Constitutional Law Flashcards
What do article 1 and article 3 courts have in common?
Congress creates both (other than SCOTUS) and defines the jurisdiction of both within the case or controversy limitation
What are the differences in article 1 and article 3 courts?
Congress may not assign art 1 courts jurisdiciton over cases that have traditionally been tried in art 3 courts
What are the two indications of an advisory opinion
Any decision that lacks either
1) an actual dispute between adverse parties
OR
2) any legally binding effect on the parties
Can federal courts issue adviory opinions?
Can state courts issue advisory opinions?
Federal courts can NOT issue advisory opinions
State courts CAN issue advisory opinions
Describe the Ripeness doctrine
Courts wait until the has been formalized can its enforcment be felt in concrete ways before hearing a case (ripeness requirement)
BUT a court will allow pre-enforcement review if:
1) issues are legal and there is no need for further factual development and
2) P would suffer substantial hardship in absence of review
Describe the Mootness doctrine?
Courts will only hear cases with live controversys - ie where P is not suffering any ongoing injury or has been made whole by damages
BUT a court will hear a case if one of the following applies:
1) Controversy is capable of repetition but evades review due to inhrently short duration
2) D voluntarily stops but could resume at any time
3) Class actions where the class rep’s claim is moot but the claim of at least one other class member is viable
What are the three elements of standing?
1) Injury
2) Causation
3) Redressability (the injury must be redressible by the injunction/order)
What are the requirements for the injury element of standing?
What are common types of standing? What is required for statutory standing?
P must have an injury that is particularized and concrete - not general and speculative
Physical, economic, environmental, loss of constitutional/stautory right are all viable injuries
P has standing to enforce a statutory right if they are in the zone of interests Congress sought to protect and Congress intended to crete a private right ot action
When is there NOT standing for lack of particular and concrete injury?
What are the implications of this?
injury that is purely because of harm suffered as a citizen or as a taxpayer unless:
- Challenging tax iability
- congressional spending in violation of the establishment clause (applies only to congressional spending, not executive spending under the property power)
- maybe for 10th amd violation of feds infringing on state power as long as the person has redressible injury in fact
The implications are that a citizen cannot sue to enjoin an public official to enforce the law
What is required of the injury element for standing when the party is seeking pre-enforcement review?
Need likelihood of future harm
What is the rule regarding third party standing?
Generally there is no third party standing BUT someone with standing in their own right can also assert third party standing for a 3rd party IF:
1) P is in a close relationship with the 3rd party OR
2) It is difficult for the 3rd party to assert their interests
A seller of goods may have third party standing to challenge a law that adversely affects the rights of her cutomers
When does an organization have standing?
IF ALL OF:
- There is an injury in fact to the members of the org
- The injury is germane to the purpose of the org
- Individual member participation is not required
When does a plaintiff have standing to sue the government for overly broad restrictions on speech?
P has standing even if their own speech is not impacted, but this rule does not apply to overly broad restrictions on commercial speech
What amendment creates sovereign immunity?
11th amendment bars private party’s suit against state in state or federal court
When can a state be sued?
1) If the state waives sovereign immunity
1. 5) if state engages in activities that are not governmental and are for profit (ie “proprietary functions” instead of governmental functions)
2) can sue localities
3) Federl govt can sue states
4) states can sue states
5) can sue state officials to (a) enjoin them from future conduct that violates the constitution or federal law or (b) for damages against the officer personally
6) Congress can remove state sovereign immunity and create a private COA to prevent discrimination under 14A if it is “unmistakably clear” that congress intented to create a private COA
What are the two areas for judicial abstention?
1) Fed courts abstain from enjoining ongoing state criminal prosecutions (and state civil proceedings involving an important state interest) except in cases of bad faith or proven harassment
2) Fed courts abstain from resolving a constitutional claim when the disposition rests on an unsettled issue of state law
When will SCOTUS deny cert?
If adequate and independent state law grounds
What are the two types of political question?
1) Issues constitutionally reserved to other branches of government
2) Issues inherently incapable of judicial resolution
What is the scope of the Supreme Court’s original jurisdiction?
SCOTUS has original jurisdiciton over all cases affecting ambassadors, publi ministers, consuls, and those cases in which a state is a party BUT Congress has given concurrent jursdiction over those cases to lower courts EXCEPT for controversies between states
What is the scope of the Supreme Court’s appelate jurisdiction? How does SCOTUS exercise this jurisdiction?
SCOTUS has appellate jurisdiction in all cases under Art III and the power to review state laws under the Supremacy Clause.
SCOTUS exercises its appellate jurisdiction in two ways: Granting Cert and MUST take cases on appeal from a three judge district court panel granting or denying an injunction (rare)
When can the Supreme Court grant cert?
Cases from the highest state court capable of providing a decision on it and all cases from federal courts of appeal
In what areas does the federal government have police power?
1) DC
2) Military bases
3) indian reservations
4) federal lands
For what purpose can Congress tax and spend?
For any purpose not prohibited by the Constitution
What is required for a Constitutionally valid spending condition?
What is the standard of review for these coditions
1) Condition must be clear
2) Condition must be related to the spending
3) Condition cannot be unduly coercive
4) Condition cannot otherwise violate the Constitution
Rational basis (very weak)
What are the three categories of things that Congress can control under its Commerce Power?
1) Channels
2) Instrumentalities
3) Activities that substantially effect interstate commerce in the aggregate
Who decides if an activity in the aggregate substantially effects interstate commerce such that Congress can regulate it under its Commerce power?
If the regulated activity is economic in nature, there is any rational basis on which Congress could conclude that the activity in the aggregate substantialy affects interstate commerce
BUT the 10th amd precludes Congress from regulating noneconomic intrastate activity in areas traditionally regulated by state/local govt
BUT cannot compel economic activity
When does Congress turn to its Commerce Power to prevent discrimination?
Congress must use its commerce clause power to prevent discrimination by PRIVATE actors
IF trying to prevent discriminaton by PUBLIC actors, Congress can rely on the 14th amd.
Is the President constitutionally obligated to enforce the law?
Yes (take care clause), but if he doesn’t then citizens lack standing to sue because the injury is generalized
What does it mean that the President does not have the power to “impound” funds?
If Congress appropriates funds to spend and expressly mandates that they be spent, the President has no power to not spend the money
What are the tiers of the President’s implied powers?
If Congress has explicitly or impliedly authorized the action -> likely valid
If Congress is silent -> Court considers circumstances and relevant history. Unlikely to be upheld if usurps power of another branch of govt or prevents another branch from doing its job
If President acts against the expres will of Congress and Congress had authority to act -> Action likely invalid
What is the extent of the President’s pardon power?
Can only pardon federal offenses (or excuse from federal charges).
The only limit is that if someone has actually been impeached (both houses), then can’t be pardoned, but other than that, can grant blanket pardons regardless if the crime was committed in conjunction with the president’s campaign.
What is needed to override a presidental veto?
2/3 of both houses
What is a pocket veto
If the president doesn’t sign or veto a bill within 10 days…
- while Congress is in session -> Bill becomes law
- while Congress is not in session -> Pocket veto
What is the differnce in a treaty and an executive agreement?
A treaty requires 2/3 of senate approval and may or may not be self executing. An EA only requires President’s signature
Treaties are on par with federal statutes trumps EAs, but EAs trump state law
When can Congress subpoena the President’s personal info?
If the subpoena advances a legit legislative purpose
The court balances Congress’ interest in the info against the burdens on the President
What is the purpose of executive privilege? What are the exceptions?
Allows the President to receive candid advice and protect national security
National security secrets are given much deference by courts
Exceptions for:
- In criminal proceedings, presidential communications will be available o the prosecution where a need for the info is demonstrated
- President is subject to STATE CRIMINAL subpoenas of the president’s PERSONAL records (personal records don’t fall under he privilege)
Who has the power to regulate naturalization?
Congress has EXCLUSIVE PLENARY power over aliens and the rules of naturalization
What are the constitutional rights of aliens…
- at the border?
- inside the country?
At the border: aliens have no right to enter the US and can be denied entry for any reason including political beliefs
Inside the country: aliens must get notice and hearing before they can be deported
What is required by the Dormant Commerce Clause?
What are the important carveouts to the DCC?
A STATE cannot pass laws that DISCRIMINATE against IC (unless (A) important nonprotectionary govt interest and (B) no reasonable nondiscrminatory alternatives) AND
Cannot pass NONDISCRIMINATORY laws that place an undue burden on interstate commerce (balance of legit state interest weighed against burden on IC)
Carveouts: Congressional approval, market participant (unless Congress affirmatively prohibits), state law favoring the performance of a traditional govt function
What is required by the Art IV Privileges and Immunities Clause?
What are the important carveouts to the P&I clause?
A STATE cannot pass a law that discriminates against nonstate residents in a way that infringes on important commercial activities or fundamental rights.
- BUT discrimination is allowed if the law is necessary to achieve an important govt purpose and there are no less restrictive means (nonresidents must be part of the problem the state is trying to solve)
No market participant carveout
Only available to natural persons that are US citizens (not corps or aliens)
What is required by 14A Privileges or Immunities Clause?
STATES cannot deprive US citizens of the benefits of NATIONAL citizenship which include the right to interstate travel, right to use ports, and right to petition the government
What are fundamental rights and what protects them?
Fundamental rights include:
Right to interstate domestic (not intl) travel and to be treated equally in a new state (but 30 day limits ok)
Privacy (contraceptives, procreation, marriage, parenthood, living with extended family)
Voting (can restrict on basis of age, residence, citizenship)
Abortion (undue burden test)
Protected by P&I, Substantive Due Process, and Equal Protection (but they all have their nuiances)
What is included in the fundamental right to vote?
One person one vote principle applies when any level of govt uses voting districts, but fed gov has no tolerance and state has 10% tolerance. Can use the total population rather than # of voters
Race cannot be a predominant factor in drawing boundaries, but political gerrymandering is a nonjusticiable political question
How do you parse substantive due process and equal protection claims?
If law limits the liberty of ALL persons, it’s probably a substantie due process question
If a law limits liberty of some CLASS of persons, it’s probably an equal protection question
What is the power of states to impose non-property taxes on interstate commerce under the Dormant Commerce Clause?
If the tax is discriminatory -> Invalid unless Congress auhorizes
If tax is not discriminatory -> If Congress has not forbid, then valid if the following are met:
- Substantial nexus (business avails itself of the privilege of doing business in the state - no physical presence necessary)
- Fair Apportionment according to a rational formula
- Fair Relationship between tax imposed and benefits/services provided by the state
OTHERWISE the tax unduly burdens IC and is invalid
What is the power of states to impose sales and use taxes on interstate commerce under the Dormant Commerce Clause?
Use taxes on goods sold outside of the state that are used within the state are valid and the tate may force an interstate seller to collect the tax if the seller has substantial nexus
Sales taxes do not discriminate so the only issue is substantial nexus and fair apportionment