ConLaw Flashcards

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1
Q

What are the Justiciability doctrines?

A

Standing + Ripeness / Mootness + Political Question

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2
Q

What does the Privileges and Immunities clause prohibit?

A

prohibits discrimination against nonresidents with respect to essential activities (e.g., pursuing a livelihood) unless (i) the discrimination is closely related to a substantial state purpose, and (ii) less restrictive means are not available.

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3
Q

Standing Requirements

A

a. Injury. The plaintiff must allege and prove that he or she has
been injured or imminently will be injured

i. Plaintiffs only may assert injuries that they personally
have suffered

ii. Plaintiffs seeking injunctive or declaratory relief must
show a likelihood of future harm

b. Causation and redressability. The plaintiff must allege and
prove that the defendant caused the injury so that a favorable
court decision is likely to remedy the injury

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4
Q

When is third-party standing available?

A
  • close relationship between the plaintiff and the injured
    third party
  • the injured
    third party is unlikely to be able to assert his or her
    own rights
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5
Q

When is there organizational standing?

A

an organization may sue for its members, if
(1) the members would have standing to sue;
(2) the interests are germane to the organization’s
purpose;
(3) neither the claim nor relief requires participation of
individual members

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6
Q

When do taxpayers have standing?

A

taxpayers have standing to challenge government
expenditures pursuant to federal (or state and local) statutes
as violating the Establishment Clause

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7
Q

When is a matter “ripe” for review?

A

Considerations:

a. The hardship that will be suffered without pre-enforcement review
b. The fitness of the issues and the record for judicial review

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8
Q

What are the exceptions to mootness?

A

a. Exception: wrong capable of repetition but evading review
b. Exception: voluntary cessation. If the defendant voluntarily
halts the offending conduct, but is free to resume it at any
time, the case will not be dismissed as moot.
c. Exception: class action suits. A class action will not be
dismissed if the named plaintiff’s claim becomes moot so
long as one member of the class has an ongoing injury.

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9
Q

What issues will federal courts not adjudicate as “political questions”?

A

a. The “republican form of government clause”
b. Challenges to the President’s conduct of foreign policy
c. Challenges to the impeachment and removal process
d. Challenges to partisan gerrymandering

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10
Q

When does the Supreme Court have jurisdiction?

A

a. All cases from state courts come to the Supreme Court by writ of certiorari
b. All cases from United States courts of appeals come to the Supreme Court by writ of certiorari
c. Appeals exist for decisions of three-judge federal district courts
d. The Supreme Court has original and exclusive jurisdiction for suits between state governments

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11
Q

When can states be sued (in Federal Court or state courts)

A
  • Explicit waiver of sovereign immunity
  • States may be sued pursuant to federal laws adopted
    under section 5 of the Fourteenth Amendment.
    Congress cannot authorize suits against states under
    other constitutional provisions.
  • The federal government may sue state governments.
  • Bankruptcy proceedings
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12
Q

When are suits against state officers allowed?

A

— state officers may be sued for injunctive relief
— state officers may be sued for money damages to be paid out of their own pockets
— state officers may not be sued if it is the state treasury that will be paying retroactive damages

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13
Q

When does Congress have police power?

A

There is no general federal police power. Exceptions: Congress has the police power when it is legislating for the military, Indian reservations, federal lands and territories, and the District of 78Columbia.

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14
Q

When can Congress use its tax and spending powers?

A

Congress may adopt any tax and any spending program

which it believes will serve the general welfare

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15
Q

When can Congress use its Commerce power?

A

i) Congress may regulate the channels of interstate
commerce
ii) Congress may regulate the instrumentalities of
interstate commerce and persons or things in
interstate commerce
iii) Congress may regulate 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.) Also, five justices
have said that Congress cannot regulate inactivity.

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16
Q

What are the limits of Congress’ power under section 5 of the 14A?

A

Congress’ power under section 5 of the Fourteenth Amendment.
Congress may not create new rights or expand the scope of rights.
Congress may act only to prevent or remedy violations of rights
recognized by the courts and such laws must be “proportionate”
and “congruent” to remedying constitutional violations.

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17
Q

When do executive agreements (not treaties) supercede existing law?

A

Executive agreements prevail over conflicting state laws, but
never over conflicting federal laws or the Constitution.

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18
Q

When do treaties supercede existing law?

A

a. Treaties prevail over conflicting state laws
b. If a treaty conflicts with a federal statute, the one adopted last
in time controls
c. If a treaty conflicts with the United States Constitution, it is
invalid

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19
Q

When can Congress limit the Executive’s removal power?

A

i. it must be an office where independence from the
President is desirable and
ii. Congress cannot prohibit removal, it can limit removal
to where there is good cause and
iii. it cannot be a single person who heads an agency and
exercises substantial discretion

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20
Q

Exceptions to the dormant commerce clause

A

If the law burdens interstate commerce, it violates the
dormant commerce clause unless:
- it is necessary to achieve
an important government purpose
- Congressional approval
- The market participant exception. A state
or local government may prefer its own citizens in
receiving benefits from government programs or in
dealing with government-owned businesses.

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21
Q

If the law discriminates against out-of-staters with regard to
their ability to earn their livelihood, it violates the privileges
and immunities clause of Article IV unless…

A

it is necessary to

achieve an important government purpose

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22
Q

When can a state tax interstate commerce?

A
  1. States may not use their tax systems to help in-state businesses
  2. A state may only tax activities if there is a substantial nexus to the
    state. A state may require that out-of-state businesses collect sales
    taxes, even if they do not have a physical presence with the state,
    so long as they have a substantial nexus to the state.
  3. State taxation of interstate businesses must be fairly apportioned
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23
Q

When is private conduct treated as state action?

A

a. The public function exception. The Constitution applies if a
private entity is performing a task traditionally exclusively
done by the government.
b. The entanglement exception. The Constitution applies if the
government affirmatively authorizes, encourages, or
facilitates unconstitutional activity

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24
Q

Which of the bill of rights has not been incorportated against the states?

A

a. The Third Amendment right to not have a soldier quartered in
a person’s home.
b. The Fifth Amendment right to grand jury indictment in
criminal cases.
c. The Seventh Amendment right to jury trial in civil cases.

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25
Q

When is there a deprivation of life, liberty, or property (which triggers DP concerns)?

A
  • loss of a
    significant freedom provided by the Constitution or a
    statute
  • deprivation of property occurs if there is an
    entitlement and that entitlement is not fulfilled
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26
Q

What is the test for procedural due process?

A

Balance
i) The importance of the interest to the individual
ii) The ability of additional procedures to increase the
accuracy of the fact-finding
iii) The government’s interests

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27
Q

When does the contract clause apply?

A
  • state or local interference with existing

contracts

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28
Q

What is the test for state / local interference with private contracts under the contracts clause

A

intermediate scrutiny:
— Does the legislation substantially impair a party’s rights under an existing contract?
— If so, is the law a reasonably and narrowly tailored means of promoting an important and legitimate public interest?

29
Q

What is the standard for abortion restrictions?

A

Prior to viability, states may not prohibit abortions, but may
regulate abortions so long as they do not create an undue
burden on the ability to obtain abortions

After viability, states may prohibit abortions unless necessary
to protect the woman’s life or health

30
Q

Laws restricting the right to move into a state must meet ____?

A

Strict scrutiny

31
Q

What’s the standard for laws restricting the right to vote?

A

Laws that deny some citizens the right to vote must meet strict
scrutiny, but regulations of the electoral process to prevent fraud
only need be on balance desirable

32
Q

What classifications get strict scrutiny?

A

Race, national origin, and alienage

33
Q

What restrictions are there on the government’s ability to treat aliens differently from citizens?

A
  • Generally SS
  • Government may discriminate against aliens with regard to voting,
    serving on a jury, being a police officer, a teacher, or a probation
    officer.
  • Only a rational basis test is used for alienage classifications that
    concern self-government and the democratic process
  • Only a rational basis test is used for Congressional discrimination
    against aliens
34
Q

What are limits on government restrictions of symbolic speech?

A

The government can regulate conduct that
communicates if it has an important interest unrelated to
suppression of the message and if the impact on communication is
no greater than necessary to achieve the government’s purpose.

35
Q

When can the government restrict the incitement of illegal activity (“Clear and Present Danger”)?

A

The government may punish speech if
there is a substantial likelihood of imminent illegal activity and if the
speech is directed to causing imminent illegality.

36
Q

What is the test for restrictions on obscenity?

A

i. The material must appeal to the prurient interest (as determined by the average person, applying contemporary community standards)
ii. The material must be patently offensive under the law
prohibiting obscenity
iii. Taken as a whole, the material must lack serious
redeeming artistic, literary, political or scientific value (as determined by a national reasonable person standard)

37
Q

When can commercial speech be restricted?

A

A state may outlaw commercial speech that proposes an unlawful transaction or that is misleading or fraudulent. If commercial speech concerns a lawful activity and is not misleading or fraudulent, the government regulation, to be valid, must directly advance a substantial governmental interest and must be no more extensive than necessary to serve that interest

38
Q

What is the standard for defamation?

A

b. If the plaintiff is a “public figure” the plaintiff can recover for
defamation by proving falsity of the statement and actual
malice
c. If the plaintiff is a “private figure” and the matter is of “public
concern,” that state may allow the plaintiff to recover for
defamation by proving falsity and negligence by the
defendant. However, the plaintiff may recover presumed or
punitive damages only by showing actual m
d. If the plaintiff is a “private figure” and the matter is not of
“public concern,” the plaintiff can recover presumed or
punitive damages without showing actual malice
e. Liability for intentional infliction of emotional distress for
defamatory speech must meet the defamation standards and
cannot exist for speech otherwise protected by the First
Amendment

39
Q

What is the standard for restrictions of speech in public forums?

A

a. Regulations must be content and viewpoint neutral, or
if not, strict scrutiny must be met
b. Regulations must be a time, place, or manner regulation that
serves an important government purpose and leaves open
adequate alternative places for communication
c. Government regulation of public forums need not use the
least restrictive alternative, but must be narrowly tailored

40
Q

What is the standard for restrictions of speech in limited public forums?

A
  1. Limited public forums – government properties that are limited to
    certain groups or dedicated to the discussion of only some subjects.
    The government can regulate speech in limited public forums so
    long as the regulation is reasonable and viewpoint neutral.
41
Q

What is the standard for restrictions of speech in non-public forums?

A

—government properties that the government
constitutionally can and does close to speech. The government can
regulate speech in non-public forums so long as the regulation is
reasonable and viewpoint neutral.

42
Q

What is the standard for restrictions on the freedom of association?

A

. Laws that prohibit or punish group membership must meet strict
scrutiny. To punish membership in a group it must be proven that
the person:
a. actively affiliated with the group;
b. knowing of its illegal activities; and
c. with the specific intent of furthering those illegal activities.

  1. Laws that require disclosure of group membership, where such
    disclosure would chill association, must meet strict scrutiny
  2. Laws that prohibit a group from discriminating are constitutional
    unless they interfere with intimate association or expressive activity
43
Q

When can the free exercise clause not be used?

A

The free exercise clause cannot be used to challenge a
neutral law of general applicability

b. The government may not deny benefits to individuals who
quit their jobs for religious reasons.
c. The government may not hold a religious institution liable for
the choices it makes as to who will be its ministers or its
teachers.
d. The denial of benefits to a religious school that are provided
to a secular private school must meet strict scrutiny.

44
Q

What is the standard for the establishment clause?

A

i. There must be a secular purpose for the law
ii. The effect must be neither to advance nor inhibit
religion
iii. There must not be excessive entanglement with
religion

45
Q

What does the property clause (Art. IV, Sec. 3, Clause 2) authorize?

A

Gives Congress the power to make all necessary rules and regulations concerning the property of the US

46
Q

Can Congress appoint members to a regulatory body directly, through statute?

A

No. Members of a body with administrative or enforcement powers are “officers of the United States” and must, pursuant to Article II, Section 2, be appointed by the President with senatorial confirmation unless Congress has vested their appointment in the President alone, in federal courts, or in heads of departments.

47
Q

May congress regulate for the general welfare?

A

No.

Under Article I, Section 8, Congress may spend for the general welfare, it may tax for the general welfare, but it may not regulate for the general welfare.

For this reason, a congressional regulatory scheme has to be justified as a reasonable means of carrying out some other enumerated power.

48
Q

Can the legislature order the attorney general to prosecute someone under a statute they pass?

A

No. The decision to prosecute is reserved solely to the executive branch under Article II, Section 3 of the Constitution. Therefore, it is within the power of the Attorney General to decide whether to prosecute.

49
Q

Can a Congressional committee be authorized to set aside the rules of an administrative agency?

A

No. Legislation is typically required for Congress to monitor federal agencies, including when it seeks to control structures, funding, and regulations. This legislative action must abide by bicameral constitutional requirements, meaning, it must be: (i) approved by a majority of both congressional houses; and (ii) presented to the President for either signature or veto. U.S. Const. art. I, §§1 and 7.

50
Q

Can a city enact an ordinance that restricts a federal agency from carrying out a lawful function?

A

No. Under the Supremacy Clause, the federal agency’s activities supersede any inconsistent local law. A local body may not regulate any part of the federal government. Thus, as long as the federal agency is involved in a lawful federal function, which it is, the city may not prohibit it from performing that function without the consent of Congress.

51
Q

Does a government employee have a First Amendment right?

A

The 1A right to free speech is applicable to government employees where the speech involves matters of public concern (as opposed to matters of personal interest, grievances as to their employment, or comments made pursuant to their official duties). Where the speech involves a matter of public concern, courts balances the employee’s interest in commenting on the matter of public concern against the government employer’s interest in promoting efficiency of the public service that it provides

52
Q

What are the elements for defamation of a public figure, public official, or matter of public concern?

A

Must prove (1) falsity and (2) actual malice

53
Q

What are the elements for defamation of a private figure on a matter not of public concern?

A

Must prove (1) falsity and (2) negligence as to statement’s veracity

54
Q

To avoid SS, what must a government regulation of speech in a public forum or designated public forum do?

A

To avoid strict scrutiny and be upheld, a regulation must be content neutral and narrowly tailored to serve an important government interest, and it must leave open alternative methods of communication

It is not necessary that the regulation affecting speech in a public or designated public forum be the least restrictive method of achieving the governmental interest. It is enough that the regulation is narrowly tailored to serve the interest at issue.

55
Q

What are the requirements for a time, place and manner regulation of a limited public forum?

A

To be valid, a time, place, and manner regulation of a limited public forum must be viewpoint neutral and rationally related to a legitimate government purpose.

56
Q

When can the federal government act in the general welfare?

A

When it is acting under its tax and spending power. But Congress cannot otherwise legislate for the general welfare (since that represents an exercise of police power which the federal government does not hold) except in D.C., military bases and federal land.

57
Q

Who has the power to regulate foreign commerce?

A

Congress, although it may delegate this power to the President

58
Q

Can the Federal Government order state government officials to act?

A

The Tenth Amendment prohibits the federal government from commandeering state officials by requiring state officials to act.

59
Q

Can a Congressperson be held liable for defamation for things they said on the floor of Congress?

A

No (Speech or Debate Clause)

60
Q

What does the Contract Clause do?

A

The Contract Clause limits the states’ ability to substantially impair existing contract rights. The Contract Clause does not apply to the federal government

61
Q

When is a regulation on time/place/manner constitutional?

A

To avoid strict scrutiny and be upheld, a government regulation on the time, place, or manner of speech in a public forum must: (i) be content neutral, (ii) be narrowly tailored to serve an important government interest, and (iii) leave open alternative channels of communication

62
Q

Can a government agency require employees to uphold oaths to oppose the violent overthrow of the government and to support the Constitution?

A

Yes. The Supreme Court has upheld oaths requiring government employees to oppose the violent overthrow of the government and to support the Constitution; However, it has held that government employees cannot be required to show respect for the flag, as a person might refuse to salute the flag on religious grounds.

63
Q

Is a one-year residency requirement in order to vote in state elections constitutional?

A

No. Relatively short residency requirements (e.g., 30 days) have been upheld as being necessary to promote the compelling interest of assuring that only bona fide residents vote. However, the Supreme Court has struck down longer durational requirements for lack of a compelling justification

64
Q

Is a class action moot if the named plaintiff is no longer at risk of future injury?

A

In a class action, it is not necessary that the suit by the named plaintiff be viable at all stages, as long as the claim is viable by some member of the class.

65
Q

Is a federal law ripe for review if it has a two year grace period?

A

No

66
Q

What minimal due process is required before a public employee can be terminated for cause?

A

Notice + opportunity to respond before the termination takes effect (unless a pre-termination hearing is impracticable)

67
Q

Under what basis can Congress ban private discrimination?

A

The 13A’s Enabling Clause has been held to confer on Congress the authority to proscribe almost any private racially discriminatory action that can be characterized as a badge or incident of slavery

68
Q

What procedural due process is required before revoking a person’s driver’s license?

A

In applying the Mathews v. Eldridge balancing test, the Court has held that the state generally must afford a prior hearing before a driver’s license is suspended or terminated. However, where the suspension is based on prior judicial determinations that traffic laws were violated, the driver has already had prior evidentiary hearings before unbiased decisionmakers on the significant factual issues involved. The governmental interest in keeping unsafe drivers off public roads and in not relitigating issues already fairly decided outweighs the driver’s interest in keeping her driver’s license. The procedural safeguards in the judicial proceedings in which she was convicted were sufficiently broad so that no additional prior hearing is necessary

69
Q

Can the press publish unlawfully obtained recordings?

A

Generally, the press has a right to publish information about a matter of public concern, and this right can be restricted only by a sanction that is narrowly tailored to further a state interest of the highest order. The right applies even if the information has been unlawfully obtained in the first instance, as long as (1) the speech relates to a matter of public concern, (2) the publisher did not obtain it unlawfully or know who did, and (3) the original speaker’s privacy expectations are low