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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 |
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Standing |
The issue of whether plaintiff is proper party to bring this case |
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What are the 4 topics of justiciability doctrine? |
1) Standing 2) Ripeness 3) Mootness 4) Political question doctrine
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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
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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 |
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Is third party standing allowed if the injured party is unlikely to assert their own rights? |
Yes |
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Can injury be based on mere ideological objection? |
No |
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When may an organization sue for its members? |
When members themselves would have had standing |
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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 |
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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 |
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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 |
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Can the Supreme Court hear a case when there exists an independent and adequate state law basi s of the decision? |
No |
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Where does congress have a general police power? |
1) Military 2) Indian Reservations 3) Federal Lands 4) District of Columbia |
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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 |
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Can congress compel regulatory or legislative action on behalf of state governments? |
No |
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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 |
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What limits are there on Congress' ability to delegate legislative power? |
None |
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Can congress delegate executive power to itself or others? |
No |
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What is required for a treaty to be succesful? |
they must be negotiated by the President and ratified by the senate. |
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What happens to state laws that conflict with treaties? |
They are invalid |
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What happens when a federal statute conflicts with a treaty? |
Whichever was adopted last in time controls |
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What happens if a treaty conflicts with the U.S. Constitution? |
The treaty is invalid |
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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. |
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What happens when an executive agreement conflicts with a state law? |
The agreement prevails |
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What happens when an executive agreement conflicts with a federal law or the constitution? |
The federal law or constitution prevails |
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What is the removal power? |
The President may remove any executive branch official unless limited by statute |
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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 |
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What happens if Congress says that a federal law is exclusive in a field? |
Then state and local laws are pre-empted |
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What happens if a person cannot simultaneously comply with both the federal and state law? |
The state law is preempted |
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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 |
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Dormant Commerce Clause |
State or local laws are unconstitutional if they place an undue burden on interstate commerce |
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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 |
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Does the privileges and immunities clause apply if the law at issue does not discriminate against out of staters? |
No |
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When does a law violate the dormant commerce clause? |
When the burden of the law on interstate commerce outweighs the benefit of the law |
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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 |
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What happens if congress approves a statute that would otherwise violate the dormant commerce clause? |
Then the statute is okay |
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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 |
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May state governments use their tax system to benefit in-state businesses? |
No |
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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 |
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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 |
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Can Congress use section 5 of the 14th amendment to regulate private behavior? |
No - only to regulate state and local governments |
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Must private action conform to the tenets of the Constitution if a private entity is performing a task traditionally performed by government? |
Yes |
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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. |
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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 |
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Rational basis test |
Law is upheld if its is rationally related to a legitimate government purpose.
Challenger has the burden of proof. |
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Intermediate scrutiny |
Law is upheld if it is substantially related to an important government interest.
Government has the burden of proof. |
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Strict Scrutiny |
Law is upheld if it is necessary to achieve a compelling government interest.
Government has the burden of proof. |
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When does a deprivation of liberty occur? |
When there is a loss of a significant freedom provided by the Constitution or a statute |
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When does a deprivation of property occurs? |
When a person has an entitlement and that entitlement is not fulfilled |
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Entitlement |
Reasonable expectation to the continued receipt of a benefit |
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Can government negligence lead to a deprivation of due process? |
No - there must be intentional government action or at least reckless action |
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What is required for liability for deprivation of due process in emergency situations? |
Government action that "shocks the conscience" |
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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 |
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What is required for termination of welfare benefits? |
Notice and a hearing |
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What is required for permanent termination of a parent's right to custody? |
Notice and a hearing |
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Substantive Due Process |
Asks whether the government has an adequate reason for taking away a person's life, liberty, or property |
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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. |
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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 |
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When is a taking for public use? |
When the government acts out of a reasonable belief that the taking will benefit the public |
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How is just compensation measured? |
Reasonable market value terms |
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What standard of scrutiny must be met in order for a government to interfere with already existing contracts? |
Intermediate scrutiny |
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What standard of scrutiny must be met in order for a government to interfere with an existing government contract? |
Strict |
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Does the ex post facto clause refer to civil cases? |
No, only criminal |
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What is the maximum allowable durational requirement for voting purposes? |
50 days |
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What is required for an equal protection challenge? |
A government action drawing a distinction among people |
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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? |
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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 |
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What is required for a numerical set aside to be constitutional? |
clear proof of past discrimination |
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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 |
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What must be shown to trigger intermediate scrutiny for gender based classifications in a gender neutral statute? |
Discriminatory intent and discriminatory impact |
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Will gender classifications benefitting women be allowed if they are based on role stereotypes? |
No |
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Will gender classificatons benefitting women be allowed if they are designed to remedy past discrimination or difference? |
Yes |
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Content based restrictions must meet what level of scrutiny? |
Strict |
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What are the two ways to find that a law regarding speech is content-based? |
1) Subject matter restriction 2) Viewpoint restriction |
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Content neutral laws need to meet what level of scrutiny? |
Intermediate scrutiny |
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A court order suppressing speech must meet what level of scrutiny? |
Strict |
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Must a procedurally proper court order suppressing speech be complied with? |
Yes until it is vacated or overturned |
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If a person violates a court order suppressing speech, may they later challenge the order itself? |
No |
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Are gag orders on the press to prevent prejudicial pre-trial publicity allowed? |
No |
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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 |
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When is a regulation of speech unconstitutionally vague? |
When a reasonable person could not tell what speech is prohibited and what is allowed
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When a speech regulation overbroad? |
When it regulated substantially more speech than the constitution allows to be regulated |
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Are fighting words protected speech? |
No but statutes looking to regulate fighting words are often found to be too broad |
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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. |
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May spending programs impose conditions that limit first amendment activities of fund recipients? |
Not outside the scope of the spending program itself |
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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 |
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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 |
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Can the state create liability for the truthful reporting of information that was legally obtained from the government's records? |
No |
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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 |
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Is the speech of government employees on the job in performance of their duties protected by the First Amendment? |
No |
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Public Forums |
government properties that the government is constitutionally required to make available for speech |
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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 |
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What is the constitutional status of permit fee requirements? |
Unconstitutional if the city officials have discretion in setting the amount of the fee |
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Designated public forums |
Government properties that the government could close off to speech, but chooses to open to speech. |
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Limited Public Forums |
Government properties that are dedicated to certain topics or for a limited purpose |
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What rules apply to the regulation of speech at designated public forums? |
Same as for public forums |
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What rules apply to the regulation of speech at limited public forums? |
Can regulate as long as the regulation is reasonable and viewpoint neutral |
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Non-public forums |
Government properties that the government constitutionally can and does close off |
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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 |
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What are examples of non-public forums? |
Military bases, schools, areas outside of jails, sidewalks outside of post offices, signs on public property, airports |
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Is there a First Amendment right of access to private property for speech purposes? |
No |
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Laws that prohibit or punish group membership must meet what level of scrutiny? |
Strict |
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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 |
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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 |