Con Law (Kaplan) Flashcards

1
Q

Can private individuals sue states for money damages?

A

No. The 11th Amendment provides sovereign immunity, therefore private individuals cannot sue states for money damages (key word is money damages).

Exceptions:
1) Subdivisions of a state (e.g., towns, cities and counties) do NOT have immunity.

2) A private citizen may sue a state requesting an injunction.

3) Federal suits brought by one state against another.

4) Suits by the fed. govt. against a state.

5) A state may consent to suit in federal court if it clearly waives its 11th amendment immunity:

–The state must do so expressly and unequivocally; or

–Congress can authorize individual citizen private suits involving monetary damages to compensate for state violations of the post-civil war 13th, 14th and 15th amendments pursuant to its enforcement powers.

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2
Q

Standing

A

1) Injury in Fact: P must show a direct and personal injury, actual or imminent, caused by the action that he is challenging. (Where P has not suffered any personal injury or harm, P does not have standing)

2) Causation - Injury was caused by the challenged action (direct nexus); and

3) Redressability - P must show that they will benefit from the remedy sought in the litigation and that the court can provide the remedy.

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3
Q

Does have a taxpayer have standing to challenge a law that uses tax dollars in a way he believes to be unconstitutional?

A

No, they lack standing UNLESS the taxpayer can challenge the law based on a belief that it violates the Establishment Clause of the 1st Amendment.

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4
Q

What is the jurisdiction of the Supreme Court?

A

1) Original jurisdiction over cases involving ambassadors, foreign diplomats, and states.

2) Congress CANNOT enlarge or restrict the Supreme Court’s ORIGINAL JURISDICTION.

3) Appellate jurisdiction exists where the Constitution or a federal law is at issue.

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5
Q

Congress’ Power over the Lower Courts

A

Constitution grants Congress power to create courts inferior to the Supreme Court and prescribe their powers (I.e., change jurisdiction, eliminate or create courts).

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6
Q

Can Congress take a case from appellate jurisdiction and move it to original jurisdiction?

A

No.

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7
Q

Does Congress have the power to enact laws under its federal police power or Congress’ power to promote the general welfare?

A

No, these powers do not exist unless discussing the District of Columbia or some other federal territory.

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8
Q

How does a Bill get passed?

A

Congress passes a bill with a majority in both houses. The President then signs the bill or vetoes it.

If the bill is vetoed, Congress can override the veto if it gets a vote of 2/3 majority in each house.

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9
Q

Where does Congress get its powers to legislate?

A

Think “PEN”

P - Powers (I.e., Enumerated Powers) - To collect taxes and spend $ for the general welfare, to borrower $ on the credit of the US, regulate commerce, declare war, and to raise and support the army, navy and militia.

E - Enabling Clauses of the 13th, 14th and 15th Amendments - Gives Congress the power to enforce those amendments by “appropriate legislation”.

N - Necessary and Proper Clause - Gives Congress the implied power to make all laws which shall be necessary and proper to carry out an enumerated power. (Note: The Necessary and Proper Clause an answer by itself will usually be incorrect, as it should be coupled with another power)

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10
Q

Commerce Power

A

Congress can regulate:

1) Channels of interstate commerce (I.e., highways, waterways, and air traffic);

2) Instrumentalities of Interstate Commerce (I.e., cars, trucks, ships and airplanes); and

–Ex: Congress can enact a law prohibiting the shipment of goods made with child labor.

3) Activities that “substantially affect” interstate commerce.

–Substantial Effect: Congress has the power to regulate any economic activity, whether carried on in one state or many, which has a substantial effect upon interstate commerce.

–Cumulative Effect Doctrine: Congress can regulate activities that have a tiny effect on interstate commerce independently, when all such activities are put together, would have a substantial cumulative effect on interstate commerce.

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11
Q

Limitations on Congress’ Interstate Commerce Power

A

Congress cannot use the power to regulate INTRASTATE, NON-ECONOMIC activity.

–E.g., Possession of a handgun is not an economic activity. Nor is violent crime.

Note: The commerce power CANNOT overcome state sovereign immunity - I.e., the Commerce Clause does not overcome the 11th Amendment. Thus, Congress cannot use the commerce power to create a private cause of action for money damages against a state.

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12
Q

Taxing Power

A

Congress has the power to impose and collect taxes in order to pay debts and spend for the general welfare.

A congressional act purporting to be a “tax” should be upheld as a valid exercise of the taxing power if:

1) It raises revenue (objective test);

2) It was intended to raise revenue even if it doesn’t (subjective test); or

3) Congress has the power to regulate the activity that’s being taxed (regulatory test).

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13
Q

Spending Power

A

Congress has the power to spend for the general welfare.

Congress can use its spending power to get around limits on its regulatory power. It may pass a law offering money to states or individuals in exchange for “x”.

Often, “x” is not something that Congress could order the state or individual to do directly.

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14
Q

When can Congress place a condition on the receipt of federal funds by a state?

A

Congress may place a condition on the receipt of federal funds by a state if:

1) The spending serves the general welfare;

2) The condition is unambiguous;

3) The condition is related to the federal program (relatedness);

4) The state is not required to undertake unconstitutional action; and

5) The amount in question is not so much that the state is “coerced” into accepting the funds.

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15
Q

War and Defense Powers

A

Congress may declare war, raise and support armies, provide and maintain a navy, and organize, arm, discipline and call forth a militia.

-During wartime, Congress has the power to:

1) Activate the military draft and selective reserve;

2) Initiate wage, price and rent control of the civilian economy; and

3) Exclude civilians from certain restricted areas.

Congress can establish military courts to gain jurisdiction over members of the armed forces, conduct court-martial proceedings and try enemy combatants.

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16
Q

Are non-US citizens within the US (or US territories) entitled to due process rights?

A

Yes.

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17
Q

Civil War Amendments

A

Congress has the power to enforce:

1) The 13th Amendment, which bans slavery;

2) The 14th Amendment, which prohibits states from violating due process, equal protection and privileges and immunities; and

3) The 15th Amendment, which prohibits states from discriminating with respect to race in voting rights.

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18
Q

Delegation of Power

A

Congress can create an executive agency (I.e., the FDA) and give the agency some legislative power that will prevail over inconsistent state law.

Limitation: Congress can delegate power so long as there is some “intelligible principle” that guides the agency.

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19
Q

When can Congress delegate legislative powers to an executive agency?

A

So long as Congress gives the agency some “intelligible principle” that guides the agency.

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20
Q

What are the executive branch’s powers?

A

Think “VAPER”

V - Veto

A - Appointment

P - Pardon

E - Enforcement (can enforce but not create laws)

R - Removal

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21
Q

Appointment Power

A

The President appoints “high-level officials” such as Ambassadors and Cabinet members WITH the advice and consent of the SENATE.

Congress can delegate appointment of “inferior” officers (anyone who has a superior) to:
1) The President;
2) The Judiciary; or
3) The head of an executive department.

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22
Q

Removal Power

A

Executive Officials: The President may remove any executive appointee without cause (I.e., an ambassador or cabinet member).

Executive officials having fixed terms: The President must have cause to remove executive officers who have fixed terms and officers who perform judicial or quasi-judicial functions (e.g., a member of the FTC).

Federal Judges: The President cannot remove judges, even for cause. The only way to remove a federal judge is by impeachment.

Congressional approval / removal: Congress CANNOT require the President to get congressional approval before removing someone; Congress cannot remove an official itself.

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23
Q

Veto Power

A

Once Congress has passed legislation by a majority vote in each house, the President must sign the bills for it to become law.

If the President vetoes it, Congress must override the veto.

If the President takes no action within 10 days, it becomes law.

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24
Q

Pocket Veto

A

If the bill is presented to the President less than 10 days before the end of a legislative session, them the President can “pocket veto” it. (I.e., do nothing)

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25
Line-Item Veto
The President CANNOT cancel particular provisions of new federal legislation. The President has to either accept or veto the whole bill.
26
Executive Privilege
Absolute Privilege: The President has absolute privilege to refuse to disclose information related to national security. Presumptively Privileged: Other confidential communications between the President and advisors. The presumptions are overcome when confidential communications are subpoenaed as evidence in a criminal trial.
27
Commander-in-Chief / Military powers
Congress has the power to declare war. If Congress has not done so, the President's powers are limited to using military force in response to a surprise attack upon the US. If the President and Congress disagree, the President prevails ONLY with respect to battlefield tactical decisions.
28
Treaty Power
The President has the power to make treaties WITH THE CONSENT OF THE SENATE. The Senate must ratify by a 2/3 vote before it becomes federal law.
29
Treaties and Federal Law
Treaties have the SAME STATUS as federal laws and will override earlier federal law if ratified by the Senate. A new federal law enacted after the treaty will override that treaty.
30
Treaties and State Law
Treaties take precedence over any conflicting state law (regardless of whether the treaty precedes or follows the enactment of the state law).
31
Executive Agreements
The President has the power to enter into executive agreements with foreign nations. Executive agreements are the SOLE RESPONSIBILITY of the President, and do not need to be ratified by the Senate.
32
Executive Agreements and Federal Laws
Federal laws prevail over executive agreements.
33
Executive Agreements and State Laws
Executive agreements prevail over inconsistent state laws.
34
Impeachment Power
Congress can remove the President, federal judges, and any federal official from office. The House has the sole power to impeach. The Senate has the sole power to try impeachments. A 2/3 vote in the Senate is required for conviction. --Impeachable Offenses: treason, bribery, and other high crimes and misdemeanors.
35
Appropriations Power
Where Congress by legislative act explicitly directs the President to spend appropriated money, the President has no power to impound (I.e., refuse to spend or delay spending) the authorized funds.
36
What does the 13th Amendment have to do with?
The ban of slavery.
37
What does the 15th Amendment have to do with?
This bans racial discrimination as to voting.
38
What does the 10th Amendment have to do with?
The state police power. Note: The 10th Amendment is frequently a wrong answer, except when the facts show the federal government "commanding" the states.
39
When is a state immune from federal taxation?
A state is immune from federal taxation if the tax is applied to unique state activities or essential government functions.
40
Anti-Commandeering Doctrine
The federal government can't force or command the states to act in their sovereign capacities (I.e., legislate or enforce laws).
41
Dormant Commerce Clause (State Discrimination)
States cannot discriminate against out-of-state economic actors. If a state law discriminates on its face against out-of-state goods or economic actors, the state must show: 1) The regulation serves a compelling interest; and 2) The regulation is necessary to achieve the compelling interest.
42
Dormant Commerce Clause (Non-State Discrimination)
State laws that regulate interstate commerce even-handedly to effectuate a legitimate local public interest will be upheld UNLESS the burden imposed on such commerce is CLEARLY EXCESSIVE in relation to the putative local benefits.
43
Exceptions to the Dormant Commerce Clause
Dormant Commerce Clause = state laws treating out-of-state economic actors differently. Exceptions: 1) Congress may affirmatively AUTHORIZE states to legislate in areas that would violate the dormant commerce clause. 2) When states act as MARKET PARTICIPANTS, they may discriminate between in-state and out-of-state businesses. (e.g., NYS enacts a law saying the police dept must buy uniforms from in-state suppliers)
44
State-Action Requirement
Constitutional rights can be violated ONLY by governmental actors, NOT by private actors with the exception of the 13th amendment. Thus, P must show that there is governmental action. Two scenarios to look for: 1) Public-Function Theory: Where a private entity is carrying on activities traditionally performed by the government. This is also known as entwinement. 2) Significant State Involvement Theory: Where a private party's action is so closely encouraged and supported by the state, the private party's action can be treated as action by the government. This is also known as entanglement.
45
If the federal government is discriminating, what should be invoked?
The Due Process Clause of the 5th Amendment.
46
If the state government is discriminating, what should be invoked?
Typically, the Equal Protection Clause of the 14th Amendment. Unless: 1) The State is discriminating against out-of-state economic actors (I.e., Dormant Commerce Clause); 2) The State is discriminating against citizens who have moved from another state (i.e., the Privileges or Immunities Clause of the 14th Amendment)
47
Compare: the Privileges or Immunities Clause of the 14th Amendment and the Dormant Commerce Clause
The Privileges or Immunities Clause of the 14th Amendment typically applies where the state is discriminating against citizens who have moved from another state (usually through a durational residency requirement). The Dormant Commerce Clause applies if the State was instead discriminating against out-of-state business interests or corporations.
48
Procedural Due Process
Protects against govt deprivation of life, liberty or property. --Applies to all people (not just citizens) and corporations. --Liberty = freedom from bodily restraint and physical punishment --Property = includes public education, public employment, welfare benefits, driver's license --Life = If the state is trying to execute someone it must provide due process of law. Government must provide NOTICE and a HEARING.
49
Substantive Due Process
When the government interferes on an individual's substantive rights. Apply rational basis, unless it's a fundamental right. Fundamental Rights: ("CAMPER") C- Contraceptives A - Abortion M - Marriage P - Procreation E - Education (private) R - Right to Raise a Family, Right to Travel, Right to Vote
50
Conditional Permits
Look for LOGICAL NEXUS between the condition and government purpose; ROUGH PROPORTIONALITY between the government objective and the impact on the proposed development.
51
What classifications are subject to intermediate scrutiny?
1) Gender 2) Illegitimacy The govt must show that the measure being challenged is substantially related to an important government interest.
52
What classifications are subject to strict scrutiny?
Race, Alienage, National Origin Also voting and domestic travel The govt must prove that the measure being challenged is necessary to achieve a compelling state interest.
53
De Jure Segregation
Laws that deliberately segregate on the basis of race. --School boards have an affirmative duty to eliminate intentional racial segregation of schools. Court-ordered busing is constitutional where it is implemented to remedy past discrimination in a particular school system, some sort of de jure segregation.
54
De Facto Segregation
Segregation in fact but not by operation of law. --This isn't discrimination, as there's no state action.
55
Privileges or Immunities under 14th Amendment
Very limited application and primarily includes the right to: 1) Travel across state lines and establish residence in a new state; 2) Petition Congress 3) Vote for federal offices; 4) Assemble; and 5) Enter public lands. Corporations are NOT protected.
56
Privileges and Immunities under Article IV
Prohibits states from discriminating against non-residents (based upon the fact that they do not reside in the state) with respect to rights and activities that are fundamental to the national union. Test: The state can discriminate if it is substantially related to a substantial state interest.
57
Bill of Attainder
A bill of attainder is a legislative act that inflicts punishment without a judicial trial upon named individuals or easily ascertainable group for past conduct.
58
Freedom of Speech Analysis
Apply strict scrutiny if the government engages in content-based discrimination. Exceptions: 1) Unprotected or low-value speech 2) Content neutral conduct regulation 3) Content neutral time, place and manner regulations
59
Unprotected Speech
A regulation that relates to unprotected speech must pass the rational basis test. 1) Speech that advocates violences or unlawful action; 2) Fighting Words; 3) Hostile Audience Speech; 4) Obscene Speech; 5) Defamatory Speech.
60
Commercial Speech
Protected by the 1st Amendment if it is not false or deceptive and does not relate to unlawful activity. If satisfies above, apply a form of intermediate scrutiny: 1) The govt regulation must serve a substantial govt interest; 2) It must directly advance the govt interest; and 3) Must be no more extensive than necessary.
61
What is the test for time, place and manner restrictions on public forums?
The regulation must be: 1) Content-neutral (subject matter and viewpoint); 2) Be narrowly tailored to achieve an important govt interest; 3) Leave open alt. channels of communication.
62
What is the test for time, place and manner restrictions on non-public forums?
The regulation must be reasonably related to a legitimate public interest. (viewpoint neutral)
63