Professional Documents
Culture Documents
Marbury v. Madison and Notes (pp. 1-9) a law repugnant (Section 13 of the
Judiciary Act of 1789) to the constitution is void, and courts, as well as other departments, are
bound by that instrument. The court can have jurisdiction over the case but not the particular
case in controversy, “because this is a political decision regarding the executive appointment
power see Article III, § Cl. 2 – this case not among the original jurisdiction as specified
in Art. III. Judicial Review is established here.
• It creates the authority for judicial review of executive actions. Individual rights and
government duties clash along with those duties that the executive has discretion to act.
The only political process is the check on the executive branch (so as to prevent abuse of
power?).
• Congress cannot expand the original jurisdiction of the Supreme Court. Article III
authorizes the maximum jurisdiction of the federal courts. Congress cannot authorize
federal courts to hear cases beyond what is specified in Art. III, and federal courts cannot
gain jurisdiction by consent.
• Mainly, it establishes the authority for judicial review of executive and legislative acts.
• Holds that Art. III is a ceiling for the court’s jurisdiction to hear “cases and
controversies” to only those enumerated by the constitution.
• Caveats: Judges are the counter majority, they are not accountable, and we worry about
them imposing their own policies on the public without being responsible for their
actions politically.
Martin v. Hunter’s Lessee “The constitution creates a supreme court and gives congress
discretion whether to create lower federal courts…state attachments, prejudices, jealousies,
interests might sometimes obstruct, or control, or be supposed to obstruct or control the regular
administration of justice. Furthermore, supreme court judicial review is essential to ensure
uniformity in the interpretation of federal law.” The supreme court can review state decisions
because otherwise the court could not hear any decisions other than those within original
jurisdiction.
McCardle v. U.S. congress’s intention to restrict the courts jurisdiction for appellate review
pursuant to the exceptions clause is constitutional and the court finds it irrelevant to question
congress’s intent to impact subsequent laws, as the court will not have jurisdiction to hear the
case anyway as the constitution allows for its jurisdiction to be stripped. In this case, the court
held that congress’ repeal of their jurisdiction on a particular issue was express and precluded
them from hearing this case.
VS.
United States v. Klein (pp. 37-39) President could pardon those who had property
seized in the civil war so they could have their property returned. Congress adopted a statute that
said a pardon was inadmissible as evidence for a claim because it was an express disclaimer of
guilt, therefore, the supreme court would have no jurisdiction over claims for the return of
property.
The court does not have jurisdiction here so it must dismiss the case and cannot rule any which
way because it does not have the authority to hear the case. The court notes that the congress is
infringing on the executive branch by trying to restrict its powers by saying that pardons will be
deemed invalid. The issue was not justiciable by the courts
Can Congress strip the federal courts of jurisdiction pursuant to the "exceptions clause" in
Art. III?
• -In McCardle the court held congress can limit the court's appellate jurisdiction, where
congress repealed a law that granted the court jurisdiction to hear habeus corpus cases,
and because congress did not have the authority to hear McCardle's case, the takeaway
was that congress has the authority to prevent the supreme court review of constitutional
issues. Therefore, the fact that congress intends to change the substantive law by limiting
jurisdiction is deemed irrelevant, as the court can only examine congress power under the
constitution--and the power to make exceptions to the appellate jurisdiction is express.
Some proponents argue that McCardle holds that congress has the authority through the
exceptions clause to limit the court's jurisdiction to not hear constitutional issues. This
would essentially overrule Marbury and preclude the court from checking the
congressional power and subject the executive branch to blindly enforce unconstitutional
laws that the court could have no power to review.
• -In Klein, however, the court found that congress cannot limit the court's jurisdiction in a
manner that violates other constitutional provisions, like due process and takings without
just compensation, and it cannot limit an executive power, like the pardon power."
This issue remains unresolved in a couple of respects. While under the exceptions clause,
congress can legislate limitation on the court's appellate jurisdiction to hear certain cases,
however, it cannot do so if congress is seeking to advance its goals to violate other constitutional
provisions like DPC or takings or infringe on solely executive powers like the "veto power" or
"pardon power."
4. Mootness – a plaintiff must present a live controversy at all stages of the court litigation
for the legal issue to not be deemed moot. If an event subsequent to the initiation of the
lawsuit occurs that resolves the matter, the conflict is moot.
a. There are three exceptions to the mootness doctrine:
o Foreign Policy
These arguments are prudential as they define separation of powers and prevent the court from
interfering in other branches.
****
Carter v. Carter Coal Co. (pp. 145, 147-149) Case invalidates an important piece
of New Deal legislation. Interstate commerce is not directly affected here! (PRO STATE)
A.L.A. Schechter Poultry v. United States (pp. 151-154) Rejects the stream of
commerce approach that would allow federal regulation to intrastate trade. (PRO STATE)
Hammer v. Dagenhart (pp. 154-157) YES, they do have the power per the
Commerce Clause in the constitution. And, the court notes that congress has the incidental
power to prohibit movement of ordinary commodities between states. This is a matter of
LOCAL regulation. So, basically, if they do actually cross state lines, then the Feds get
them, but if they are just being made and nothing else, then it’s subject to the state’s
authority. PRO TENTH AMENDMENT CASE; LAST OF IT’S KIND. (THIS IS BAD
LAW) (PRO STATE)
NLRB v. Jones & Laughlin Steel Corp. (pp. 159-163) This case is distinguishable
from Carter Coal because this corporation is a HUGE presence in the national product
distribution. EXPANSIVELY DEFINE THE SCOPE OF CONGRESS’S
COMMERCE POWER. They reject the 10th amendment. (PRO FEDS)
United States v. Darby (pp. 164-166) Without a national standard, the states
would engage in a “race to the bottom” (issue 1: goods)(issue 2: employees).
CONGRESS CAN REGULATE BOTH GOODS AND EMPLOYEES ENTERING
AND MAKING PRODUCTS ENTERING INTERSTATE COMMERCE because
every state undercutting each other in trade process would have a
“SUBSTANTIAL EFFECT” on Interstate commerce. EXPANSIVELY
DEFINE THE SCOPE OF CONGRESS’S COMMERCE POWER. They
reject the 10th amendment. THIS CASE IS STILL GOOD LAW (PRO FEDS)
Wickard v. Filburn (pp. 166-168) (BROADEST CASE) “wheat farmer
case.” AGGREGATION JUSTIFIES GOVERNMENT ENCROACHMENT. THE COURT
CONSIDERS THE “SUBSTNTIAL EFFECTS TEST:” “THAT HIS EFFECT ON THE
DEMAND MAY BE TRIVIAL IS NOT ENOUGH TO REMOVE HIM FROM THE
SCOPE OF FED REG WHERE HIS CONTRIBUTION ALONG WITH OTHERS IS FAR
FROM TRIVIAL.”EXPANSIVELY DEFINE THE SCOPE OF CONGRESS’S
COMMERCE POWER. They reject the 10th amendment. (PRO FEDS)
INSERT The 14th Amendment of the Constitution
Heart of Atlanta Motel Inc. v. United States (pp. 169-171) “Civil Rights
Case of 1964” The court uses evidence that expresses the disruptive effect racial
discrimination has on interstate commerce. Court upholds the act as constitutional. (PRO
FEDS) (GOOD LAW)
United States v. Lopez (pp. 183-196) (Gun Free School Zone Act
UNCONSTITUTIONAL) federal law exceeds congress’ commerce clause authority. Looks
to (1) Channels of interstate commerce; (2) Instrumentalities; (3) Substantial Effects… (1)
Congress may regulate the use of the channels of interstate commerce. Darby, Atl hotle (2)
Congress is empowered to regulate and protect the instrumentalities of interstate commerce
or persons or things in interstate commerce, even though the threat may come only from
interstate activities. (3) Congress’ commerce authority includes the power to regulate those
activities having a substantial relation to interstate commerce. (In the past it’s been unclear
whether an act must affect or substantially affect.) This court holds that is must
“SUBSTANTIALLY AFFECT”). LAW IS UNCONSITTUTIONAL the government’s argument
to be too far reaching as if the government is interested in the national productivity, there’s no
stopping as to where they would be able to influence with its laws (e.g. family law). This
slippery slope argument stretches to the government then trying to make a federal educational
curriculum. -Too many inferences would have to be made to link the guns in schools to
interstate commerce. (PRO STATE)
New York v. United States (pp. 216-226) Held for NY, congress cannot compel
the states to enact a federal regulatory program. congress may encourage and influence
states to act but they cannot compel them to do anything. Congress does not have the
constitutional authority to compel states to dispose of radioactive waster generated within
its boarders. (PRO STATE)
City of Boerne v. Flores (pp. 258-264) RFRA: THE COURT DECLARES THIS
ACT UNCONSTITUTIONAL as it exceeds congress’s power. this case rejects the
NATIONALIST view and holds that congress may not use its section 5 powers to expand
the scope of rights or to create new rights. Congress’s section 5 powers may NOT create
new rights or expand the scope of rights, and congress is limited to laws that prevent or
remedy violations of rights recognized by the supreme court and these remedies must be
narrowly tailored as “proportionate and congruent” to the constitutional violation.
Congress has been given the power to enforce, not the power to determine what constitutes
a constitutional violation. Therefore, congress is limited to enacting laws that prevent or
remedy violations of rights already recognized by the supreme court.
There must be a CONGRUENCE and PROPORTIONALITY between the injury to be
prevented or remedied and the means adopted to that end. This makes the court the
authoritative interpreter of the constitution (see Marbury v. Madison). If congress wants
to change the constitution (like giving itself more power under the 14th amendment section
5, then it should go through the arduous amendment process. RFRA was unconstitutional
because it makes any law subject to challenge at any time by any individual who alleges a
substantial burden on his free exercise of religion. This remedy was not determined to be
congruent or proportional to the harm that the law enacted to address. As such, this was
not “appropriate legislation” that could be passed under the §5 of the 14th amendment
pursuant to the court’s Equal Protection Clause Enumerated power.
General Rule: the constitution’s protection of rights is a floor; meaning that if the court
reads the constitution to not include a right, congress or the states may act to create and
protect that right.
Fitzpatrick v. Bitzer (pp. 264-268) (held that Congress in acting pursuant to its §5
powers of the 14th amendment may authorize suits against state governments. we think that
congress may in determining what is “appropriate legislation” for the purposes of enforcing the
provisions of the 14th amendment, provide for private suits against states or state officials which
are constitutionally impermissible in other contexts. (MINORITY VIEW, PRO FEDS, PRO 14th
Amend)
INSERT See, City of Boerne v. Flares (1997) the court limited the scope of congress’s
power under §5 of the 14th amendment. Congress only may provide remedies for rights
recognized by the courts and that congress may not create new rights or expand the scope of
rights. Any law must be NARROWLY tailored to solving constitutional violations, therefore it
must be “proportionate and congruent” to preventing and remedying the constitutional violation.
Here RFRA was considered unconstitutional because it exceeded the scope of congress’s power
under §5 of the 14th amendment, as its purpose was not proportional and congruent to the
religious discrimination that the statute was enacted to remedy.
Following this case came:
1. Kimel (Age Discrim.) (2000) the law enacted exceeded congress’ §5 power and states
court not be sued for age discrimination. Age discrimination receives only a rational
basis review, and the legislative record did not document a pattern of unconstitutional age
discrimination by state governments.
2. Garrett (Disability Discrim. Under ADA Title I) (2001) the law enacted exceeded
congress’ §5 power, and states could not be sued for disability discrimination. Disability
discrimination only receives a rational review under the EPC. The legislative record did
not document unconstitutional disability discrimination by state governments that made
the law enacted proportionate or congruent to the problem the law was addressing.
****
Cheney v. U.S. District Court (pp. 333-334) The Sup Ct. did not address executive
privilege and remanded. But it DISTINGUISHED NIXON. -Nixon did not satisfy exec privelege
in a Criminal case, regarding confidentiality of presidential conversations. And, the need for
information in a criminal case is much weightier.-this is a civil case, and does not share the
urgency or significance of a criminal subpoena. The stickiness and precariousness of the
weighing process undertaken by the courts in an executive privilege case should be avoided at all
costs as it questions the separation of powers.
Humphrey’s Executor v. United States (pp. 363-364) Even though the FTC
allows for the president to remove a member of the commission, congress did not intend this, as
congress explicitly set a term limit that was supposed to act independently of the president’s
discretion.
Nixon v. Fitzgerald (pp. 354-357) absolute immunity from civil suits for a
president for all official action taken while in office. (5-4 split). Functional argument: the
court by entertaining this infringes on the core executive function as written in the
constitution.
Clinton v. Jones (pp. 357-360) while yes, it’s a unique office, it won’t take up too
much of his time, and looking at history, (this being the third suit involving a president), this
wouldn’t be an over burdensome precedent to make.
Exxon Corp. v. Governor of Maryland (pp. 482-485) Court finds that because the
act does not discriminate against other retails interstate, that it does not discriminate against
interstate commerce. This case is distinguishable from Hunt in that the statute in Hunt raised the
cost of doing business for out—of-state dealers and favored the in-state dealer in the local
Market. This is not the case here, however. THIS IS A LAW OF GENERAL APPLICABILITY
& ITS FACIALLY NEUTRAL. (NO PROTECTIONISM UPHELD FOR STATE)
West Lynn Creamery v. Healy (pp. 485-487) In response to dairy farmers being
undercut by out of state dealers in state, the governor instituted the tax to support the local dairy
farmers. This is protectionist and has a discriminatory AFFECT & PURPOSE; it’s not
FACIALLY discriminatory because everyone is paying tax on all milk everywhere.
(PROTECTIONISM DCC VIOLATION FOUND)
Minnesota v. Clover Leaf Creamery (pp. 487-489) The court finds that the MN
law discriminates against every plastic producer, both in state and out of state, therefore the court
must look to see if the act is “clearly excessive in relation to the putative local benefits.” The
court finds that the incidental effect on ISC is not clearly excessive to the local benefits and finds
the law constitutional. Plastic was not all together considered prohibited. (NO
PROTECTIONISM UPHELD FOR STATE)
Dean Milk Co. v. City of Madison (pp. 489-490) This is unconstitutional, as this
prevents milk from other states to be sold in the town. The town says its for its health, but the
milk sold by appellant is approved by the USPHS. By allowing the town’s standards to be the
only standard (instead of U.S.’s), this prohibits sales by other states and is against the commerce
clause as it discriminates against ISC, and the town cannot overcome the strict scrutiny standard
imposed on it for discriminatory standards. (PROTECTIONISM DCC VIOLATION
FOUND)
Maine v. Taylor & United States (pp. 490-492) this is the ONLY case where the
court finds that a statute has a discriminatory affect and purpose, but one that surmounts
the burden of essentially the Phila v. NJ Test and the court holds that its constitutional
anyway. Because the law is discriminatory and affects ISC, the state bears the burden of
proving that the law:
1. serves a legitimate local purpose;
2. the purpose could not be served by available nondiscriminatory means.
The act is constitutional because ME’s parasite fear is legitimate to protect its waters and there is
no way of testing for parasites from all out of state fishes because its “basically impossible.” The
state satisfied the burdens here so the act is constitutional even though it affects ISC.
PROTECTIONISM FOUND BUT FOUND TO BE LEGITIMATE AND THE COURT
UPHOLDS FOR THE STATE.
Pike v. Bruce Church Inc. (pp. 493-494) where the state regulates even-handedly
to effectuate a legit local interest, and its effects on ISC are incidental, it will be upheld
unless the burden imposed on ISC is clearly excessive in relation to putative local interests.
The extent of the burden will be tolerated if the nature of the local interests involved is
great and if the interest can be promoted with a lesser impact (REASONABLE
ALTERNATIVE) on ISC. (PROTECTIONISM DCC VIOLATION FOUND)
Bibb v. Navajo Freight Lines (pp. 495-496) Mudflapp case that was wrong.
the law is unconstitutional as the alleged safety measures do not outweigh
the burden on interstate commerce. The court affirms the injunction on the
plaintiff truckers’ behalf. (PROTECTIONISM DCC VIOLATION FOUND)
The Civil Rights Cases (pp. 548-552) congress doesn’t have §5 power
to regulate private conduct; but they can regulate private conduct
pursuant to an enumerated Article 1 power under the Commerce
Clause or under a comparable power. these cases held that federal
constitutional rights do not govern individual behavior and furthermore, that
congress lacks the authority to apply them to private conduct. Therefore,
structuring the legal relationships of private citizens for the states and not
for the national government. (UNCONSTITUTIONAL AGAINST FEDS).
Lloyd v. Tanner (pp. 564-565) The court holds that on private property, the
constitution’s preservation of 1st amendment and 14th amendment rights are
not enforceable per se. Because the distribution in this case was on private
property and not on the easily accessible public streets, the distribution of
handbills can be properly prohibited pursuant to the owner’s request without
being termed as a public function simply because it is a large piece of
property that attracts a large public crowd.
Shelley v. Kramer (pp. 567-570) courts are judicial officials and are part of
the state and therefore the amendment applies to them. By using the court’s
coercive power to deny the petitioner’s their rights, is unconstitutional
because the government cannot deny people equal protection under the law.
Notes: shelly is controversial because if any decision by a state court
represents state action, then ultimately all private actions must comply with
the constitution. Anything can be considered as a state action. MAKE
SPECIAL NOTE: THE COURT EXPANDS STATE ACTION DOCTRINE
WHEN PRIVATE RACE DISCRIMINATION IS INVOLVED. (HELD AGAINST
THE CONDUCT THAT WAS DEEMED S.A.D.)
Norwood v. Harrison (pp. 580-582) the court holds that the state is
violating the constitution by funding schools that engage in discriminatory
practices and the state’s facilitation is barred by the constitution. The state
must steer clear of private RACE discriminatory practices. This is most
certainly UNCONSTITUTIONAL, as the state action doctrine applies and
therefore the EPC of the constitution is imposed on private organizations.
MAKE SPECIAL NOTE: THE COURT EXPANDS STATE ACTION
DOCTRINE WHEN PRIVATE RACE DISCRIMINATION IS INVOLVED.
Article II
• Advisory Opinions
• Justiciability Doctrines:
o Standing Ripeness,
o Mootness, and
• Preemption