Constitutional Law Flashcards
In a complaint, what must be shown in the statement of facts alleging fraud or mistake?
In a complaint, what must be shown in the statement of facts alleging fraud or mistake?
The facts must describe the fraud with specific particularity
What are hints that it may be Post-Facto?
What are hints that it may be Post-Facto?
Gov’t Retroactively tries to:
1. Create a new crime and punish people for it.
2. Assign more punishment to a past crime
3. Reduce the evidentiary burden required for conviction
4. Rehabilitate the statute of limitations after it has expired.
What does the Commerce Clause NOT allow Congress to regulate?
What does the Commerce Clause NOT allow Congress to regulate?
- Cannot use the power to regulate intrastate non-economic activity AND
- Cannot use the power to overcome state sovereign immunity.
What is the Coercion Test?
Government may not directly or indirectly coerce individuals to exercise (or refrain from exercising) religion.
What are the elements for Bills of Attainder?
What are the elements for Bills of Attainder?
Legislation that inflicts punishment without a trial and singles out named individuals or a designated group for past conduct.
When must Process be served?
When must Process be served?
Within 120 days of filing the complaint
What are two common impleader claims?
What are two common impleader claims?
- Contribution Claims
- Indemnity Claims (Claims against insurers)
When does a State enjoy immunity from Federal Taxation if the tax is applied to?
When does a State enjoy immunity from Federal Taxation if the tax is applied to?
- Unique Activities of the state government (ex State Legislation)
- Essential Gov’t Functions
What are the war and defense powers of Congress in a time of war?
What are the war and defense powers of Congress in a time of war?
- Declare a draft
- Impose price controls
- Confine/Exclude civilians from an area
What is the effect of claim preclusion?
What is the effect of claim preclusion?
It bars a claimants from relitigating a case that they have already lost
What must be shown under the Contract Clause?
What must be shown under the Contract Clause?
1. The law is necessary to achieve an important and legitimate public interest
2. The regulation is reasonable AND
3. The regulation is a narrowly tailored means of promoting that interest
Generally, the Gov’t passes unless it is trying to get out of its own contracts
What does the Privileges and Immunities Clause under the 14th Amendment protect?
What does the Privileges and Immunities Clause under the 14th Amendment protect?
Interstate travel when a citizen is to become a resident of a new state.
When can Congress place a condition on the receipt of federal funds?
When can Congress place a condition on the receipt of federal funds?
- Spending serves the general welfare
- Condition on funds is ambiguous
- Condition on funds relates to Federal Program Spending
- The State is not required to break the Constitution
- There cannot be Coercion (No bright line rule to determine this).
What does the 15th Amendment Ban?
What does the 15th Amendment Ban?
Discrimination in voting based solely on race
How long does the Defendant have to file Removal JDX?
How long does the Defendant have to file Removal JDX?
30 days from Process of Service
If Multiple Defendants, they have 30 days from when the final D was served. Cannot do so prior to the service of the final D.
What defenses must be included in Defendant’s answer or else they are waived?
- Lack of Personal JDX
- Improper Venue
- Insufficient Process
- Insufficient Service of Process
If there is a question with discrimination based upon illegitimacy on the MBE, it will likely be held…..?
If there is a question with discrimination based upon illegitimacy on the MBE, it will likely be held…..?
Unconstitutional because it serves no important government interest.
What is the Lemon Test?
- Primary purpose is sectarian, or
- Primary effect is sectarian, or
- There is excessive entanglement between government and religion.
Where is an unincorporated association a citizen?
Where is an unincorporated association a citizen?
It is a citizen of every state where their members are citizens
What is the Standard of Review when the trial courts are imbued with significant discretion in their rulings?
What is the Standard of Review when the trial courts are imbued with significant discretion in their rulings?
Abuse of Discretion Standard
When must a party file a notice of appeal?
Within 30 days of the final judgment or order that you are appealing
If the Removal is for Diversity JDX, how long does Defendant have?
If the Removal is for Diversity JDX, how long does Defendant have
30 days from when it became apparent
Up to one year
In a complaint, what must be included in the statement of facts?
In a complaint, what must be included in the statement of facts?
Facts sufficient to show that the plaintiff is entitled to relief.
What defenses are nonwaivable?
What defenses are nonwaivable?
- Failure to state a claim upon which relief can be granted
- Failure to join a necessary party
- Lack of Subject Matter JDX
What does the 13th Amendment Ban?
What does the 13th Amendment Ban?
Slavery
Where does the right to vote in state elections come from?
Where does the right to vote in state elections come from?
The Equal Protection Clause of the 14th Amendment
Which Fundamental Rights receive strict Scrutiny?
Contraception
Abortion (undue burden test)
Marriage
Procreation/Parental Rights
Education (Rational Basis)
Relations–living with extended family
Sexual Intimacy (Rational basis test—Gov’t almost never has a rational basis for regulating what goes on in the bedroom)
**Voting
**Interstate Travel (14A Privileges & Immunities)
Bearing Arms (unspecified which level of scrutiny)
Refusing Medical Treatment (unspecified which level of scrutiny
What are four examples of unconstitutional Gender discrimination?
What are four examples of unconstitutional Gender discrimination?
- Estate Administration
- Military Housing
- Alimony Payments
- Drinking Age (Cannot be higher for men than women)
When is permissive joinder allowed?
When is permissive joinder allowed?
Multiple Defendants or Plaintiffs can join if:
1. Claims arise out of the same transaction or occurrence AND
2. There is a common question of law to all parties joined
When may a Temporary Restraining Order be granted Ex Parte?
When may a Temporary Restraining Order be granted Ex Parte?
P must show:
1. They tried to give notice AND
2. There will be immediate irreparable harm to the plaintiff without the Restraining Order.
What types of claims allow for the filing of a cross-claim?
What types of claims allow for the filing of a cross-claim?
*Must arise out of the same transaction or occurrence of P’s underlying claims
What Classifies Something as a Fundamental Right?
- Deeply rooted in Nation’s History and Tradition
2. Implicit in the concept of ordered liberty, reason, judgment, or new insight
What are the steps to evaluating a Motion for Summary Judgment?
What are the steps to evaluating a Motion for Summary Judgment?
- Show that the nonmovant lacks sufficient facts and/or law to prevail on the claim or defense in question in front of a jury
- The non-movant must fail to provide evidence such that a reasonable jury would find in their favor
What are the defendant’s options when filing an answer to Service?
What are the defendant’s options when filing an answer to Service?
- An answer
- A motion for a more definite statement
- A motion to strike OR
- A motion to dismiss
What are the Categories of Ex Post Facto?
- Criminalizes an act that was innocent when done
- Makes a crime greater than when committed
- Set a greater punishment than when the act was done
- Reducing evidence required to convict from what was required at the time of the act.
When does the right to vote on the basis of “one person, one vote” not apply?
When does the right to vote on the basis of “one person, one vote” not apply?
In limited-purpose elections
Federal Circuit Courts have JDX to hear appeals seeking what?
Federal Circuit Courts have JDX to hear appeals seeking what?
- Final Judgments
- Orders for preliminary injunctive relief
- Orders certifying a class
- Orders that have been certified by the District Court
- Collateral Orders
What does the Necessary and Proper Clause allow Congress to do?
What does the Necessary and Proper Clause allow Congress to do?
If Congress is pursuing some end it can choose whatever means necessary and proper to pursue that end.
How can the notice requirement of due process be fulfilled?
How can the notice requirement of due process be fulfilled?
- Effective service and process OR
- The plaintiff taking steps that are reasonably calculated to inform the defendant of the action against him
What is Congress’ power of Eminent Domain?
What is Congress’ power of Eminent Domain?
Congress can take property for public use if they give just compensation
When must a party file a notice of appeal?
When must a party file a notice of appeal?
Within 30 days of the final judgment or order that you are appealing
Who is subject to Rule 11 Sanctions?
Who is subject to Rule 11 Sanctions?
- Any person or entity that has committed a Rule 11 violation. Except that parties may not be subject to monetary sanctions for violating the Good Law requirement.
- When an attorney is found to have violated Rule 11, the attorney’s law firm must be held jointly liable absent exceptional circumstances.
Who files a cross-claim?
Who files a cross-claim?
A party against a co-party (D1 against D2)
What must Service of Process contain?
What must Service of Process contain?
- A copy of the complaint
- A summons, a court document that informs the defendant that the complaint has actually been filed and that he must respond to it, or else be held in default
Removal is ONLY an option for who?
Defendants
What does Federal Sovereign Immunity mean?
What does Federal Sovereign Immunity mean?
The Federal Government cannot be sued without its consent
What is Congress’ Commerce Power?
Congress may regulate Commerce with:
- Foreign Agent
- Indian Tribes
- Among States
Once a cross-claim has been filed, the co-defendant Is free to file what claims?
Once a cross-claim has been filed, the co-defendant Is free to file what claims?
Counterclaims. Compulsory or permissive.
What power does the State have?
What power does the State have?
Police Power
What are two common impleader claims?
What are two common impleader claims?
- Contribution Claims
- Indemnity Claims (Claims against insurers)
What does Procedural Due Process require?
- Notice
- Opportunity to be heard
- Neutral Decision-maker
What are they types of Federal Subject Matter JDX?
What are they types of Federal Subject Matter JDX?
- Federal Question
- Diversity
- Supplemental
- Removal
What classes fall under intermediate Scrutiny?
1) Gender
2) Illegitimacy
3) Undocumented Alien children (maybe)
What gets Strict Scrutiny?
What gets Strict Scrutiny?
- Sex
- Illegitimacy of birth
- Race
- U.S. Citizenship if done by States
If the Defendant waives service of process then how long does the defendant have to respond to a complaint?
If the Defendant waives service of process then how long does the defendant have to respond to a complaint?
60 days
What are the timing requirements of impleader claims?
What are the timing requirements of impleader claims?
- Within 14 days of serving an answer OR
- With permission of the court
What does the Speech and Debate Clause Prohibit?
What does the Speech and Debate Clause Prohibit?
Punishing any member of Congress for words spoken on the floor of the House or Senate
What is the source of State Equal Protection Laws?
What is the source of State Equal Protection Laws?
14th Amendment
What does the 11th Amendment Bar?
What does the 11th Amendment Bar?
A private citizen from suing a state for money damages