Constitutional Law Flashcards
Federal judicial power comes from. . .
Article III of the Constitution
What are the limits of federal judicial power?
Federal judicial power extends to cases involving:
1) INTERPRETATION of the C, federal laws, treaties, and admiralty, and maritime laws; and
2) DISPUTES between states, states and foreign citizens, and citizens of diverse citizenship
Advisory opinions are those that lack. . .
a) An actual dispute between adverse parties, or
b) Any legally binding effect on the parties
NOT JUSTICIABLE
Justiciability
Whether a lawsuit is capable of judicial resolution as a case or controversy depends on:
a) WHAT it requests (NO ADVISORY OPINIONS),
b) WHEN it is brought [(ripe and not moot)], and
c) WHO brings it (someone with standing)
Article III judges have tenure for. . .
Life
Where does the Sup. Ct. have ORIGINAL JURISDICTION?
In all cases affecting ambassadors, public ministers, consuls, and those in which the state is a party, but Congress has given concurrent jurisdiction to lower federal courts in all cases EXCEPT those between states
Where does the Sup. Ct. have APPELLATE JURISDICTION?
In all cases to which federal power extends, subject to congressional exceptions and regulation
How do cases reach the Sup. Ct.? (2)
1) Writ of Certiorari
2) Appeal (rare cases)
Writ of Certiorari
One of two ways to get a case to the Sup. Ct.
The Sup. Ct. has complete DISCRETION to hear cases that come to it by certiorari
Those cases are:
1) Cases from STATE COURTS where (i) the constitutionality of a federal statute, federal treaty, or state statute is in issue, or (ii) a state statute allegedly violates federal law [looks like diversity jurisdiction from civ. pro.]
2) All cases from FEDERAL COURTS of appeals
Most cases brought this way
Appeal
One of two ways to get a case to the Sup. Ct.
The Sup. Ct. MUST hear cases that come to it by appeal
These cases are confined to decisions by THREE-judge federal district court panels that grant or deny INJUNCTIVE relief
Rare cases
What cases can come to the Sup. Ct. on appeal?
Cases that were decided by a 3-JUDGE federal district court panel that grant or deny INJUNCTIVE relief
What does it mean for a case to be “justiciable?”
That a federal court may address it
What cases are justiciable?
Those with a “case or controversy” may be addressed by federal court, subject to other limitations
Limitations on Federal Court Jurisdiction (4)
1) No advisory opinions
2) Ripeness
3) Mootness
4) Standing
When can federal courts hear actions for DECLARATORY relief?
There must be:
(i) an actual dispute between parties having adverse legal interests
(ii) complainants must show they have engaged (or wish to engage) in specific conduct, and
(iii) that challenged action poses a REAL AND IMMEDIATE DANGER to their interests
Requirement of specific PRESENT HARM or threat of specific future harm
Will federal courts determine the constitutionality of a statute that hasn’t been enforced yet and probably won’t be?
No, federal courts will NOT determine the constitutionality of a statute if it has NEVER been enforced and there is no REAL fear that is ever will be
Ripeness - Generally
Refers to the readiness of a case for litigation
“A claim is not ripe for adjudication if it rests upon contingent future events that may not occur as anticipated, or indeed may not occur at all.”
Ripeness issues most usually arise when a plaintiff seeks anticipatory relief, such as an INJUNCTION
What is the goal of ripeness?
The goal is to prevent premature adjudication
If a dispute is insufficiently developed, any potential injury or stake is too speculative to warrant judicial action
How do federal courts determine ripeness?
A federal court will consider TWO main factors
(i) the FITNESS of the issues for judicial decision, and
(ii) the HARDSHIP to the parties withholding court consideration
Fitness for Judicial Decision
One of two factors considered for determining ripeness
Generally, an issue is not fit for judicial decision if it relies on UNCERTAIN OR CONTINGENT FUTURE EVENTS that may not occur as anticipated
Hardship to Parties
One of two factors considered for determining ripeness
A court will find that an action is ripe for review if a party would have to RISK SUBSTANTIAL HARDSHIP to provoke ENFORCEMENT of law
Mootness Requirement
A real controversy must exist at ALL stages of review
If the matter has already been resolved, case dismissed as moot
Exception - controversies capable of repetition, but evading review, are not moot
Examples: Issues concerning events of a short duration (e.g.: abortion) or D who voluntarily stops the offending practice but is free to resume
Exception to the Mootness Requirement
Some disputes or injuries may arise in the short-term and have the potential for recurrence, but always fail to last long enough to permit federal judicial review
In other words, controversies capable of repetition, but evading review, are NOT moot
Examples: Issues concerning events of a short duration (e.g.: abortion) or D who voluntarily stops the offending practice but is free to resume
Examples of Exceptions to the Mootness Requirement
a) Conduct Capable of Repetition, Yet Evading Review [in CMR]
b) Possibility of Collateral Legal Consequences
c) Voluntary Cessation [in CMR]
d) Class Action Litigation (w/ limitations)
What is voluntary cessation? What are its effects?
This is an exception to mootness
When a defendant VOLUNTARILY TERMINATES the allegedly unlawful conduct AFTER the lawsuit has been filed but RETAINS THE POWER TO RESUME the practice at any time
A federal court may deem the case NONMOOT
What does “conduct capable of repetition, yet evading review” mean? Give an example.
It is an exception to mootness
Some disputes or injuries may arise in the short-term and have the POTENTIAL for recurrence, but ALWAYS FAIL to last LONG ENOUGH to permit federal judicial review.
A classic example is the landmark abortion case, Roe v. Wade
Court has held that this exception applies only in “exceptional situations,” where the plaintiff “can make a reasonable showing that he will again be subjected to the alleged illegality” (e.g.: a woman can get pregnant again)
How do class action lawsuits relate to mootness?
They CAN be an exception to mootness
Class rep. may continue to pursue a class action AFTER the rep.’s controversy has become moot IF claims of OTHER class members are still viable
Ripeness v. Mootness - Timing
Ripeness bars consideration of claims BEFORE they have been developed
Mootness bars their consideration AFTER they have been resolved
Standing - Generally
A person must have a CONCRETE STAKE in the outcome of a case at ALL stages of litigation, including appeal
Standing - Components (3)
1) Injury in Fact
2) Causation
3) Redressability
Injury in Fact
Requires both:
(i) a PARTICULARIZED injury - an injury that affects P in a personal and INDIVIDUAL WAY; and
(ii) a CONCRETE injury - one that exists in fact
Injury DOES NOT have to be economic
Not enough to merely show federal statute or constitutional provision violated
What does standing do?
Standing just allows P to GET INTO COURT
Successful ruling on standing issue ≠ P winning the suit, just means P gets an OPPORTUNITY to try it
What does a successful ruling on standing mean?
Successful ruling on standing issue ≠ P winning the suit, just means P gets an OPPORTUNITY to try it
Common Standing Issues (6)
1) Congressional Conferral of Standing
2) Standing to Enforce Govt. Statutes
3) Standing to Assert Rights of Others
4) Standings of Organizations
5) No Citizenship Standing
6) Taxpayer Standing Requisites
Congressional Conferral of Standing
One of six common standing issues
Congress has NO power to eliminate the case or controversy REQUIREMENT, ∴ CANNOT grant standing to someone WITHOUT INJURY
Note - a federal statute may create new interests, injury to which MAY be sufficient for standing
Standing to Enforce Govt. Statutes
One of six common standing issues
P may have standing to enforce a FEDERAL statute IF she is WITHIN THE [“ZONE OF INTERESTS”] Congress meant to protect
Zone of Interest
The type of interests or concerns that a law is intended to regulate or protect.
The law can be a constitutional provision or legislative statute.
To have standing when challenging state action based on a law, the plaintiff’s injury must fall under the zone of interests protected by that law (standing to enforce govt. statutes)
Standing to Assert the Rights of Others
One of six common standing issues
Generally, one CANNOT assert the constitutional rights of others to obtain standing
BUT a CLAIMANT WITH STANDING in her own right may ALSO assert the rights of a third party IF:
a) it is DIFFICULT for the third party to assert her own rights
(e. g.: an association may attack a law requiring disclosure of membership lists, because members cannot attack the law without disclosing their identities); OR
b) a SPECIAL RELATIONSHIP exists between the claimant and the third party
(e. g.: a doctor can assert a patient’s rights in challenging an abortion restriction)
Standing of Organizations
One of six common standing issues
An organization has standing IF
(i) there is an INJURY IN FACT to members that gives them a right to SUE ON THEIR OWN BEHALF,
(ii) the injury is RELATED to the organization’s PURPOSE, AND
(iii) INDIVIDUAL member PARTICIPATION in the lawsuit is NOT REQUIRED
No Citizenship Standing
One of six common standing issues
People have NO standing merely as “citizens” to claim govt. action violates federal law of the C
Compare -
Person MAY have standing to allege that federal action violates the 10TH AMENDMENT by interfering with powers reserved to the states, AS LONG AS the person has a REDRESSABLE INJURY IN FACT