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1
Q

What is the Necessary and Proper clause?

A

Article I, Section 8 grants Congress auxiliary power to make all laws necessary and proper for carrying into execution any power granted to any branch of the fed gov.

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2
Q

What is Congress’s taxing power?

A

Congress has the power to lay and collect taxes, imposts, and excises, but they must be uniform throughout the US

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3
Q

Direct taxes vs. indirect taxes

A

Indirect taxes (“privilege taxes,” like duties and excises) require geographic uniformity

Direct taxes (imposed directly on property or person) are seldom applied b/c of apportionment requirement (besides income tax, which is authorized by 16th Amendment)

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4
Q

When will tax measures be upheld?

A
  1. Bears some reasonable relationship to revenue production; OR
  2. Congress has the power to regulate the taxed activity

This is a broad and deferential standard

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5
Q

What is the Spending Power?

A

Article I, Section 8 grants Congress the power to spend to “provide for the common defense and general welfare.”

This spending may be for any public purpose, not just for accomplishment of enumerated powers.

This allows Congress to attach “strings” to government grants in areas even if it does not have power to regulate that area.

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6
Q

What is the Commerce Power?

A

Article I, Section 8 empowers Congress to “regulate commerce with foreign nations and among the several states, and with the Indian tribes”

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7
Q

Limits on Congress’s commerce power

A

The regulation must either:

  1. Regulate the channels of interstate commerce;
  2. Regulate the instrumentalities of interstate commerce and persons and things in interstate commerce; OR
  3. Regulate activities that have a substantial effect on interstate commerce
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8
Q

Standard for what falls under Congress’s commerce power

A

Congress can regulate any activity, local or interstate, that either in itself OR in combination with other activities has a “substantial economic effect upon” or “effect on movement in” interstate commerce

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9
Q

What is Congress’s War Power under the Constitution?

A

Article I, Section 8 gives Congress the power to:

i. declare war
ii. raise and support armies
iii. provide for and maintain a navy
iv. make rules for gov and regulation of armed forces, and
v. organize, arm, discipline and call upon the militia

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10
Q

When does Congress’s regulatory power extend into post-wartime periods?

A
  1. To remedy wartime disruptions; and
  2. To cope with “cold war” exigencies
  3. To continue legislation of veterans’ rights/limitations as long as the vets or their families are alive
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11
Q

Who has the power to review court-martial proceedings?

A

Generally, no fed or state courts allowed to review

But, in Habeas Corpus cases, Article III courts may make limited inquiry into (i) military court’s JX of the person and offense OR (ii) the validity of the court’s legislative creation

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12
Q

When may Congress deny habeas corpus review to aliens detained as enemy combatants?

A

When there is a meaningful substitute for HC review.

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13
Q

Jurisdiction of military courts

A

ALL offenses committed by persons who are members of the armed services, both when charged and at the time of the offense

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14
Q

What is the Militia Clause?

A

Article I, Section 8 gives Congress the power to authorize President to order members of National Guard units into federal service, even if not during a national emergency

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15
Q

What is Congress’s Investigatory Power?

A

It is an implied power that gives Congress the power to investigate to secure information as a basis for potential legislation or other official action (even if not directly pursuant)

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16
Q

What are the limits on Congress’s Investigatory power?

A
  1. Inquiry must be expressly or impliedly authorized by congressional house concerned (i.e. by statute or resolution creating investigatory committee)
  2. Witness’s rights (5th amendment, info requested must be relevant to inquiry, procedural due process)
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17
Q

What is Congress’s Property Power?

A

Article 4, Section 3 gives Congress the power to “dispose of and make all needful rules and regulations regulating the territory or other property belonging to the US”

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18
Q

Rules re: Eminent Domain

A

Under the 5th Amendment, Congress can’t take private property for public use without just compensation.

The federal taking must be for the purpose of effectuating an enumerated power under some other Constitutional provision.

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19
Q

What is Congress’s Bankruptcy Power?

A

Under Article I, Section 8, Congress can “establish uniform laws on the subject of bankruptcies throughout the US”.

This is nonexclusive and states can also legislate in this field, unless it conflicts with federal legislation.

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20
Q

What is the scope of Congress’s Postal Power?

A

Congress may validly classify and place reasonable restrictions on the use of the mail, but it may not deprive any citizen or group of citizens of the general mail privilege or regulate it in a way that abridges other Constitutional protections/freedoms.

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21
Q

What are resident aliens entitled to before they can be deported?

A

Notice and hearing

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22
Q

When may Congress take away the citizenship of any citizen?

A

Congress may not take away the citizenship of a native-born OR naturalized citizen without his consent.

A citizen’s intent to relinquish citizenship may be expressed with words or conduct.

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23
Q

What is Congress’s Admiralty Power?

A

Pursuant to the NAPC and Article 3’s grant of fed court JX over admiralty cases, Congress has the implied power to legislate in maritime matters.

This is plenary and exclusive, and it extends to all navigable waterways, even if not interstate.

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24
Q

What are the limits on Congress’s power to delegate its authority?

A
  1. The power cannot be uniquely confined to Congress
  2. The delegation must include intelligible standards for delegate to follow
  3. Separation of powers prevents Congress from keeping certain controls over certain delegates (e.g. removal of executive officer w/o impeachment)
  4. The delegate can’t interfere w/ exercise of fundamental liberty/right unless she can show she has the power to restrict this and her decision was in furtherance of that power
  5. Prosecution for violation of a regulation must be left to exec/judicial branches. Civil penalties by agencies are ok without prosecution in court.
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25
Q

What is the Speech or Debate Clause and its scope?

A

Article I, Section 6 provides that “for any speech or debate in either House, members of Congress shall not be questioned in any other place.”

Scope:

  1. This extends to congressional aides but not to state legislators.
  2. This covers conduct that occurs in the regular course of the legislative process and the motivations behind that conduct.
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26
Q

What is a legislative veto?

A

An attempt by Congress to overturn an executive agency action without bicameralism or presentment.

Legislative vetoes are invalid.

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27
Q

How may the President appoint ambassadors, public ministers, judges of the Supreme Court, and other officers of the US? What about inferior officers?

A

With the advice and consent of the Senate.

Congress may give (by law) the power to appoint inferior officers exclusively to the President, to the courts, or the heads of departments

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28
Q

Who may appoint a Special Prosecutor?

A

A special prosecutor with limited duties of investigating narrow range of persons and subject is an inferior officer, so Congress can vest the power to appoint him in the judiciary

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29
Q

What appointments may Congress make?

A

It may appoint its own officers to carry on internal legislative tasks (i.e. its staff)

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30
Q

What is the Recess Appointments Clause?

A

The President can make appointments for vacancy without Senate approval during any Senate recess of “sufficient duration” (Senate must declare the recess)

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31
Q

What is the President’s removal power?

A

The Constitution is silent on removal of appointees except judges.

However, the President can probably remove high level, purely executive officers at will without interference from Congress.

Congress may impose statutory limitations on power to remove all other executive appointees.

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32
Q

What is Congress’s removal power?

A

Congress can’t give itself the power to remove an officer charged with execution of laws except through impeachment.

33
Q

What is the President’s impeachment power?

A

Under Article II, Section 2, the President can grant pardons for offenses against the US except for in cases of impeachment. This can’t be limited by Congress.

34
Q

What are Congress and President’s veto powers?

A

Every act of Congress must be approved by the President unless approved by 2/3 vote of each house.

The President has 10 days to veto. If he doesn’t do it in 10 days, it becomes a law if Congress is in session or is automatically vetoed if Congress is not in session.

The President cannot do a line item veto.

35
Q

When is a presidential action regarding internal affairs valid under his power as chief executive?

A

Under Youngstown:

If he acts with express/implied authority of Congress –> most likely valid

If he acts where Congress is silent –> upheld as long as it doesn’t take over another branch’s powers or prevent another branch from carrying out its tasks

If he acts against the express will of Congress –> most likely invalid

36
Q

When may a President act militarily without congressional declaration of war? What are the limits on this?

A

During actual hostilities against the US.

Congress may limit the president under its power to enact a military appropriation every 2 years.

37
Q

What are the President’s powers w/r/t foreign relations?

A
  1. Appoint/receive ambassadors
  2. Make treaties (w/ advice + consent of Senate)
  3. Enter into executive agreements
  4. Recognize foreign states
38
Q

What is required for the President to make a treaty?

A

Advice and consent of the senate, provided 2/3 of the senators present concur.

39
Q

What happens when an act of Congress conflicts with a treaty?

A

Resolved by order of adoption – last in time prevails

40
Q

When does a treaty become effective?

A

If it is self-executing, it becomes effective right away. If it is non self-executing, Congress must pass legislation to effectuate its ends.

41
Q

What are the limits on executive agreements?

A

They do not require the consent of the Senate, but they are not the “supreme law of the land” unless they are consented to by the Senate. So, conflicting federal statutes and treaties will prevail over an executive agreement.

42
Q

What is the executive privilege? What is its scope?

A

An inherent privilege necessary to protect the confidentiality of presidential communications. Presidential documents and conversations are presumptively privileged, but a trial judge may determine that such materials are needed as evidence in a criminal case (if otherwise relevant and admissible).

43
Q

What is executive immunity?

A

The President has absolute immunity from civil damages based on any action that the President took within his official responsibilities. However, the President has no immunity from private suits in federal courts based on conduct that allegedly occurred before taking office.

44
Q

When does executive immunity extend to presidential aides?

A

Only if they are exercising discretionary authority for President in “sensitive” areas of national concern, like foreign affairs. Otherwise, get “qualified immunity” (good faith).

45
Q

Who is subject to impeachment?

A

The President, Vice President, and all civil officers of the US

46
Q

What are the grounds for impeachment?

A

Treason, bribery, high crimes, and misdemeanors

47
Q

What action is required for impeachment and conviction?

A

For impeachment, majority vote in House. For conviction, 2/3 vote in Senate.

48
Q

Article III provides that federal courts shall have judicial power over all cases and controversies. List which types fall under JX.

A
  1. Arising out of USC, fed laws, or treaties
  2. Affecting ambassadors, public ministers, consuls
  3. Admiralty and maritime JX
  4. US is a party
  5. Between state and citizens of another state
  6. Between 2+ states
  7. Between citizens of diff states
  8. Between citizens of same state claiming lands under grants of diff states
  9. Between state or US citizens and foreign states or citizens
49
Q

Separation of powers doctrine re: finality of court decisions

A

Prohibits legislature from interfering with court’s FINAL judgments.

Congress may change federal statutes and may direct federal courts to apply those changes in all cases in which a final judgment has not been rendered.

50
Q

Basis for federal review of state acts

A

Article VI Supremacy Clause

51
Q

Who establishes Article III courts, under what authority? What does that power entail?

A

Congress, Article III Section 1

Congress may delineate jurisdictional limits, but is limited by the standards of judicial powers in Article III w/r/t subject matter, parties, case or controversy requirement

52
Q

How do Article I courts differ from Article III courts?

A
  1. Article I courts are implementing Congress’s legislative powers
  2. Article I judges don’t have life tenure or protection from salary decrease
  3. Article I courts are sometimes vested with administrative as well as judicial functions
53
Q

Limitations on Congress’s ability to establish Article I courts

A

Cannot take cases of the type traditionally heard by Article III courts and assign JX over them to Article I courts

54
Q

When does SCOTUS have original (trial) JX?

A

In all

  1. Cases affecting ambassadors, other public ministers and consuls, AND
  2. Cases in which a state shall be a party.

Congress has given concurrent JX to lower federal courts w/r/t all except those between states

55
Q

When does SCOTUS have mandatory appeal JX?

A

Appeals from decisions made by three-judge federal district court panels that grant or deny injunctive relief

56
Q

When does SCOTUS have discretionary JX?

A

The court will grant cert if 4 justices agree to it, and the case comes from:

  1. Highest state court where (i) constitutionality of a federal statute/treaty or state statute is called into question or (ii) state statute allegedly violates fed law
  2. Federal courts of appeals (all cases)
57
Q

Rules re: advisory opinions

A
  1. Fed courts won’t render advisory opinions b/c they are not cases or controversies
  2. Fed courts may hear actions for declaratory relief when complainants show that they have engaged in/wish to engage in specific conduct and that challenged action poses a real and immediate danger
  3. Fed courts won’t determine constitutionality of a statute if it’s never been enforced and there is no fear it ever will be
58
Q

Ripeness doctrine

A

Fed court will not hear a case unless plaintiff has been harmed or there is an immediate threat of harm

59
Q

Mootness doctrine and exceptions

A

For a fed court to hear a case, a real, live controversy must exist at all stages of review, not merely when complaint is filed.

Exceptions:

  1. Issues concerning events of short duration (e.g. pregnancy, elections, divorce actions)
  2. Defendant voluntarily stops the offending practice but is free to resume it
60
Q

Effect of mootness on class actions

A

Class rep may continue to pursue action even tho the rep’s controversy has become moot, as long as the claims of others in the class are still viable

61
Q

Elements of standing

A
  1. Injury in fact (particularized and concrete, need not be economic)
  2. Causation
  3. Redressability (if court action would eliminate the harm)

These are required at ALL stages of litigation, including on appeal

62
Q

How may congress confer standing?

A

By creating new interests, injury to which may be sufficient for standing

63
Q

When may a plaintiff bring suit to force government actors to conform to requirements of a statute?

A

When the injury caused to the plaintiff is within the “zone of interests” that Congress meant to protect with the statute

64
Q

When may a plaintiff with standing also assert the rights of third parties?

A
  1. When third parties find it difficult to assert their own rights; OR
  2. When the injury suffered by the plaintiff adversely affects his relationship with third parties (exception: family law issues)
65
Q

When do organizations have standing to challenge actions that cause injury to its members?

A
  1. Injury in fact would give individual members right to sue on own behalf
  2. Injury related to organization’s purpose; AND
  3. Neither the nature of the claim nor the relief requested requires participation of the individual members in the lawsuit
66
Q

Congress’s limitations re: citizenship standing

A

Congress cannot change the rule against standing merely “as citizens” by adopting a statute allowing suit to force gov to observe constitution or fed laws

67
Q

Exceptions to limitations on taxpayer standing

A

Federal taxpayer has standing to challenge fed appropriation and spending measures if she can establish that the measure:

  1. Spending power involved AND
  2. Establishment clause grounds (only specific limitation recognized thus far)
68
Q

When do legislators have standing to challenge constitutionality of gov action?

A

If they have sufficient personal stake in the dispute and suffer sufficient concrete injury

69
Q

When does an asignee of a legal claim have standing?

A

If done pursuant to ordinary business arrangement made in good faith (e.g. collection agent)

May be done even if proceeds are to be remitted back to assignor

70
Q

When will the Court refuse JX over a case from a state court?

A

If it finds adequate and independent nonfederal grounds to support the state decision

71
Q

What will SCOTUS do if it is unclear whether state court decision turned on fed or state law?

A

Dismiss case and remand to state court for clarification

Will usually assume no adequate state ground unless state court expressly stated that its decision rests on state law

72
Q

When should a fed court temporarily abstain from resolving a constitutional claim?

A

When claim is premised on an unsettled question of state law or state criminal proceeding is pending

73
Q

Rule re: pending state proceedings

A

Generally, fed courts will not enjoin pending state criminal proceedings

Exception: Order enjoining state proceedings will be issued in cases of proven harassment or prosecutions taken in bad faith

74
Q

What are political questions?

A
  1. Issues committed by USC to another branch of gov
  2. Issues inherently incapable of resolution and enforcement by judicial process
75
Q

What does the 11th Amendment bar?

A

It bars fed courts from hearing private party or foreign gov’s claims against a state gov in these circumstances:

  1. Actions against state govs for damages
  2. Actions against state govs for injunctive or declaratory relief where the state is named as a party
  3. Actions against state gov officers where effect of suit will be retroactive damages from state OR functional equivalent of quiet title that would divest state of ownership of land
  4. Actions against state gov officers for violating state law
76
Q

What does the 11th Amendment not bar?

A
  1. Actions against local govs
  2. Actions by US gov or other state govs
  3. Bankruptcy proceedings that have direct impact on state finances
77
Q

Exceptions to 11th Amendment

A
  1. Actions against state officers for injunctions
  2. Actions against against state officers for monetary damages from officer
  3. Actions against state officers for prospective payments from state
78
Q

When may Congress remove the states’ 11th Amendment immunity?

A

Under power to prevent discrimination under Fourteenth Amendment

e.g. Equal Pay Act can serve as basis for fed suits against state by its employees