tests Flashcards
Dormant Commerce Clause - not facially discriminatory
Regulation Incidentally Burdens Interstate Commerce
- Serves an Important State Interest
2. burden Not excessive
Dormant Commerce Clause -
Facially Discriminatory Regulation
- Compelling State Interest
- Narrowly tailored to serve that interest
*Exceptions
Market Participant
Express Congressional authorization
Non-Discriminatory State Tax that Incidentally Burdens Interstate Commerce - General Rule and factors condisdered
Permissible if non discriminatory nor unduly burdensome.
Factors Considered:
1. Substantial Nexus between activity taxed and taxing state.
a. taxpayer has sufficient contacts or presence in state more than ‘minimum contacts’ under due process analysis.
2. Tax fairly apportioned (taxpayer has BoP)
3. Tax must not discriminate against interstate commerce (A4S2 USC)
4. fairly related to the services provided by taxing state.
Procedural Due Process - What Type of Process Required
Factors Considered
- What private interest will be affected by the official action
- Risk of erroneous depravation by this procedure and the probable value of additional or substitute procedures.
- Governments interest in streamlined process and the fiscal and administrative burdens substitute procedures would entail.
Substantive Due Process - Economic Regulation Test
Challenger has the burden to prove that the regulation is not
Rationally Related
Legitimate Government Interest
Rational Basis
Substantive Due Process - Fundamental Rights - Marriage
Regulation affecting fundamental rights receive strict scrutiny.
Right to marry is deemed fundamental.
Any substantial interference with that right must be necessary to further a COMPELLING state interest.
Substantive Due Process - Fundamental Rights - Abortion
Woman has a protected privacy interest in abortion pre-viability.
Government may not place UNDUE BURDEN on woman’s right to choose (first 2 trimesters)
May regulate and proscribe abortion in the 3rd trimester except where necessary for the preservation and health of the mother.
Substantive Due Process - Constitutional Basis
14th Amendment - no state shall deny to any person within its jurisdiction the equal protection of the laws. USSC held that the protection applies to the federal government under the due process clause of the 5th Amendment.
Substantive Due Process Guarantees vs Equal Protection
SDP Assures that a law will be fair and reasonable and not arbitrary.
Equal Protection is triggered when persons similarly situated are treated differently.
Substantive Due Process - Strict Scrutiny Standard
- BoP is on the government
- To prove the regulation is NECESSARY
- To further a COMPELLING interest.
Necessary means there are no less restrictive alternatives and a close fit between means and the end.
RACE, ALIENAGE, NATIONAL ORIGIN trigger strict scrutiny.
Equal Protection - Intermediate Scrutiny Review
- BoP Government
- measure is SUBSTANTIALLY RELATED to the achievement of
- an IMPORTANT government interest.
Substantially related requires an exceedingly persuasive justification be shown.
Applies to Quasi-Suspect Classifications of
GENDER and ILLEGITIMACY
Equal Protection - Rational Basis Review
- BoP is on Plaintiff to prove
- measure challenged serves no legitimate government interest or
- is not rationally related to a legitimate government interest.
minimal requirement - law is not arbitrary or unreasonable.
Applies to all classifications not falling under strict or intermediate scrutiny. Includes age, poverty, wealth, disability, and need for necessities of life.
Substantive Due Process - Law facially neutral but has disproportionate effect - What standard of review applies
Strict or Intermediate Scrutiny will apply where the court finds a discriminatory purpose exists. The fact that different classes of people score differently will not prove per se discriminatory purpose and strict scrutiny will not apply.
Where facially neutral law is applied in a discriminatory manner and the challenger will can show a discriminatory purpose, the law will be invalidated.
Government Function Test
States may discriminate against aliens in activities where participation in the functioning of government is involved.
May deny positions as public school teachers as they influence students views toward government and the political process.
Congresses Right to Regulate INTRASTATE commerce
- Activity must be economic in nature and
2. The Activity in the aggregate must have substantial impact on interstate commerce