EP:
RBR for any classification
HS for certain suspect classes: race/ gender
SDP:
Review if government infringes on some liberty
Fundamental rights: HS
Others: RBR
No review if not infringed, so money in general is OK
Slaughterhouse and background
5A due process clause: limitation on FG
Original bill of rights 1A-8A rights are applicable only to federal government, not to the states (Barron v. Baltimore)
Specifically 5A takings clauses applies only to federal government.
Art. IV § 2 Privileges and immunities: Limitation on the states
Non-discrimination clause: States may not deny to OOS citizens P&I provided to their own citizens
14A
citizenship clause: every person born/ naturalized in US is state and US citizen, overturns Dread Scott
P-I: “No state shall make or enforce any law which shall abridge the privileges and immunities of citizens of the United States.”
P-I: Slaughterhouse, narrow reading: Rights against state government that individuals have in their special capacity as US citizens. Rights guaranteed in the first eight amendments are not applicable to the states via the P-I clause of 14A.
Very narrow rights: right to travel (Saenz v. Roe), etc.
DP
EP
Lochner
14A DP: procedural due process + substantive due process
Lochner criticism
no SDP
no SDP beyond incorporation
SDP beyond incorporation, but liberty does not include economic liberties
Harlan dissent: SDP, liberty includes economic liberty, but liberty is not absolute, limitation of economic liberty is justified in Lochner.
Worker health (paternalistic)
Worker wage (redistributive)
Holmes dissent: SDP, liberty includes economic liberty, but deference
Incorporation
1A-8A applicable to FG
14A DP incorporates 1A, 2A (right to bear arms), 4A, most of 5A (except right to indictment), 6A, 8A excessive fines, making them applicable to States.
Incorporation includes both procedural and substantive DP
Approaches to incorporation:
fundamental fairness (Cardozo)
Total incorporation (Black)
Selective incorporation (Ducan, court follows this approach)
Test: whether a particular bill of rights guarantee is fundamental to our scheme of ordered liberty and system of justice (McDonald) / whether the right is deeply rooted in this nation’s history and tradition (Glucksberg)
Modern SDP Review of economic regulation: two approaches reaching the same result
dominant approach: Carolene and Williamson: rational basis review, (economic activities are a kind of liberty):
Economic regulations will be upheld when challenged under the due process clause so long as they are rationally related to a legitimate public purpose.
hypothetical rationality: test looks for hypothetical, not actual, rationality (as long as Court can imagine some state of facts and legitimate purpose for the statute, the statute is upheld)
Skupra: no review at all (economic activities are not liberty at all)
As a practical matter, Williamson and Skrupa have same outcomes: Challenges to economic regulation always lose (no case since 1937 where an economic challenge has succeeded)
Griswold
Douglas, majority: not a 14A DP case, rather the right of privacy based on penumbras of Bill of Rights 1A, 3A, 4A, 5A – this approach has been criticized and not been followed
Goldberg: 9A
Harlan: 14A SDP – this is the modern theory
Eisenstadt and Carey
The right to control reproduction is a fundamental right, and regulations imposing a burden on it can only be justified by compelling state interest and must be drawn to express only those interests.
Post-viability: state can prohibit abortion, except for therapeutic abortions (Roe)
Pre-viability:
general prohibition is not permissible
regulation, undue burden: The government can regulate abortions before viability so long as it does not place an undue burden on access to abortions: the state regulation of abortion is an undue burden if it has the purpose or effect of placing substantial obstacles. (regulation forces women to choose a more dangerous method of abortion) (Casey and Roe)
Effect: There is undue burden if the rule being challenged changes conduct in a large fraction of women. (Carhart)
Purpose:
Actual subjective purpose
Objective purpose: what reasonable person would say
Purpose to persuade is not invalidated because the state has an interest in potential life.
Stare decisis (Casey does not overrule Roe) under what conditions will the court overrule a prior decision
The current court believes that the precedent is incorrect
No reliance
Change of facts/ change in understanding of fact
Doctrinal anachronism: there is an evolution of legal principles that undermined the doctrinal foundation of the precedents
Examples:
Waiting periods – OK (Casey)
Informed consent: require that women be advised about the fetus and its characteristics at that stage of pregnancy. – OK (Casey)
Fetal viability test – not sure
Reporting and recording requirement (Casey)
Medical procedures – not sure
Partial birth abortion ban – OK (Carhart)
Spousal notification – No (Casey)
Conditional spending: government is not constitutionally required to subsidize abortions. The exercise of a constitutional right does not create a duty for the state to subsidize the exercise of that right. Government can constitutionally make the choice to encourage childbirth over abortion.
OK: Funds for abortion/ childbirth, plus addition bonus for childbirth
OK: Funds for childbirth, not elective abortion
OK: Funds for childbirth, not health related abortions
Maher dictum, strict scrutiny: Welfare benefits, on condition that no abortion
Lawrence v. Texas
The court does not articulate the level of scrutiny to be used FORK
Court engaged in RBR: Court says “statute furthers no legitimate state interest” this sounds like rational basis review
Court recognizes homosexual sodomy as a kind of fundamental right and engages in heightened scrutiny.
The importance of intimate decision
Tradition and history supports decision
Current practice in the states as well as abroad
Reaffirm a right to privacy under the constitution.
FR to refuse unwanted medical treatment (Cruzan)
Require clear and convincing evidence that a person wants treatment terminated before it is cut off
State may prevent family members from terminating treatment for another
Cruzan does not resolve:
Level of scrutiny not clear
What constitutes clear and convincing evidence
Does not address the situation where a competent person designates a surrogate to make the decision
No FR to assisted suicide (Glucksberg)
Left open the possibility of challenging the application of laws prohibiting assisted suicide when the pain-relieving medication likely would hasten death
2A right to bear arm and right to self-defense (Heller, McDonald)
The right is not limited to the purpose of militia service
The court only focused on laws that prohibit virtually all possession of handguns.
The court did not recognize an absolute right, and left open the possibility of more limited regulations
Government can regulate firearms, including by keeping them from places such as airports and schools.
Level of scrutiny not clear
Heller applies to federal government; McDonald incorporated 2A to make it applicable to state government
Basis for determining fundamental rights
Tradition/ history in protecting the activity
History is a starting point, but the court is not bound by the tradition
Fundamental rights chart
Fundamental Rights | No Fundamental Right | ||
---|---|---|---|
Heterosexual Marriage | Zablocki (strikes down law preventing individuals with unpaid child support from marrying) Turner (strikes down law preventing prisoners from marrying) But see Jobst (upholding provision that terminate benefits for disabled children who are covered as dependents of wage earners at the time they got married) Outright prohibition and substantial interference, not upheld; Financial incentives, upheld | Economic Liberties | Carolene Products; Williamson; Skrupa |
Association with Family | Moore (the right of co-habitation of extended family members) But see Lying (upheld food stamp provision treating families living together as a family rather than individuals) Bowen (upheld federal law using income of all relatives living in the home to determine children’s aid) To strike down a law, infringement must be direct and substantial, not merely financial | Cohabitation/association of unrelated individuals | Belle Terre (unrelated individuals cannot live together) |
Parental rights | Troxel (Meyer & Pierce) (parent's rights over children) Stanley (unwed natural father living with children cannot be denied custody) | Adulterous Relationships | Michael H (Adulterous natural father of a child living in a family union with the mother and the mother’s husband has no visitation rights) |
Contraception | Griswold (married couples); Eisenstadt (married and unmarried); Carey (compelling interest scrutiny) | ||
Abortion | Roe; Casey (undue burden test); Carhart | Abortion Funding/Benefits | Maher; Harris, Rust v Sullivan |
Homosexual sex | Lawerence (overruling Bowers) | ||
Right to refuse medical treatment | Cruzan (adults have constitutional right to terminate medical care, require clear and convincing evidence ), Harper (inmates... |