Professional Documents
Culture Documents
1.JUDICIAL REVIEW
Judicial review is a ~ by c wh h c h g
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x undelivered commission; Jefferson doesn¶t want to deliver
it and says it isn¶t valid until delivered. Marbury sues in Supreme Court for writ of
mandamus to Madison to deliver the commission. There were 3 issues in Marbury:
1) Does M have vested right to his commission (yes)
2) Is there a legal remedy (justiciable or political ?) (yes, justiciable)
3) Is the remedy a writ of mandamus from the Court? NO!
The big deal in a is that Marshall uses it to announce the Court¶s power of
judicial review, and
. §13 of the Judicary act, which purports to give the Court
jurisdiction over this matter, is void b/c repugnant to the Constitution. Congress
has no power to tamper with the Court¶s original jurisdiction. Only the appellate
jurisdiction.
B.c ÷hat is the
c of the power of judicial review?
1. x
a) Art III §2 Judicial power extends to cases ³arising under the Consitution´
b) Art VI Supremacy x the Constitution is the supreme law of the land.
2. c x The Judiciary¶s specialty is deciding conflicts of law. This is the
essence of the judicial duty; Executive and legislature are too political to be trusted to
do it.
3.
c x Constitution was designed to trump lower laws; but this doesn¶t
mean Court is the sole interpreter. Apparently the legislature regularly abdicates its
responsibility to decide constitutional limits. There seems to be some suggestion
from the Federalist papers that judicial review was intended by the founders as well.
2.c Ripeness
a.c Generally court may not review a statute until it is has been violated.
b.c Factors
1)c Hardship that will be suffered w/o pre-enforcement review.
2)c Fitness of the issues and record for judicial review.
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c.c Drug companies were allowed to challenge FDA reg that required them to
add expensive labels to drugs.
3.c Mootness
a.c If ë¶s injury ends after the lawsuit is filed, the suit is dismissed as moot.
b.c
1)c ÷rong capable of repetition but evading review.
2)c Voluntary cessation.
3)c Class action suits.
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a) Constitutional authority; In Martin v. Hunter¶s Lessee , VA challenge to §25 of
the Judiciary act allowing S. Court review of highest state court judgments
rejecting state law claims. J. Story says Art III x cases arising under Federal law
and supremacy clause are grants of authority.
b) Uniformity x necessary if Federal law is to be supreme. Also, gives certainty,
efficiency
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1. McCulloch v. Maryland,
Issue 1 x Can Congress establish a national bank (held : yes)
MD says, this wasn¶t a delineated power so its reserved to the
states. Court says powers of Fed¶l gov¶t are not completely
delineated. Constitution must be flexible. No ³expressly´ b/f
delegated in 10th Amendment means there are implied federal
powers.
MD says, necessary and proper means only what¶s minimally
necessary. Framers intended to enable Congress to choose best
means to accomplish its end (let the end be legit«and all means
which are appropriate«are constitutional). Necessary and proper
was in the powers section, not the restrictions section.
Issue 2 x Can MD tax the bank? Fed law is supreme and state can¶t
hamper fed gov¶t by taxing Fed¶l institution for benefit of only one state.
4. US Term Limits v. Thorton, p 115 (challenge to Arkansas constitutional
amendment requiring term limits for fed and state officers).
Both sides take formalist approach. Majority says: text x Art I §2 cl 2
list of qualifications is exclusive. History x Hamilton and Madison
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3.c Examples
a.c Funding for roads conditioned upon 21 drinking age
Purpose was to build nat¶l network of roads
Condition was unambiguous
Condition was related to purpose (keep roads safe from underage drunk
drivers)
Condition wasn¶t unconstitutional
3.c Congress may not delegate executive power to itself or its officers
A. GENERALLY
created to eliminate trade wars between states (protectionism), strengthen nat¶l
economy, facilitate trade (no individual tarifs)
In early days, Court struggled w/ def of commerce (manf¶r vs trade, direct vs
indirect, etc). Post New Deal jurisprudence became more unified, and much
broader power (Congress must have rat¶l basis, and that¶s enough), but post Lopez
the rules may be changing a bit.
This is still the broadest source of Congress¶ power to enact legislation
D. COPE O· E POWER?
1. In the beginning, there was å . (p 159) NY steamboat
monopoly licence vs Fed'l licence under commerce power. Fed'l law wins b/c
steamboat between states x interstate commerce. Marshall says:
a) commerce x intercourse. Can regulate between states, and also
intrastate if it affects interstate commerce.
b) limit on commerce power x political checks. But, Marshall said in
McCulloch (p 95) there's also a pretext test (true goal of law is something
not reachable by Congress), then Court can invalidate.
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h A ~ L
) => The Judicial power of the US shall not be construed to extend
to any suit in law or equity, commenced or prosecuted against one of the
United States by Citizens of another State, or by Citizens or Subjects of
any Foreign State.
b) In some cases a state¶s failure to comply with legislation enacted under
the commerce clause will not be actionable in a Federal Court (and also, it
may not be actionable in State court«depends on a current case).
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d) This is gen¶l sovereign immunity. In Hans v. Louisiana, the Court
interpreted it to include suits by citizens of a state against that state as
well.
e) Exceptions
i. Subdivisions (cities, agencies) can be sued
ii. Doesn¶t apply to spending power (State given $ contingent upon
obeying certain Fed¶l rules, then State can be sued for violating
them)
iii. Gov¶t officials (but qualified immunity)
iv. laws enacted under 13th, 14th, 15th Amendment not covered
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4.c Immunity
a.c Pres. has absolute immunity to civil suits for $ damages for any actions while in
office.
b.c Immunity does not apply to actions before taking office.
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i. Appointments Art II §2
President appoints some specified officers w/ advise &
consent of senate.
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x vest authority to appoint in judiciary,
department heads or judiciary but Congress MAY NOT
appoint executive officers themselves (Buckley, p 107)
Anyone with executive authority must be appointed as
clause dictates. Congress can only appoint people who
exercise its own committee power
Bowsher v. Synar (108)x Graham Rudman bill vests
authority in comptroller general (Congressional officer) to
execute law and determine budget cuts. Cg
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, ergo
unconstitutional (violates appointments clause and
encroaches on executive authority) Formalist approach.
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no text (immunity from prosecution, privilege is invoked
when asked to hand things over, like tapes)
i. Immunity x Nixon v. Fitgerald Absolute for any action w/in
outer perimeter of his office (from civil suit«criminal is up in the
air, it hasn¶t happened)
ii. Privilege x zone of twilight
a) Absolute ± military diplomatic, nat¶l security
b) qualified ± everything else. But it¶s a balancing test.
US v. Nixon (404) Pres must bend to judicial need, no
excessive encroachment.
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Congress can act to correct the Court if its wrong by giving State express power.
Does this make the Court sloppy in this area? Its been sloppy«
E. REE PRONGED E => PA AND YOURE OaE ·REE
1. ·c ~
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cy.
a) Does it actually burden out of state actors? If not, its valid. (eg
increased gas tax in CA only burdens us)«If yes, go to b
b) Is there a g
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? (usually focus on 2nd prong b/c of comity«easier to say
your objective is ok but pick another method). If yes, then valid If no,
then go to c
c) look to see if Congress granted express consent. If no, then its
INVALID.
d) LOCAL ~
c is also bad
Dean Milk (Madison, ÷I 5 mile processing limit). If allowed this, it could
be an end run around the DCC.
f) NP
x these are sufficiently commercial that states can¶t
discriminate against out of state non-profits (Camps Newfound«camp
catered to out-of-staters and therefore state discriminated against it. Not
valid under DCC, despite the fact that a non-profit is nominally non-
commercial. But notice that a camp is still a commercial enterprise, it was
just non-profit in this case. Its unclear whether a church is equally
commercial.)
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c?
a) LOOK FOR:
i. proxy for in-state vs out of state distinction (pineapple brandy) a
pretext test.
ii. did state actors express discrimination?
Comes up in Kassel (p 306) governor said law was
designed to protect Iowa trucking companies
iii. lack of close fit between means and end
Dean Milk x why pick 5 mile radius when you could just
say milk must be processed according to xyz regulation no
matter where its processed?
iv. There must BE AN EFFECT. E.g. law forbidding door-to-door
sales might or might not have been enacted to discriminate against
IC, but it didn¶t have that effect so not invalid
b) If YES, then use strict scrutiny test described above. If NO, then move
along to #3.
3.Dcg
a) ÷hat it is x
÷here statute is evenhanded with only an incidental effect on IC,
the statute will be upheld unless the burden on IC is clearly
excessive relative to the putative state benefits.
b) look to see if out-of-state interests bear the financial burden. If not, its
valid. If yes, move on.
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c) Does the state have reasonable alternatives? If no, then its valid. If yes,
then move on.
d) Does the state interest outweigh the burden on IC? If yes, then its valid.
If not, then its invalid.
e) CRITICISMS of the Textx
÷hy should the Court be evaluating validity of state interest?
This is a political ?
Federalism x it invalidates state experimentation in an area
where Congress hasn¶t spoken. This is anti-Federalist
Slippery slope x states are naturally protectionist of their limited
resources. Court is trying to impose equality on an inherently
unequal division of wealth. It won¶t work.
f) Saving grace? If the Court fucks it up, Congress can fix it. But will
they?
C.c POLICY JUI·ICAION ·OR E DORaAN COaaERCE CLAUE
1.c Representation theory x out of state interests have no say in the state¶s political
decisions. Really true?
2.c Economic Theory x nat¶l social welfare is advanced by cooperation between
states. Structure of constitution and purpose of commerce clause support idea that
founders were pro-cooperation.
D.c aARKE PARICIPAN EXCEPION O DORaAN COaaERCE CLAUE
1. Commerce clause does not prevent a state acting as a purchaser or seller of goods
from buying from or selling only to local businesses or from giving subsidies only to
its residents.
^ cc,cx ICC gives Congress power to regulate commerce. Here, the state
isn¶t regulating, its participating. So DCC shouldn¶t forbid this (but isn¶t this the
ultimate form of regulation?)
3.c Other reasons why exception exists x
a. Parity x states should be able to act as any other business would when they¶re
in business
b. Collective action problem x states have to enter some businesses b/c no one
else will do it (roads, public schools). Keeps state from underproducing
c. Federalism x all we are saying, is give states a chance«
d. trivial effect x effect on IC is small
IV.c INERAE PRIVILEGE AND IaaUNIIE (AR IV § ^)
A. EX =>
The Citizens of each State shall be entitled to all Privileges and Immunities of
Citizens in the several States.
D. ONLY APPLIE O ³·UNDAaENAL INERE
1. common calling x practicing law (Piper), Camden (hiring preferences for
Camden residents, p 329)
2. transfer property
3. access to state court system
4. discriminatory taxation
C. WO I PROECED?
1. only citizens
c
c
Commerce Clause: federal government can do something because it affects interstate commerce
CC-- In the text of the Constitution; express Congressional power to regulate commerce among
the states.
DCC-- Not in text of Constitution; derived from Commerce Clause; does not directly involve
Congress' authority to regulate commerce; is a power that the Court has read into the Commerce
Clause to limit state and local governments from impeding interstate commerce. It is "an
implicit restraint on state authority, even in the absence of a conflicting federal statute.
L
cy
There are three levels of scrutiny that the Court employs to evaluate intentional discrimination
(either facial discrimination or discriminatory motive): (1) strict scrutiny, (2) intermediate
scrutiny, and (3) low-level scrutiny.
÷hat approach will the Court take with respect to a particular kind of discrimination? How hard
are they going to be on the government initially? Some discriminations are wrong and
unjustified, while others are justified and permissible. But what is our initial presumption?