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93 Cards in this Set

  • Front
  • Back
Constitutional standing requirements?
a. An injury has occurred or is imminent
i. Injury must be personal to P
ii. P seeking injunctive relief must show a likelihood of future harm
b. P shows D caused the injury
c. A favorable decision(for P) is likely to remedy the injury
Con Law -- When can P sue on behalf of 3d parties?
1. If there is a close relationship between P and injured 3rd party (e.g., doctor/patient relationship)
2. If injured 3rd party is unlikely to be able to assert his or her own rights
3. Org may sue on behalf of its members if:
a. Individual members would have standing to sue
b. Interests are germane to the org's purpose, and
c. Neither the claim nor relief requires participation of individual members
Con Law -- requirements for an org to sue on behalf of its members?
Org may sue on behalf of its members if:
a. Individual members would have standing to sue
b. Interests are germane to the org's purpose, and
c. Neither the claim nor relief requires participation of individual members
Con law -- When may a P bring a citizen suit?
TPs have power under the establishment clause to sue over govt expenditures (only $$) made pursuant to federal spending statute.
Con law -- What do courts look to when maing a ripeness determination?
a. Hardship that will be suffered without pre-enforcement review, and
b. Fitness of issues for judicial review
Con law -- exceptions to mootness doctrine?
a. Wrongs capable of repetition but evading review (wrong is short-lived) (e.g., pregnancy)
b. Voluntary cessation - D voluntarily halts behavior but is free to resume it at any time.
c. Class action suits - If named P's claim becomes moot, so long as one member of class has an ongoing injury, case will proceed.
COn law -- What types of cases will court refuse to adjudicate under the political question doctrine?
1. The "republican form of government clause"
2. Challenges to the President's conduct of foreign policy
3. Challenges to impeachment and removal process
4. Challenges to partisan gerrymandering (i.e., where party in control redraws electoral districts to maximize seats for that party)
con law -- requirements for supreme court review?
a. Justicability requirements must be met
b. Original or Appellate Jurisdiction
c. There must be a final judgment (no interlocutory review) by:
i. State's highest court
ii. Federal COA
iii. 3-judge federal district court
d. There are NO adequate and independent state law grounds
Con law -- scope of 11th and state SI?
1. 11th amendment bars suits against states in fed ct.
2. SI bars suits alleging federal claims against states in state cts or federal agencies
con law -- exceptions to state SI?
1. Waiver -- State expressly consents to suit.
2. Congressional authorization of suits against the states under Section 5 of the 14th amendment
3. Action brought by the federal government -- Fed govt can sue state govts
4. No SI in bankruptcy proceedings
con law -- when are suits against state officers permitted?
1. State officers may be sued for injunctive relief
2. State officers may be sued for money damages to be paid out of their own pockets (even where state has agreed to indemnify)
3. State officers may NOT be sued if it is the state treasury that will be paying retroactive damages
con law -- the main gist of the abstention doctrine?
i. Fed cts may not enjoin pending state ct proceedings
con law -- menaing of the necessary and proper clause?
1. Any means not prohibited by the Constitution is available to Congress to carry out its authority
scope of congress' taxing and spending power?
1. Congress may tax and spend for the general welfare
con law -- when is congressional regulation under the commerce clause?
a. Congress may regulate channels (e.g., highways, waterways, the Internet) of interstate commerce
b. May regulate instrumentalities (e.g., cars, planes, telephones, the Internet) of interstate commerce and persons or things in interstate commerce (e.g., radiowaves, stock, insurance)
c. May regulate activities having a substantial effect on interstate commerce
i. Cumulative impact --> All of a certain type of activity may be evaluated in the aggregate to determine its effect on interstate impact (e.g., wheat case, med marijuana case)
1. NOTE --> for non-economic activity, a substantial effect canNOT be based on cumulative impact (e.g., Violence against women Act case)
con law -- what are 10th amendment limits on congressional power vis a vis congress legislating with states in mind?
a. Congress cannot compel state regulatory or legislative action
i. BUT may attempt to induce state action by attaching strings to federal grants so long as conditions are expressly stated and relate to the purpose of the spending program.
b. Congress may prohibit harmful commercial activity by state govts (e.g., states selling info from DMV lists)
con law -- what is extent of congress' legislative power under section 5 of the 14th?
a. Congress cannot create new rights or expand scope of rights
i. May only act to prevent or remedy violations
ii. Enactments must be proportionate and congruent to remedying constitutional violations.
con law -- constitutionality of legislative vetoes? line-item vetoes?
ii. Legislative vetoes and are ALWAYS unconstitutional
1. There must always be bicameralism (passage by both House and Senate) and presentment (giving bill to President).
iii. Line-item vetoes are unconstitutional
1. President must sign a bill in its entirety.
con law -- what is a treaty?
Agreements between US and a foreign country negotiated by President and effective when ratified by the Senate.
con law -- hierarchy of treaties and other laws?
a. Treaties prevail over conflicting state laws.
b. If a treaty conflicts with a federal statute, the one adopted last in time controls
c. If a treaty conflicts with the US Constitution, it is invalid.
what is an executive agreement?
Agreement between US and foreign country singed by President and head of foreign country
a. NOTE --> no Senate approval necessary
con law -- hierarchy of executive agreements and other laws?
3. Prevail over conflicting state laws, but NEVER over conflicting federal laws or US Constitution
con law -- scope of the executive appointment power?
a. Pres appoints ambassadors, fed judges and officers of US; Senate only confirms.
b. Appointment of inferior officers?
i. Congress may vest this power in President, heads of depts, or lower fed cts.
ii. Who are inferior officers? Those who can be fired by officers.
c. Congress cannot give appointment power to itself or its officers.
con law -- when may congress limit the president's power to remove any executive branch officer?
1. The office is one where independence from the President is desirable, and
2. Removal under the statute is limited to where there is good cause for the removal
con law -- impeachment: who? what? when? where? and how?
1. Who can be impeached? President, VP, federal judges and officers
2. Impeached for what? Treason, bribery, or for high crimes and misdemeanors
3. The process
a. Impeachment is by House
i. Analogous to an indictment
ii. Requires majority vote
b. Conviction is by Senate
i. Removal occurs only AFTER conviction
ii. Requires 2/3 vote
con law -- scope of presidential immunity?
1. Absolute immunity to civil suits for money damages for any actions while in office.
a. NOTE --> no immunity for actions prior to taking office
con law -- scope of the executive privilege?
1. Exists for presidential papers and conversations
a. NOTE --> Not absolute: privilege must yield to other important government interests
con law -- scope of president's pardon power?
1. Extends to any person accused or convicted of federal crimes
a. Does not extend to persons who have been impeached.
b. Does not extend to persons accused or convicted of state law offenses.
c. Does not extend to persons held liable in a civil case
con law -- when does fed law impliedly preempt state law?
1. If fed and state laws are mutually exclusive (e.g., impossible to simultaneously comply with both), federal law preempts state law.
a. NOTE --> states may set environmental standards stricter than federal law unless expressly prohibited by Congress
2. If state law impedes the achievement of federal objectives, fed law preempts the state law.
3. If Congress evidences a clear intent to preempt state law, fed law preempts state law (e.g., Immigration law).
con law -- when will state regulation of feds not fly?
2. States cannot regulate fed govt if regulations place a substantial burden on federal activities (e.g., strict state environmental laws will not apply to feds)
con law -- what is the dormant commerce clause?
The principle that state and local laws are unconstitutional if they place an undue burden on interstate commerce.
con law -- what is the privileges and immunities clause of article IV?
No state may deprive citizens of other states of the privileges and immunities it accords its own citizens.
con law -- What is the privileges and immunities clause of the 14th?
a. NOTE --> ALWAYS a wrong answer unless question involves the right to travel.
b. It appears it was meant to protect people from their own states
i. SCOTUS interpretation, however, has been so narrow as to effectively read it out of Constitution
con law -- when does a state law violate privilege and immunities clause of Article IV?
1. Law discriminates against out-of-staters (already established)
2. Discrimination is with regard to civil liberties or important economic activities
a. Usually, law hampers an individual's ability to earn his or her livelihood
3. Challenge is not brought by a corporation or alien (never available to them)
4. Discrimination is NOT necessary to achieve an important government purpose.
con law -- what is the market participant exception and when is it implicated?
Dormant Commerce Clause implicates --

A state or local govt may prefer its own citizens in receiving benefits from govt programs or in dealing with govt-owned businesses
con law -- dormant commerce clause analysis:
1. Does the state or local law discriminate against out of state individuals?
a. If NO --> ii. If the law burdens interstate commerce, it violates the DCC if its burdens exceed its benefits
b. If YES -->
i. If law burdens interstate commerce, it violates DCC unless it is necessary to achieve an important government purpose
con law -- requirements for valid state taxation of interstate commerce:
i. States may not use their tax systems to help in-state businesses.
ii. States may only tax activities with a substantial nexus to the state.
iii. State taxation of interstate businesses must be fairly apportioned.
1. So long as state taxes that which is connected, it is fairly apportioned
Methods of acceptance (4)
1. Complete performance
2. Start of performance (unless offer requires "performance")
3. Offeree promises to perform
4. Seller of goods sends the "wrong" goods
con law -- when will a private party be deemed a state actor?
a. The Public Function Exception -- A private entity is performing a task traditionally exclusively done by the govt.
i. Very narrow exception --> e.g., privately-owned utility is NOT traditional exclusive govt activity
b. The Entanglement Exception -- Applies if govt affirmatively authorizes, encourages, or facilitates unconstitutional activity
con law -- what is the rational basis test?
Law must be rationally related to a legitimate government purpose.
a. Government purpose need only be permissible, legitimate
i. Actual government purpose need not meet this test so long as there is any conceivable purpose that does meet the test.
con law -- what is the intermediate scrutiny test?
1. Formulation -- Law must be substantially related to an important government purpose
a. Important government purpose -- ACUTAL purpose must meet.
b. Substantially related? A very good way of achieving purpose/narrowly tailored
con law -- what is strict scrutiny?
1. Formulation -- Law must be necessary to achieve a compelling government purpose
a. Compelling government purpose? ACTUAL purpose must meet, and must be crucial or vital.
b. Necessary? The best means available; No less restrictive alternative can achieve the goal.
con law -- who bears burden in RBT, IS, and SS tests?
RBT - challenger
IS and SS - govt.
con law -- when is there a deprivation of life, liberty or property under DPC?
a. Occurs if there is the loss of a significant freedom provided by the Constitution or a statute.
b. Occurs if there is an entitlement and that entitlement is not fulfilled (i.e., there is NO rights/privileges distinction)
i. An entitlement exists if there is a reasonable expectation to continued receipt of a benefit.
c. an intentional or reckless act of the govt.
d. i. Duty to protect against privately inflicted harms only if (1) person is physically in govt custody or (2) govt has created the danger.
con law -- when does govt have a duty to protect against private harm?
i. Duty to protect against privately inflicted harms only if (1) person is physically in govt custody or (2) govt has created the danger.
con law -- balancing test to determine if there has been a deprivation of procedural due process?
a. The importance of the interest to the individual
b. The ability of additional procedures to reduce the risk of erroneous deprivation/increase the accuracy of fact-finding
c. The govt's interests
con law -- what protection does constitution give to economic liberties?
i. Constitution provides MINIMAL protection
1. RBT applies
con law -- analysis for 5th amendment takings claim?
a. Is there a taking?
b. Is the taking for public use?
c. Has just compensation been paid?
con law -- what is a taking sufficient to trigger 5th?
i. A possessory taking - Govt confiscation or physical occupation (no matter how small) is always a taking.
ii. A regulatory taking - Govt regulation is a taking if it leaves no reasonable economically viable use of the property.
1. i.e., no taking if regulation merely decreases property value.
2. Special regulatory taking rules -->
a. Govt conditions on development of property must be justified by a benefit that is roughly proportionate to the burden imposed.
con law -- when is a taking for public use under 5ht?
1. A taking is for public use so long as govt acts out of a reasonable belief that the taking will benefit the public.
con law -- what constitutes just compensation under 5th (how is it measured)?
i. Just compensation is measured in terms of loss to the owner in reasonable market value terms.
1. NOTE --> Gain to the taker is IRRELEVANT!
con law -- what triggers K clause of Article I?
1. Applies only to state or local interference with existing Ks.
a. NOTE --> K clause NEVER applies to federal interference with Ks.
b. NOTE --> No effect on regulation of future Ks.
con law -- determining whether K clause of Art. I has been violated?
2. State or local interference with private Ks must meet a modified intermediate scrutiny test:
a. Does the legislation substantially impair a party's rights under an existing K?
b. If so, is the law a reasonably and narrowly tailored means of promoting an important and legitimate public interest
3. State or local interference with its own govt Ks must meet strict scrutiny
con law -- what privacy rights receive constitutional protection?
1. Right to marry - Strict scrutiny applies
2. Right to procreate - SS applies
3. Right to custody of one's children - SS applies
a. NOTE --> State may create an irrebuttable presumption that a married woman's husband is the father of her child.
4. Right to keep the family together (includes extended family, but requires that individuals are related to one another)
5. Right of parents to control the upbringing of one's children
a. Violates right of parent for court to order grandparent visitation over the parent's objection
6. Right to purchase and use contraceptives
7. Right to abortion
8. Right to engage in private consensual homosexual activity
9. Right to refuse medical care
con law -- specialized test for govt restrictions on abortion
i. Prior to viability --> states may not prohibit abortions, but may regulate abortions so long as the regulations do not create an undue burden on the ability to obtain abortions.
ii. After viability --> Govt may prohibit abortion unless necessary to protect a woman's life or health
con law -- when is a parental notice/consent for abortion for minors okay?
i. Okay, but only so long as state also creates an alternative procedure where a minor can obtain an abortion by going before a judge who can approve on basis of (i) in minor's best interest or (ii) minor is mature enough to decide for herself.
con law -- scope of 2nd amendment right to bear arms?
i. Private individuals have right to bear arms for personal purposes, such as safety
1. Not an absolute right
a. Govt can regulate where guns can be carried
b. Can regulate who can carry guns
con law -- scope of constitutional protection of right to vote
i. Laws that deny some citizens the right to vote (e.g., a poll tax) must meet strict scrutiny
1. BUT regulations of electoral process to prevent fraud only need be on balance desirable (e.g., reg requiring voters show photo ID are okay b/c aimed at protecting integrity of electoral process)
ii. One person-one vote must be met for all state and local elections
1. Thus, all districts must be about the same as far as population
iii. At large elections (e.g, all voters elect all reps; no districts) are constitutional UNLESS there is proof of discriminatory purpose
iv. Use of race in drawing election districts must meet strict scrutiny
v. Counting uncounted votes without pre-existing standards violates EPC
con law -- basic EPC analysis
i. Has government drawn a distinction amongst people?
ii. What is the classification?
iii. What level of scrutiny should be applied?
iv. Does this law meet the level of scrutiny?
con law -- proving a race/national origin classification where law is facially neutral
a. Discriminatory impact, and
b. Discriminatory intent
con law -- constitutional treatment of racial classifications benefiting minorities?
1. Strict scrutiny applies
2. Numerical set-asides/quotas require clear proof of past discrimination.
3. Educational institutions may use race as one factor among many in admissions decisions to enhance diversity.
a. NOTE --> schools canNOT add points to minority candidates' applications solely on the basis of race
b. Bottom line
i. Educational institutions have a compelling interest in diversity
ii. Cannot set aside spots for minorities
4. Public schools may not use race as a factor in assigning student to schools UNLESS strict scrutiny is met
con law -- proving a gender classification where law if facially neutral?
a. Discriminatory impact, and
b. Discriminatory intent
con law -- constitutional treatment of gender classifications meant to benefit women?
1. Gender classifications based on role stereotypes are NOT allowed
2. Gender classifications designed to remedy past discrimination or differences in opportunity are allowed (e.g., difference in IRS formula meant to compensate for historic wage differences)
con law -- when will SS not apply to alienage classifications?
a. RBT applies to alienage classifications that concern self-government or the democratic process:
i. Voting
ii. Serving on a jury
iii. Being a police officer, teacher, or probation officer
b. RBT applies to allegations of Congressional discrimination against aliens
i. Congress has plenary power to regulate immigration
c. It appears intermediate scrutiny is used for discrimination against undocumented alien children
con law -- level of scrutiny to apply to laws discriminating against unmarried children?
intermediate scrutiny.
con law -- what is a content-based speech restriction?
i. Subject matter restriction -- Application of law depends on the topic of the message
ii. Viewpoint restriction -- Application of the law depends on the ideology of the message (e.g., pro-war demonstrations allowed, but not anti-war)
con law -- what scrutiny applies to content-based restrictions? content-neutral restrictions?
content-based -- SS
content-neutral -- IS
con law --what is a prior restraint?
A judicial order or administrative license that stops speech before it occurs.
con law -- what level of scrutiny are court ordered prior restraints subject to?
a. Court orders constituting a prior restraint must meet strict scrutiny
i. NOTE --> gag orders on the press to prevent prejudicial pre-trial publicity are NOT allowed (e.g., highly sensationalized crime; judge orders gag to maintain fair trial; it is unconstitutional).
ii. NOTE --> procedurally proper court orders must be complied with until vacated or overturned.
con law -- when can govt require a license or permit for speech?
only if
i. There is an important reason for licensing
ii. Clear criteria leaving almost no discretion to the licensing authority, and
iii. Procedural safeguards such as prompt determination of requests for licesnes and judicial review
con law -- when is a law unconstitutionally vague under 1st amendment?
A law is unconstitutionally vague if a reasonable person cannot tell what speech is prohibited and what is allowed (e.g., tending to corrupt morals of youth)
con law -- when is a law unconstitutionally overbroad under 1st amendment?
A law is unconstitutionally overbroad if it regulates substantially more speech than the constitution allows to be regulated.
con law -- when is a law regulating fighting words constitutional
NEVER. Will always be vague and overbroad
con law -- when can govt regulate symbolic speech/communicative conduct?
a. Govt has an important interest unrelated to suppresion of the message, and
b. The impact on communication is no greater than necessary to achieve the govt's purpose
con law -- when does speech fall under the unprotected category of incitement of illegal activity?
a. If there is a substantial likelihood of imminent illegal activity, and
b. If the speech is directed to causing imminent illegality
con law -- test for obscene speech under 1st amendment?
a. The material must appeal to the prurient interest
i. Prurient interest refers to a shameful or morbid interest in sex;
ii. A local community standard
b. The material must be patently offensive under the law prohibiting obscenity
i. i.e., law must delineate which depictions offend
c. Taken as a whole, the material must lack serious redeeming artistic, literary, political or scientific value
con law -- exceptions to 1st amendment's general protection of profane or indecent speech?
1. Profane/indecent speech over the broadcast media

2. Profane/indecent speech in schools (e.g., "bong hits for Jesus")
con law -- what level of scrutiny applies to govt regulation of commercial speech?
intermediate scrutiny
con law -- what type of commercial speech can the govt prohibit?
1. Ads for illegal activities, and false and deceptive ads are NOT protected
2. True commercial speech that inherently risks deception can be prohibited
a. Govt can prevent professionals from advertising or practicing under a trade name (e.g., TX optometrist law)
b. Govt may prohibit attorney, in-person solicitation of clients for profit
con law -- what are the 1st amendment limitations on the ability to recover for defamatory speech?
a. P is a public official/running for public office/public figure must demonstrate by clear and convincing evidence
i. Falsity of the statement, and
ii. Actual malice
1. i.e., D knew of falsity or acted with reckless disregard to the truth
b. P is a private figure and matter is of public concern, P must demonstrate
i. Falsity of statement, and
ii. Negligence on the part of the speaker
1. NOTE --> presumed or punitive damages require a showing of actual malice.
c. P is a private figure and matter is NOT one of public concern, P can recover presumed or punitive damages without showing actual malice.
con law -- what is a public forum under 1st amendment law?
Govt properties that the govt is constitutionally required to make available for speech (e.g., sidewalks and parks)
con law -- when is govt regulation of speech in public forums permissible?
a. Regulation must be subject-matter and viewpoint neutral
i. Otherwise, SS applies
b. Regulation must be a time, place, or manner regulation (e.g., no loud music in residential neighborhoods at night) that (intermediate scrutiny)
i. Serves an important govt purpose, and
ii. Leaves open adequate alternative places for communication
con law -- what is a limited public forum/designated public forum under 1st amendment law?
Govt property that the govt could close to speech, but chooses to open to speech (e.g., school facilities opened to community groups)
con law -- when is govt regulation of speech in a limited public forum/designated public forum permissible?
a. Regulation must be subject-matter and viewpoint neutral
i. Otherwise, SS applies
b. Regulation must be a time, place, or manner regulation (e.g., no loud music in residential neighborhoods at night) that (intermediate scrutiny)
i. Serves an important govt purpose, and
ii. Leaves open adequate alternative places for communication
con law -- what is a non-public forum under 1st amendment law?
Govt properties that the govt can and does close to speech
con law -- when is govt regulation of speech in a non-public forum permissible?
a. Regulation must be reasonable and viewpoint neutral
con law -- what level of scrutiny are laws that punish or prohibit membership in a group subject to under 1st amendment law? and when is a govt law doing so permissible?
SS applies.

a. To punish membership in a group, it must be proven that the person:
i. Actively affiliated with the group
ii. Knew of its illegal activities, and
iii. Had the specific intent of furthering those illegal activities.
con law -- what level of scrutiny are laws that require disclosure of group membership subject to under 1st amendment law?
where such disclosure would chill association, must meet strict scrutiny
con law -- laws that prohibit private groups from discriminating and 1st amendment freedom of association?
such laws are constitutional UNLESS
a. Law interferes with intimate association, or
i. Intimate association? e.g., a small dinner party
b. Interferes with expressive activity
i. Expressive activity? e.g., groups with a clearly discriminatory message (KKK, Nazis, boy scouts)
con law -- scope of the 1st amendment's free exercise clause?
a. CanNOT be used to challenge a neutral law (not motivated by desire to interfere with exercise of religion) of general applicability (e.g., peyote case)
b. Govt canNOT deny benefits to individuals who quit their jobs for religious reasons.
con law -- Test for constitutionality of a law challenged under the Establsihment Clause
The law is unconstitutional if it fails ANY prong:
a. There must be a secular purpose for the law
b. Primary effect must be neither to advance nor inhibit religion
i. Govt must not symbolically endorse religion or a particular religion
c. There cannot be excessive govt entanglement with religion
i. e.g., govt cannot pay salaries of parochial school teachers
con law -- can govt discriminate against religious speech or among different religions?
Not unless SS is met.
con law -- the establishment clause and public schools
a. Govt sponsored religious activity in public schools is unconstitutional

b. Govt can give assitance to parochial schools so long as it is not used for religious instruction.