CON LAW CASES Flashcards
Marbury v. Madison
This case established the principle of judicial review, i.e., the power to declare a law unconstitutional.
D.C. v. Heller
(DC handgun regulations)
Rule: The ban on registering handguns and the requirement to keep guns in the home disassembled or nonfunctional with a trigger lock mechanism violated the Second Amendment.
Plaut v. Spendthrift
Rule: Congress may not require the federal courts to reopen a case after a court has rendered final judgment. Congress can change the law as long as the litigation is pending, the judgment is not final.
Allen v. Wright
(Black parents sue IRS over discriminatory private schools)
Rule: Article III standing requires that a plaintiff allege a harm directly traceable to specific action on the part of the defendant. The Equal Protection Clause does not apply to private parties. You can’t take the gov to court for not following the law, you have to prove individual injury.
ELEMENTS OF STANDING
(1) INJURY
(2) CAUSATION
(3) REDRESS
Massachusetts v. EPA
Rule:In order to have standing to sue in a federal court the petitioner must have; injury in fact, causation, and redressability in the claim, these elements are easier to meet if you are a State rather than an individual. Individuals can’t take the gov to court for not following the law, have to prove individual injury.
Standing requirements easier to meet if you are State bc federal government owes states a certain amount of protection (STANDING)
Los Angeles v. Lyons
RULE: Redress for injunctive relief requires that the Plaintiff show that the injury is imminently likely to occur again (STANDING)
Transunion v. Ramirez
RULE: Concrete and particularized injury is necessary for a class-action lawsuit (STANDING)
Poe v. Ullman
(Challengers [several couples and doctor] seeking to overturn CT statute prohibiting use of contraceptives)
Rule: A penal statute is not ripe for constitutional challenge unless it is enforced by the state enacting the statute. (RIPENESS)
➔ a legally cognizable injury must be produced in order for a plaintiff to make a claim relative to the ripeness doctrine
Abbott Labs v. Gardner
(FDA amended to require companies print generic and brand name; would require challenger to change production costing them $$$)
Rule: Pre-enforcement review is appropriate where not prohibited by the text of the Act itself, nor inconsistent with the legislative intent behind the Act. There is an actual case or controversy where there has been a “final agency decision” and withholding judicial consideration will result in hardship to the parties.
- Ripe bc facially the law would have burdened the parties (aka they know what will happen)
Uzuegbunam v. Preczewski
RULE: a plaintiff who proved a legal violation can always obtain some form of damages
EXCEPTIONS TO MOOTNESS DOCTRINE
(1) WRONGS CAPABLE OF REPETITION BUT EVADING REVIEW
(a) (i.e.) PREGNANCY LITIGATION, ELECTION PROCESS
(2) VOLUNTARY CESSATION
(3) ASS-ACTION LAWSUITS
Baker v. Carr
(Malapportionment of State Legislature)
Rule:An apportionment case may be reviewed on Fourteenth Amendment grounds, so long as these grounds are independent from political question elements.
two dominant considerations to determine if an issue presents a political question are (1) finality of a judgment on political branches and (2) lack of satisfactory criteria for judicial determination
Rucho v. Common Cause
(Gerrymandering against political parties)
Rule: Political Gerrymander is not justiciable b/c it doesn’t meet the principles or standards set forth in the constitution or law.
- While partisan gerrymandering is “incompatible with democracy,’’ fed courts cannot review allegations, as they pose political questions.
POLITICAL Q TEST:
Determine the appropriateness under the constitution of attributing the finality to the political branches
- (Does the constitution give power to the branches?)
The lack of satisfactory criteria for judicial determination is dominant
- (is a judicial standard possible?)
McCulloch v. Maryland
(US Bank tax in Maryland)
Congress may enact laws that are necessary and proper to carry out their enumerated powers. The United States Constitution (Constitution) is the supreme law of the land and state laws cannot interfere with federal laws enacted within the scope of the Constitution.
This Supreme Court decision establishes the Constitution as the supreme law of the land, taking precedent over any state law incongruent with it.
Gibbons v. Ogden
(NJ/NY Ferry) Congress, through the Commerce Clause, may regulate any interstate commerce and preempt state law in the area.
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
US v. Knight
Represents “Commerce as one stage of business” (no longer good law)
Commerce succeeds after manufacturing, commerce is the actual sale of goods
Schecter Poultry
[overturned] [the sick chicken case - Congress was trying to regulate to prevent unsafe product from entering interstate commerce]
Stream of Commerce Approach distinguishes direct + indirect effects on IC (determines link between commerce and the regulated article)
Hammer v. Dagenhart
[overturned] [Congress banned goods that were made w/ child labor]
RULE: (no longer good law) the zone of activities left to States were (1) mining (2) manufacturing and (3) production
Champion v. Ames
RULE: Lottery tickets were considered a regulable item of interstate commerce (prohibition of items of interstate commerce was permitted)
NLRB v. Jones
(Nat’l Labor Relations Act; D fired for participating in union)
Rule: Congress may regulate labor relations under its Commerce Clause power b/c labor relations have such a close & substantial relationship to interstate commerce that their control is essential to protect that commerce from burdens and obstructions.
US v. Darby
(Fair Labor Standards act; D lumber co. failed to comply w minimum wage)
Rule: Congress may regulate local activity if that activity exerts a substantial economic effect on interstate commerce
Wickard v. Filburn
(Wheat farmer grew extra for his personal use)
Rule: Congress may regulate local activity if that activity exerts a substantial economic effect on interstate commerce
Heart of Atlanta Motel
(Civil Rights Act; hotel advertising out of state & 70% out of state patrons)
Rule: Congress may enact regulations that prevent racially discriminatory policies in hotel accommodations because of the negative effects of those policies on interstate commerce.
Katzenbach v. McClung
(Civil Rights Act; AL BBQ restaurant refuses black customers)
Rule: 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
Hodel v. Indiana
[Congress passed law to return strip-mined land to the fed gov]
RULE: WHEN IS A CONGRESSIONAL REGULATION INVALID?
(1) there is no rational basis of a connection between the regulated activity + interstate commerce or
(2) no reasonable connection between the regulatory means and the constitutional end
Perez v. US
(Loan Shark)
Rule: Through the rational basis test, if the criminal act interferes with commerce, they can regulate it b/c looking at the activity on the national scale.
National League of Cities v. Usery
Rule: Forcing states to enforce a minimum wage is an unconstitutional burden on their discretionary budgeting power.
Garcia v. San Antonio
Rule: The division between Congressional regulatory power under the commerce clause and state sovereignty is defined by political action, not judicial review. OVERTURNED USERY.
US v. Butler
the power to tax is not unlimited BUT rather is confined to the extent that it is exercised to promote the general welfare (and is not limited to the enumerated powers in Art I s. 8)
ON TAXING POWER
MADISONIAN APPROACH: legislating for general welfare is the gov’s police power/is limited to the subsequent enumerated powers (court rejects this)
HAMILTONIAN APPROACH: Congress has substantive power to tax and appropriate, limited by req that it shall provide for general welfare/more expansive fed authority
US v. Lopez
(Student brought gun to HS; Gun Free School Zone Act)
Rule: Congress can’t regulate a federal offense of gun control (criminal statute) using the commerce clause
US v. Morrison
(Violence Against Women Act; sexual assault case)
Rule: Congress does not have the authority under the Commerce Clause to regulate violence against women because it is not an economic activity
Solid Waste v. Army Corps
[(Clean Water Act) regulating intrastate waters where migratory birds went to]
***the majority construed the act as not intending to extend beyond Congressional authority
Gonzalez v. Raich
[RECREATIONAL MARIJUANA CASE - using Wickard aggregation Doctrine]
(opposite Lopez + Morrison) applying the aggregation doctrine, gov has precedent to regulate minute activities if at larger scale they rep substantial effect on interstate commerce
RATIONAL BASIS TEST: leaving home-consumed marijuana outside fed control would affects price + market
CONCURRENCE/DISSENT
(C ) congress can regulate interstate activities even if they don’t affect interstate commerce through the Necessary + Proper Clause to ensure effective regulation (categories of IC activities is broader)
(D) “Experimentation principle” suggests promotion of innovation (States are the lab for new ideas – let them work it out)
NY v. US
(Radioactive Waste Regulation)
Rule: Congress may not compel states to enact or administer a federal regulatory program.
Printz v. US
(Brady Act Background Check)
Rule: Congress may not compel states to enact or administer a federal regulatory program.
Reno v. Condon
(Driver’s Privacy Protection Act established penalties for disclosing/reselling personal info from state DMV records [applied to individuals and state agencies])
Rule: 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.
Murphy v. NCAA
(Congress passed act prohibiting sports gambling; only okay if already in law)
Rule: Congress under the Anticommandeering doctrine can’t tell what the states what they can and can’t do.
Steward Mach Co. v. Davis
(Under the federal unemployment compensation system employers were required to pay a certain tax to the United States
Rule: Treasury. But if they made a contribution to a “certified” state unemployment fund, they could deduct up to 90 percent of the same tax liability.)
- If the tax is a direct one, it shall be apportioned according to the census or enumeration
- If it is a duty, impost, or exercise it shall be uniform throughout the US
Ct. Held tax system at issue is designed to assist fed/state working together & did not require states to surrender powers
Sabri v. US
(Fed anti-bribery law; D real-estate developer bribed official; claimed statute was unconst. bc didn’t require proof)
Rule: 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.
- Ct. held corruption committed by state and local government officials presents a sufficient threat to the general welfare to justify congressional regulation of this activity
South Dakota v. Dole
(SD law allowed 19 y/o to purchase beer w/ 3.2% alc; sued to challenge the National Minimum Drinking Age Act designed to discourage states from lowering the legal drinking age by withholding 5% of federal highway funding from states that did not comply.)
Rule: Although there are areas Congress cannot directly regulate, it can use spending power to accomplish regulation indirectly by conditioning fed funding
US v. Comstock
[continued stay of imprisonment for those convicted of sexually violent crimes by mentally ill persons]
RULE: government must be entrusted w/ ample means to execute its powers (necessary does not mean absolutely necessary to determine the grant of authority to Congress)
McCulloch’s five elements inquiry for NPC
(1) A legitimate end
(2) Within scope of constitution
(3) Plainly/reasonably adapted
(4) Not prohibited
(5) Not delegated
Sebelius (Affordable Care Act)
(Patient Protection & Affordable Care Act; consisted of individual mandate [requires individuals to buy health insurance from private company. Those who don’t comply must pay fed gov’t] and Medicaid expansion [gives funds to States on condition they provide health care to all poorest citizens; increases number of individuals but increases fed funding to cover costs. If a State does not comply, it may lose all fed funds])
Rule: The Court for the first time found conditions on federal spending to be unconstitutional as unduly coercive. The individual mandate portion of the Affordable Care Act, requiring individuals to purchase a health insurance policy providing a minimum level of coverage, is a tax and therefore does not violate the Constitution.
- Individual mandate - valid use of Congress power to tax
- Medicaid expansion provision - unconstitutional use of spending power & unduly coercive
US v. Nixon
(Presidential privilege against subpoenas for information related to in-office conduct)
[Watergate, original rule on executive privilege]
RULE: Absolute privilege would conflict w/ the Constitutional device of judicial review, a presidential claim of privilege asserting only a generalized interest in confidentiality is not sufficient to overcome the judicial interest in producing all relevant evidence in a criminal case
(based on Marbury v. Madison and the importance of judicial review), reasoning that to accept the absolute privilege claim would mean that the courts would not be able to carry out constitutional duties recognized in the Marbury case
**Not in the document textually, not existing legislatively, but executive privilege exists as a constitutional doctrine by judicial interpretation
NO absolute privilege, YES to qualified privilege
Balancing interests: between the judicial process and the security if internal affairs of the President’s office
In the interest of the people: complete immunity creates a vulnerability to society if the court were to undermine the principle of all persons being subject to the law of the land
Criminal defendants: the folks who were working for Nixon were being indicted at the time and the Court likely sought farness of making this information accessible to those being prosecuted
SO… basically the court establishes a type of privilege that is limited and subject to a balancing test between who wants/needs the info and what the info entails w/ respect to the Pres. office
Clinton v. Jones
(Presidential immunity against civil lawsuit for actions occurring outside of official conduct/time in office)
[Plaintiff was sexually harassed by Clinton before he took office and sued for civil damages]
RULE: Separation of powers doctrine does not require federal courts to stay all private actions against the President until he leaves office (over the concern of harassment through litigation)
(1) Two safeguards: Motion for summary judgment and sanctions
(2) The sphere of protected action must be related closely to the immunity’s justifying purposes
***Basically, privilege is confined to the conduct that occurred while Pres was in office, and there is no legitimate concern about mass exposure to civil liability
Fitzgerald v. Nixon
(Presidential immunity from civil liability for in-office conduct)
[man sued Nixon for retaliation after revealing damaging info at Senate hearing - seeking civil damages]
RULE: The President of the United States is entitled to absolute immunity from suits for damages based on actions taken in his official capacity.
***MOST LENIENT, so the Pres is completely covered from civil liability for actions involving hs time in office
➔ Rationale: existing safeguards like
Trump v. Mazars
(Presidential privilege against subpoenas for personal information for an impeachment proceeding)
[Pres did not want to comply w/ subpoena for his financial docs]
RULE: Congress must emphasize the dual function of the subpoenas
(1) To exercise oversight in the public’s interest
(2) reform/legislate to close loopholes in oversight and prevent corruption
Why no executive privilege? think Clinton v. NY
➔ The info Trump is trying to protect is outside the scope of his office
FOUR FACTORS OF VALID SUBPOENA
(1) Asserted legislative power must warrant the involvement of Pres + his information
(2) Subpoena cannot be more broad than reasonably necessary to fulfill Congress’ objective (w/in NPC)
(3) The nature of the evidence that establishes the valid legislative purpose (what is the utility of the info?)
(4) Burdens imposed on Pres by the subpoena
Clinton v. NY
(Presidential power must be in balance w/ Congressional power)
[the Line Item Veto was challenged for violating Bicameralism + Presentment Clauses]
RULE: all Congressional bills must be passed by both houses of Congress and then presented to the President for approval or veto (all or nothing)
**the funny thing about this case is the Line Item Veto was passed by Congress - here Exec. + Legis. branches are cooperating and the judiciary is interfering.