Constitutional Law Flashcards

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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
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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

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3
Q

Appellate Jurisdiction

A

all cases which federal power extends

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4
Q

Doctrine of “Strict Necessity”

A

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

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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

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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

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7
Q

Standing

A

must have stake in outcome at all stages

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8
Q

Standing Components

A
  1. Injury in fact
  2. Causation (casual connection)
  3. Redressibility
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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)
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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
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11
Q

No Citizenship Standing

A

No standing merely as a “citizen”

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12
Q

Taxpayer Standing Requisites

A

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

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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

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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

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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

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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

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17
Q

Specific Legislative Powers

A

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

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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

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19
Q

Spending Power

A

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

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20
Q

Commerce Power

A

regulate all foreign and interstate commerce

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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
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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)

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23
Q

War Powers

A

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

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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

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25
Q

Police Power

A

Congress has NONE except over D.C., Fed Lands, military bases, and indian reservations

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26
Q

Bankruptcy Power

A

establish uniform rules non exclusive; States MAY legislate as long as no conflict

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27
Q

Power of Citizenship

A

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
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28
Q

“Major Questions” Doctrine

A

agency adopts regulations that have extraordinary economic and political significance MUST point to clear congressional authorization

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29
Q

Executive Appointment Powers

A

President appoints: ambassadors, justices of supreme court, and others not provided

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30
Q

Power as Chief Executive

A

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

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31
Q

Treaty Power

A

with consent of 2/3 senate

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32
Q

Exclusive Federal Powers

A

Express: treaty, coin money

Inherent: declaration of war, federal citizenship

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33
Q

Exclusive State Powers

A

not delegated to fed gov = reserved to the states

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34
Q

Express Preemption

A

Expressly provide states may NOT adopt laws concerning subject matter XYZ

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35
Q

Implied Preemption

A

state law conflicts = impliedly preempted

State prevents Fed objective = Impliedly preempted

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36
Q

Field Preemption

A

presumption that historic state police powers are NOT to be superseded UNLESS that was the clear and manifest purpose of congress

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37
Q

Full Faith and Credit Clause

A

judgment entitled to full faith and credit MUST be recognized in sister states

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38
Q

Commandeering State Officials

A

Congress MAY NOT state executive officials to enforce federal laws

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39
Q

State Taxation and Regulation on Federal Gov

A

cant w/o consent of congress

nondiscriminatory, indirect are okay if reasonable

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40
Q

Privileges and Immunities Clause

A

Prohibits the discrimination by a state against NONRESIDENTS

ONLY “Fundamental Rights” Protected

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41
Q

“Fundamental Rights” of P&I Clause

A

commercial activities (pursuit of a livelihood) , Civil Liberties

clause ONLY applies if intentionally protectionist in nature

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42
Q

Privileges and Immunities Substantial Justification Exception

A

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
Q

Dormant Commerce Clause

A

regulation by state must NOT DISCRIMINATE AGAINST or UNDULY BURDEN interstate commerce

44
Q

Dormant Commerce Clause EXCEPTIONS

A
  1. Important State Interest
  2. Market Participant
  3. Government Performing Traditional Government Functions
45
Q

DCC Important State Interest

A

Furthers an important NONECONOMIC state interest AND there are NO REASONABLE NONDISCRIMINATORY ALTERNATIVES available

46
Q

DCC “Market Participant”

A

may prefer its own citizens when action as a market participant

Favor Gov doing tradition gov function (waste removal)

47
Q

Nondiscriminatory Laws - Balancing Test

A

law is valid UNLESS burden on commerce outweighs the promotion of a legitimate local interest

Are less restrictive means available?

48
Q

Non-Discriminatory Taxes on interstate commerce

A

Valid if:

Substantial Nexus to the taxing state

Fair apportionment

Fair relationship

49
Q

Use Taxes

A

Permissible in buyer’s state

State may force seller to collect use tax IF seller has substantial nexus with taxing state

50
Q

Ad Valorem Property Taxes

A

based on assessed value of the property

51
Q

In course of interstate commerce?

A

No Tax

52
Q

Tax on Instrumentalities used to transport goods interstate

A

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
Q

State Action Requirment

A

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
Q

Contract Clause

A

LIMITS ability of STATES to enact laws that RETROACTIVELY impair contract rights

55
Q

Contract Impairment Rules

A

Private Contracts - Intermediate Scrutiny

Public Contracts - Stricter Scrutiny

56
Q

Ex Post Facto Laws

A

Law that retroactively alters criminal offenses (no illegal, less evidence, greater punishment) for the purpose of punishing past activity

ONLY TO CRIMINAL CASES

57
Q

Procedural Due Process

A

intentional or reckless government action is a taking of life, liberty, or property

58
Q

Loss of Liberty

A
  1. loses significant freedom of action; OR
  2. denied a freedom provided by the constitution
59
Q

Loss of Property

A

loss of legitimate claim or “entitlement” to benefit under state or federal law

60
Q

Due Process Balancing Test

A
  1. importance of the interest to the individual
  2. value of specific procedural safeguards
  3. government interest in fiscal and administrative efficiency
61
Q

The “Taking” Clause

A

Fifth Amend states private property must not be taken for public use without JUST COMPENSATION

Applicable to states via the 14th amendment

62
Q

“public use” for taking

A

gov action is rationally related to a legitimate public purpose, public use is satisfied

63
Q

“taking” defined

A

physical appropriation (even temporary) = taking

Physical Invasion = MAYBE (not emergency situations)

Temporary? = degree of invasion, duration, gov intention’s, other factors

64
Q

Use Restrictions

A

denial of ALL economic use of land = taking

Temporary?= planner’s good faith, expectations of owners, length of delay, effect on value, etc.

65
Q

Decreasing Economic Value (Regulations) - Balancing Test

A
  1. social goals sought
  2. diminution in value to owner
  3. regulation substantially interferes with investment-backed expectations from owner
66
Q

Building Permits and Taking

A

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
Q

“Just Compensation”

A

If deemed a taking Gov must:

1.Pay property owner just compensation (FMV at time of taking) for the property; OR

  1. Terminate the regulation and pay damages
68
Q

Equal Protection Clause

A

law treats a person or class of persons differently from others (limited to state action)

69
Q

Proving Intent of Discriminatory classification

A
  1. Discriminatory on its face
  2. discriminatory application of facially neutral law
  3. discriminatory motive behind law (must be shown TOUGH TO PROVE)
70
Q

Suspect Classes

A

Race and National Origin

Alienage classifications at state level

71
Q

Quasi Suspect Class

A

Gender and Legitimacy

72
Q

Other Classifications for Rational Basis

A

age, disability, wealth

73
Q

Standard of Review - STRICT SCRUTINY

A

involving SUSPECT CLASSIFICATION (race, national origin, and alienage)

74
Q

Standard of Review - INTERMEDIATE SCRUTINY

A

involving quasi-suspect classification (gender and legitimacy)

75
Q

Standard of Review - MINIMAL SCRUTINY

A

NOT affect fundamental rights or involve suspect or quasi suspect classifications

76
Q

Strict Scrutiny

A

upheld if it is NECESSARY to achieve a COMPELLING government purpose (HARD)…especially if less burdensome alternative

BOP Gov

77
Q

Intermediate Scrutiny

A

SUBSTANTIALLY RELATED to an IMPORTANT government interest

BOP Gov probably

78
Q

Minimal Scrutiny (Rational Basis)

A

RATIONALLY RELATED to a LEGITIMATE government interest

usually valid unless arbitrary or irrational

BOP Person challenging

79
Q

Substantive Due Process

A

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
Q

Substantive Due Process standards

A

Fundamental right is limited - Strict Scrutiny

All other - Rational Basis

81
Q

Fundamental Rights

A

Privacy, Interstate Travel, Voting, First Amendment

82
Q

Right of Privacy

A

Marriage, Contraceptives, Procreation, Abortion, Porn, Sex

83
Q

Right to Vote

A

OTHER THAN age, residence, citizenship are invalid

84
Q

Right to Travel

A

migrate from state to state (minimum duration of residence to receive benefits??)

85
Q

Right to Bear Arms

A

handgun at home and carry in public

Review: government must justify it is consistent with country’s historical tradition of firearm regulation

86
Q

First Amendment Free Speech

A

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
Q

Speech and Assembly - Government Speech

A

does NOT require aid of private speech or restrict the government from expressing views

UPHELD if rationally related to a legitimate state interest

88
Q

Content Regulations

A

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
Q

Conduct Regulations

A

can be regulated by content-neutral time, place, and manner restrictions

90
Q

Public Forums

A

Streets, sidewalks, public parks

historically open to speech related activities

91
Q

Designated Public Forums

A

schoolrooms after hours, civic centers, etc

Opened to the public

92
Q

Avoid Strict Scrutiny in Public and Designated Public Forums

A
  1. Content neutral
  2. Narrowly Tailored to serve an important government interest
  3. Leave open alternative channels of communication
93
Q

Scope of Speech

A

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
Q

Regulation Based on Content

A

must be NECESSARY to achieve a COMPELLING government interest

95
Q

unprotected speech

A

Inciting imminent lawless actions, fighting words, obscenity, some commercial speech (lies)

96
Q

Prior Restraints

A

Prevents speech before allowed (RARE)

Must show special societal harm

97
Q

Restraints on Government Employees Speech CONTENT

A

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
Q

Restraints on Government Employee Speech not in official duties

A

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
Q

Free Exercise Clause

A

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
Q

Discriminatory law against Religion - Strict Scrutiny

A

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
Q

Generally Applicable Law

A

not subject to Free Exercise Clause

EXCEPTION: unemployment benefits, and amish education

102
Q

Establishment Clause

A

prohibits government sponsorship of religion

103
Q

Neutrality, Coercion, and History and Tradition

A

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