Constitutional Law Flashcards
Case or Controversy
There must be an ongoing dispute across all review levels. To present a case or controversy, a dispute must satisfy the requirements of:
(1) standing,
(2) ripeness, and
(3) mootness.
The case must not present a political question.
Standing
A party has standing if three requirements are met:
(1) an injury or imminent injury,
(2) caused by the defendant’s actions, and
(3) the court can provide a remedy.
Statutes create legal rights, not standing. Citizens can sue the government in Establishment Clause disputes.
Third-Party Standing
A party cannot assert another’s claims without third party standing. Third party standing is granted if:
(1) a special relationship exists,
(2) the injured party cannot or will not assert their rights, or
(3) they have organizational standing.
Organizational standing: the organization has suffered, or
(a) members individually have standing,
(b) the injury is germane to the organization’s purpose, and
(c) neither claim nor relief requires individuals.
Ripeness
A dispute has developed enough to:
- Warrant a DECISION
- Include concrete ISSUES
- Potential ENFORCEMENT, and
- Presence of HARM or immediate threat of harm.
Commerce Clause
Congress has the authority to regulate Interstate commerce, including:
(1) channels,
(2) instrumentalities, and
(3) economic activities with substantial effects on commerce.
Congress can regulate intrastate non-economic activities, if it individually and substantially affects interstate commerce.
Dormant Commerce Clause
State & local laws are unconstitutional if they put an undue burden on interstate commerce.
Facially discriminatory laws: burden interstate commerce, and are not necessary to achieve an important government purpose.
Hidden discrimination: the law violates the ICC, and the burdens of the law outweigh the benefits.
Such laws are valid if:
(1) they have express approval from Congress, or
(2) the state is a market participant in the regulated area.
State Taxation and Intergovernmental Immunity
A tax imposed by a state imposes an unfair burden unless:
(1) the taxed activity has a substantial nexus to the state;
(2) the tax is fairly apportioned; and
(3) the tax fairly relates to services provided by the state.
NO taxing federal activity
Appointments Clause
The President, with the advice and consent of the Senate, may appoint principal officers. Congress can empower the President, courts, or department heads to appoint minor officers.
Police Power
Congress has no general police power. Congress can legislate for military bases, reservations, federal land, and Washington DC. States do retain the police power within their boundaries.
Supremacy Clause
Federal law trumps conflicting state or local laws.
Express preemption: exclusive authority provision, narrowly construed, overrides the state law.
Implied preemption: courts presume the state law is valid unless Congress intended to supersede state law by:
(1) mutual exclusivity,
(2) the state law is impeding a federal objective, or
(3) there was a clear intent to legislate exclusively.
Article IV Privileges & Immunities
No discrimination by states against “fundamental rights.” A state can show substantial justification by no less restrictive means to solve a problem. If the law is non-discriminatory, still check whether it violates the interstate commerce clause or the dormant commerce clause.
State Action vs Private Action
Constitutional rights are enforceable against government entities. Private action can be considered government action if:
(1) the government is significantly involved in the private action, or
(2) the private action is traditionally and exclusively government action. Essential services are not state action.
Equal Protection Clause
EPC protects against government discrimination. Facially discriminatory laws draw distinctions. Facially neutral laws are discriminatory only if there is discriminatory impact and intent.
Strict Scrutiny: racial & national origin discrimination.
Intermediate scrutiny: gender and illegitimate children.
Rational Basis: all other issues.
Rational Basis Review
A law will be upheld if it is rationally related to a legitimate government purpose. “Legitimate” may be any conceivable, permissible purpose (needn’t be actual purpose).
Challenger has burden of proof.
Intermediate Scrutiny
(Substantial Relation)
A law will be upheld only if the government shows it is substantially related to an important government purpose.
The government has the burden of proof. It must be the actual purpose, with means narrowly tailored to achieve the purpose.
Strict scrutiny
The government must show that a law was:
(1) necessary,
(2) to achieve a compelling government purpose; and
(3) it was the least restrictive means of achieving the government’s goal. The government has the burden of proof.
Alienage (Citizenship)
Discrimination based on citizenship is subject to strict scrutiny. Exceptions are:
(1) if there is a congressional law regarding immigration, or
(2) if the state law is related to self-government or democratic process.