Constitutional Law Flashcards

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1
Q

Constitution- Justiciability

- Initial requirement

A
  • Federal courts require a case or controversy to hear a claim.
  • Federal courts cannot render advisory opinions.
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2
Q

Constitution

  • Standing Requirements
  • Generalized Grievance
A
  1. Injury - Generally must show that plaintiff has been or imminently will be directly and personally injured.
  2. Causation - There must be a causal link between the conduct in question and the injury.
  3. Redressability - A decision for plaintiff must be capable of eliminating the grievance.
    - Generalized Grievance -A citizen cannot sue solely as a citizen or taxpayer to claim gov. is not following law, or to challenge gov. spending.
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3
Q

Constitution

- Third party standing

A
  • Party can assert claims of others if there is a close relationship such that the plaintiff can be trusted to adequately protect the third party interests.
  • Generally - The plaintiff has suffered injury and that injury adversely affects her relationship with third parties, resulting in an indirect violation of their rights. Doctor-patient.
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4
Q

Constitution

  • Third party standing
  • Organizations
A
  • Organizations - Can assert claims of members if:
    1. Members have suffered actual concrete injury.
    2. The injury suffered is germane to organization interests.
    3. Neither claim nor relief requires member participation.
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5
Q

Constitution

  • Standing
  • Taxpayer exception
A
  • Taxpayer can challenge spending when the spending pursuant to statutes violates the establishment clause.
  • Generally challenging spending is a generalized taxpayer grievance.
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6
Q

Constitution

- Ripeness

A
  • Plaintiff may not bring claim to challenge a rule if injury has not been suffered or no harm is imminent.
  • Pre-enforcement review exception
    a. A hardship that will be suffered imminently without pre-enforcement review.
    b. The fitness of the record for judicial review.
  • Does the court have all it needs to hand down a decision.
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7
Q

Constitution

- Mootness

A

If events after filing of a lawsuit end plaintiff’s injury, the case must be dismissed as moot, plaintiff must present a live controversy.
- A non-frivolous money damages claim will keep the case alive.

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8
Q

Constitution

  • Mootness
  • Exceptions
A

a. Capable of repetition yet evading review - The wrong is capable of repetition but evading review because of the inherently limited time duration (abortion).
b. Voluntary cessation – Defendant stops, but capable of starting again.
c. Class action suits – So long as anyone in class has ongoing injury, case is not moot.

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9
Q

Constitution

  • Abstention
  • Enjoining state proceeding
A

Federal courts should abstain when an unsettled matter of state law should be settled by the highest state court.

Federal courts may not enjoin pending state court proceedings. Will not enjoin criminal proceeding, rather allow state court to decide constitutional issue; unless: Prosecution taken in bad faith or to harass

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10
Q

Constitution

Political Question

A

Court will not decide issues:

a. Constitutionally committed to another branch of government.
b. Inherently incapable of judicial resolution.

  1. Guarantee clause cases - Republican form of gov.
  2. Challenges to President’s conduct of foreign policy.
  3. Challenges to the impeachment and removal process.
  4. Challenges to partisan gerrymandering.
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11
Q

Constitution

- Necessary and proper

A

Congress can adopt all laws necessary and proper to exercise the authority given.

The necessary and proper clause does not stand alone as a grant of power, it must be coupled with an independent express grant.

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12
Q

Constitution
Executive Power
- General
- Foreign Relations

A
  • Congress has broad power to delegate rule making power to the executive and administrative agencies.
  • President has power to negotiate and enter treaties. Valid after ratified by Senate.
  • President has authority to enter executive agreements with foreign countries.
  • President has broad power to use American troops in foreign country.
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13
Q

Constitution

  • Executive Power
  • Appointment and removal
A

President appoints, federal judges, ambassadors and federal officers.

The president may fire any executive officer.

  • Congress may limit this power, but only if two requirements met:
    1. Must be office where independence from president is desireable.
    2. So long as the power is not prohibited, limit to showing of good cause.
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14
Q

Constitution

  • Impeachment
  • Presidential Immunity
A

President, Vice President, Federal judges, and all officers of the U.S. can be impeached and removed from the office for: high crimes, treason, bribery, and misdemeanors.

President has absolute immunity to civil suits for money damages for any actions while in office, however, the President does not have immunity for actions that occurred before taking office.

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15
Q

Constitution
Tax and Spend Power
- General

A
  • Congress may tax and spend for the general welfare of the public.
  • Although Congress generally cannot regulate for the general welfare unless under the limited police power over. (MILD)
  • Military
  • Indian Reservations
  • Federal Lands
  • District of Columbia
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16
Q

Constitution
Tax and Spend power
- Relation to Tenth Amendment restriction on power.

A
  • Under the Tenth Amendment, Congress cannot compel state regulatory or legislative action.
  • Tax and spend caveat - Congress can induce action by putting strings on grants through spending power.
  • Conditions must be
    1. expressly stated and
    2. relate to the purpose of the spending program and,
    3. Must not be unduly coercive .
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17
Q

Constitution
Procedural due process
- When needed

A

If there has been a deprivation of life, liberty or property; Due process is required, 5th amend.
There must be intentional or reckless action for liability to exist for procedural due process violation.

  • Three part balancing test – Is hearing required
    1. The importance of the interest to the individual.
    2. The ability of additional procedures to increase the accuracy of fact finding decisions.
    3. The government’s interest - Usually administrative efficiency and saving money.
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18
Q

Constitution
Commerce Regulatory power
-Review Standard

A
  • If there is a conceivable rational basis for concluding that the activity regulated (in aggregate), substantially affects interstate commerce. Aggregate for economic activity.
  • Rational basis type review when congress purports to regulate activity that substantially affects interstate commerce.
  • If activity is noncommercial and noneconomic, no - possessing a handgun in school zone
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19
Q
Constitution
Federal regulatory power
Commerce Regulatory power
- Three Categories
- Substantial Effect
A
  1. Congress may regulate the channels of interstate commerce.
    - The places where commerce occurs, highways, waterways, internet.
  2. May regulate the instrumentalities of interstate commerce and persons and things in interstate commerce.
  3. Congress may regulate economic activities that have a substantial effect (in the aggregate) on interstate commerce.
  • Substantial effect of economic activity may be based on a cumulative effect, Wickard v. Filburn .
    • Non-economic activity, a substantial effect may not be based on cumulative effect.
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20
Q

Constitution
Federalism
- Dormant commerce clause general
- Categories of Laws for review standard.

A
  • State or local laws are unconstitutional if they place an undue burden on interstate commerce.
  • Review to determine if burden is undue depends on whether the law is”
  1. Discriminatory against out of state commercial interests.
  2. Non-discriminatory, but affects commerce.
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21
Q

Constitution
Dormant commerce clause
- Discriminatory Law

A
  • Discriminatory - If the law discriminates to protect local interests - Government must show that the law is necessary to further an important non-economic state interest.
  • Necessary - Must show no reasonable non-discriminatory alternatives.
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22
Q

Constitution
Dormant commerce clause
-Non-Discriminatory Law

A
  • If the law is facially neutral but affects commerce, the law will be valid unless:
  • The burden on commerce outweighs the promotion of a legitimate government interest.
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23
Q

Constitution

  • Substantive due process
  • Economic Rights affected
A

Laws affecting economic rights are analyzed under rational basis.

Plaintiff must show law is not rationally related to a legitimate government interest.

  • Exception - Taking of property. See other cards.
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24
Q

Constitution

  • Due Process
  • Federal Laws
A
  • The Fourteenth Amendment does not apply to the Federal government.
  • When important fundamental rights (Liberties) are impeded, the Fifth Amendment due process protects those rights. See card with fundamental rights.
  • Exam - Watch for questions which have a discriminatory impact upon women (etc), but are federal laws. Not equal protection.
25
Q

Constitution

- Rational Basis

A
  • A law is upheld if it is rationally related to a legitimate government purpose.
  • The challenger has the burden to show either that there is no conceivable legitimate purpose or that the law is not rationally related to it.
26
Q

Constitution

- Intermediate Scrutiny

A

A law will be upheld if it is substantially related to an important government purpose

  • The government has the burden to show actual purpose is legitimate and important, and that the law is narrowly tailored.
27
Q

Constitution

- Strict Scrutiny

A

A law will only be upheld if the law is necessary to achieve a compelling government purpose.
- The government has the burden

  • The least restrictive standard has to be the one being used.
28
Q

Constitution

  • Private Conduct
  • Exception
A
  • Constitution applies to government conduct not private. There must be state action.
  • To regulate private conduct to constitutional norms, congress must regulate under a specific grant of authority under the constitution.
  • The Entanglement Exception – The constitution applies if the gov. affirmatively authorizes, encourages, or facilitates unconstitutional activity.
29
Q

Constitution

- Exceptions to inability to use section 5 of 14th amendment to regulate private conduct

A

– Can use Section 5 in limited situations (quasi-private conduct)

  1. Public Function Exception - Constitution applies if a private entity is performing a task traditionally, exclusively done by the government.
    - The private town banning certain speech
  2. The Entanglement Exception – The constitution applies if the gov. affirmatively authorizes, encourages, or facilitates unconstitutional activity.
30
Q

Constitution
Substantive due process or Equal Protection
- Rights Considered Fundamental
- Scrutiny

A
  • Fundamental Rights: Subject to strict scrutiny
    1. Vote, 2. Travel, 3. Privacy
  • Privacy Rights Named: (CAMPERS)
  • Contraception
  • Abortion
  • Marriage
  • Procreation
  • Education
  • Relations with family - Right to live together
  • Sexual relations - Between consenting adults
31
Q

Constitution

- Right to Travel

A
  • Exists when persons are new citizens of a state or would like to become citizens and are treated differently.
  • Equal Protection of the Fourteenth Amendment applies.
  • Citizens not traveling, fundamental rights protected by Article 4 privileges and immunities clause.
32
Q

Constitution

  • Equal Protection
  • Discrimination requirement
A

Fourteenth Amendment prohibits states from discriminating among people by classification with regard to benefits of the laws.

When considering whether discriminatory law.

  1. Law is discriminatory on its face by classifying.
  2. Law is neutral on its face. Discriminatory impact of facially neutral law is not enough. Discriminatory intent must be shown for constitutional equal protection violation.
33
Q

Constitution

  • Discriminatory Regulations
  • Summary
A
  1. State Discriminates against out of state citizen, Article 4 privileges and Immunities clause.
  2. State discriminates against citizens, Fourteenth Amendment equal protection clause
  3. Discriminates against people by classification, Fourteenth Amendment Equal protection clause.
  4. Federal discrimination against people by class, including effect, Fifth Amendment due process clause.
  5. Discrimination which burdens commerce, dormant commerce clause.
34
Q

Constitution

  • Preemption
  • State regulation of federal entity within state.
A
  1. Congress expressly preempts state laws
  2. Congress impliedly intends to preempt an entire field of regulation
  • If law impedes an objective of a federal regulation although not conflicting.
  • States may not regulate such that they tax the federal government or regulate its entities.
  • If the law is in an area traditionally w/n state police power
  • not superseded unless that was clear and manifest purpose by congress.
35
Q

Constitution

- Conflicting state law not preempted.

A

Under the police power of the state, the state is free to regulate in a safer way than the federal government is currently requiring.

Where the purpose of the state law is not impeding the purpose, the state law can be upheld.

36
Q

Constitution

- Supreme court review of state court decision

A

Supreme Court has appellate jurisdiction to review state court decisions based on federal law.

The Supreme court will not take jurisdiction if the state court judgment is based on independent and adequate state law grounds.

  • If the decision rests on two grounds, one federal and one state, the court will not hear unless a reversal on federal grounds will change the outcome.
37
Q

Constitution

- Eleventh Amendment

A

Eleventh Amendment prohibits federal courts from hearing private or foreign government claims against a state government.

May hear claims against state official for injunction or for damages if the damages will not be paid retroactively from the state treasury.

38
Q

Constitution

- State taxation of interstate commerce

A
    • States may not use their tax systems to help state business at the expense of out of state.
      - A tax is valid under the Commerce Clause if:
      i. the tax does not discriminate against interstate commerce
      ii. There is a substantial nexus between the activity taxed ant the taxing state.
      iii. the tax is fairly apportioned.
      iv. the tax fairly relate to services or benefits provided by the state.
39
Q

Constitution

Full Faith and Credit

A
  • Must enforce all judgments of courts of other states when:
    1. The court that rendered or issued judgment had personal and subject matter jurisdiction.
  1. The judgment must be on the merits.
  2. The judgment must be final.
40
Q

Constitution
Takings clause
- General

A

The gov. may take private property for public purpose but only if it provides just compensation or terminates the regulation and pays damages. Fifth Amendment.

  • Public Use – So long as government acts with a reasonable belief that the use will benefit the public
41
Q

Constitution
Takings clause
- Three types of Takings subject to compensation by Government

A
  1. Possessory – Gov. confiscation or physical occupation of property.
  2. Regulatory taking – gov. regulation is taking if leaves no reasonable economically viable use of the property.
  3. Exaction - A condition upon development of property must be justified by a benefit to gov. that is roughly proportional to the burden imposed on the gov. by the use, otherwise it is a taking.
42
Q

Constitution

  • Contracts Clause
  • Exception
A

Applies to states, not federal government.
- States may not interfere with existing contract rights, generally.

  • Exception -The state may interfere with private contract rights if the law a reasonably and narrowly tailored to promote an important and legitimate public interest. Intermediate scrutiny.
  • If contract is with the state, strict scrutiny.
43
Q

Constitution
First Amendment
- Speech Content Regulation

A

Law seeking to regulate speech based on topic or ideology is content based.
- Content based regulation subject to strict scrutiny. Necessary to achieve a compelling government purpose.

44
Q

Constitution

  • First Amendment
  • Content Neutral Speech regulation
  • Public Forum
A

If regulation is content neutral, time, place, or manner regulation that does not depend upon content, intermediate scrutiny is used.

  • Usually regulation of conduct on a typical public forum.
  • Law will be upheld if:
  • Content neutral time, place, or method regulation.
  • Narrowly tailored for an important purpose.
  • Must leave open alternative channels of communication.
45
Q

Constitution
First Amendment
- Content Neutral Rule
- Limited public forum

A

If regulation is content neutral, time, place, or manner regulation that does not depend upon content, in limited public forum, rational basis is used.

  • Regulation of the limited public forum valid if:
    1. Content neutral time, place, manner regulation.
    2. Reasonably related to legitimate government purpose.
46
Q

Constitution

  • First Amendment
  • Obscene Speech
A
  • Three part test – For determining if material can be regulated or possibly banned.
  1. Material must appeal to the prurient interest, or a “shameful or morbid interest in sex.”
  2. Material must be patently offensive.
  3. Taken as a whole, the material must lack serious redeeming artistic, literary, scientific, or political value as determined by a National Standard .
  • The standard of the community is not the standard.
47
Q

Constitution

  • First Amendment
  • Commercial Speech
  • Two exceptions to protection
A
  • Commercial Speech – Protected speech. Two exceptions.
    1. Cannot advertise an illegal product.
    2. Cannot fraudulently advertise a product.
48
Q

Constitution
First Amendment
- Overbroad Rule

A
  • A regulation of speech or speech related conduct which bars a substantial amount of protected speech in relation to its legitimate sweep, will be facially invalid.
  • A facially invalid rule can be valid if court interprets it to bar only unprotected speech.
49
Q

Constitution
First Amendment
- Vagueness

A

If a criminal law or regulation fails to give persons reasonable notice of what is prohibited, it may violate the due process clause.
- Lewd speech.

50
Q

Constitution
First Amendment
- Broad Discretion

A

Regulation giving officials broad discretion over speech issues is invalid.
- There must be defined standards for applying the law.

51
Q

Constitution
First Amendment
- Freedom of Religion
- Establishment clause challenges

A
  • Government action challenged under establishment clause will be invalid unless:
  1. The law has a secular purpose.
  2. The law has a primary effect that neither advances nor inhibits a religion, and
  3. The law does not produce excessive government entanglement with religion.
52
Q

Constitution
First Amendment
- Freedom of Religion
- General Laws

A
  • Laws of general applicability (neutral), that incidentally burden exercise of religion, are not an interference with freedom of religion if not enacted with intent to interfere with religion practice.
  • Cannot use illegal drugs under a claim that the use is part of religious practice.
53
Q

Constitution

  • State Taxation of Commerce
  • State tax on foreign commerce
A
    • States may not use their tax systems to help state business at the expense of out of state.
    • State may only tax activities if there is a substantial nexus between the product or activity to be taxed and the state.
    • State taxation of interstate businesses or companies must be fairly apportioned.
  • No state may any imposts or duties on imports or exports without consent of Congress, unless absolutely necessary for executing its inspection laws.
54
Q

Constitution

  • First Amendment
  • Commercial Speech
  • Test for valid regulation.
A
  • Determining when restriction on commercial speech is valid.
  • If not concerning unlawful activity or misleading
    1. Government interest in the regulation must be substantial
    2. Regulation must directly advance that interest, and
    3. Regulation must be narrowly tailored to further the substantial interest.
55
Q

Constitution

  • First Amendment
  • Freedom of Association
  • Test for valid regulation.
A
  • The right to associate for expressive purposes may be infringed:
    a. If the government has a compelling interest unrelated to suppressing ideas.
    b. The interest cannot be achieved through significantly less restrictive means.
56
Q

Constitution

  • First Amendment
  • Unprotected Speech, not obscene
A
  • The first amendment does not protect speech that incites imminent lawless action, and “fighting words.”
  • Fighting words - Personally abusive epithets that, when addressed to an ordinary person, are likely to incite immediate physical retaliation.
57
Q

Constitutional law

- Delegation of legislative power

A
  • To executive or judicial if
    1. intelligible standards are set and
    2. the power is not uniquely confined to congress - declare war
58
Q

Constitution

  • Executive Power
  • General look
A
  • If has express or implied authority from congress, likely valid
  • if congress silent, upheld unless it usurps the power of a different branch or prevents branch from carrying out its job
  • If against express will of Congress, little authority and likely action invalid
59
Q

Constitution

- Tax or regulating state

A
  • tax or regulation not applicable to private business.
  • limited by 10th amend.
  • cannot tax or regulate a state or local government
  • note: look for forcing the state to spend or do something. It could force all persons who make some waste deal with it in a certain way, but likely not force a state to deal with all waste from that state in a certain way
  • exception: may govern state activities if activity would violate civil rights