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41 Cards in this Set

  • Front
  • Back
Constitution:
first three
establish the legislative, executive, and judicial branches, respectively
article 4 constitution
ensures one nation versus individual states will provide the framework for citizenship and commercial activies
article 5 constitution
provides the process governing the amendment of the constitution
article 6 constitution
describes how this constitution will be te supreme law of the land
article 7 constitution
states the constitution wil become effective upon ratification of the states.
bill of rights
first ten amendments
what is the separation of powers between levels of government known as
federalism
what is federalism
regognizes that each level of government has a separate and distinct role to play
I. The supremacy clause, Article VI.
a. The Constitution, federal statutes, and U.S. treaties are the supreme law of the land.
preemption
if federal law preempts (“occupies the field”) any state law attempting to regulate the same activity is unconstitutional under the supremacy clause.
II. The contract clause, Article I, Section 10.
II. The contract clause, Article I, Section 10.
a. States cannot pass laws that impair the obligation of contract.
i. Cannot void contracts after the fact.
III. The commerce clause, Article I, Section 8.
III. The commerce clause, Article I, Section 8.
a. Lists the enumerated powers of Congress.
i. Congress also has implied powers.
b. Under the enumerated powers Congress has power to “regulate commerce among the states”.
4 important areas of power in government
1. Foreign commerce
2. Interstate commerce
3. State police power
4. State taxation
foreign commerce
power to regulate is exclusive to the federal government
Interstate commerce
i. Not just truly interstate.
ii. Expanded to include purely intrastate activities that affect interstate commerce. [wheat case]
iii. Regulation is appropriate if it aids interstate commerce.
Limitation on state police power
i. Federal Government gets its authority to regulate business from the commerce clause.
ii. State and local governments get their authority from the concept of police powers.
1. Unlimited powers given to the states in the 10th Amendment: “all powers not delegated to the government (in the constitution) are reserved to the states”
2. Inherent authority to regulate for the well-being of its citizens.
iii. But, state regulations are limited by the commerce clause:
1. Cannot be arbitrary, capricious, or unreasonable
2. Cannot violate the commerce clause
a. Because of the negative implications of the dormant commerce clause.
the district areas of government get to regulate
exclusively federal
exclusively state
dual regulation
dual regulation, three subparts
federal preemption
federal regulation but no preemption
No federal regualtion
what is the exclusively federal part of dual regulation
3. If there is an express constitutional limitation or prohibition on the states’ exercise of power –treaty power, coinage, etc., or
4. If the subject involves internal matters where uniformity on a nationwide basis is essential.
a. Airports example.
what is thte exclusicely state part of dual regulation
5. Intrastate activities that do not have a substantial effect on interstate commerce.
6. Big question – what exactly does lie exclusively within the states’ regulatory authority?
7. Prior to 1937 – states enjoyed expansive regulatory powers. Federal regulations were often struck down as interfering with the states’ rights.
8. Problem was we needed a strong federal government after the Depression.
9. After 1937 – federal authority became expansive, often invalidating states’ regulations.
10. Recent years – power swinging back to the states.
iv. Joint Regulation (between the 2 extremes)
1. Most governmental power is concurrent w/both states and federal government regulating.
2. If both state and federal government regulate, supremacy clause provides that the federal law is supreme.
In joint regulation what possibilities exist
Federal preemption
No federal preemption
No federal regulation
Federal preemption is?
it appears congress intednded to "occupy the field"
1. Comprehensive federal regulation?
2. Federal agency administering?
ii. If so, the preemption precludes and state law or regulation in the same area.
No federal preemption is?
i. No comprehensive federal regulation, or agency administration.
ii. State regulation is permitted, unless inconsistent with federal law, or
iii. Irreconcilable conflict.
1. Not possible for business to comply with both federal and state regulation.
2. If possible to comply with both, business must do so.
3. This means that business must meet the requirements of the law with the greatest burden; or
iv. Undue burden on interstate commerce.
1. Direct Burden.
a. State must show a legitimate purpose; and
b. Its purpose cannot be achieved w/out this particular regulation.
2. Incidental Burden.
a. Balance burdens against benefits to determine whether the state law is constitutional.
No federl regulation is?
no federal regulation of the subject matter.
states can regulate interstate commece, provided they have
No undue burden and no impermissible discrimmination
what is the limits on state taxation
i. Taxation is regulation.
ii. Commerce clause limits taxation on interstate commerce by state and local governments.
a. Commerce clause limits property taxes, income taxes, and sales.
iii. States must apportion taxes.
1. Must be connection between the business and the taxing state – nexus.- must be suffient local activities to justify the tax in a constitutional sense
extablishment clause
shall make no laws respecting religion.
Free Exercise clause
– Congress shall make no laws prohibiting the free exercise of religion.
legislation requiring the closing of certain business establishments? why and what is this called
Blue Laws,
i. Originally based on the Sabbath, but now there are economic concerns.
ii. If state can cite legitimate economic concerns, the law is valid
iii. Minnesota’s prohibition on sale of cars or hard liquor on Sunday.
iv. Bills have been introduced to get rid of these laws. Car dealers want to keep the laws – too much competition, they will be forced to be open on Sunday.
press is free to publish, but may face liability after the fact . . .
defamation printed falsehood
public figure, must prove actual malice: which means
Knew it was untrue, and reckless disregard for the truth
last, private individual - liability without malice
what amendment is eminent domain in
5th
what is eminent domain
a. “nor shall private property be taken for public use without just compensation”.
b. This is not a grant of power. It is a limitation on a power, for example, the state through its police powers enacts new zoning ordinances, or interferes with private land ownership.
i. Owner can’t stand in the way of public use, but
ii. Is entitled to compensation for the taking.
iii. Most often disputed in cases of state/local government takings.
iv. Defining public use.
v. Now it means as long as regulation is rationally related to a legitimate public purpose.
What is the 14th amendment
No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the U.S., nor shall any state deprive any person of life, liberty or property, without due process of law, nor deny to any perosn within its jurisdiction the equal protection of the laws.
two provisions in the 14th amendment that are of special importance to businesspeople
the due process clause and the equal protection clause.
what is the due process of law
dundamental fairness and decency
it applies only to gov. not individuals
within due process of law their are two types of due process
procedural due process which is proper notice, proper hearing, opportunity to be heard and substantive due process which is the law itself is reasonable, not arbitrary
what is equal protection
a. The law should not treat people differently without a satisfactory reason
b. Three approaches to reviewing cases that allege equal protection violation:
Minimum rationality
strict scrutiny
quasi strict scrutiny
what is minimum rationality
1. Rational connection to a permissible state end.
2. Used for economic issues; social legislation.
3. Presumed constitutional.
what is strict scrutiny
1. Differing treatment is ep violation unless necessary to achieve a compelling state purpose.
2. Used for suspect class, or fundamental right.
3. Presumed unconstitutional.[Adarand Constructors, Inc. v. Pena case presentation]
what is quasi-strict scrutiny
1. Modified strict-scrutiny.
2. Quasi-suspect classes.
a. Ex. Gender
3. Not quite fundamental rights.
a. Jury makeup; voting requirements.
4. Differing treatment is ep violation unless substantially related to an important government objective.