Judicial Review Flashcards

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1
Q

Article III, Section 2 of the US Constitution grants jurisdiction to which courts?

A

Grants federal judicial power to the SCOTUS, as well as any inferior courts that may be established by Congress.

TIP: although Article III does NOT require Congress to establish any lower courts, it has nevertheless created federal district course and circuit courts of appeal

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2
Q

What are the categories of federal court jurisdiction established under Article III Section 2 of US Const?

A

Article III limits the jursidction of federal district courts to cases:

  1. arising under const., fed statute, or treaties (ie federal questions)
  2. affecting ambassadors, other public ministers, and consuls
  3. admiralty and maritime
  4. where US is a party
  5. between 2 or more states
  6. between a state and citizens of another
  7. between citizens of diff states
  8. between citizen of same state claiming land rights in diff states AND
  9. between one state or its citizens and foreign states/citizens

TIP: the fed government’s powers are limited, so const. defines, includes these

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3
Q

Concurrent Jurisdiction between federal and state governments

A

defined as powers that both state and federal courts may exercise concurrently

TIP: if a conflict arises between a state and fed law, fed law prevails under SUPREMACY CLAUSE

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4
Q

What are the 4 requirements for a case to be justiciable by the US Supreme Court?

A

Summer Real Must Persist for a case to be reviewable by Court

  1. Standing (π must have)
  2. Ripe
  3. Moot (must not be)
  4. Political Question (cannot involve one)
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5
Q

What are the exceptions to the mootness requirement of justiciability?

A

The types of cases NOT considered moot, even if they do not qualify under “case or controversy” include:

  1. Legal wrong that is capable of repetition yet evading review, meaning the party is likely to experience the injury w/in a short period of time and unable to get relief (ex: time sensitive, short-term issues such as pregnancy, elections, or divorce actions, which would become moot for each complaining party w/in the time it would take to obtain judicial review) AND
  2. Class Actions (i.e., a representative of the class may seek out the action if the other members’ claims are still viable)

TIP: a case will not also be considered moot if the ∆ voluntarily stops the harmful conduct because legal action is threatened (but may then feely return to the harmful actions)

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6
Q

Three requirements to establish standing:

A

Three elements of standing include:

  1. injury: actual or imminent “injury in fact”
  2. causation: a causal connection between alleged conduct and injury; AND
  3. repressibility: a favorable ruling is likely to redress that harm

TIP: SCOTUS will not hear a case brought by a party who lacks standing at any stage of litigation, including on appeal

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7
Q

What is required for a plaintiff to have standing to assert the rights of a THIRD PARTY?

A

A plaintiff has standing to assert the rights of a third-party π IF that 3rd party π has suffered INJURY AND

  1. the 3rd party cannot effectively assert their own rights; OR
  2. the π’s injury adversely affects their cognizable, special relationship with the 3rd party
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8
Q

What are the three requirements for an organization to have standing to sue on behalf of its members?

A

An org may sue on behalf of its members IF:

  1. individual members have experience injury-in-fact
  2. the members’ injury is related to the organization’s purpose; AND
  3. neither the nature of the claim nor the relief sought requires members to participate in the suit

TIP: an org will also have standing when the alleged conduct causes injury to the org itself

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9
Q

If a π wants to challenge a government action, may they establish standing solely based on their citizenship?

A

NO.

A person does NOT have standing to challenge a gov action simply as a general citizen - must have suffered an injury

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10
Q

Does merely being a taxpayer give a person standing to challenge government action?

A

NO.

A taxpayer generally does NOT have standing to challenge how tax dollars are spent, solely on the basis of paying taxes.

TIP: a rare exception allows a taxpayer to challenge federal appropriations and spending if it violates the ESTABLISHMENT CLAUSE

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11
Q

What are “adequate and independent state grounds”?

A

SCOTUS will NOT review a state court decision if ti rests entirely on an “adequate and independent” state law ground - meaning the decision can be entirely supported by a state law ground, even if federal issues are involved in the state court’s decision

TIP: the Court may either dismiss or remand to state court for further clarification

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12
Q

What is the doctrine of abstention

A

“Abstention” is when a federal court declines to exercise jurisdiction because the federal constitutional issue presented is based on an unsettled question of state law

TIP: if the state court resolves the state law issue first, the federal court may not need to hear the case at all

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13
Q

What is a “political question”?

A

legal issue so political in nature that the judiciary cannot effectively resolve it, or constitutionally committed to another branch of government, so its resolution is left to legislative or executive branches

TIP: federal courts will NOT rule on political questions

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14
Q

What is the purpose of the 11th Amendment?

A

11th amendment: purpose is to bar federal courts from hearing suits by either private parties or foreign governments against state governments, unless the state waives its immunity under 11th amendment

TIP: the 11th amendment protects states from being sued in federal court and does not apply to suits in state court - doctrine of sovereign immunity protects states from being sued in state court

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15
Q

May Congress enact laws allowing private parties to sue states?

A

YES.

Congress may “abrogate” state immunity by allowing a private citizen to sue a state IF Congress is acting under its authority to enforce the 13, 14 or 15th amendments

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16
Q

May the federal government sue a state in federal court w/out that state’s consent?

A

YES.

The federal government does NOT need state’s consent to bring suit against it in fed court

TIP: this is an exclusion from the 11th Amendment prohibition against states being sued w/out their consent

17
Q

What is sovereign immunity?

A

Bars a citizen from suing a state in state court, even based on federal claim, unless state consents.

Sovereign immunity also bars suit against a state in another state court, and federal administrative agency adjudications against states or state agencies

TIP: sovereign immunity protects states from being sued in STATE court - 11th amendment protects states from being sued in FEDERAL court and does not apply to suits in state court

18
Q

Two ways to invoke SC appellate jursidciton

A

Can be invoked by:

  1. writ of certiorari: the Court’s discretionary review of any civil or criminal case; OR
  2. mandatory appeal: appeals from any three-judge district court panel regarding injunctive relief

TIP: Congress provides these two avenues for appeal to US Supreme Court; mandatory appeals are much less common than discretionary writs of certiorari

19
Q

What is “mootness”?

A

“Mootness” refers to a COA in which the issues have ceased to exist OR when a judgment would have no effect upon the controversy

TIP: a live controversy must exist at all stages of review - a case will be dismissed as moot if the circumstances causing π’s harm ceased to exist after π filed the complaint

20
Q

What is standing?

A

Standing is the right to bring a suit or other legal action before a court (one has a stake in the outcome)

TIP: standing means a π has the opportunity to try their case in court, not necessarily that they will win

21
Q

What is an “adequate” state law ground?

A

an “adequate” state law ground is fully dispositive, meaning the decision can be supported entirely by state law

22
Q

What is an “independent” state law ground?

A

a decision is based on an “independent” state law ground if it is not based on a federal case interpretation of an identical federal provision

23
Q

When does a federal taxpayer have standing to sue over a fed tax or spending program?

A

if the program violates establishment clause

TIP: this is an exception to the general rule that a taxpayer generally does NOT have standing to challenge how taxes are spent

24
Q

Does SC have to take a writ of cert case?

A

no - complete discretion

25
Q

For purposes of standing, how may a π show injury?

A

A plaintiff must show two things:

  1. injury-in-fact, which requires both a particularized injury and an injury that affects the π in a concrete way; AND
  2. causal link between the π’s injury and the conduct at issue (in other words, that the alleged conduct caused the injury

TIP: the injury-in-fact does NOT have to be economic it can be harm to π’s personal well-being

26
Q

When is Supreme Court REQUIRED to hear a claim that comes to it through an appellate process?

A

MUST hear appeals from the three-judge federal court panels that grant or deny injunctive relief

27
Q

Do declaratory judgments satisfy the case or controversy requirement of justifiability?

A

YES.

A declaratory judgment does constitute a “case or controversy” for purposes of a claim being justiciable in federal court

TIP: by contrast, advisory opinion do NOT satisfy the case or controvery requirement

28
Q

What types of actions are NOT barred by the 11th Amendment?

A

11th Amendment does NOT protect:

-local governments from being sued in state court

-actions by the federal government or other states against state governments; OR

-federal bankruptcy actions impacting states (however, sovereign immunity may protect states from bankruptcy proceedings in state court)

29
Q

What types of suits are prohibited under the 11th Amendment?

A

the 11th amendment prohibits a federal court from hearing:

-suits against a state gov for money damages, declaratory or inductive relief where a state is a need party;

-suits where retroactive damages would be paid out of a state treasury; AND

-suits against state officers for violations of state law

30
Q

What are the exceptions to the 11th Amendment?

A

Federal courts may hear suits against state governments if the suit:

  • is seeking an injunction against state officials or a state agency

-is for money damages to be paid out of state officer’s pocket for violating federal law;

-is for money damages that forces the state to pay at some point in the future to comply w/ a court order; OR

-involves congressional removal of state immunity under 11th amendment for the purpose of preventing discrimination under the 14th amendment

31
Q

Does the 11th amendment apply to both diversity and FQ cases?

A

YES.

11th amendment applies to cases involving div and FQ

32
Q

What is required for a state to consent to a suit in federal court?

A

The state must expressly and unequivocally waive its 11th amendment immunity