Constitutional Law Flashcards
Strict Scrutiny
-Law will be upheld if necessary to achieve a compelling govt interest
-Triggered for Fundamental rights (Privacy, Vote, Travel) & Suspect class (Race, National Origin, Alienage [If state discriminating gets strict scrutiny, unless dealing with impt govt function then gets rational basis])
-Gov’t has burden & must show there are no less restrictive or burdensome means of achieving goal.
Intermediate Scrutiny
-Law will be upheld if it substantially related to an important govt interest
-Triggered for Quasi-Suspect Classifications: Gender & Legitimacy
-Gov’t has burden
Rational Basis
-Law will be upheld as long as it is rationally related to a legitimate gov purpose.
-Alienage [if Congress is discriminating, get Rational Basis] & all other classifications: Age Disability, Poverty, Economic
-Challenger has burden (law will almost always be upheld under rational basis)
Public Forum
-streets, parks, sidewalks, places historically open to speech-related activity
-Can be regulated by time, place, and manner regulations that are 1) content neutral, 2) narrowly tailored to serve an important govt interest, and 3) leave open alternative channels of communication.
Designated Public Forum
-property that although not historically open to speech-related activity, has been made available by the govt for such activity.
-can be regulated by time, place, and manner regulations that are 1) content neutral, 2) narrowly tailored to serve an important govt interest, and 3) leave open alternative avenues of communication
Limited Public Forum
-gov’t property that is open for speech or speech-related activity on a particular topic
-tets is whether the regulation is 1) viewpoint neutral and 2) reasonably related to a legitimate govt purpose
Non-Public Forum
-subject to weak Rational Basis review: as long as restriction is 1) viewpoint neutral and 2) serves a rational basis, then restrictions on non-public forum will be upheld.
What is required to have constitutional standing?
Imminent or Actual injury, Causation, Redressibility.
No Third Party standing EXCEPT: close relationship, injured 3rd party unlikely to assert his own rights.
What does the 11A State Sovereign Immunity mean?
11A prohibits a party from suing a state or state agency in federal court. States are immune from lawsuits in federal court. (Cannot sue state of IL in federal court for damages occurred when state police negligently raided his store)
[in analysis, go through each exception for state & for officials]
EXCEPTIONS to state sovereign immunity: States can be sued in federal court when:
1) When state/state official explicitly consents to waive immunity
2) For lawsuits pertaining to federal laws, only laws adopted specifically under Section 5 of 14A. (Ex: lawsuit against a state claiming that the states medical leave restrictions discriminate against female employees & violates the Family & Medical Leave Act would not be barred by 11A.) Federal law overriding state sovereign immunity is called abrogation. Congress can abrogate the 11A pursuant to the 14A but cannot abrogate the 11A pursuant to the commerce clause.
3) Lawsuits that seek injunctive relief from a state official. Can be when plaintiff is seeking to stop the state official from enforcing the statute-relief in form of stopping an action is injunctive relief. (ex: James a farmer can sue the Secretary of Agriculture to prevent the enforcement of a new law requiring extensive reporting requirement for state farmers.)
4) Lawsuits seeking money damages from a state official. In order for this exception to apply, the plaintiff must be claiming that the state official is personally liable for their financial losses or under a theory of respondeat superior or vicarious liability. (ex: store owner wanted monetary relief from state of IL for damage done to his store. That suit was barred by sovereign immunity. But, if he instead sued the chief of police who is leading the raid of David’s store)
11A does NOT apply to:
1) local govt’s (if store raided by Schaumburg police, can sue city of Schaumburg/Schaumburg police)
2) state v state
3) lawsuit by federal govt against state (US v Virginia)
Adequate & Independent State Grounds Doctrine
Supreme Court can review a decision from a state court only when:
1) Final judgment (& decrees) from state court
2) Judgment came from highest state court
3) Had to pose a substantial federal question being raised
4) Decision by state court did NOT rest on adequate and independent state grounds
A ground is adequate if it is completely dispositive of the case. It is independent if it does not rely on federal law.
If the state supreme court based its decision entirely on the state constitution without addressing the federal constitutional issue then the SC cannot review that judgment.
The SC will not hear an appeal from a state court decision that is supported by adequate & independent state grounds. If it is unclear whether a decision rests on independent & adequate state grounds, SC can hear the federal issue and then remand the state issue back to the state courts.
Also when dealing with the “final judgment from highest state court” part, a judgment will qualify as final if the judgment settled that issue & that issue would not arise again on re-trial so the petition to the SC is the only opportunity to review that issue.
Congress’ Taxing & Spending Power
Analysis: Is Congress getting money or withholding spent money?
Gives Congress power to lay and collect taxes, duties, imposts and excises to pay the debts and provide for the Common Defense & General welfare for the U.S.
Duty: tax on import/export
Impost: tax or similar compulsory payment
Excise: tax on certain goods and commodities produced or sold domestically and on licenses for certain activities.
Under the law, taxes must be geographically uniform across the US. While the fed gov’t can tax different goods & services at different rates, it cannot tax goods, services or people differently based on their location. 16A gives Congress power to collect taxes on income from any source → federal tax rate will be the same no matter where you live.
Congress can spend only for 1) Common Defense (includes protecting against terrorism) or 2) General Welfare. Congress may attach restrictions on states receiving federal funds (incentivizing states through the power of its purse), but Congress must satisfy the following:
1) Spending must be for the general welfare
2) Condition must be clear and imposed unambiguously
3) Condition must be related to the federal interest in national projects or programs
4) Condition cannot induce unconstitutional activity
5) Condition cannot be so coercive as to turn pressure into compulsion.
-look for real coercion
When Congress is taxing & spending, it is subject to a very weak Rational Basis standard of review. As long as there is some legit purpose behind the law, its ok.
A tax can be used to achieve a regulatory purpose as long as the tax is reasonably related to raising revenue (low burden)
Can the President Impound funds whose expenditure Congress has expressly mandated?
No. President has no power to decline to spend funds specifically appropriated by Congress when Congress has expressly mandated that they be spent, regardless of Congress’s reason for making the appropriation.
There is no constitutional basis for the President to “impound” (refuse to spend) funds whose expenditure Congress has expressly mandated.
President has no “legislative” power in internal affairs.
Congress has power to spend to “provide for common defense and general welfare.”
Entering into Treaties
Constitution only requires that President obtain advice and consent of Senate to enter into treaties
Can the President void a treaty?
Yes, under the foreign policy powers of the President. The power to enter treaties is vested in the President and his power to act for the U.S. in day-to-day foreign affairs is paramount.
State legislation
States may regulate local aspects of interstate commerce as long as Congress has not:
1) adopted regulations concerning the subject matter or
2) preempted the entire area of regulation.
Even absent federal legislation, under the Dormant Commerce Clause, the state regulation must not discriminate against interstate commerce or unduly burden it.
Privileges and Immunities Clause in Article IV
Prohibits discrimination by states against nonresidents for economic interests.
Discrimination has to:
1) Concern either important commercial activities (like pursuit of livelihood) OR fundamental rights. AND
2) Discrimination is intentionally protectionist in nature
If the state law does burden an impt commercial activity or fundamental right, it will be invalid unless the law is:
1) necessary to achieve an important govt interest, and
2) there are no less restrictive means available
REMEMBER: always consider both Article IV Privileges and Immunities Clause & Dormant Commerce Clause bc they mutually reinforce each other, even if they apply diff. standards & produce diff results.
Privileges or Immunities Clause of 14A
Prohibits states from denying their citizens the privileges or immunities of national citizenship, including the right to interstate travel.
REMEMBER: “or” = our own citizens
The right to travel includes the right of newly arrived citizens of a state to enjoy the same privileges and immunities as are enjoyed by other citizens of the state.
-One year residency requirements to: receive full welfare benefits, receive state-subsidized medical care, to vote in state are all invalid.
-30 day residency to vote in state is OK
Market Participant Exception
Under this exception, a state or local gov’t may discriminate against out of state commerce if it acting as a market participant rather than solely a regulator of economic activity.
A state may favor its own citizens regarding state programs, state businesses, or when it is the entity buying or selling goods.
market participant ex: buying or selling products, hiring labor, giving subsidies
Taking - Decreasing Value
If a gov’t regulation denies a landowner all economic use of his land, the regulation generally will constitute a “taking” requiring the payment of “just compensation” under the 5A.
However, regulations that merely decrease the value of property do not necessarily result in a taking as long as there remains an economically viable use for the property.
Court will consider (i) the social goals sought to be promoted, (ii) the diminution in value to the owner, and (iii) whether the regulation substantially interferes with the distinct, investment-backed objectives.
State Action
With one exception, only the federal or state gov’t can violate your constitutional rights. If a private citizen or company is discriminating, it will usually not violate anyone’s constitutional rights. Remedy will be a statutory remedy like civil rights statute.
EXCEPTION: 13A prohibition against involuntary servitude. Applies not just to gov’t but everyone including private citizens.
14A Due Process Clause, which makes many of the provisions of the Bill of Rights applicable to the states, does not apply to purely private conduct that interferes with these rights.
Unless the private individual (1) was performing exclusively public functions, OR (2) took actions with significant state involvement, the individual’s action is not unconstitutional.
Only if the state is 1) significantly involved in the constitutional deprivation OR 2) is performing a traditional state function, then state action.
If state is only incidentally involved, then probably no state action & no constitutional violation. Ex: state grants land as a one-time donation to private individual who discriminates based on national origin.
13A
13A provides that neither slavery nor involuntary servitude shall exist within the US and gives Congress the power to adopt appropriate legislation to enforce the proscription.
Since the amendment is not limited to state action, Congress may adopt legislation regulating private parties. Under the 13A, SC has allowed Congress to prohibit any private conduct that Congress deems to be a “badge” or “incident” of slavery, and has upheld statutes regulating private contracts.
Property Interest in Job
A public employee who is subject to removal only for “cause” has a property interest in his job and:
1) must be given notice of the charges against him that are to be the basis for his job termination, and
2) a determination opportunity to respond to those charges.
Triggering Strict Scrutitny
The mere fact that legislation or governmental action has a discriminatory effect is not sufficient to trigger strict scrutiny.
There must be intent to discriminate on the part of the gov’t, which can be shown by:
1) the discriminatory application of a law or
2) regulation that appears neutral on its face
Commercial Speech
Court will first ask whether the speech is about a 1) lawful activity, 2) is truthful and 3) not misleading. If these conditions are not satisfied → speech has no protection.
If the speech regulated concerns a lawful activity and is not misleading or fraudulent, the regulation will be valid only if it
1) serves a substantial govt interest,
2) directly advances the interest and
3) is narrowly tailored to serve the substantial interest.
While the test does not require the least restrictive means to be used, there must be a reasonable fit b/w the legislation’s end and the means chosen.
Establishment Clause
1A prohibits laws respecting the establishment of religion.
Govt action will pass muster under the Establishment Clause if it is neutral with regard to religion.
Establishment clause issues arise when gov’t is favoring, endorsing or discriminating against a particular faith.
-Gov’t cannot sponsor religion (aid or formally establish religion)
-Gov’t cannot directly or indirectly coerce individuals to exercise or refrain from exercising with respect to religion
If it is not neutral, it will be evaluated based on historical practice and whether the Founding Fathers would have considered it acceptable. A questionable action will be upheld if it is supported by history & tradition.
15A
The right to vote shall not be abridged on the basis of race or color
Enabling clause of 15A allows Congress to adopt legislation protecting the right to vote from discrimination.
Freedom of Association
Freedom of association under the 1A:
A state cannot inquire about an applicant’s associations for the purpose of withholding a right or benefit due to the individual’s beliefs.
Right to freedom of association covers organized and professional orgs such as political parties, trade unions, public associations etc.
Free Exercise Clause Violation
To establish a violation of the Free Exercise Clause, the challenger must show that the govt’s intent was to target religion. When such intent is established, courts will use strict scrutiny over the gov’t action, which often invalidates the restriction in question
Appointments Clause of the Constitution
1) President’s power to nominate principal officers
(a provision limiting Presidents options to a list of 3 nominees would violate this power)
2) Senate must be able to consent to the appointment of a principal officer
(provision that has an automatic 30 day confirmation provision violates this requirement)