Final Flashcards
Congress was created by
Article 1
The Presidency was created by
Article 2
The Federal Judiciary was created by
Article 3
What are the facts to Marbury v. Madison?
Marbury was a last-minute judicial appointee of outgoing President Adams, whose commission was not delivered to him before Adams left office. Jefferson, the incoming President, declined to deliver the commission.
What is the rule to Marbury v. Madison? Why (2 reasons)?
The Supreme Court may declare laws or action enacted by Congress unconstitutional and invalid.
Why? 1) Constitution is a legally enforceable doc. allowing Supreme Ct. to review all laws and executive actions; and 2) Marshall wanted future recourse for states that act unconstitutionally.
What are the facts to McCulloch v. Maryland?
Maryland attempted to impose a tax on the federal bank. The bank’s cashier, McCulloch, refused to pay the tax. Maryland sued McCulloch, arguing that 1) the establishment of the bank is unconstitutional, and 2) the bank may be forced to pay state taxes.
What is the rule to McCulloch v. Maryland?
Under the Necessary and Proper Clause (Art. 1, Sec. 8), Congress may enact legislation so long as its ends are legitimate under the Constitution and the legislation is appropriate and plainly adapted to those ends.
Doctrine of Implied Powers
Fed gov’t may exercise their power that is ancillary to one of the powers explicitly listed in the Constitution as long as there are no conflicts with prohibitions.
Under the Necessary & Proper Clause, how strictly is “necessary” analyzed?
Not strictly at all. It does not mean “absolutely necessary,” anything that doesn’t conflict with specific prohibitions on the Constitution is OK. However, there are limits to what the Congress can do under this clause.
What case was ruled to be “improper” under the Necessary & Proper clause?
National Federation of Independent Business v. Sebelius (improper to mandate health insurance to be bought).
What are the 3 types of preemption?
1) Express
2) Implicit
3) Field
What is express preemption?
Federal law explicitly states that state laws do not apply.
What are the facts to Chamber of Commerce of the US vs. Whiting?
The Legal Arizona Workers Act allows superior courts to suspend or revoke business licenses of employers who knowingly or intentionally hire unauthorized aliens.
Why wasn’t there express preemption in the Chamber of Commerce of the US vs. Whiting?
Congress passed the Immigration Reform and Control Act of 1986, they expressly preempted the states’ power, but also created a “savings clause” which allowed states to “licensing and similar laws” to sanction anyone who employees unauthorized workers.
What is implied preemption?
Federal law and state law are in conflict, so default goes to Federal law.
What are the facts to Arizona v. United States?
Arizona enacted a law criminalizing failure to comply with federal immigration laws, and the United States sued to enjoin enforcement of the law, claiming that federal immigration law preempted state laws on the same subject.
What is the rule to Arizona v. United States?
When Congress has occupies an entire field, complementary state regulation is impermissible, even if that state regulation parallels federal standards.
Which is the only state law from Arizona v. United States that was NOT preempted in the holding?
Section 2(B) “likely would survive preemption” if it is interpreted only to require state officers to conduct a status check “during the course of an authorized, lawful detention or after a detainee has been released.” Kennedy’s final words on the section: “This opinion does not foreclose other preemption and constitutional challenges to the law as interpreted and applied after it goes into effect.”
What is field preemption?
When the Supreme Ct. determines that the fed gov’t regulates so much in a particular field that there is no room for state law.
What is the basic definition of the Commerce Clause?
Under Article 1, Section 8, Congress has the power to regulate commerce amongst several states, foreign nations, and Indian tribes.
How was the Commerce Clause view prior to 1937?
Manufacturing, Agriculture, and Labor were not considered commerce. Intrastate activities could be regulated but only if it was direct and proximate. evil goods could also be banned.
How was the Commerce Clause view post 1937?
Manufacturing, Agriculture, and Labor were considered commerce. Didn’t have to be direct and proximate so long as it had an effect on interstate commerce. Didn’t matter if it was intrinsically evil- could ban products moving across states.
What are the facts in Gibbons v. Ogden?
Ogden was granted an exclusive ferry operations license by New York State. Gibbons began a competing ferry service with a federal license and challenges Ogden’s exclusive NY license under the Commerce Clause.
What is the rule in Gibbons v. Ogden?
The federal commerce power extends to all commerce (including traffic and intercourse) among and between the states and foreign nations, with only commerce having connections solely within a single state being unreachable under the commerce power.
What does the Supremacy Clause state?
The Supremacy Clause dictates that federal law trumps state law (aka implicit preemption). Gibbons v. Ogden.
What are the facts in United States v. E.C. Knight Co.?
An american sugar refinery acquired several PA companies creating nearly complete control of the manufacture in the US. US charge this was a restraint in trade.
What is the rule in United States v. E.C. Knight Co.?
Congress could not regulate manufacturing when it is a local concern. (thus limiting the Sherman Act as being unable to reach monopolies within states. It’s a state problem.)
What are the facts in Champion v. Ames?
Congress passed the Federal Lottery Act, which prohibited the interstate shipment of lottery tickets.
What is the rule in Champion v. Ames?
Regulating commerce implicitly allows prohibition. Congress is empowered to control any articles injurious to public health, morals, or welfare when it crosses state lines.
What is a “jurisdictional hook?”
A method of analyzing the commerce movements associated with the business transaction(s) to bring a particular case within the scope of the Commerce Clause.
What cases discuss the jurisdictional hook application (attempted or successful)?
1) United States v. Lopez
2) United States v. Morrison
3) Gonzalez v. Raich
What are the facts in United States v. Darby?
A Georgia lumber company violated federal minimum wage/maximum hour laws under FLSA. Its defense is that the federal government overreached its Commerce Clause authority in setting the standards.
What is the rule in United States v. Darby?
Congress has the authority under the Commerce Clause to exclude any article from interstate commerce if injurious to public health, morals, or welfare.
What is the overruled holding in Hammer v. Dagenhart?
Congress did not have the power under the Commerce Clause to prohibit child labor through a general ban on the shipment of fruits.
What are the facts to Wickard v. Filburn?
Wickard exceeded his allotted quota for wheat production, the excess amount to be used for his own consumption. He was fined by the government and seeks to have the quota ruled unconstitutional.
What is the rule to Wickard v. Filburn?
Congress’ commerce authority extends to all activities having a substantial effect on interstate commerce, including those that do not have such a substantial effect individually, but do when judged by their national aggregate effects.
What are the facts to Katzenback v. McClung?
The owners of a restaurant in Birmingham, Alabama continued to exclude black patrons from their restaurant dining area, in violation of the Civil Rights Act.
What is the rule from Katzenback v. McClung? Why?
Congress’ commerce authority extends to any public commercial establishment selling goods that have moved in interstate commerce and/or serving interstate travelers. 46% of food bought by the restaurant in the prior year came from out of state.
What are the facts in Heart of Atlanta Motel, Inc. v. United States?
An Atlanta, Georgia motel wishes to continue its racially discriminatory operations in spite of the 1964 Civil Rights Act barring racial discrimination in public accommodations.
What is the rule in Heart of Atlanta Motel, Inc. v. United States?
Congress has the power under the Commerce Clause to regulate local activities that could be reasonably be seen as exerting a substantial and harmful effect upon interstate commerce.
What are the rules to United States v. Lopez?
A 12th grade student was convicted of violating the Gun-Free School Zones Act of 1990, which makes it a federal offense to possess a gun near a school.
What is the rule in United States v. Lopez?
Congressional authority to regulate pursuant to the Commerce Clause extends to only those activities that rationally implicate 1) the channels of interstate commerce; 2) the instrumentalities of interstate commerce; or 3) activities having a substantial effect upon interstate commerce.
What are the facts to United States v. Morrison?
An alleged rape victim sought to sue her attackers under the federal Violence Against Women Act. The accused assets that VAWA is an unconstitutional exercise of congressional authority.
What is the rule to United States v. Morrison?
Congress may not regulate a local activity under the Commerce Clause solely on the basis that it has substantial effects on interstate commerce when viewed in its nationwide aggregate.
What are the facts to National Federation of Independent Business v. Sebelius?
The National Federation of Independent Business brought suit against Sebelius, claiming that the mandate in the ACA that individuals purchase health insurance exceeded Congress’s power under the Constitution, and that the requirement that states expand their Medicaid programs or lose all federal funding was unconstitutional..
What is the Commerce Clause holding(s) under National Federation of Independent Business v. Sebelius?
1) Under the Commerce Clause, the Fed gov’t had the power to regulate, not create. The two are separate powers and creation is not implicit in the power to regulate. (i.e., the power to create and regulate money.)
2) Congress cannot require consumers to participate in the market.
What are the facts to Gonzalez v. Raich?
Raich sought an injunction against enforcement of federal Controlled Substances Act, insofar as that law prohibited her use of marijuana for medical purposes.
What is the rule to Gonzalez v. Raich?
Congress may regulate intrastate activity if there is a rational basis for concluding that the activity may have a substantial effect on interstate commerce.