Constitutional Law Flashcards

1
Q

Article III Judicial Power

A

cases involving:

  1. Interpretation: constitution, federal laws, treaties, and admiralty
  2. Disputes: states, states and foreign citizens, citizens of diverse citizenship
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Original Jurisdiction of Supreme Court

A

all cases affecting: ambassadors, public ministers, consuls, and when state is a party

Concurrent jurisdiction to lower federal courts EXCEPT those between states

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Appellate Jurisdiction

A

all cases which federal power extends

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Doctrine of “Strict Necessity”

A

case is “justiciable” if there is a “case or controversy”

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Ripeness

A

Plaintiff not entitled to review of a statute until its enforcement UNLESS will suffer some harm. or immediate threat of harm

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Mootness

A

controversy must exist at all stages of review

EXCEPTION: capable of repetition but evading review (pregnancy); class action of members still have claims

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Standing

A

must have stake in outcome at all stages

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Standing Components

A
  1. Injury in fact
  2. Causation (casual connection)
  3. Redressibility
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

Standing to Assert rights of Others

A

Generally no unless:

  • Difficult for third party to assert right
  • Special relationship exists between claimant and third party (doctor assert rights of patient)
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

Standing of Organizations

A
  1. There is an injury in fact to members that gives right to sue on own behalf
  2. the injury is related to the organizations purpose; AND
  3. individual member participation is not required
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

No Citizenship Standing

A

No standing merely as a “citizen”

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

Taxpayer Standing Requisites

A

MUST have Congress’s spending power involved (example suits challenging congressional spending to aid parochial schools) first amendment

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

Adequate and Independent State Grounds

A

Supreme Court will NOT exercise jurisdiction if state court judgment is based on adequate and independent state law grounds EVEN if federal issues are involved

Adequate = fully dispositive of the case
Independent = not based on federal case interpretations of identical federal provisions

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

Abstention

A

Supreme court will TEMPORARILY abstain from resolving a constitutional claim when it rests on unsettled state law question

Will NOT enjoin state CRIMINAL proceedings except in cases of proven harassment or prosecutions taken in bad faith

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

Eleventh Amendment Limits on Federal Courts

A

Prohibits Fed Court from hearing a private or foreign gov party claim against state government

  • state is party or will have to pay retro damages

NOT BARRED: actions against local governments. actions by US or other states, or federal bankruptcy court

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

EXCEPTIONS to Eleventh Amendment Limits

A

Actions against state officers…
1. to enjoin an officer from future conduct that violates const. or fed law (even if payment from state)
2. actions for damage against an officer PERSONALLY

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

Specific Legislative Powers

A

powers enumerated in the constitution PLUS all auxiliary powers NECESSARY AND PROPER to carry out the powers

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

Taxing Power

A

Congress has power to tax

upheld if reasonable relationship to revenue production OR if congress has power to regulate activity taxed

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

Spending Power

A

Congress may spend to “provide for the common defense and general welfare” ANY PUBLIC PURPOSE

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

Commerce Power

A

regulate all foreign and interstate commerce

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

To be within Interstate Commerce Power must either:

A
  1. Regulate the channels
  2. Regulate the instrumentalities
  3. Regulate activities that have a SUBSTANTIAL effect on interstate commerce
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

Economic or commercial activity

A

a rational basis on which congress concludes that the activity in the AGGREGATE substantially affects interstate commerce

if NON-ECONOMICAL congress MUST show a direct SUBSTANTIAL economic effect (generally wont be able to EX: gun in school zone law)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

War Powers

A

CONGRESS power to declare war, raise and support armies, and provide for and maintain a navy

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

Property Power

A

power to dispose of and make rules for territories and other properties of the US

To dispose or federal takings must be under an enumerated power

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
Police Power
Congress has NONE except over D.C., Fed Lands, military bases, and indian reservations
26
Bankruptcy Power
establish uniform rules non exclusive; States MAY legislate as long as no conflict
27
Power of Citizenship
Establish rules of citizenship (naturalization and denaturalization) CANNOT take away citizenship native-born or naturalized w/o consent - Resident aliens entitled to notice and a hearing
28
"Major Questions" Doctrine
agency adopts regulations that have extraordinary economic and political significance MUST point to clear congressional authorization
29
Executive Appointment Powers
President appoints: ambassadors, justices of supreme court, and others not provided
30
Power as Chief Executive
President acts w/express or implied authority MAX power President acts w/silence from congress upheld unless usurps power of other branch Presidents acts express will of congress LITTLE authority
31
Treaty Power
with consent of 2/3 senate
32
Exclusive Federal Powers
Express: treaty, coin money Inherent: declaration of war, federal citizenship
33
Exclusive State Powers
not delegated to fed gov = reserved to the states
34
Express Preemption
Expressly provide states may NOT adopt laws concerning subject matter XYZ
35
Implied Preemption
state law conflicts = impliedly preempted State prevents Fed objective = Impliedly preempted
36
Field Preemption
presumption that historic state police powers are NOT to be superseded UNLESS that was the clear and manifest purpose of congress
37
Full Faith and Credit Clause
judgment entitled to full faith and credit MUST be recognized in sister states
38
Commandeering State Officials
Congress MAY NOT state executive officials to enforce federal laws
39
State Taxation and Regulation on Federal Gov
cant w/o consent of congress nondiscriminatory, indirect are okay if reasonable
40
Privileges and Immunities Clause
Prohibits the discrimination by a state against NONRESIDENTS ONLY "Fundamental Rights" Protected
41
"Fundamental Rights" of P&I Clause
commercial activities (pursuit of a livelihood) , Civil Liberties clause ONLY applies if intentionally protectionist in nature
42
Privileges and Immunities Substantial Justification Exception
must show nonresidents EITHER cause or are part of the the problem the state is attempting to solve AND that there are NO LESS RESTRICTIVE MEANS to solve the problem
43
Dormant Commerce Clause
regulation by state must NOT DISCRIMINATE AGAINST or UNDULY BURDEN interstate commerce
44
Dormant Commerce Clause EXCEPTIONS
1. Important State Interest 2. Market Participant 3. Government Performing Traditional Government Functions
45
DCC Important State Interest
Furthers an important NONECONOMIC state interest AND there are NO REASONABLE NONDISCRIMINATORY ALTERNATIVES available
46
DCC "Market Participant"
may prefer its own citizens when action as a market participant Favor Gov doing tradition gov function (waste removal)
47
Nondiscriminatory Laws - Balancing Test
law is valid UNLESS burden on commerce outweighs the promotion of a legitimate local interest Are less restrictive means available?
48
Non-Discriminatory Taxes on interstate commerce
Valid if: Substantial Nexus to the taxing state Fair apportionment Fair relationship
49
Use Taxes
Permissible in buyer's state State may force seller to collect use tax IF seller has substantial nexus with taxing state
50
Ad Valorem Property Taxes
based on assessed value of the property
51
In course of interstate commerce?
No Tax
52
Tax on Instrumentalities used to transport goods interstate
Depends on: 1. whether it has acquired "taxable situs" in the taxing state (sufficient contacts) 2. Value of it has been properly apportioned according to amount of contacts with state
53
State Action Requirment
to show constitutional violation "state action" MUST be involved (local, state, federal) Private individuals who perform exclusive public functions OR have significant state involvment
54
Contract Clause
LIMITS ability of STATES to enact laws that RETROACTIVELY impair contract rights
55
Contract Impairment Rules
Private Contracts - Intermediate Scrutiny Public Contracts - Stricter Scrutiny
56
Ex Post Facto Laws
Law that retroactively alters criminal offenses (no illegal, less evidence, greater punishment) for the purpose of punishing past activity ONLY TO CRIMINAL CASES
57
Procedural Due Process
intentional or reckless government action is a taking of life, liberty, or property
58
Loss of Liberty
1. loses significant freedom of action; OR 2. denied a freedom provided by the constitution
59
Loss of Property
loss of legitimate claim or "entitlement" to benefit under state or federal law
60
Due Process Balancing Test
1. importance of the interest to the individual 2. value of specific procedural safeguards 3. government interest in fiscal and administrative efficiency
61
The "Taking" Clause
Fifth Amend states private property must not be taken for public use without JUST COMPENSATION Applicable to states via the 14th amendment
62
"public use" for taking
gov action is rationally related to a legitimate public purpose, public use is satisfied
63
"taking" defined
physical appropriation (even temporary) = taking Physical Invasion = MAYBE (not emergency situations) Temporary? = degree of invasion, duration, gov intention's, other factors
64
Use Restrictions
denial of ALL economic use of land = taking Temporary?= planner's good faith, expectations of owners, length of delay, effect on value, etc.
65
Decreasing Economic Value (Regulations) - Balancing Test
1. social goals sought 2. diminution in value to owner 3. regulation substantially interferes with investment-backed expectations from owner
66
Building Permits and Taking
Government must show 1. Essential nexus between condition and proposed development 2. adverse impact of the proposed development is roughly proportional to the loss caused to the property owner from forced transfer
67
"Just Compensation"
If deemed a taking Gov must: 1.Pay property owner just compensation (FMV at time of taking) for the property; OR 2. Terminate the regulation and pay damages
68
Equal Protection Clause
law treats a person or class of persons differently from others (limited to state action)
69
Proving Intent of Discriminatory classification
1. Discriminatory on its face 2. discriminatory application of facially neutral law 3. discriminatory motive behind law (must be shown TOUGH TO PROVE)
70
Suspect Classes
Race and National Origin Alienage classifications at state level
71
Quasi Suspect Class
Gender and Legitimacy
72
Other Classifications for Rational Basis
age, disability, wealth
73
Standard of Review - STRICT SCRUTINY
involving SUSPECT CLASSIFICATION (race, national origin, and alienage)
74
Standard of Review - INTERMEDIATE SCRUTINY
involving quasi-suspect classification (gender and legitimacy)
75
Standard of Review - MINIMAL SCRUTINY
NOT affect fundamental rights or involve suspect or quasi suspect classifications
76
Strict Scrutiny
upheld if it is NECESSARY to achieve a COMPELLING government purpose (HARD)...especially if less burdensome alternative BOP Gov
77
Intermediate Scrutiny
SUBSTANTIALLY RELATED to an IMPORTANT government interest BOP Gov probably
78
Minimal Scrutiny (Rational Basis)
RATIONALLY RELATED to a LEGITIMATE government interest usually valid unless arbitrary or irrational BOP Person challenging
79
Substantive Due Process
5th amendment = Fed 14th amendment = State When a FUNDAMENTAL right is limited to ALL persons (equal protection is PERSON or CLASS) laws that regulate people or entities must give fair notice of conduct that is forbidden or required
80
Substantive Due Process standards
Fundamental right is limited - Strict Scrutiny All other - Rational Basis
81
Fundamental Rights
Privacy, Interstate Travel, Voting, First Amendment
82
Right of Privacy
Marriage, Contraceptives, Procreation, Abortion, Porn, Sex
83
Right to Vote
OTHER THAN age, residence, citizenship are invalid
84
Right to Travel
migrate from state to state (minimum duration of residence to receive benefits??)
85
Right to Bear Arms
handgun at home and carry in public Review: government must justify it is consistent with country's historical tradition of firearm regulation
86
First Amendment Free Speech
prohibits congress from establishing religion or interfering with free exercise of religion. abridging freedoms of speech and press, right of assembly applicable to states through 14th amendment
87
Speech and Assembly - Government Speech
does NOT require aid of private speech or restrict the government from expressing views UPHELD if rationally related to a legitimate state interest
88
Content Regulations
presumptively unconstitutional "content neutral" = subject to intermediate scrutiny (advance important interests unrelated to suppression of speech and must not burden substantially more speech than necessary ***Narrowly Tailored/Defined Standards***)
89
Conduct Regulations
can be regulated by content-neutral time, place, and manner restrictions
90
Public Forums
Streets, sidewalks, public parks historically open to speech related activities
91
Designated Public Forums
schoolrooms after hours, civic centers, etc Opened to the public
92
Avoid Strict Scrutiny in Public and Designated Public Forums
1. Content neutral 2. Narrowly Tailored to serve an important government interest 3. Leave open alternative channels of communication
93
Scope of Speech
Freedom not to speak symbolic acts (may regulate if important interest in regulation independent of speech aspects of the conduct and incidental burden is no greater than necessary)
94
Regulation Based on Content
must be NECESSARY to achieve a COMPELLING government interest
95
unprotected speech
Inciting imminent lawless actions, fighting words, obscenity, some commercial speech (lies)
96
Prior Restraints
Prevents speech before allowed (RARE) Must show special societal harm
97
Restraints on Government Employees Speech CONTENT
Official Duty Exception: made on the job and pursuant to employee's official duties is punishable/regulated EVEN if speech touches on public concern
98
Restraints on Government Employee Speech not in official duties
Matter of public concern = can be punished/regulated only if employer's interest in efficient public service outweighs employee's interest as a citizen commenting on matter of public concern NOT matter of public = wide deference to employer's regulating disruptive workplace speech
99
Free Exercise Clause
prohibits government punishing someone on the basis of their religious beliefs includes: requiring religious oaths, excluding clerics from public office, and declaring a religion to be false
100
Discriminatory law against Religion - Strict Scrutiny
law is either NOT neutral or FACIALLY NEUTRAL but not generally applicable (targets religion generally or particularly) NECESSARY to achieve a COMPELLING state interest
101
Generally Applicable Law
not subject to Free Exercise Clause EXCEPTION: unemployment benefits, and amish education
102
Establishment Clause
prohibits government sponsorship of religion
103
Neutrality, Coercion, and History and Tradition
Neutrality = Must remain neutral Coercion = Refrain from directly or indirectly coercing individuals to exercise religion History and Tradition = what the founding fathers intended to prevent and what they would have deemed acceptable