Constitutional Law Flashcards
What part of the Constitution grants judicial power to the courts?
Article III
Article III provides that federal courts shall have judicial power which cases and controversies?
Cases
1. Arising under the Constitution, laws, or treaties of the US
2. Of admiralty and maritime jurisdiction
3. To which US is a party
4. Between 2+ states
5. Between a state and citizens of another state
6. Between citizens of different states
7. Between citizens of the same state claiming land under grants of different states
8. Between a state (or its citizens) and foreign parties
A federal court cannot issue an opinion on ______ or _______ questions.
Abstract
Hypothetical
What is a declaratory judgment?
A decision by a court on what the legal effect of a proposed course of conduct by one or both of the parties would be.
Even with declaratory judgments, a ___________ and __________ controversy must exist
Specific
Concrete
Standing generally requires:
- An injury
- Causation AND
- Redressability
The fundamental question driving standing is _______________.
Whether P is the proper party to bring the suit
What is the “injury in fact” requirement of standing?
P must allege and prove actual or imminent injury
What is the individualized harm requirement of standing?
P must have personally suffered the harm
What kind of injury is the best injury for standing?
Economic harm
P seeking an injunction or declaratory relief must show ________ will be personally suffered.
Likelihood of future harm
What is the causation requirement of standing?
P must allege and prove that D caused the injury
What is the redressability requirement of standing?
P must have a concrete stake in the outcome of the case such that a favorable decision will likely remedy the injury
Third-party standing is not permitted unless P meets other standing requirements AND:
- Close relationship between P and 3rd party
- 3rd party is unlikely to be able to assert own rights
- Associational standing
What is 3rd party standing?
Presenting the claims of others before a court
When is there associational standing?
- Individual members have standing to sue
- Interests are related to the organization’s purposes AND
- Neither claim nor relief requires participation of individual members
When is a statute or regulation ripe?
Once it has been enforced
When will a suit be dismissed as moot?
If P’s injury ends after the lawsuit is filed
Normally, a suit will be dismissed if the plaintiff’s injury ends after the lawsuit is filed. What are the exceptions to the mootness doctrine?
- Injury has very short duration
- D voluntarily stops action but may resume at any time
- Class action suits
Generically, what is a political question?
Constitutional questions
1. committed to another branch of government OR
2. inherently incapable of judicial resolution
The Supreme Court will not hear questions regarding a ______ form of government.
Republican
The Supreme Court will not hear challenges to a president’s _______ policy choices.
Foreign
The Supreme Court will not hear challenges to the ______________ and ______________ process.
Impeachment
Removal
The Supreme Court will not determine whether an elected person meets the requirements to be elected to _________.
Congress
_________________ is also known as the “one person, one vote” principle
Legislative appoirtionment
___________ apportionment is not a political question and therefore can be heard by SCOTUS
Legislative
What is gerrymandering?
The political party in power redraws election districts for its own political benefit
Are gerrymandering cases political questions?
No, so they can be heard by SCOTUS
The question of production of ___________ in criminal proceedings is not political and thus may be heard by SCOTUS.
presidential papers and communications
What is abstention?
When a federal court has jurisdiction but the court nevertheless refrains from exercising that jurisdiction
Federal courts will temporarily abstain from resolving constitutional challenges when disposition of a case rests on unsettled questions of _________.
State law
State court proceedings are considered pending if they started before ____________.
the federal court has begun proceedings on the merits
Federal courts will not enjoin pending state ___________ proceedings.
Criminal court
Federal courts should abstain from enjoining pending state civil or administrative proceedings when ____________.
An important state interest is involved
SCOTUS has original and exclusive jurisdiction over controversies between ____________ and actions involving __________.
State governments
Ambassadors
In addition to SCOTUS, ________ may exercise jurisdiction over actions involving ambassadors.
Federal district courts
Generally, SCOTUS may only hear an appellate case after there has been ________.
A final judgment
Congress has authority to strip SCOTUS of its appellate jurisdiction unless ________.
Exercise of this power interferes with the establishment of a supreme and uniform body of federal constitutional law
The documentation sent to SCOTUS to request that SCOTUS review a case is called ___________.
A petition for a writ of certiorari
How much discretion does SCOTUS have over whether to grant a writ of certiorari?
Complete discretion
How many SCOTUS justices must vote to grant a writ of certiorari?
4/9
A denial of certiorari is not __________.
A ruling on the merits of the case
In order to fall within the Supreme Court’s appellate jurisdiction, the issue triggering the decision to grant certiorari will be one of ________.
Federal law
The Supreme Court has no original jurisdiction over _____ court judgments
State
SCOTUS does not have appellate jurisdiction over a decision by the highest court of the state when that decision is supported by state laws grounds that are:
- Independent of federal law AND
- Adequate to sustain the result of the case
SCOTUS may review all cases from ______ courts of appeals.
Federal
SCOTUS can review ________ between different federal courts of appeal
Conflicts
SCOTUS must hear all cases that come before the Court on _____ appeal.
Direct
When is direct appeal to SCOTUS permitted?
Only in a decision by a three-judge federal district court pannel granting/denying injunctive relief
The 11th Amendment prohibits a federal court from hearing _________.
Suits against a state government commenced by a private citizen or foreign government
Actions for damages against ___________ are barred by the 11th Amendment.
State governments
Actions against state governments for injunctive or declaratory relief are barred by the 11th Amendment where _________.
The State is named as a party
Actions against state officials are barred by the 11th Amendment when _________.
They would result in retroactive damages being paid from the state treasury
Actions against a state government that would result in the divestment of _________ are barred by the 11th Amendment.
State’s ownership of land
Actions against state officials for violating __________ are barred.
State law
The 11th Amendment covers cases in federal court under both ________ and ________ jurisdiction
Federal question
Diversity
A state government can be named as D in federal court if D expressly __________.
Consents and waives sovereign immunity
11th Amendment does not prohbit suits against state officials when the relief sought is _________.
An injunction to stop the violation of a FEDERAL law. Does not apply to state laws.
Actions for damages against a state officer for personal liability are permitted only if ________.
The damages will be paid from the state officer’s own pocket
The 11th Amendment does not prohibit actions against _______ governments or municipalities.
Local
Who can initiate an action against state governments without violating the 11th Amendment?
- The US
- Other state governments
What does Sec. 5 of the 14th Amendment do?
Gives Congress the power to enforce the provisions of the 14th Amendment by appropriate legislation
Congressional legislation is appropriate within the meaning of Sec. 5 of the 14th Amendment if:
- It seeks to prevent/remedy actions by state/local governments that violate provisions of the 14th Amendment AND
- Its requirements are congruent with/proportional to the 14th Amendment violations it addresses
Sovereign immunity does not apply to ______ proceedings.
Bankruptcy
Sovereign immunity bars private suits against state governments in state court even when the suit is ___________.
Based on federal law
Sovereign immunity bars private complaints against a state before ___________.
A federal administrative agency
When a court reviews the constitutionality of state action, it will likely apply one of these standards of review:
- Rational basis
- Intermediate scrutiny
- Strict scrutiny
How can an action survive rational basis review?
Challenged action must be found to be rationally related to a legitimate government interest
Very broad
How can an action survive intermediate scrutiny?
Challenged action must be found to substantially related to an important government purpose
How can an action survive strict scrutiny?
- The challenged action must be found to be necessary to achieve a compelling government purpose AND
- There are no reasonable non-discriminatory means to achieve the same objective
What general federal police powers do exist?
- The military
- Federal lands and territories
- Native American reservations
- District of Columbia
What is the effect of the Necessary and Proper clause?
Congress may use any means (necessary) not prohibited by the Constitution to carry out its authority (proper)
The Necessary and Proper Clause is not an independent source of power, but rather ________.
Provides Congress the authority to exercise the powers expressly granted to it
What is the investigatory power of Congress?
The power to investigate in order to secure information as a basis for potential legislation or official action
Who appoints members of Congressional investigative committees?
Congress themselves
Congress has the power to tax and spend for _______ and _______.
Common defense
General welfare
Courts will defer to _______ congressional taxing measures.
Reasonable
Courts will defer to congressional expenditures that reasonably _______.
Further the general welfare
Congressional taxes will be upheld if:
- Taxes bear some reasonable relationship to revenue production
- Congress has independent authority to regulate the activity being taxed
When exercising the taxing power, Congress cannot discriminate among ______.
The states
What are indirect taxes?
Taxes place on an activity rather than directly upon a property/person
Only taxes on __________ are likely to be considered “direct.”
Real property
Direct taxes must be in proportion to __________.
National census
Neither Congress nor state can tax _________.
Exports to foreign countries
Even if Congress expressly labels something as a _____, it will be upheld as a tax if it functions as a tax.
Penalty
The power to ______ is linked to the power to tax.
Spend
Congress may tax or spend for the general welfare even if no other _____ power is being furthered.
Enumerated
There is no independent congressional power to pursue the general ________.
Welfare
What is the Commerce Clause?
Article 1, Section 8
What power does the Commerce Clause grant?
Congress may regulate channels and instrumentalities of commerce when that commerce is between states, foreign nations, or Native American tribes
What are the two functions of the Commerce Clause?
- Source of congressional authority
- Limit on states’ power
To fall within Congress’s power under the Commerce Clause, the federal law must either:
- Regulate the channels of interstate commerce
- Regulate the instrumentalities of (or persons and things in) interstate commerce
What are the channels of interstate commerce?
Place where commerce occurs - highways, waterways, internet
What is an instrumentality of commerce?
Anything that facilitates commerce - trucks, planes, internet, etc.
Congress can regulate economic and commercial activity is there is a rational basis for concluding that ___________.
In the aggregate, the activity substantially affects interstate commerce
This can apply to ostensibly personal economic activity, such as growing personal wheat.
Congress may not use its Commerce Clause to compel someone who isn’t already active in a commercial market to enter that market by requiring _________.
That person to purchase a product
SCOTUS held that payments required of those who fail to purchase __________ are not a penalty, but rather a permissible tax.
Health insurance
Congress is prohibited from regulating noncommercial or noneconomic activity unless Congress can factually demonstrate that ______________.
The activity has a substantial economic effect on interstate commerce.
Substantial economic effect cannot be based on ________ impact
Cumulative (e.g. victims of gender-motivated violent crimes)
Who does Congress have the power to impeach and remove?
- President
- Vice President
- Federal judges
- Other officers of the US
Congress has the power to impeach and remove officers of the US on the grounds of:
- Treason
- Bribery
- High crimes
- Misdemeanors
Impeachment by the House requires __________.
A majority vote
Impeachment does not _________.
Remove anyone from office
Conviction by Senate requires _________.
2/3 vote
Only after -_________ will an impeached official be removed from office.
Conviction by Senate
What are Congress’s war powers?
- Declaring war
- Tax/spend for national defense
- Institute economic/social controls during wartime
- Establish military courts/tribunals
Who has the power to dispose of/make rules for territories and other properties of the United States?
Congress
Congress has the power to establish a uniform rules of:
- Naturalization
- Bankruptcy
When may states take over immigration powers from Congress?
States may exercise their police powers to regulate the conduct of aliens within their borders
States may exercise their police powers to regulate the conduct of aliens within their borders unless ________.
The regulation is preempted by federal law or otherwise violates the Constitution
Congress is prohibited from taking away the ________ of any citizen without her consent.
Citizenship
A loss of citizenship can only occur if:
- Fraud in naturalization process
- Voluntary relinquishment of citizsnship
Aliens have no right to _________.
Enter the United States
Aliens can be denied entry because of ________.
Any reason
What’s the difference between the deportation of resident and nonresident aliens?
Resident aliens must be provided with notice and hearing prior to deportation
Congress has the power to protect eligible voters from discrimination in _________
Any state or federal election
The 15th Amendment prohibits discrimination based on:
- Race
- Color
- Any previous condition of servitude
The 19th Amendment prohibits discrimination based on __________.
Gender
The 24th Amendment prohibits discrimination based on ___________.
Payment of a poll tax
The 26th Amendment prohibits discrimination based on ______.
Age
The Voter’s Right Act provides for ____________.
Sanctions for voter discrimination
What is the Speech or Debate Clause?
Members of Congress shall be privileged from any liability for any speech/debate that takes place in Congress
Congress members will not be protected in their Congressional speeches in cases of:
- Treason
- Felony
- Breach of the peace
- Bribes
- Speeches made outside of Congress
- Republication of defamatory statements originally made in Congress
The constitutional provisions that give Congress the power to regulate the jurisdiction and procedures of federal courts do not authorize Congress to ______________.
Regulate state courts
Congress has the power to borrow money ________.
On the credit of the United States
Congress has monopoly power over __________.
Post offices and post roads
With its postal powers, what may Congress do?
Validly classify and place reasonable restrictions on the use of mail
With its postal powers, what may Congress NOT do?
Deprive any citizen/group of citizens of the general privilege to use/regulate the mail in a way that violates the 1st or 4th Amendments
What powers does Congress have over currency?
Power to coin money and regulate the value thereof
What powers does Congress have that would be most likely to affect your high school science class?
Fixing the standards for weights and measures
Congress’s power over bankruptcy is nonexclusive; states may legislate in bankruptcy so long as ________.
State bankruptcy laws do not conflict with the federal rules
Who has the power to control patents and copyrights?
Congress
What is the power of admiralty, and who has it?
Congress has the power to regulate all navigable waterways
What powers does the 10th Amendment grant the states?
All powers
1. Not granted to the US
2. Not prohibited to the states
SCOTUS has held that the concept of federalism embedded in the 10th Amendment disables Congress from ________.
Requiring states to enact laws or administer federal law
Congress cannot compel state legislative or regulatory activity, but may induce state action via _________.
Strings on grants
Strings imposed by Congress on financial grants have certain requirements:
- Conditions must be expressly stated
- Conditions must relate to the purpose of the program AND
- Pressure must not turn into compulsion
Congress may prohibit harmful _____ activity by state governments
Commercial
Congress may not determine what constitutes a ______ violation
Constitutional
Congress may not expand the scope of existing ____________.
Constitutional rights
Any Congress-made laws designed to prevent or remedy violations of rights already recognized bt the courts must be _________.
Proportionate and congruent to remedying constitutional violations
No limit exists on Congress’s ability to _______ legislative powers to ________.
Delegate
Executive or judicial branches
Congress may delegate rule-making authority to federal agencies through statutes that provide _______________.
Intelligible standards governing the exercise of that authority
Congress can delegate legislative powers that are not __________.
Uniquely confined to Congress
Both ______ and _______ are required for Congress to act.
Bicameralism
Presentment
What is bicameralism?
Passage by both the House and the Senate
What is presentment?
Presenting a bill to the President to sign or veto in its entirety
A ________ veto is unconstitutional
Legislative
What is a legislative veto?
An attempt by Congress to overturn an executive action without bicameralism or presentment
What foreign powers does the President have?
- Conduct foreign negotiations
- Deploy troops overseas
- Make executive agreements
SCOTUS has ruled that _______ alone has the authority to represent the US in foreign affairs.
The President
What is a treaty?
An agreement between the US and a foreign government
What are the requirements for US ratification of treaties?
- Negotiated by the President
- Ratified by 2/3 of the Senate
If a treaty conflicts with state law, which prevails?
The treaty
If a treaty conflicts with federal laws, which prevails?
Last in time
If a treaty conflicts with the US Constitution, which prevails?
The US Constitution
What is an executive agreement?
An agreement between the US and a foreign country that may be used for any purpose
Executive agreements become effective when ___________.
Signed by the President and the head of the foreign nation
Unlike a treaty, no ___________ is required for an executive agreement.
Senate ratification
If an executive agreement conflicts with state law, which prevails?
Executive agreement
If an executive agreement conflicts with federal law, which prevails?
Federal law
If an executive agreement conflicts with the US Constitution, which prevails?
The US Constitution
The President’s powers as________ allow him to deploy troops overseas
Commander-in-Chief
What is the “Take Care Clause”?
While the President doesn’t have the power to make laws, he has a duty to “take care” that the laws be faithfully executed.
What is the President’s appointment power?
President appoints all:
1. Ambassadors
2. Public ministers and consuls
3. SCOTUS judges
4. Officers of the US whose appointments are not provided
Limiting the President to ____________ violates the President’s power to nominate principal officers.
A list of nominees
Congress may vest the appointment of inferior officers in:
- The President alone
- Lower federal courts
- Heads of executive departments
Who are inferior officers?
Those who may be fired
THe President may remove any officer of the executive branch unless __________.
The removal power is limited by congressional statute
Congress may limit the President’s removal power if:
- It’s an office where independence from the president is desirable AND
- Statute limits, but does not prohibit, removal
Congress may not remove any _______ officer except by impeachment.
executive
What is Presidential immunity?
The President has absolute immunity from civil suits for damages for actions taken while in office
There is no Presidential immunity for actions taken __________.
Prior to taking office
There is executive privilege from presidential __________, but this privilege must yield to __________.
Memos and conversations
Other important government interests
The President has the power to pardon __________.
Any person accused of/convicted of federal crimes
Presidential pardons are only available for ________ liability.
Criminal
The President may not pardon a person for offenses that resulted in ________.
Impeachment
Every act of Congress must be approved by the President before taking effect unless _________.
The veto is overridden by 2/3 vote of both the House and the Senate
It is unconstitutional for the President to veto ________ and sign _______.
Part of a bill
The rest into law
How long does the President have to exercise his veto power?
10 days
If the President fails to exercise his veto power within 10 days, ________.
The bill becomes law if Congress is in session
The bill is automatically vetoed if Congress is not in session
What is the tripartite forumla?
The President’s power is at its apex when he acts pursuant to Congress-given power
It is lessened if there is no congressional legislation on the matter
It is at its lowest when acting in the face of congressional legislation
The President may only act in the face of congressional disapproval if ______________.
The power he exercises is vested in him alone by the Constitution and denied to Congress
When the President acts in the face of Congressional silence on a matter, the action will be approved if ____________.
The act is within the President’s power
The Supremacy Clause invalidates any state action that is ________.
Contrary to federal law