ConLaw Flashcards
Strict Scrutiny Review
Regulations affecting fundamental rights or suspect classifications.
Must be necessary to achieve a compelling government purpose.
The burden of proof is on the government
Intermediate Scrutiny Review
Regulations involving quasi-suspect classes.
Must be substantially related to an important government purpose.
Burden of proof is (often) on the government
Rational Basis Review
Do not affect fundamental rights or suspect classes.
Must be rationally related to a legitimate government purpose. Easy to meet unless arbitrary or irrational.
Burden of proof is on the challenger.
Justiciability
Whether there is a case or controversy. No advisory opinions
Is there a case or controversy?
What is being requested?
When is it brought?
Does the plaintiff have standing?
Ripeness
The issue is fit for a judicial decision and the plaintiff would suffer substantial hardship in the absence of review.
Mootness
When there is no ongoing injury, UNLESS there are controversies capable of repetition that evade review; defendant voluntarily stops the offending practice but is free to resume it;class actions where at least one class member’s claim is ripe.
Standing Requirements
Injury infact (concrete and particularized)
Causation
Redressability
Standing Exceptions
Challenging Tax Liability
10th Amendment
Congressional Spending
Standing to Assert the Rights of Others
Standing of Organizations
Standing for Free Speech Overbreadth Claims
Congressional Conferral
Test Cases
Sovereign Immunity (11th Amendment)
Private parties may not sue states in federal or state courts unless there is express waiver or implicit consent.
Plaintiff may sue local governments.
States can sue other states
Bankruptcy
State officers
Congress removes immunity
Abstention Doctrine
A federal court will abstain from resolving a constitutional claim when the disposition rests on an unsettled question of state law. Federal courts will not enjoin pending state criminal proceedings.
Will the Courts decide political questions?
No!
SCOTUS Original Jurisdiction
All casses affecting ambassadors, public ministers, consuls, and those in which a state is a party.
SCOTUS Appellate Jurisdiction
All cases to which federal judicial power extends under Article III.
Adequate and Independent State Grounds
SCOTUS will not exercise jurisdiction if the state court judgement is based on adequate and independent state grounds, even if federal issues are involved.
Is there a Federal Police Power?
No!
The Necessary and Proper Clause
Congress has the power to make all laws necessary and proper to carry out any of the legislative powers enumerated in Article I, so long as the law doesn’t violate another privision of the Constitution.
Taxing and Spending Power
To provide for the general welfare.
Taxing and spending may be for any public purpose not prohibited by the Constitution.
Spending Power Conditions
Valid
Congress can impose conditions on the grant of money to state or local governments if they are (1) clearly stated; (2) relate to the purpose of the program; (3) are not unduly coercive, and (4) do not otherwise violate the Constitution.
Under the Commerce Power, Congress may . . .
Regulate Channels
Regulate Instrumentalities
Regulate activities that have a substantial effect on interstate commerce.
Can Congress regulate intrastate commerce?
If there is a rational basis on which Congress could donduct that the activity in the aggregate substantially affects interstate commerce.
Can Congress compel activity?
The Commerce Clause does not give Congress the power to compel activity.
May Congress regulate private discriminatory activities?
If it has a substantial effect on interstate commerce.
Congress’s War Powers
Congress may declare war, raise and support armies, and provide for navies. They can make economic regulations and create military courts.
Congress’s Investigatory Power
Congress has a broad implied power to investigate to secure information for potential legislative or other official action. Congress can subpoen the President’s personal information to advance a legitimate legislative purpose.
Congress’s Property Power
Congress can dispose of and make rules for territories and other federal properties. Federal takings must be pursuant to an enumerated power.
Congress’s Postal Power
Congress can classify and place reasonable restrictions on the use of mail.
Congress’s Power over Citizenship
They may establish uniform rules of citizenship. Resident aliens must get notice and a hearing before they can be deported. They have the power over naturalization.
Congress’s Admiralty Power
The power is plenary unless they leave it to a state.
Congress’s Power to Coin Money and Fix Weights and Measures.
Yep
Congress’s Patent/Copyright Power
Yep
Can Congress Delegate Power?
Congress can delegate rulemaking or regulatory power to the executive branch or judicial branch as long as intelligible standards are set and the power isn’t something that is uniquely confined to Congress.
Congress’s Delegation on Major Questions
Has the agency historically asserted such power and is there clear congressional authrization?
Can the president use line item vetos?
Nope
Can Congress reserve a legislative veto?
No, Congress cannot give itself the ability to amend or repeal the existing law without undergoing bicameralism and presentment.
President’s Appointment Power
Ambassadors, SCOTUS justices, other officers. He may remove them, too.
Presidential Pardons
Pardons may be for any federal offenses but not impeachment or civil contempt.
President’s Veto Power
He can veto something Congress presents him, but his veto may be overridden by 2/3 vote of each house.
Pocket Veto
If the president does not sign or veto a law within 10 days, it is automatically vetoed if Congress comes out of session.
President’s War Power
He serves as commander in chief, and can “act militarily in actual hostilities agains the US without a congressional declaration of war.”
President’s Foreign Relations
He represents the U.S.
President’s Treaty Power
The president can enter into them, but needs consent of 2/3 of the Senate.
Count as Supreme Law of the Land if self-executing. Supremacy clause applies.
Treaty Power vs. Federal Laws
The last in time prevails
Treaty Power vs. Constitution
Treaties may not be inconsistent with the Constitution.
Executive Agreements
Signed by the President and the head of a foreign state. No need for Senate consent. Prevails over federal law.
Executive Privilege
The President has a privilege to keep certain presidential communications secret.
Exception: In criminal proceedings when the prosecution demonstrates a need for such information.
Executive Immunity
The President has absolute immunity from civil damages based on any action taken while exercising official responsibilities while in office.
Impeachment
POTUS, VP, and all civil officers: majority vote in house to bring the charges, 2/3 vote in Senate.
Powers Exclusive to the Federal Government
Powers enumerated either because the Constitution limits the power to the states or if it is expressly reserved for the federal government.
What Amendment grants states power to anything not reserved to the federal government?
10th Amendment
State Police Powers
General police powers to regulate the health, safety, and welfare of their people.
Is there federal police power?
No
When can federal taxes be applied to both state or private entities?
If it applies to both the public and private sector.
Anti-Commandeering Clause
The 10th Amendment limits Congress’s power to regulate the states alone by requiring states to act in a particular way.
Congress cannot compell states to enact state laws or enforce federal laws.
Can Congress invoke spending conditions?
Yes, non-coercive spending conditions on state use of funds do not violate the Anti-Commandeering principle.
Can Congress restrict states from discrimination?
Yes, under the Fourteenth Aendment
Intergovernmental Immunity Doctrine
States cannot interfere with or control the operations of the federal government.
Supremacy Clause
Federal law preempts state law.
Express Preemption
When a federal law expressly says that the states may not adopt laws concerning the subject matter of the federal legislation.
Implied Preemption Types
Conflict between State and Federal Requirements
State Prevents Achievement of Federal Objective
Field Preemption
Field Preemption
A valid federal law may impliedly occupy the entire field even if the state or local law is nonconflicting.
Courts look for intent
Presumption Against Preemption
Courts will state with the presumption that historic state police powers are not to be superseded unless that was the clear and manifest purpose of Congress.
Interstate Compact Clause
If an agreement increases the states’ power at the expense of federal power, congressional approval is required.
Article IV Privileges and Immunities Clause
No discrimination by a state against nonresidents concerning commercial activities or fundamental rights.
Does not protect corporations or aliens
Exception
If the law is necessary to achieve an important government interest and there are no less restrictive means available.
14th Amendment Privileges Or Immunity
States may not deny their cirizens the privileges or immunities of national citizenship
Congressional Regulation of Commerce
Conflicting state laws are superseded and even nonconflicting state or local laws in the same field may be preempted.
Dormant Commerce Clause
A state or local government must not discriminate against or unduly burden interstate commerce.
State and Local Discriminatory Regulations must have:
An important, noneconomic state interest and no reasonable nondiscriminatory alternatives available.
Examples when a balancing test is used and consider less restrictive alternatives:
State control of corporations
Congressional approval
State as a “market participant”
Traditional government function
Who has the power to regulate foreign commerce?
Congress
Tax and Interstate Commerce
No discrimination to out-of-state businesses
It may be non-discriminatory if there is a :
Substantial nexus when a business avails itself in that state
Fair apportionment
Fair Relationship
Use Taxes and Interstate Commerce
Permissible in buyer’s state
Is there a substantial nexus?
Sales Taxes and Interstate Commerce
Generally do not discriminate against interestate commerce.
Ad Valorem Property Taxes
Based on the assessed value of the property in question.
When does Interstate Transportation Begin?
When (1) it is deliverd to an interstate carrier or (2) actually starts on the interstate journey
Tax on Instrumentalities:
Is there a taxable situs that has been properly apportioned?
Can you have “doing business” taxes?
Yes if substantial nexus, fairly apportioned, and non-discriminatory.
Can states tax foreign commerce?
Not really, limited by import-export Clause and commerce clause
Can the US sue a state?
Yes, without its consent
Can a state sue the US?
Only with consent
Can one state sue another?
Yes, in federal court, without its consent
Who does the Constitution apply to?
Only government action
Does the Constitution apply to the states?
Yes, the 14th amendment imcorporates almost all of the Bill of Rights except for 5th amendment grand jury requirement and 7th amendment jury trial requirements for civil cases.
Thirteenth Amendment
Prohibits anyone, even private actors, from slavery and involuntary servitude
Who has the right to protect citizenship rights?
Congress (14th Amendment Clause 5)