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111 Cards in this Set

  • Front
  • Back
Standing requirements
Injury, causation / redressability, no third party standing, no generalized grievances (except for est. clause)
Ripeness inquiry
Court weighs hardship that P will suffer without pre-enforcement review against fitness of issue and record for judicial review
Mootness inquiry / exceptions
Does case lack live controversy?

Exceptions: repetitive action that evades review (abortion), voluntary cessation, class action (only one P need still suffer injury)
Political questions that court will not hear
Art. IV, Sec. 4 (republican form of government), challenges to President's foreign policy, challenges to impeachmnt/removal, challenges to party gerrymandering
Soverign immunity bars suits against_________
States in fed and state court, unless suit is by federal government, and against state officers if payment for damages would come from state treasury
Congress's authority to act
Taxing, Spending Commerce
When Congress can regulate commerce
1. Channels of interstate commerce
2. Instrumentalities of interstate commerce and persons and things in interstate commerce
3. Activities that have a substantial economic effect on interstate commerce (if activity is non-economic, cannot aggregate)
10A
All powers not granted to US nor prohibited to states are reserved to states
Is there a limit on Congress's ability to delegate its powers?
No
Legislative action requires___________
Bicameralism and presentment
Requirements to enact treaty, effect of treaty
2/3 Senate Vote, negotiated by president

Same power as federal statute, limited by Constitution
Requirements to enact executive agreement, effect of agreement
Signed by president and foreign nation (no Senate approval)

Limited by federal law and constitution
President appoints___________
Ambassadors, federal judges and officers of the US, Senate must approve appointments
When can President remove an executive branch officer?
Anytime
When can Congress limit President's removal power?
When office is such that independence from president is desirable. Even then, President can still remove for cause.
From what suite is President immune?
Civil suits for money damages for actions taken while in office
To what does Presidential Privilege apply?
Papers and conversations, but it yields to important government interests
Who can President pardon?
Those accussed of federal CRIMES, if not impeached by House
When is state law preempted by federal law under Supremacy Clause (Art. VI)?
1. Express
2. Implied
-Impossible to simultaneously comply
-State law impedes federal objective
-Congress eidences clear intent to preempt (immigration)
Can state charge state taxes to be paid from federal treasury?
No
What is DCC?
Negative implications of commerce clause (Art. IV): state/local laws are unconstitutional if they place UNDUE BURDEN on interstate commerce
What are privileges and immunities of Art. IV?
No state or municipality shall deny citizens of another state the privileges and immunities it affords its own citizens (NOT CORPORATIONS) without substantial justification
What are privileges or immunities of 14A?
Preserves a person's right ot travel from one state to another
Art. IV analysis of state action
Discrimination against out-of-staters?

NO--> P&I inapplicable, but if law unduly burdens interstate commerce, it violates DCC

YES-->

If law burdens interstate commerce, it violates DCC unless it is necessary to achieve important government purpose. Gov't must show no less discriminatory alternative (exceptions: congressional approval and market participant).

If discrimination concerns ability to earn a living, it violates P&I unless it is necessary to achieve important government purpose.
Who can invoke P&I of Art. IV?
Anyone but corporations or aliens.
Can states use tax system to help in-state business?
No
Requirements for full faith and credit
Rendering court had personal and SM jurisdiction, judgment was on the merits, judgment was final
What amendment applies directly to private action?
13A prohibition of slavery. "Badges and incidents" includes racial discrimination.
When does constitution apply to private action?
When private entity performs task traditionally exclusively handled by government (public function), or when government affirmatively authorized, encouraged or facilitated unconstitutional activity (entanglement)
Gov't leases premises to restaurant that racially discriminates - state action?
No
Private school that's 99% funded by state fires teacher for speech - state action?
No
NCAA orders suspension of basketball coach at state university - state action?
No
Private club with state liquor license rationally discriminates - state action?
No
State provides free books to private school that racially discriminates - state action?
Yes
Private entity regulates interscholastic sports within a state - state action?
Yes
Amendments NOT incorporated against states via 14A
5A right to grand jury indictment in criminal cases
7A right to jury in civil cases
8A right against excessive fines
13A right not to have soldiers quartered in home
Rational basis test / who bears burden
Rationally related to legitimate government interest / challenger

Actual purpose irrelevant
Intermediate scrutiny test / who bears burden
Substantially related to important government purpose / government

Actual purpose must be important

Narrow tailoring = means are good, but not necessarily least restrictive
Strict scrutiny test / who bears burden
Necessary to achieve compelling government purpose / government

Actual purpose must be compelling

Narrow tailoring = least restrictive
Procedural DP test
Gov't cannot deprive a person of life, liberty or property without due process of law
What is "liberty" for purposes of procedural DP?
Loss of significant freedom provided by constitution or statute
What is "property" for purposes of procedural DP?
Person has entitlement (reasonable expectation to receipt of benefit) and that entitlement is not fulfilled
Mental state required for procedural DP safeguards to kick-in
Intentional or reckless gov't action (negligence will not lead to deprivation)
What process is due when procedural DP applies?
Three part balancing test:

1. Importance of interest to individual
2. Ability of add'l safeguards to increase accuracy of factfinding
3. Government's interest (usually efficiency or economy)
Substantive DP generally
Does government have REASON for deprivation of life, liberty or property?
If gov't affects economic liberties, what test applies?
Rational basis, except in takings context
Takings clause - what is test and where is it in constitution?
5A

1. Is there a taking (possessory or regulatory)?
2. Is it for public use? (gov't must reasonably believe taking will benefit public)
3. Was just compensation paid?
Can a law that summarily takes from a class in general work a taking?
No
May a property owner bring takings challenge to regulations that existed when he purchased property?
Yes
May the government condition permission to develop property?
Yes, if condition is justified by a benefit roughly proportional to burden imposed (in which case, it's not a taking)
When does contracts clause of Art. I, Sec. 10 apply?
When states impair the obligations of contracts.
What level of scrutiny applies to state interference with private contracts?
Intermediate scrutiny - is law a narrowly tailored means of promoting important and legitimate public interest?
What level of scrutiny applies to state interference with government contracts?
Strict scrutiny
What level of scrutiny applies when state interferes with a fundamental right?
Strict scrutiny
Abortion regulation rules
Pre-viability: state cannot prohibit, but may regulate provided it does not place unue burden on ability to obtain abortion

Post-viability: states may prohibit unless necessary to protect mother's health
Who can refuse medical treatment / what can states require?
Competent adults can refuse, but states can require clear and convincing evidence that person wanted treatment terminated
If a law prevents people from moving into a state, or includes a durational residency requirement, what level of scrutiny applies?
Strict scrutiny
When are at-large elections unconstitutional?
When there's proof of discriminatory purpose and impact
How is equal protection claim asserted against federal government?
DP clause of 5A
How does P show classification?
Facially discriminatory, or discriminatory impact AND intent
When are classifications BENFITING women constitutional?
If designed to remedy past discrimination or differences in opportunity // NOT if based on role stereotypes
What level of scrutiny applies to discrimination based on alienage?
Strict scrutiny, unless CONGRESS is acting, in which case RB
Non-marital children - level of scrutiny?
Intermediate
Age - level of scrutiny?
RB
Disability - level of scrutiny?
RB
Sexual orientation - level of scrutiny?
RB
Content-based regulations on speech - level of scrutiny?
Strict
Content based - types?
Subject-matter: applicaiton of law depends on topic of message (certain topics off-limits)

Viewpoint: application of law depens on idiology (certain viewpoints off limits)
Prior restraints - level of scrutiny?
Strict
When is licensing of speech allowed?
If gov't has impotant reason, clear criteria exist that allow no discretion to licensing authority, and there are proper procedural safeguards
When is law void under 1A for vagueness?
When reasonable person cannot tell what speech is prohibited (e.g. "tends to corrupt morals of youth")
When is law void under 1A for overbreadth?
When it regulated substantially more speech than the constitution allows (e.g. "all live ent." used to shut down strip clubs)
When can gov't regulate communicative CONDUCT under 1A?
When it has important interest unrelated to supression of the message, and the impact on communication is no greater than necessary to achieve gov't's goal
Is flag burning protected?
Yes
Is draft card burning protected?
No
Is nude dancing protected?
No
Is cross burning protected?
Yes, unless done with intent to intimidate
Are limitations on contributions to election campaigns constitutional?
Yes, but limits on expenditures are not
Is anonymous speech protected y 1A?
Yes
Can government speech (i.e. funding) violate the 1A?
No, government can fund what it wants to fund
When is speech that incites illegal activity UNprotected?
When there's a substantial likelihood of imminent illegal activity, and speech is directed toward causing imminent illegality
Obscenity test
Miller: speech is unprotected if it

1. Appeals to prurient interest ("shameful or morbid interest in sex"),

2. Is patently offensive, and

3. Taken as a whole, lacks serious LAPS value (determined on nat'l standard)
Can gov't use zoning to refulate number and location of adult bookstores and movie theaters?
Yes
Can gov't punish possession of obscenity?
No, but it can punish possession of child porn
When is "profane and indecent" speech unprotected?
In free, over-air broadcast media and in schools
What level of scrutiny applies to regulations on commercial speech?
Intermediate, unless advertising is for illegal activity or ad is false and deceptive, the speech is true commercial speech that inherently risks deception (e.g. trade names for attorneys)
Defamation requirements - public figure / publc official
P must show falsity and actual malice with clear and convincing evidence
What is actual malice for purposes of defamation?
Knowledge that statement was false, or reckless disregard of the truth
Defamation requirements - private figure in matter of public concern
If P shows negligence: compensatory damages only

If P shows actual malice: presumed / punitive damages allowed
Defamation requirements - private figure in private matter
P need only show negligence; D bears burden to show statement is true
Is speech by governemnt employees while on the job protected by 1A?
No
When are regulations of public forums OK?
If they're subject matter and viewpoint neutral, or if they meet strict scrutiny

T/P/M regs that serve important gov't purpose and leave adequate alternative channels of cummincation open are OK (megaphone in neighborhood)

Regulations need NOT be least restrictive
Are regulations requiring a permit fee for a parade constitutional?
Not if city official has discretion in granting fee
When are regulations of designated public forums OK?
If they're subject matter and viewpoint neutral, or if they meet strict scrutiny

T/P/M regs that serve important gov't purpose and leave adequate alternative channels of cummincation open are OK

Regulations need NOT be least restrictive

If school choses to open its doors to some organizations, it must open them to all
When are regulations of limited public forums OK?
When reasonable and viewpoint neutral
When are sidewalks not a public forum?
When in front of a post office
Are there 1A rights on private propety (e.g. shopping mall)?
No
Level of scrutiny for laws that prohibit or publish membership
Strict

To punish, gov't must show that D actively affiliated with group, has knowledge of group's illegal activities, and has specific intent to further those activities
When can plaintiff not use "free exercise" guarantee of 1A to challenge a law?
When the law is a neutral law of general applicability
Test for challenge to establishment clause
SEX (law fails if it fails any one prong)

Gov't must have SECULAR purpose

Primary EFFECT must be neither to advance nor inhibit religion

Law must not result in EXCESSIVE gov't entanglement with religion (e.g. gov't cannot pay salary of parochial schoolteachers directly)
If law discriminated against religious speech, what level of scrutiny applies?
Strict
Must religious student/community groups have same access to school facilities as non-religious groups?
Yes
Is school prayer, even if voluntary, constitutional?
No
May government give money to parochial schools?
Yes, if money is not used for religious instruction
Can corp. or alien sue under DCC?
Yes, both
Fundamental rights (6)
Marriage, procreation, custody of children, keeping family together, control raising of children, purchase/use of contraceptive
Fundamental rights protected by EP (2)
Travel, voting
Fundamental rights protected by 1A (2)
Speech, association, religion
Is practe of trade a fundamental right?
No
Is education a fundamental right?
No
When can states regulate foreign commerce?
They can't