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104 Cards in this Set

  • Front
  • Back

Federalism

Limits placed on state and local government because existence of federal gov't and 49 other states

Standing

The issue of whether plaintiff is proper party to bring this case

What are the 4 topics of justiciability doctrine?

1) Standing


2) Ripeness


3) Mootness


4) Political question doctrine


What must be shown to show injury?

- P must prove that they have been injured or imminently will be


- Causation and redressability: D caused the injury and a favorable court decision is likley to remedy the harm


- P personally suffered the injury


- No generalized grievances


When does a plaintiff have standing to sue simply because they are a citizen or taxpayer?

1) To challenge government expenditures as violating the establishment clause


2) To challenge a federal action as violating the 10th amendment

Is third party standing allowed if the injured party is unlikely to assert their own rights?

Yes

Can injury be based on mere ideological objection?

No

When may an organization sue for its members?

When members themselves would have had standing

What is considered when determining ripeness?

1) The hardship that would be suffered without pre-enforcement review


2) The fitness of the issu eand records

What are the exceptions to the bar on moot cases?

1) the wrong is capable of repetition but evades review because of inherently limited time restraints


2) Voluntary cessation by the defendant


3) Class action suits

What are the 4 types of cases that are dismissed as non-justiciable political questions?

1) Guarantee of republican form of government


2) Challenges to President's conduct of foreign policy


3) Challenges to the impeachment and removal process


4) Challenges to political gerrymandering

Can the Supreme Court hear a case when there exists an independent and adequate state law basi s of the decision?

No

Where does congress have a general police power?

1) Military


2) Indian Reservations


3) Federal Lands


4) District of Columbia

Describe the bounds of the commerce clause

1) Congress can regulate the instruments of interstate commerce


2) Congress can regulate the channels of interstate commerce


3) May regulate non-economic activities that have a substantial effect on interstate commerce


4) Cannot compel activity

Can congress compel regulatory or legislative action on behalf of state governments?

No

How can Congress induce state government action?

Putting strings on monetary grants, as long as the conditions are expressly stated and relate to the purpose of the spending programs and are not unduly coercive

What limits are there on Congress' ability to delegate legislative power?

None

Can congress delegate executive power to itself or others?

No

What is required for a treaty to be succesful?

they must be negotiated by the President and ratified by the senate.

What happens to state laws that conflict with treaties?

They are invalid

What happens when a federal statute conflicts with a treaty?

Whichever was adopted last in time controls

What happens if a treaty conflicts with the U.S. Constitution?

The treaty is invalid

Executive agreement

Agreement between the United States and a foreign ocuntry that is effective when signed by the President and head of the foreign nation.

What happens when an executive agreement conflicts with a state law?

The agreement prevails

What happens when an executive agreement conflicts with a federal law or the constitution?

The federal law or constitution prevails

What is the removal power?

The President may remove any executive branch official unless limited by statute

What two requirements must be met for Congress to be able to pass a statute limiting removal?

1) It must be an office where independence from the President is desirable


2) Congress cannot prohibit removal; it can limit removal to where good case shown

What happens if Congress says that a federal law is exclusive in a field?

Then state and local laws are pre-empted

What happens if a person cannot simultaneously comply with both the federal and state law?

The state law is preempted

What does the Courts presume in areas of law normally within the power of the states?

State powers are not to be superseded unless it was the clear and manifest purpose of Congress

Dormant Commerce Clause

State or local laws are unconstitutional if they place an undue burden on interstate commerce

Privileges and Immunities Clause of Article 4

No state or municipality may deny citizens of other states the privileges and immunities it affords its own citizens without substantial justification

Does the privileges and immunities clause apply if the law at issue does not discriminate against out of staters?

No

When does a law violate the dormant commerce clause?

When the burden of the law on interstate commerce outweighs the benefit of the law

What analysis must be undertaken if a law does discriminate against out-of-staters?

It vioaltes the dormant commerce clause unless it is necessary to achieve important government interest

What happens if congress approves a statute that would otherwise violate the dormant commerce clause?

Then the statute is okay

Can a state or local government prefer its own citizens in receiving health benefits from government programs or in dealing with government owned businesses?

Yes

May state governments use their tax system to benefit in-state businesses?

No

What is required for the state to have the right to tax an activity?

A substantial nexus between the product/activity to be taxed and the state

What is required for the full faith and credit claise to apply?

1) 1st court must have had personal and subject matter jurisdiction


2) Judgment must have been on the merits


3) Judgment must have been final

Can Congress use section 5 of the 14th amendment to regulate private behavior?

No - only to regulate state and local governments

Must private action conform to the tenets of the Constitution if a private entity is performing a task traditionally performed by government?

Yes

What is the entanglement exception to private action doctrine?

Private action must conform to the Constitution if the government affirmatively authorizes, encourages, or facilitates unconstitutional activity.

Which amendments in the bill of rights have not been applied directly to the states through the 14th amendment?

3rd amendment to not have soldiers quartered


5th amendment right to grand jury indictment


7th amendment right to jury in civil cases


8th amendement right against excessive fines

Rational basis test

Law is upheld if its is rationally related to a legitimate government purpose.



Challenger has the burden of proof.

Intermediate scrutiny

Law is upheld if it is substantially related to an important government interest.



Government has the burden of proof.

Strict Scrutiny

Law is upheld if it is necessary to achieve a compelling government interest.



Government has the burden of proof.

When does a deprivation of liberty occur?

When there is a loss of a significant freedom provided by the Constitution or a statute

When does a deprivation of property occurs?

When a person has an entitlement and that entitlement is not fulfilled

Entitlement

Reasonable expectation to the continued receipt of a benefit

Can government negligence lead to a deprivation of due process?

No - there must be intentional government action or at least reckless action

What is required for liability for deprivation of due process in emergency situations?

Government action that "shocks the conscience"

What is the three part balancing test that must be applied if there has been a deprivation of due process?

1) Importance of the interest to the individual


2) Ability of additional procedures to increase the accuracy of the fact-finding


3) The government's interest in administrative and economic efficiency

What is required for termination of welfare benefits?

Notice and a hearing

What is required for permanent termination of a parent's right to custody?

Notice and a hearing

Substantive Due Process

Asks whether the government has an adequate reason for taking away a person's life, liberty, or property

Takings clause of the 5th Amendment

The government may take private property for public use only if it provides just compensation or terminates the regulation and pays damages.

What are the two types of taking?

1) Possessory taking - gov't confiscation or physical occupation of property


2) Regulatory Taking - regulation is a taking if it leaves no reasonable economic viable use of the property

When is a taking for public use?

When the government acts out of a reasonable belief that the taking will benefit the public

How is just compensation measured?

Reasonable market value terms

What standard of scrutiny must be met in order for a government to interfere with already existing contracts?

Intermediate scrutiny

What standard of scrutiny must be met in order for a government to interfere with an existing government contract?

Strict

Does the ex post facto clause refer to civil cases?

No, only criminal

What is the maximum allowable durational requirement for voting purposes?

50 days

What is required for an equal protection challenge?

A government action drawing a distinction among people

What are the three steps in an equal protection analysis?

1) What is the classification?


2) What level of scrutiny should be applied?


3) Does this law meet the level of scrutiny?

What must be shown in order to trigger strict scrutiny for race based classification for a race-neutral law?

Both discriminatory intent and discriminatory impact

What is required for a numerical set aside to be constitutional?

clear proof of past discrimination

May educational institutions use race as one factor in admissions decisions?

Yes - but they must show that there is no race-neutral alternative which could achieve diversity

What must be shown to trigger intermediate scrutiny for gender based classifications in a gender neutral statute?

Discriminatory intent and discriminatory impact

Will gender classifications benefitting women be allowed if they are based on role stereotypes?

No

Will gender classificatons benefitting women be allowed if they are designed to remedy past discrimination or difference?

Yes

Content based restrictions must meet what level of scrutiny?

Strict

What are the two ways to find that a law regarding speech is content-based?

1) Subject matter restriction


2) Viewpoint restriction

Content neutral laws need to meet what level of scrutiny?

Intermediate scrutiny

A court order suppressing speech must meet what level of scrutiny?

Strict

Must a procedurally proper court order suppressing speech be complied with?

Yes until it is vacated or overturned

If a person violates a court order suppressing speech, may they later challenge the order itself?

No

Are gag orders on the press to prevent prejudicial pre-trial publicity allowed?

No

When can a government require a license for speech?

Only when there is:


1) An important reason for licensing


2) Clear criteria leaving almost no discretion to the licensing authority.


3) Procedural safeguards

When is a regulation of speech unconstitutionally vague?

When a reasonable person could not tell what speech is prohibited and what is allowed


When a speech regulation overbroad?

When it regulated substantially more speech than the constitution allows to be regulated

Are fighting words protected speech?

No but statutes looking to regulate fighting words are often found to be too broad

When may the government regulate conduct that communicates like speech?

When it has an important interest unrelated to the suppression of the message and when the impact on communication is no greater than necessary.

May spending programs impose conditions that limit first amendment activities of fund recipients?

Not outside the scope of the spending program itself

What is the test for obescenity and sexually oriented speech?

1) The material must appeal to the prurient interest or a shameful interest in sex


2) The material must be patently offensive under the law prohibiting obscenity


3) Taken as a whole the material must lack serious redeeming artistic literacy, scientific or political value as determined by a national standard

What must be proven to make a case for defamation if the plaintiff is a public official or running for public office?

Clear and convincing evidence of the falsity and actual malice

Can the state create liability for the truthful reporting of information that was legally obtained from the government's records?

No

Can the media be held liable for broadcasting and illegally intercepted and recorded call?

Not if they had no hand in the illegality and it involves a matter of public importance

Is the speech of government employees on the job in performance of their duties protected by the First Amendment?

No

Public Forums

government properties that the government is constitutionally required to make available for speech

What must be met in order to regulate speech at public forums?

1) Regulations must be subject matter and viewpoint neutral or else meet strict scrutiny


2) Must be a time, place and manner restriction


3) Need not use the least restrictive alternative

What is the constitutional status of permit fee requirements?

Unconstitutional if the city officials have discretion in setting the amount of the fee

Designated public forums

Government properties that the government could close off to speech, but chooses to open to speech.

Limited Public Forums

Government properties that are dedicated to certain topics or for a limited purpose

What rules apply to the regulation of speech at designated public forums?

Same as for public forums

What rules apply to the regulation of speech at limited public forums?

Can regulate as long as the regulation is reasonable and viewpoint neutral

Non-public forums

Government properties that the government constitutionally can and does close off

What rules concern regulation of speech in non-public forums?

Gov't can regulate speech in non-public forums so long as the regulation is reasonable (rational basis test) and viewpoint neutral

What are examples of non-public forums?

Military bases, schools, areas outside of jails, sidewalks outside of post offices, signs on public property, airports

Is there a First Amendment right of access to private property for speech purposes?

No

Laws that prohibit or punish group membership must meet what level of scrutiny?

Strict

What must be proven to punish someone for being a member of a group?

1) Active affiliation with the group


2) knowledge of the group's illegal activities


3) specific intent to further those illegal activities

What is the three part test to determine if a regulation complies with the establishment clause?

1) must be a secular purpose to the law


2) the primary effect of the law must be neither to advance nor inhibit religion


3) There must not be excessive government entanglement with religion