Con Law Flashcards
Four requirements for standing
- Injury
- Causation and redressability
- No third party standing
- No generalized grievances
What must plaintiff prove to show injury for standing purposes?
Plaintiff must allege and prove that he has been injured or will imminently be injured.
Injury is not established with mere ideological objection.
Plaintiffs may assert only injuries that they personally have suffered.
What type of injury must a plaintiff seeking declaratory or injunctive relief show?
A likelihood of future harm.
On exam–when question asks who has the best standing, look for what answer?
The plaintiff who has personally suffered the injury. Among these, look for the plaintiff who has suffered $$ damages.
What are causation and redressability?
A plaintiff is required to show that the defendant caused the injury so that a favorable court decision is likely to remedy the harm. Otherwise, it would be an advisory opinion.
What is the restriction on third party standing?
A plaintiff may not assert claims of others who are not before the court
When can a plaintiff assert the claims of others based on a close relationship to the injured party?
When there is a close relationship between the P and the injured party which means the P can be trusted to adequately represent the interests of the third party. Ex.–Dr./patient–Dr. has $$ injury but brings suit on constitutional grounds on behalf of patient.
When can a plaintiff assert the claims of another?
When the injured third party is unlikely to be able to assert his own rights.
Ex.–Jurors thrown out for unconstitutional reasons; are unlikely/unable to bring suit.
When may an organization sue on behalf of its members? (3 requirements)
- Members would have standing
- Interests are germane to organization’s purpose
- Neither the claim nor the relief requires the participation of individual members.
What is the rule against generalized grievances? What is the exception?
Plaintiff must not be suing solely as a citizen or a taxpayer interested in having the gov’t follow the law.
Exception: Taxpayers have standing to challenge gov’t expenditures pursuant to fed statutes violating the establishment clause.
What factors should be considered to determine whether a claim is ripe?
- The hardship that will be suffered without pre-enforcement review of a statute or regulation.
- The fitness of the issues and the record for judicial review.
Exam: What issue should you think about when you see a declaratory judgment action? A claim for injunctive relief?
Ripeness; Mootness
When is a claim moot? What will keep a claim alive?
If events after the filing of a lawsuit end the plaintiff’s injury. The case must be dismissed because P must present a live controversy.A non-frivolous money damages claim will keep a case alive.
What are the three exceptions to the mootness requirement?
- The wrong is capable of repetition but evades review because of its inherently limited time duration (e.g. abortion).
- Voluntary cessation (by defendant)
- Class action suits
What is the political question doctrine?
Courts will not adjudicate questions committed to the other branches of government.
What are four types of political questions?
- Challenges under Art IV, Sec 4 (The US shall guarantee to each state a republican form of gov’t)
- Challenges to the President’s conduct of foreign relations.
- Challenges to the impeachment and removal process.
- Challenges to partisan gerrymandering.
What are four types of cases that come to the Supreme Court?
- Cases from state courts by writ of certiorari
- Cases from U.S. courts of appeal by writ of certiorari
- Appeals for decisions of three-judge federal district courts–automatically skip to SCOTUS, which must hear it
- Original and exclusive jurisdiction for suits between state gov’ts
What is the final judgment rule?
Generally, SCOTUS can only hear cases after there has been a final judgment of the highest court of a state, or a U.S. Ct of Appeals, or a three-judge federal district court.
What must be true for SCOTUS to review a state court decision?
There must not be independent and adequate state law grounds for the decision. If the state court decision rests on two grounds, one state and one federal, and the reversal of the federal law ground will not change the result, SCOTUS cannot hear it. (e.g. identical damages under state & federal)
Federal courts and state courts may not hear suits against _____________
State governments–>goes to state and state agencies
–but NOT local gov’ts
What is the principle of sovereign immunity? Where is it found?
The 11th Amendment bars suits against states in federal courts. That is, state gov’ts generally cannot be named as Ds in federal court cases. Sovereign immunity bars suits against states in state court or fed agencies, even on fed law claims.
What are the exceptions to sovereign immunity? (4)
- Waiver by a state–must expressly consent to being sued
- States may be sued pursuant to fed laws adopted under Sec 5 of the 14th Amendment.
- Fed gov’t may sue state gov’ts
- Bankruptcy proceedings
When and for what may state officers be sued?
Sovereign immunity does not bar suits by state officers. They may be sued for injunctive relief and for $$ damages to be paid out of their own pockets.
State officers may NOT be sued if the state treasury will be paying retroactive damages.
What is the abstention doctrine?
Federal courts may not enjoin pending state court proceedings.
What are the ‘big three’ powers of Congress?
Taxing, spending, and commerce
In what areas does Cg have a police power? [THINK: Cg has ‘MILD’ police power]
Military
Indian reservations
Lands–federal lands
District of Columbia
Article I, Sec 8 says Cg can adopt all laws that are ____________________ to exercise its authority
necessary and proper
Congress may tax and spend for the ____________________.
general welfare
With whom may Cg regulate commerce?
Foreign nations, Indian tribes, and among the states
In what three ways may Cg regulate interstate commerce?
Cg may regulate
the channels of commerce,
the instrumentalities of commerce, and economic activities that have a substantial effect on interstate commerce.
(in the area of non-economic activity, a substantial effect cannot be based on cumulative impact)
What is the reservation clause of the 10th Amendment?
All powers not granted to the United States, nor prohibited to the states, are reserved to the states or the people.
What kind of state action may Cg NOT compel?
Cg may not compel regulatory or legislative action.
Under what circumstances may Cg induce state gov’t action by placing requirements on grants?
- Conditions are expressly stated
2. Conditions relate to the purpose of the spending program
Congress may prohibit _______________ commercial activity by state gov’ts.
harmful commercial activity
What limit exists on Cg’s ability to delegate legislative power?
None
When is a legislative veto constitutional?
Never
What two procedural steps are necessary for Cg to act?
Bicameralism–passage by both chambers
Presentment–giving the bill to the Pres to sign or veto
What is a line-item veto?
When the President purports to sign only a part or parts of a bill into law. A line-item veto is unconstitutional; a bill must be adopted or rejected by the President in its entirety.
Congress cannot delegate ______________ power to itself or its officers.
executive
What is a treaty? When is a treaty effective?
An agreement between the United States and a foreign country negotiated by the President and effective when ratified by the Senate.
What happens if a treaty conflicts with
- -a state law?
- -a federal statute?
- -the Constitution?
- -the state law is invalid
- -the one adopted last in time controls
- -the treaty is invalid
What is an executive agreement? When is an executive agreement effective?
An agreement between the United States and a foreign country that is effective when signed by the President and the head of a foreign nation.
For what purpose may an executive agreement be used?
For any purpose
What happens if an executive agreement conflicts with
- -a state law?
- -a federal law?
- -the Constitution?
- -the executive agreement prevails over the state law
- -the federal law prevails
- -the Constitution prevails
The President has broad powers as commander-in-chief to _____________________
use American troops in foreign countries.
The appointment power allows the President to appoint which personnel? What is the Senate’s role?
Ambassadors, federal judges, and officers of the United States.
The Senate must approve the nominations.
In whom may Cg vest the appointment of inferior officers?
President, heads of departments, or lower federal courts
Whom may the President remove from office under the removal power?
Unless limited by federal statute, the President may fire ANY executive branch official.
–Cg may NOT limit the removal power with respect to the Cabinet.
What two requirements must Cg meet to limit the President’s removal power by statute?
- Must be an office where independence from the President is desirable, and
- Cg cannot prohibit removal; it can limit removal to where there is good cause shown.
The President, Vice President, federal judges, and all officers of the U.S. can be impeached and removed from office for ___________________________
treason, bribery, high crimes and misdemeanors
Impeachment by the House of Reps requires a ________________ vote; conviction in the Senate requires a ___________ vote.
impeachment–majority vote
conviction–2/3 vote
From what type of suits does the President have absolute immunity while in office?
Civil suits for money damages for actions while in office.
BUT–no immunity for actions that occurred prior to taking office.
What is the extent of the President’s executive privilege?
The President has executive privilege for presidential papers and conversations, but such privilege must yield to other important gov’t interests.
What is the extent of the President’s pardon power?
President has the power to pardon anyone accused or convicted of federal crimes, except where the person has been impeached by the House; that person can never be pardoned for the underlying crimes that led to the impeachment. The pardon power does NOT apply to civil liability.
What is the effect of the supremacy clause?
Valid federal law overrides or preempts inconsistent state law.
What are the three types of preemption?
- Express preemption
- Implied preemption
- States may not charge a state tax to be paid out of the federal treasury for federal gov’t activity.
What is express preemption?
When Cg has authority to act, it can state that its power is exclusive in a field–if so, state and local laws in that field are preempted.
In what three ways can implied preemption be found?
- If it is not possible for someone to simultaneously comply w/ both fed and state laws.
- If state law impedes the achievement of a federal objective.
- If Cg evidences a clear intent to preempt state law (e.g. immigration)
What are the negative implications of the commerce clause?
State or local laws are unconstitutional if they place an undue burden on interstate commerce.
What is stated by the privileges and immunities clause of Art IV?
No state or municipality may deny citizens of other states the privileges and immunities it affords its own citizens without substantial justification
What is stated by the privileges or immunities clause of the 14th Amendment?
Preserves a person’s right to travel from one state to another.
NOTE: ALWAYS THE WRONG ANSWER UNLESS RIGHT TO TRAVEL IS INVOLVED
Analysis if state law does NOT discriminate against out-of-staters
- P & I clause of Art IV does not apply; only applies if there is discrimination
- If law burdens interstate commerce, it violates the DCC if the burden on commerce outweighs the benefits of the law
Analysis if the law discriminates against out-of-staters
If the law burdens int’state commerce, it violates the DCC unless it is
- necessary to achieve an important gov’t purpose, and
- gov’t must show that no less-discriminatory alternative can achieve its goal
Exceptions in which laws that would otherwise violate the DCC will be upheld
- If Cg approves it, it’s OK
- Market Participant Exception–a state or local gov’t may prefer its own citizens in receiving benefits from gov’t programs or dealing with gov’t-owned businesses
Analysis if law discriminates against out-of-staters w/r/t their ability to earn a living
It violates the P & I clause of Art IV unless it is necessary to achieve an important gov’t purpose
What are two entities which may not invoke the privileges and immunities clause of Art IV?
corporations and aliens
What restrictions are placed on state taxation of interstate commerce?
- There must be a substantial nexus between the product or activity to be taxed and the state.
- State taxation of interstate businesses or companies must be fairly apportioned among the involved states.
Full faith and credit must be given to judgments of courts in another state IF (3 criteria)
- The court that rendered or issued the judgment must have personal and subject matter jurisdiciton.
- The judgment must be on the merits.
- The judgment must be final.
Does the Constitution apply by its own force to private conduct?
NO–Congress must by statute apply constitutional norms to private conduct.
May Cg prohibit private race discrimination?
YES-Pursuant to the 13th Amendment, which prohibits slavery, Cg has broad powers to regulate private race discrimination
Under what authority may Cg apply constitutional norms to private conduct?
Pursuant to the commerce clause
Can Cg use Sec 5 of the 14h Amendment to regulate private behavior?
NO–only to regulate state and local gov’ts.
What are two situations where private conduct must comply with the Constitution?
- If a private entity is performing a task traditionally, exclusively done by the gov’t–the PUBLIC FUNCTIONS EXCEPTION
- If the gov’t affirmatively authorizes, encourages, or facilitates unconstitutional activity–the ENTANGLEMENT EXCEPTION
Can courts enforce racially restrictive covenants?
NO
Is there a state action when the gov’t leases premises to a restaurant that racially discriminates?
YES
Is there a state action when a state provides free books to private schools that racially discriminate?
YES
Is there state action when a private school that is over 99% funded by teh gov’t fires a teacher because of her speech?
NO–state hadn’t done anything to encourage the violation; mere subsidy is insufficient for state action
Is there state action when the NCAA orders the suspension of a basketball coach at a state university?
NO
Is there state action when a private entity regulates interscholastic sports within a state?
YES–key is that it only operates in a single state
Is there state action when a private club with a liquor license from the state racially discriminates?
NO
The BIll of Rights applies directly only to ____________________
the federal government
How is the Bill of Rights applied to state and local governments?
Through its incorporation into the due process clause of the 14th Amendment.