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Freeze Dried Con Law
Con Law for La. Bar Exam
75
Law
Graduate
07/04/2013

Additional Law Flashcards

 


 

Cards

Term
Power of Judicial Review
Definition
Power of the federal courts, and particuarly S. Ct., to decide cases.  It is signficicant to any constitutional case or issue since the power of review must exist in order for the courts to grant relief.
Term
Review of Federal Court Decisions
Definition

The USSC is the final judge of an act's constitutionality pursuant to Art. III, Sect. 2. 

USSC has the appellate and supervisory power to review the decisions of lower federal courts.

Term
Review of State Court Decisions
Definition

USSC has appellate jx over state court decisions applying federal principles. 

USSC lacks power to review state court cases decided on "adequate and independent" state law grounds.

Term
Congressional Power over Appellate Review
Definition
Congress may limit the appellate jx of the USSC.  Any such limits must comport w/ the balance and separation of powers.
Term
Standing
Definition
A π must have a personal stake in the outcome o the case that is likely to be redressed by relief sought.  Not whether the issue itself is justiciable.  A suffient threat of actual injury will suffice.
Term
3 situations of Standing
Definition

1.  Party is only indirectly affected by some action -- standing depends on the degree to which the party is affected 

-Injury must be distinct and palpable

2.  Pty claims standing based upon status as a taxpayer or citizen

-Taxpayer standing: i) Logical nexus b/w taxpayer status and type of legislation attacked & ii) nexus b/w taxpayer's status and the nature of the constitutional infringement alleged 

- Citizen standing: Requires π allege some particular injury connected to his/her status as a citizen 

3.  State/local gov't has standing to seek relief on behalf of citizens if axn involves a sovereign interest of the state

 

Term
Mootness
Definition

A court will not grant relief when the controvesy ceases to exist or π otherwise achieves the result sought after the case is filed.

2 exceptions:

Recurring but evading review

Voluntary acquiescence 

Term
Ripeness & Concreteness
Definition

Threat of constitutional violation cannot be merely hypothetical -- must be a substantial likelihood that the statute will be enforced or the prosecution will be undertaken 

 

Controversy must have matured to a point where parties' adverse parties are concretely fixed 

Term
Political Questions
Definition

The cts will not review the wisdom of pol'y decisions entrusted by the Const. to either of the other 2 branches of gov't.

 

2 step analysis:

i) is there a textually demonstrable const. commitment of the issue to a coordinated political dept. of gov't? & ii) if so, what is the scope of the commitment?

Term
11th Amendment
Definition

Prohibits the exercise of fed. judicial power in suits a/g a state by citizens of any state or foreign country.  (i.e. NO La citizen v. MS or La citizens v. LA)

 

Under Ex Parte Young, a fed. ct. can enjoin state action that violates the fed. const. or fed. law under theory that unconstitutional action ceases to be a legitimate state action. 

Term
Commerce Power
Definition
Congress is granted the power to regulate commerce among the states.  The fed. regulation must be necessary and proper exercise of the power.
Term
Limitations on Commerce Power
Definition

Purely local activity is outside the reach of Congress (U.S. v. Lopez)

 

CC may only regulate existing commerce; cannot create commerce that doesn't exist.

Term
War and Treaty Powers
Definition
Various specific powers concerning war, treaties, and foreign relations are granted const. to the President and Congress.  However, the federal gov't also possesses the powers of "external sovereignty" that do not depend on any specific constitutional source.  The question of the appropriate division of war powers between the President and Congress remains an unsettled issue of Constitutional law.
Term
Separation of Powers: Structural Limitations on National Powers
Definition
One branch cannot exercise a power constitutionally granted to another branch.  Conversely, one branch cannot abdicate its powers to another through broad or unlimited delegation.
Term
Separation of Powers: Powers Reserved to the State (10th Amendment)
Definition

10th Amendment provides that "the powers not delegated to the US by the Const. nor prohibited by it to the States, are reserved to the States respectively, or to the people." 

 

I.e. Can't make state sign something or take property to something it doesn't want to own

Term
State Powers
Definition
It is well recognized that states possess the power to regulate and promote the health, safety, morals, and welfar of their citizens.
Term
Structural Limitatons on State Powers: The Supremacy Clause
Definition

State action or legislation is "preempted" by federal legislation if there is a "collision" between the two.  

 

State action can be preempted by federal legislation only when there is a clear congressional intent to do so.  If there is a "gap" in federal legislation, states will be permitted to legislate within the gaps. 

Term
Field Preemption
Definition
Immigration, Indian affairs, federal currency, debts, and bonds, patent law
Term
Conflict Preemption
Definition

State and federal laws are inconsistent then federal law will prevail.  

 

Eg. environmental laws, securities law, anti-trust, trademark

Term
Structural Limitations on State Power: The Dormant Commerce Clause
Definition
Only those state laws that place "undue" burdens on interstate commerce are unconstitutional.  Whether a burden is "undue" normally is determined by balancing the degree of the burden against the important of the state interest being promoted by the state law or action.
Term
DCC Analysis
Definition

Does the law facially discriminate against interstate commerce? Yes - per se unconstitutional

No -- Does the law burden interstate commerce? 

  • - how substantial is the burden?
  • -what is the purpose of law? (if non-economic then ok) 
  • - is the purpose important enough to justify a burden? 
  • -is there a less burdensome alternative?
Term
Governmental Market Participation Exception
Definition

State & local gov'ts are not restricted by the Commerce Clause when they act as a market participants rather than as market "regulators."  

However, state/local gov't cannot use participation in one market to regulate another downstream market in which it is not a direct participant. 

Term
Structural Limitations on State Powers: The Privilege and Immunities Clause
Definition

"The Citizens of each State shall be entitled to all the P & Is of Citizens in several States." 

 

Applies to this P&Is that are fundamental:

  • Right to travel
  • Right to own property
  • Right to transact business or carry on a trade
Term
When MAY a state discriminate against non-resident w/ respect to fundamental rights?
Definition
Only where its reasons are substantial and the difference in treatment bears a close relationship to the reasons.
Term
Commerce Clause Limitations: Property Taxes
Definition
A state may impose a nondiscriminatory tax upon property or activities whih have a substantial nexus w/ the taxing state.  Movable property may be taxed if it has come to rest and thereby acquired a tax situs within the state.  Tax must be fairly apportioned to the activity occurring within taxing state & fairly related to the servives provided by the state.
Term
Commerce Clause Limitations: Income Taxes
Definition
A state may impose a tax on net income derived by a domestic corporation from interstate transactions so long as the tax does not discriminate against interstate commerce and is fairly apportioned to activities within the taxing state to avoid multiple taxation.
Term
Sales and Use Taxes
Definition
A state tax cannot impose a sales tax on a sale occurring entirely in another state or on an interstate sale if the effect is to discriminate against interstate commerce.
Term
P&I Limitation
Definition

The right to pursue one's trade is protected by the P&I clause.  If a state tax restricts a protected privilege or immunity and is discriminatory against citizens of other states, it is unconstitutional. 

*can discriminate against recreational acts alll you mo fo-in want

Term
Contract Clause
Definition

State laws that effect a severe change in contractual obligations will be invalided. This includes: state laws passed to undo own contractual obls. or state laws passed that retroactively effects severe change in contractual circumstances, unless necessary to solve a broad economic or social problem.

 

No invalidation of state law if only an indirect effect on Ks.

Term
Takings
Definition

1.  Taking or Land Regulation?

2.  For Public Purpose? 

Yes -- Just compensation

No -- LO  may retain return of property

3.  Just compensation

Term
What is a "taking"?
Definition
  • Physical occupation of property by state/condemnantion of property 
  • Denial of all rts in land or substantially all use of land 
  • Other regulations, if they deny the property owner substantially all uses of the property 
Term
Substantial regulations as takings --
Definition

No, when regulation is closely related to a substantial public purpose

Yes, when not closely related to asserted public purpose 

Term
Is that Taking supported by public purpose?
Definition

Purpose must be closely related to the state regulation in order to support the regulation.  

A taking will be for "public use" so long as the gov't reasonably believes the taking will benefit the public.

Term
Just Compensation
Definition
Money damages due from time that use of the property was denied
Term
IV.  Individual Rights
Definition
Term
Procedural Due Process in Civil Proceedings
Definition

1.  Presence of state action

2.  Adverse effect on an recognized liberty or property interest; and

- "vested" 

3.  Notice and a meaningful opportunity to be heard. 

-nature and timing of N&O will vary w/ circumstances

Term
How Much Process is Due?
Definition
  • Are common law safeguards adequate to protect the right, or is additional process needed?
  • Is a pre-deprivation hearing necessary to provide a check against some substantial loss to the individual?
  • Will the requested procedures substantially reduce tisk of an erroneous deprivation of a right?
  • Has there been an hisotorical incidence of abuse of these rights?
Term
Substantive Due Process: Economic and Business Regulations
Definition
State laws regulating business are valid, so long as the regulations imposed are reasonably and rationally related to a valid police power purpose.
Term
SDP: Privacy and Personal Rights
Definition

A state is permitted to regulate the exercise of a fundamental right only if the regulation:

i) serves a compelling state interest, and 

ii) is narrowly drawn so as to accomplish the compelling state interest with as little interference as possible with the fundamental right.

 

E.g. marriage, procreation, abortion, family relationships, privacy

Term
SDP: Right to Travel
Definition
A residency requirement will be deemed to "penalize" the right to travel where it reslts in an outright denial of some other state right that is fundamental.  If the reisdency req. merely delays the result sought by the traveler, then it prob. does not constitute enough of a penalty to bring into play the compelling state interest test.
Term
SDP: Right to Vote
Definition

Law with severe restriction on right to vote -- subject to strict scrutiny, and invalid unless supported by a compelling state interest

" " reasonable non discriminatory restriction -- reviewed to determine whether it is sufficiently justified by an important state issue 

Term
SDP: Campaign Rules (HOT TOPIC!)
Definition

Statute limiting campaign contributions is subject to an "intermediate scrutiny" and must be closely drawn to match a sufficiently important state interest. 

Gov't may limit the amt that a person is permitted to contribute to another's campaign. 

Gov't may not limit the amount a person expends on his own campaign nor amt person spends to get candidate elected, as long as expenditures are independent of the candidate and are not disguised contributions.

Term
SDP: Education
Definition
The right to education is not a fundamental right entitled to constitutional protection.  However, the Court has not tolerated laws denying education to children based on their status as aliens.
Term
Equal Protections Clause
Definition
Persons similarly situated must receive similar treatment.  When persons are put in different classifications by law, the issue is whether the classifications employed are valid.  Degree of scrutiny depends on the characterization of the classification.
Term
EPC: Classification that burdens a fundamental right or inherently suspect
Definition
Strict scrutiny standard -- classification must be narrowly tailored to fulfill a compelling state interest
Term
Fundamental rights under EPC
Definition
  • right to travel
  • right to vote
  • right to privacy
  • right to speak
  • right to associate
  • right to freely exercise religious beliefs
Term
"Suspect" classifications
Definition

1.  Classifications that are facially discriminatory 

- considered inherently suspect and will be struck down 

2.  Classifications that are discriminatory in their application or in their impact

3.  Classifications that have a discriminatory motive (2& 3 together)

Term
Strict scrutiny
Definition

Race and national origina

State and local alienage classifications 

Term
Affirmative Action (HOT TOPIC!)
Definition

Favored: i) plan has flexible goal; ii) whether plan is temporary; and iii) whether plan is access barring to other groups. Considering race as one factor in an individual assessment of each applicant's background and potential to achieve diversity. 

Disfavored: inflexible quotas, use of layoffs to achieve AA goals; blind numerical point system

NEW LAW: University of Texas: STATE must prove program is narrowly tailored to achieve only diversity and no other action exists to prove the same result.

Term
State and Local Alienage Classification
Definition

Closely related to a substantial state interest to be upheld. 

Political function exception: permits states to discriminate against aliens to protect a "special public interest" such as qualifications for state elected officials and police officers

Term
Quasi Suspect Classifications
Definition

Intermediate Scrutiny Standard: substantial relation to an important gov't interest

Gender & Illegitimacy 

Term
Classifications neither suspect nor burden protected rights
Definition

Must be rationally related to a legitimate state purpose

Wealth & age

Term
1A Freedom of Expression : Political Speech
Definition

Deserves the highest level of protection.  Govt may not regulate unless the regulation is narrowly tailored to serve a state interest of the highest order. 

Exception: speech advocating illegal or criminal acts, but must be possibility will come to pass. 

Term
Commercial Speech
Definition
Protected, but gov't may regulate speech that is false or deceptive.  Court tolerates greater restrictions on commercial speech when restriction is necessary to promote a substantial state interest, and reasonable fit b/w regulation and state interest at stake.
Term
Speech by Public Employees
Definition

3 step test to determine whether protected:

i) speech must relate to a matter of "public concern"

ii) doesnt address public concern -- gov. must show its interest in efficiently delivering public services outweighs employee's rt to free speech 

iii) or gov't can justify by showing that a negative employment decision would have been reached for reasons unrelated to the employee's speech 

Term
Speech not protected by 1st Amendment and whether state may control
Definition
obscenity and fighting words
Term
Determing obscenity
Definition

3 part Miller v. California test

i) work must be such that the average person applying contemporary community standards would find that, taken as a whole, it appeals to the prurient interest

ii) work depicts/describes, in a patently offensive way, sexual conduct specifically defined by state law, and

iii) work, as whole, lacks serious literary, artistic, political or scientific value

Term
Prior Restraint
Definition
Gov't must wait until speech occurs before acting.
Term
Restriction on the Time, Place, and Manner of Expression: Speech in Public Places
Definition
Gov't may place reasonable restrictions on the time, place and manner of the speech in order to protect the public.  Time, place, & manner restrictions must not be thinly veiled content restrictions & must be no greater than necessary to achieve the gov't stated purpose.
Term
ROTPM: Speech in Limited Public Forum and Non-Public Forum
Definition

Gov't may restrict speech in public places that are not public forum or limited public forum.  The gov't may regulate speech to reserve the forum for its intended use.  Reg. will be upheld if:

a. viewpoint neutral, and 

b.  reasonably related to a legitimate gov't purpose. 

Term
Speech on Private Property
Definition
Private property owner may prevent any form of expression on his property.  In some cases, private property, by its use may become the fxnal equivalent of public property and be a limited public forum.
Term
Symbolic Speech
Definition

Conduct alone is not usually protected by the 1st Amendment.  May receive protected if:

a.  combined w/ protected speech, or 

b.  constitutes "symbolic speech" by itself. 

Term
Overbreadth
Definition
Restricts protected speech as well as unprotected speech, i.e. the statute is broader than necessary to achieve its stated purpose
Term
Vagueness
Definition
Statute restricts 1st Amendment expression but fails to provide ascertainable standard of acceptable conduct.
Term
Freedom of Association
Definition

Doesnt apply to non-political associations that lack a sufficient degree of privacy or intimacy.  

But if does apply, strict scrutiny.

Term
Freedom of the Press
Definition

Generally, the gov't cannot place restraints upon the content of the printed press

Commercial contents of newspapers may be subject to regulation to same extent as commercial speech

Electronic media (TV and radio) are subject to regulation of content 

Term
Religion Clauses: The Establishment Clause
Definition
State cannot require any form of religious observant, advance one religion over another, or advance religion over non-religion
Term
Est. Clause: Gov't may extent benefits to religious institutions so long as gov't satisies:
Definition

Lemon Test

i) gov't program must have a secular legislative purpose

ii) principal or primary effect of the benefit can neither advance nor inhibit religion; and 

iii) there is no "excessive gov't entanglement" with religion 

Term
Religion: Free Exercise Clause
Definition
Forbids the enactment of laws prohibiting free exercise of religion.  A law that directly and facially interferes with the free exercise of religion will be held unconstitutional.
Term
Free Exercise Exceptions
Definition

1.  Does the person have a "sincerely held" religious belief?

2.  Is that belief burdened by the state regulation?

If so, then to avoid an exception the state must show that:

3.  The requirement/regulation is necessary to an impt state goal, and 

4.  An exception would substantially hinder the fulfillment of that goal. 

Term
Sebelius
Definition
Obamacare is constitutional as a tax.  Commerce Clause does not delegate powers to Congress where power does not presently exist.  [restricted commerce power]
Term
Arizona v. U.S.
Definition
Federal law is supreme.  Field preemption with regard to immigration.  Cop can detain someone with reasonable suspicion.
Term
Wyath Co.
Definition
π argued could not be sued in tort liability because its product's label had been previously approved by the FDA.  Congress ruled that a presumption against preemption exists, and tort liability would exist unless Congress specifically preempted it.
Term
Agency
Definition
Gov't, under the 1st Amendment, cannot require a gov't agency to oppose abortion to give it gov't funds.  This is restricted under content speech.
Term
Defense of Marriage Act
Definition
Any act that defines marriage as between man and woman violates Equal Protections since it creates a classification.  However, the court did not classify the type of scrutiny that should apply (Scalia).  Majority argued that states have sovereignty over marriage laws, and there was a congressional desire to harm a group (homosexuals).
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