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Constitutional Law
MBE
51
Law
Post-Graduate
07/11/2011

Additional Law Flashcards

 


 

Cards

Term
Cases the Supreme Court Hears
Definition

1) Cases from state courts where thei) the constitutionality of a federal statute, federal treaty, or state statute is in issue, or ii) a state statute allegedly violates federal law. Gets to SC by writ of certiorari.

2) All cases from federal courts of appeals. Gets to SC by writ of certiorari.

 

Rarely, there will be cases appealed to the SC.

 

SC will not exercise jurisdiction if the state court judgment is based on adequate and independent state law grounds--even if there are federal issues involved.

Term
Requirements for Federal Justiciability
Definition

No advisory opinions-- there must be specific present harm or threat of specific future harm. Complainants must show they have engaged in specific conduct and that the challenged action poses a real and immediate danger to their interests.

 

Ripeness - P cannot challenge a statute before its enforcement unless P will suffer harm or threat of future harm.

 

Mootness - There must be a real controversy at all stages of review. If the matter has been resolved, the case will be dismissed as moot. (Exception: Controversies capable of repetition, e.g. abortion or a D who voluntarily stops the offending practice but is free to resume.)

Term
Constitutional Law - Standing
Definition

A person must have a concrete stake in the outcome of a case.

 

1) Injury - P must show she has been or will be directly and personally injured by the allegedly unlawful government action. Injury need not be economic.

 

2) Causation - there must be a causal connection between the injury and the conduct complained of.

 

3) Redressability - a decision in P's favor must be capable of eliminating her grievance.

Term
Constitutional Law - Common Standing Issues
Definition

Congress cannot grant standing to someone who has not suffered an injury. P may have standing to enforce a federal statute if she is within the "zone of interests" Congress meant to protect

 

Generally, one cannot assert the constitutional rights of others, but a claimant with standing may also assert rights of a third party if there is a special relationship (doctor-patient) or it is difficult for third party to assert own rights

 

An organization has standing if:

1) there is an injury in fact to members that gives them a right to sue on their own behalf,

2) the injury is related to organization's purpose.

3) individual member participation in lawsuit is not required

 

People have no standing simply as "citizens." That injury is too generalized.

 

Taxpayer has standing to litigate her tax bill, but NOT to challenge government expenditures

Term
Justiciability - Abstention, Political Questions, and 11th Amendment Limits
Definition

Federal courts will temporarily abstain from resolving a constitutional claim when the disposition rests on UNSETTLED state law.

 

Political questions will not be decided--those which are constitutionally committed to another branch of government or inherently incapable of judicial resolution.

Examples: whether an elected official meets the age, residency, or vote requirements, President's conduct of foreign policy.

 

11th Amendment: prohibits federal courts from hearing a private party or foreign government's claim against a state government.

Term
Legislative Power - Enumerated and Implied Powers
Definition

Necessary and Proper Power

Taxing Power

Spending Power

Commerce Power

War and Related Powers

Investigatory Power

Property Power

No Federal Police Power

Bankruptcy Power

Postal Power

Power over Citizenship

Admiralty Power

Power to Coin Money and Fix Weights and Measures

Patent/Copyright Power

Term
Legislative Power - Enumerated and Implied Powers - Necessary and Proper Power
Definition

Congress has the right to make all laws necessary and proper for executing any power granted to any branch of the federal government. Not a standalone power. Must work in conjunction with another power.

Term
Legislative Power - Enumerated and Implied Powers - Taxing Power
Definition

Congress has the power to tax as long as the tax: 1) bears some reasonable relationship to revenue production, or

2) Congress has the power to regulate the activity taxed. Neither Congress nor the states can tax exports to foreign countries.

Term
Legislative Power - Enumerated and Implied Powers - Spending Power
Definition

Congress may spend to "provide for the common defense and general welfare." Spending may be for ANY PUBLIC PURPOSE.

Term
Legislative Power - Enumerated and Implied Powers - Commerce Power
Definition

Congress has the exclusive right to regulate all foreign and interstate commerce. To be within Commerce Clause power, a law must:

1) Regulate the channels of interstate commerce

2) Regulate the instrumentalities of interstate commerce and persons and things in interstate commerce

3) Regulate activities that have a substantial effect on interstate commerce. (also includes intrastate activities that effect interstate commerce when taken in the aggregate)

Term
Legislative Power - Enumerated and Implied Powers - War and Related Powers
Definition
Congress has the power to declare war, raise and support armies, and provide for and maintain a navy.
Term
Legislative Power - Enumerated and Implied Powers - Investigatory Power
Definition
The power of Congress to investigate is implied.
Term
Legislative Power - Enumerated and Implied Powers - Property Power
Definition
Congress has the power to dispose of and make rules for territories and other properties of the US. Takings are limited to the purpose of effectuating an enumerated power under some other Constitutional provision.
Term
Legislative Power - Enumerated and Implied Powers - No Federal Police Power
Definition
No general police power. Police-type powers over D.C., federal lands, military bases, Indian reservations.
Term
Legislative Power - Enumerated and Implied Powers - Bankruptcy Power
Definition
Congress's power to establish uniform rules for bankruptcy is nonexclusive--states may legislate in the field as long as there is no conflict.
Term
Legislative Power - Enumerated and Implied Powers - Postal Power
Definition
Postal power is exclusive. Congress may validly classify and place reasonable restrictions on use of the mails, but may not deprive any citizen or group the general mail "privilege."
Term
Legislative Power - Enumerated and Implied Powers - Power over Citizenship
Definition
Congress may establish uniform rules of naturalization. Aliens have no right to enter the US and may be summarily refused entry because of their political beliefs. However, resident aliens are entitled to notice and a hearing before they can be deported. Congress may not take away the citizenship of any citizen--native-born or naturalized--without his consent.
Term
Legislative Power - Enumerated and Implied Powers - Admiralty Power
Definition
Unless Congress leaves maritime matters to state jurisdiction, Congress's admiralty power is plenary and exclusive.
Term
Legislative Power - Enumerated and Implied Powers - Power to Coin Money and Fix Weights and Measures
Definition
Congress has the power to coin money and fix standards for weights and measures.
Term
Legislative Power - Enumerated and Implied Powers - Patent/Copyright Power
Definition
Congress has the power to control the issuance of copyrights and patents.
Term
Legislative Power - Delegation of Power
Definition
Congress may delegate legislative power to either branch of government as long as intelligible standards are set and the power is not uniquely confined to Congress (declare war, impeach). "Intelligible standards" very low bar for Congress to clear.
Term
Legislative Power - Speech and Debate Clause
Definition
Immunity for Federal Legislators - Conduct that occurs in the regular course of the federal legislative process and the motivations behind that conduct are immune from prosecution. Does NOT encompass: bribes, speeches outside Congress, republications of statements made in Congress.
Term
Executive Domestic Powers
Definition

Appointment and Removal: Executive appoints all ambassadors, federal judges, officers. Can also remove high-level, purely executive officers without interference from Congress. For other appointees, Congress may impose statutory limitations (e.g., only for good cause)

Pardons: President may grant pardons for all federal offenses, but not impeachment or civil contempt. Congress may not limit this power.

Veto Power: 2/3 vote of EACH house overrides Presidential veto.

-Pocket Veto: If President does nothing for 10 days, bill is vetoed if Congress is out of session, bill is law if Congress is in session.

-Line Item Veto is unconstitutional

 

Power as Chief Executive: If President acts:

1) with express or implied authority of Congress, President's authority is at maximum and actions likely valid

2) where Congress is silent, actions will be upheld unless it usurps another branch's power

3) against the express will of Congress, President has little authority and action is likely invalid

Term
Executive Power - External Affairs
Definition

War: no power to declare war but may act militarily without a congressional declaration of war.

Foreign Relations: President has paramount power to represent the US in day-to-day foreign relations.

Treaty Power: With 2/3 consent of Senate, President has power to enter into treaties.

Executive Agreements: Signed by the President and the head of a foreign nation. Does not require Senate approval.

Term
Presidential Immunity & Executive Privilege
Definition

Privilege: can keep certain communications secret. Immunity: absolute immunity from civil damages based on any action he took within his official responsibilities. No immunity for acts allegedly occurring before taking office.

Term
Impeachment
Definition
Majority vote in House necessary to impeach 2/3 vote in Senate necessary to convict/remove from office.
Term
Exclusive Federal Powers Exclusive State Powers Supremacy Clause Full Faith and Credit Clause
Definition

Federal: Express - some powers are exclusively federal because the Constitution limits or prohibits the use of the power by the states (treaty power, coinage of money).

Inherent: Other powers exclusively federal because the nature of the power itself is such that it can only be exercised by the federal government (declaration of war, citizenship.) State: All powers not given to federal government are reserved to the states. Supremacy Clause: if there is a conflict between federal and state law, if the state law prevents the achievement of a federal objective, or the federal statute "occupies the field," the state law will be invalidated.

Full Faith and Credit Clause: if a judgment is final and decided on the merits, it must be recognized in sister states.

Term
Privileges and Immunities Clause (Art IV)
Definition

prohibits discrimination by a state against nonresidents.

-only fundamental rights protected

-exception for substantial justification (no less restrictive means) tends to mutually enforce the Dormant Commerce Clause

Term
Power of States to Tax Interstate Commerce Use Taxes
Definition

Discriminatory Taxes - unless authorized by Congress, state taxes that discriminate against interstate commerce violate the Commerce Clause.

Nondiscriminatory Taxes - valid IF:

-must apply to an activity having a substantial nexus to the taxing state

-must be fairly apportioned according to a rational formula

-must be fairly related to the services or benefits provided by the state

Use Taxes: imposed on goods purchased outside the state but used within. They are valid.

Term
Dormant/Negative Commerce Clause
Definition

Discriminatory Laws

-State laws favoring commerce by in-staters over out-of-staters are generally invalid (Exception: If law is necessary to achieve important government purpose unrelated to economic protection, and no less discriminatory alternatives--i.e., ban on out-of-state live bait to prevent new parasites in state)

 

Non-Discriminatory Laws

-State laws that evenly apply to in-staters & out-of-staters are generally valid (Exception: invalid if burden on interstate commerce clearly outweighs non-protectionist benefits

 

General Exceptions

-Congressional approval of discrimination/burden (i.e., pasteurization)

-Market Participant: state may discriminate/burden interstate commerce when acting not as a regulator but as a buyer/seller (i.e., in-state tuition)

Term
Constitutional Restrictions on Power Over Individuals - Bill of Rights
Definition
limits federal power (but 14th Amendment imputes basically everything in Bill of Rights to the states as well)
Term
Rights in the Bill of Rights which the 14th Amendment Does NOT Ascribe to the States
Definition

-3rd Amendment right to not have soldiers quartered in homes

-5th Amendment right to grand jury indictment

-7th Amendment right to jury in civil cases

-8th Amendment right against excessive fines

Term
Constitutional Restrictions on Power Over Individuals - 13th Amendment
Definition
prohibits slavery and involuntary servitude by anyone (government or private citizen)
Term
Constitutional Restrictions on Power Over Individuals - 14th and 15th Amendments
Definition
14th: prevents due process violations by the states 15th: prevents both federal and state governments from denying a citizen the right to vote based on race
Term
Constitutional Restrictions on Power Over Individuals - Commerce Clause
Definition
Congress can prohibit private racial discrimination in activities that might have a substantial impact on interstate commerce
Term
State Action Requirement
Definition
Must show a state action to show constitutional violation. Applies to government and government officers at every level.
Term
Contract Clause - Impairment of Contract
Definition
Contract Clause prohibits states from enacting any law which retroactively impairs contract rights. No comparable federal provision, but flagrant contract impairment would violate Due Process Clause of 5th Amendment.
Term
Ex Post Facto
Definition

Neither state nor federal governments may pass a law which retroactively:

-makes criminal an act which was innocent when done

-prescribes greater punishment for an act than was prescribed when done

-reduces evidentiary burden from the burden when crime was committed

Term
Privileges & Immunities Clause - 14th Amendment
Definition

Protects the fundamental right to interstate travel

-Right to enter & leave a state (no fundamental right to international travel)

-Equal treatment once become permanent resident of state Federal Immunity

-States may not directly regulate or tax the federal government (i.e., no state license to build facilities on federal air force base; no assessing property tax for base)

Term
Procedural Due Process
Definition

5th Amendment – federal government

14th Amendment – states & localities

Deprivation: Intentional or reckless, NOT negligent

Liberty: Physical freedom (i.e. jail); Constitutional & statutory rights (i.e., termination of parental rights, revocation of driver’s license), NOT mere harm to reputation Property

-Real & personal, tangible & intangible

-Government entitlement to which an individual has a reasonable expectation of continued receipt (i.e., welfare benefits, public education, government licenses, tenured employment, term employment, NOT at-will employment) Minimum components of due process: notice, hearing, neutral decision-maker

-Notice: reasonably calculated to inform person of action against him

-Hearing: Pre-deprivation hearing required UNLESS government shows highly impracticable (i.e., emergency institutionalization, suspension of DL); balancing test – determines the nature & extent of procedures, considering: 1) importance of interest to individual; 2) risk of error through procedures used; 3) accuracy gain from additional procedures; 4) burden on government (inefficiency & costs)

-Neutral Decision-Maker: no actual or serious risk of bias

Term
Levels of scrutiny - tests
Definition

 

 

Ends

Means

Burden

Presumption

Rational Basis

Legitimate Interest

Rationally Related

Challenger

Valid

Intermediate Scrutiny

Important State Interest

Substantially Related

State

None

Strict Scrutiny

Compelling State Interest

Narrowly Tailored (least restrictive)

State

None

 

Term
Levels of scrutiny - classifications
Definition

 

Rational Basis

Intermediate Scrutiny

Strict Scrutiny

-Age

-Disability

-Wealth

-Alienage classifications by

Congress/state related to

democratic governance

-All other classifications

-Gender

-Illegitimacy

-Undocumented alien

children by state

-Race

-National origin

-Alienage classifications by

state generally

-Denial of fundamental

rights to some

 

Term
Substantive Due Process
Definition

 

Strict Scrutiny

Undue Burden

Rational Basis

Unspecified

fundamental

non-fundamental

 

-Marriage

-Abortion

-Procreation

-Custody, care,

& upbringing of

kids

-Living with

extended family

-Interstate

travel

-Vote

Abortion

-Economic

rights

-Physician-assisted suicide

-Education

-Private

consensual adult

sexual intimacy

-Refuse medical

treatment

-Bear arms

 

Term
Equal Protection
Definition

Clause is in 14th Amendment, but grossly unreasonable discrimination by the federal government violates Due Process Clause of 5th.

Strict scrutiny: used for fundamental rights/suspect class

Intermediate scrutiny: quasi-suspect class

Rational basis: all other inquiries

 

For strict or intermediate scrutiny, must have: 1) law discriminatory on its face 2) discriminatory application of a facially neutral law 3) discriminatory motive behind the law

Term
Taking Clause
Definition

Through the 5th and 14th Amendments, federal and state governments cannot take private property for public use without just compensation. (public use: must be rationally related to a legitimate public purpose)

 

Physical taking: any occupation or confiscation, even tiny or temporary (exception: i.e., required to build public roads as part of permit award, other development requirements; emergency exception: if pursuant to public emergency such as war)

 

Regulatory taking: regulations on use that do not merely diminish but leave no economic value (i.e., prohibition on building on beachfront property)

Term
First Amendment - Freedom of Speech and Assembly
Definition

 

Unprotected Speech

Partly Protected Speech

Protected Speech

-Incitement

-Fighting words

-True threats

-Obscenity

-Child porn

-Defamation: actual malice

-Commercial speech: false, misleading, illegal

-Defamation: public

officials, public figures,

public concern

-Commercial speech: not

false, misleading, illegal

- All other speech

 

Term
Content Based vs. Content Neutral (Time/Manner/Place)
Definition

Government can regulate the conduct associated with speech and assembly, and speech through time, manner, and place regulations.

 

Ends

Means

Burden

Result

CONTENT

BASED -- STRICT

SCRUTINY

Compelling interest

Narrowly tailored (least restrictive)

State

Usually invalid

CONTENT

NEUTRAL --

INTERMEDIATE

SCRUTINY

Important interest

Narrowly tailored(substantially related)

State

Usually valid

 

Term
Speech Restrictions on Government Property (Time/Manner/Place)
Definition

 

 

Content Based

Content Neutral

Public Forum

Strict Scrutiny

Intermediate Scrutiny

Non-Public Forum

Reasonable in light of forum, BUT strict scrutiny if viewpoint-based

 

 

Term
Defamation
Definition

 

Plaintiff, Subject

1st Am. standard

Damages

Public P, any subject

Actual malice

Any

Private figure, public concern

Actual malice

Presumed and punitive

Private figure, private concern

No actual malice

Any

 

Term
First Amendment - Freedom of Religion - Free Exercise Clause
Definition
Free Exercise Clause prohibits government from punishing someone on the basis of her religious beliefs. Does NOT prohibit regulation of conduct (peyote isn't legal, even if your religion demands its use)
Term
First Amendment - Freedom of Religion - Establishment Clause
Definition

if government action includes a preference for one religious sect over another, it is not valid unless it is narrowly tailored to promote a compelling interest if no sect preference--Lemon test: law will be valid under Establishment Clause if it:

-has a secular purpose

-has a primary effect that neither advances nor inhibits religion

-does not produce excessive government entanglement with religion

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