CONSTITUTIONAL LAW FINAL EXAM FALL 2007 For each part of each of the numbered questions to follow, mark each answer either true (T) or false (F). All, some, or none of the options may be true. There is not one true answer for each question. We discussed Marbury v. Madison (1803) the “classic” concerned the claim by Marbury that the Secretary of President Jefferson illegally refused to deliver the Marbury as a justice of the peace under federal law. discussion of that case: 1. The decision is important to because it established that the to the actions of the Secretary unconstitutional and that it is determination. decision that State under papers recognizing Based on our our understanding of constitutional law exercises of executive power incident of State and the President were the role of the courts to make that 2. The decision is important to our understanding of constitutional law because it established that the exercise of legislative power by Congress in authorizing the Supreme Court to take jurisdiction over Marbury’s case was unconstitutional and that it is the role of the courts to make that determination. 3. The decision is important because it demonstrates that the Supreme Court can look at the general structure of the Constitution and its implicit purposes as bases for defining constitutional limits on the government. 4. The decision is limited in its relevance to subsequent decisions because, ultimately, the Supreme Court held that it had no jurisdiction over Marbury’s case. (only 2 and 3 are true) In Gibbon v. Ogden (1824) the Supreme Court invalidating laws in New Jersey and New York which attempted to give exclusive rights to one licensee to operate motorized boats in the waterways of each state. Which of the following are true? 5. The Supreme Court held that the states had no constitutional authority to regulate waterways that could be used for interstate commerce. 6. The Supreme Court held that the states had no constitutional authority to impose limits on the number of competitors who could engage in activities that could include interstate commerce. 7. The Supreme Court held that the states had no constitutional authority to impose limits on their use of state waterways if there was a valid federal statute that permitted the activity. 8. The Supreme Court held that if there had not been a federal statute allowing the use of the waterways, the New York and New Jersey laws would have been proper exercise of the states’ powers. (only 7 is true) We read a series of cases concerning the “dormant commerce clause,” examining state laws that are alleged to interfere with the unexercised authority of the Congress to regulate interstate commerce (examples that we discussed in class included South Carolina v. Barnwell (1938), Southern Pacific v. Arizona (1945), Henneford v. Silas Mason (1937), Dean Milk v. Madison (1951)). Which of the following are true? 9. In some cases where the court holds that a state law has only an incidental effect on interstate commerce, that state law is constitutional even if it can be shown the impact of the law is greater on out-of-state commerce than on in-state commerce. 10. In some cases where the courts find that the purpose of a state law is to discriminate against out-of-state commerce, that law will be held unconstitutional even if the impact of the state law is small or incidental. 11. State laws that have a substantial discriminatory effect on out-ofstate commerce may be held to be constitutional if the state’s purpose is sufficiently important and the state law is narrowly tailored to achieve that purpose. 12. State laws that provide subsidies commercial activities but discriminate against out-of-state commercial actors are unconstitutional if there is a substantial burden on interstate commerce or if the state’s purpose is to discriminate against interstate commerce. (9, 10, and 11 are true) We had an extended discussion of the interstate commerce powers as interpreted by the Supreme Court in the eras immediately following and immediately preceding the changes on the Court in the mid-1930s. Which of the following reflect that discussion? 13. Prior to the mid-1930s, the Supreme Court had held that the Congress’ commerce powers could not be used to regulate intrastate activities. 14. Prior to the mid-1930s, the Supreme Court had held that the Congress’ commerce powers could not be used to regulate production, manufacturing and other intrastate activities to the extent that they were already regulated by the state governments. 15. Prior to the mid-1930s, the Supreme Court had held that the Congress’ commerce powers could not be used to regulate production, manufacturing and other intrastate activities that could be regulated, if at all, only by the state governments. 16. After the mid-1930s, the Supreme Court narrowed the scope of judicial review of federal legislation that was enacted under Congress’ interstate commerce powers. (15 and 16 are true) The following statements relate to our discussion of the spending powers. Which are true? 17. Under the spending powers, Congress can spend federal revenues for virtually anything that has some national significance. 18. Under the spending powers, Congress can offer federal revenues to the states, and require, as a condition on receipt of the money, that the recipient state enact legislation. 19. Under the spending powers, Congress can offer federal revenues to the states, and require, as a condition of receipt of the money, that the state enact legislation, but only so long as the required legislation has a rational connection to the program or activity that is funded. 20. Under the spending powers, Congress can offer federal revenues to the states, and require, as a condition of receipt of the money, that the state enact legislation, unless the amount of money is disproportionate to the cost of the required state legislation. (19 and 20 are false) The following statements relate to our discussion of Heart of Atlanta v. United States, Katzenbach v. Morgan (Ollie’s BBQ), United States v. Lopez, Morrison v. United States, and Gonzales v. Raich, the so-called “modern interstate commerce cases.” Which are true? 21. In Morgan and Heart of Atlanta the Court upheld portions of the Civil Rights Act of 1964, holding that Congress needs only a rational basis for concluding that race discrimination by motels and restaurants affects interstate commerce and that the means selected to eliminate that evil need only be reasonable and appropriate. 22. In United States v. Lopez, the Court rejected the “rationality standard” enunciated in Morgan and Heart of Atlanta and held that any finding of an effect on interstate commerce must be supported by substantial evidence. 23. In United States v. Lopez, the Court rejected the “aggregation principle” first articulated in Wickard v. Filburn, at least as applied to non-economic activities subject to congressional legislation enacted under the interstate commerce powers. 24. In Gonzales v. Raich, the Court upheld that “aggregation principle” first articulated in Wickard v. Filburn, at least as applied to economic activities subject to congressional legislation enacted under the interstate commerce powers. (21, 23, and 24 are true) We read four cases considering “Tenth Amendment’ restrictions on otherwise valid federal laws: National League of Cities v. Usery, San Antonio v. Garcia, New York v. United States, and Printz v. United States. From our discussions, which of the following are true? 25. Congress under its interstate commerce powers can enact legislation that regulates “states as states,” so long as that legislation is applicable to both private and public entities involved in or affecting interstate commerce. 26. Congress under its interstate commerce powers cannot enact legislation that directly (and exclusively) regulates “states as states.” 27. Congress under its interstate commerce powers generally cannot enact legislation that directly (and exclusively) regulates “states as states” unless it can show a compelling federal or national purpose will be narrowly served by such legislation. 28. Congress under its interstate commerce powers can give the states the choice of enacting state regulatory laws or submitting to federal regulation of those same activities. (only 27 is false) The following statements relate to the Youngstown Steel, Curtis Wright v. United States, Pink v. United States, Carter v. Goldwater, and Dames & Moore v. Regan, the various cases discussing the constitutionality of presidential action in matters relating to foreign affairs. Which of the following reflect our discussion of those cases? 29. The Supreme Court has consistently held that the President’s powers in matters relating to foreign affairs is broader than the President’s powers over domestic matters. 30. The Supreme Court has consistently held that the President’s powers in matters relating to foreign affairs is derived from the nature of national sovereignty and is not define or governed by the U.S. Constitution. 31. The Supreme Court has consistently held that the legitimacy of the President’s powers in matters relating to foreign affairs is a “political question” that cannot be adjudicated by the federal courts. 32. The Supreme Court has consistently held that the legitimacy of the President’s powers is at its highest when the President is acting without any guidance from the legislative branch. (31 and 32 are false.) The following statements relate to our discussion of Nixon v. United States, the case in which President Nixon was asked to give evidence in a criminal trial, Nixon v. Fitzgerald, in which President Nixon was sued by a fired employee, and Clinton v. Jones, in which President Clinton was sued for actions prior to his presidency. Which are true? 33. The Supreme Court has recognized that the President has a “presumptive privilege” to refuse to comply with judicial requests for documents. 34. The Supreme Court has recognized that the President may have an “absolute privilege” to refuse to comply with judicial requests for documents if the privilege is based on a need to protect matters concerning the military, foreign affairs, or the need for national security. 35. The Supreme Court has held that the President can be sued in civil court by a private citizen for damages arising from matters unrelated to the President’s official duties. 36. The Supreme Court has held that the President cannot be sued in civil court by a private citizen for damages arising from matters that are within the President’s official duties. (all true) The following statements relate to our discussion of Scott v. Sanford. Which are true? 37. The Supreme Court held that Scott was not a citizen of the United States. 38. The Supreme Court held that Congress could make Scott a citizen of the United States, but only by treating Scott as an alien subject to naturalization. 39. The Supreme Court held that Scott could not be freed from slavery even when he was in a federally controlled territory because that would violate the due process rights of his owner. 40. The Supreme Court held that Scott could not be freed from slavery even when he was in a state that attempted to abolish slavery because that would violate the due process rights of his owner. (38 and 40 are false) The following relate to The Slaughterhouse Cases. Which are true? 41. According to the majority opinion, the Fourteenth Amendment protects the privileges and immunities of citizens of the United States, but not the privileges and immunities of citizens of the individual states. 42. According to the majority opinion, the primary purpose of the various provisions of the Fourteenth Amendment was to protect recently free slaves from actions by the states. 43. According to the majority opinion, the due process and Reconstruction Amendments are inapplicable to cases that do not involve slavery or discrimination based on race. 44. According to the majority opinion, Congress can enforce the provisions of the Reconstruction Amendments by remedial legislation, but the courts cannot do so. (41 and 42 are true) In Lochner v. New York, the Supreme Court held that the state could not mandate the maximum number of hours that an individual could work in a bakery. In doing so, the Court: 45. held that the state police powers did not extend to this type of economic activity. 46. held that the state could only impose these restrictions if it could show that it had some basis for believing that some third party would be put at risk by workers who exceeded the maximum number of hours. 47. held that the state could only impose these restrictions if it could show that the workers were at a disadvantage in bargaining with their employer. 48. held that the due process clause of the Fourteenth Amendment barred any law attempting to regulate labor conditions. (all four are false) The following statements relate to Yick Wo v. Hopkins, the 1886 decision of the Supreme Court which invalidated the denial of business permits to applicants who were Chinese nationals living in the United States. 49. The Supreme Court held that a law that was neutral on its face may still violate the Equal Protection Clause if it is administered in a way that discriminates on the basis of race. 50. The Supreme Court found that even though the law was neutral on its face, the purpose of enacting the legislative scheme was to discriminate on the basis of race. 51. The Supreme Court held that all of the rights created by the Fourteenth Amendment extend protections to all people in the United States notwithstanding their status as citizens. 52. The Supreme Court held that the same Equal Protection requirements that applied to state and local officials would be applied to officials enforcing a federal law. (only 49 is true) In Bolling v. Sharp, and Brown v. Board of Education, the Supreme Court declared that racial segregation in public schools unconstitutional. In doing so: 53. The Court held that “separate but equal” public services were inherently unequal. 54. The Court held that “separate but equal” public schools in the District of Columbia violated the Due Process Clause of the Fifth Amendment. 55. The Court held that “separate but equal” public schools in any of the states violated the Equal Protection Clause of the Fourteenth Amendment. 56. The Court held that “separate but equal” private schools in any of the states violated the Equal Protection Clause of the Fourteenth Amendment. (54 and 55 are correct.) In Washington v. Davis (1976) the Supreme Court declined to apply “close scrutiny” to the hiring practices of the Washington D.C. police department, even though those practices resulted in the denial of the applications of a high percentage of minorities. They did so because: 57. As of the mid-1970s, the Court was applying “mid-level scrutiny” in Equal Protection cases that involved racial classifications. 58. The Court at that time was applying a “rationality” standard in Equal Protection cases that did not involve intentional racial classifications. 59. The Court held that at the time the hiring practices were adopted, the department was unaware of the likelihood that the result would be the denial of minority applicants. 60. The Court held that the Fifth Amendment guarantees of Equal Protection applicable to Washington, D.C., were different than those of the Fourteenth Amendment applicable to the states. (only 58 is true) In Adarand v Pena, the Court reviewed the federal program that gave “socially and economically disadvantaged” subcontractors preferential treatment in federal highway construction programs. 61. The Court held that the federal program violated the principles of Equal Protection because there was no compelling governmental interest in favoring the “socially and economically disadvantaged.” 62. The Court held that the federal program violated the principles of Equal Protection because the government had a “compelling reason” for the preferential treatment, but it was not “narrowly tailored” to achieve that purpose. 63. The Court held that the federal program violated the principles of Equal Protection because it found that the preferential treatment of the “socially and economically disadvantaged” was a subtrefuge for an intentional racial classification. 64. The Court held that the federal program violated the principles of Equal Protection because the only acceptable justification for a preferential treatment of racial minorities is doing so as a remedy for past racial discrimination. (all of the above are false) In Parents of Students in Community Schools v. Seattle School District (2006): 65. The Court held that the Seattle system of allowing inter-school transfers was essentially a form of racial balancing and that racial balancing is not a permissible government interest. 66. The Court held that the Seattle system of allowing inter-school transfers was a permissible form of racial balancing, but there were other, narrower ways to achieve that same purpose. 67. The Court held that race could not be a factor in evaluating who may transfer from one school to another unless it was necessary to remedy past discrimination. 68. The Court held overruled its earlier decision in Grutter v. Bollinger (2003) which had allowed the University of Michigan law school to promote diversity in its admissions of students. (only 65 is true) In several cases we read, the Court viewed state and federal laws that discriminate against aliens in a somewhat odd fashion. Assuming that the cases that we read are still good law, those cases: 69. recognize that the federal government has more discretion to discriminate against aliens than the state governments. 70. recognize that some state laws that discriminate against aliens have to survive close scrutiny, while others do so. 71. recognize that some state laws that discriminate against aliens need only to survive “mid-level” scrutiny. 72. recognize that federal laws that discriminate against aliens are treated differently for purposes of equal protection analysis, because the principles of equal protection do not apply to federal laws. (69 and 70 are true) Over the course of the last forty years, the Supreme Court has struggled to determine who to evaluate laws that discriminate on the basis of gender. In its most recent decision, the Court determined that the State of Virginia could not maintain an all-male undergraduate program at the Virginia Military Institute. In that decision, the Court held: 73. that the courts must apply close scrutiny to all state laws that intentionally discriminate on the basis of gender. 74. that the courts must apply close scrutiny to all state laws that intentionally discriminate against women, but state laws that intentionally discriminate against men are subject to “mid-level scrutiny.” 75. that the courts must apply “mid-level scrutiny” to all state laws that intentionally discriminate against men or women. 76. that all state laws that intentionally discriminate on the basis of gender must have have an “exceedingly persuasive justification.” (75 and 76 are true) In Duncan v. Louisiana, the Supreme Court held that Duncan could not be convicted of a serious crime without a jury trial. In doing so, the Court reasoned: 77. that this type of state criminal prosecution has to provide for a jury trial because it is required by the Sixth Amendment. 78. that this type of state criminal prosecution has to provide for a jury trial because it is a fundamental right protected by the Fourteenth Amendment. 79. that in interpreting the requirements of procedural due process as applied to state criminal prosecutions, the Fourteenth Amendment requires of the states all of the procedural protections required of the federal government by the Bill of Rights. 80. that any deviation between the procedures followed by the states and those followed by the federal government in criminal prosecutions would be a violation of the Equal Protection Clause of the Fourteenth Amendment. (only 78 is correct) We read what could be described as “bookend” cases: Dandridge v. Williams and Shapiro v. Thompson, considering the state’s discretion to discriminate in the distribution of welfare benefits. In these cases, the Supreme Court held: 81. that a state's interest in discouraging people from becoming state residents was an impermissible reason for imposing a one-year durational residency requirement on welfare eligibility. 82. that a state's interest in preventing fraud was an insufficient reason for imposing a one-year durational residency requirement on welfare eligibility. 83. that a state's interest in encouraging welfare recipients to find private employment was a sufficient reason for imposing maximum limits on the level of benefits to large families. 84. that a state's interest in discouraging women from having more children was an impermissible reason for imposing maximum limits on the level of benefits to large families. (only 84 is false) In Griswold v. Connecticut, the Supreme Court held that the State of Connecticut could not prohibit the use of contraceptives. In doing so: 85. some members of the Court's majority found that there is a fundamental interest in privacy that could be found in the "penumbras" of the rights set out in the Bill of Rights. 86. some members of the Court's majority found that there is a fundamental interest in privacy that may be among the rights that are acknowledged but not created by the Ninth Amendment. 87. some members of the Court's majority found that there is a fundamental interest in privacy that is "implicit in the concept of ordered liberty." 88. some members of the Court's majority fund that there is a fundamental interest in privacy found in the "Natural Laws" that the Court are obligated to protect. (only 88 is false) In Planned Parenthood v. Casey: 89. A majority of the Court held that a state may require that a woman seeking an abortion be given certain information concerning her decision and must wait 24 hours before finalizing her decision. 90. A majority of the Court held that a state may require that a married woman seeking an abortion must give notice to her spouse before that abortion can be performed. 91. A majority of the Court held that a state could not prohibit abortions prior to the point of viability of the fetus. 92. A majority of the Court held that a state could not prohibit abortions after the point of viability of the fetus if the postabortion were necessary to protect the health of the woman. (89, 91, and 92 are are correct)