Federal Legislative Powers Flashcards
Legislative powers overview
Art. I of the Const. provides most of Congress’s powers, primarily:
* Taxing and spending
* Regulating commerce
* Establishing uniform naturalization rules and bankruptcy laws
* Raising and supporting military
Executing laws
Executive branch is obligated to execute laws passed by Congress
Speech or Debate Clause
Members of Congress have criminal and civil immunity for “legislative acts”
-Applies to activities and documents essential to legislative duties
Necessary and Proper Clause
Enables Congress to take any action not constitutionally prohibited to carry out its express powers
* This authority constitutes Congress’s implied powers
* Not an independent source of power: this clause must be used in conjunction with another fed power
Note: this clause is usually an incorrect answer choice to MBE questions regarding Congress’s power to act because the clause is not a source of congressional power on its own
Taxing and spending power
Congress may tax and spend in any way deemed necessary for the “general welfare” (a very broad power)
* Note: “general welfare” as an answer choice is usually correct only if a question concerns taxing, spending, or an area within Congress’s limited police power (military, Indian reservations, fed land, D.C>)
* Taxes must reasonably relate to revenue production (low threshold)
Penalties as taxes
Calling a measure a “penalty” rather than a “tax” is valid if it behaves similarly to a tax (e.g. ACA individual mandate)
Taxing power-regulations
Congress can tax to achieve a regulatory effect if:
1) The tax’s dominant intent is to raise revenue; and
2) There is some reasonable relationship between the tax and the regulation (low burden to satisfy)
Regulatory spending
Congress can create a regulatory effect by placing conditions on its spending as long as it is not overly coercive
Police power
Congress has no general police power, except for legislation concerning:
1) Military
2) Indian reservations
3) Land: i.e. land or territories
4) D.C.
Power to regulate commerce
The Commerce Clause gives Congress authority to regulate INTERstate commerce
-Power to regulate INTRAstate commerce depends on the nature of the activity (economic vs. noneconomic)
Interstate commerce
Between states
* Congress may regulate channels, instrumentalities, or economic activities that have a substantial effect on interstate commerce
-Includes persons and things in interstate commerce
Note: broad power; beware of answers suggesting Congress has acted beyond its commerce power concerning interstate activity
Intrastate commerce
Within states
* Economic activities: Congress may regulate commercial or economic activities if there is a rational basis to conclude that the activity, in aggregate, substantially affects interstate commerce
* Non economic activities: Congress may only regulate non economic activity if it has a direct, substantial economic effect on interstate commerce (tougher burden to satisfy)
Dormant Commerce Clause
Limits state laws burdening interstate commerce (i.e. interfering with Congress’s commerce power)
10th Amendment Limitations on Congressional Power
Under the 10A, all powers not granted to the fed govt nor prohibited to the states, are reserved to the states
* Limits Congress’s ability to regulate and/or tax states alone: anti-commandeering principle
-E.g. Congress cannot commandeer states by requiring them to enact law or administer fed. law
-Exception: civil rights-Congress may restrict state activities that violate civil liberties
* Dual application: regulations applying to both public and private sector are usually valid (e.g. fed minimum wage laws are applicable to state/local govt as well as private sector)
Conditional grants
Congress can induce (but not compel) state regulatory or legislative action through use of conditional grants
* E.g. fed highway funds conditioned on states maintaining a minimum drinking age of 21
* Requirements:
1) Condition must be expressly stated;
2) Condition must relate to the purpose of the law at issue; and
3) Condition cannot be unduly coercive