Separation of Powers (Legislative Power) Flashcards
For a Federal Law to be Constitutional
Requires 2 things:
- Congress has the power to pass the law
- The law must not violate a constitutional right
Congress’s Powers
Include:
- Enumerated powers
- Enabling Clauses of the 13th, 14th, and 15th Amendments
- Necessary and Proper Clause
Enumerated Powers
Include:
- (taxing and spending)- to collect taxes and spend money for the general welfare
- to borrow money on the credit of the U.S.
- (commerce)- to regulate commerce
- (war and defense powers)- to declare war, and to raise and support the army, navy, and militia
Enabling Clauses of the 13th, 14th, and 15th Amendments
Gives Congress the power to enforce those amendments by appropriate legislation.
Necessary and Proper Clause
- Gives Congress the implied power “to make all laws which shall be necessary and proper” to carry out an enumerated power (E.g. establishing a national bank to carry out the spending, taxing, and commerce powers).
- But remember that an exam answer should include the necessary and proper clause in conjunction with another power (it should not say the Necessary and Proper Clause alone).
Commerce Power
Congress can regulate:
- channels of interstate commerce (i.e., highways, waterways, and air traffic)
- instrumentalities of interstate commerce (i.e, cars, trucks, ships, airplanes)
- activities that substantially affect interstate commerce (can give power over intrastate activities)
Commerce Power?: Purpose
Remember that the purpose does not have to be commerce related. What matters is that the action itself is involved in commerce.
Commerce Power: Activities that Substantially Affect Interstate Commerce
- (Substantial Effect)- Congress has the power to regulate any economic activity, whether carried on in one state or many, which has a substantial effect upon interstate commerce.
- (Cumulative Effect Doctrine)- Congress can regulate activities that have a tiny effect on interstate commerce independently, when all such activities are put together, a substantial cumulative effect upon interstate commerce will result.
Commerce Power: Limitations
- Congress cannot use the commerce power to regulate intrastate non-economic activity (e.g. handgun possession, violent crime, loansharking) unless it is regulated with a “comprehensive scheme”)
- Commerce Clause cannot be used to overcome state sovereign immunity (the 11th Amendment trumps the Commerce Clause (unless the 13th, 14th, and 15th amendments are involved))
Taxing Power
Congress has the power to impose and collect taxes in order to pay debts and spend for the general welfare.
Taxing Power: What is a “Tax”?
Includes:
- it raises revenue (obj. test); or
- it was intended to raise revenue even if it doesn’t (subj. test); or
- Congress has the power to regulate the activity that’s being taxed (regulatory test)
Taxing Power: Regulatory Test
- As long as Congress has the power to regulate the activity taxed, the tax can then be used as a regulating device rather than for revenue-raising purposes.
- Even if Congress does not have power to regulate the activity taxed, the tax will be upheld if dominant intent is to raise revenue and it does raise revenue.
Spending Power
- Article I, Section, Clause 1, provides Congress with the power to spend for the general welfare (general welfare is a very broad standard).
- The spending power is a way for Congress to get around limits on its regulatory power (this is a way to circumvent around a state’s powers under the 10th amendment)
Spending Power: Placing Conditions on Receipt of Federal Funds
Are permissible if:
- the spending serves the general welfare;
- the condition is unambiguous;
- the condition is related to the federal program (relatedness);
- the state is not required to undertake unconstitutional action; and
- the amount in question is not so much that the state is “coerced” into accepting the funds
War and Defense Powers
Congress may declare war, raise and support armies, provide and maintain a navy, and organize, arm, discipline, and call forth a militia.