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Constitutional Law – Core Doctrines

Judicial Power

• Article III limits federal courts to “cases” or “controversies.”
• Supreme Court: original \to suits between states/ambassadors; appellate subject to Exceptions Clause.
• Adequate & independent state-law ground = no SCOTUS review.
• Standing ⇢ Injury-in-fact (concrete/particularized), causation, redressability (+ prudential limits).
• Eleventh Am.: no \$ suits v. state in federal court; exceptions → consent, Ex parte Young injunctions, individual-capacity damages, prospective relief, §5 Civil War Amendments abrogation.

Justiciability

• Ripeness = real/imminent harm; Mootness = live controversy throughout (exceptions:

  • capable-of-repetition,

  • voluntary cessation,

  • collateral consequences,

  • certified class actions.
    • Political question → textually committed elsewhere OR no judicial standards.
    • Abstention:

    • Pullman (unsettled state law),

    • Younger (pending criminal/enforcement),

    • Burford (complex state admin),

    • Colorado River (parallel state suit).

Congressional Power (Art. I)

• Commerce Clause: regulate channels, instrumentalities, and economic activities w/ substantial effect; noneconomic activity ⇢ must be substantial & not traditional state concern.
• Tax/Spend: any public purpose; taxes need only relate to revenue;
indirect→uniform , direct→apportioned; spending conditions need clear notice & no compulsion.
• War & Defense: very broad; habeas protected unless suspended.
• Necessary & Proper ≠ independent power—carries out enumerated powers.
• Civil War Am. §5 (13/14/15 Am.) → congruence & proportionality; can abrogate state immunity.

Presidential Power (Art. II)

• Domestic: veto (no line-item), pardons (federal), appointment/removal ("for-cause" limits only for indep. multi-member or inferiors).
• Youngstown framework: (1) Congress approves ⇒ max power; (2) silent ⇒ twilight; (3) contrary ⇒ lowest.
• Foreign: commander-in-chief; treaties (Senate 2/3, trump state law); exec agreements override state law.
• Immunities: absolute civil liability for official acts; no immunity for pre-office acts; qualified executive privilege; Speech-or-Debate for Congress.

Federal–State Relations

• Supremacy Clause: valid fed law > conflicting state law.
• Preemption: express; implied – field, conflict (impossibility or obstacle).
• Dormant Commerce Clause: state law invalid if discriminates or unduly burdens interstate commerce unless market-participant, traditional govt function, or Congress authorizes.
• State taxation of interstate commerce → Complete Auto: nexus, fair apportionment, nondiscrimination, relation to services.
• Privileges & Immunities (Art IV): no state discrimination v. nonresident citizens re fundamental activities (livelihood, access court) absent substantial reason.

Individual Rights Framework

• State action required (except 13th Am.).
• Levels of scrutiny:
– Strict (necessary/least restrictive + compelling): race, nat’l origin, fundamental rights, content-based speech.
– Intermediate (substantially related + important): gender, legitimacy, commercial speech.
– Rational basis (legitimate + rational): everything else.

Due Process

• Procedural: notice + opportunity + neutral decision-maker when govt deprives life/liberty/property.
• Substantive: strict scrutiny for fundamental rights (marriage, contraception, family, travel, vote, bodily integrity; NO abortion right post-Dobbs—rational basis).

Equal Protection

• Suspect: race/alienage (state) ⇒ strict.
• Quasi-suspect: gender, nonmarital kids ⇒ intermediate.
• One-person-one-vote → nearly exact equality (Congress) / <10% variance (state legis.).

Takings (5th Am.)

• Public use = rational basis; just compensation = fair market value.
• Per se takings → permanent physical occupation or total loss of econ. value.
• Regulatory taking ⇢ Penn Central factors; exactions need essential nexus + rough proportionality.

Speech & Press

• Content-based regs ⇒ strict scrutiny; content-neutral TPM in public forum ⇒ narrow-tailoring + alternate channels + important interest.
• Low-value speech: obscenity (Miller), child-porn (absolute ban), incitement (Brandenburg imminent lawless action), fighting words, defamation (public figure ⇒ actual malice), commercial (Central Hudson).
• Prior restraints presumed invalid; licensing requires narrow standards + procedural safeguards.
• Govt speech not limited by Free Speech but still by Establishment.

Religion

• Free Exercise: intentional targeting ⇒ strict; neutral law of general applicability ⇒ rational basis (unless RFRA applies to fed/state w/ strict scrutiny).
• Establishment: historical practice test; gov’t may not endorse religion; school prayer, Ten Commandments in courthouse invalid; aid ok if secular, neutral, no indoctrination; vouchers upheld.

Association

• Gov’t may not punish membership absent active + knowing + specific-intent furtherance of illegal aims.
• Political patronage: cannot fire/deny benefits solely for party (except policy-making positions).

Prohibited Legislation

• No bills of attainder, ex post facto (retro criminal laws), or state impairment of contracts (unless reasonable/necessary for important purpose).

Federal Powers

State Powers

Enumerated & Implied Powers

Reserved Powers (10th Amendment)

Regulate interstate channels, instrumentalities, economic activities (Commerce Clause).

Regulate intrastate commerce, health, education, and welfare (police powers).

Tax and spend for various public purposes.

Levy taxes for state and local services.

Declare war, maintain armed forces.

Establish and maintain local governments.

Coin money, regulate patents.

Conduct elections.

Enter into treaties, conduct foreign relations.

Establish public school systems.

General power to regulate for the public health, safety, and morals of its citizens.

Supremacy Clause

Limitations on State Power (from Federal Concepts)

Valid federal law trumps conflicting state law.

State laws cannot discriminate against or unduly burden interstate commerce (Dormant Commerce Clause, with exceptions).

Federal preemption (express, field, or conflict) invalidates state law.

States cannot abrogate federal immunity under Civil War Amendments unless congruence & proportionality met.

States cannot discriminate against nonresident citizens regarding fundamental activities (Privileges & Immunities Art IV).

States are generally immune from suits in federal court (Eleventh Amendment).

State taxation of interstate commerce must meet 'Complete Auto' test (nexus, apportionment, nondiscrimination, relation to services).

Limits on Federal Power

Limits on State Power

Limited to enumerated powers (e.g., Necessary & Proper not independent power).

Cannot pass bills of attainder, ex post facto laws, or impair contracts (unless reasonable/necessary for important purpose).

Habeas corpus protected unless suspended.

Subject to federal constitutional rights (e.g., Due Process, Equal Protection, Speech, Religion).

Regulatory taking requires just compensation and public use.

Cannot implement content-based speech regulations without strict scrutiny.

Cannot intentionally target religion with laws (Free Exercise Clause).