Holdings to Cases Flashcards
Jefferson’s Secretary of State, Madison, refused to deliver a commission granted to Marbury by former President Adams.
The Supreme Court has the power, implied from Article VI §2 to review acts of Congress, and if they are found repugnant to the Constitution, to declare them void.
Marbury v. Madison
Competing claims for the same tract of land.
Article Three of the U.S. Constitution grants the U.S. Supreme Court jurisdiction and authority over state courts on matters involving federal law.
Martin v. Hunter’s Lessee
Two brothers were convicted in Virginia state court of selling District of Columbia lottery tickets in violation of Virginia law.
State laws in opposition to national laws are void. The U.S. Supreme Court has appellate jurisdiction for any U.S. case and final say.
Cohens v. Virginia
Appeal from ruling that D.C.’s gun control laws were unconstitutional.
The D.C. gun laws violate rights of individuals under the Second Amendment, which permits individuals to keep handguns and other firearms for private use in their homes, even though they are not affiliated with any state-regulated militia.
District of Columbia v. Heller
McCardle appealed from a denial of habeas corpus to the Supreme Court, but Congress passed an act forbidding the Court jurisdiction.
Although the Supreme Court derives its appellate jurisdiction from the Constitution, the Constitution gives Congress the express power to make exceptions to that appellate jurisdiction.
Ex Parte McCardle
Citizen was awarded compensation for property destroyed by the Union army. He challenged a congressional enactment that directed federal courts to find that a pardon was proof of disloyalty and denying the court jurisdiction over the claim.
A statute violates the separation of powers by commanding a court to draw a conclusion from evidence before it, and by directing the court to dismiss an appeal for lack of jurisdiction when it encounters such evidence.
United States v. Klein
New congressional act expressly noted two pending cases. The Supreme Court held that Congress had changed the law itself and did not direct findings or results under the old law.
Klein applies in a situation where Congress directs the judiciary as to decision making under an existing law and does not apply when Congress adopts a new law.
Robertson v. Seattle Audubon Society
After Congress amended the Securities Exchange Act, mandating reinstatement of cases dismissed as time barred, the district court denied Plaut’s motion to reinstate the final judgment in his case on the ground that the amendment was unconstitutional.
Congress may not retroactively command the federal courts to reopen final judgments without violating the separation of powers doctrine.
Plaut v. Spendthrift Farm
A company sought a declaratory judgment that a tax was an unconstitutional burden on interstate commerce.
A case is justiciable “so long as the case retains the essentials of an adversary proceeding, involving a real, not a hypothetical, controversy.”
Nashville v. Wallace
Black parents of public school children failed the standing requirement to bring a suit against the IRS since there was no personal injury fairly traceable to the defendant’s allegedly unlawful conduct and likely to be redressed by the requested relief.
Allen v. Wright
A state and several other parties challenged the EPA’s failure to enforce the Clean Air Act against motor-vehicle emissions.
A plaintiff has standing if it demonstrates a concrete injury that is both fairly traceable to the defendant and redressable by judicial relief.
Massachusetts v. Environmental Protection Agency
Citizen, subjected to a chokehold after being stopped for a traffic violation, sought declaratory and injunctive relief against the department’s chokehold policy.
A plaintiff must show a sufficiently plausible threat of future injury to possess standing to sue.
City of Los Angeles v. Lyons
Group of environmental organizations challenged regulations regarding the geographic area to which a section of the Endangered Species Act applied.
Plaintiffs did not have standing to bring suit under the Endangered Species Act, because the threat of a species’ extinction alone did not establish an individual and nonspeculative private injury.
Lujan v. Defenders of Wildlife
Redistricting challenged by voters as being racially discriminatory gerrymandering, in violation of the Fourteenth Amendment. None of the voters lived in the district.
To have standing, a litigant is required to have a concrete and particularized injury as opposed to a generalized grievance.
United States v. Hays
Suit challenging a decision made by an organization not subject to regulation and reporting requirements under the Federal Election Campaign Act.
An individual has standing to sue for a violation of a federal law pursuant to a statute enacted by Congress which created a general right to access certain information.
Federal Election Commission v. Akins
Mother sought to enjoin the local district attorney from refraining to prosecute the father of her child for not providing child support.
A private citizen lacks a judicially cognizable interest in the prosecution or nonprosecution of another.
Linda R.S. v. Richard D.
Action against members of the Zoning, Planning, and Town Boards of Penfield, alleging that certain ordinances intentionally excluded low and moderate income persons from living there.
As none of the plaintiffs could demonstrate any injury actually done to them, the plaintiffs were third parties to the issue and had no standing to sue.
Warth v. Seldin
Plaintiffs challenged an IRS revenue ruling limiting the amount of free medical care that hospitals receiving tax-exempt status were required to provide.
It was “purely speculative” whether the revenue ruling was responsible for the denial of medical services to the plaintiffs. “The complaint suggests no substantial likelihood that victory in this suit would result in respondents’ receiving the hospital treatment they desire.”
Simon v. Eastern Kentucky Welfare Rights Org.
Challenge to the constitutionality of the Price-Anderson Act, which limits the liability of utility companies in the event of a nuclear reactor accident.
Standing existed because the construction of a nuclear reactor in the plaintiffs’ area subjected them to many injuries, including exposure to radiation, thermal pollution, and fear of a major nuclear accident.
Duke Power v. Carolina Environmental Study Group
Physicians brought suit on behalf of welfare patients, challenging a statute that excluded abortions that were not “medically indicated” from the purposes for which Medicaid benefits were available.
A litigant has standing to bring suit where the litigant’s relationship with a third party whose rights he wishes to assert is very close and where there are genuine obstacles to the third party’s suing on its own behalf.
Singleton v. Wulff
A white person who had signed a racially restrictive covenant, was sued for breach of contract for allowing nonwhites to occupy the property.
It would be difficult if not impossible for the persons whose rights are asserted to present their grievance before any court. Because blacks were not parties to the covenant, they had no legal basis for participating in the breach of contract suit.
Barrows v. Jackson
Bartender challenged alcohol law on behalf of male customers. The bartender suffered economic loss from the law, thus fulfilling the injury requirement.
Vendors and those in like positions are permitted to resist efforts at restricting their operations by acting as advocates for the rights of third parties who seek access to their market or function.
Craig v. Boren
Defendant sentenced to death but chose not to pursue habeas corpus relief in federal court. His mother sued for a stay of execution on his behalf.
The Court refused to hear the case. The Court’s per curiam opinion said that the defendant had waived his rights by not pursuing them.
Gilmore v. Utah
Richardson brought suit as a taxpayer seeking a declaration that the CIA Act was unconstitutional insofar as it violated the public accounting clause of Article I §9.
A taxpayer does not have standing to bring a generalized grievance challenging a statute regulating a federal agency’s accounting and reporting procedures.
United States v. Richardson
Flast and other federal taxpayers claimed that the appropriation of funds that were being used to support instruction in religious schools was unconstitutional.
Federal taxpayers have standing to challenge government expenditures that are claimed to violate the Establishment Clause.
Flast v. Cohen
Plaintiffs could not receive medical advice on the use of contraceptives because of Connecticut statutes prohibiting the use of and dispensation of medical advice about contraceptives. Plaintiffs challenged the statutes’ constitutionality under the Fourteenth Amendment.
Criminal statutes that are not enforced are not ripe for constitutional adjudication.
Poe v. Ullman
Pharmaceutical companies’ challenge of a law requiring them to disclose generic drug names on all labels or advertisements was ripe for review because the issues presented were appropriate for judicial decision and the parties would face direct and immediate hardship if the court declined to hear their case.
Abbot Laboratories v. Gardner
Lawsuit challenging the constitutionality of act which prevented federal employees from taking “any active part in political management or political campaigns.”
A hypothetical threat is not enough. The Court could only speculate as to the kinds of political activity they desired to engage in.
United Public Workers v. Mitchell
Aliens sued to ensure that they would be able to return to the United States after leaving to go to Alaska.
Because the case arose before Alaska became a state, their suit was not ripe. The situation was “hypothetical” and a determination in advance of its immediate adverse effect involves too remote and abstract an inquiry.
International Longshoremen’s Union v. Boyd
Eight major railroads brought a lawsuit challenging the conveyance of their property to Conrail.
Where the inevitability of the operation of a statute against certain individuals is patent, it is irrelevant that there will be a time delay before the disputed provisions will come into effect.
Regional Rail Reorganization Act Cases
Challenge to a state law prohibiting discharge of sewage from boats.
The suit was ripe because it was inevitable that the law would be enforced and that as a result the boat owners had to begin installing new facilities on their boats in anticipation of the time when the law was implemented.
Lake Carriers Association v. MacMullan
Illinois law required signatures by at least 25,000 qualified voters to nominate candidates for a new political party. Plaintiffs filed suit, but the election was over by the time the Supreme Court heard the case.
While the election is over, the burden allowed to be placed on the nomination of candidates remains and controls future elections. The problem is ‘capable of repetition, yet evading review.’
Moore v. Ogilvie
Pregnant woman filed a lawsuit seeking a declaratory judgment that law prohibiting abortion was unconstitutional. Defendant moved to dismiss on mootness grounds.
If termination makes a case moot, pregnancy litigation would seldom survive much beyond the trial stage, and appellate review will be effectively denied. It is ‘capable of repetition, yet evading review.’
Roe v. Wade
Student, who had been denied admission to law school, had been provisionally admitted during the pendency of the case.
This was not a question that was “capable of repetition, yet evading review” because the plaintiff would never again face this situation, and others who might raise the same complaint in the future might be able to receive full review in the courts.
DeFunis v. Odegaard
Plaintiff environmentalists sued the defendant corporation in a citizen suit on grounds that the corporation was violating the mercury-discharge limits of its National Pollutant Discharge Elimination System permit.
Voluntary compliance moots a case only if the improper behavior is not capable of being repeated.
Friends of the Earth, Inc. v. Laidlaw Environmental Services
Geraghty brought suit challenging the validity of the U.S. Parole Release Guidelines on behalf of all federal prisoners eligible for parole. Class certification was denied and Geraghty was released from prison while his appeal was pending.
An action brought on behalf of a class does not become moot upon expiration of the named plaintiff’s substantive claim, even though class certification has been denied.
United States Parole Commission v. Geraghty
Baker alleged that because of population changes since 1901, the 1901 State Apportionment Act was obsolete and unconstitutional, and that the state legislature refused to reapportion itself.
The fact that a suit seeks protection of a political right does not mean it necessarily presents a political question.
Baker v. Carr
The Commonwealth of Pennsylvania drew redistricting maps in such a way that favored the majority Republican Party. Vieth, a Democrat, challenged the redistricting as unconstitutional political gerrymandering.
Political gerrymandering claims are nonjusticiable.
Vieth v. Jubelirer
Congress denied Representative Powell his seat on the ground that he had made improper use of government funds.
The House of Representatives may not deny a duly elected official his seat so long as the official meets the standing constitutional requirements for a representative.
Powell v. McCormack
Goldwater and other members of Congress claimed that President Carter had no constitutional power unilaterally to terminate a treaty with Taiwan.
The Supreme Court will not decide nonjusticiable political questions or those not ripe for judicial review.
Goldwater v. Carter
Nixon, former judge, alleged that a Senate impeachment rule pursuant to which he was impeached was unconstitutional because it prohibited the full Senate from taking part in the impeachment evidentiary hearings.
An action is nonjusticiable where there is a textually demonstrable constitutional commitment of the issue to a coordinate branch of government or a lack of judicially discoverable and manageable standards for resolving it.
United States v. Nixon
McCulloch, the cashier of the Baltimore branch of the U.S. Bank, issued bank notes in violation of a Maryland statute providing that no bank, could issue bank notes except on stamped paper issued by the state.
(1) Certain federal powers, giving Congress the discretion and power to choose and enact the means to perform the duties imposed upon it, are to be implied from the Necessary and Proper Clause.
(2) The federal Constitution and the laws made pursuant to it are supreme and control the constitutions and the laws of the states.
McCulloch v. Maryland
A coalition of plaintiffs challenged the constitutionality of the “individual mandate” provision of the 2010 Patient Protection and Affordable Care Act.
(1) The “individual mandate” provision of the Patient Protection and Affordable Care Act, is not a valid exercise of Congress’s power under the Commerce Clause nor the Necessary and Proper Clause. It is a valid exercise of Congress’s taxing power.
(2) The “Medicaid expansion” provision of the Patient Protection and Affordable Care Act, is a valid exercise of Congress’s taxing power.
National Federation of Independent Business v. Sebelius
Congress authorized the federal government to civilly commit “sexually dangerous persons” beyond the date it lawfully could hold them on a charge or conviction for a federal crime. Several prisoners challenged the statute as beyond Congress’s power under the Necessary and Proper Clause.
Congress has power under the Necessary and Proper Clause to authorize the federal government to civilly commit “sexually dangerous persons” beyond the date it lawfully could hold them on a charge or conviction for a federal crime.
United States v. Comstock
Ogden, after acquiring a monopoly right from the State of New York to operate ships between New York City and New Jersey, sought to enjoin Gibbons from operating his ships, licensed by the federal government, between the same points.
If a state law conflicts with a congressional act regulating commerce, the congressional act is controlling.
Gibbons v. Ogden
Jones and Laughlin Steel Corp., was charged with an unfair labor practice under the National Labor Relations Act. Jones and Laughlin claimed an unconstitutional attempt to regulate intrastate production.
Under the Commerce Clause, Congress has the power to regulate any activity, even intrastate production, if the activity has an appreciable effect, either direct or indirect, on interstate commerce.
NLRB v. Jones and Laughlin Steel Corp.
Darby was indicted for violation of the Fair Labor Standards Act, but claimed that as an intrastate producer he was not subject to federal regulation.
Congress has the power to regulate workers who are engaged in the production of goods destined for interstate commerce and can prohibit the shipment in interstate commerce of goods manufactured in violation of federal regulations.
United States v. Darby
Filburn was ordered to pay a penalty for producing wheat in excess of his assigned quota. He argued that the federal regulations could not be applied to his crops because part of his crop was intended for his own consumption, not for interstate commerce.
Farm production that is intended for consumption on the farm is subject to Congress’s commerce power, since it may have a substantial economic effect on interstate commerce.
Wickard v. Filburn
The applicability of the 1964 Civil Rights Act to a business local in scope was challenged as unconstitutional.
Congress, under the Commerce Clause, may regulate businesses local in scope, if their business activities have some impact on interstate commerce.
Heart of Atlanta Motel v. United States
Ollie’s Barbeque refused sit-down service to blacks. The lower court found that a substantial portion of the food served in the restaurant had moved in interstate commerce.
Although an activity is local and may not be regarded as commerce, it may still be reached by Congress if it exerts a substantial economic effect on interstate commerce.
Katzenbach v. McClung
Federal law regulated strip mining and required reclamation of strip-mined land.
A court may invalidate legislation enacted under the Commerce Clause only if it is clear that there is no rational basis for a finding that the regulated activity affects interstate commerce, or that there is no reasonable connection between the regulatory means selected and the asserted ends.
Hodel v. Indiana
Loan shark was convicted under the Consumer Credit Protection Act which prohibited extortionate credit transactions.
Congress’s enactment of the Consumer Credit Protection Act is a valid use of Commerce Clause power because Congress had a rational basis to believe that the conduct they were seeking to prohibit had an effect on interstate commerce.
Perez v. United States
Garcia appealed from a decision holding that municipal ownership and operation of a mass transit system is a traditional governmental function and thus, its system was immune from the requirements of the Fair Labor Standards Act.
The test for determining state immunity from federal regulation under the Commerce Clause is not whether the state activity sought to be regulated is a traditional state function, but rather whether the regulation as applied to the state activity is destructive of state sovereignty or violative of any constitutional provision.
Garcia v. San Antonio MTA
Lopez was convicted under the 1990 federal Gun-Free School Zones Act, which prohibited guns near schools.
The 1990 federal Gun-Free School Zones Act exceeded Congress’s Commerce Clause regulatory powers.
United States v. Lopez
Brzonkala brought suit against two football-playing male students and Virginia Polytechnic University under the Violence Against Women Act.
Commerce Clause regulation of intrastate activity may be upheld only where the activity regulated is economic in nature.
United States v. Morrison
Two sufferers of serious physical ailments sought to grow and use marijuana for medicinal purposes as permitted by California law.
The Commerce Clause permits Congress to criminalize local cultivation and medicinal use of marijuana even if those uses otherwise comply with a state’s laws.
Gonzales v. Raich
New York sought a declaration that the Low-Level Radioactive Waste Policy Amendments Act was unconstitutional.
The federal government may not order a state government to enact particular legislation.
New York v. United States
Two police officers filed actions challenging the constitutionality of the Brady Act, which required that they perform background checks on prospective gun purchasers.
The federal government may neither issue directives requiring the states to address particular problems, nor command the states’ officers to administer or enforce a federal regulatory program.
Printz v. United States
A federal statute regulated the disclosure of private information contained in state motor vehicle department records.
Congress may regulate the states’ activities where the regulation does not require the states in their sovereign capacity to regulate their citizens.
Reno v. Condon
The Agricultural Adjustment Act stated that there was a national economic emergency, and to remedy this situation, a tax would be collected from processors of an agricultural product.
Congress may not, under the pretext of exercising the taxing power, accomplish prohibited ends, such as the regulation of matters of purely state concern and clearly beyond its national powers.
United States v. Butler
Challenge to Act that established a national taxing structure designed to induce states to adopt laws for funding and payment of unemployment compensation.
The excise tax is not void due to any coercion of the States in contravention of the Tenth Amendment or of restrictions implicit in our federal form of government.
Chas. C. Steward Mach. v. Davis
Developer offered bribes to a city councilman to ease his real estate building plans. He was convicted for violating the federal antibribery statute, which he now challenges as unconstitutional.
The absence of a nexus between federal funding and prohibited conduct does not result in a statute’s presumed unconstitutionality.
Sabri v. United States
Congress passed a law withholding federal highway funds to states with a minimum drinking age of less than 21 years.
Congress may withhold federal highway funds to states with a minimum drinking age of less than 21 years.
South Dakota v. Dole
Defendant was accused of sexually assaulting a freshman student at a Virginia university and the victim sued the defendant for civil damages under the Violence Against Women Act.
The Fourteenth Amendment does not support the enforcement of the civil damages remedy of the Violence Against Women Act.
United States v. Morrison
Congress prohibited restrictions on the right to register to vote because of the applicant’s inability to read and write English. New York had a statutory requirement of an ability to read and write English as a prerequisite to voter registration.
A federal statute enacted pursuant to the Enabling Clause of the Fourteenth Amendment supersedes any state constitutional or statutory provision that is in conflict with the federal law.
Katzenbach v. Morgan and Morgan
After the city of Boerne denied Flores a building permit to expand a church, he argued that the permit denial violated the Religious Freedom Restoration Act.
The Religious Freedom Restoration Act unconstitutionally exceeds Congress’s enforcement power under the Due Process Clause of the Fourteenth Amendment.
City of Boerne v. Flores
Male state employees brought a class action alleging that the state’s retirement-benefit plan discriminated against them because of their sex in violation of the Civil Rights Act.
Congress may use its enforcement power under the Fourteenth Amendment to abrogate the states’ sovereign immunity and to permit private suits against the states in federal court.
Fitzpatrick v. Bitzer
Florida claimed it was immune from a suit under the Indian Gaming Regulatory Act although Congress had expressly provided federal courts with jurisdiction.
Congress may not abrogate the states’ immunity from suits.
Seminole Tribe of Florida v. Florida
Suit against state agency for infringing its finance methodology, for which it had obtained patent protection. State agency alleged that it was protected from suit by state sovereign immunity.
Congress can only abrogate sovereign immunity pursuant to its powers under §5 of the Fourteenth Amendment and not Article I.
Florida Prepaid Secondary Education Expense Board v. College Savings Bank and United States
Suit against a state employer under the Age Discrimination in Employment Act. Respondents argued that the act did not effectively abrogate their sovereign immunity.
Due to the lack of evidence of widespread and unconstitutional age discrimination by the states, the act is not a valid exercise of Congress’s power under §5 of the Fourteenth Amendment.
Kimel v. Florida Board of Regents
Suit to determine if Title I of the ADA expressly and constitutionally abrogated the sovereign immunity of the states.
In order to authorize private individuals to recover money damages against states, there must be a pattern of discrimination by the states which violates the Fourteenth Amendment, and the remedy imposed by Congress must be congruent and proportional to the targeted violation.
Board of Trustees, University of Alabama v. Garrett
The FMLA validly abrogated state sovereign immunity because it is congruent and proportional to its remedial object, and can “be understood as responsive to, or designed to prevent, unconstitutional behavior.”
Nevada Dept. of Human Resources v. Hibbs
Plaintiffs alleged state was denying them public services because of their disabilities, in violation of Title II of the ADA.
The disabled were being denied fundamental rights protected by the Due Process clause of the Fourteenth Amendment, among those rights being the right to access a court. The remedy was congruent and proportional, because the solution was not unduly burdensome and disproportionate to the harm.
Tennessee v. Lane
Paraplegic prisoner sued the state prison for discrimination. The state claimed it was immune from such suits.
- Title II of the ADA abolished state sovereign immunity for suits by prisoners with disabilities claiming discrimination by state prisons.
- Title II was a proper exercise of Congress’s power under the Fourteenth Amendment, as applied to the administration of prison systems.
United States v. Georgia
State employees sued their employer, the State, claiming it had violated overtime provisions of a federal labor statute.
Congress’s Article I power does not authorize it to abrogate the states’ immunity from suit on federal claims in their own courts.
Alden v. Maine
President ordered governmental seizure of the steel companies to prevent a strike. The companies challenged his power to take such action as being without constitutional authority or prior congressional approval.
The President is bound to enforce the laws within the limits of the authority expressly granted to him by the Constitution, and he cannot usurp the lawmaking power of Congress by an assertion of an unspecified aggregation of his specified powers.
Youngstown Sheet and Tube Co. v. Sawyer
Nixon challenges a subpoena served on him as a third party requiring the production of tapes and documents for use in a criminal prosecution.
Absent a claim of need to protect military, diplomatic, or sensitive national security secrets, an absolute, unqualified presidential privilege of immunity from judicial process under all circumstances does not exist.
United States v. Richard M. Nixon
The Line Item Veto Act allowed the president to cancel provisions that have been signed into law.
The cancellation provisions authorized by the Line Item Veto Act are not constitutional.
Clinton v. City of New York
A corporation was indicted for alleged conspiracy and violations of a code that prescribed labor standards and other regulations for industry. The code, was challenged as the product of an unconstitutional delegation of legislative power.
Congress cannot delegate its legislative power to the President.
A.L.A. Schecter Poultry Corp. v. United States
A business subject to federal industry regulations issued by the President sought to enjoin the regulations on the ground that they were an unconstitutional delegation of Congress’s legislative power.
Congress cannot delegate its powers to the President or his agencies without providing policy standards and guidance for the delegated powers.
Panama Refining Co. v. Ryan
The EPA was to review and revise the National Ambient Air Quality Standards. Plaintiff trucking company objected to review and revisions as unconstitutional.
- Providing agencies some level of discretion in setting regulations is not an unconstitutional delegation of law.
- Financial impacts are not to be taken into consideration when environmental regulations are promulgated.
Whitman v. American Trucking Association
Challenge to the constitutionality of a federal statute that authorized one House of Congress to invalidate the decision of the Attorney General to allow a deportable illegal immigrant to remain in the U.S.
As an exercise of legislative power subject to bicameralism requirements of Article I of the Constitution, the federal statute authorizing a one-house veto of the Attorney General’s decision to allow a deportable alien to remain in the U.S. is unconstitutional.
Immigration and Naturalization Service v. Jagdish Rai Chadha