national citizenship. This doesn’t apply to corporations or aliens. These rights are
1. Right to run for Federal Office
2. the right to the high seas
3. the right to seaports
4. Right to travel (domestic)
Fundamental Rights
- Life
- Liberty
- Property
- Voting
- Interstate Travel
- Privacy
- 1st A. Rights
Congress can’t do retroactive legislation in three stations, which are?
- Contracts clause
- Ex Post Facto Laws
- Bills of Attainder
Contracts Clause (Retroactive Legislation)
This only applies to states. Congress can’t retroactively implement laws that affect contracts. This prevents substantial impairment of a party’s right under an existing contract. A retroactive law affecting contracts is valid when it serves an important interest and is narrowly tailored to promote that interest. If the contract is a public contract is is subject to stricter scrutiny.
Ex Post Facto Laws (Retroactive Legislation)
Congress can’t make criminal an act that was innocent when done or prescribe a greater punishment than what was prescribed when the act was committed. Congress also can’t reduce the evidence required to convict. Due process also prohibits similar changes by the courts.
Bills of Attainder (Retroactive Legislation)
Congress is prohibited from making laws inflicting punishment without trial on people by name for past conduct
Which Amendments grant Procedural and Substantive Due Process to States and Federal Gov?
5th A - Federal
14th A- State
Procedural Due Process (Federal and State)
Requires a fair process or procedure when gov. acts intentionally or recklessly to deprive a person individually of life, liberty, or property. Did the government put a procedure in place that is depriving someone of a fundamental right without proper notice and fair hearings? The constitutional right to due process of law does not apply to private conduct under the 14th A.
PDP: Property Examples
Attendance in public school, welfare, government employment with contract
PDP: Life Examples
PDP: Liberty Examples
Loss of significant freedom of action