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Constitutional Law I
Cases, Tests, Trends
163
Law
Professional
04/08/2010

Additional Law Flashcards

 


 

Cards

Term
Which state was the most prepared for the Constitutional Convention?
Definition
VA - had Virginia Plan
Term
Who was the Leader of the Virginia?
Definition
James Madison
Term
What did the Virginia Plan stand for?
Definition

-Wanted the scope of the national government to be so large that no one faction would ever be capable of dominating it.

-large, powerful Congress

-Bicameral House

-Congress court veto laws made by state leg

-Congress would elect Pres.

-nat'l militia could act against member states

 

-Lost steam

Term
What did the New Jersey Plan want?
Definition

9 Resolutions framed as amendments to Art. of Confed.

Unicameral leg, each state w/ 1 vote. 

Term
What did the Delaware delegation want most at the Convention?
Definition
Equal Representation
Term
Connecticut Compromise
Definition

Bicameral legislature: one proportional, one equal house.

 

Compromised CA and NJ Plan

Term
Patrick Henry's Objections
Definition

-individual liberties (feared that w/o bill of rights, nat'l govt would abuse liberties of people

-too hard to amend

-thought Pres. would be a King

-Centralization of power

-feared harsh taxes

-loss of militia

Term

Marbury v. Madison

 

Background

Definition
Adams tries to keep Federalists in. Appoints Marshall on last day in office before Jefferson takes over. Congress had created 16 new circuit judgeships. Commissions need the "Great Seal". John Marshall gave them to James, who didn't get them delivered. 
Term
Judicial Repeal Act
Definition

abolished the 16 circuit judgeships created by Adams

 

Term
Who was Marbury?
Definition

One of the "Midnight Judges"

-Wants writ of mandamus to force new Sec of State (Madison) to deliver his commission

 

Term
Why should John Marshall probably have recused himself?
Definition
James Marshall was the negligent brother who didn't deliver the commissions
Term
In Marbury v. Madison, what were Marshall's 3 questions?
Definition

-does Marbury have a right to his commission?

-If so and it's been violated, does he have a remedy?

-Is that remedy the writ of mandamus? (*Jurisdictional ?s should be asked 1st)

Term

Marbury v. Madison

 

Holding

Definition

Said writ of mandamus couldn't come from Sup Ct b/c would only under appellate jurisdiction. Can only when orig. juris.

*Wrong

Term
Why does Marshall construe the statute broadly to read that writ of mandamus could only be issued by Sup Ct w/ orig. juris.?
Definition
So he can set up Constitutional conflict of Judicial Review in Art 3 Sec 2. 
Term
What argument does Marshall use?
Definition
Structural Argument: deciding what laws mean is inherenlty the role of the judiciary
Term
Hierarchy of Arguments
Definition

1. Constitutional explicit

2. Const'l implicit

3. Const'l Structure

4. Const'l Policy

5. Public Policy

Term
BOR applies to federal gov't, but all except the following have been incorporated (selectively) to apply to the states
Definition
2 (bear arms), 3 (soldiers quartered) ,5 (grand jury indictment), 7(jury trial in civil cases), 8 (prohibition on excess of fines)
Term
Scalia's Argument Against BOR in Sibley Lecture
Definition
thinks 9th Amdt means almost nothing. BOR is less important then gov't structure w/ divided power. If we didn't have it, we would still have the rights.. like Britain today
Term

Barron v. Baltimore

 

(Barron owned Fell's Point. City takes road and dirt spilt into water. Barron said Taking under 5th Amdt)

Definition

Significance: dealt w/ BOR in structural way for 1st time

 

Holding: The provision of the 5th Amdt declaring private property shall not be taken for public use w/o just comp'n is intended only as a limit on the power of the federal govt, not state govts

 

Reasoning: Original intent argument, Const'n says what applies to states

Term

Incorporation Controversy

 

Who tried to rescind their vote to ratify the 14th Amdt?

Definition

OH and NJ

 

-attempted rescission ignored

-still unsolved on whether a state can rescind vote

Term
What do the 13th, 14th, and 15th Amdts have in common?
Definition

spawned nat'l protection of wide range of individual rights, both procedural and subst'v

 

All 3 had enforcement clauses

Term
What clauses are in 14th Amdt?
Definition

P&I

 

Due Process

 

Equal Protection

Term
3 Ways to think about P&Is
Definition

Field: all fundamental liberties should be included

Binghams: 1st 8 amdts should be included

Miller's (Used in slaughterhouse): restricted to ltd list in Const'n

 

Effect: now Due Process and Equal Prot'n have to be used for was P&I was for

Term

Slaughter House Cases

 

(La created slaughter house monopoly. Butchers claimed it deprived them of 13th - invol'y servitude - and 14th P&I - right to pursue your calling/exercise your trade

Definition

Court held: law was okay b/c...

13th: involuntary servitude argument doesn't work b/c that applied to af-amer slavery only

14th EP: applied only to African Slavery

14th DP: DP is procedural still

14th P&I: narrowly interpretted to only rights listed in Const'n

 

Field's Dissent: if so, then surplusage

Term

Saenz v. Roe

 

CA Law distinguished between new and old state residents in dist'n of welfare benefits

Definition

Holding: Invalidated the law

 

Reasoning: under Art IV sec 2, P&I

State's reason of trying to save money is not a justification

Term
Who advocated for selective incorporation?
Definition

Justice Cardozo in Palko Case:

 

Ask if it's a fundamental principle of liberty and justice which lies at the base of our civil and political instn's. Or of the very essence of a scheme of ordered liberty. Incorporate if so

Term
Who advocated for Total Incorporation? 
Definition
Black: says Palko's view is "natural law" and too subjective
Term
What is the 1st case to use SDP to invalidate a state law?
Definition
Allgeyer v. LA
Term

Establishment Clause

 

What was TJ's quote to Conn church? What did he mean?

Definition

"Wall of Separation", but churches can't be completely separate bc they are civic instn's (need fire services, police, zoning codes compliance)

Can be seen as statement of Federalism.

Term
Was complete separation the intent of the framers?
Definition
No. Early Congress celebrated w/ day of prayer
Term

Lemon Test

 

What clause used for?

Definition
Est. Clause
Term
Elements of Lemon Test
Definition

1. Must be for secular purpose

2. primary effect not to aid or inhibit religion

3. no excessive entanglement between govt and rel'n

(State Must satisfy Each)

Term

Edwards v. Aguillard

 

La had "Balanced Treatment for creation-science and evol'n". Couldn't teach evol'n w/o teaching creation-science

Definition

-Addressed 1st prong of Lemon Test (Secular purpose)

-Law did not pass Lemon Test b/c was for primary purpose of advancing a particular rel. belief.

-Violated 1st Amdt

-Would also fail "Excessive entanglement" prong

-Scalia's Dissent: Should do away w/ "purpose" prong b/c you can't find/determine purpose. Can't find intent of Leg'n

Term
Which justice came up w/ the "Endorsement Test"?
Definition
O'Connor
Term
What is the Endorsement Test?
Definition
Would a reasonable neutral observer regard the state law as an endorsement of religion or disapproval of religion?
Term

McCreary Co v. ACLU of KY

 

Put up 10 Commandments in Courthouse

Definition

Holding: Violated 1st Amdt

Fails Endorsement Test

-Endorsement Test is mod'n to 2nd prong of Lemon Test

Term

Van Orden v. Perry

 

Statue on govt property in TX that had 10 Commandments

Definition

Yes, of course they are religious but have great historical context. Did not violate 1st Amdt

-Historically, gave standards of social conduct, civic morality, those who founded TX used it.

-Dissent: Purely religious. Reasonable observer would know so

Term

Everson v. Board of Edu

 

Publid Fin Aid to Religious Instit'ns

 

State paid for transportation of students to school, incl parochial schools. $$ was to go to parents, not directly to school

Definition

HOlding: Did not violated Est'ment Clause

If state gives program that is neutral to assisting private/public school, depends on parent's private choice where to send kids to school.

-Black: points out tension w/ Free Exercise Clause (denying buses b/c of religion)

-Key Decision Rule: broad # receiving same benefits

-Would be diff if $ went to schools.

-Dissent: school doesn't require it

Term

Mueller v. Allen

 

MN allowed tax deduction for parents who pay for tuition, transportation, and textbooks for both public and private schools

Definition

Holding: Law upheld. Did not advance the secretarian aims of nonpublic schools

-Problem w/ lemon test: primary effect must be secular

-relieves public schools of education all students

-framer's intent...doesn't lead to their fears

-*Dependent on choice of private actors

-Dissent: directly leads to teaching of religion

Term

Zelman v. Simmons-Harris

 

OH est'd a piolt program designed to provide edu'l choices to families w/ children who reside in the Cleveland School Dist.

Definition

Did it have the purpose of advancing/inhibiting religion?

-No... true private choice.

-Use Endorsement Test

Term

Sante Fe Independent School Dist v. Doe

 

Student speaker to give msg or prayer chosen by election by student body, can be any msg to "solemnize" before the FB game. Student didn't have to choose a prayer

Definition
Violated Est. clause . School sponsorship of a msg is impermissible b/c sends ancillary msg to members of the audience who are non-adherents..that they are outsiders. Insiders..."favored" in community
Term
Which test was used in Sante Fe School Dist v. Doe?
Definition

Coercion Test of Lee v. Weisman, where Rabbi couldn't give prayer before grad'n b/c you have to go to graduation.

-delivery of such a msg explicitly and implicitly encourages public prayer, not properly characterized as "private speech"

Term

Newdow v. US (9th Cir)

 

Challenged "Under God" in pledge of allegiance. Newdow said school putting his daughter in coercive environment. 

Definition

Failed Lemon test: purpose of govt to propose monotheism

Failed Coercion test: places students in position of choosing religion or protesting. 

Fails Endorsement Test: sends msg that if you don't want to do it, you're an outsider

Dissent: dicta say pledge is const'l

Term
What's the difference between the Lem and coercion test?
Definition
Coercion test considers the individual
Term

Van Orden v. Perry 

 

Monument at TX state capitol w/ 10 commandments, one of many monuments

Definition

Not violation of Const' n

 

What case was on the same day?

 

McCreary Co --> 10 Cmdts on walls of cthouse w/ other monuments unconst'l

Term

Problems w/ Est'ment Clause:

 

(3)

Definition

1. Many diff tests

2. Boundaries of what tests cover has been expanded

3. Too broad? Newdow?

Term

Wisc v. Yoder

 

Yoders, amish, wanted to not be held to compulsory school attendance law that req'd them to make the children attend school until 16

Definition

-Amish: HS was poor education, against beliefs. Kids would be better served learning from cmty

-Holding: Unconst'l. State lacks compelling state interest. Argument that Amish were harming their children: children are free to leave Amish Cmty. 

-Used "compelling state" interest test. Not strict scrutiny, but similar

Term

Employment Div of HR v. Smith

(Peyote)

 

 

Definition

Issue: Can state deny them unemployment benefits b/c of use of peyote in rel's cermonies?

Holding: Legit state interest to stop drugs, it was neutrally applied. Peyote just happened to be illegal. 

*Scalia: Doesn't like the "Compelling state interest" test from Sherbert. Courts would be judging legitimacy of religions. Didn't want people to be a "law unto themselves" 

-Replaces Sherbert Test with Smith Test: a) factially targets religion or in non-neutral in impairing rel. b) law is neutral but has disparate effect on individual c) Exceptions to (b): Hybrid Claim (consistent w/ Yoder) or Unemployment Comp. (Lee and Gillette)

Term

Church of the Lukumi Babalu Aye v. City of Hialeah

 

P wanted to open church of rel that did animal sacrifice. City adopted ordinances in response that prohibited the animal sacrifice.

Definition

Law was not constitutional b/c it failed the Smith Test. Was underinclusive. Facially neutral, but not contextually so. 

-Kennedy: ct doesn't buy animal cruelty argument. Then what about slaughterhouses? Not in letter of law, but obvious that trying to infringe upon Santeria.

-O'Connor/Blackmun Dissent: should have used compelling interest test.

Term

Locke v. Davey

 

WA had scholarship program, but didn't use it for theology majors

 

Violation?

Definition

Was not violation... b/c still neutral. 

Dissent: public benefits discriminates against religion

Term
What is the historical argument that attests to the limited view of the Free Speech Clause that would say it only prohibited prior restraint?
Definition

Alien and Sedition Acts of 1798

 

"if any person shall advise insurrection or riot... udder scandalous statement agains the pres"

-some of the Framers were the ones who wrote A&S Acts

Term

Schenck v. US, 1919

 

P mailed 15k leaflets to drafees comparing military to slavery. "Assert your rights". Charged under Espionage Act - intended to obstruct efforts of armed forces

Definition

Holding: Was NOT a violation of FSC. --> Clear and present danger test. Holmes created Clear and Present danger test and said Schenck created one. ..."bring about substantive evils that Congress has a right to prevent. Issue of degree and proximity"

-Shouting fire in a theater analogy 

Term
Scale of Possible Interpretations of FSC of 1st Amdt
Definition
prior restraints..... bad tendency ......clear and present danger .... absolutist
Term
What is prior restraints? Who advocated it?
Definition

Narrowest definition of prior restraints. 

Can punish after the fact, but can't restrict from presenting view

 

Term
What is the "Bad Tendency" interpretation of FSC of 1st Amdt? 
Definition

If speech has tendency to cause bad results, can ban no matter how remote. 

 

Broad - could ban a lot

Term
What is the "Clear and Present Danger" test of FSC of 1st Amdt? Who created/advocated it?
Definition

Holmes: Adds

a) proximity of causation

b) degree of danger

 

to bad tendency interpretation

Term

Absolutist Interpretation of FSC of 1st Amdt

 

What does it mean and who advocated it?

Definition

Plain language of 1st Amdt. No balancing to be done. 

*Can still decide something is not "speech"

-Don't add limitations or new rights to Text

**J. Black

Term

US v. Debs, 1919

 

Debs had spoken at Communist Party Convention - urged draft resistence. 

Definition

Conviction upheld. Same as Schenck - clear and present danger test. 

 

*Demonstrates that any kind of speech could be swept into C&PD

Term

Abrams v. US

 

Russian immigrants sent pamphlets saying Amer draft was effort to crus Russian Rev. Told ammo plant workers to strike. 

Definition

Conviction was no violation of free speech

 

purpose was to excite, covered under clear and present danger

 

Holmes Dissent: who wrote C&PD Test, said opposite result. 

Said, "Marketplace of ideas"

Term

Brandenburg v. Ohio

 

Reporter at KKK, hate speech taped. Threat of resurgence. KKK leader convicted under OH's Criminal Syndicalism statute.

Definition

Is statute unconst'l? Yes

 

Laws can be created to prevent speech that is intended to incite imminent lawless action and rsbl likely to achieve result. Facts here not so. Broadened it to lawless (not just dangerous). Convictions reversed.

Term

Wooley v. Maynard

 

NH License plate case

Definition

Is desire not to speak protected by 1st amdt?

 

Yes- NH cannot req to display state motto. state's interest ca'nt outweigh the individual's 1st amdt right to avoid being courier of such msg.

-compelled speech: opposite of FS

-passive nature doesn't make it less intrusive

-applied SS. Serves a compelling interest, but not the LRM

-Rehnquist's Dissent: no different than "in God we trust" on coins. No one thinks that you live by that motto b/c its on your plate

Term

Abood v. Detroit Board of Edu

 

Non-union employees had to pay "Svc fee" as condition of employment

Definition
Was a violation of FS. Right to refuse to associate. 
Term

Roberts v. US Jaycees, 1984

 

wanted to be all-male. 

Definition

Made 14th and 1st Amdt Claim

 

14th argument rejected (association). Considered 1st, but failed SS.

Note: O'Connor said it was commercial speech, thus subject to lower level of scrutiny

Term

US v. Miller

 

Miller indicted for transporting sawed-off shot gun across state lines, but wasn't reg'd, no stamp. Can't move gun across for commerce

Definition

Was this a registration violation?

 

2nd Amdt does not guarantee a private right to keep and bear such an instrument. Look at time of weapon - needs to be type Nat'l Guard uses. 

-Consequences of holding: what is an arm? which are protected?

-Problems: 2nd not about keeping a militia. If it was, superfluous. Ignores placement of 2nd amdt  - around other indiv rights

Term

DC v. Heller

 

handguns were effectively banned (impossible to reg. - had to be disassembled and locked)

Definition

P was security guard, wanted to take gun home

Ct said it was an indiv right, could do it in home

Dissent: was indiv right, but didn't protect any right to have one in your home.

Ban was unconst'l

*Federal Onclave: federal holding. DC not a state. Means to an end!

Term

McDonnell v. City of Chicago

 

Incorporation issue of 2nd Amdt

 

When should you incorporate?

Definition

if it's

-essential to scheme of ordered liberty

-fundamental

-historically rooted

 

*2nd still not incorporated

Term

US v. Emerson

 

TX act precluded someone in restraining order from carry a firearm, even if a cop

Definition

5th Cir said 2nd Amdt is individual right

 

Sup Ct denied cert!

Term
What is Collective Rights Theory?
Definition
If you think 2nd Amdt is a collective right, you think the collection is for a militia, not indiv's to bear arms. have to say it's implicit in Const.
Term

Parker v. DC

 

Law: to carry gun, must be licenced, unloaded and dissassembled

Definition

Ct found it was an individual right b/c hunting, self-defense

 

Key word in 2nd: "people"

Term
Why was it so long since the Sup Ct had a takings case?
Definition

Barron v. Baltimore said takings only applied to federal actions, while most takings involved state action

 

VT and Mass had state takings clauses early on

Term
What are the 3 (4) types of Takings?
Definition

1. Regulatory: some govt action limits use, only if it leaves no economic use. Sticks from the bundle

2. Acquisitive: physical land is taking and pd for (easement). Use, not necessarily change land

3. Destructive: ie. constr'n of dam, Barron v. Baltimore

4. Devaluative Taking: govt regulates or devalues land. Effect same as regulatory. 2 types: regulatory and consequential

Term

Sebastian Case

 

buy owned brick yard

Definition
govt passed reg restricting brick biz. Capital down from 800k to 60k. Said it wasn't a taking
Term

Penn Coal v. Mahon, 1922

 

bill passed to prevent coal co fro miming under Ps land.... would damage their home. 

Definition

Ct found for D/Penn Coal. can't separate police power from eminent domain power

Can pass the law, but have to pay for the taking.

Made Rule: If a regulation goes too far, will be a taking --> extremely ambiguous

Term

Keystone Bituminous Coal Assn v. Debenedictis

 

Modern counter to Penn Coal. Mining caused subsidence damage to public bldgs. 50% had to be kept to give surface support

Definition

Is req'ment of leaving 50% a taking?

 

No.... not balancing of private interests, but protection of public interest in health, environment, fiscal integrity. Distinguishes from Penn CO b/c here only taking 2% of Co's profit. But 2% can still be a lot

Rehnquist's Dissent: same as Penn Co. Doesn't matter if its public

Term

Penn Central Trans v. NYC

 

Law req'd owner to keep landmark in good repair. Request to build multi-story building on top was denied. Taking?

Definition

Test: Does it go too far?

 

No... general welfare, landmark. Court enhance other properties

 

Like zoning: Euclid: zoning is not a taking, but for police powers

Term
3 Factors to consider when analyzing takings claim:
Definition

1. economic impact of reg on claimant

2. extent to which it interferes w/ distinct investment - backed expectations

3. character of the govt action

Term

Lucas v. SC Coastal Council

 

Beach Front Mgmt Act - illegal for P to build any perm't structures on 2 parcels he just bought. Had architect'l drawings

Definition

Was a Taking

 

was per se regulatory taking

Loretta Law: any physical invasion small or large

Term

What are the 2 kinds of per se regulatory takings?

 

Definition

1. applies where government causes the proeprty owner to suffer a physical invasion of his property

2. applies where reg. denies all economically beneficial or productive use under the land

Term

How to approach takings...

 

Use ______. If doesn't apply, use _________ factors.

Definition
If it does not fall under Lucas, use Penn factors
Term

Nollan v. Cali Coastal Comm'n

 

P sought permission to replace bunglow w/ larger house. commission said yes as long as public could cross over land

Definition

Yes, was a taking. The permit condition must serve same govt'l purpose as dvlp'ment ban. Here, doesn't. Out and out plan of extortion. 

State should've just bought an easement. 

Term

Dolan v. City of Tigard

 

P wanted to up size of store, city conditioned permit to her dedication of portion of property to flood cntl and traffic improvements

Definition

Was an acquisitive taking. 

 

Rehnquist's "Essential Nexus Test": must be an essential nexus btn legit state interest and permit condition enacted + degree of exactions must bear a "rough proportionality" to impact of proposed dvlp'ment. Failed 2nd prong. 

Term
Kelo v. City of New London
Definition

In economic decline, city wanted to dvlp downtown and waterfront areas. Took properties who willingly gave and those who weren't willing. 

Does this count as "public use"?

Majority said yes

Ct declined Kelo's proposition that alll econ'c dvlpment is not public use.

Term
Dred Scott v. Sanford
Definition

Issue: Is Scott a citizen of MO entitled to sue in federal court based on diversity jurisdiction?

Did his residency on free soil for 5 years make him free? Is the MO Compromise const'l?

 

No citizenship of MO based on MO's definition of citizenship. Went to questions 2/3 b/c of letter from Pres. Buchanan

 

Said Congress lacks power to exclude  slavery from any area - so compromises excluding slavery unconst'l. 

 

Residency on free soil didn't make him free b/c it shouldn't have been free soil

Term
Reasoning of Dred Scott
Definition

Slaves not citizens, can't benefit from P&I of constn. Judicial rev for 1st time since Marbury. 

 

If property right, substantive due process violation not to allow owners to travel from state to state w/o losing their slave

 

Lincoln: Dred Scott decision is the straw that broke the camel's back

Term

Abelman v. Booth

 

 

Definition
N. Court freed a slave. State courts had to respect federal court rulings
Term
What amendment ended slavery? By doing what?
Definition
13th... ratified Emancipation Proclamation
Term
What case was a modern use of the 13th amdt?
Definition

Memphis v. Green: city closed street that had neg impact on black neighborhood

 

Said it imposed a badge of servitude 

 

Says you can use 13th if you ahve a credible argument that something is "slavery"

 

Holding: said it wasn't racially based. just about traffic and safety

Term
3 parts of 14 Amdt are:
Definition

P&I

 

Equal Protection

 

Due Process

Term
Which case 1st tried to use the substantive due process argument?
Definition
Dred Scott - but through 5th amdt. 
Term
What was the 1st dase that invalidated a state law on SDP grounds?
Definition
Allgeyer v. LA
Term
What liberty interest was asserted in Allgeyer v. LA?
Definition

Right to K 

 

Law denied LA residents from King out of state insurance co's

Term

Lochner v. NY

 

NY law limited baker's hours

Definition

Holding: in order to abridge such a liberty (like right to K), there must be a reasonable and appropriate exercise of police power

 

Limiting bakers hours was a violation of SDP of 14th

 

Reasoning: miners, etc would be reasonable. But not bakers - not inherently dangerous. 

Term

Lochner Test

 

 

Definition

Rational/reasonable

 

Term
What does "the Lochner Era" represent?
Definition

progressive social welfare legislation is constantly struck down on SDP grounds

 

Except for 3 cases

Term
3 cases during Lochner era that didn't strike down social welfare leg'n on SDP grounds
Definition

1. coppage v. KS - strikes down "Yellow DOg" laws that allowed workers to K away their right to join unions

2. Muller v. OR: court allows wage and hour law that applies to women. "Protection for the dependent gender"

3. Bunting v. OR: overturned Lochner in just over 10 years. 10  hr workday limit for women

Term

Nebbia v. NY

 

NY law fixed price of milk to protect producers. Nebbia sold it below set price. Used 14th SDP right to K argument.

Definition

Holding: Price controls are okay if not unreasonable, arbitrary or capricious and they're w/in a legit public interest. 

 

Test: proper leg'v purpose + reasonably furthers purpose (leads to Rational Basis test)

 

test is a much lower hurdle. Court reasons that its a public safety argument - need producers to profit so they make clean safe milk. 

 

Start of decline of right to K

Term

West Coast hotel v. Parrish

 

challenged state minimum wage law for women

Definition

Holding: protection of women a legit interest. min wage is a legit means. -- Law const'l. 

 

Court articulates "presumption of const'lity"

 

Rational basis Test: presumption of const'lity + legit govt purpose + rational basis

aka Minimal Scrutiny

Term

Williamson v. Lee Optical

 

OK law req'd Rx before grinding lenses. Lee Optical said there is right to practice trade. 

Definition

Holding: Law need not in every aspect be logically consistent w/ its aims to be const'l. Enough that there is an evil at hand for correction, and it might be thought that the leg'v measure was rational way to correct it.

 

Reasoning: don't know motivation behind statute, but could have been legit- public health interest. court will create and presume this legit state interest

Term

US v. Carolene Products

 

Federal law prohibits interstate shipment of "filled milk". Health threat, Consumers may be being defrauded

Definition
Holding: sustained against DP attack for freedom to K. Presumption of constitionality applied in case of economic reg'n. 
Term
Carolene Products FN 4
Definition

1. Economic regulations (right to K, property rights) need to pass only minimal scrutiny. 

2. Greater scrutiny is appropriate for: a) leg'n that distorts the political process b)leg'n that violates B of R c)leg'n thats prejudices against particular rel or racial minority -"DISCRETE AND INSULAR" (not gender, not bakers, opticians, miners) 

3. Distinction is the people have rights, property does not

 

Term

Use Strict Scrutiny if....

 

It means...

Definition

fundamental right is impaired by statue

 

Compelling state interest

least restrictive means

Term
Penumbras and Emanations found in which Amdts?
Definition

1,3,4,5

 

1: Right of association

3. freedom against quartering soldiers

4: to be secure in persons, houses, papers, and effects against unrsbl search and seizure

5: against self-incrimination

Term

Griswold v. Connecticut

 

Ct law prevents use of contraception (criminal offense). Accomplice liability. Gris is exec dir of Planned Parenthood. Found guilty as accessories.

Definition

Holding: there is an acknowledged fundamental right to privacy that manifests itself in the institution of marriage. This right of marital privacy extends to the ability to use contraceptives.

 

Reasoning: Not the same as Lochner b/c is a person's interest in self, not state's interest in someone else.

 

Penumbra of 1st, 3rd, and 4th evince a right to privacy

 

Fundamental right --> use SS

Term
Griswold's holding is expanded in what case?
Definition

Eisenstadt: right to privacy includes whether or not to bear children. 

 

Griswold talked about use, Eisenstadt talks about distribution

 

Black's point the whole time: if you want to expand the circle, make an amendment

Term

Roe v. Wade

 

TX law made it crime to procure abortion. Ps say law improperly invades a right possessed by pregnant woman to choose to terminate her pregnancy

 

Definition

Holding: 14th does include a right to abortion. Not absolute... depends when the fetus is a person

 

Viability

1st Trimester: woman's interest trumps state interest.

2nd trimester: state can regulate abortion procedures in ways reasonably related to maternal health

3rd trimester: state has interest, can prohibit abortions

Term
Definition

Rt to abortion affirmed; trimester framework discarded and replaced by undue burden standard and the rules of stare decisis set forth.  Abortion is not a fundamental right deserving strict scrutiny. 

 

1. Modifies Rowe by adding the Undue Burden requirement to the viability hierarchy established by Rowe. State may regulate, not prohibit, but may not impose an undue burden. Purpose or effect of placing substantial burden in place of woman carrying viable fetus.

-only fundamental right that is not under “strict scrutiny”

       2.       Two-part Test

a.       Before Viability, there can be NO RESTRICTION or prohibition, BUT that imposes an undue burden.

b.      After Viability, the state CAN PROHIBIT an abortion (Rehnquist disagrees with both tests)

            - As long as doesn’t create undue burden

            -retain exceptions for life and health of mother

3.      Six Factors are in dispute

a.      Informed Consent

      - OKAY

b.      24-hour Waiting Period – (One side – two trips, limited financial resources – Other side – only to limited # of women not all of them)

      - Not an undue burden. OKAY

c.      Parental Consent for Minors * (Greatest burdens)

      - not undue burden.

      - Need judicial bypass

d.      Medical Emergency, THE Exception

e.      Spousal Notification –only one declared an “undue burden” * (Greatest burdens)     

      - Is an Undue burden

      - Safety issue, scared of abuse and can’t be located

      - Husband being head of household is not in effect anymore

f.      Required Reporting to State Health Agencies

      - NOT Undue Burden OKAY

      - Relates to health

      - May increase costs but not substantially

      - Public records – details of abortion but not the woman. 

 

Term
O'Connor's 4 factors when to overrule a case
Definition

1. unworkable

2. reliance

3. evol'n of legal principles

4. facts surrounding the issue change

Term

Stenberg v. Carhart

 

NE law prohibits late term "dilation and extraction" abortions w/o medical exceptions

Definition

Holding: overturned b/c of lack of medical necessity exception

 

Also, law was ambiguous and may have banned more common type - in utero dismemberment

Term

Gonzalez v. Carhart

 

 

 

Definition
Upheld b/c no undue burden
Term

Moore v. E. Cleveland

 

ordinance defined family as "closely related" preventing grandmother from living w/ 2 grandsons

Definition

Holding: violated fundamental right 

 

Came up w/ "deeply rooted in nation's history and tradition" - standard for fundamental right, meaning you would apply SS

Term

Zablocki v. Redhail

 

WI law - if you owed child support, you had to get approval to get married.

Definition

Right to marry is fundamental

 

law infringes on this

 

Use SS. Is a compelling state interest, but not the LRM

Term

Bowers v. Hardwick

 

GA sodomy law - used selectively for arrest, but no prosecution

Definition

Does fed right confer right on homosexuals to engage in sodomy?

 

No - not traditional or not necessary continuation of ordered liberty

 

Blackman's dissent - based on private morality

Term

Lawrence v. TX

 

 

Definition

overrules Bowers v. Hardwick

 

Holding: intimate conduct b/w adults in the confines of own home is fundamental right

 

Broader interpretation of the right, but in a narrower case - weird.

 

 

Term

Michael H. Case

 

CA law - presumption that kid born to wife is child of the marriage

Definition

Holding: upheld, const'l.

 

State interest in tradition of legal family > Michael's SPD right

**Scalia said: DP protection requires right violated be traditional. 

Term
Moore v. Palko standard for fundamental right
Definition

Moore: "deeply rooted in nation's history and tradition"

 

Palko: "Implicit in the concept of ordered liberty"

Term
What was the birth of the equal protection clause?
Definition
Civil Rights Act of 1866
Term
When does EqP exist?
Definition
where govt draws distinctions between people
Term
3 questions you should always ask in EqP case
Definition

1. what is this classification?

2. What is the level of scrutiny?

3. DOes the govt's law meet the level of scrutiny?

Term
EqP Clause applies to....
Definition

ONLY  state and local gov't

 

Never to federal gov't

Term

Railway Express Agency v. NY

 

Reg prohibited ads on vehicles but allowed on biz vehicles so long as they were engaged in owner's usual work . P was selling ad space on truck. Said was underinclusive

Definition

Upheld. Legit gov't interest in preventing traffic distractions. 

 

Applied only minimal scrutiny (economic)

Term
When is minimal scrutiny applied in EqP cases?
Definition
Economic regulations
Term
Rational Law Test
Definition

Not overinclusive (targets trait that is larger than mischief)

 

Not inderinclusive (targeting group that is small part of those creating the mischief)

Term
Warren Court's 2 tier system
Definition

1. Minimal Scrutiny:

a. used for econ'c claims

b. challenged law must be reasonable

c. USED  unless there's a fundamental  right (Race, Alienage, National origin)

2. SS

a. legit govt interest

b. means necessary to achieving end

c. used for suspect classifications and fundamental rights

Term
SS
Definition

compelling state interest 

 

+ narrowly tailored

Term
Intermediate Scrutiny
Definition

important state interest

 

+

 

means substantially related to end

Term

Minimal Scrutiny

 

Rational Basis

Definition
legit + reasonable fit
Term
Race uses what test?
Definition

SS

 

RAN (Race, Alienage, National origin)

 

plus 1st Amdt (free speech and religion)

Term
If law not racially discriminatory on face, must show...
Definition

discriminatory intent

 

discriminatory impact

Term
Plessy v. Ferg
Definition

Separate but Equal

 

LA statue req's RR separate but = accommodations

 

Plessy 1/8 black. Looked white

 

Separate but equal did not violate EqP clause

 

no "badge of inferiority"

 

 

Term

Korematsu v. US

 

Exec order to protect against espionage and sabotage. Prevented Jap'ese from US specifically west coast

Definition

WWII

 

Terrorists - SS

 

Not violation of EqP - terrorist - compelling state interest. Narrowly tailored? Court  said yes, but that's stupid. 

Term
Brown v. Board of Edu I
Definition

Said separate was not =

 

Segregation based on race deprive children of Eq P

 

Based on Psych study - black students would lack motivation, have feelings of inferiority

Term
Brown v. Board of Edu II
Definition

states have to comply w/ desegregation

 

"prompt and reasonable start.... all deliberate speed"

 

(they didn't)

Term

Loving v. Virg

 

Interracial couple married in D.C. and when they returned to Virginia, they were indicted for violating the state’s ban on interracial marriage

 

Definition
Term

Bolling v. Sharpe

 

Integration of DC's public schools

Definition

Segregation so unjustifiable...

 

violated DP of 5th Amdt

 

SS

 

Significance: did this mke the EqP clause surplusage?

Term

Regents of Univ of CA v. Bakke

 

Bakke, white. Said admissions policy that 16/100 went to minorities.

Definition

Violation of EqP of 14th b/c completely diff admissions track for minorities.

 

SS (bc Powell said it was a const'l issue, not just statute. Said diversity was compelling state interest)

 

55 amicus briefs

Term

Level of Scrutiny for Education cases

 

Who created it?

Definition

Block: Intermediate Scrutiny:

 

Important state interest 

 

+

 

Substantially related 

Term

Grutter v. Bollinger

 

Mich law school (AK) factored economic status and race in admissions. 

Definition

Given SS

 

Compelling state interest : diversity

 

Stupid: said not good for undergrad, but law school needed diversity b/c "nation's leaders..."

Term

Gratz v. Bollinger

 

admissions - minorities had 20 pt head start in point sys

Definition
Unconstitutional - not narrowly tailored to achieve asserted compelling interest
Term
What's the level of scrutiny for gender?
Definition

Intermediate

 

Carolene Prducts FN 4:

 

gender: "discrete, insular minority". But is not really insular, so problems w/ SS

Term

Frontiero v. Richardson

 

Diff standard for rec'ing military dependency for men and women. Had to prove husband was dependent

Definition

Gov't interest asserted: efficiency

 

Law struck down by court. Quasi-suspect class

 

Use minimal scrutiny... still fails.

sex is immutable charactertic that chan't be changed. So not related to ability to perf in society

Term

Craig v. Boren

 

OK statute prohibited sale of nonintoxicating beer to males under 21 b/c they're more likely to get into accidents

Definition
Court invents Intermediate Scrutiny: important govt interest + subst'l relation to achieving it
Term

Michael M. v. Sup'r Ct

 

CA law punished men but not women for statutory rape

Definition

Upheld by court

 

Legal if women and men differ biologically. Deterrent for women is pregnancy

 

Test: Intermediate Scrutiny

Term

Miss. Univ. for Women v. Hogan

 

Man wanted to go to MUW..womens' school

Definition

Ct struck down program.

 

Invented Intermediate scrutiny PLUS:

 

·        Ct seemingly ratchets up intermediate scrutiny with intermediate scrutiny+ formulation that gender-discrimination requires “an exceedingy persuasive justification” an “important governmental objective and that the discriminatory means are substantially related to the achievement of those objects. 

 

legit state interest asserted: giving opportunities to women, compensation for prev lack of opportunities - rejected by Ct 

Term

US v. Virg

 

Virginia Military Institute, a state-sponsored university, had a male-only admission policy.  The Attorney General sued VMI and Virginia saying that the policy violated the Equal Protection Clause

Definition
Term

Cleburne v. Cleburne Living Center

 

living center denied municipal spec use permit. Contends that laws impacting retarded shoud be given heightened scrutiny.

Definition

Holding: Mental retardation is not suspect/quasi suspect classification. 

 

Ration basis applies

Term

Romer v. Evans

 

Amdt in CO prohibited adoption of any law that provided protected status, discrimination claim, or privilege based upon sex'l orientation

Definition

Legitimate Government Interest

i.               Asserted:  to protect rights of landlords/employers NOT to associate with people with whom they choose not to associate.

ii.              Court says, OK, this is a legitimate government interest. Freedom of Association in 1st Amdt.

 

Rationally Related – Court says that there’s no relationship between the way this law is configured and the interest identified.

i.           Court says that the law sweeps too broadly

ii.        Court finds that the real objective behind the law is hostility/bare animus toward a particular group, which the Court appears to consider to be per se irrationality

 

Failed Rational Basis Test

 

Term

San Antonio School Dist v. Rodriguez

 

Funding of schools w/ property taxes violate EqP clause?

Definition

No. Not suspect classification. B/c edu not a fundamental right, so rational basis.

 

Passes test - const'l

Term

Plyler v. Doe

 


Definition

Sup Ct decided 5-4 that TX could NOT deny illegal aliens the right to attend public schools for free.

            -suspect classification? à Court never says alienage is a suspect classification. “will not ignore fact that you                         entered classification by breaking the law”. But court does apply “minimal scrutiny +”

            -education a fundamental right? à No, not yet

Term

Kramer v. Union Free School Dist 15

 

Law: to vote in school board election, had to be parent of kid enrolled or own property in the district.

            -Kramer: stockbroker who lives w/ parents. Says he has an interest and should be able to vote. 

Definition

-Is there a fundamental interest? Right to vote? à Yes Carrol Products FN4.

            -not suspect classification

            -Apply strict scrutiny

            -compelling public interest? à limiting franchise in school dist elections to those “primarily interesting in such             elections?   Court leaves it unanswered

            -Not LRM. Why is this not narrowly tailored?

                        -overinclusive à why would people with a property interest care more than those w/o?

                        -underinclusive à why wouldn’t people w/o kids care who was on the school board?

            *Not enough overlap between targeted group and mischievous group

Term

Harper v. VA Board of Elections,

            -$1.50 poll tax on voting

Definition

-struck down by court

            -fundamental right to vote

 

Term

Fundamental rights to date:

Definition

Access to ballot

            Access to judicial process

            Interstate migration

            Procreation

            Vote

Term

Bush v. Gore, 2000

Definition

election problems in Fla.

            -recounts

            -recounts proceeding under different rules (dimple, hanging chads)

            -Declared winner, then Gore gets order for recount. Bush says recount should stop

            -What’s the fundamental right? à voting

            -unequal treatment of ballots in different counties

            -Fla Sup Ct: must be supported by strict scrutiny. Decides 7-2 say there is an equal protection violation. But 5 say             that the remedy is to stop the recount..

Term

Marsh v. Alabama

 

Chickasaw, Alabama was owned completely by a company.   Marsh was distributing Jehovah’s Witness literature on the streets and arrested under premise that she was violating the wishes of the company’s policy.

Definition

- If the town is thought of a private property, the law can stand.  If it is thought of a public place, then it is deemed state action and subject to scrutiny.

- Court held “since their operation is essentially a public function…”  it looks like a town and acts like a town – it is subject to the 1st Amendment. 

Term

Evans v. Newton 

Definition

- Case dealing with a private park. The court said this was state action b/c it looked and acted like it was owned by the state. 

Term

Jackson v. Metropolitan Edison Co.

 

Electricity was off without notice – Jackson argues substantive due process. 

Definition

The privately owned utility is seen not as undertaking state action – “not something traditionally, exclusively reserved to the state.”

- You are not looking to see if the private entity if performing public functions, but whether it is a function traditionally, exclusively provided by the state.

- This Public Functions Strand has faded in the Court today.

Term
Which are state actions?
Definition

State can act as a partner with the private entity. YES, clear case of state action.

State can authorize private entity. YES, state action

State can encourage private entity. YES, state action

State can directly assist a private entity. Kramer court says is state action.

State can indirectly assist.  ??????

State can knowingly tolerate what the private entity is doing.  ???????

State can unknowingly co-exist. NOT state action

Term

Shelley v. Kramer

 

restrictive covenants in home deeds prohibited from selling to blacks

Definition

Even though covenants are not state action, there is the necessary state involvement because the contracts must be enforced in state courts, and the court would thus be (probably) assisting if not authorizing.

Term
Burton v. Wilmington Parking Authority
Definition

problem with Shelly is that virtually any contract becomes a state action because it has the potential to be enforced by a court.  Thus, passive assistance by the courts has to be limited.

 

Burton finds state action when restaurant owner refuses to serve black customers, but the land his restaurant leases is state owned.  The courts adds word “significant” to some significant extent the state has become involved in the activity (and did not explain what it takes to meet the standard).

Term
Moose Lodge No. 107 v. Irvis
Definition

refused to serve blacks. The Plaintiff argues that the liquor license creates a state involvement, and this is enough connection. The Court says No, this does not meet the standard of significance. J. Douglas dissents. 

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