Constitutional Law: The relationship between governments (state and federal) and individuals (individual rights or civil liberties) Flashcards
State Action
The Constitution applies only to government action; it does not apply to government inaction.
the Constitution generally does not apply to the actions or inactions of private individuals and companies.
Congress may, by statute, require private individuals to conform to constitutional standards
instances where private individuals and companies will be considered “state actors” subject to the 14th Amendment
if a private person or company is performing a traditional, exclusive government function (e.g., operating a company town or conducting a primary election)
the government affirmatively authorizes, encourages, or facilitates an unconstitutional activity
A private company or association will not be considered a “state actor” solely because:
The government provides its funding, even 99% of its funding
The government has licensed the company
The government has approved the company’s name and charter
The association has government members
The government regulates the company
The company is working under a government contract
Incorporation
the Bill of Rights have been incorporated into the 14th Amendment and thus made applicable to state and local governments, except for the:
Fifth Amendment’s right to a grand jury in a criminal case
Seventh Amendment’s right to a jury in a civil case
Rational Basis test
the challenger must prove:
that the law is not rationally related to any legitimate government purpose (actual or conceivable);
this is the default test in due process and equal protection cases
This is the easiest test for the Gov. to win
Intermediate Scrutiny
the government must prove that the law is substantially related to an important government interest
more challenging for the gov. to prove
usually only applies to cases that deal with gender and Non-marital children
Strict Scrutiny
the government must prove that the law is necessary (or narrowly tailored) to achieve a compelling government interest
the hardest test for the government to prove
Procedural Due Process
Before the government may deprive an individual of liberty (i.e., freedom from confinement) or property (e.g., government job, government benefits, government license), the government must give the person notice of termination (including the reasons for termination) and some form of hearing.
There is a right to procedural due process only when the government deprives an individual of liberty or property; there is no such right when the government acts generally
Substantive Due Process- Fundamental Rights
If a law directly and substantially impairs a “fundamental right,” the court will apply Strict Scrutiny and the law will probably be invalidated.
Fundamental rights are those rooted in the history and traditions of America. They include not only those rights enumerated in the Bill of Rights, but also certain implied privacy rights
Substantive Due Process- Fundamental Rights: Implied Privacy Rights
the right to control the education and upbringing of one’s children
the right to acquire and use contraceptives (regardless of age)
the right to marry (including same-sex marriages)
the right to procreate (i.e., thus, no forced sterilization)
the right to custody of one’s children (e.g., a grandparent visitation law has been found to violate this right)
the right of family members to live together (includes extended family, but not unrelated persons)
the right of a competent adult to refuse life sustaining medical treatment, hydration, and food
• a state may require clear and convincing evidence of the patient’s intent to refuse life sustaining medical treatment, hydration, and food
• there is no right to commit suicide or for assistance to commit suicide
• a state may force parents to obtain medical care for children
right to engage in adult, consensual, non-commercial sex in one’s home
Substantive Due Process- Abortion
Test for pre-viability regulations: does the regulation impose an undue burden (i.e., a substantial obstacle) on the woman’s right
Test for post-viability abortions: a state may ban such abortions, as long as there are exceptions for abortions necessary to protect the life or health of the mother
There is no right to government-subsidized abortions, and there is no requirement that public hospitals perform abortions
Pre-viability: Regulations that impose an undue burden
the following regulations impose an undue burden:
a spousal consent or notification requirement
requirement that doctor have “admitting privileges” at nearby hospital
requirement that clinics have hospital-grade facilities
Pre-viability: Regulations that DO NOT impose an undue burden
the following regulations do NOT impose an undue burden:
24-hour waiting period
requirement that abortions be performed by a licensed physician
parental notice/consent for a minor’s abortion, if the law contains a judicial bypass
Substantive Due Process- Default
If the government regulation does not interfere with a fundamental right (or abortion), the regulation will be subject to the rational basis test and thus will probably be upheld.
Substantive Due Process- Default Exception
Exception: “Grossly excessive” punitive damage awards violate the Due Process Clause
- Punitive damages that exceed compensatory damages by a ratio of more than 9:1 are probably “grossly excessive”
- Punitive damages are less likely to be found excessive if the defendant committed an intentional or reckless tort causing serious personal injuries
The 2 fundamental rights protected by the equal protection clause
1) right to vote
2) right to travel
Restrictions on the right to vote (general rule)
There is a fundamental right to vote in national, state, and local elections;
restrictions on voting, other than those based on age (18), residency, and citizenship, are generally invalid
Invalid restriction on the right to vote
The following restrictions are invalid:
a requirement that voters have children in order to vote in a school board election
poll taxes or educational requirements
property ownership (except for “water district” elections)
Valid restriction on the right to vote
The following restrictions are valid:
presentation of government-issued photo I.D.
proof of residency for a short period (e.g., 30 days)
One person-one vote rule
One person-one vote rule (e.g., the seats in both houses of a state legislature must be apportioned on a population basis)
appointments of officials and at-large elections are valid as long as not used to suppress minority voting power
racial gerrymandering must meet strict scrutiny if race was a “predominant factor” in drawing the district’s lines
states may measure districts by counting “total population” instead of eligible voters
Equal Protection- Right to Travel
There is a fundamental right to travel interstate and to be treated like a long-term resident once becoming a permanent resident of a state
Laws that prohibit entering or leaving a state must meet strict scrutiny
Durational residency requirements are subject to strict scrutiny, but some have been upheld
Benefits that distinguish between long-term and short-term residents are subject to strict scrutiny (and probably also violate the 14th Amendment’s Privileges and Immunities Clause)
Federal restrictions on international travel are subject only to the Rational Basis Test
Access to Courts
Laws denying indigents access to the courts where some fundamental liberty interest is at stake have been invalidated, including:
the fee for a trial transcript, which was necessary for a convicted criminal to appeal
the filing fee required to initiate divorce proceedings
the fee charged for blood tests in paternity proceedings
the fee to prepare the appellate record in a termination of parental rights action
o But courts have upheld fees where no fundamental liberty interest was at stake, including:
the fee for filing a bankruptcy petition
the fee to secure review of eligibility for welfare benefits
Equal Protection- Classifications
The Equal Protection Clause guarantees that similarly situated persons will be treated alike.
If a law purposely discriminates against a group, the law will be subject to the equal protection clause of the 14th Amendment or the due process clause of the 5th Amendment for the federal government (i.e., reverse incorporation).
If the law does not “purposely” discriminate, it will be subject to the rational basis test.
The level of scrutiny to apply will depend on what group is being singled out.
Equal Protection- Suspect Classes
Discrimination in favor of or against suspect classes is subject to strict scrutiny and will rarely be upheld.
There are three suspect classes:
(1) Race
(2) National origin (ancestry)
(3) Alienage (sometimes)
Equal Protection- Quasi Suspect Classes
Discrimination in favor of or against quasi-suspect classes is subject to intermediate scrutiny and will rarely be upheld. There are two quasi-suspect classes:
(1) Gender
(2) Non-
MArital Children
Equal Protection- Quasi Suspect Classes: Gender
the government must show an “exceedingly persuasive justification” for laws that intentionally discriminate based on traditional stereotypes.
But laws designed to remedy past discrimination against women (e.g., different methods used to calculate social security benefits or different periods for military promotions) are valid
Equal Protection- Quasi Suspect Classes: Non-marital children
Non-Marital Children: A law that treats non-marital children (i.e., those born out of wedlock) differently than marital children is subject to intermediate scrutiny.
Example of a valid law: a law that requires non-marital children to prove paternity before inheriting from their father is valid, because it treats some non-marital children (i.e., those that can prove paternity) the same as marital children
Example of invalid law: a law that prohibits all non-marital children from inheriting from their fathers, but allows all marital children to so inherit, is invalid
Equal Protection- All Other Classifications
Except for classifications based on suspect or quasi-suspect classes, all other classifications are subject to the Rational Basis Test, and thus will generally be upheld. This includes classifications based on age, wealth, education, disabilities, etc.
Such classifications, however, must be based on “legitimate” government interests. The Court has held that irrational prejudice, societal fear, or the desire to harm a politically unpopular group (gay men, mentally retarded adults, children of illegal aliens, hippies) is not a “legitimate” government interest.