Constitutional Law Flashcards
Advisory opinions
Not allowed
Federal courts may only decide actual cases and controversies
They require a real dispute between adverse parties and a judgment that binds
The juridical power is a limited power t/f
True
Ripeness
A plaintiff must allege an actual harm or the immediate threat of a harm
Generally no ripeness where significant events necessary to sharpen the issues have not yet occurred
Need a bleeding plaintiff
Ex. Proposed law, dead letter statute
If looking for a way to dismiss a case against a clearly unconstitutional law, think ripeness
Mootness
A case will be dismissed as moot unless there exists an actual, live, controversy between the parties at all stages of litigation including appeal.
Ask: can the judge change the position of the parties or has the problem solved itself?
A case is not moot if:
- The injury is capable of repetition to that plaintiff yet because of its nature it will evade review because there is an internal time limit ( pregnant woman challenging abortion statute)
- The case is brought as a class action and the issues remain alive at least in one member of the class
- Superficially the case appear moot buy there are collateral consequences or some continuing issues between the parties (challenge to criminal conviction and already served sentence but may still face a loss of civil rights)
- The defendant has ceased the harm but is free to return to his old ways. Voluntary cessation of illegal activity. There must be no reasonable likelihood that the defendant could return to his old ways
Standing
General rules:
1. Plaintiff has actual concrete injury in fact ( almost anything counts) buy cannot be a mere ideological harm
- Causation. Ask: on the facts is the harm fairly traceable to the government’s actions? Did the government cause the harm the plaintiff is complaining about?
- Redressability ask: can the court do something to remedy the injury? Can there be relief? (Award money damages, an injunction)
Standing of organizations and associations
An organization has standing to sue for injury to itself but it may also sue for injuries to its members if:
- A member or members would have standing and
- It’s members injury is related to the purpose of the organization and
- There is no reason that would require participation of individual members in the suit (ex. Award of damages to different people) usually an injunction sought
Standing to raise the right of others
Third party standing
A party has standing to raise her own right and may not raise the rights of others, except a party may raise the rights of someone else if:
- The party has suffered some actual injury himself and
- There is a special relationship between the party and the third person and there is some hindrance to the third party raising his own rights. Ex dr raises parie t rights
Citizen standing
No standing just because “any citizen” is mentioned in the statute. This means any citizen who has been injured. Just because a statute offends you, doesn’t mean it injured you
Taxpayer standing
Taxpayers sue to challenge own tax liability but federal taxpayers have no standing as taxpayers to challenge government spending
Exception: standing if:
- Laws enacted under Congress’s taxing and spending powers, not an executive or administrative action and
- Exceeding a specific constitutional limit on taxing and spending ( generally an establishment clause challenge)
Legislator standing
May challenge acts that cause personal concrete injury but generally no standing to challenge laws which were properly enacted but he beloved they are unconstitutional
Supreme Court review of state court. Judgments: appellate review
Scotus may review the decisions of state courts if and only if
- The case involves a matter of federal law and
- It is a final judgment and
- Is from the highest state court authorized to hear the case and
- There is no independent and adequate ground on which the state court decision is based
Independent and adequate state ground
Independent if: state law does not depend Oman interpretation of federal law or incorporate a federal standard
Ex. State court mixes state and federal ground of decision and it is unclear if the decision rest of state or fed law
Adequate state ground: if not matter how the federal issue in the case is decided the outcome will still be the same under the resolution of the state law issue
Doctrine of abstention
A federal court will decline to hear a case challenging a state law if it involves a constitutional challenge to the state law but the meaning of the state law is unclear, or theater is already pending befor the state judicial or administrative tribunals
Comity or respect for state systems
Political question doctrine
Federal court will not decide political questions, which as constitutionally committed to another branch of government to decide or are beyond the competence or enforcement capability of the judicial branch
Relatively few questions are political questions what are some examples
Republican form of government challenge: the guarantee clause. Fourth amendment
True foreign affairs or military command decisions
Impeachment procedures
Seating of delegates at a national political convention
The election and qualification of members of congress ( age, citizenship, residency)
Procedures to amend the constitution
The eleventh amendment
A private party cannot sue a state in federal court unless the state consents (unmistakeably clear) or congress clearly says so to enforce 14th amendment rights
A private citizen may sue a state officer in their individual capacity for damages anday sue state officers for injunctions against future unconstitutional action be the state
For the 11 th amendment to be a bar
- Plaintiff must be a private party not another government
- The defendant must be a state not a local government or municipality
- The suit must be for money to be paid out of the state treasury or for an injunction or declaratory releof where the state is the Named party
Only bars suits in federal court, can sue a state in state court. States may raise sovereign immunity in their own courts and congress has no power to subject nonconsenting states to private suits for Damages in either federal or state courts
Legislative power
All federal power must relate in someway to an express grant of power in the constitution.
All powers not granted to the federal governing are reserved for the states
Necessary and proper clause
Supplements express powers
Allows Congress to use all means convenient and useful to carry out the enumerated powers
Not an independent power and must be combined with another congressional power
Express/ specific/ or enumerated powers of congress
Admiralty Citizenship Bankruptcy Federal property Patents and copyrights Post offices Coining money The territories and dc War Raising and supporting army
Wrong answers on multistate For Congressional powers
Congress police power
Congress power to act for the general welfare
The separation of powers
The necessary and proper clause standing alone
The commerce power
The chief source of power for Congress to regulate and it may regulate almost anything
Regulation includes setting rules standards and rates and promoting prohibiting and punishing behavior
Can regulate not only obvious interstate commercial activities such as moving goods across state lines it may also regulate purely local and intrastate activities by themselves Or repeated by others (cumulative effect doctrine) and substantially affecting interstate commerce
Limits of the reach of the commerce clause
Congress cannot tell states what laws to enact
Congress cannot commandeer state regulatory agencies and force them to enforce federal law
Congress cannot criminalize behavior which does not in any way relate to commercial or economic activity
The taxing power
Congress may tax-and-spend for the general welfare
Congressman use the taxing power to regulate and prohibit behavior so long as the statute is capable of raising some revenue ex. Prohibitive tax on gambling or goods made by child labor
How can Congress make states do what it wants them to?
- Persuade them with other laws
- Threaten them with preemption
- Bribe with money
The spending power
The spending power is the chief source of power to bribe states to do with the federal government wants them to do
a court will enforce a condition against the state which has accepted federal funds if:
- It is enacted for the general welfare
- Does not violate individual liberties
- Is reasonably related to legitimate federal interests
- Is clear that the money is conditioned on the state taking a certain action but the state does have a legitimate choice
The 13th amendment
Outlawed slavery
Gives Congress the power to enforce the amendment
Congress can pass all laws applicable to anyone whether private or governmental ( no state action requirement) not just to eliminate slavery per se but also to end all badges and incidents of slavery such as racial discrimination
Congress has the power to implement the provisions of the 14th amendment
Due process and equal protection
Laws passed under the 14th amendment apply only to government action not acts of private parties
Congress only has the power to enforce or remedy the rights of the 14th amendment as they have been defined by the courts it does not have the power to redefine or create such rights
The 15th amendment
Protects the right to vote against any federal or state government racial discrimination
Gives Congress the power to enforce the amendment
Congresses power has been expansively interpreted and actions such as providing federal officers to register voters in local elections have been upheld
Delegation of congressional power
Congressay Broadly delegate legislative powers to administrative agencies So long as Congress sets forth some intelligible principle or some standards to guide the exercise of the delegated power
Agency must act within the scope of authority given to it by the federal statute
The legislative veto
Congress may not reserve for itself a one house two house or committee veto over particular acts taken by the executive branch pursuance to the delegation of power
It must pass new legislation by both houses and signed by the president. Full legislative process
Congressional immunities
The speech and debate clause
Members of Congress may not be prosecuted for punished either civilly or criminally for their official or legislative acts
Legislative acts are very narrowly defined to include acts integral to the legislative process such as actions on the floor voting and committee work
Does not include acts such as communicating with constituents redistribution of materials prepared in the legislative process or bribery
The executive power: domestic
1.The president has the duty and power to enforce or carry out the laws Congress
- The president may not make a law only carry out except if there is an emergency and Congress has not said no to the particular act
- The president must carry out congressional directives ie impoundment of funds
- The president may sign or veto legislation but may not Beato some parts but not others or a line-item veto
- The president has exclusive power to pardon for federal offenses
- The president has the power to appoint and remove executive branch officials though Congress must approve
Appointing and removing executive branch officials
Congress may never directly appoint executive branch officials
Congress may appoint persons who work only for Congress and do not take action or make decisions on behalf of the US government
Congress may limit the presidents powers of appointment in two ways:
- As to principal officers such as ambassadors judges and cabinet heads the Pres. appoints only with the advice and consent of the Senate and
- As to inferior officers (those who have to answer to another or have limited duties or jurisdiction). Congress may vest the appointment in the president alone or in department heads or in the judiciary
Congress may never directly remove executive branch officials except through impeachment.
May limit the presidents power to remove for example Congress may provide that the president may remove certain officials only for cause if it does not substantially interfere with the president authority
Congress may not give executive powers to person it may hire and fire
War and foreign affair powers
Congress alone has the power to declare war
Congress also retains purse strings and may refuse to pay for military operations
Pres. in addition to conducting military operations, may repel sudden invasions and unless Congress has specifically said no take emergency action to protect the lives and property of United States citizens
The president may act without any approval of Congress as the chief foreign-policy spokesman of the government. Receive ambassadors or meet with heads of state
Agreements with foreign governments
When presidencies to enter into agreement some form of congressional approval is required
Treaties required two thirds Senate approval
Executive agreements require Congress acquiescence and actual dis approval will knock it out
Conflicts between treaties or executive agreements and later legislation: Later legislation prevails
Presidential immunities
Pres. has a presumptive privilege not to disclose presidential communications. A balancing test is used. generally a president’s claim of confidentiality will yield to a specific need for evidence in a criminal trial
The president is absolutely immune from civil suits for damages for any presidential acts such as wrongful firing of an employee. Injunctions are okay. Prepresidential asked do not count
Impeachment
Majority vote is required for the articles of impeachment by the house
Trial is by the Senate with a two thirds vote for conviction
If convicted removal from office is immediate
Supremacy of federal power over the states
The Constitution operate on states not as a source of power but has a limit on what states can do
Constitution expressly forbids states from taking certain acts such as coining money
The Constitution prohibits states from exercising powers which are inherently federal such as the conduct of foreign relations and immigration.
States have no power to deal with immigration establish requirements for federal citizenship declare war or conduct foreign-policy
Supremacy and preemption
Federal law preempts or prevails over any inconsistent state law
Express preemption: If Congress says that a federal law displaces or ousts state law in an area than the state law is preempted
Implied preemption: If Congress does not specifically preempt a law state law is preempted if it is inconsistent with federal law or it is impossible to comply with both, Or Congress has occupied the field
States may not sue regulate or directly tax the federal government without consent true false
True but not vice versa
Privileges and immunities clause of article four
Article 4 is also the source of the full faith and credit clause
States may not discriminate against out-of-state citizens corporations or aliens with respect to commercial activities or to the enjoyment of civil liberties
States may require in-state residency for their own employees and may charge out of stators for mere recreational activities such as a hunting license or tuition benefits
The negative or dormant commerce power
Where Congress has not acted’s day lame still be invalid if it discriminates against or unreasonably burdens interstate commerce
Make sure there is no issue of preemption only the invalidity of a state law
Discrimination in negative commerce power
The strongest arguments strike down the state law under the negative commerce clause is that it discriminates against interstate commerce in one of two ways:
- Laws that discriminate for the purpose of favoring in-state commerce are always per se invalid
- Laws that discriminate for the purpose of promoting health or safety are in valid unless the state shows that it had no reasonable nondiscriminatory means to achieve its police power objective ( valid regulation on bait fish importation)
Unreasonable burden in negative commerce clause
Even if the state lines nondiscriminatory it may still be invalid if it imposes an unreasonable burden on interstate commerce
This is a balancing test the court will weigh the actual effects of the law on the free flow of commerce against the states interests served by the law
Even though most laws will be upheld laws that produce marginal benefits which materially obstruct the movement of goods across state lines will be invalidated. I.e. train length regulations in Arizona