Constitutional Law Flashcards

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1
Q

Lemon Test

A

A court will apply the elements of the Lemon Test when legislation or a government program is neutral on its face regarding religious freedoms

(1) The statute must have a secular legislative purpose;
(2) The effect must neither advance nor inhibit religion; and
(3) The statute must not foster an excessive government entanglement with religion.

SEX = Secular purpose, Effect does not primarily advance nor inhibit religion, no Xcessive government entanglement.

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2
Q

Contract Clause

A

A private contract may only be modified by the legislature under its police power when necessary to serve an important and legitimate public interest, and the regulation is reasonable and narrowly tailored to promote that interest

In determining whether a contract may be modified, a court will consider the severity of the impairment and the importance of the public interest to be served.

Applies only to state legislation, not state judicial decisions or the federal government.

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3
Q

Comity Clause

A

Provides that the citizens of each state shall be entitled to all Privileges and Immunities of the citizens of other states.

One type of discrimination that has been upheld by courts includes a state statute requiring nonresidents to pay higher fees for recreational licenses than residents (not commercial).

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4
Q

Standing (Art. III)

A

Article III requires a person to show standing by demonstrating injury-in-fact, causation, and redressability.

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5
Q

Substantive Due Process

A

Substantive rights that are not specifically referenced in the Constitution but are protected because they are “implicit in the concept of ordered liberty” and are deeply rooted in our history and tradition.

Key terms — “implicit in the concepts of ordered liberty” and “deeply rooted in history and tradition.”

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6
Q

Content-Based Discrimination

A

In general, the government may not regulate speech based on its content. However, it may do so in rare cases when it is necessary to serve a compelling interest, AND is narrowly drawn to serve that interest.

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7
Q

Interstate Commerce

A

Congress has the power to regulate the channels and instrumentalities of interstate commerce, persons and things in interstate commerce, and/or anything that has a “substantial effect” on interstate commerce.

Basically, it can regulate anything economic or noneconomic that “substantially affects” interstate commerce, even if it is purely intrastate.

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8
Q

Anti-Comandeering Doctrine

A

Congress cannot “commandeer” states and force states to enact laws, even if the states is happy to comply. Congress will have to either regulate directly, if within their power, or regulate indirectly by threatening to take away funding if the state does not adopt a law, under their spending power.

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9
Q

Dormant/Negative Commerce Clause

A

States lack the power to discriminate against interstate commerce or unreasonably burden it.

Law discriminates on its face — invalid, unless the state can show that the law was necessary to serve a compelling state interests, and that there is no reasonable, nondiscriminatory alternative. (Strict scrutiny)

Nondiscriminatory on its face, but still burdens interstate commerce — valid, but only if it serves an important state interest and does not impose an unreasonable burden on interstate commerce.

Subject to the Market-Participant Doctrine exception.

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10
Q

Market-Participant Doctrine Exception to the Dormant Commerce Clause

A

If the state is acting as a market participant or business, rather than a regulator, it is allowed to favor its own residents.

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11
Q

Strict Scrutiny for Equal Protection/Substantive Due Process

A

The government has the burden of establishing that a discriminatory law or program is narrowly tailored and necessary to achieve a compelling interest.

Applies to all fundamental rights (marriage, family, voting, travel, etc.), race/ethnicity/national origin discrimination, and alienage (suspect class).

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12
Q

Intermediate Scrutiny for Equal Protection

A

The government has the burden of proving that a classification if substantially related to an important government interest.

Applies to classification regarding gender and illegitimacy (quasi-suspect class).

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13
Q

Rational Basis

A

The plaintiff has the burden of proving that the law is not rationally related to a legitimate government interest.

Applies to every other classification (poverty, wealth, age, education, disability, sexual orientation, etc.)

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14
Q

First Amendment Application to the States

A

“The First Amendment applies to the states through the Due Process Clause of the Fourteenth Amendment.”

BEGIN ALL FIRST AMENDMENT ESSAYS WITH THIS SENTENCE.

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15
Q

Unprotected Speech

A

A law regulating unprotected speech needs to only pass rational basis scrutiny since speech is not protected by the First Amendment.

Unprotected speech include:
- Inciting immediate lawless/violent behavior (must be directed to produce imminent lawless action that is likely to actually occur);
- Fighting words;
- True threats or words as conduct;
- Obscene speech;
- Hostile audience speech;
- Defamatory speech.

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16
Q

Test for Obscene Speech

A

Examines whether the speech
1. Appeals to a prurient interest (applying local contemporary community standards),
2. Depicts or describes sexual conduct in a patently offensive way, and
3. Lacks serious literary, artistic, political, or scientific value (applying a national reasonable person standard).

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17
Q

Regulations of Commercial Speech

A

Commercial speech is protected by the First Amendment as long as it is lawful and not misleading. Government regulation of commercial speech must meet the Central Hudson Test, which states that:

  1. The speech must be lawful and not misleading;
  2. The statute must serve a substantial governmental interest,
  3. The statutes must directly advance that interest, and
  4. The statute must be narrowly tailored.
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18
Q

Regulations of Sexual or Indecent Speech

A

Sexual or indecent speech is protected by the First Amendment, however it can be regulated on the basis of its secondary effects.

The law/regulation must serve a substantial government interest and leave open reasonable alternative channels of communication.

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19
Q

Time-Place-or-Manner Restrictions in Public Forums

A

A restriction in a public forum, i.e., one historically associated with free speech rights (streets, sidewalks, parks), or a designated public forum (public schools, etc.) must be content-neutral, narrowly tailored, serve an important governmental interest, and leave open alternative channels of communication.

CAIN —
(C)ontent-neutral, (A)lternative channels of communication, (I)mportant government interest served, and (N)arrowly tailored to serve that interest.

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20
Q

Time-Place-or-Manner Restrictions in Nonpublic Forums

A

Restrictions in nonpublic forums (airports, government workplaces, etc.) must be viewpoint neutral and reasonably related to a legitimate government interest.

Think — Kind of like rational basis.

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21
Q

Speech in Public Schools

A

Students have free speech rights, however, speech in schools may be regulated so long as the regulations are reasonably related to legitimate pedagogical (educational) concerns.

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22
Q

Eminent Domain/Takings

A

Neither the federal government nor the state may take private property for public use without just compensation.

Arises from the 5th Amendment and is applied to the states through the 14th Amendment.

“Public Use” is defined broadly and may include giving land to a private party for commercial development.

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23
Q

“Taking” For Eminent Domain Purposes

A

A taking by the government may be physical or regulatory.

A physical taking occurs when there is a permanent physical occupation. When a regulation deprives an owner of all economically beneficial use of their property it is a taking.

An exaction/regulatory taking exists when the government enacts a regulation that restricts the owner’s use of a property as a condition to allowing the owner to develop the land. These are takings unless the government can show a legitimate government interest and “rough proportionality”.

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24
Q

11th Amendment

A

The 11th Amendment precludes a federal court from exercising jurisdiction over a suit by a private party seeking to recover money damages from a state (aka, provides sovereign immunity).

Exceptions include if a federal statute abrogated immunity for enforcement of the 13th, 14th, or 15th Amendments, suits for an injunction, or state consent or waiver.

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25
Q

Establishment Clause

A

“The Establishment Clause looks to maintain the separation of church and state and prevents state actions that have the effect of advancing religion or favoring one religion over the other.”

Uses the Lemon Test.

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26
Q

Pardons

A

The president can only pardon federal crimes (state crimes must get clemency from the governor).

Pardons cannot undo an impeachment, because impeachment is not a crime.

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27
Q

Entanglement/”Significant State Involvement Theory”

A

When a private party’s action is closely encouraged and supported by the state, the private party’s action can be considered a government action.

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28
Q

Public-Function Exception

A

Some jobs/activities may be withheld from resident aliens without being discriminatory when they are performing some public functions, such as —
1. Police officers;
2. Government officials; and
3. Public school teachers.

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29
Q

Congress may place a condition on the receipt of federal funds by a state if:

A
  1. The spending serves the general welfare;
  2. The condition is unambiguous and related to the program;
  3. The state is not required to undertake unconstitutional action; and
  4. The amount is not so much that the state is “coerced” into accepting the funds.
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30
Q

Source of Congress’s Power to Legislate

A

(“PEN”)

Enumerated Powers (Controlling war and money);
Enabling clauses of the 13th, 14th, and 15th, Amendments;
Necessary and Proper Clause (empowering Congress to legislate in regards to their enumerated powers only).

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31
Q

Overbreadth

A

When a state haw the power to regulate an area dealing with free speech, it must do so in a way that is narrow and specific, and must not be overbroad as to have a “chilling effect” on protected speech.

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32
Q

Delegation of Legislative Power

A

Congress can create an executive agency (i.e., the FDA) and give that agency some legislative power that will prevail over inconsistent state law.

However, there must be some “intelligible principle” that guides the agency.

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33
Q

Pocket Veto

A

If a bill is presented to the president with less than 10 days before the end of a legislative session, then the president can “pocket” the veto, aka, take no action to veto the bill.

34
Q

Mootness

A

For a court to hear a case, there must be an active controversy.

Exception: A case will not be considered moot if it is **“capable of repetition, yet evading review”. Aka, if it is a practical impossibility for the case to be heard before the claim becomes moot.

35
Q

Removal of Officials

A

Executive Officials: Can be removed without cause.
Executive Officials with a Fixed Term: Can only be removed with cause.
Federal Judges: Cannot be removed, even with cause.

Congress cannot remove, only the president.

36
Q

Public-Function Theory/”Entwinement”

A

When a private entity is carrying out activities traditionally performed by the government, it will be considered a governmental/state action for the purposes of litigating constitutionality. (“Company town” rationale)

37
Q

Religious Activities at Public Schools

A

Religious activities conducted in public schools will violate the Establishment Clause of the First Amendment if their primary purpose is to promote religion.

If an activity is neutral, it will be allowed, such as a truly neutral moment of silence of meetings in a multi-purpose room that all clubs are allowed to use.

38
Q

Privileges and Immunities of Article IV

A

Protects against discrimination by a state in favor of its own citizens when it affects a fundamental right.

Discriminatory unless the state shows that it has a “substantial justification” for the discrimination, and that there are no less restrictive means to solve the problem.

39
Q

Free Exercise Clause

A

A person’s religious beliefs are absolutely protected. The government cannot determine the truth or falsity of a person’s religious beliefs, however, it may determine the sincerity of their claim.

The state may regulate or prohibit the religious activity if the regulation is “neutral in respect to religion” and is of general applicability. If the law fails to satisfy these requirements, it must be justified by a COMPELLING GOV’T INTEREST, and be NARROWLY TAILORED to advancing that interest.

Examples: Outlawing polygamy, uniform dress requirements, social security taxes, etc.

40
Q

Art. III Sec. 2 Cases and Controversies (Requirements for a Federal Court to Hear a Case)

A

~”To go into federal court, you must use RAMPS!”~

Ripeness;
Abstention;
Mootness;
Political questions;
Standing.

41
Q

De Jure vs. De Facto Segregation

A

De Jure — Laws deliberately segregating on the basis of race.
De Facto — Segregation in fact/by societal forces, but not by state action.

42
Q

Veto Process

A
  1. Congress passes legislation with a majority of each house (bicameralism);
  2. The President must sign the bill for it to become a law (presentment).
  3. If vetoed, Congress may override the veto with a 2/3rds vote in each house.

If the President takes no action within 10 days, it becomes a law.

43
Q

5th vs. 14th Amendment Due Process

A

The 5th Amendment applies Due Process to the federal government.

The 14th Amendment applies the 5th Amendment Due Process onto the states.

44
Q

Appropriations

A

Where Congress specifically directs the President to spend appropriated money, the President has now power to “impound”, aka, refuse or delay the spending.

45
Q

Abstention

A

Federal courts will defer to a state court if and when the matter can be resolved only by state law.

For the Supreme Court, if there are “adequate and independent state grounds” for which a state court could issue a judgment, the court will hear the case as it would amount to an advisory opinion.

46
Q

Line-Item Veto

A

Nonexistent. The President cannot cancel/veto particular provisions of legislation; they must accept or reject a bill in its entirety.

47
Q

19th Amendment

A

States cannot discriminate with respect to sex and the right to vote.

48
Q

What Process is Due under Due Process

A

Notice and a hearing.

The adequacy of due process takes into account:
- The importance of the interest;
- The risk of erroneous deprivation; and
- The government’s interest in streamlined procedures.

49
Q

Establishment Clause Level of Scrutiny

A

Where a law prefers one religion over another, strict scrutiny applies.

50
Q

Incitement

A

Unprotected speech; requires —
1. Intention to produce lawbreaking that is
2. Imminent, and
3. Likely.

51
Q

13th Amendment

A

Bans slavery.

52
Q

Bills of Attainder

A

A bill of attainder is a law/legislation that provides for the punishment of a particular person without trial. A “legislative punishment”. Unconstitutional.

Different from Ex Post Facto laws because they single out a specific group, where an Ex Post Facto law applies to everyone.

53
Q

Treaties

A

The President has the power to make treaties with the consent of the Senate. Senate must ratify all treaties with a 2/3rds votes before it becomes a federal law.

Treaties override earlier federal law if ratified. New federal law enacted after the treaty will then override the preceding treaty.

Treaties always take precedence over state law.

54
Q

15th Amendment

A

Prohibits states from discriminating with respect to race in voting rights. Can only regulate states, not individuals.

The legislative remedy for an state’s violation of the 15th Amendment must be “congruent and proportional to” the violation.

55
Q

Conduct Regulations

A

Laws that regulate conduct and create an incidental burden on free speech or the “marketplace of ideas” are allowed if:

  • The regulation furthers an important or substantial government interest that is unrelated to the suppression of free expression; and
  • The incidental restriction on speech is no greater than necessary to further that interest.
56
Q

14th Amendment

A
  • Due Process
  • Equal Protection
  • Privileges and Immunities
57
Q

Fundamental Rights Under Substantive Due Process

A
  • Marriage
  • Abortion/Contraception
  • Family Cohabitation/Relations
  • Travel
  • Voting
  • Private Education

CAMPER —
(C)ontraception, (A)bortion, (M)arriage, (P)rocreation, (E)ducation of children, (R)elations between family members

58
Q

War Powers

A

Congress has the power to declare war.

The President’s powers are limited to using military force in response to a surprise attack.

If Congress and the President disagree, the President is limited to only battlefield tactical decisions.

59
Q

Limits on State Police Powers

A

State police powers are limited by individual rights, preemption, and areas of exclusively federal power.

Exclusive Federal Power: Reserves certain powers for the federal government only.

Individual Rights: The states cannot act in violation of Constitutional provisions.

Preemption: Under the Supremacy Clause, if Congress enacts legislation with the intent of preempting an entire field or state law, then the Congressional regulation will control.

60
Q

Executive Privilege

A

Absolute Privilege: The President is absolutely privileged from disclosing information related to national security.

Presumptive Privilege: Confidential communications between the President and his advisors is presumptively privileged, which allows the President to seek candid advice. However, this presumption is rebutted when the evidence is subpoenaed for a criminal trial.

61
Q

Tax Power

A

A tax by congress will be upheld as valid if:
1. It raises revenue (objective test);
2. It was intended to raise revenue, even if it didn’t (subjective test); OR
3. Congress had the power to regulate the activity being taxed.

62
Q

Appointments

A

“High-Level” Officials: President appoints. (Ambassadors, cabinet members, etc.)

Interior Officers: Congress appoints.

63
Q

Ex Post Facto Laws

A

No retroactive criminal laws are required. Includes the extension of a statute of limitations that would have already expired, setting a greater punishment for a crime after it has been committed, or making an act criminal that wasn’t a crime when committed.

64
Q

Executive Powers

A

Veto power, appointment, pardons, enforcement, and removal.

65
Q

Procedural Due Process

A

Protects against a governmental deprivation of “life, liberty, or property” without due process of the law. Applies to everyone, not just citizens. Due process include notice and the opportunity to be heard.

Generally, there is a property interest in —
- Public education;
- Public employment that is not “at will”;
- Welfare benefits;
- Driver’s licenses.

66
Q

Cumulative Effect Doctrine

A

Congress can regulate an activity that may have a tiny effect on commerce individually, but has a substantial cumulative effect in the aggregate.

67
Q

Regulatory Takings

A

When the government hasn’t physically taken a property, but has imposed a regulation that is so onerous as to effectively amount to a taking.

Elements —
1. Property owner must have suffered some permanent physical invasion;
2. The regulation must have deprived the owner of ALL economically beneficial use of the property; and
3. The government will balance the economic and physical impact of the regulation, as well as the duration and character of the action.

Court will consider BEE —
(B)alance of the state’s and party’s interests, (E)xpectations (investment-backed), (E)conomic impact of the regulation.

68
Q

Speech and Public Employment

A

You can’t be denied public employment based on membership in a political organization, unless the position is a high-level policy-making position.

You CAN be required to take an oath to support the Constitution.

69
Q

“One Person, One Vote”

A

In general, the right to vote on the basis of “one person, one vote” is a fundamental right guaranteed by the Equal Protection Clause of the Fourteenth Amendment. However, the Supreme Court has held that this principle does not apply to limited-purpose elections (for example, water district elections).

70
Q

Inferior Courts

A

Article III grants Congress the authority to “ordain and establish” such “inferior courts” as Congress finds necessary and to establish the jurisdiction of those courts.

“Inferior” courts include all federal courts beneath the U.S. Supreme Court

71
Q

Congressional Regulation of the 14th Amendment

A

Congress has the power to enforce the 14th Amendment, prohibiting the states from violating protections regarding due process, equal protection, and privileges and immunities.

In order to pass a law that is a valid enforcement of the 14th Amendment, Congress must show that: (1) state governments have engaged in widespread violations of the amendment; and (2) the legislative remedy is “congruent with and proportional to” the violations.

72
Q

Establishing Classification for an Equal Protection Claim

A

In order to subject a law to review under equal protection, the plaintiff must be able to demonstrate that the law classifies people in some manner, in two ways —

Classification on its Face: The law by its own terms classifies people for different treatment. In such a case, there is no problem of proof, and the court can proceed to test the validity of the classification by the appropriate standard.

Classification-Neutral: The law appears to be neutral on its face, but is applied differently, creating a discriminatory effect.
- The plaintiff bears the initial burden to show that the law has both a discriminatory effect AND purpose.

73
Q

Three Factors Considered for a Taking

A

(1) The economic impact of the regulation on the claimant;
(2) The extent to which the regulation has interfered with investment-backed expectations; and
(3) The character of the governmental action.

Crucial consideration is whether the government regulation leaves any reasonable economically viable use of the property.

74
Q

Taxpayer Standing

A

In general, taxpayers lack standing to bring suit in federal court against legislation unless they can prove that spending by Congress violated the Establishment Clause. (Narrow exception)

75
Q

“Substantially Related”

A

“Substantially related” means that an exceedingly persuasive justification must be shown.

76
Q

Cases and Controversies

A

For a federal court to hear a case, there must be a genuine, ongoing dispute.

To determine whether a case or controversy exists, the case must satisfy requirements for standing, ripeness, and mootness, and must not present a political question.

If moot, a case is dismissed, unless recurring wrongs evade review, defendant voluntarily stops but could restart the challenged action, or a class action member has an ongoing injury.

77
Q

Third Party Standing

A

Typically, a party can’t assert another’s claims unless they have third-party standing, granted if (1) a special relationship with the injured party exists, (2) the injured party can’t or won’t assert their rights, or (3) the party has organizational standing

An organization can assert their members’ rights if the members could have asserted them themselves, the rights are germane to the organization’s purpose, or neither the claim nor the relief sought requires the participation of individual members.

78
Q

State Taxation

A

A tax will impose an unfair burden unless,
(1) the activity taxed has a substantial nexus to the taxing state,
(2) the tax is fairly apportioned, and
(3) the tax fairly relates to services provided by the state.

States may not directly tax or regulate federal activity.

79
Q

Appointments Clause

A

The Appointments Clause establishes the legal framework for the appointment of public officials in the U.S. federal government.

Empowers the President to appoint certain public officials with the “advice and consent” of the U.S. Senate.

Includes ambassadors, public ministers, consuls, and all other officers of the United States, whose appointments are not otherwise provided for in the Constitution.

80
Q

Federal General Police Power

A

Congress has NO general police power except for legislation concerning the military, indigenous reservations, federal land or territories, and the District of Columbia.