SJC Flashcards

1
Q

District of Columbia v. Heller

A

The Supreme Court recognized the right to bear arms belonging to private citizens inside their homes for self-defense relying on the originalism interpretation (I.e., deeply rooted in our nation’s history and tradition. The 2A rights are not unlimited.

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2
Q

McDonald v. City of Chicago

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In this case, the Supreme Court extended the 2nd Amendment rights\ to the states through the Due Process Clause of the 14th Amendment

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3
Q

NYSRPA v. Bruen

A

The Supreme Court ruled that the private citizens have right to bear arms outside of home for self-defense under the second amendment, incorporated against the states via the 14th Amendment DPC.

Second amendment extends to all instruments that constitute bearable arms even those not contemplated at the time of founding. .

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4
Q

Five First Amendment Rights

A

Religion
Assembly
Petition
Press
Speech

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5
Q

Burwell v. Hobby Lobby

A

The closely held corporations have right to refuse to provide contraception if it violates their right to exercise religion. The ACA violated the Religious Freedom Restoration Act as it burdened Hobby Lobby’s free exercise of religion rights.

If the government action is burdensome, it needs to be the least restrictive measure serving compelling government interest.

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6
Q

Masterpiece Cakeshop v. Colorado Civil Rights Commission

A

The Court ruled that the Colorado Civil Rights Commission expressed hostility to the baker based on his religious belief thereby violating the Free Exercise Clause of the First Amendment.

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7
Q

Espinoza v. Montana Department of Revenue (2010)

A

The State’s prohibition that state scholarship fund, which could be used for private schools, cannot be used towards religious private schools violate the Free Exercise Clause of the 1A.

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8
Q

Our Lady of Guadalupe School v. Morrisey-Berru (2020)

A

The religious organizations have right to select its key leaders without governmental interference under the 1A under the ministerial exception. In this case, this involved a religious education teacher.

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9
Q

Tandon v. Newsom

A

The Supreme Court ruled that California’s COVID-19 restriction that prohibited religious gathering at home for more than 3 households violated the 1A rights of the citizens as it was not generally applicable (I.e., allowed other secular activities of the similar risk profile to occur like shopping/hair salons/movie theaters).

Strict Scrutiny is triggered because the restriction is not neutral/generally applicable.

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10
Q

Kennedy v. Bremerton School District (2022)

A

A school district’s firing of a football coach for taking a knee and praying at the football games did not violate the Establishment Clause but violated his first amendment free exercise and free speech rights.

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11
Q

Carson v. Makin (2022)

A

Maine Department of Education’s ban on its school vouchers going towards non-sectarian schools violated the free exercise clause of the 1A. A use-based discrimination offends the Free Exercise Clause.

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12
Q

Groff v. DeJoy (2023)

A

In religious accommodation cases, the burden that the employer must show is no longer a “de minimus cost” but “substantially increased cost” to the employer to accommodate. In this case the employee wanted a religious accommodation not to work on Sundays.

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13
Q

303 Creative vs. Elenis

A

The Supreme Court ruled that forcing a website designer to create a website under the Colorado’s non-discrimination statute against the designer’s religious belief would violate the free exercise clause of the First Amendment . The Court stipulated that her website constituted “expressive” conduct.

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14
Q

Bostock v. Clayton (2020)

A

Title VII of the Civil Rights Act of 1964 prohibits discrimination against the same sex couples. Justice Gorsuch, relying on textualism, noted that discrimination “because of sex” means “in part of sex” based on the statute’s ordinary public meaning. Homosexuality and transgender statuses are inexplicably intertwined
with sex.

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15
Q

Obergefell v. Hodges

A

Under the Due Process Clause and the Equal Protection Clause of the 14th Amendment, the same sex couples have right to marry, which should be recognized by all states.

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16
Q

June Medical Services v. Russo (2020)

A

The Court held that the Louisiana law that required abortion clinicians to have admitting privileges at hospitals within 30 miles from the abortion clinics presented a substantial obstacle to women seeking abortion (undue burden on their right to abortion).

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17
Q

Whole Women’s Health v. Jackson (2021)

A

WWH challenged the Texas Heartbeat law. The Court allowed a suit to proceed agains certain defendants but not others. The Court did not enjoin the challenged law.

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18
Q

Dobbs v. Jackson Women’s Health Org

A

The Supreme Court overturned Roe v. Wade and ruled that the right to abortion does not exist under the Constitution as it’s not deeply rooted in our history and tradition/not consistent with the concept of ordered liberty. The power is sent back to the states/its elected officials.

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19
Q

What are the factors the Court would consider in overturning a precedent?

A

(1) nature of the court’s error; (2) quality of the court’s reasoning; (3) workability of the rules; (4) disruption on other areas of the law; (5) absence of concrete reliance on the precedent.

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20
Q

West Virginia v. EPA

A

The Court relied on the major questions doctrine and ruled that the EPA did not have authority under Clean Air Act to use generational shifting to regulate carbon dioxide emission and existing power plants.

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21
Q

What is a major questions doctrine

A

It’s a method of legal interpretation under which an agency must point to clear congressional authorization if it seeks to regulate on an issue of great “economic and political significance.”

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22
Q

Griswold v. Connecticut

A

The Supreme Court found the right to privacy of couples to use contraception in the 14th amendment based on other fundamental rights guaranteed by the Constitution.
“Zone of Privacy” is in the “penumbra.” The penumbra is created by rights inferred by the 1st, 3rd, 4th, 5th, and 9th Amendments.

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23
Q

Are there other rights that are not enumerated in the constitution but fundamental?

A

Right to marry; right to travel; right to raise children and direct their education.

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24
Q

Washington v. Glucksberg

A

The Court held that there is no right to have medically assisted suicide in the Constitution under the due process clause of the Constitution. The inquiry begins by examining whether the asserted right is consistent with our nationals history and legal tradition/practices.

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25
Janus v. AFSCME
The charging of agency fees on non-union members who work in the public sector violated their rights to the free speech because it compelled them to subsidize private speech on matters that were of substantial public concern.
26
Biden v. Nebraska
The Court relied on the major questions doctrine and ruled that the secretary of education under the HEROS act (higher education relief opportunities act) did not have authority to cancel billions of dollars in student debt as debt relief has major political and economic significance.
27
Allen v. Milligan
The Court held that the restricting/congressional map in Alabama likely violated the Section 2 of the Voting Rights Act which prohibits election practices that abridge the right of people based on their race.
28
The independent state legislature theory
The independent state legislature theory or independent state legislature doctrine (ISL) is a judicially rejected legal theory that posits that the Constitution of the United States delegates authority to regulate federal elections within a state to that state's elected lawmakers without any checks and balances from
29
Harper v. Moore
Under the "Election Clause" of Article 1 of the Constitution, the state legislatures do not have exclusive power to set federal election rules, including drawing congressional maps, without interference from other parts of the state government like the judicial branch.
30
SFFA v. Harvard/North Carolina
The race-conscious admissions process at UNC is unconstitutional and violates the Equal Protection Clause of the 14th Amendment. Harvard violates Title VI of the Civil Rights Act of 1964.
31
Is race-based quota appropriate in admissions policies?
No. In University of CA v. Bakke, the Court ruled that the racial quotas violate the Equal Protection Clause and the EPC under the 14th amendment . Race could be a plus factor but not a quota (this has been overturned).
32
Grutter v. Bollinger
The race-conscious admissions policy was found to be constitutional where it was to achieve education benefit of the diversity/to achieve critical mass (compelling state interest). Gratz was found to violate the EPC of the 14th amendment because it used a point system. Fisher - UT did not violate the 14th amendment but race-conscious policy must be used when non-race based measures do not achieve the goal of creating educational benefit of diversity.
33
What is Qualified Immunity
Government officers of certain discretionary functions are immuned from suits if they did not violate clearly established statutory or constitutional right.
34
Egbert v. Boule
The Bivens Action to pursue 1A retaliation claims is not allowed against the border patrol officers because it raises national security concerns.
35
Counterman v. Colorado
To rise to a true threat, the government must prove that the defiant had some subjective understanding of the nature of the threatening statement; recklessness is enough.
36
Loper Bright Enterprises v. Raimondo
The case asks whether Chevron should be overturned and whether National Marine Fisheries Services have authority to promulgate a rule under the Magnuson-Stevens Fisheries Conservation and Management Act to require the companies to pay for monitors.
37
What is Chevron Deference?
Chevron is a foundational case in administrative law, in which the Supreme Court held that when a federal statute is ambiguous or silent, courts should defer to an agency’s interpretation of that law so long as it is reasonable.
38
What is critical race theory?
It's an academic discipline that advocates looking at America's history through the lens of racism.
39
What is Commercial Speech?
Speech for purposes of earning revenue; intermediate scrutiny
40
What is the standard of review for a content neutral speech regulation
generally intermediate scrutiny. Content-neutral speech restrictions only restrict time, place, and manner.
41
Mapp v. Ohio
Evidence that is illegally obtained against the 4th Amendment is not admissible in state and federal courts.
42
Exceptions to the exclusionary rule
good faith; inevitable discovery; attenuation; independent source
43
Exceptions to the warrant requirement
hot pursuit; consent; border search; investigatory stop; plain view; search incident to arrest
44
What are the FIVE 5th Amendment Rights
(1) double jeopardy (2) right to grand jury; (3) takings clause; (4) self-incrimination; (5) due process (Federal)
45
6th amendment rights
(1) right to counsel (2) right to impartial and local jury; (3) confrontational clause; (4) speedy trial
46
how many grand jurors are there/ do you need? how many do you need for a quorum?
There should be 23; need 16 for the quorum; need 12 votes.
47
What is the speedy trial clock? how many days?
45 days to trial.
48
What right is guaranteed by the 7th amendment
Right to Civil Trial for a cases worth more than $20. minimum of 6 jurors needed; unanimous; 3 per-emptory challenges.
49
8th Amendment
right against excessive bail; cruel and unusual punishment.
50
How do you define something to be "cruel and unusual"
(1) too severe for the crime; (2) arbitrary; (3) offends society's sense of justice.
51
9th amendment
The unenumerated rights in the Constitution belong to the people.
52
10th Amendment
The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people. (state's power)
53
13th amendment
abolished slavery
54
11th amendment
sovereign immunity of the state (cannot be used by a citizen of another state).
55
14th amendment
Due process clause (state) - deeply rooted in our history and tradition; no state can abridge privileges or immunities of a US citizen; equal protection clause
56
what rights in the constitution have not been incorporated against the states
3rd; 5th (grand jury); 7th right to civil jury;
57
What fundamental rights has the Court found under the DPC?
right to marry; right to travel; right to raise and direct children's education; right to use contraception.
58
19th amendment
Women's right to vote.
59
15th amendment
Right to vote not to be abridged on the basis of race, color, previous condition of servitude.
60
Skidmore deference
Unlike Chevron, the court decides how much deference to afford to the agency's decision based on the agency's ability to support its position.
61
Article III Justiciability
Must be not an advisory opinion; ripe, not moot, have standing.
62
Standing requirements under Art III
injury in fact, causal connection between the conduct and injury; redressility
63
What is a political questions doctrine
The courts should not hear cases that are inherently political in nature and better left to other branches of the government (e.g., impeachment proceedings)
64
What are examples of capital offenses?
murder, espionage, very large scale drug trafficking, attempted murder of a witness/juror.
65
Under FRCP Rule 12, how many days do you have to file an answer/counterclaim after receiving service of a complaint
21 days
66
12b(6)
Motion to dismiss for a failure to state a claim upon which relief can be granted; the court will will dismiss if the complaint does not assert a plausible claim, and set forth sufficient factual, non- conclusory allegations to support the claim.
67
Pullman abstention doctrine
Federal courts should exercise its discretion to stay a dispute where substantial constitutional questions are at play when state court proceedings can resolve or moot the issue
68
Colorado River Abstention
When there are parallel proceedings, the federal court should abstain if both suits involve the rights of parties regarding the same questions of law.
69
younger abstention doctrine
The federal court should abstain from hearing a case if its relief will interfere with ongoing state proceedings.
70
Buford doctrine
The federal court should abstain from hearing state administrative questions or those that speak substantially to state policies of importance.
71
Rooker Feldman Doctrine
The lower federal courts do not have jurisdiction to review state court's final judgment.
72
How do you determine a corporation's citizenship under FRCP?
a state of incorporation; Principal Place of Business.
73
Eerie Doctrine
For federal cases in diversity jurisdiction, the federal court should apply substantive state law but apply FRCP for procedural matters.
74
What is a Daubert hearing?
It's a hearing to determine whether expert testimony should be admissible at trial based on relevance and reliability.
75
What do courts consider for a Daubert hearing?
(1) was the expert's theory tested, peer reviewed, or published; (2) what is the known or potential error rate; (3) are there standards controlling the operation; (4) has it been widely accepted.
76
What FRCP governs discovery
Rule 26 governs initial disclosure (14 days of the Rule 26f conference).
77
What rule governs preliminary injunctions?
Rule 65 - preliminary injunctions should be granted if a party can prove (1) irreparable harm; (2) likelihood of success on the merits; (3) balance of hardship tips towards the movant.
78
Is nationwide injunction appropriate?
The district courts have issued a nationwide injunction using the Rule 65 standards. This should be rarely granted in light of the fact that the judge is going outside of the four corners of the dispute that is before the judge.
79
When can one file an interlocutory appeal?
The order must be (1) “conclusive”; (2) “resolve important questions completely separate from the merits”; and “would render such important questions effectively unreviewable” if an appeal is delayed until after a final judgment.
80
What are two types of Joinders and what rules are they?
Required joinder under FRCP 19 and permissive joinder under FRCP 20. A joinder is required if the court cannot accord complete relief among existing parties without additional joinder; a joinder can be permitted if someone assert any right to relief arising out of the same occurrence; or there exists common question of law or fact.
81
What FRCP governs class action?
Rule 23.
82
What are the requirements under FRCP 23 to certify a class?
numerosity (so numerous that joinder is not practicable), commonality (common questions of law and fact) typicality (typical of the class), adequacy (representatives can protect the interests adequately),
83
Article I
Establishes the legislative branch.
84
Article I, Section 8 (Congress's enumerated powers)
lay and collect taxes, borrow money, regulate interstate and foreign commerce, regulate naturalization, coin money, declare war and make "all laws necessary and proper"
85
What is the "necessary and proper" clause in Article I?
Congress can enact laws that are necessary and proper to be able to execute other enumerated powers.
86
What is a writ of habeas corpus
It's a suit that a detained person can bring to challenge the legality of their detention ("show me the body") It cannot be suspended under Art 1 unless in cases of rebellion or invasion.
87
What does the Commerce Clause under Article 1 regulate?
Congress has power to regulate interstate commerce among states, with foreign nations. and Indian tribes.
88
What's a dormant commerce clause?
States cannot adopt statutes/legislations that would discriminate or unduly burden interstate commerce.
89
Article II (Executive Branch)
Talks about President, VP, Presidential power and responsibilities, impeachment, etc.
90
Article III
Establishes the judiciary; cases and controversy requirement (standing).
91
Article IV
Relationship among the states
92
Privileges and immunities clause of article IV
The Privileges and Immunities Clause (U.S. Constitution, Article IV, Section 2, Clause 1, also known as the Comity Clause) prevents a state from treating citizens of other states in a discriminatory manner.
93
Full faith and credit under Article 4
The full faith and credit definition is the obligation that every state has to recognize and accept other states' public records, judicial proceedings, and legislative act
94
Article V
How to amend the constitution; you need 2/3 of the votes in House/Senate or 2/3 of the legislatures to convene; need 3/4 of the legislatures.
95
Article VI
Supremacy Clause = constitution and federal laws constitute the supreme law of the land. If there is a conflict between state and federal, federal law should control.
96
Article VII - ratification of the constitution
You need 9 out of 13 states to ratify.
97
11th Amendment
states are generally immune from being sued.
98
qualified immunity
government officers with discretionary functions generally have immunity from being sued unless their action violated a clearly established constitutional or statutory right.
99
Baker v. Carr
The U.S. Supreme Court case that held that federal courts could hear cases alleging that a state’s drawing of electoral boundaries, i.e. redistricting, violates the Equal Protection Clause of the Fourteenth Amendment of the Constitution. In so ruling, the Court also reformulated the political question doctrine.
100
Marbury v. Madison
The Court established the power of "judicial review" in that the judiciary has the power to review statutes and find them unconstitutional.
101
McCulloch v. Maryland
The case speaks to Congress's power to pass legislation that is necessary and proper under Article I, which means it has unenumerated powers under the Constitution.
102
Pennoyer v. Neff
The Court held that a state court can only exert personal jurisdiction over a party domiciled out-of-state if that party is served with process while physically present within the state.
103
Lucy v. Zehmer
Undisclosed intention of the parties is immaterial to contract if the written words have but one reasonable meaning (“objective theory of contract formation") - a drunk party/farm sale case.
104
Palsgraf v. Long Island Railroad Co.
Duty of care was not owed to the plaintiff (standing on the platform at the train station and got injured by a scale that fell over from an exploding package) because it was not foreseeable.
105
18 USC 3553a factors
(1) the nature and circumstances of the offense (2) the history and characteristics of the defendant; (3) the need for the sentence imposed to reflect the seriousness of the offense (4) to promote respect for the law, and (5) to provide just punishment for the offense, (6) the need for the sentence imposed to afford adequate deterrence to criminal conduct, (7) the need for the sentence imposed to protect the public from further crimes of the defendant, the need for the sentence imposed to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment, and (8) the need for the sentence imposed to avoid unwarranted sentence disparities
106
US v. Booker
Sentencing guidelines are no longer mandatory but advisory.
107
What is the departure vs. variance?
Variance means the judge would sentence outside of the recommended guidelines range based on the 3553a factors. A departure is a deviation based on a Guideline policy, like Section 5H1.1 (age including youthfulness or “elderly and infirm”) or Section 5H1.4 (physical condition including drug or alcohol abuse).
108
Gall v. United States
The Supreme Court, in a 7-2 ruling, reversed the appellate court and held that, under Booker, federal courts have the authority to set any reasonable sentence as long as they explain their reasoning.
109
When the appellate court reviews question of facts, what is the standard of review?
clear error (if judge); substantial evidence and reasonableness (if jury)
110
When the appellate court reviews a question of law, why is the standard of review?
De Novo
111
What about the mixed question of law and facts?
The court will see if the nature of the question is primarily factual or legal in determining which standards to apply.
112
When does the appellate court use abuse of discretion standard?
Evidentiary rulings; injunctions
113
What is adequate and independent state law grounds?
The Supreme Court will not hear a state case if the state ground is (1) adequate to support the judgment and (2) independent of federal law; see Michigan v. Long
114
Describe the steps you'd go through to interpret a statute
(1) start with the text of the statute; if it's clear and unambiguous, then the inquiry must stop there; (2) if the text is ambiguous, see if there are precedents that describe the terms within the statute; (3) look to the dictionary definition from the time it was adopted; (4) examine persuasive authority; (5) canons of construction; (6) legislative history.
115
Three levels of scrutiny
This is what the court will use in determining constitutionality of government's discrimination. Strict Scrutiny, Intermediate Scrutiny, Rational Basis.
116
strict scrutiny
Must be narrowly tailored to advance the compelling government interest. (exacting standard - no better alternatives exist) applies to race, national origin, fundamental rights
117
Intermediate Scrutiny
Governments action must be substantially related to important government interest.
118
SEC Rule 10b5
Rules the regulate issuers of stock; prohibits insider trading and provides safe harbor; unlawful to deceive in connection with purchase of sale of any security.
119
Adequate and independent state grounds
Standards used by the SC to determine whether to hear a state case. If there is an adequate state procedural grounds; and the decision was made based on the state law.
120
What is a career offender?
Someone who commits a crime of violence or a controlled substance offense who has two prior felony convictions for a crime of violence/controlled substance.
121
Citizens United v. FEC
The freedom of speech clause of the first amendment protects corporations' political campaign spending expenditures.
122
NY times v. Sullivan
To sustain a defamation case, the plaintiff must prove that the defendant published something knowing it's false or reckless in not investigating (with malice).
123
Plenary power of congress?
Over immigration; Commerce Power (power over interstate commerce); regulate foreign trade.
124
What are congress's power under Art I
Enumerated powers under Article I; lay and collect taxes, interstate commerce; then there are implied powers that are necessary to effectuate the powers (under McColloch v. Maryland).
125
Eerie Doctrine
The federal court hearing a diversity jurisdiction cases must apply federal procedural law of the FRCP but must also apply state substantive law. Substantive laws are laws that create and regulate the rights and duties of people.
126
Terry stop standard
reasonable and articulable suspicion
127
Standard for obtaining a warrant
laying out probable cause (a reasonable to believe that a crime has occurred).
128
Brady Motion
Defendant's motion to contest suppression of the evidence by prosecution of evidence favorable to the accused violates due process clause of the 14th Amendment where the evidence is material either to guilt or to punishment irrespective of good faith. The defendant can ask the government to provide all evidence that is exculpatory/favorable to the defense. The evidence at issue must be favorable to the accused, either because it is exculpatory, or because it is impeaching; that evidence must have been suppressed by the State, either willfully or inadvertently; and prejudice must have ensued.
129
Giglio motion
The court held that exculpatory evidence also includes information that can be used to impeach the credibility of prosecution witnesses, including police officers. The defendant can fine a motion compelling this information.
130
Title VI of the Civil Rights Act of 1964
Protects against discrimination based on race by entities that receive federal funding.
131
Title VII of the Civil Rights Act of 1964
Prohibits employment discrimination based on sex, race, religion, color, national origin (private sector and the government). Religious accommodation must show substantially increased cost by employers under Gross v. DeJoy.
132
What is independent state legislature theory?
Moore v. Harper stated that the Election Clause in the Constitution does not confer exclusive right to state legislatures regarding election measures such as congressional map drawing – the state judiciary can still review.
133