Term
What if a complaint includes a prayer for attorney's fees, but the other issues are now moot? Would a motion to dismiss the case as moot be granted or denied? |
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Definition
Such a motion would be denied, because the matter of attorney's fees was still at issue.
A case will not be dismissed as moot where there are collateral legal consequences yet to be determined, or if the injury is capable of repetition |
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Term
If there is a law that creates a system of compulsory service based on debt, what amendment does it violate? |
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Definition
13th Amendment - prohibits involuntary servitude within the US |
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Term
What is the hierarchy of US Law? |
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Definition
Constitution trumps a federal eagle slut
US Constitution
Treaties + Fed Statutes (First in time wins)
Executive Agreements
State Law |
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Term
What are legislative vetos? Are they valid? |
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Definition
An attempt by Congress to overturn an executive agency action without bicameralism (i.e., passage by both houses of Congress) or presentment (i.e., giving the bill to the President for his signature or veto.
Legislative vetos of executive power are invalid. |
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Term
How can someone spend money received from the Federal Government? |
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Definition
It must spend the money according to federal specifications. The specifications are kosher as long as they are related to the goals of the spending program. |
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Term
Who does the Privileges and Immunities clause of Article IV apply to? |
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Definition
Applies only to a discrimination by a state against nonresidents |
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Term
What kind of travel is related to the "right to travel" |
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Definition
Interstate travel - the right to migrate from state to state. |
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Term
What conflict does the Supremecy Clause govern? |
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Definition
The conflict between state and federal laws.
If a state law conflicts with federal, it will be invalidated. If state or local law preveents the acheivement of a federal objective, it will be invalidated. Preemption lets a valid federal statute to "occupy" an entire field, thus precluding any state or local regulation even if it is nonflicting (e.g., patent law). |
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Term
Who has the power to adjudicate actions where two or more states are involved? |
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Definition
The Judicial branch - according to Art III of the Constitution |
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Term
What is the 3 prong test for the Establishment Clause? |
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Definition
The program must
1) have a secular purpose
2) have a primary effect that neither advances nor inhibits religion, and
3) not produce excessive government entanglement with religion |
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Term
When can a taxpayer have standing? |
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Definition
When Congress's taxing / spending power is involved related to First Amendment Establishment Clause grounds. However, a taxpayer generally has no standing to challenge government expenditures, because the taxpayer's interest is too remote. |
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Term
Who bears the burden in proving that a law is irrational? |
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Definition
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Term
How does substantive due process test a statute? |
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Definition
It tests the reasonableness of the statute. It prohibits arbitrary governmental action. Under substantive due process, when the government action limits a fundamental right, the government must prove that the action is necessary to promote a compelling interest. |
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Term
What do Privileges or Immunities Clause of the 14th Amendment cover? |
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Definition
Attributes peculiar to US citizenship, in other words national citizenship (e.g., the right to petition Congress for redress or the right to vote for federal officers) |
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Term
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Definition
Those that require employees to support the flag (because refusal to salute the flag on religious grounds may conflict with the oath) |
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Term
When will a federal court hear an action to enjoin a pending state court ciminal proceeding / prosecution? |
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Definition
When the action is being conducted in bad faith - e.g., to merely harass the defendant.
NOTE: federal courts normally may not do this. |
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Term
What is the 11th Amendmend limit on federal courts? |
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Definition
The 11th amendment prohibits federal courts from hearing an action by a citizen of a state against his state, or a foreign government's claim against a state government
Exceptions: 1) actions to enjoin an officer from future conduct that violates constitution or federal law, and 2) actions for damage against an officer personally
NOTE: actions between a federal government and a state are not barred
Note: does not apply to local government |
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Term
When can the government limit contributions? When cannot? |
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Definition
The government may limit the amount an individual can contribute to a candidate's campaign (to avoid corruption / appearance of corruption).
It cannot limit contributions to a political committee that supports or opposes a ballot referendum. |
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Term
What are political questions (2 possibilities)? |
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Definition
These are issues that are
1) constitutionally committed to another branch of government
2) inherently incapable of judicial resolution |
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Term
Is a government action that includes a preference for one religious sect over another valid? |
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Definition
It is invalid unless it is narrowly tailored to promote a compelling interest. |
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Term
What does the Import-Export clause prohibit? |
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Definition
It prohibits states from imposing any tax on imported goods as such or on commercial activity connected with imported goods, EXCEPT with Congressional Consent |
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Term
Are laws prohibiting charitable solicitation of funds in a residential area constitutional? |
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Definition
No - they unduly intrude on free speech because justifications for the restriction are usually not compelling. |
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Term
How do you determine whether a restriction on commercial speech is valid? |
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Definition
1) Does the speech concern lawful activity and is not misleading or fraudulent?
If no to 1), ask:
1) is gov't interest in the regulation substantial?
2) does the regulation advance that interest?
3) is the regulation narrowly tailored to the substantial interest? |
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Term
What powers does Congress have to dispose of property belonging to the federal government? |
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Definition
Broad powers, granted by Article IV, Section 3 of the constitution |
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Term
How can the gov't adopt restrictions on speech in public forums and designated public forums? |
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Definition
With regulations that are
1) content neutral
2) are narrowly tailored to serve an importan government interest, and
3) leave open alternative channels of comunication |
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Term
Do restrictive covenants on deeds constitute state action? If so, when are they constitutional? |
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Definition
Yes - they are constitutional as long as they are rationally related to any conceivable legitimate end of government. |
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Term
Who bears the burden in proving that a law is necessary to achieve a compelling state interest |
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Definition
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Term
Does the grant of land constitute state involvement for there to be government action? |
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Definition
No - the mere grant of land does not constitute significant state involvement for there to be government action |
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Term
Can Congress deploy troops? |
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Definition
No - oing do would interfere with the President's authority as commander-in-chief. |
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Term
Is age a suspect classification? |
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Definition
No - thus, it is suspect to the rational basis test |
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Term
Who bears the burden of proviing that a law is substantially related to an important government purpose? |
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Definition
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Term
Does the free exercise clause allow Indians to do peyote? |
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Definition
No - as long as the law regulating peyote is neutral and is applied to all citizens. |
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Term
Essays: how do you know if you have a justiciable case or controversy? |
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Definition
RAMPSE
Ripeness
Abstention
Mootness
Political Question
Standing
Eleventh Amendment |
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Term
How can speech and assembly be regulated in limited public forums and nonpublic forums? |
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Definition
More broadly than public forums. Think: courtroom
The government can regulate speech in such a forum to reserve the forum for its intended use. In such locations, regulations are valid if they are:
1) viewpoint neutral, and
2) reasonably related to a legitimate government purpose |
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Term
Free speech - content v. conduct regulations |
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Definition
Content: except for obscenity + defamation, must be content neutral. Intermediate scrutiny applies (advance important interest unrelated to suppression of speech and must not burden more speech than necessary
Conduct: content-neutral time, place, and manner restrictions |
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Term
Does public have right to access trial? Under what? What counteracts? |
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Definition
1st Amendment guarantees public and press a right to attend criminal trials, but may be outweighed by overriding interest articulated in findings by trial judge.
Accused's right to fair trial may also outweigh public right. |
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Term
Essay: what defines standing in cases regarding constitutional rights? What are the 3 components? |
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Definition
For standing, a person must have a concrete stake in the outcome of the case.
1) Direct and personal injury from unlawful gov't action. Does not need to be economic.
2) Causation - connection between injury and conduct
3) Redressability - favorable court decision must eliminate grievance |
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Term
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Definition
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Term
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Definition
Bars consideration of claims before they have been developed
Plaintiff is not entitled to review of a statute or regulartion before its enforcement (ie may not obtain a declaratory judgment) unless the plaintiff will suffer some harm or immediate threat of harm |
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Term
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Definition
Bars consideration of claims after they have been resolved.
A real contreversy must exist at all stages of review. If the matter has already been resolved, the case will be dismissed as moot. |
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Term
Can there generally be third party standing? Exceptions? |
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Definition
A plaintiff cannot assert claims of third parties who are not before the court.
Exception 1: there is a close relationship between the plaintiff and the injured third party
Exception 2: an organization may sue for its members, if a) the members would have standing to sue, b) the interests are fermane to the organization's purpose, and c) neither the claim nor relief requires participation of individual members |
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Term
When can an organization sue for its members? (3 conditions) |
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Definition
an organization may sue for its members, if a) the members would have standing to sue, b) the interests are fermane to the organization's purpose, and c) neither the claim nor relief requires participation of individual members |
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Term
What is Congress' Necessary and Proper "Power" |
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Definition
Congress has the power to make all laws necessary and proper (appropriate) for executing any power granted to any branch of the federal government.
NOTE: cannot support federal law alone, must work in conjunction with other power |
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Term
What is Congress' taxing power? What is the standard for upholding taxes? |
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Definition
Most taxes will be upheld if they bear some reasonable relationship to revenue production or if Congress has the power to regulate the activity taxed. However, neither Congress nor the states may tax exports to foreign countries. |
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Term
What is Congress' spending spower? |
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Definition
Congress may spend to "provide for the common defense and general welfare". Spending may be for any public purpose. |
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Term
To be within Congress's power under the Commerce Clause, a federal law regulating interstate commerce must either (3 possibilities) |
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Definition
1) regulate the channels of interstate commerce
2) regulate the instrumentalities of interstate comerce and persons and things in interstate commerce, or
3) regulate activities that have a substantial effect on interstate commerce |
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Term
The 10th Amendment prohibits Congress from compelling state regulatory or legislative action, BUT Congress can induce state government action by... |
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Definition
putting strings on grants, so long as the conditions are expressly stated and related to the purpose of the spending program |
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Term
4 MILD places where Congress can use its power to enact laws |
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Definition
Military
Indian Reservation
Federal Lands and Territories, or
DC |
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Term
What is the difference between a treaty and an executive agreement? |
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Definition
Treaties are negotiated by the president, and then ratified by the Senate. Exective agreements are effective when signed by the President and the head of a foreign nation. |
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Term
Removal power: unless removal is limited by statute, the president may ________. |
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Definition
fire any executive branch office. |
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Term
How can Congress limit the Executive removal power? |
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Definition
1) it must be an office where independence from the President is desirable, and
2) Congress cannot prohibit removal, it can limit removal to where there is good cause |
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Term
The President has the power to ardon those accused or convicted of ________ crimes. |
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Definition
federal (NOT state). NOTE: criminal, not civil
Exception: impeached by house, cannot be pardoned. |
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Term
How does federal preemption work? |
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Definition
A valid federal statute or regulation may expressly or impliedly "occupy" the entire field, thus precluding any state or local regulation even if the local regulation is nonconflicting.
Express preemption clauses - narrowly construed. |
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Term
When will a court find implied preemption of a federal law? |
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Definition
In cases involving a field traditionally within the power of the states (eg regulatons involving safety, health, and welfare) courts will starts with the presumption that the historic state police powers are not to be superseded unless there is CLEAR AND MENIFEST PURPOSE of Congress |
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Term
If federal and state laws are mutually exclusive, federal law ______ state law |
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Definition
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Term
If state law imedes the achievement of a federal objective, federal law ____ state law. |
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Definition
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Term
When is the "privileges or immunities clause" a right answer? |
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Definition
Almost never! always a wrong answer unless right to travel is implicated. |
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Term
The court _________ strikes down on 10th Amendment grounds a federal regulation or tax that impacts state or local government entities. |
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Definition
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Term
The "Dormant Commerce Clause" or "Negative Commerce Clause" prohibits what? |
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Definition
State or local governments from discriminating against or unduly burdening interstate commerce |
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Term
4 step essay approach for commerce clause Art IV P+I clause questions |
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Definition
1) Does a state law discriminate against out of staters, or treat them alike?
2) If law doesn't discriminate: P + I Clause of Art IV does not apply. If law burdens insterstate commerce, it violates the dormant commerce clause if burdens outweigh benefits
3) If law does disctiminate: 1) is it necessary to achieve an important government purpose (exceptions: congressional approval, market participant) 2) does it discriminate against out of staters earning liveligoood? If so, violates P+I clause |
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Term
A state may only tax activities if there is ______.
State taxaton of interstate businesses must be _______. |
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Definition
a substantial nexus to the state
fairly apportioned |
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Term
4 requirements for nondiscriminatory taxes |
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Definition
1) tax must apply to an activity having a substantial nexu to the taxing state (substantial activity within the taxing state)
2) tax must be fairly apportioned according to a rational forumula (taxpayer has burden of proving unfair)
3) to be valid, tax must be fairly related to the services or benefits provided by the state
and if tax relates to interstate commerce:
4) tax must not discriminate against interstate commerce |
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Term
Commidities in interstate comerce are _____ state taxation |
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Definition
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Term
The State Action doctrine says... |
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Definition
To show a constitutional violation, "state action" must be involved. Applies to government and government officers at all levels. State actions can be found by seemingly private individuals who:
1) perform public functions
2) wherever a state affirmatively facilitates acts of discrimination by its citizens |
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Term
Public function exception to the state action doctrine |
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Definition
Actvities that are so traditionally the exclusive prerogative of the state are state action no matter who performs them |
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Term
The 13th Amendment can be used to prohibit _______ discrimination |
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Definition
private race, as well as slavery and involuntary servitude.
NOTE: no "violation" of 13th amendment for race discrimination, but Congress can enact laws using it |
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Term
Congress' commerce power can be used to apply _________ to private conduct |
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Definition
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Term
The Bill of Rights applies directly only to ______ government |
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Definition
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Term
The Contract Clause prohibits ____ from enacting any law that _____ impairs contract rights. It does not affect ______.
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Definition
states
retroactively
contracts not yet entered into |
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Term
State legislation that substantially impairs an existing private contract is invalid unless the legislation meets what standard of scrutiny? |
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Definition
Intermediate
The legislation must
1) serve an important and legitimate public interest, and
2) is a reasonable and narrowly tailored means of promoting that interest |
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Term
The Ex Post Facto Clauses apply only to ______ cases. |
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Definition
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Term
Statement of the rational basis test. Burden of proof? |
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Definition
A law will be upheld if it is
rationally related to a legitimate government purpose.
Challenger has burden of proof |
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Term
Statement of intermediate scrutiny test. Burden of proof? |
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Definition
Law will be upheld if it is substantially related to an important government purpose.
It is unclear who has the burden of proof - it is probably the government |
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Term
Statement of strict scrutiny test. Burden of proof? |
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Definition
The law is upheld if it is necessary to achieve a compelling government purpose.
The government has the burden of proof |
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Term
What Amendment has the "Taking" Clause? Who is it applicable to? |
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Definition
The 5th Amendment provides that private property may not be taken for public use without just compensation. This rule is applicable to the states via the 14th Amendment |
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Term
The Takings Clause says that the government may take ______ for _______ if it provides _______. |
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Definition
private property, public use, just compensation |
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Term
What are the 2 types of "takings" under the Takings Clause |
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Definition
1) possessory taking - government confiscation or physical occupation of property
2) regulatory taking - government regulation is a taking if it leaves no reasonable economically viable use of the property |
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Term
For laws affecting economic rights the _______ test is used. |
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Definition
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Term
3 questions to analyze a Taking under the Takings Clause |
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Definition
1) Is there a taking (possessory or regulatory)?
2) is it for public use - as long as govt acts out of reasonable belief that taking will benefit public, it will meet this prong
3) is just compensation paid - reasonable market value, gain to takers irrelevant |
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Term
Definition of procedural due process |
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Definition
procedures that gov't must follow when it takes away life, liberty, or property
was there propert notice and hearing? |
|
|
Term
definition of substantive due process |
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Definition
does gov't have adequate reason to take away person's life, libery, or property |
|
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Term
what is an entitlement under deprivation of property under procedural due process? |
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Definition
reasonable expectation to continue receiving a benefit |
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Term
For the gov't to have liability under the procedural due process, there must be ______ or at least ______ for liability to exist.
However, in emergency situations, the gov't is liable under due process only if its conduct ____. |
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Definition
Intentional government action, reckless action
"shocks the conscience" |
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Term
If there is a deprivation under procedural due process, what 3 factors are balances? |
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Definition
1) the importance of the interest to the individual
2) the ability of additional procedures to increase the accuracy of the fact-finding
3) the government's interests |
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Term
For strict or intermediate scrutiny to be applied, there must be intent on the part of the government to discriminate, which may be shown by... (3 factors) |
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Definition
1) A law is discriminatory on its face
2) A discriminatory application of a facially neutral law (discriminatory impact + intent), or
3) A discriminatory motive behind the law (most difficult to prove - discriminatory effect not enough) |
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Term
Content based restrictions on speech generally must meet ________ standard. What are the 2 types of content based laws? |
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Definition
Strict Scrutiny
1) subject matter restrictions - application of the law depends on the topic of the message
2) viewpoint restrictions - application of the law depends on the ideology of the message |
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Term
Content-neutral based restrictions on speech are generally subject to ________ - they must advance __________ interests unrelated to the supression of speech and must not _________ to further those interests |
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Definition
intermediate scrutiny
important
burden substantially more speech than necessary |
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Term
Conduct related to speech can be regulated by... |
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Definition
content neutral time, place, and manner restrictions |
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Term
The government may regulate speech in public forums and designated public forums with reasonable time, place, and manner regulations that: (3 parts) |
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Definition
1) are content-neutral
2) are narrowly tailored to serve an important government interest (NOTE easy to satisfy), and
3) leave open alternative channels of communication
NOTE: injunctions handled differently |
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Term
Injunctions against public speech that are content based must be ________________.
Injunctions against speech that are content-neutral must ____________________. |
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Definition
necessary to achieve a compelling government interest (like strict scrutiny)
burnden no more speech than is necessary to achieve an important government interest (like intermediate scrutiny) |
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Term
Fighting words statutes are ______ and _______. |
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Definition
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Term
What is the test for obscenity and sexually-oriented speech? |
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Definition
1) the material must appeal to the prurient interest (contemporary community standard)
2) the material must be patently offensive under the law prohibiting obscenity, and
3) taken as a whole, the material must lack serious redeeming artistic, literary, political, or scientific value (national reasonable person standard) |
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Term
What does the First Amendment do with the right to attend trials? |
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Definition
It guarantees the public and press a right to attend. However, the right may be outweighed by an overriding interest stated in the trial judge's findings (eg to protect children who are victims of sex offenses). |
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Term
Regulation of foreign commerce is excusively a __________ power |
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Definition
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Term
To publish membership in a group under Freedom of Association, it must be proved that the person (3 requirements) |
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Definition
1) was actively affiliated with the group
2) knowing of its legal activities, and
3) with the specific intent of furthering those illegal activities |
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Term
Under freedom of association, laws that prohibit a group from discriminating are constitutional unless.. |
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Definition
they interfere with intimate association or expressive activity
(except where discrimination is integral to activities of the group, like the KKK)
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Term
Freedom of religion - the free exercise clause cannot be used to challenge... |
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Definition
a neutral law of general applicability (Native American Peyote case) |
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Term
What is the 3 part test for a law to be constitutional under the establishment clause (Lemon Test)? |
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Definition
1) there must be a secular purpose for the law
2)the effect must be neither to advance nor inhibit religion
3) there must not be excessive entanglement with religion
THINK: SEX |
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Term
A government action favoring one religious sect over another is invalid unless it is... |
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Definition
1) narrowly tailored
2) to promote a compelling interest |
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