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Highest level of constitutional question outline |
I. Justiciable case or controversy? II. What kind of constitutional issue? III. Individual rights? |
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Justiciable case or controversy subparts |
A SPERM - A. ABSTENTION, B. STANDING, C. POLITICAL question, D. ELEVENTH amendment, E. RIPENESS, F. MOOTNESS |
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What kind of constitutional issue? - subparts (3) |
A. Separation of Powers - branches of government, B. Federal Legislative Powers, C. State interference with Federal System |
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Separation of Powers - subparts (3) |
1. Judicial, 2. Executive (foreign and domestic powers and limitations, especially executive privileges), 3. Legislative (source of power and limitations) |
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Federal Legislative Powers - subparts (3) |
1. Source of power, 2. Necessary & Proper clause, 3. 10th Amendment limitations |
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State Interference with Federal System - subparts (3) |
1. Preemption, 2. Dormant Commerce Clause. 3. Privileges & Immunities Clause (Art. IV and 14th Amendment) |
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Sources of power - subparts (9) |
a. Commerce Clause, b. Spending, c. Taxing, d. Taking Property, e. Citizenship, f. Civil Rights, g. Foreign affairs, h. War, i. Elections |
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Dormant Commerce Clause - subparts (2) |
a. Discrimination against out-of-state interests, b. Undue burden on interstate commerce |
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Individual Rights - subparts (8) |
SSTRREPS - A. State action (always analyze first!), B. Speech, C. Taking, D. Religion, E. Retroactive legislation, F. Equal protection, G. Procedural due process, H. Substantive due process |
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Speech - subparts (3) |
1. Prior restraint, 2. Vagueness or overbreadth, 3. Content or content neutral |
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Content regulations - subparts (5) |
Advocacy of unlawful conduct, defamation, obscenity, fighting words, commercial speech |
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Content neutral - subparts (4) |
Time, place & manner; public forums; symbolic expression; freedom of association |
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Taking - subparts (3) |
1. For public use? 2. Taking requiring just compensation v. regulation under police power not requiring just compensation; 3. What is just compensation? (usually FMV) |
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Religion - subparts (2) |
1. Establishment clause, 2. Free exercise clause |
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Establishment clause - subparts (3) |
a. Secular purpose, b. Secular effect, c. No undue entanglement |
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Retroactive legislation - subparts (3) |
1. Impairment of contract, 2. Ex Post Facto Laws, 3. Bills of attainder |
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Equal protection - subparts (2) |
1. Classification or fundamental interest?, 2. Scrutiny |
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Classification - subparts (3) |
1. Suspect - race and alienage - require strict scrutiny, 2. Quasi-suspect - gender and illegitimacy - intermediate analysis, 3. Other - wealth, age, others - require rational basis review |
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Fundamental rights - subparts (4) |
1. Rights triggering strict scrutiny, 2. Rights triggering "undue burden test" - abortion, 3. Not a fundamental right - RBR only - practice trade/profession, physician assisted-suicide, education, 4. Level of scrutiny unknown - engage in private, homosexual activity, refuse medical treatments, possess firearms |
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Rights triggering strict scrutiny (3) |
a. Privacy rights (marriage, procreation, custody of children, keep family together, control raising of children, purchase/use contraceptives), b. Equal protection (travel, vote), c. First Amendment (freedom of speech, freedom of association, free exercise of religion (if the law burdening religion is not a neutral law of general applicability) |
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Scrutiny - subparts (3) |
a. Strict scrutiny - compelling state interest, means necessary to achieve state interest, narrowly tailored - least restrictive alternative, b. intermediate scrutiny - important state interest and means substantially related to the interest, c. rational basis review - legitimate state interest and means rationally related to the interest. |
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Procedural due process subparts - (2) |
1. Life, Liberty or Property Interest, 2. What process is due? |
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Substantive due process subparts (2) |
1. Privacy - marriage, procreation, child-rearing, 2. Strict scrutiny applies |





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