Constitutional Law Flashcards
Requirements for Cases and Controversies (4 Justiciability Doctrines)
The four justiciability doctrines that must be met in order to meet the cases and controversies requirement are 1) Standing 2) Ripeness 3) Mootness and 4) No political questions
Standing
Standing issue of whether the plaintiff is the proper party to bring the matter to the court for adjudication. The plaintiff must have 1) an injury in fact, meaning the plaintiff has been personally injured or imminently will be harmed in the future 2) Causation and Redressibility, meaning the plaintiff must prove that the defendant caused the injury and a court decision can remedy the injury, 3) No third party standing is allowed, so plaintiff cannot assert a claim of a third party who is not here before the court unless they have a close relationship, the third party is unable to assert his own rights, or an organization sues on behalf of its members, 4) No generalized grievance solely suing as a citizen or taxpayer, unless the taxpayer challenges based on a violation of the establishment clause (religion).
Ripeness
Ripeness is a justiciability doctrine that determines whether a federal court may grant pre-enforcement review of a statute or regulation (usually a declaratory judgment). Two criteria for ripeness: 1) whether the hardship will be suffered without pre-enforcement review, and 2) the fitness of the issues and the record for judicial review
Mootness
Mootness is a justiciability requirement that plaintiff must present a live controversy or ongoing injury. If the plaintiff’s injury ends after the lawsuit is filed, the case must be dismissed as moot, unless 1) the plaintiff may be harmed again later but the wrongdoer can evade review 2) the defendant voluntarily halts the offensive conduct, but is allowed to resume it, or 3) it is a class action suit and there is at least one member of the class that still has an ongoing injury
No Political Questions Doctrine
Federal courts will not adjudicate certain questions that are left for the elected branches to resolve. The following are “non-justiciable” political questions: 1) Challenges to the clause that the US guarantees each state a republican form of government, 2) Challenges to President’s conduct of foreign policy, 3) Challenges to the impeachment and removal process 4) Challenges to partisan gerrymandering for political parties
How does a case get to the Supreme Court?
All cases from state courts come to SCOTUS by writ of cert. SCOTUS can review a decision of the highest court of a state where the state legislation is called into question on the ground that it is unconstitutional or contrary to federal statutes, but only if the state court judgment turned on federal grounds.
All cases from US courts of appeals come to SCOTUS by writ of cert.
Appeals from 3 panel federal district courts go directly to SCOTUS by writ (skip US court of appeals), and MUST be heard by supreme court
SCOTUS has ORIGINAL and EXCLUSIVE jx for suits between STATE govs
Final Judgment Rule
SCOTUS may hear cases only after there has been a final judgment of the highest state court, the US court of appeals, or of a three-panel fed district court decision.
Independent and Adequate Rule
SCOTUS cannot review state court decision if there is an INDEPENDENT (from federal grounds) and ADEQUATE (fully dispositive of the case) state law ground for the decision. If the state court decision rests on two grounds, one state law and one fed law, SCOTUS cannot hear it if SCOTUS’s reversal of the fed law ground won’t change the result in the case based on state law. If reversal of the federal court ruling would change the outcome, then SCOTUS can review.
Sovereign Immunity
A private party generally cannot sue a state government in federal court for damages (without state’s permission). Exceptions: State officers may be sued in federal court as long as the state treasure if not going to pay for money damages on behalf of the officer. Also, States may be sued if 1) States gave waiver/consent to be sued– must be explicit, not implied 2) To enforce the 1A, 5A, 14A under congressional authorization 3) Fed gov sues a state government, or 4) in federal bankruptcy proceedings.
Abstention
Abstention is when an action is already going on in state court on unsettled question of state law, so the federal court will abstain so state can settle issue. Exception: fed court will hear an action to enjoin a pending state court case if it is being conducted in bad faith (i.e. merely to harass the D)
Executive Powers
Foreign Policy powers: 1) No power to declare ware, but can Act militarily against foreign hostilities 2) Act as commander in chief to deploy military forces 3) represent the US in foreign relations 4) recognition power to recognize capital of a foreign country, 5) power to admit immigrants to the US, 6) power to sign treaties with 2/3 senate approval 5) power to create executive agreements 7) veto power (but no line item vetos)
Domestic Affairs powers: 1) Appointment of ambassadors, federal judges, and officers of the US 2) removal of any high level, purely executive officers at will, without interference by congress. Congress can limit removal to firing for good cause if it is an office where independence from the President is desirable (like special counsel); AND cannot be a single person who heads an agency and exercises substantial discretion, 3) Pardon Power of those accused of convicted of federal crimes, but not for impeachment, civil liability, or state offenses.
Impeachment
The president, VP, federal judges, and officers of the US can be impeached and removed from office for treason, bribery, or for high crimes and misdemeanors. Majority vote in the House is necessary to invoke charges of impeachment; AND 2/3’s vote in the Senate is necessary to convict and remove from office.
Presidential Immunity
President has Absolute immunity from civil suits for money damages for any actions that happened in office. However, president has NO IMMUNITY for actions that occurred PRIOR to taking office.
Executive Privilege
Executive privilege for presidential papers and conversations are presumptively privileged, but such privilege must yield to other important government interests (i.e. legislative proceedings for legitimate legislative purposes). If financial records are being subpoenaed by state grand jury – NO immunity, but if By congressional committee, balance the competing interests
Legislative Powers
1) MILD police Power over military, indian reservations, federal land, and DC 2) Necessary and proper clause: Congress has power to make all laws necessary and proper for executing ANY power granted to ANY branch of the fed gov. Congress may choose any means not prohibited by the Constitution to carry out its authority. The N/P Clause must work in conjunction with another fed power. It can’t support federal law standing on its own. 3) Taxing/spending power: o Congress may SPEND for ANY PUBLIC PURPOSE, not merely the accomplishment of other enumerated powers, so long as it doesn’t infringe on another constitutional limitation 4) Commerce Clause power: power to regulate foreign commerce and interstate commerce including CIA Channels, Instrumentalities, and Activities 5) Power over citizenship, 6) Postal Power, 7) Power to declare war 8) Power to take property
Commerce Clause Power
Congress has exclusive power to regulate foreign commerce and interstate commerce through channels, instrumentalities, and activities. 1) Congress may regulate the Channels of interstate commerce with foreign nations, Indian nations, and among states. (i.e., highways, roads, bridges, internet) 2) Congress may regulate the Instrumentalities (trucks, planes, phones, internet) and persons or things (people, cattle, stock, insurance) in interstate commerce 3) Congress may regulate economic Activities that have substantial effect on interstate commerce.
If ECONOMIC or COMMERCIAL activity, court will uphold regulation if it can conceive of a rational basis upon which Congress could conclude that the activity IN AGGREGATE substantially affects interstate commerce.
If NON-economic / NON-commercial activity: Regulation CANNOT use cumulative impact to prove substantial effect. Congress must make a factual finding that the activity regulated has a substantial economic effect on interstate commerce, but cannot aggregate the cumulative impact like it can with economic/commercial activity.
Limitations on Congressional/Legislative Power
10th Am: All powers not granted to US, nor prohibited to the states, are reserved to the states. Congress can only induce state gov action by putting strings on grants under the Spending Clause authority, so long as the conditions are (1) expressly, clearly stated (2) related to the purpose of the spending program, and (3) not unduly coercive. Congress may also prohibit harmful commercial activity by state govs. However, Congress cannot COMMANDEER state officials by requiring states to regulate their own citizens (i.e. Congress requires the state to take action).
Section 5 of 14A: Congress may not create new rights OR extend the scope of rights. Congress may act only to prevent or remedy violations of rights recognized by the courts; such laws must be proportionate and congruent to remedying constitutional violations.
Legislative Delegation of Powers
Congress has broad authority to delegate its power, except powers that are uniquely confined to Congress. Congress may NOT delegate executive power to ITSELF or its OFFICERS.
Legislative Vetos and Line Item Vetos
Legislative vetoes (Congress attempts to overturn EXECUTIVE ACTION without bicameralism OR presentment by making a law that give Congress the right to overturn discretionary executive action without passing a new law and presenting it to the President for approval) and line-item vetoes (When Pres attempts to veto part of a bill and sign rest into law) are ALWAYS unconstitutional.
Preemption
Supremacy Clause provides that the Constitution, and laws and treaties made pursuant to it, are the SUPREME LAW of the land. Express Preemption: If the federal statute explicitly provides that fed law is exclusive, state and local laws are preempted (postal power, regulation of foreign commerce). Implied Preemption: If federal and state laws are mutually exclusive, (if not possible to comply with both state and fed law) federal law preempts state law.
Dormant Commerce Clause
If law/action does NOT discriminate against out of staters, the law violates commerce clause if the burden of statute on interstate commerce exceeds the benefits.
If law/action DISCRIMINATES against out of staters, it violates commerce clause if it places a burden on interstate commerce UNLESS necessary to achieve an important government purpose. Exceptions: the state law may discriminate against out of staters when (1) Congress approves of the discrimination (2) State is a Market Participant and may prefer its own citizens in receiving benefits from gov programs or in dealing with gov owned businesses (UC charges against out of staters higher tuition than in staters)
Privileges and Immunities Clause of Article IV
Prohibits states from DISCRIMINATING/ depriving out-of-state citizens the privileges and immunities it accords its OWN CITIZENS unless it meets Intermediate Scrutiny – statute must be NECESSARY to achieve an IMPORTANT gov purpose with NO LESSER RESTRICTIVE ALTERNATIVE. Corporations and aliens are NOT protected by this clause and cannot sue under P+I clause